UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORMN-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number811-04087
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)
Paul J. Battaglia 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:October 31
Date of reporting period: July 1, 2018-June 30, 2019
FormN-PX is to be used by a registered management investment company, other than a small business investment company registered on FormN-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 rule30b1-4 thereunder (17 CFR270.30b1-4). The Commission may use the information provided on FormN-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by FormN-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in FormN-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.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2018 TO JUNE 30, 2019
Manning & Napier Fund, Inc. Pro-Blend Extended Term Series
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ABOITIZ POWER CORP Agenda Number: 710708782
--------------------------------------------------------------------------------------------------------------------------
Security: Y0005M109 Meeting Type: AGM
Ticker: Meeting Date: 22-Apr-2019
ISIN: PHY0005M1090
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
182558 DUE TO RECEIPTS OF DIRECTOR NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 CALL TO ORDER Mgmt For For
2 PROOF OF NOTICE OF MEETING Mgmt For For
3 DETERMINATION OF QUORUM Mgmt For For
4 READING AND APPROVAL OF THE MINUTES OF THE PREVIOUS Mgmt For For
STOCKHOLDERS MEETING HELD ON MAY 21, 2018
5 PRESENTATION OF THE PRESIDENTS REPORT Mgmt For For
6 APPROVAL OF THE 2018 ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS
7 APPOINTMENT OF THE COMPANY'S EXTERNAL AUDITOR FOR 2019 Mgmt Against Against
8 ELECTION OF DIRECTOR: MIKEL A. ABOITIZ Mgmt Against Against
9 ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ Mgmt Against Against
10 ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ Mgmt Against Against
11 ELECTION OF DIRECTOR: LUIS MIGUEL O. ABOITIZ Mgmt For For
12 ELECTION OF DIRECTOR: JAIME JOSE Y. ABOITIZ Mgmt For For
13 ELECTION OF DIRECTOR: DANEL C. ABOITIZ Mgmt For For
14 ELECTION OF DIRECTOR: ROMEO L. BERNARDO (INDEPENDENT Mgmt Against Against
DIRECTOR)
15 ELECTION OF DIRECTOR: CARLOS C. EJERCITO (INDEPENDENT Mgmt Against Against
DIRECTOR)
16 ELECTION OF DIRECTOR: ERIC RAMON O. RECTO (INDEPENDENT Mgmt Against Against
DIRECTOR)
17 APPROVAL OF THE INCREASE IN THE DIRECTORS PER DIEM AND Mgmt For For
MONTHLY ALLOWANCE
18 RATIFICATION OF THE ACTS, RESOLUTIONS, AND PROCEEDINGS Mgmt For For
OF THE BOARD OF DIRECTORS, CORPORATE OFFICERS, AND
MANAGEMENT FROM 2018 UP TO APRIL 22, 2019
19 OTHER BUSINESS Mgmt Against Against
20 ADJOURNMENT Mgmt For For
CMMT 03 APR 2019: 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 03 APR 2019: PLEASE NOTE THAT CUMULATIVE VOTING Non-Voting
APPLIES TO THE RESOLUTIONS FROM 8 TO 16 REGARDING THE
ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN
REMOVED FOR THIS MEETING. PLEASE NOTE THAT ONLY A VOTE
"FOR" THE DIRECTOR WILL BE CUMULATED. PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS
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ACADIA REALTY TRUST Agenda Number: 934956915
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Security: 004239109 Meeting Type: Annual
Ticker: AKR Meeting Date: 09-May-2019
ISIN: US0042391096
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Kenneth F. Bernstein Mgmt For For
1b. Election of Trustee: Douglas Crocker II Mgmt For For
1c. Election of Trustee: Lorrence T. Kellar Mgmt For For
1d. Election of Trustee: Wendy Luscombe Mgmt For For
1e. Election of Trustee: William T. Spitz Mgmt For For
1f. Election of Trustee: Lynn C. Thurber Mgmt For For
1g. Election of Trustee: Lee S. Wielansky Mgmt For For
1h. Election of Trustee: C. David Zoba Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2019.
3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE COMPANY'S 2019 PROXY STATEMENT IN ACCORDANCE
WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE
COMMISSION.
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ADIDAS AG Agenda Number: 710780847
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185 Meeting Type: AGM
Ticker: Meeting Date: 09-May-2019
ISIN: DE000A1EWWW0
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT AFTER THE CHANGE IN PARAGRAPH 21 OF Non-Voting
THE SECURITIES TRADE LAW (WPHG) ON 9 JULY 2015, THE
JUDGMENT OF OLG KOELN OF 6 JUNE 2012 WAS THUS REVIEWED
AND THE VOTING PROCESS WAS ALREADY CHANGED IN RELATION
TO THE GERMAN NAMED OFFICES. AS A RESULT, IT IS NOW
RESPONSIBLE FOR THE RESPONSIBILITY OF THE ENDINVESTORS
(WHO IS THE END OF THE END) AND NOT OF THE MEDIATOR TO
REVEAL THE APPLICABLE RIGHTS OF THE ECONOMIC OWNERS.
THEREFORE, DEPOTBANK INSTRUCTIONS WILL RETURN DIRECTLY
TO THE MARKET AND IT IS THE RESPONSIBILITY OF THE
ENDOWELIER TO ENSURE THAT THE REQUIRED ELEMENTS OF THE
REGISTRATION ARE COMPLETED AND TO CONTACT THE ISSUER
DIRECTLY, SHOULD KEEP MORE THAN 3 PER CENT OF THE
ENTIRE 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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24.04.2019. 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 ADIDAS AG AND OF THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31,
2018, OF THE COMBINED MANAGEMENT REPORT OF ADIDAS AG
AND OF THE ADIDAS GROUP, OF THE EXPLANATORY REPORT OF
THE EXECUTIVE BOARD ON THE DISCLOSURES PURSUANT TO
SECTIONS 289A SECTION 1, 315A SECTION 1 GERMAN
COMMERCIAL CODE (HANDELSGESETZBUCH - HGB) AS WELL AS
OF THE SUPERVISORY BOARD REPORT FOR THE 2018 FINANCIAL
YEAR
2 RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS: Mgmt For For
THE DISTRIBUTABLE PROFIT OF EUR 705,412,570.16 SHALL
BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF
EUR 3.35 PER NO-PAR SHARE EUR 39,651,047.11 SHALL BE
CARRIED FORWARD EX-DIVIDEND DATE: MAY 10, 2019 PAYABLE
DATE: MAY 14, 2019
3 RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE Mgmt For For
EXECUTIVE BOARD FOR THE 2018 FINANCIAL YEAR
4 RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE Mgmt For For
SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR
5.1 SUPERVISORY BOARD ELECTION: IAN GALLIENNE Mgmt For For
5.2 SUPERVISORY BOARD ELECTION: HERBERT KAUFFMANN Mgmt For For
5.3 SUPERVISORY BOARD ELECTION: IGOR LANDAU Mgmt For For
5.4 SUPERVISORY BOARD ELECTION: KATHRIN MENGES Mgmt For For
5.5 SUPERVISORY BOARD ELECTION: NASSEF SAWIRIS Mgmt For For
5.6 SUPERVISORY BOARD ELECTION: DR. THOMAS RABE Mgmt For For
5.7 SUPERVISORY BOARD ELECTION: BODO UEBBER Mgmt For For
5.8 SUPERVISORY BOARD ELECTION: JING ULRICH Mgmt For For
6 RESOLUTION ON THE CANCELATION OF THE AUTHORIZED Mgmt For For
CAPITAL PURSUANT TO SECTION 4 SECTION 3 OF THE
ARTICLES OF ASSOCIATION, ON THE CREATION OF A NEW
AUTHORIZED CAPITAL AGAINST CONTRIBUTIONS IN KIND
TOGETHER WITH THE AUTHORIZATION TO EXCLUDE
SUBSCRIPTION RIGHTS AS WELL AS ON THE RESPECTIVE
AMENDMENT TO THE ARTICLES OF ASSOCIATION
7 RESOLUTION ON THE CANCELATION OF THE CONTINGENT Mgmt For For
CAPITAL PURSUANT TO SECTION 4 SECTION 6 OF THE
ARTICLES OF ASSOCIATION AS WELL AS ON THE CANCELATION
OF SECTION 4 SECTION 6 OF THE ARTICLES OF ASSOCIATION
8 APPOINTMENT OF THE AUDITOR AND GROUP AUDITOR FOR THE Mgmt For For
2019 FINANCIAL YEAR AS WELL AS OF THE AUDITOR FOR A
POSSIBLE AUDIT REVIEW OF THE FIRST HALF YEAR REPORT OF
THE 2019 FINANCIAL YEAR: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS APPOINTED
AS AUDITOR AND GROUP AUDITOR FOR THE 2019 FINANCIAL
YEAR AND AS AUDITOR FOR A POSSIBLE AUDIT REVIEW OF THE
FIRST HALF YEAR REPORT FOR THE 2019FINANCIAL YEAR
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ADO PROPERTIES S.A. Agenda Number: 710794175
--------------------------------------------------------------------------------------------------------------------------
Security: L0120V103 Meeting Type: EGM
Ticker: Meeting Date: 11-Apr-2019
ISIN: LU1250154413
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
184338 DUE TO ADDITION OF RESOLUTIONS 3 TO 5. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE
NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR
TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
1 PRESENTATION OF A SPECIAL REPORT OF THE BOARD OF Non-Voting
DIRECTORS (THE "BOARD") OF THE COMPANY (AS REQUIRED
PURSUANT TO ARTICLE 441-7 OF THE LUXEMBOURG LAW OF 10
AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED) ON
ANY TRANSACTIONS, CONSIDERED AT BOARD MEETINGS OR BY
CIRCULAR BOARD RESOLUTIONS, SINCE THE LAST GENERAL
MEETING OF THE COMPANY, IN RESPECT OF WHICH ANY OF THE
DIRECTORS DECLARED TO HAVE AN INTEREST CONFLICTING
WITH THAT OF THE COMPANY
2 THE GENERAL MEETING APPROVES, RATIFIES AND CONFIRMS Mgmt For For
THE APPOINTMENT OF MR DAVID DANIEL AS A DIRECTOR OF
THE COMPANY AND EXECUTIVE VICE-CHAIRMAN WHICH WAS
DECIDED BY CO-OPTATION OF THE BOARD ON 24 JANUARY 2019
FOLLOWING THE RESIGNATION OF MR SHLOMO ZOHAR ON 15
DECEMBER 2018. THE APPOINTMENT IS CONFIRMED TO RUN
FROM 24 JANUARY 2019 UNTIL THE ANNUAL GENERAL MEETING
TO TAKE PLACE IN THE YEAR 2023. AFTER HAVING REVIEWED
THE PRINCIPAL TERMS OF REMUNERATION OF MR DAVID DANIEL
(THE "REMUNERATION TERMS"), THE GENERAL MEETING
APPROVES THE COMPANY'S ENTRY INTO THE SERVICE
AGREEMENT ON THE BASIS OF THOSE REMUNERATION TERMS,
INCLUDING THE ANNUAL REMUNERATION SET OUT THEREIN OF
UP TO EUR 400,000.00 (WHICH, ACCORDING TO THE
REMUNERATION TERMS, ACCRUES FROM 24 JANUARY 2019)
3 THE GENERAL MEETING RATIFIES AND CONFIRMS THE Mgmt For For
APPOINTMENT OF MR. MOSHE DAYAN AS DIRECTOR OF THE
COMPANY WHO WAS APPOINTED BY CO-OPTATION OF THE BOARD
IN PLACE OF MR. MOSHE LAHMANI FOR A PERIOD RUNNING
FROM 12 MARCH 2019 UNTIL THE ANNUAL GENERAL MEETING OF
THE COMPANY TO TAKE PLACE IN THE YEAR 2019. THE
GENERAL MEETING FURTHER APPROVES THE CONTINUED
APPOINTMENT OF MR. MOSHE DAYAN AS DIRECTOR OF THE
COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE
COMPANY TO TAKE PLACE IN THE YEAR 2023
4 THE GENERAL MEETING RATIFIES AND CONFIRMS THE Mgmt For For
APPOINTMENT OF MR. SEBASTIAN-DOMINIK JAIS AS DIRECTOR
OF THE COMPANY WHO WAS APPOINTED BY CO-OPTATION OF THE
BOARD IN PLACE OF MR. YUVAL DAGIM FOR A PERIOD RUNNING
FROM 12 MARCH 2019 UNTIL THE ANNUAL GENERAL MEETING OF
THE COMPANY TO TAKE PLACE IN THE YEAR 2019. THE
GENERAL MEETING FURTHER APPROVES THE CONTINUED
APPOINTMENT OF MR. SEBASTIAN-DOMINIK JAIS AS DIRECTOR
OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE
COMPANY TO TAKE PLACE IN THE YEAR 2023
5 THE GENERAL MEETING APPROVES THE APPOINTMENT OF MR Mgmt For For
PAPADIMITRIOU CONSTANTIN AS DIRECTOR OF THE COMPANY
FOR A PERIOD RUNNING FROM THE DATE OF THE PRESENT
GENERAL MEETING UNTIL THE ANNUAL GENERAL MEETING OF
THE COMPANY TO TAKE PLACE IN THE YEAR 2023
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AGREE REALTY CORPORATION Agenda Number: 934937977
--------------------------------------------------------------------------------------------------------------------------
Security: 008492100 Meeting Type: Annual
Ticker: ADC Meeting Date: 25-Apr-2019
ISIN: US0084921008
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joel Agree Mgmt For For
Craig Erlich Mgmt For For
Gregory Lehmkuhl Mgmt For For
William S. Rubenfaer Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for
2019.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To approve an amendment to our Articles of Mgmt For For
Incorporation, as amended and supplemented (our
"Charter"), to increase the number of authorized
shares of our common stock.
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AIR LIQUIDE SA Agenda Number: 710553531
--------------------------------------------------------------------------------------------------------------------------
Security: F01764103 Meeting Type: MIX
Ticker: Meeting Date: 07-May-2019
ISIN: FR0000120073
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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
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2018 - SETTING OF THE DIVIDEND: EUR 2.65 PER
SHARE AND AN EXTRA OF EUR 0.26 PER SHARE
O.4 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR 18 Mgmt For For
MONTHS PERIOD FOR THE COMPANY TO TRADE IN ITS OWN
SHARES
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. SIAN Mgmt For For
HERBERT-JONES AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. GENEVIEVE BERGER Mgmt For For
AS DIRECTOR
O.7 THE STATUTORY AUDITOR'S SPECIAL REPORT ON THE Mgmt For For
AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.8 APPROVAL OF THE COMPENSATION COMPONENTS PAID OR Mgmt For For
AWARDED TO MR. BENOIT POTIER FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
O.9 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
EXECUTIVE CORPORATE OFFICERS
E.10 AUTHORIZATION GRANTED FOR 24 MONTHS TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING TREASURY
SHARES
E.11 DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES OR TRANSFERRABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO
THE CAPITAL OF THE COMPANY WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR A
MAXIMUM NOMINAL AMOUNT OF EUR 470 MILLIONS
E.12 AUTHORIZATION GRANTED FOR 26 MONTHS TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE, IN THE EVENT OF
OVERSUBSCRIPTION, THE ISSUES AMOUNT OF SHARES OR
TRANSFERABLE SECURITIES
E.13 AUTHORIZATION GRANTED FOR 38 MONTHS TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT, FOR THE BENEFIT OF THE SALARIED
EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE
GROUP OR TO SOME OF THEM, SHARE SUBSCRIPTION OR SHARE
PURCHASE OPTIONS ENTAILING WAIVER BY THE SHAREHOLDERS
OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE SHARES
TO BE ISSUED DUE TO THE EXERCISE OF SUBSCRIPTION
OPTIONS
E.14 AUTHORIZATION GRANTED FOR 38 MONTHS TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH ALLOCATIONS OF EXISTING
SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF
SALARIED EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF
THE GROUP OR SOME OF THEM ENTAILING WAIVER BY THE
SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
FOR THE SHARES TO BE ISSUED
E.15 DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL
INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF A COMPANY
OR GROUP SAVINGS PLAN
E.16 DELEGATION OF AUTHORITY GRANTED FOR 18 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES
WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT RESERVED TO A CATEGORY OF BENEFICIARIES
O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 20 MAR 2019:PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0218/201902181900167.pdf,
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0320/201903201900551.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF A BALO LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLEMBERINGSS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
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AIRBUS SE Agenda Number: 710594981
--------------------------------------------------------------------------------------------------------------------------
Security: N0280G100 Meeting Type: AGM
Ticker: Meeting Date: 10-Apr-2019
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.1 DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTURE Non-Voting
2.2 RECEIVE REPORT ON BUSINESS AND FINANCIAL STATEMENTS Non-Voting
2.3 DISCUSS IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
2.4 RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND Non-Voting
POLICY
3 DISCUSSION OF AGENDA ITEMS Non-Voting
4.1 ADOPT FINANCIAL STATEMENTS Mgmt For For
4.2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR OF Mgmt For For
1.65 PER SHARE
4.3 APPROVE DISCHARGE OF NON EXECUTIVE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
4.4 APPROVE DISCHARGE OF EXECUTIVE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
4.5 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For
4.6 AMEND REMUNERATION POLICY Mgmt For For
4.7 ELECT GUILLAUME FAURY AS EXECUTIVE DIRECTOR Mgmt For For
4.8 REELECT CATHERINE GUILLOUARD AS NON-EXECUTIVE DIRECTOR Mgmt For For
4.9 REELECT CLAUDIA NEMAT AS NON EXECUTIVE DIRECTOR Mgmt For For
4.10 REELECT CARLOS TAVARES AS NON EXECUTIVE DIRECTOR Mgmt Against Against
4.11 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 0.52 Mgmt For For
PERCENT OF ISSUED CAPITAL AND EXCLUDE PREEMPTIVE
RIGHTS RE: ESOP AND LTIP PLANS
4.12 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 1.16 Mgmt For For
PERCENT OF ISSUED CAPITAL AND EXCLUDE PREEMPTIVE
RIGHTS RE: COMPANY FUNDING
4.13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
4.14 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
5 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV Agenda Number: 709996978
--------------------------------------------------------------------------------------------------------------------------
Security: N01803100 Meeting Type: EGM
Ticker: Meeting Date: 13-Nov-2018
ISIN: NL0000009132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CAPITAL REPAYMENT AND SHARE CONSOLIDATION: (A) Mgmt For For
PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION TO
INCREASE THE PAR VALUE OF THE COMMON SHARES (B)
PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION TO
EXECUTE THE SHARE CONSOLIDATION (C) PROPOSAL TO AMEND
THE ARTICLES OF ASSOCIATION TO DECREASE THE PAR VALUE
OF THE COMMON SHARES, INCLUDING A REDUCTION OF CAPITAL
(D) PROPOSAL TO GRANT THE AUTHORITY TO EXECUTE THE
NOTARIAL DEEDS OF AMENDMENT OF THE ARTICLES OF
ASSOCIATION
CMMT 31 OCT 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT IN RESOLUTION 1. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV Agenda Number: 710761051
--------------------------------------------------------------------------------------------------------------------------
Security: N01803308 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2019
ISIN: NL0013267909
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.B DISCUSS IMPLEMENTATION OF REMUNERATION POLICY Non-Voting
3.A ADOPT FINANCIAL STATEMENTS Mgmt For For
3.B DISCUSS ON THE COMPANY'S DIVIDEND POLICY Non-Voting
3.C APPROVE DIVIDENDS OF EUR 1.80 PER SHARE Mgmt For For
4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5.A ELECT J. POOTS-BIJL TO SUPERVISORY BOARD Mgmt For For
5.B REELECT D.M. SLUIMERS TO SUPERVISORY BOARD Mgmt For For
6.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT Mgmt For For
OF ISSUED CAPITAL
6.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM Mgmt For For
SHARE ISSUANCES
7 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
8 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
9 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934983188
--------------------------------------------------------------------------------------------------------------------------
Security: 015271109 Meeting Type: Annual
Ticker: ARE Meeting Date: 09-May-2019
ISIN: US0152711091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Joel S. Marcus Mgmt For For
1.2 Election of Director: Steven R. Hash Mgmt For For
1.3 Election of Director: John L. Atkins, III Mgmt For For
1.4 Election of Director: James P. Cain Mgmt For For
1.5 Election of Director: Maria C. Freire Mgmt For For
1.6 Election of Director: Richard H. Klein Mgmt For For
1.7 Election of Director: James H. Richardson Mgmt For For
1.8 Election of Director: Michael A. Woronoff Mgmt For For
2. To cast a non-binding, advisory vote on a resolution Mgmt For For
to approve the compensation of the Company's named
executive officers, as more particularly defined in
the accompanying proxy statement.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accountants
for the fiscal year ending December 31, 2019, as more
particularly described in the accompanying proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 934878553
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102 Meeting Type: Annual
Ticker: BABA Meeting Date: 31-Oct-2018
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a three year term: Mgmt Against Against
JOSEPH C. TSAI
1b. Election of Director to serve for a three year term: Mgmt For For
J. MICHAEL EVANS
1c. Election of Director to serve for a three year term: Mgmt For For
ERIC XIANDONG JING
1d. Election of Director to serve for a three year term: Mgmt For For
BORJE E. EKHOLM
2. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For
the independent registered public accounting firm of
the Company.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935018956
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305 Meeting Type: Annual
Ticker: GOOGL Meeting Date: 19-Jun-2019
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry Page Mgmt For For
Sergey Brin Mgmt For For
John L. Hennessy Mgmt For For
L. John Doerr Mgmt For For
Roger W. Ferguson, Jr. Mgmt For For
Ann Mather Mgmt Withheld Against
Alan R. Mulally Mgmt For For
Sundar Pichai Mgmt For For
K. Ram Shriram Mgmt For For
Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Alphabet's independent registered public accounting
firm for the fiscal year ending December 31, 2019.
3. The amendment and restatement of Alphabet's 2012 Stock Mgmt For For
Plan to increase the share reserve by 3,000,000 shares
of Class C capital stock.
4. A stockholder proposal regarding equal shareholder Shr For Against
voting, if properly presented at the meeting.
5. A stockholder proposal regarding inequitable Shr For Against
employment practices, if properly presented at the
meeting.
6. A stockholder proposal regarding the establishment of Shr Against For
a societal risk oversight committee, if properly
presented at the meeting.
7. A stockholder proposal regarding a report on sexual Shr For Against
harassment risk management, if properly presented at
the meeting.
8. A stockholder proposal regarding majority vote for the Shr For Against
election of directors, if properly presented at the
meeting.
9. A stockholder proposal regarding a report on gender Shr Against For
pay, if properly presented at the meeting.
10. A stockholder proposal regarding strategic Shr Against For
alternatives, if properly presented at the meeting.
11. A stockholder proposal regarding the nomination of an Shr Against For
employee representative director, if properly
presented at the meeting.
12. A stockholder proposal regarding simple majority vote, Shr Against For
if properly presented at the meeting.
13. A stockholder proposal regarding a sustainability Shr Against For
metrics report, if properly presented at the meeting.
14. A stockholder proposal regarding Google Search in Shr Against For
China, if properly presented at the meeting.
15. A stockholder proposal regarding a clawback policy, if Shr For Against
properly presented at the meeting.
16. A stockholder proposal regarding a report on content Shr For Against
governance, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ALTEN Agenda Number: 711195998
--------------------------------------------------------------------------------------------------------------------------
Security: F02626103 Meeting Type: MIX
Ticker: Meeting Date: 18-Jun-2019
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 29 MAY 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0510/201905101901713.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0529/201905291902416.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
FINANCIAL YEAR ENDED 31 DECEMBER 2018 - APPROVAL OF
NON-DEDUCTIBLE EXPENSES AND COSTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2018 AND SETTING OF THE DIVIDEND
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED Mgmt For For
AGREEMENTS AND COMMITMENTS - ACKNOWLEDGEMENT OF THE
ABSENCE OF NEW AGREEMENT
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. EMILY AZOULAY AS Mgmt For For
DIRECTOR
O.6 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE PAST
FINANCIAL YEAR TO MR. SIMON AZOULAY, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
O.7 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE PAST
FINANCIAL YEAR TO MR. GERALD ATTIA, DEPUTY CHIEF
EXECUTIVE OFFICER
O.8 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE PAST
FINANCIAL YEAR TO MR. PIERRE MARCEL, DEPUTY CHIEF
EXECUTIVE OFFICER
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS
O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO ALLOW THE COMPANY TO BUY BACK ITS OWN SHARES UNDER
THE PROVISION OF ARTICLE L. 225-209 OF THE FRENCH
COMMERCIAL CODE, DURATION OF THE AUTHORIZATION,
PURPOSES, TERMS AND CONDITIONS, CEILING
E.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
WITH A VIEW TO CANCELLING THE SHARES BOUGHT BACK BY
THE COMPANY PURSUANT TO THE PROVISION OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF
THE AUTHORIZATION, CEILING
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZATION OF
RESERVES, PROFITS AND/OR PREMIUMS, DURATION OF THE
DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
INCREASE, FRACTIONAL SHARES, SUSPENSION IN PERIOD OF
PUBLIC OFFER
E.14 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
GROUP COMPANY) AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES (BY THE COMPANY OR A GROUP
COMPANY), WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, DURATION OF THE DELEGATION,
MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, OPTION
TO OFFER THE PUBLIC UNSUBSCRIBED SECURITIES,
SUSPENSION DURING PUBLIC OFFER PERIOD
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 SECURITIES (OF THE COMPANY OR OF A
GROUP COMPANY) AND/OR TRANSFERABLE SECURITIES (WITH
THE EXCEPTION OF DEBT SECURITIES) GRANTING ACCESS TO
COMMON SHARES (BY THE COMPANY OR A GROUP COMPANY),
WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT AND MANDATORY PRIORITY PERIOD BY PUBLIC OFFER
AND / OR REMUNERATION OF SECURITIES IN CONNECTION WITH
A PUBLIC EXCHANGE OFFER, DURATION OF THE DELEGATION,
MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE
PRICE, ABILITY TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR
DISTRIBUTE NON-SUBSCRIBED SECURITIES, SUSPENSION
DURING PUBLIC OFFER PERIOD
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE DEBT SECURITIES GRANTING ACCESS TO
COMMON SHARES TO BE ISSUED (OF THE COMPANY OR OF A
GROUP COMPANY), WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BY OFFER TO THE PUBLIC, DURATION OF
THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
INCREASE, ISSUE PRICE, ABILITY TO LIMIT THE AMOUNT OF
SUBSCRIPTIONS OR TO DISTRIBUTE NON-SUBSCRIBED
SECURITIES, SUSPENSION DURING A PUBLIC OFFERING PERIOD
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES GRANTING ACCESS,
WHERE APPLICABLE, TO ORDINARY SHARES OR TO THE
ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR OF A
COMPANY OF THE GROUP), AND/OR TRANSFERABLE SECURITIES
(EXCEPT DEBT SECURITIES) GRANTING ACCESS TO COMMON
SHARES(OF THE COMPANY OR OF A COMPANY OF THE GROUP),
WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT BY AN OFFER REFERRED TO IN SECTION II OF ARTICLE
L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE,
DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF
THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT THE
AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE NON
SUBSCRIBED SECURITIES, SUSPENSION DURING THE PUBLIC
OFFERING
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE DEBT SECURITIES GRANTING ACCESS TO
COMMON SHARES TO BE ISSUED (OF THE COMPANY OR OF A
COMPANY OF THE GROUP), WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY AN OFFER
REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE, DURATION OF THE
DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
INCREASE, ISSUE PRICE, OPTION TO LIMIT THE AMOUNT OF
SUBSCRIPTIONS OR TO DISTRIBUTE NON SUBSCRIBED
SECURITIES, SUSPENSION DURING THE PUBLIC OFFERING
E.19 AUTHORIZATION, IN CASE OF ISSUE WITH CANCELLATION OF Mgmt For For
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET WITHIN THE
LIMIT OF 10% OF THE CAPITAL PER YEAR, THE ISSUE PRICE
ACCORDING TO THE CONDITIONS SET BY THE GENERAL
MEETING, SUSPENSION DURING THE PERIOD OF A PUBLIC
OFFERING
E.20 AUTHORIZATION TO INCREASE THE ISSUES AMOUNT, Mgmt For For
SUSPENSION DURING THE PERIOD OF A PUBLIC OFFERING
E.21 DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 5% OF THE
CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND
OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, DURATION OF THE DELEGATION,
SUSPENSION DURING A PUBLIC OFFERING
E.22 OVERALL LIMITATION OF THE CEILINGS OF DELEGATIONS Mgmt For For
PROVIDED FOR IN THE 15TH, 16TH, 17TH, 18TH AND 21TH
RESOLUTIONS OF THIS MEETING
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON
SHARE AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A
COMPANY SAVINGS PLAN PURSUANT TO THE ARTICLES
L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE,
DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF
THE CAPITAL INCREASE, ISSUE PRICE, POSSIBILITY TO
GRANT FREE SHARES PURSUANT TO THE ARTICLE L.3332-21 OF
THE FRENCH LABOUR CODE
E.24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO GRANT FREE EXISTING SHARES AND/OR SHARES TO BE
ISSUED TO SALARIED EMPLOYEES OF THE COMPANY OR
COMPANIES OR RELATED ECONOMIC INTEREST GROUPS AND/OR
CERTAIN CORPORATE OFFICERS OF THE COMPANY OR COMPANIES
OR RELATED ECONOMIC INTEREST GROUPS, WAIVER BY THE
SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT,
DURATION OF THE AUTHORIZATION, CEILING, DURATION OF
THE ACQUISITION PERIOD PARTICULARLY IN CASE OF
INVALIDITY
E.25 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934985954
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 22-May-2019
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Rosalind G. Brewer Mgmt For For
1c. Election of Director: Jamie S. Gorelick Mgmt For For
1d. Election of Director: Daniel P. Huttenlocher Mgmt For For
1e. Election of Director: Judith A. McGrath Mgmt For For
1f. Election of Director: Indra K. Nooyi Mgmt For For
1g. Election of Director: Jonathan J. Rubinstein Mgmt For For
1h. Election of Director: Thomas O. Ryder Mgmt Against Against
1i. Election of Director: Patricia Q. Stonesifer Mgmt For For
1j. Election of Director: Wendell P. Weeks Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL REPORT ON Shr Against For
MANAGEMENT OF FOOD WASTE.
5. SHAREHOLDER PROPOSAL REQUESTING A REDUCTION IN THE Shr For Against
OWNERSHIP THRESHOLD FOR CALLING SPECIAL SHAREHOLDER
MEETINGS.
6. SHAREHOLDER PROPOSAL REQUESTING A BAN ON GOVERNMENT Shr Against For
USE OF CERTAIN TECHNOLOGIES.
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE IMPACT Shr For Against
OF GOVERNMENT USE OF CERTAIN TECHNOLOGIES.
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN Shr For Against
PRODUCTS.
9. SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD Shr For Against
CHAIR POLICY.
10. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN Shr For Against
EMPLOYMENT POLICIES.
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CLIMATE Shr For Against
CHANGE TOPICS.
12. SHAREHOLDER PROPOSAL REQUESTING A BOARD IDEOLOGY Shr Against For
DISCLOSURE POLICY.
13. SHAREHOLDER PROPOSAL REQUESTING CHANGES TO THE Shr Against For
COMPANY'S GENDER PAY REPORTING.
14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
INTEGRATING CERTAIN METRICS INTO EXECUTIVE
COMPENSATION.
15. SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES Shr Against For
FOR SHAREHOLDER PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
AMBEV S.A. Agenda Number: 934984875
--------------------------------------------------------------------------------------------------------------------------
Security: 02319V103 Meeting Type: Annual
Ticker: ABEV Meeting Date: 26-Apr-2019
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, 2018.
O2 Allocation of the net profits for the fiscal year Mgmt For For
ended December 31, 2018 and ratification of the
payment of interest on own capital and dividends
related to the fiscal year ended on December 31, 2018,
approved by the Board of Directors at meetings held on
May 15th, 2018 and December 3rd, 2018.
O3a Election of the members of the Company's Fiscal Mgmt Abstain Abstain
Council and their respective alternates for a term in
office until the Ordinary General Meeting to be held
in 2020: Management's Proposal (the "Controller
Slate"): Jose Ronaldo Vilela Rezende, Elidie Palma
Bifano, Emanuel Sotelino Schifferle (alternate), Ary
Waddington (alternate). PLEASE VOTE IN ONLY ONE
OPTION: O3a OR O3b. VOTING BOTH WILL BE AN INVALID
VOTE
O3b Election of the members of the Company's Fiscal Mgmt For For
Council and their respective alternates for a term in
office until the Ordinary General Meeting to be held
in 2020: Separate Election - Candidates nominated by
minority shareholders: Aldo Luiz Mendes, Vinicius
Balbino Bouhid (alternate). PLEASE VOTE IN ONLY ONE
OPTION: O3a OR O3b. VOTING BOTH WILL BE AN INVALID
VOTE.
O4a To determine managers' overall compensation for the Mgmt Against Against
year of 2019, in the annual amount of up to
R$101,728,287.00, including expenses related to the
recognition of the fair amount of (x) the stock
options that the Company intends to grant in the
fiscal year, and (y) the compensation based on shares
that the Company intends to execute in the fiscal
year.
O4b To determine the overall compensation of the Fiscal Mgmt For For
Council's members for the year of 2019, in the annual
amount of up to R$ 2,146,762.00, with alternate
members' compensation corresponding to half of the
amount received by the effective members, in
accordance with the Management Proposal.
E1a Approve the amendment of the Company's bylaws: to Mgmt For For
amend the heading of article 5th, in order to reflect
the capital increases approved by the Board of
Directors up to the date of the AGOE, within the
authorized capital limit
E1b Approve the amendment of the Company's bylaws: to Mgmt For For
amend the heading of article 16, in order to reduce
the maximum number of effective members of the Board
of Directors and their respective alternates from 15
(fifteen) to 11 (eleven), in order to reflect the
reality of the composition of the Company's Board of
Directors in recent years, to ensure the quality of
discussions within the said body is maintained and to
facilitate effective and timely decision-making
E1c Approve the amendment of the Company's bylaws: to Mgmt For For
consolidate the Company's by-laws.
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 934918092
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103 Meeting Type: Annual
Ticker: DOX Meeting Date: 31-Jan-2019
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: Julian A. Brodsky Mgmt For For
1C. Election of Director: Adrian Gardner Mgmt For For
1D. Election of Director: Eli Gelman Mgmt For For
1E. Election of Director: James S. Kahan Mgmt For For
1F. Election of Director: Richard T.C. LeFave Mgmt For For
1G. Election of Director: Ariane de Rothschild Mgmt For For
1H. Election of Director: Shuky Sheffer Mgmt For For
1I. Election of Director: Rafael de la Vega Mgmt For For
1J. Election of Director: Giora Yaron Mgmt For For
2. To approve an increase in the dividend rate under our Mgmt For For
quarterly cash dividend program from $0.25 per share
to $0.285 per share.
3. To approve our consolidated financial statements for Mgmt For For
the fiscal year ended september 30, 2018
4. To ratify and approve the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending September 30, 2019,
and until the next annual general meeting, and
authorize the Audit Committee to fix the remuneration
thereof.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934963958
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100 Meeting Type: Annual
Ticker: ACC Meeting Date: 01-May-2019
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: G. Steven Dawson Mgmt For For
1c. Election of Director: Cydney C. Donnell Mgmt For For
1d. Election of Director: Mary C. Egan Mgmt For For
1e. Election of Director: Edward Lowenthal Mgmt For For
1f. Election of Director: Oliver Luck Mgmt For For
1g. Election of Director: C. Patrick Oles, Jr. Mgmt For For
1h. Election of Director: John T. Rippel Mgmt For For
2. Ratification of Ernst & Young as our independent Mgmt For For
auditors for 2019
3. To provide a non-binding advisory vote approving the Mgmt For For
Company's executive compensation program
--------------------------------------------------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT Agenda Number: 934951749
--------------------------------------------------------------------------------------------------------------------------
Security: 02665T306 Meeting Type: Annual
Ticker: AMH Meeting Date: 09-May-2019
ISIN: US02665T3068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: B. Wayne Hughes Mgmt For For
1b. Election of Trustee: David P. Singelyn Mgmt For For
1c. Election of Trustee: John Corrigan Mgmt For For
1d. Election of Trustee: Douglas N. Benham Mgmt For For
1e. Election of Trustee: Tamara Hughes Gustavson Mgmt For For
1f. Election of Trustee: Matthew J. Hart Mgmt For For
1g. Election of Trustee: James H. Kropp Mgmt For For
1h. Election of Trustee: Winifred M. Webb Mgmt For For
1i. Election of Trustee: Jay Willoughby Mgmt For For
1j. 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, 2019.
3. To approve, on an advisory basis, the compensation of Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 934978860
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100 Meeting Type: Annual
Ticker: AMT Meeting Date: 21-May-2019
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Raymond P. Dolan Mgmt For For
1b. Election of Director: Robert D. Hormats Mgmt For For
1c. Election of Director: Gustavo Lara Cantu Mgmt For For
1d. Election of Director: Grace D. Lieblein Mgmt For For
1e. Election of Director: Craig Macnab Mgmt For For
1f. Election of Director: JoAnn A. Reed Mgmt For For
1g. Election of Director: Pamela D.A. Reeve Mgmt For For
1h. Election of Director: David E. Sharbutt Mgmt For For
1i. Election of Director: James D. Taiclet Mgmt For For
1j. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2019.
3. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. To adopt a policy requiring an independent Board Shr For Against
Chairman.
5. To require periodic reports on political contributions Shr For Against
and expenditures.
--------------------------------------------------------------------------------------------------------------------------
AMERICOLD REALTY TRUST Agenda Number: 934985930
--------------------------------------------------------------------------------------------------------------------------
Security: 03064D108 Meeting Type: Annual
Ticker: COLD Meeting Date: 22-May-2019
ISIN: US03064D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Fred W. Boehler Mgmt For For
1B. Election of Trustee: George J. Alburger, Jr. Mgmt For For
1C. Election of Trustee: James R. Heistand Mgmt For For
1D. Election of Trustee: Michelle M. MacKay Mgmt For For
1E. Election of Trustee: Mark R. Patterson Mgmt For For
1F. Election of Trustee: Andrew P. Power Mgmt For For
2. Advisory Vote on Compensation of Named Executive Mgmt For For
Officers (Say-On-Pay).
3. Advisory Vote on Frequency of Say-On-Pay. Mgmt 1 Year For
4. Ratification of Ernst & Young LLP as our Independent Mgmt For For
Accounting Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 710803239
--------------------------------------------------------------------------------------------------------------------------
Security: B639CJ108 Meeting Type: MIX
Ticker: Meeting Date: 24-Apr-2019
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
1.A REPORT BY THE BOARD OF DIRECTORS, DRAWN UP IN Non-Voting
ACCORDANCE WITH ARTICLE 559 OF THE COMPANIES CODE
1.B REPORT BY THE STATUTORY AUDITOR, DRAWN UP IN Non-Voting
ACCORDANCE WITH ARTICLE 559 OF THE COMPANIES CODE
1.C PROPOSED RESOLUTION: MODIFYING ARTICLE 4 OF THE BYLAWS Mgmt For For
OF THE COMPANY AS FOLLOWS
2 CHANGE TO ARTICLE 23 OF THE BYLAWS Mgmt Against Against
3 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting
ACCOUNTING YEAR ENDED ON 31 DECEMBER 2018
4 REPORT BY THE STATUTORY AUDITOR ON THE ACCOUNTING YEAR Non-Voting
ENDED ON 31 DECEMBER 2018
5 COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting
RELATING TO THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
2018, AS WELL AS THE MANAGEMENT REPORT BY THE BOARD OF
DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON
THE CONSOLIDATED ANNUAL ACCOUNTS
6 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS, ALLOCATION Mgmt For For
OF INCOME, AND DIVIDENDS OF EUR 1.80 PER SHARE
7 DISCHARGE TO THE DIRECTORS Mgmt For For
8 DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For
9.A ACKNOWLEDGING THE RESIGNATION OF MR. OLIVIER GOUDET AS Mgmt For For
INDEPENDENT DIRECTOR AND, UPON PROPOSAL FROM THE BOARD
OF DIRECTORS, APPOINTING DR. XIAOZHI LIU AS
INDEPENDENT DIRECTOR, FOR A PERIOD OF FOUR YEARS
ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH
WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR
2022. DR. XIAOZHI LIU IS A GERMAN CITIZEN BORN IN
CHINA, FLUENT IN ENGLISH, GERMAN AND CHINESE. SHE IS
THE FOUNDER AND CEO OF ASL AUTOMOBILE SCIENCE &
TECHNOLOGY (SHANGHAI) CO., LTD. SINCE 2009 AND IS AN
INDEPENDENT DIRECTOR OF AUTOLIV (NYSE) AND FUYAO GLASS
GROUP (SSE). PREVIOUSLY, SHE HELD VARIOUS SENIOR
EXECUTIVE POSITIONS INCLUDING CHAIRMAN & CEO OF NEOTEK
(CHINA), VICE-CHAIRMAN AND CEO OF FUYAO GLASS GROUP,
CHAIRMAN AND CEO OF GENERAL MOTORS TAIWAN, DIRECTOR OF
CONCEPT VEHICLE FOR BUICK PARK AVENUE AND CADILLAC,
VEHICLE ELECTRONICS-CONTROL AND SOFTWARE INTEGRATION
FOR GM NORTH AMERICA, CTO AND CHIEF ENGINEER OF
GENERAL MOTORS GREATER CHINA REGION, AND
REPRESENTATIVE MANAGING DIRECTOR OF DELPHI AUTOMOTIVE
IN SHANGHAI CHINA. PRIOR TO 1997, SHE WAS RESPONSIBLE
FOR DELPHI PACKARD CHINA JV DEVELOPMENT, SALES &
MARKETING AS WELL AS NEW BUSINESS
DEVELOPMENT.0020BESIDES THESE EXECUTIVE ROLES, DR. LIU
ALSO SERVED AS AN INDEPENDENT DIRECTOR OF CAEG (SGX)
FROM 2009 TO 2011. DR. LIU HAS RICH PROFESSIONAL
EXPERIENCE COVERING THE AREAS OF GENERAL MANAGEMENT OF
ENTERPRISES, P&L, TECHNOLOGY DEVELOPMENT, MARKETING &
SALES, MERGERS & ACQUISITIONS, INCLUDING IN THE UNITED
STATES, EUROPE AND CHINA AT GLOBAL TOP 500 COMPANIES
AND CHINESE BLUE-CHIP PRIVATE ENTERPRISES. SHE EARNED
A PH.D. IN CHEMICAL ENGINEERING, MASTER'S DEGREE OF
ELECTRICAL ENGINEERING AT THE UNIVERSITY OF
ERLANGEN/NUREMBERG GERMANY AND A BACHELOR DEGREE OF
ELECTRICAL ENGINEERING AT XIAN JIAO TONG UNIVERSITY IN
XIAN CHINA. SHE ALSO ATTENDED THE DARTMOUTH TUCK
SCHOOL OF BUSINESS FOR EXECUTIVES. DR. LIU COMPLIES
WITH THE FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA OF
INDEPENDENCE AS PROVIDED FOR IN ARTICLE 526TER OF THE
COMPANIES CODE AND IN THE COMPANY'S CORPORATE
GOVERNANCE CHARTER. MOREOVER, DR. LIU EXPRESSLY STATED
AND THE BOARD IS OF THE OPINION THAT SHE DOES NOT HAVE
ANY RELATIONSHIP WITH ANY COMPANY WHICH COULD
COMPROMISE HER INDEPENDENCE
9.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: ACKNOWLEDGING THE RESIGNATION OF MR. STEFAN
DESCHEEMAEKER AS DIRECTOR AND, UPON PROPOSAL FROM THE
REFERENCE SHAREHOLDER, APPOINTING MS. SABINE CHALMERS
AS DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE
END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2022. MS. SABINE
CHALMERS, AN AMERICAN CITIZEN, GRADUATED WITH A
BACHELOR'S DEGREE IN LAW FROM THE LONDON SCHOOL OF
ECONOMICS AND IS QUALIFIED TO PRACTICE LAW IN ENGLAND
AND NEW YORK STATE. MS. CHALMERS IS THE GENERAL
COUNSEL OF BT GROUP PLC AND SERVES ON THE BOARD OF
DIRECTORS AND AUDIT & FINANCE COMMITTEE OF COTY INC.
PRIOR TO JOINING BT, SHE WAS THE CHIEF LEGAL AND
CORPORATE AFFAIRS OFFICER & SECRETARY TO THE BOARD OF
DIRECTORS OF ANHEUSER-BUSCH INBEV, A ROLE SHE HELD
FROM 2005 TO 2017. MS. CHALMERS JOINED ANHEUSER-BUSCH
INBEV AFTER 12 YEARS WITH DIAGEO PLC WHERE SHE HELD A
NUMBER OF SENIOR LEGAL POSITIONS INCLUDING AS GENERAL
COUNSEL OF THE LATIN AMERICAN AND NORTH AMERICAN
BUSINESSES. PRIOR TO DIAGEO, SHE WAS AN ASSOCIATE AT
THE LAW FIRM OF LOVELL WHITE DURRANT IN LONDON,
SPECIALIZING IN MERGERS AND ACQUISITIONS
9.C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: ACKNOWLEDGING THE RESIGNATION OF MR. CARLOS
SICUPIRA AS DIRECTOR AND, UPON PROPOSAL FROM THE
REFERENCE SHAREHOLDER, APPOINTING MS. CECILIA SICUPIRA
AS DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE
END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2022. CECILIA
SICUPIRA, A BRAZILIAN CITIZEN, IS A GRADUATE OF THE
AMERICAN UNIVERSITY OF PARIS WITH A BACHELOR'S DEGREE
IN INTERNATIONAL BUSINESS ADMINISTRATION AND OF
HARVARD BUSINESS SCHOOL'S OWNER/PRESIDENT MANAGEMENT
(OPM) PROGRAM. MS. SICUPIRA CURRENTLY SERVES ON THE
BOARD OF LOJAS AMERICANAS S.A (BOVESPA: LAME4), WHERE
SHE IS MEMBER OF THE FINANCE AND PEOPLE COMMITTEES AND
OF AMBEV S.A (BOVESPA: ABEV3). SHE PREVIOUSLY SERVED
ON THE BOARD OF RESTAURANT BRANDS INTERNATIONAL (NYSE:
QSR) AND OF SAO CARLOS EMPREENDIMENTOS S.A. (BOVESPA:
SCAR3). MS. SICUPIRA BEGAN HER CAREER IN 2004 AS AN
ANALYST WITHIN GOLDMAN SACHS' INVESTMENT BANKING
DIVISION COVERING LATIN AMERICA. TODAY SHE IS A
DIRECTOR AND PARTNER OF LTS INVESTMENTS
9.D PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: ACKNOWLEDGING THE RESIGNATION OF MR.
ALEXANDRE BEHRING AS DIRECTOR AND, UPON PROPOSAL FROM
THE REFERENCE SHAREHOLDER, APPOINTING MR. CLAUDIO
GARCIA AS DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING
AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE
ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2022. MR.
CLAUDIO GARCIA, A BRAZILIAN CITIZEN, GRADUATED FROM
UNIVERSIDADE ESTADUAL DO RIO DE JANEIRO, BRAZIL WITH A
B.A. IN ECONOMICS. MR. GARCIA INTERNED AT COMPANHIA
CERVEJARIA BRAHMA IN 1991 AND WAS EMPLOYED AS
MANAGEMENT TRAINEE IN FEBRUARY 1993. FROM 1993 UNTIL
2001, MR. GARCIA WORKED IN SEVERAL POSITIONS IN
FINANCE, MAINLY IN THE AREA OF CORPORATE BUDGETING. IN
2001, HE STARTED THE FIRST SHARED SERVICE CENTER FOR
AMBEV AND IN 2003 HE BECAME THE HEAD OF BOTH THE
TECHNOLOGY AND SHARED SERVICES OPERATIONS. MR. GARCIA
PARTICIPATED IN ALL M&A INTEGRATION PROJECTS FROM 1999
UNTIL 2018. IN 2005, HE WAS APPOINTED CHIEF
INFORMATION AND SHARED SERVICE OFFICER FOR INBEV
(FOLLOWING THE COMBINATION OF AMBEV AND INTERBREW) IN
LEUVEN, BELGIUM. FROM 2006 TO 2014, MR. GARCIA
COMBINED THE FUNCTIONS OF CHIEF PEOPLE AND TECHNOLOGY
OFFICER. FROM 2014 TO JANUARY 2018, MR. GARCIA WAS THE
CHIEF PEOPLE OFFICER OF ANHEUSER-BUSCH INBEV. MR.
GARCIA IS A BOARD MEMBER OF LOJAS AMERICANAS, THE
GARCIA FAMILY FOUNDATION, CHAIRMAN OF THE TELLES
FOUNDATION AND A TRUSTEE AT THE CHAPIN SCHOOL IN NEW
YORK CITY
9.E PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: UPON PROPOSAL FROM THE RESTRICTED
SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED
SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON, FOR A
PERIOD OF ONE YEAR ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE
THE ACCOUNTS FOR THE YEAR 2019. SUBJECT TO THE
APPROVAL OF THIS RESOLUTION 9 E AND RESOLUTION 2
ABOVE, IT IS THE INTENTION OF THE BOARD OF DIRECTORS
THAT MR. BARRINGTON WILL BECOME THE NEW CHAIRPERSON OF
THE BOARD OF DIRECTORS
9.F PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: UPON PROPOSAL FROM THE RESTRICTED
SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED
SHARE DIRECTOR OF MR. WILLIAM F. GIFFORD, JR., FOR A
PERIOD OF ONE YEAR ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE
THE ACCOUNTS FOR THE YEAR 2019
9.G PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: UPON PROPOSAL FROM THE RESTRICTED
SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED
SHARE DIRECTOR OF MR. ALEJANDRO SANTO DOMINGO DAVILA,
FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE
THE ACCOUNTS FOR THE YEAR 2019
10 APPOINTMENT OF STATUTORY AUDITOR AND REMUNERATION: PWC Mgmt For For
11.A REMUNERATION POLICY AND REMUNERATION REPORT OF THE Mgmt Against Against
COMPANY
11.B CHANGE TO THE FIXED REMUNERATION OF THE DIRECTORS Mgmt Against Against
11.C RESTRICTED STOCK UNITS FOR DIRECTORS Mgmt For For
11.D POWERS Non-Voting
12 WITHOUT PREJUDICE TO OTHER DELEGATIONS OF POWERS TO Mgmt Against Against
THE EXTENT APPLICABLE, GRANTING POWERS TO JAN
VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE, WITH
POWER TO SUBSTITUTE, TO PROCEED TO(I) THE SIGNING OF
THE RESTATED ARTICLES OF ASSOCIATION AND THEIR FILINGS
WITH THE CLERK'S OFFICE OF THE ENTERPRISE COURT OF
BRUSSELS AS A RESULT OF THE APPROVAL OF THE FIRST AND
SECOND RESOLUTIONS ABOVE, AND (II) ANY OTHER FILINGS
AND PUBLICATION FORMALITIES IN RELATION TO THE ABOVE
RESOLUTIONS
CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTIONS 6 AND 10.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD Agenda Number: 710509590
--------------------------------------------------------------------------------------------------------------------------
Security: G04011105 Meeting Type: EGM
Ticker: Meeting Date: 22-Feb-2019
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://www3.hkexnews.hk/listedco/listconews/SEHK/2019/
0204/LTN20190204729.pdf AND
http://www3.hkexnews.hk/listedco/listconews/SEHK/2019/
0204/LTN20190204735.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
1 TO APPROVE, RATIFY, CONFIRM AND AUTHORIZE THE Mgmt For For
ACQUISITION AND ALL THE TRANSACTIONS CONTEMPLATED
UNDER, INCIDENTAL TO, ANCILLARY TO, IN CONNECTION WITH
OR FOR THE ULTIMATE PURPOSE OF THE ACQUISITION ENTERED
AND/OR TO BE ENTERED INTO BY THE GROUP AND ANY
DIRECTOR TO BE AND IS AUTHORIZED TO DO ALL THINGS TO
GIVE EFFECT TO THE SAME
--------------------------------------------------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD Agenda Number: 710674587
--------------------------------------------------------------------------------------------------------------------------
Security: G04011105 Meeting Type: AGM
Ticker: Meeting Date: 09-Apr-2019
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://www3.hkexnews.hk/listedco/listconews/SEHK/2019/
0308/LTN20190308681.pdf AND
http://www3.hkexnews.hk/listedco/listconews/SEHK/2019/
0308/LTN20190308701.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
2018
2 TO DECLARE A FINAL DIVIDEND OF HK28 CENTS PER ORDINARY Mgmt For For
SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31
DECEMBER 2018
3 TO RE-ELECT MR. DING SHIZHONG AS AN EXECUTIVE DIRECTOR Mgmt Against Against
OF THE COMPANY
4 TO RE-ELECT MR. ZHENG JIE AS AN EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MR. DAI ZHONGCHUAN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. YIU KIN WAH STEPHEN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7 TO RE-ELECT MR. MEI MING ZHI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For
FIX THE REMUNERATION OF THE COMPANY'S DIRECTORS
9 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
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt Against Against
COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S
SHARES
11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt For For
COMPANY TO REPURCHASE THE COMPANY'S SHARES
12 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY UNDER RESOLUTION NO. 10 BY THE NUMBER
OF SHARES REPURCHASED UNDER RESOLUTION NO. 11
--------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934940556
--------------------------------------------------------------------------------------------------------------------------
Security: 03748R754 Meeting Type: Annual
Ticker: AIV Meeting Date: 30-Apr-2019
ISIN: US03748R7540
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Terry Considine Mgmt For For
1.2 Election of Director: Thomas L. Keltner Mgmt For For
1.3 Election of Director: J. Landis Martin Mgmt For For
1.4 Election of Director: Robert A. Miller Mgmt For For
1.5 Election of Director: Kathleen M. Nelson Mgmt For For
1.6 Election of Director: Ann Sperling Mgmt For For
1.7 Election of Director: Michael A. Stein Mgmt For For
1.8 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, 2019.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
APPLE HOSPITALITY REIT, INC. Agenda Number: 934963857
--------------------------------------------------------------------------------------------------------------------------
Security: 03784Y200 Meeting Type: Annual
Ticker: APLE Meeting Date: 16-May-2019
ISIN: US03784Y2000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jon A. Fosheim Mgmt For For
Kristian M. Gathright Mgmt For For
Justin G. Knight Mgmt For For
Bruce H. Matson Mgmt For For
Blythe J. McGarvie Mgmt For For
L. Hugh Redd Mgmt For For
2. Approval on an advisory basis of executive Mgmt For For
compensation paid by the Company.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm to serve for 2019.
--------------------------------------------------------------------------------------------------------------------------
ASHTEAD GROUP PLC Agenda Number: 709783193
--------------------------------------------------------------------------------------------------------------------------
Security: G05320109 Meeting Type: AGM
Ticker: Meeting Date: 11-Sep-2018
ISIN: GB0000536739
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVING REPORT AND ACCOUNTS Mgmt For For
2 APPROVAL OF THE DIRECTORS REMUNERATION REPORT Mgmt Against Against
(EXCLUDING REMUNERATION POLICY)
3 DECLARATION OF A FINAL DIVIDEND: 27.5 PENCE PER Mgmt For For
ORDINARY SHARE
4 RE-ELECTION OF GEOFF DRABBLE Mgmt For For
5 RE-ELECTION OF BRENDAN HORGAN Mgmt For For
6 ELECTION OF MICHAEL PRATT Mgmt For For
7 RE-ELECTION OF IAN SUTCLIFFE Mgmt For For
8 RE-ELECTION OF LUCINDA RICHES Mgmt For For
9 RE-ELECTION OF TANYA FRATTO Mgmt For For
10 RE-ELECTION OF PAUL WALKER Mgmt For For
11 REAPPOINTMENT OF AUDITOR: DELOITTE LLP Mgmt For For
12 AUTHORITY TO SET THE REMUNERATION OF THE AUDITOR Mgmt For For
13 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
14 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
15 ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
16 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
17 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 24 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT IN RESOLUTION 3 AND 11. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 934971690
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101 Meeting Type: Annual
Ticker: AVB Meeting Date: 16-May-2019
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: Stephen P. Hills Mgmt For For
1f. Election of Director: Richard J. Lieb Mgmt For For
1g. Election of Director: Timothy J. Naughton 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, 2019.
3. To adopt a resolution approving, on a non-binding Mgmt For For
advisory basis, the compensation paid to the Company's
Named Executive Officers, as disclosed pursuant to
Item 402 of Regulation S-K, including the Compensation
Discussion and Analysis, compensation tables and
narrative discussion set forth in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
AXA SA Agenda Number: 710583522
--------------------------------------------------------------------------------------------------------------------------
Security: F06106102 Meeting Type: MIX
Ticker: Meeting Date: 24-Apr-2019
ISIN: FR0000120628
--------------------------------------------------------------------------------------------------------------------------
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 20 MAR 2019:PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0222/201902221900296.pdf,
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0320/201903201900562.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF A BALO LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLEMBERINGSS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018 AND Mgmt For For
SETTING THE DIVIDEND AT 1.34 EURO PER SHARE
O.4 APPROVAL OF THE INDIVIDUAL COMPENSATION OF MR. DENIS Mgmt For For
DUVERNE AS CHAIRMAN OF THE BOARD OF DIRECTORS
O.5 APPROVAL OF THE INDIVIDUAL COMPENSATION OF MR. THOMAS Mgmt For For
BUBERL AS CHIEF EXECUTIVE OFFICER
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL REMUNERATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO MR. DENIS DUVERNE, CHAIRMAN OF THE
BOARD OF DIRECTORS
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL REMUNERATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO MR. THOMAS BUBERL, CHIEF EXECUTIVE
OFFICER
O.8 SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE Mgmt For For
AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES
L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-PIERRE Mgmt For For
CLAMADIEU AS DIRECTOR
O.10 RATIFICATION OF THE CO-OPTATION OF MRS. ELAINE Mgmt For For
SARSYNSKI AS DIRECTOR, AS A REPLACEMENT FOR MRS.
DEANNA OPPENHEIMER, WHO RESIGNED
O.11 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE THE COMMON SHARES OF THE COMPANY
E.12 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS
E.13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN
THE FUTURE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES,
WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN
THE FUTURE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES,
WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, AS PART OF A PUBLIC OFFERING
E.15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN
THE FUTURE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES,
WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY PRIVATE PLACEMENTS REFERRED TO IN SECTION II
OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.16 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN THE Mgmt For For
EVENT OF ISSUING, WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERINGS OR
BY PRIVATE PLACEMENTS, TO SET THE ISSUE PRICE IN
ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE
GENERAL MEETING, WITHIN THE LIMIT 10% OF THE CAPITAL
E.17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN
THE FUTURE BY THE COMPANY, IN THE EVENT OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN
THE FUTURE BY THE COMPANY, AS CONSIDERATION FOR
CONTRIBUTIONS IN KIND WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL EXCEPT IN THE CASE OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
E.19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES, AS A
RESULT OF ISSUING, BY SUBSIDIARIES OF THE COMPANY,
TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON
SHARES TO BE ISSUED BY THE COMPANY
E.20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
SHARES, AS A RESULT OF ISSUING, BY SUBSIDIARIES OF THE
COMPANY, TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES TO BE ISSUED BY THE COMPANY
E.21 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES OF THE COMPANY RESERVED FOR
MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN FAVOUR OF A SPECIFIC CATEGORY
OF BENEFICIARIES
E.23 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
ALLOT FREE EXISTING SHARES OR SHARES TO BE ISSUED,
SUBJECT TO PERFORMANCE CONDITIONS, TO ELIGIBLE
EMPLOYEES AND CORPORATE OFFICERS OF THE AXA GROUP,
ENTAILING, IN CASE OF ALLOTMENT OF SHARES TO BE
ISSUED, THE WAIVER BY SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED
E.24 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
ALLOT FREE EXISTING SHARES OR SHARES TO BE ISSUED,
DEDICATED TO RETIREMENT, SUBJECT TO PERFORMANCE
CONDITIONS, TO ELIGIBLE EMPLOYEES AND CORPORATE
OFFICERS OF THE AXA GROUP, ENTAILING, IN CASE OF
ALLOTMENT OF SHARES TO BE ISSUED, THE WAIVER BY
SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
TO SHARES TO BE ISSUED
E.25 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING COMMON SHARES
E.26 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AYALA LAND INC Agenda Number: 710805485
--------------------------------------------------------------------------------------------------------------------------
Security: Y0488F100 Meeting Type: AGM
Ticker: Meeting Date: 24-Apr-2019
ISIN: PHY0488F1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For
3 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For
4 ANNUAL REPORT Mgmt For For
5 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF THE BOARD Mgmt For For
OF DIRECTORS AND MANAGEMENT DURING THE PRECEDING YEAR
6 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE AYALA Mgmt Against Against
7 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL DE AYALA Mgmt Against Against
8 ELECTION OF DIRECTOR: BERNARD VINCENT O. DY Mgmt For For
9 ELECTION OF DIRECTOR: ANTONINO T. AQUINO Mgmt For For
10 ELECTION OF DIRECTOR: ARTURO G. CORPUZ Mgmt For For
11 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt For For
12 ELECTION OF DIRECTOR: JAIME C. LAYA (INDEPENDENT Mgmt Against Against
DIRECTOR)
13 ELECTION OF DIRECTOR: RIZALINA G. MANTARING Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: CESAR V. PURISIMA (INDEPENDENT Mgmt Against Against
DIRECTOR)
15 ELECTION OF EXTERNAL AUDITOR AND FIXING OF ITS Mgmt For For
REMUNERATION: SYCIP GORRES VELAYO & CO.
16 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING
17 ADJOURNMENT Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
129282 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.
--------------------------------------------------------------------------------------------------------------------------
BAE SYSTEMS PLC Agenda Number: 710815741
--------------------------------------------------------------------------------------------------------------------------
Security: G06940103 Meeting Type: AGM
Ticker: Meeting Date: 09-May-2019
ISIN: GB0002634946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 REMUNERATION REPORT Mgmt For For
3 FINAL DIVIDEND Mgmt For For
4 RE-ELECT: REVATHI ADVAITHI AS DIRECTOR Mgmt For For
5 RE-ELECT: SIR ROGER CARR AS DIRECTOR Mgmt For For
6 RE-ELECT: ELIZABETH CORLEY AS DIRECTOR Mgmt For For
7 RE-ELECT: JERRY DEMURO AS DIRECTOR Mgmt For For
8 RE-ELECT: HARRIET GREEN AS DIRECTOR Mgmt For For
9 RE-ELECT: CHRISTOPHER GRIGG AS DIRECTOR Mgmt For For
10 RE-ELECT: PETER LYNAS AS DIRECTOR Mgmt For For
11 RE-ELECT: PAULA ROSPUT REYNOLDS AS DIRECTOR Mgmt For For
12 RE-ELECT: NICHOLAS ROSE AS DIRECTOR Mgmt For For
13 RE-ELECT: IAN TYLER AS DIRECTOR Mgmt For For
14 RE-ELECT: CHARLES WOODBURN AS DIRECTOR Mgmt For For
15 RE-APPOINTMENT OF AUDITORS: DELOITTE LLP Mgmt For For
16 REMUNERATION OF AUDITORS Mgmt For For
17 POLITICAL DONATIONS UP TO SPECIFIED LIMITS Mgmt For For
18 AUTHORITY TO ALLOT NEW SHARES Mgmt For For
19 DISAPPLICATION OF PRE EMPTION RIGHTS 5 PERCENT Mgmt For For
20 PURCHASE OWN SHARES Mgmt For For
21 AMEND ARTICLES OF ASSOCIATION Mgmt For For
22 NOTICE OF GENERAL MEETINGS Mgmt For For
CMMT 29 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF RESOLUTION 15, 4 TO 14 . IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 934942562
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106 Meeting Type: Annual
Ticker: BLL Meeting Date: 24-Apr-2019
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Daniel J. Heinrich Mgmt For For
Georgia R. Nelson Mgmt For For
Cynthia A. Niekamp Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for the Corporation for 2019.
3. To approve, by non-binding vote, the compensation paid Mgmt For For
to the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BANCO BRADESCO SA Agenda Number: 710591620
--------------------------------------------------------------------------------------------------------------------------
Security: P1808G117 Meeting Type: AGM
Ticker: Meeting Date: 11-Mar-2019
ISIN: BRBBDCACNPR8
--------------------------------------------------------------------------------------------------------------------------
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 THIS IS AN AMENDMENT TO MEETING ID Non-Voting
161339 DUE TO SPIN CONTROL TO BE APPLIED FOR
RESOLUTION 6.1 AND 6.2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS
ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU
CMMT 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 THE PREFERRED SHAREHOLDERS CAN VOTE Non-Voting
ON ITEMS 6.1 AND 6.2 ONLY. THANK YOU
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO Non-Voting
INDICATE A PREFERENCE ON THIS RESOLUTIONS 6.1 AND 6.2,
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
6.1 SEPARATE ELECTION OF A MEMBERS OF THE FISCAL COUNCIL Mgmt No vote
BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT
VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. .
MEMBERS. PRINCIPAL. LUIZ CARLOS DE FREITAS. ALTERNATE.
JOAO BATISTELA BIAZON. SHAREHOLDERS MAY ONLY VOTE IN
FAVOR FOR ONE PREFERRED SHARES NAME APPOINTED
6.2 SEPARATE ELECTION OF A MEMBERS OF THE FISCAL COUNCIL Mgmt For For
BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT
VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS.
MEMBERS. PRINCIPAL. WALTER LUIS ALBERTONI. ALTERNATE.
REGINAL FERREIRA ALEXANDRE. SHAREHOLDERS MAY ONLY VOTE
IN FAVOR FOR ONE PREFERRED SHARES NAME APPOINTED
--------------------------------------------------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES, SA Agenda Number: 710029427
--------------------------------------------------------------------------------------------------------------------------
Security: X03188319 Meeting Type: EGM
Ticker: Meeting Date: 05-Nov-2018
ISIN: PTBCP0AM0015
--------------------------------------------------------------------------------------------------------------------------
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 RESOLVE ON THE ALTERATION OF THE ARTICLES OF Mgmt For For
ASSOCIATION THROUGH THE MODIFICATION OF NUMBER 2 OF
ARTICLE 54 OF THE BANK'S ARTICLES OF ASSOCIATION
2 REFORMULATE THE ITEMS OF OWN CAPITAL WITH THE SPECIAL Mgmt For For
PURPOSE OF UNEQUIVOCALLY REINFORCING THE FUTURE
CONDITIONS FOR THE EXISTENCE OF FUNDS ABLE OF BEING
CLASSIFIED BY THE REGULATORS AS DISTRIBUTABLE BY MEANS
OF THE REDUCTION OF THE AMOUNT OF THE SHARE CAPITAL IN
875,738,053.72 EUROS, WITHOUT CHANGING THE EXISTING
NUMBER OF SHARES (WITHOUT NOMINAL VALUE) AND WITHOUT
ALTERING THE NET EQUITY, WITH THE CONSEQUENT
ALTERATION OF NUMBER 1 OF ARTICLE 4 OF THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS Agenda Number: 710805497
--------------------------------------------------------------------------------------------------------------------------
Security: Y0967S169 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2019
ISIN: PHY0967S1694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALLING OF MEETING TO ORDER Mgmt For For
2 CERTIFICATION OF NOTICE OF MEETING AND DETERMINATION Mgmt For For
OF QUORUM
3 RULES OF CONDUCT AND PROCEDURES Mgmt For For
4 APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE Mgmt For For
STOCKHOLDERS ON 19 APRIL 2018
5 APPROVAL OF ANNUAL REPORT AND AUDITED FINANCIAL Mgmt For For
STATEMENTS
6.A ELECTION OF THE BOARD OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt Against Against
DE AYALA
6.B ELECTION OF THE BOARD OF DIRECTOR: FERNANDO ZOBEL DE Mgmt Against Against
AYALA
6.C ELECTION OF THE BOARD OF DIRECTOR: GERARDO C. ABLAZA, Mgmt For For
JR
6.D ELECTION OF THE BOARD OF DIRECTOR: ROMEO L. BERNARDO Mgmt Against Against
6.E ELECTION OF THE BOARD OF DIRECTOR: IGNACIO R. BUNYE Mgmt For For
(INDEPENDENT DIRECTOR)
6.F ELECTION OF THE BOARD OF DIRECTOR: CEZAR P. CONSING Mgmt For For
6.G ELECTION OF THE BOARD OF DIRECTOR: OCTAVIO V. ESPIRITU Mgmt Against Against
(INDEPENDENT DIRECTOR)
6.H ELECTION OF THE BOARD OF DIRECTOR: REBECCA G. FERNANDO Mgmt For For
6.I ELECTION OF THE BOARD OF DIRECTOR: JOSE TEODORO K. Mgmt Against Against
LIMCAOCO
6.J ELECTION OF THE BOARD OF DIRECTOR: XAVIER P. LOINAZ Mgmt Against Against
(INDEPENDENT DIRECTOR)
6.K ELECTION OF THE BOARD OF DIRECTOR: AURELIO R. Mgmt Against Against
MONTINOLA III
6.L ELECTION OF THE BOARD OF DIRECTOR: MERCEDITA S. Mgmt For For
NOLLEDO
6.M ELECTION OF THE BOARD OF DIRECTOR: ANTONIO JOSE U. Mgmt Against Against
PERQUET (INDEPENDENT DIRECTOR)
6.N ELECTION OF THE BOARD OF DIRECTOR: ELI M. REMOLONA, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
6.O ELECTION OF THE BOARD OF DIRECTOR: DOLORES B. YUVIENCO Mgmt Against Against
(INDEPENDENT DIRECTOR)
7 ELECTION OF EXTERNAL AUDITORS AND FIXING OF THEIR Mgmt For For
REMUNERATION (ISLA LIPANA AND CO.)
8 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING
9 ADJOURNMENT Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
142573 DUE TO RECEIVED DIRECTOR NAMES UNDER RESOLUTION
6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANKINTER, S.A. Agenda Number: 710584702
--------------------------------------------------------------------------------------------------------------------------
Security: E2116H880 Meeting Type: OGM
Ticker: Meeting Date: 21-Mar-2019
ISIN: ES0113679I37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION AND APPROVAL OF THE INDIVIDUAL ANNUAL Mgmt For For
ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
STATEMENT OF CHANGES IN SHAREHOLDERS' EQUITY, CASH
FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS)
AND OF THE INDIVIDUAL MANAGEMENT REPORT OF BANKINTER,
S.A. AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND
THE MANAGEMENT REPORT OF THE CONSOLIDATED GROUP, FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
2 EXAMINATION AND APPROVAL OF THE NON-FINANCIAL Mgmt For For
INFORMATION STATEMENT, IN ACCORDANCE WITH LAW 11/2018
OF 28 DECEMBER
3 EXAMINATION AND APPROVAL OF THE MANAGEMENT AND Mgmt For For
ACTIVITIES OF THE BOARD OF DIRECTORS DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
4 EXAMINATION AND APPROVAL OF THE PROPOSAL FOR Mgmt For For
ALLOCATION OF PROFITS AND THE DISTRIBUTION OF
DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018
5 RE-ELECTION OF THE AUDITOR OF THE COMPANY AND ITS Mgmt For For
CONSOLIDATED GROUP FOR 2019: PRICEWATERHOUSECOOPERS
AUDITORES, S.L
6.1 APPOINTMENT OF ALVARO ALVAREZ-ALONSO PLAZA AS AN Mgmt For For
INDEPENDENT EXTERNAL DIRECTOR
6.2 APPOINTMENT OF MARIA LUISA JORDA CASTRO AS AN Mgmt For For
INDEPENDENT EXTERNAL DIRECTOR
6.3 RE-ELECTION OF MARIA DOLORES DANCAUSA TREVINO AS AN Mgmt For For
EXECUTIVE DIRECTOR
6.4 RE-ELECTION OF MARIA TERESA PULIDO MENDOZA AS AN Mgmt For For
INDEPENDENT EXTERNAL DIRECTOR
6.5 ESTABLISHMENT OF THE NUMBER OF DIRECTORS Mgmt For For
7 APPROVAL OF A RESTRICTED CAPITALISATION RESERVE Mgmt For For
PURSUANT TO THE PROVISIONS OF SECTION 25.1.B) OF LAW
27/2014 OF 27 NOVEMBER ON CORPORATE INCOME TAX
8 DELEGATION TO THE BOARD OF DIRECTORS, WITH THE POWER Mgmt For For
TO DESIGNATE THE EXECUTIVE COMMITTEE AS ITS
SUBSTITUTE, OF THE POWER TO INCREASE SHARE CAPITAL
OVER A PERIOD OF FIVE YEARS UP TO A MAXIMUM AMOUNT
EQUAL TO 50% OF THE BANK'S SHARE CAPITAL ON THE
RELATED AUTHORISATION DATE, PROVIDING FOR INCOMPLETE
SUBSCRIPTION PURSUANT TO ARTICLE 507 OF THE ACT, AND
FURTHER DELEGATING THE POWER TO AMEND ARTICLE 5 OF THE
CORPORATE BY-LAWS. TO DELEGATE THE POWER TO EXCLUDE
PREFERENTIAL SUBSCRIPTION RIGHTS, ALTHOUGH THIS POWER
SHALL BE LIMITED TO 10% OF THE BANK'S SHARE CAPITAL AT
THE DATE OF AUTHORISATION. WITHDRAWAL OF THE
DELEGATION PASSED IN THE ANNUAL GENERAL MEETINGS OF
PREVIOUS YEARS
9 DELEGATION TO THE BOARD OF DIRECTORS, WITH THE EXPRESS Mgmt For For
POWER OF SUBSTITUTION IN FAVOUR OF THE EXECUTIVE
COMMITTEE, FOR A PERIOD OF FIVE (5) YEARS, OF THE
POWER TO ISSUE SECURITIES THAT MAY BE SWAPPED AND/OR
CONVERTED INTO SHARES OF THE COMPANY OR OTHER
COMPANIES IN ITS GROUP OR COMPANIES OUTSIDE THE GROUP
(INCLUDING WARRANTS), TO THE MAXIMUM LIMIT OF ONE
THOUSAND MILLION (EUR 1,000,000,000) EUROS. DELEGATION
TO THE BOARD OF DIRECTORS, WITH EXPRESS FACULTY TO BE
SUBSTITUTED BY THE EXECUTIVE COMMITTEE, OF THE
FACULTIES NECESSARY TO ESTABLISH THE TERMS AND FORMS
OF EXCHANGE AND/OR CONVERSION, TO AGREE WHERE
APPLICABLE THE COMPLETE OR PARTIAL EXCLUSION OF
PREFERENTIAL SUBSCRIPTION, EXCHANGE OR EXERCISE
RIGHTS. FURTHERMORE, IN THE CASE OF DEBENTURES AND
CONVERTIBLE BONDS AND WARRANTS ON NEW ISSUE SHARES, IT
DELEGATES THE FACULTY TO INCREASE THE SHARE CAPITAL BY
THE AMOUNT NECESSARY TO MEET REQUESTS FOR THE
CONVERSION OF DEBENTURES OR THE EXERCISE OF WARRANTS,
THEREBY WITHDRAWING THE DELEGATION AGREED IN ANNUAL
GENERAL MEETINGS OF PREVIOUS YEARS, IN THE UNUSED
PORTION
10.1 APPROVAL OF THE POLICY OF REMUNERATION OF THE Mgmt For For
DIRECTORS OF BANKINTER, S.A. FOR THE YEARS 2019, 2020
AND 2021, INCLUDING THE MAXIMUM SUM OF THE ANNUAL
REMUNERATION TO BE PAID TO DIRECTORS FOR THE EXERCISE
OF THEIR FUNCTIONS
10.2 APPROVAL OF THE DELIVERY OF SHARES TO THE EXECUTIVE Mgmt For For
DIRECTORS FOR THEIR EXECUTIVE DUTIES, AND TO SENIOR
OFFICERS AS PART OF THE ANNUAL VARIABLE REMUNERATION
EARNED IN 2018
10.3 APPROVAL OF THE DELIVERY OF SHARES TO EXECUTIVE Mgmt For For
DIRECTORS FOR THEIR EXECUTIVE DUTIES, AND TO SENIOR
OFFICERS AS PART OF THE MULTI-YEAR VARIABLE
REMUNERATION APPROVED IN THE 2016 ANNUAL GENERAL
MEETING
10.4 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE REMUNERATION Mgmt For For
FOR THOSE MEMBERS OF STAFF WHOSE PROFESSIONAL
ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE RISK
PROFILE OF THE COMPANY
11 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, Mgmt For For
INCLUDING THE POWER OF SUBSTITUTION, TO FORMALISE,
INTERPRET, CORRECT AND IMPLEMENT THE RESOLUTIONS
ADOPTED BY THE SHAREHOLDERS AT THIS ANNUAL GENERAL
MEETING
12 ANNUAL DIRECTOR REMUNERATION REPORT PURSUANT TO Mgmt For For
SECTION 541 OF THE LEY DE SOCIEDADES DE CAPITAL
[SPANISH CORPORATIONS ACT]
13 INFORMATION ON THE PARTIAL AMENDMENT OF THE RULES AND Non-Voting
REGULATIONS OF THE BOARD OF DIRECTORS PURSUANT TO
SECTION 528 OF THE LEY DE SOCIEDADES DE CAPITAL
[SPANISH CORPORATIONS ACT]
CMMT SHAREHOLDERS HOLDING LESS THAN 600 SHARES (MINIMUM Non-Voting
AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO
ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR
OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE
MEETING.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 22 MAR 2019.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC Agenda Number: 710785885
--------------------------------------------------------------------------------------------------------------------------
Security: G08036124 Meeting Type: AGM
Ticker: Meeting Date: 02-May-2019
ISIN: GB0031348658
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITORS Mgmt For For
AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2018
3 TO APPOINT MARY ANNE CITRINO AS A DIRECTOR OF THE Mgmt For For
COMPANY
4 TO APPOINT NIGEL HIGGINS AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO REAPPOINT MIKE ASHLEY AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO REAPPOINT TIM BREEDON AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO REAPPOINT SIR IAN CHESHIRE AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO REAPPOINT MARY FRANCIS AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO REAPPOINT CRAWFORD GILLIES AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO REAPPOINT MATTHEW LESTER AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO REAPPOINT TUSHAR MORZARIA AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO REAPPOINT DIANE SCHUENEMAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO REAPPOINT JAMES STALEY AS A DIRECTOR OF THE COMPANY Mgmt For For
14 TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANY Mgmt For For
15 TO AUTHORISE THE BOARD AUDIT COMMITTEE TO SET THE Mgmt For For
REMUNERATION OF THE AUDITORS
16 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For
POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND EQUITY Mgmt For For
SECURITIES
18 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES Mgmt For For
FOR CASH AND OR TO SELL TREASURY SHARES OTHER THAN ON
A PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN 5 PER
CENT OF ISC
19 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES Mgmt For For
FOR CASH AND OR TO SELL TREASURY SHARES OTHER THAN ON
A PRO RATA BASIS TO SHAREHOLDERS - ADDITIONAL 5 PER
CENT
20 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES Mgmt For For
IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY
CONVERSION NOTES
21 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES Mgmt For For
FOR CASH OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS IN RELATION TO THE ISSUANCE OF CONTINGENT
ECNS
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
23 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS Mgmt For For
OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
24 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: THAT Shr Against For
MR. EDWARD BRAMSON BE AND IS HEREBY APPOINTED AS A
DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC Agenda Number: 709949246
--------------------------------------------------------------------------------------------------------------------------
Security: G08288105 Meeting Type: AGM
Ticker: Meeting Date: 17-Oct-2018
ISIN: GB0000811801
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITOR'S AND DIRECTORS' REPORTS, THE Mgmt For For
STRATEGIC REPORT AND THE ACCOUNTS FOR THE YEAR ENDED
30 JUNE 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2018 (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY)
3 TO DECLARE A FINAL DIVIDEND OF 17.9 PENCE PER ORDINARY Mgmt For For
SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE
2018
4 TO APPROVE A SPECIAL DIVIDEND OF 17.3 PENCE PER Mgmt For For
ORDINARY SHARE
5 TO ELECT MRS S M WHITE AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO RE-ELECT MR J M ALLAN AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT MR D F THOMAS AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO RE-ELECT MR S J BOYES AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO RE-ELECT MRS J E WHITE AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO RE-ELECT MR R J AKERS AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-ELECT MRS N S BIBBY AS A DIRECTOR OF THE COMPANY Mgmt For For
12 TO RE-ELECT MR J F LENNOX AS A DIRECTOR OF THE COMPANY Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR OF THE Mgmt For For
COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE AUDITOR'S Mgmt For For
REMUNERATION
15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For
AND INCUR POLITICAL EXPENDITURE
16 TO APPROVE THE RENEWAL AND AMENDMENT OF THE BARRATT Mgmt For For
DEVELOPMENTS SAVINGS-RELATED SHARE OPTION SCHEME
17 TO AUTHORISE THE BOARD TO ALLOT SHARES AND GRANT Mgmt For For
SUBSCRIPTION/CONVERSION RIGHTS OVER SHARES
18 TO AUTHORISE THE BOARD TO ALLOT OR SELL ORDINARY Mgmt For For
SHARES WITHOUT COMPLYING WITH PRE-EMPTION RIGHTS
19 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For
ITS ORDINARY SHARES
20 TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS, OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BASIC-FIT N.V. Agenda Number: 710672937
--------------------------------------------------------------------------------------------------------------------------
Security: N10058100 Meeting Type: AGM
Ticker: Meeting Date: 18-Apr-2019
ISIN: NL0011872650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 REPORT FROM THE MANAGEMENT BOARD AND THE SUPERVISORY Non-Voting
BOARD 2018
3.A CORPORATE GOVERNANCE STRUCTURE AND COMPLIANCE WITH THE Non-Voting
DUTCH CORPORATE GOVERNANCE CODE 2016 (THE "CODE") IN
2018
3.B IMPLEMENTATION OF THE REMUNERATION POLICY IN FINANCIAL Non-Voting
YEAR 2018
3.C PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR 2018 Mgmt For For
3.D PROPOSAL TO DISCHARGE THE MEMBERS OF THE MANAGEMENT Mgmt For For
BOARD
3.E PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD
3.F DIVIDEND POLICY Non-Voting
4.A PROPOSAL TO RE-APPOINT MR. HERMAN RUTGERS AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD FOR A PERIOD OF FOUR YEARS
5.A PROPOSAL TO EXTEND THE AUTHORITY OF THE MANAGEMENT Mgmt For For
BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO ACQUIRE
SHARES
5.B PROPOSAL TO EXTEND THE AUTHORITY OF THE MANAGEMENT Mgmt For For
BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
6 PROPOSAL TO AUTHORISE THE MANAGEMENT BOARD TO Mgmt For For
REPURCHASE SHARES
7 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR E&Y FOR THE Mgmt For For
YEAR 2020
8 QUESTIONS AND CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BDO UNIBANK INC Agenda Number: 710755678
--------------------------------------------------------------------------------------------------------------------------
Security: Y07775102 Meeting Type: AGM
Ticker: Meeting Date: 22-Apr-2019
ISIN: PHY077751022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 PROOF OF NOTICE AND DETERMINATION OF EXISTENCE OF Mgmt For For
QUORUM
3 APPROVAL OF THE MINUTES OF THE PREVIOUS ANNUAL Mgmt For For
STOCKHOLDERS' MEETING HELD ON APRIL 20, 2018
4 REPORT OF THE PRESIDENT AND APPROVAL OF THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF BDO AS OF DECEMBER 31, 2018
5 OPEN FORUM Mgmt For For
6 APPROVAL AND RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS, BOARD COMMITTEES AND MANAGEMENT DURING
THEIR TERMS OF OFFICE
7.A ELECTION OF DIRECTOR: TERESITA T. SY Mgmt For For
7.B ELECTION OF DIRECTOR: JESUS A. JACINTO, JR Mgmt Against Against
7.C ELECTION OF DIRECTOR: NESTOR V. TAN Mgmt For For
7.D ELECTION OF DIRECTOR: CHRISTOPHER A. BELL-KNIGHT Mgmt Against Against
7.E ELECTION OF DIRECTOR: JOSEFINA N. TAN Mgmt Against Against
7.F ELECTION OF INDEPENDENT DIRECTOR: GEORGE T. BARCELON Mgmt For For
7.G ELECTION OF INDEPENDENT DIRECTOR: JOSE F. BUENAVENTURA Mgmt For For
7.H ELECTION OF INDEPENDENT DIRECTOR: JONES M. CASTRO, JR Mgmt For For
7.I ELECTION OF INDEPENDENT DIRECTOR: VICENTE S. PEREZ Mgmt For For
7.J ELECTION OF INDEPENDENT DIRECTOR: DIOSCORO I. RAMOS Mgmt Against Against
7.K ELECTION OF INDEPENDENT DIRECTOR: GILBERTO C. TEODORO, Mgmt For For
JR
8 APPOINTMENT OF EXTERNAL AUDITOR: PUNONGBAYAN AND Mgmt For For
ARAULLO
9 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE Mgmt Against Against
MEETING
10 ADJOURNMENT Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
157713 DUE TO RECEIPT OF DIRECTOR NAMES FOR RESOLUTION
7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEIERSDORF AG Agenda Number: 710596062
--------------------------------------------------------------------------------------------------------------------------
Security: D08792109 Meeting Type: AGM
Ticker: Meeting Date: 17-Apr-2019
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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 27 MAR 2019, WHEREAS THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS
DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02.04.2019. 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 BEIERSDORF AKTIENGESELLSCHAFT AND THE
APPROVED CONSOLIDATED FINANCIAL STATEMENTS TOGETHER
WITH THE COMBINED MANAGEMENT REPORT OF BEIERSDORF
AKTIENGESELLSCHAFT AND THE GROUP FOR FISCAL YEAR 2018,
THE REPORT BY THE SUPERVISORY BOARD, AND THE
EXPLANATORY REPORT BY THE EXECUTIVE BOARD ON THE
INFORMATION PROVIDED IN ACCORDANCE WITH SECTIONS 289A
(1), 315A (1) HANDELSGESETZBUCH (GERMAN COMMERCIAL
CODE, HUB)
2 RESOLUTION ON THE UTILIZATION OF NET RETAINED PROFITS: Mgmt For For
EUR 0.70 PER NO-PAR VALUE SHARE
3 RESOLUTION ON THE OFFICIAL APPROVAL OF THE ACTIONS OF Mgmt For For
THE MEMBERS OF THE EXECUTIVE BOARD
4 RESOLUTION ON THE OFFICIAL APPROVAL OF THE ACTIONS OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD
5 ELECTION OF THE AUDITORS FOR FISCAL YEAR 2019 AND THE Mgmt For For
AUDITORS FOR A POSSIBLE AUDITOR'S REVIEW OF THE
HALF-YEAR FINANCIAL STATEMENTS FOR FISCAL YEAR 2019:
ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE
SUPERVISORY BOARD PROPOSES THAT ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART, GERMANY,
BE ELECTED AS THE AUDITORS FOR BEIERSDORF
AKTIENGESELLSCHAFT AND THE BEIERSDORF GROUP FOR FISCAL
YEAR 2019 AND AS THE AUDITORS FOR A POSSIBLE AUDITOR'S
REVIEW OF THE HALF-YEAR FINANCIAL STATEMENTS FOR
FISCAL YEAR 2019. THE AUDIT COMMITTEE HAS DECLARED
THAT IT HAS ISSUED ITS RECOMMENDATION FREE OF ANY
UNDUE THIRD-PARTY INFLUENCE AND THAT IT WAS NOT
SUBJECT TO ANY CLAUSES RESTRICTING ITS CHOICE AS
DEFINED IN ARTICLE 16 (6) OF THE EU REGULATION ON
SPECIFIC REQUIREMENTS REGARDING STATUTORY AUDIT OF
PUBLIC-INTEREST ENTITIES
6.1 ELECTION TO THE SUPERVISORY BOARD: HONG CHOW Mgmt For For
6.2 ELECTION TO THE SUPERVISORY BOARD: MARTIN HANSSON Mgmt For For
6.3 ELECTION TO THE SUPERVISORY BOARD: MICHAEL HERZ Mgmt Against Against
6.4 ELECTION TO THE SUPERVISORY BOARD: DR. DR. CHRISTINE Mgmt For For
MARTEL
6.5 ELECTION TO THE SUPERVISORY BOARD: FREDERIC PFLANZ Mgmt For For
6.6 ELECTION TO THE SUPERVISORY BOARD: PROF. DR. REINHARD Mgmt Against Against
POLLATH
6.7 ELECTION TO THE SUPERVISORY BOARD: BEATRICE DREYFUS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934943362
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702 Meeting Type: Annual
Ticker: BRKB Meeting Date: 04-May-2019
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
Howard G. Buffett Mgmt For For
Stephen B. Burke Mgmt For For
Susan L. Decker Mgmt For For
William H. Gates III Mgmt For For
David S. Gottesman Mgmt For For
Charlotte Guyman Mgmt For For
Ajit Jain Mgmt For For
Thomas S. Murphy Mgmt For For
Ronald L. Olson Mgmt For For
Walter Scott, Jr. Mgmt For For
Meryl B. Witmer Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934995070
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101 Meeting Type: Annual
Ticker: BMRN Meeting Date: 04-Jun-2019
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean-Jacques Bienaime Mgmt For For
Willard Dere Mgmt For For
Michael Grey Mgmt For For
Elaine J. Heron Mgmt For For
Robert J. Hombach Mgmt For For
V. Bryan Lawlis Mgmt Withheld Against
Alan J. Lewis Mgmt For For
Richard A. Meier Mgmt For For
David E.I. Pyott Mgmt For For
Dennis J. Slamon Mgmt For For
2. To ratify the selection of KPMG LLP as the independent Mgmt For For
registered public accounting firm for BioMarin for the
fiscal year ending December 31, 2019.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers as disclosed in
the Proxy Statement.
4. To approve an amendment to the 2017 Equity Incentive Mgmt For For
Plan.
5. To approve amendments to the Amended and Restated 2006 Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 934975662
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101 Meeting Type: Annual
Ticker: BLK Meeting Date: 23-May-2019
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bader M. Alsaad Mgmt For For
1b. Election of Director: Mathis Cabiallavetta Mgmt For For
1c. Election of Director: Pamela Daley Mgmt For For
1d. Election of Director: William S. Demchak Mgmt For For
1e. Election of Director: Jessica P. Einhorn Mgmt For For
1f. Election of Director: Laurence D. Fink Mgmt For For
1g. Election of Director: William E. Ford Mgmt For For
1h. Election of Director: Fabrizio Freda Mgmt For For
1i. Election of Director: Murry S. Gerber Mgmt For For
1j. Election of Director: Margaret L. Johnson Mgmt For For
1k. Election of Director: Robert S. Kapito Mgmt For For
1l. Election of Director: Cheryl D. Mills Mgmt For For
1m. Election of Director: Gordon M. Nixon Mgmt For For
1n. Election of Director: Charles H. Robbins Mgmt For For
1o. Election of Director: Ivan G. Seidenberg Mgmt For For
1p. Election of Director: Marco Antonio Slim Domit Mgmt For For
1q. Election of Director: Susan L. Wagner Mgmt For For
1r. Election of Director: Mark Wilson Mgmt For For
2. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation for named executive officers.
3. Ratification of the appointment of Deloitte LLP as Mgmt For For
BlackRock's independent registered public accounting
firm for the fiscal year 2019.
4. Shareholder Proposal - Production of an Annual Report Shr Against For
on Certain Trade Association and Lobbying
Expenditures.
5. Shareholder Proposal - Simple Majority Vote Shr Against For
Requirement.
--------------------------------------------------------------------------------------------------------------------------
BLUEROCK RESIDENTIAL GROWTH REIT, INC. Agenda Number: 934867106
--------------------------------------------------------------------------------------------------------------------------
Security: 09627J102 Meeting Type: Annual
Ticker: BRG Meeting Date: 28-Sep-2018
ISIN: US09627J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The approval of the amendment and restatement of each Mgmt For For
of the Second Amended 2014 Individuals Plan and the
Second Amended 2014 Entities Plan.
2. DIRECTOR
R. Ramin Kamfar Mgmt For For
Brian D. Bailey Mgmt For For
I. Bobby Majumder Mgmt For For
Romano Tio Mgmt For For
Elizabeth Harrison Mgmt For For
3. The ratification of BDO USA, LLP as the independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA Agenda Number: 710612513
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238 Meeting Type: MIX
Ticker: Meeting Date: 23-May-2019
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 05 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0304/201903041900392.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0405/201904051900835.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
FINANCIAL YEAR 2018 - APPROVAL OF THE OVERALL AMOUNT
OF EXPENSES AND COSTS REFERRED TO IN ARTICLE 39 4 OF
THE FRENCH GENERAL TAX CODE
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2018 AND DIVIDEND DISTRIBUTION: EUR 3.02 PER
SHARE
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS Mgmt For For
AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 AUTHORIZATION FOR BNP PARIBAS TO BUY BACK ITS OWN Mgmt For For
SHARES
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-LAURENT Mgmt For For
BONNAFE AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. WOUTER DE PLOEY Mgmt For For
AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. MARION GUILLOU Mgmt For For
AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL TILMANT AS Mgmt For For
DIRECTOR
O.10 RATIFICATION OF THE CO-OPTATION OF MRS. RAJNA Mgmt For For
GIBSON-BRANDON AS DIRECTOR, AS A REPLACEMENT FOR MRS.
LAURENCE PARISOT
O.11 VOTE ON THE COMPENSATION POLICY ELEMENTS ATTRIBUTABLE Mgmt For For
TO THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.12 VOTE ON THE COMPENSATION POLICY ELEMENTS ATTRIBUTABLE Mgmt For For
TO THE CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF
EXECUTIVE OFFICER
O.13 VOTE ON THE COMPENSATION ELEMENTS PAID OR AWARDED TO Mgmt For For
MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS,
FOR THE FINANCIAL YEAR 2018
O.14 VOTE ON THE COMPENSATION ELEMENTS PAID OR AWARDED TO Mgmt For For
MR. JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICER, FOR
THE FINANCIAL YEAR 2018
O.15 VOTE ON THE COMPENSATION ELEMENTS PAID OR AWARDED TO Mgmt For For
MR. PHILIPPE BORDENAVE, DEPUTY CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR 2018
O.16 ADVISORY VOTE ON THE OVERALL REMUNERATION OF ANY KIND Mgmt For For
PAID DURING THE FINANCIAL YEAR 2018 TO THE EXECUTIVE
OFFICERS AND TO CERTAIN CATEGORIES OF EMPLOYEES
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES
E.18 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935004957
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108 Meeting Type: Annual
Ticker: BKNG Meeting Date: 06-Jun-2019
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Armstrong Mgmt For For
Jeffery H. Boyd Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian Graddick-Weir Mgmt For For
James M. Guyette Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nancy B. Peretsman Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Lynn M. Vojvodich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Ratification of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
3. Advisory Vote to Approve 2018 Executive Compensation. Mgmt For For
4. Stockholder Proposal requesting that the Company amend Shr Against For
its proxy access bylaw.
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 934977161
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101 Meeting Type: Annual
Ticker: BXP Meeting Date: 21-May-2019
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kelly A. Ayotte Mgmt For For
1b. Election of Director: Bruce W. Duncan Mgmt For For
1c. Election of Director: Karen E. Dykstra Mgmt For For
1d. Election of Director: Carol B. Einiger Mgmt For For
1e. Election of Director: Diane J. Hoskins Mgmt For For
1f. Election of Director: Joel I. Klein Mgmt For For
1g. Election of Director: Douglas T. Linde Mgmt For For
1h. Election of Director: Matthew J. Lustig Mgmt For For
1i. Election of Director: Owen D. Thomas Mgmt For For
1j. Election of Director: David A. Twardock Mgmt For For
1k. Election of Director: William H. Walton, III Mgmt For For
2. To approve, by non-binding, advisory resolution, the Mgmt For For
Company's named executive officer compensation.
3. To approve the Boston Properties, Inc. Non-Employee Mgmt For For
Director Compensation Plan.
4. To ratify the Audit Committee's appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST Agenda Number: 934979254
--------------------------------------------------------------------------------------------------------------------------
Security: 105368203 Meeting Type: Annual
Ticker: BDN Meeting Date: 22-May-2019
ISIN: US1053682035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: James C. Diggs Mgmt For For
1b. Election of Trustee: Wyche Fowler Mgmt For For
1c. Election of Trustee: H. Richard Haverstick, Jr. Mgmt For For
1d. Election of Trustee: Terri A. Herubin Mgmt For For
1e. Election of Trustee: Michael J. Joyce Mgmt For For
1f. Election of Trustee: Anthony A. Nichols, Sr. Mgmt For For
1g. Election of Trustee: Charles P. Pizzi Mgmt For For
1h. Election of Trustee: 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
2019.
3. Provide a non-binding, advisory vote on our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
BRIDGESTONE CORPORATION Agenda Number: 710584384
--------------------------------------------------------------------------------------------------------------------------
Security: J04578126 Meeting Type: AGM
Ticker: Meeting Date: 22-Mar-2019
ISIN: JP3830800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tsuya, Masaaki Mgmt For For
2.2 Appoint a Director Eto, Akihiro Mgmt For For
2.3 Appoint a Director Scott Trevor Davis Mgmt For For
2.4 Appoint a Director Okina, Yuri Mgmt For For
2.5 Appoint a Director Masuda, Kenichi Mgmt For For
2.6 Appoint a Director Yamamoto, Kenzo Mgmt For For
2.7 Appoint a Director Terui, Keiko Mgmt For For
2.8 Appoint a Director Sasa, Seiichi Mgmt For For
2.9 Appoint a Director Shiba, Yojiro Mgmt For For
2.10 Appoint a Director Suzuki, Yoko Mgmt For For
2.11 Appoint a Director Yoshimi, Tsuyoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 934965281
--------------------------------------------------------------------------------------------------------------------------
Security: 110448107 Meeting Type: Annual
Ticker: BTI Meeting Date: 25-Apr-2019
ISIN: US1104481072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of the 2018 Annual Report and Accounts Mgmt For For
2. Approval of the Directors' remuneration policy Mgmt For For
3. Approval of the 2018 Directors' remuneration report, Mgmt For For
other than the Directors' remuneration policy
4. Reappointment of the Auditors Mgmt For For
5. Authority for the Audit Committee to agree the Mgmt For For
Auditors' remuneration
6. Re-election of Richard Burrows as a Director Mgmt For For
(Nominations)
7. Re-election of Sue Farr as a Director (Nominations, Mgmt For For
Remuneration)
8. Re-election of Dr Marion Helmes as a Director Mgmt For For
(Nominations, Remuneration)
9. Re-election of Luc Jobin as a Director (Audit, Mgmt For For
Nominations)
10. Re-election of Holly Keller Koeppel as a Director Mgmt For For
(Audit, Nominations)
11. Re-election of Savio Kwan as a Director (Nominations, Mgmt For For
Remuneration)
12. Re-election of Dimitri Panayotopoulos as a Director Mgmt For For
(Nominations, Remuneration)
13. Re-election of Kieran Poynter as a Director (Audit, Mgmt For For
Nominations)
14. Re-election of Ben Stevens as a Director Mgmt For For
15. Election of Jack Bowles as a Director who has been Mgmt For For
appointed since the last Annual General Meeting
16. Renewal of the Directors' authority to allot shares Mgmt For For
17. Renewal of the Directors' authority to disapply Mgmt For For
pre-emption rights
18. Authority for the Company to purchase its own shares Mgmt For For
19. Authority to make donations to political organisations Mgmt For For
and to incur political expenditure
20. Notice period for General Meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BUNZL PLC Agenda Number: 710751846
--------------------------------------------------------------------------------------------------------------------------
Security: G16968110 Meeting Type: AGM
Ticker: Meeting Date: 17-Apr-2019
ISIN: GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF ACCOUNTS Mgmt For For
2 DECLARATION OF A FINAL DIVIDEND Mgmt For For
3 RE-APPOINTMENT OF PHILIP ROGERSON AS A DIRECTOR Mgmt For For
4 RE-APPOINTMENT OF FRANK VAN ZANTEN AS A DIRECTOR Mgmt For For
5 RE-APPOINTMENT OF BRIAN MAY AS A DIRECTOR Mgmt For For
6 RE-APPOINTMENT OF EUGENIA ULASEWICZ AS A DIRECTOR Mgmt For For
7 RE-APPOINTMENT OF VANDA MURRAY AS A DIRECTOR Mgmt For For
8 RE-APPOINTMENT OF LLOYD PITCHFORD AS A DIRECTOR Mgmt For For
9 RE-APPOINTMENT OF STEPHAN NANNINGA AS A DIRECTOR Mgmt For For
10 RE-APPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS LLP Mgmt For For
11 REMUNERATION OF AUDITORS Mgmt For For
12 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
13 AUTHORITY TO ALLOT SHARES Mgmt For For
14 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
15 SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
16 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
17 NOTICE OF GENERAL MEETINGS Mgmt For For
CMMT 15 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF NAME OF THE AUDITOR. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BURBERRY GROUP PLC Agenda Number: 709600301
--------------------------------------------------------------------------------------------------------------------------
Security: G1700D105 Meeting Type: AGM
Ticker: Meeting Date: 12-Jul-2018
ISIN: GB0031743007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt Against Against
YEAR ENDED 31 MARCH 2018
3 TO DECLARE A FINAL DIVIDEND OF 30 POINT 3 PENCE PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2018
4 TO ELECT DR GERRY MURPHY AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT JEREMY DARROCH AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO RE-ELECT DAME CAROLYN MCCALL AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO ELECT ORNA NICHIONNA AS A DIRECTOR OF THE COMPANY Mgmt For For
12 TO ELECT RON FRASCH AS A DIRECTOR OF THE COMPANY Mgmt For For
13 TO RE-ELECT JULIE BROWN AS A DIRECTOR OF THE COMPANY Mgmt For For
14 TO RE-ELECT MARCO GOBBETTI AS A DIRECTOR OF THE Mgmt For For
COMPANY
15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF Mgmt For For
THE COMPANY
16 TO AUTHORISE THE AUDIT COMMITTEE OF THE COMPANY TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
17 TO AUTHORISE POLITICAL DONATIONS BY THE COMPANY AND Mgmt For For
ITS SUBSIDIARIES
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19 TO RENEW THE DIRECTORS AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY Mgmt For For
SHARES
21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS Mgmt For For
OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
CAE INC. Agenda Number: 934854666
--------------------------------------------------------------------------------------------------------------------------
Security: 124765108 Meeting Type: Annual
Ticker: CAE Meeting Date: 14-Aug-2018
ISIN: CA1247651088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Margaret S. Billson Mgmt For For
Hon. Michael M. Fortier Mgmt For For
Alan N. MacGibbon Mgmt For For
Hon. John P. Manley Mgmt For For
Francois Olivier Mgmt For For
Marc Parent Mgmt For For
Michael E. Roach Mgmt For For
Gen. Norton A. Schwartz Mgmt For For
Andrew J. Stevens Mgmt For For
Katharine B. Stevenson Mgmt For For
2 Appointment of PricewaterhouseCoopers, LLP as auditors Mgmt For For
and authorization of the Directors to fix their
remuneration.
3 Considering an advisory (non-binding) resolution on Mgmt For For
executive compensation.
4 Considering the resolution to approve the renewal of Mgmt For For
the Shareholder Protection Rights Plan Agreement set
forth in Appendix C of the Management Proxy Circular
dated June 15, 2018.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 934958212
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102 Meeting Type: Annual
Ticker: CPT Meeting Date: 09-May-2019
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Campo Mgmt For For
Heather J. Brunner Mgmt For For
Scott S. Ingraham Mgmt For For
Renu Khator Mgmt For For
William B. McGuire, Jr. Mgmt For For
D. Keith Oden Mgmt For For
William F. Paulsen Mgmt For For
F.A. Sevilla-Sacasa Mgmt For For
Steven A. Webster Mgmt For For
Kelvin R. Westbrook Mgmt For For
2. Ratification of Deloitte & Touche LLP as the Mgmt For For
independent registered public accounting firm.
3. Approval, by an advisory vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CAMECO CORPORATION Agenda Number: 934969796
--------------------------------------------------------------------------------------------------------------------------
Security: 13321L108 Meeting Type: Annual
Ticker: CCJ Meeting Date: 07-May-2019
ISIN: CA13321L1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
IAN BRUCE Mgmt No vote
DANIEL CAMUS Mgmt No vote
DONALD DERANGER Mgmt No vote
CATHERINE GIGNAC Mgmt No vote
TIM GITZEL Mgmt No vote
JIM GOWANS Mgmt No vote
KATHRYN JACKSON Mgmt No vote
DON KAYNE Mgmt No vote
ANNE MCLELLAN Mgmt No vote
B APPOINT KPMG LLP AS AUDITORS. Mgmt No vote
C BE IT RESOLVED THAT, ON AN ADVISORY BASIS AND NOT TO Mgmt No vote
DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF
DIRECTORS FOR EXECUTIVE COMPENSATION, THE SHAREHOLDERS
ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN CAMECO'S MANAGEMENT PROXY CIRCULAR
DELIVERED IN ADVANCE OF THE 2019 ANNUAL MEETING OF
SHAREHOLDERS.
D YOU DECLARE THAT THE SHARES REPRESENTED BY THIS VOTING Mgmt No vote
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
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY CO Agenda Number: 710802542
--------------------------------------------------------------------------------------------------------------------------
Security: 136375102 Meeting Type: AGM
Ticker: Meeting Date: 30-Apr-2019
ISIN: CA1363751027
--------------------------------------------------------------------------------------------------------------------------
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 RESOLUTION 3 AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO
1.13 AND 2. THANK YOU.
1.1 ELECTION OF DIRECTOR: SHAUNEEN BRUDER Mgmt For For
1.2 ELECTION OF DIRECTOR: DONALD J. CARTY Mgmt For For
1.3 ELECTION OF DIRECTOR: AMBASSADOR GORDON D. GIFFIN Mgmt For For
1.4 ELECTION OF DIRECTOR: JULIE GODIN Mgmt For For
1.5 ELECTION OF DIRECTOR: EDITH E. HOLIDAY Mgmt For For
1.6 ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES Mgmt For For
1.7 ELECTION OF DIRECTOR: THE HON. DENIS LOSIER Mgmt For For
1.8 ELECTION OF DIRECTOR: THE HON. KEVIN G. LYNCH Mgmt For For
1.9 ELECTION OF DIRECTOR: JAMES E. O'CONNOR Mgmt For For
1.10 ELECTION OF DIRECTOR: ROBERT PACE Mgmt For For
1.11 ELECTION OF DIRECTOR: ROBERT L. PHILLIPS Mgmt For For
1.12 ELECTION OF DIRECTOR: JEAN-JACQUES RUEST Mgmt For For
1.13 ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For
2 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
3 NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For
TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT
INFORMATION CIRCULAR, THE FULL TEXT OF WHICH
RESOLUTION IS SET OUT ON P. 9 OF THE MANAGEMENT
INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
CAPGEMINI SE Agenda Number: 710823053
--------------------------------------------------------------------------------------------------------------------------
Security: F4973Q101 Meeting Type: MIX
Ticker: Meeting Date: 23-May-2019
ISIN: FR0000125338
--------------------------------------------------------------------------------------------------------------------------
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 26 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0329/201903291900770.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0426/201904261901137.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
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2018 AND SETTING OF THE DIVIDEND: EUR 1.70
PER SHARE
O.4 REGULATED AGREEMENTS AND COMMITMENTS - STATUTORY Mgmt For For
AUDITORS' SPECIAL REPORT
O.5 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL
YEAR 2018 TO MR. PAUL HERMELIN AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.6 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL
YEAR 2018 TO MR. THIERRY DELAPORTE AS DEPUTY CHIEF
EXECUTIVE OFFICER
O.7 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL
YEAR 2018 TO MR. AIMAN EZZAT AS DEPUTY CHIEF EXECUTIVE
OFFICER
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER
O.10 RATIFICATION OF THE CO-OPTATION OF MRS. LAURA DESMOND Mgmt For For
AS DIRECTOR, AS A REPLACEMENT FOR MRS. CAROLE FERRAND
WHO RESIGNED
O.11 APPOINTMENT OF MRS. XIAOQUN CLEVER AS DIRECTOR Mgmt For For
O.12 AUTHORIZATION TO ALLOW THE COMPANY TO BUY BACK ITS OWN Mgmt For For
SHARES FOLLOWING A BUYBACK PROGRAM
E.13 AMENDMENT TO ARTICLE 12 PARAGRAPH 2 OF THE COMPANY'S Mgmt For For
BY-LAWS
E.14 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A Mgmt For For
PERIOD OF 18 MONTHS TO PROCEED, WITHIN THE LIMIT OF 1%
OF THE CAPITAL, WITH AN ALLOCATION TO EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY AND ITS FRENCH AND
FOREIGN SUBSIDIARIES OF EXISTING SHARES OR SHARES TO
BE ISSUED (AND RESULTING IN, IN THE LATTER CASE,
WAIVER IPSO JURE BY SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
BENEFICIARIES OF THE ALLOCATIONS
E.15 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
FOR A PERIOD OF 18 MONTHS TO ISSUE COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF
MEMBERS OF EMPLOYEE SAVINGS PLANS OF GROUPE CAPGEMINI
FOR A MAXIMUM NOMINAL AMOUNT OF EUR 24 MILLION AT A
PRICE SET ACCORDING TO THE PROVISIONS OF THE FRENCH
LABOUR CODE
E.16 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
FOR A PERIOD OF 18 MONTHS TO ISSUE COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES OF
CERTAIN FOREIGN SUBSIDIARIES UNDER CONDITIONS
COMPARABLE TO THOSE THAT WOULD BE OFFERED PURSUANT TO
THE PREVIOUS RESOLUTION
E.17 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CBOE GLOBAL MARKETS, INC. Agenda Number: 934976525
--------------------------------------------------------------------------------------------------------------------------
Security: 12503M108 Meeting Type: Annual
Ticker: CBOE Meeting Date: 16-May-2019
ISIN: US12503M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward T. Tilly Mgmt For For
1b. Election of Director: Eugene S. Sunshine Mgmt For For
1c. Election of Director: Frank E. English, Jr. Mgmt For For
1d. Election of Director: William M. Farrow III Mgmt For For
1e. Election of Director: Edward J. Fitzpatrick Mgmt For For
1f. Election of Director: Janet P. Froetscher Mgmt For For
1g. Election of Director: Jill R. Goodman Mgmt For For
1h. Election of Director: Roderick A. Palmore Mgmt For For
1i. Election of Director: James E. Parisi Mgmt For For
1j. Election of Director: Joseph P. Ratterman Mgmt For For
1k. Election of Director: Michael L. Richter Mgmt For For
1l. Election of Director: Jill E. Sommers Mgmt For For
1m. Election of Director: Carole E. Stone Mgmt For For
2. Advisory proposal to approve the Company's executive Mgmt For For
compensation.
3. Ratification of the appointment of the independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE LODGING TRUST Agenda Number: 935019427
--------------------------------------------------------------------------------------------------------------------------
Security: 165240102 Meeting Type: Annual
Ticker: CHSP Meeting Date: 06-Jun-2019
ISIN: US1652401027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: James L. Francis Mgmt No vote
1.2 Election of Trustee: Douglas W. Vicari Mgmt No vote
1.3 Election of Trustee: Thomas A. Natelli Mgmt No vote
1.4 Election of Trustee: Angelique G. Brunner Mgmt No vote
1.5 Election of Trustee: Thomas D. Eckert Mgmt No vote
1.6 Election of Trustee: John W. Hill Mgmt No vote
1.7 Election of Trustee: Jeffrey D. Nuechterlein Mgmt No vote
2. Consider and vote upon a proposal to ratify the Mgmt No vote
appointment of Ernst & Young LLP as the Trust's
independent registered public accounting firm for
2019.
3. Consider and vote upon a non-binding advisory proposal Mgmt No vote
to approve the Trust's executive compensation programs
as described in the Trust's 2019 proxy statement.
4. Consider and vote upon a non-binding shareholder Shr No vote
proposal, if properly presented at the 2019 Annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Agenda Number: 709520349
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101 Meeting Type: EGM
Ticker: Meeting Date: 06-Jul-2018
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF Mgmt Against Against
THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO
CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. QIAO
BAOPING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR
A TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.2 TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF Mgmt For For
THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO
CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIU
JINHUAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR
A TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.3 TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF Mgmt Against Against
THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO
CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. LUAN
BAOXING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR
A TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.4 TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF Mgmt For For
THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO
CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. YANG
XIANGBIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
FOR A TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.5 TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF Mgmt For For
THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO
CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. LI ENYI
AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF
THREE YEARS WITH IMMEDIATE EFFECT
1.6 TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF Mgmt For For
THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO
CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. HUANG
QUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM
OF THREE YEARS WITH IMMEDIATE EFFECT
1.7 TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF Mgmt For For
THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO
CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. ZHANG
SONGYI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE
EFFECT
1.8 TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF Mgmt For For
THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO
CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. MENG
YAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE
EFFECT
1.9 TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF Mgmt For For
THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO
CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. HAN
DECHANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE
EFFECT
2.1 TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF Mgmt For For
THE MEMBER OF THE FOURTH SESSION OF THE SUPERVISORY
BOARD: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR.
CHEN BIN AS A SUPERVISOR OF THE COMPANY FOR A TERM OF
THREE YEARS WITH IMMEDIATE EFFECT
2.2 TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF Mgmt Against Against
THE MEMBER OF THE FOURTH SESSION OF THE SUPERVISORY
BOARD: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF
MR. YU YONGPING AS A SUPERVISOR OF THE COMPANY FOR A
TERM OF THREE YEARS WITH IMMEDIATE EFFECT
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
520/LTN20180520037.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
520/LTN20180520027.PDF
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Agenda Number: 710168887
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101 Meeting Type: EGM
Ticker: Meeting Date: 21-Dec-2018
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/
1102/LTN201811021275.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/
1102/LTN201811021203.PDF
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF BAKER TILLY Mgmt For For
CHINA CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
COMPANY'S PRC AUDITOR FOR THE YEAR 2018 AND GRANT OF
AUTHORITY TO THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF THE COMPANY TO DETERMINE ITS REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LIMITED Agenda Number: 709639946
--------------------------------------------------------------------------------------------------------------------------
Security: G21151108 Meeting Type: EGM
Ticker: Meeting Date: 06-Jul-2018
ISIN: KYG211511087
--------------------------------------------------------------------------------------------------------------------------
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/2018/0
619/LTN20180619011.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
619/LTN20180619009.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
1 TO APPROVE THE SHARE SUBDIVISION OF EACH OF THE ISSUED Mgmt For For
AND UNISSUED ORDINARY SHARES OF PAR VALUE OF USD 0.001
EACH INTO TWO (2) ORDINARY SHARES OF PAR VALUE OF USD
0.0005 EACH
--------------------------------------------------------------------------------------------------------------------------
CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LTD Agenda Number: 710335666
--------------------------------------------------------------------------------------------------------------------------
Security: G21151116 Meeting Type: AGM
Ticker: Meeting Date: 23-Jan-2019
ISIN: KYG211511160
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND THE REPORTS OF THE
DIRECTORS (THE "DIRECTORS") AND AUDITORS FOR THE YEAR
ENDED 31 AUGUST 2018
2 TO DECLARE A FINAL DIVIDEND OF HKD 5.1 CENTS PER SHARE Mgmt For For
FOR THE YEAR ENDED 31 AUGUST 2018
3.A TO RE-ELECT MS. JINGXIA ZHANG AS EXECUTIVE DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. JAMES WILLIAM BEEKE AS EXECUTIVE Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. LAP TAT ARTHUR WONG AS INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE "BOARD") TO Mgmt For For
FIX THE RESPECTIVE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS AND Mgmt For For
TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT
THE DATE OF PASSING OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against
ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY
NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES
OF THE COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE
CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES REPURCHASED BY THE COMPANY
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www3.hkexnews.hk/listedco/listconews/sehk/2018/
1217/ltn20181217299.pdf AND
http://www3.hkexnews.hk/listedco/listconews/sehk/2018/
1217/ltn20181217309.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
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC Agenda Number: 709934334
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104 Meeting Type: EGM
Ticker: Meeting Date: 23-Oct-2018
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
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/2018/0
907/LTN201809071303.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
907/LTN201809071301.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 RESOLUTION IN RELATION TO Mgmt For For
THE ELECTION OF MR. YU BAOCAI AS A DIRECTOR OF THE
COMPANY
2 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For
CONTINUING CONNECTED TRANSACTIONS FOR THE THREE YEARS
ENDING 31 DECEMBER 2021 AND RELEVANT AUTHORISATIONS
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 710793375
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104 Meeting Type: AGM
Ticker: Meeting Date: 09-May-2019
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0324/LTN20190324115.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0324/LTN20190324123.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 REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF SINOPEC CORP. (THE "BOARD") FOR 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For
SUPERVISORS OF SINOPEC CORP. FOR 2018
3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL REPORTS Mgmt For For
OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2018
PREPARED BY PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
PRICEWATERHOUSECOOPERS
4 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN Mgmt For For
OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2018:
IT IS PROPOSED TO THE SHAREHOLDERS AT THE ANNUAL
GENERAL MEETING TO CONSIDER AND APPROVE THE
DISTRIBUTION OF A FINAL DIVIDEND OF RMB0.26 (TAX
INCLUSIVE) PER SHARE HELD BY THE SHAREHOLDERS ON THE
RELEVANT RECORD DATE, COMBINING WITH THE INTERIM
DIVIDEND OF RMB0.16 (TAX INCLUSIVE) PER SHARE WHICH
HAS BEEN DECLARED AND DISTRIBUTED BY THE COMPANY, THE
ANNUAL CASH DIVIDEND WILL BE RMB0.42 (TAX INCLUSIVE)
PER SHARE FOR THE YEAR 2018
5 TO AUTHORISE THE BOARD TO DETERMINE THE INTERIM PROFIT Mgmt For For
DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR 2019
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
PRICEWATERHOUSECOOPERS AS THE EXTERNAL AUDITORS OF
SINOPEC CORP. FOR THE YEAR 2019, AND TO AUTHORISE THE
BOARD TO DETERMINE THEIR REMUNERATIONS
7 TO AUTHORISE THE BOARD TO DETERMINE THE PROPOSED PLAN Mgmt Against Against
FOR ISSUANCE OF DEBT FINANCING INSTRUMENT(S)
8 TO GRANT TO THE BOARD A GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
DOMESTIC SHARES AND/OR OVERSEAS-LISTED FOREIGN SHARES
OF SINOPEC CORP
9 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For
THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND
AUTHORISE THE SECRETARY TO THE BOARD TO REPRESENT
SINOPEC CORP. IN HANDLING THE RELEVANT FORMALITIES FOR
APPLICATION, APPROVAL, DISCLOSURE, REGISTRATION AND
FILING REQUIREMENTS FOR SUCH AMENDMENTS (INCLUDING
TEXTUAL AMENDMENTS IN ACCORDANCE WITH THE REQUIREMENTS
OF THE RELEVANT REGULATORY AUTHORITIES)
--------------------------------------------------------------------------------------------------------------------------
CHINA YUHUA EDUCATION CORP LTD Agenda Number: 710391412
--------------------------------------------------------------------------------------------------------------------------
Security: G2120K109 Meeting Type: AGM
Ticker: Meeting Date: 13-Feb-2019
ISIN: KYG2120K1094
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/
1231/LTN20181231501.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/
1231/LTN20181231481.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 THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 AUGUST
2018 AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF
THE COMPANY THEREON
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.064 PER SHARE FOR Mgmt For For
THE YEAR ENDED 31 AUGUST 2018
3.A.I TO RE-ELECT MS. QIU HONGJUN AS EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY
3.AII TO RE-ELECT MR. CHEN LEI AS INDEPENDENT NON-EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.B TO AUTHORIZE THE BOARD OF DIRECTORS (THE "BOARD") OF Mgmt For For
THE COMPANY TO FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THE
AUDITORS' REMUNERATION FOR THE YEAR ENDING 31 AUGUST
2019
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt Against Against
COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt For For
COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
5.C THAT CONDITIONAL UPON THE RESOLUTIONS NUMBERED 5(A) Mgmt Against Against
AND 5(B) SET OUT IN THIS NOTICE BEING PASSED, THE
GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE
COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO
ALLOT, ISSUE AND/OR OTHERWISE DEAL WITH NEW SHARES OF
THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS
AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH
POWERS PURSUANT TO THE RESOLUTION NUMBERED 5(A) SET
OUT IN THIS NOTICE BE AND IS HEREBY EXTENDED BY THE
ADDITION TO THE NUMBER OF THE ISSUED SHARES OF THE
COMPANY WHICH MAY BE ALLOTTED OR AGREED CONDITIONAL OR
UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE
COMPANY PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT
REPRESENTING THE NUMBER OF THE ISSUED SHARES OF THE
COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY
GRANTED PURSUANT TO RESOLUTION NUMBERED 5(B) SET OUT
IN THIS NOTICE, PROVIDED THAT SUCH EXTENDED AMOUNT
SHALL REPRESENT UP TO 10% OF THE NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THE
SAID RESOLUTIONS
CMMT 01 FEB 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO POSTPONEMENT OF THE MEETING DATE FROM 31 JAN 2019
TO 13 FEB 2019. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 710588166
--------------------------------------------------------------------------------------------------------------------------
Security: J06930101 Meeting Type: AGM
Ticker: Meeting Date: 28-Mar-2019
ISIN: JP3519400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Oku, Masayuki Mgmt For For
2.2 Appoint a Director Ichimaru, Yoichiro Mgmt For For
2.3 Appoint a Director Christoph Franz Mgmt For For
2.4 Appoint a Director William N. Anderson Mgmt For For
2.5 Appoint a Director James H. Sabry Mgmt For For
3.1 Appoint a Corporate Auditor Sato, Atsushi Mgmt Against Against
3.2 Appoint a Corporate Auditor Maeda, Yuko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934959480
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105 Meeting Type: Annual
Ticker: CME Meeting Date: 08-May-2019
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Equity Director: Terrence A. Duffy Mgmt For For
1b. Election of Equity Director: Timothy S. Bitsberger Mgmt For For
1c. Election of Equity Director: Charles P. Carey Mgmt For For
1d. Election of Equity Director: Dennis H. Chookaszian Mgmt For For
1e. Election of Equity Director: Ana Dutra Mgmt For For
1f. Election of Equity Director: Martin J. Gepsman Mgmt For For
1g. Election of Equity Director: Larry G. Gerdes Mgmt For For
1h. Election of Equity Director: Daniel R. Glickman Mgmt For For
1i. Election of Equity Director: Daniel G. Kaye Mgmt For For
1j. Election of Equity Director: Phyllis M. Lockett Mgmt For For
1k. Election of Equity Director: Deborah J. Lucas Mgmt For For
1l. Election of Equity Director: Alex J. Pollock Mgmt For For
1m. Election of Equity Director: Terry L. Savage Mgmt For For
1n. Election of Equity Director: William R. Shepard Mgmt Against Against
1o. Election of Equity Director: Howard J. Siegel Mgmt For For
1p. Election of Equity Director: Michael A. Spencer Mgmt For For
1q. Election of Equity Director: Dennis A. Suskind Mgmt For For
2. Ratification of the appointment of Ernst & Young as Mgmt For For
our independent registered public accounting firm for
2019.
3. Advisory vote on the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA EUROPEAN PARTNERS Agenda Number: 934997226
--------------------------------------------------------------------------------------------------------------------------
Security: G25839104 Meeting Type: Annual
Ticker: CCEP Meeting Date: 29-May-2019
ISIN: GB00BDCPN049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of the Report and Accounts Mgmt For For
2. Approval of the Directors' Remuneration Report Mgmt For For
3. Election of Nathalie Gaveau as a director of the Mgmt For For
Company
4. Election of Dagmar Kollmann as a director of the Mgmt For For
Company
5. Election of Mark Price as a director of the Company Mgmt For For
6. Re-election of Jose Ignacio Comenge Sanchez-Real as a Mgmt For For
director of the Company
7. Re-election of Francisco Crespo Benitez as a director Mgmt For For
of the Company
8. Re-election of Irial Finan as a director of the Mgmt For For
Company
9. Re-election of Damian Gammell as a director of the Mgmt For For
Company
10. Re-election of Alvaro Gomez-Trenor Aguilar as a Mgmt For For
director of the Company
11. Re-election of Alfonso Libano Daurella as a director Mgmt For For
of the Company
12. Re-election of Mario Rotllant Sola as a director of Mgmt For For
the Company
13. Reappointment of the Auditor Mgmt For For
14. Remuneration of the Auditor Mgmt For For
15. Political Donations Mgmt For For
16. Authority to allot new shares Mgmt For For
17. Waiver of mandatory offer provisions set out in Rule 9 Mgmt For For
of the Takeover Code
18. Authority to disapply pre-emption rights Mgmt For For
19. Authority to purchase own shares on market Mgmt For For
20. Authority to purchase own shares off market Mgmt Against Against
21. Notice period for general meetings other than annual Mgmt For For
general meetings
22. Amendment of the Articles of Association Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COLOPLAST A/S Agenda Number: 710199577
--------------------------------------------------------------------------------------------------------------------------
Security: K16018192 Meeting Type: AGM
Ticker: Meeting Date: 05-Dec-2018
ISIN: DK0060448595
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN
A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR
AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE
BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY
EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR OWN
REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE
SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR
AN ADDED FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
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 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
ACTIVITIES OF THE COMPANY DURING THE PAST FINANCIAL
YEAR
2 TO PRESENT AND APPROVE THE AUDITED ANNUAL REPORT Mgmt For For
3 TO PASS A RESOLUTION ON THE DISTRIBUTION OF PROFIT IN Mgmt For For
ACCORDANCE WITH THE APPROVED ANNUAL REPORT
4.1 TO CONSIDER PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION.
SEE THE FULL WORDING IN THE NOTICE CONVENING THE
GENERAL MEETING. ARTICLE 5: THE AUTHORISATION TO THE
COMPANY'S BOARD OF DIRECTORS TO EFFECT CAPITAL
INCREASES IS DIVIDED INTO TWO SEPARATE AUTHORISATIONS
AND INSERTED WITH AN ALIGNED WORDING AS ARTICLE 5(A)
AND ARTICLE 5(B), AS PRESCRIBED BY THE DANISH
COMPANIES ACT. THE AUTHORISATIONS WILL BE VALID UP TO
AND INCLUDING THE COMPANY'S ANNUAL GENERAL MEETING TO
BE HELD IN 2023
4.2 TO CONSIDER PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
GRANT OF AUTHORITY TO THE COMPANY'S BOARD OF DIRECTORS
TO ALLOW THE COMPANY TO ACQUIRE TREASURY SHARES
REPRESENTING UP TO 10% OF THE COMPANY'S SHARE CAPITAL.
THE AUTHORITY WILL BE VALID UP TO AND INCLUDING THE
COMPANY'S ANNUAL GENERAL MEETING TO BE HELD IN 2019
5.1 TO RE-ELECT MEMBER TO THE BOARD OF DIRECTORS: MR NIELS Mgmt Abstain Against
PETER LOUIS-HANSEN, BCOM (DEPUTY CHAIRMAN)
5.2 TO RE-ELECT MEMBER TO THE BOARD OF DIRECTORS: MS Mgmt For For
BIRGITTE NIELSEN, EXECUTIVE DIRECTOR
5.3 TO RE-ELECT MEMBER TO THE BOARD OF DIRECTORS: MR Mgmt For For
CARSTEN HELLMANN, CEO
5.4 TO RE-ELECT MEMBER TO THE BOARD OF DIRECTORS: MS JETTE Mgmt For For
NYGAARD-ANDERSEN, CEO
5.5 TO RE-ELECT MEMBER TO THE BOARD OF DIRECTORS: MR Mgmt For For
JORGEN TANG-JENSEN, EXECUTIVE DIRECTOR
5.6 TO ELECT MEMBER TO THE BOARD OF DIRECTORS: MR LARS Mgmt Abstain Against
SOREN RASMUSSEN, CEO (COLOPLAST A/S)
6 TO APPOINT AUDITORS. THE BOARD OF DIRECTORS PROPOSES Mgmt For For
THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS THE
COMPANY'S AUDITORS
7 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.1
TO 5.6 AND 6". THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 934957981
--------------------------------------------------------------------------------------------------------------------------
Security: 20369C106 Meeting Type: Annual
Ticker: CHCT Meeting Date: 16-May-2019
ISIN: US20369C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan Gardner Mgmt For For
Claire Gulmi Mgmt For For
Robert Hensley Mgmt For For
Lawrence Van Horn Mgmt For For
Timothy Wallace Mgmt For For
2. To ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accountants
for 2019.
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA Agenda Number: 710809988
--------------------------------------------------------------------------------------------------------------------------
Security: F80343100 Meeting Type: MIX
Ticker: Meeting Date: 06-Jun-2019
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 03 MAY 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0327/201903271900776.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0503/201905031901464.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
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME AND SETTING THE DIVIDEND Mgmt For For
O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE-MARIE IDRAC Mgmt For For
AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. DOMINIQUE LEROY Mgmt For For
AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS RANQUE AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. JACQUES PESTRE AS Mgmt For For
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
O.8 APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED Mgmt For For
FOR THE FINANCIAL YEAR 2018 TO MR. PIERRE-ANDRE DE
CHALENDAR, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF THE REMUNERATION POLICY ELEMENTS OF THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR 2019
O.10 APPROVAL OF THE REMUNERATION POLICY ELEMENTS OF THE Mgmt For For
DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2019
O.11 APPROVAL OF COMMITMENTS MADE FOR THE BENEFIT OF MR. Mgmt For For
BENOIT BAZIN RELATING TO INDEMNITIES AND BENEFITS
LIKELY TO BE DUE IN CERTAIN CASES OF TERMINATION OF
HIS DUTIES AS DEPUTY CHIEF EXECUTIVE OFFICER
O.12 APPROVAL OF PENSION LIABILITIES MADE FOR THE BENEFIT Mgmt For For
OF MR. BENOIT BAZIN
O.13 APPROVAL OF THE CONTINUATION OF THE BENEFITS OF THE Mgmt For For
GROUP INSURANCE AND HEALTH EXPENSES CONTRACTS
APPLICABLE TO EMPLOYEES OF COMPAGNIE DE SAINT-GOBAIN
FOR THE BENEFIT OF MR. BENOIT BAZIN IN HIS CAPACITY AS
CORPORATE OFFICER
O.14 AUTHORISATION TO THE BOARD OF DIRECTORS TO TRADE IN Mgmt For For
THE COMPANY'S SHARES
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT SHARE CAPITAL INCREASE BY ISSUING, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR
SUBSIDIARIES BY ISSUING NEW SHARES FOR A MAXIMUM
NOMINAL AMOUNT OF FOUR HUNDRED AND THIRTY SEVEN
MILLION EUROS (SHARES) EXCLUDING ANY NECESSARY
ADJUSTMENTS, REPRESENTING APPROXIMATELY 20% OF THE
SHARE CAPITAL, WITH IMPUTATION ON THIS AMOUNT OF THOSE
FIXED AT THE SIXTEENTH, SEVENTEENTH, EIGHTEENTH,
NINETEENTH AND TWENTIETH RESOLUTIONS, AND A BILLION
AND A HALF EUROS (TRANSFERABLE SECURITIES IN THE FORM
OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF
THE COMPANY OR SUBSIDIES), WITH IMPUTATION ON THIS
AMOUNT OF THOSE FIXED AT THE SIXTEENTH, SEVENTEENTH,
EIGHTEENTH RESOLUTIONS FOR THE ISSUE OF TRANSFERABLE
SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING
ACCESS TO THE CAPITAL OF THE COMPANY OR SUBSIDIES
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT, WITH CANCELATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BUT WITH THE POSSIBILITY TO GRANT A
PRIORITY PERIOD FOR SHAREHOLDERS, BY PUBLIC OFFERING,
ISSUANCE OF SHARES OF THE COMPANY OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR SUBSIDIES BY ISSUING NEW SHARES OR NEW
SHARES OF THE COMPANY TO WHICH WOULD ENTITLE
TRANSFERABLE SECURITIES TO BE ISSUED BY SUBSIDIARIES,
IF NECESSARY, FOR A MAXIMUM NOMINAL AMOUNT OF TWO
HUNDRED AND EIGHTEEN MILLION EUROS (SHARES) EXCLUDING
ANY NECESSARY ADJUSTMENTS, REPRESENTING APPROXIMATELY
10% OF THE SHARE CAPITAL WITH DEDUCTION FROM THIS
AMOUNT OF THOSE SET AT THE SEVENTEENTH, EIGHTEENTH,
AND NINETEENTH, AND ONE AND A HALF BILLION EUROS
(TRANSFERABLE SECURITIES IN THE FORM OF DEBT
SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR SUBSIDIARIES), WITH DEDUCTION FROM THAT
AMOUNT OF THOSE LAID DOWN IN THE SEVENTEENTH AND
EIGHTEENTH RESOLUTIONS FOR THE ISSUANCE OF
TRANSFERABLE SECURITIES IN THE FORM OF DEBT SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR
SUBSIDIARIES, THE AMOUNTS OF THE CAPITAL INCREASE AND
THE ISSUE OF DEBT SECURITIES BEING DEDUCTED FROM THE
CORRESPONDING CEILINGS SET IN THE FIFTEENTH RESOLUTION
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT, WITH CANCELATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, ISSUANCE OF SHARES OF THE COMPANY
OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
CAPITAL OF THE COMPANY OR SUBSIDIES BY ISSUING NEW
SHARES OR NEW SHARES OF THE COMPANY TO WHICH WOULD
ENTITLE TRANSFERABLE SECURITIES TO BE ISSUED BY
SUBSIDIARIES, IF NECESSARY, BY PRIVATE PLACEMENT
REFERRED TO IN ARTICLE L.411-2 SECTION II OF THE
FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM
NOMINAL AMOUNT OF TWO HUNDRED AND EIGHTEEN MILLION
EUROS (SHARES) EXCLUDING ANY NECESSARY ADJUSTMENTS,
REPRESENTING APPROXIMATELY 10 % OF THE SHARE CAPITAL
AND ONE AND A HALF BILLION EUROS (TRANSFERABLE
SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING
ACCESS TO THE CAPITAL OF THE COMPANY OR SUBSIDIARIES),
THE AMOUNTS OF THE CAPITAL INCREASE AND THE ISSUANCE
OF DEBT SECURITIES BEING DEDUCTED FROM THE
CORRESPONDING CEILINGS SET IN THE SIXTEENTH RESOLUTION
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF OVERSUBSCRIPTION WHEN ISSUING, WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
CAPITAL, WITHIN THE LEGAL AND REGULATORY LIMITS (15 %
OF INITIAL ISSUES) AND WITHIN THE LIMIT OF THE
CORRESPONDING CEILINGS SET BY THE RESOLUTIONS WHICH
DECIDED THE INITIAL ISSUE
E.19 POSSIBILITY TO CARRY OUT, WITH CANCELATION OF THE Mgmt For For
PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARE CAPITAL INCREASE
WITHIN THE LIMIT OF 10 % OF THE SHARE CAPITAL,
EXCLUDING ANY NECESSARY ADJUSTMENT, IN ORDER TO
REMUNERATE CONTRIBUTION IN-KIND IN THE FORM OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, THE AMOUNTS OF THE CAPITAL INCREASE
AND TRANSFERABLE SECURITIES TO BE ISSUED BEING
DEDUCTED FROM THE CEILING SET IN THE SIXTEENTH
RESOLUTION
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT SHARE CAPITAL INCREASE BY CAPITALIZATION OF
PREMIUMS, RESERVES, PROFITS OR OTHERS, FOR A MAXIMUM
NOMINAL AMOUNT OF ONE HUNDRED AND NINE MILLION EUROS,
EXCLUDING ANY NECESSARY ADJUSTMENT, REPRESENTING
APPROXIMATELY 5 % OF THE SHARE CAPITAL, THIS AMOUNT
BEING DEDUCTED FROM THE CEILING SET IN THE FIFTEENTH
RESOLUTION
E.21 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
SET, IN ACCORDANCE WITH THE CONDITIONS SET BY THE
GENERAL MEETING, THE COMPANY'S ISSUE PRICE OF SHARES
OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
CAPITAL WITH CANCELATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY PUBLIC OFFER OR BY PRIVATE
PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L.411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHIN THE
LIMIT OF 10 % OF THE SHARE CAPITAL PER 12 MONTH PERIOD
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT, WITH CANCELATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, ISSUES OF EQUITY SECURITIES
RESERVED TO MEMBERS OF WORKER SAVINGS PLAN FOR A
MAXIMAL NOMINAL AMOUNT OF FORTY-EIGHT MILLION NINETY
THOUSAND EUROS, EXCLUDING ANY NECESSARY ADJUSTMENT,
REPRESENTING APPROXIMATELY 2.2 % OF THE SHARE CAPITAL
E.23 AUTHORISATION TO THE BOARD OF DIRECTORS TO GRANT SHARE Mgmt For For
SUBSCRIPTION OR PURCHASE OPTIONS WITH CANCELATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT
OF 1.5 % OF THE SHARE CAPITAL, WITH SUB-CEILING OF 10
% OF THIS LIMIT FOR THE EXECUTIVE CORPORATE OFFICERS
OF THE COMPANY, THIS CEILING OF 1.5% AND THIS
SUB-CEILING OF 10% BEING COMMON TO THIS RESOLUTION AND
TO THE TWENTY-FOURTH RESOLUTION
E.24 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT Mgmt For For
FREE ALLOCATION OF EXISTING SHARES, WITHIN THE LIMIT
OF 1.2% OF THE SHARE CAPITAL, WITH A SUB-CEILING OF
10% OF THIS LIMIT FOR EXECUTIVE CORPORATE OFFICERS OF
THE COMPANY, THIS CEILING OF 1.2% AND THIS SUB-CEILING
OF 10% DEDUCTED RESPECTIVELY FROM THOSE SET IN THE
TWENTY-THIRD RESOLUTION
E.25 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For
SHARE CAPITAL BY CANCELATION OF SHARES OF THE COMPANY
REPRESENTING UP TO 10% OF THE COMPANY'S CAPITAL PER
24-MONTH PERIOD
E.26 POWERS FOR THE EXECUTION OF ASSEMBLY DECISIONS AND FOR Mgmt For For
FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC Agenda Number: 710342192
--------------------------------------------------------------------------------------------------------------------------
Security: G23296208 Meeting Type: AGM
Ticker: Meeting Date: 07-Feb-2019
ISIN: GB00BD6K4575
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE AND ADOPT THE DIRECTORS' ANNUAL REPORT AND Mgmt For For
ACCOUNTS AND THE AUDITOR'S REPORT THEREON
2 RECEIVE AND ADOPT THE DIRECTORS' REMUNERATION REPORT Mgmt For For
3 DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES: 25.4 Mgmt For For
PENCE PER ORDINARY SHARE
4 TO ELECT JOHN BRYANT AS A DIRECTOR Mgmt For For
5 TO ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR Mgmt For For
6 RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For
7 RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For
8 RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For
9 RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For
10 RE-ELECT STEFAN BOMHARD AS A DIRECTOR Mgmt For For
11 RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For
12 RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt For For
13 RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt For For
14 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
15 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S Mgmt For For
REMUNERATION
16 DONATIONS TO EU POLITICAL ORGANISATIONS Mgmt For For
17 TO APPROVE PAYMENT OF THE FULL FEE PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS ('NED') IN RESPECT OF EACH NED
ROLE THEY PERFORM WITHOUT REGARD TO THE ANNUAL CAP OF
125,000 GBP
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For
20 ADDITIONAL AUTHORITY TO ALLOT SHARES FOR CASH IN Mgmt For For
LIMITED CIRCUMSTANCES
21 AUTHORITY TO PURCHASE SHARES Mgmt For For
22 REDUCE GENERAL MEETING NOTICE PERIODS Mgmt For For
CMMT 19 DEC 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 934974254
--------------------------------------------------------------------------------------------------------------------------
Security: N22717107 Meeting Type: Annual
Ticker: CLB Meeting Date: 23-May-2019
ISIN: NL0000200384
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Class II Director: Martha Z. Carnes Mgmt For For
1b. Re-election of Class II Director: Michael Straughen Mgmt For For
1c. Election of Class II Director: Gregory B. Barnett Mgmt For For
2. To appoint KPMG, including its U.S. and Dutch Mgmt For For
affiliates, (collectively, "KPMG") as Core
Laboratories N.V.'s (the "Company") independent
registered public accountants for the year ending
December 31, 2019.
3. To confirm and adopt our Dutch Statutory Annual Mgmt For For
Accounts in the English language for the fiscal year
ended December 31, 2018, following a discussion of our
Dutch Report of the Management Board for that same
period.
4. To approve and resolve the cancellation of our Mgmt For For
repurchased shares held at 12:01 a.m. CEST on May 23,
2019.
5. To approve and resolve the extension of the existing Mgmt For For
authority to repurchase up to 10% of our issued share
capital from time to time for an 18-month period,
until November 23, 2020, and such repurchased shares
may be used for any legal purpose.
6. To approve and resolve the extension of the authority Mgmt For For
to issue shares and/or to grant rights (including
options to purchase) with respect to our common and
preference shares up to a maximum of 10% of
outstanding shares per annum until November 23, 2020.
7. To approve and resolve the extension of the authority Mgmt For For
to limit or exclude the preemptive rights of the
holders of our common shares and/or preference shares
up to a maximum of 10% of outstanding shares per annum
until November 23, 2020.
8. To approve, on an advisory basis, the compensation Mgmt For For
philosophy, policies and procedures described in the
section entitled Compensation Disclosure and Analysis
("CD&A"), and the compensation of Core Laboratories
N.V.'s named executive officers as disclosed pursuant
to the United States Securities and Exchange
Commission's compensation disclosure rules, including
the compensation tables.
--------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 934938018
--------------------------------------------------------------------------------------------------------------------------
Security: 222795106 Meeting Type: Annual
Ticker: CUZ Meeting Date: 23-Apr-2019
ISIN: US2227951066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles T. Cannada Mgmt For For
1b. Election of Director: Edward M. Casal Mgmt For For
1c. Election of Director: Robert M. Chapman Mgmt For For
1d. Election of Director: M. Colin Connolly Mgmt For For
1e. Election of Director: Lawrence L. Gellerstedt, III Mgmt For For
1f. Election of Director: Lillian C. Giornelli Mgmt For For
1g. Election of Director: S. Taylor Glover Mgmt For For
1h. Election of Director: Donna W. Hyland Mgmt For For
1i. Election of Director: R. Dary Stone Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
named executive officers.
3. Approve the Cousins Properties Incorporated 2019 Mgmt For For
Omnibus Stock Plan.
4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 935030039
--------------------------------------------------------------------------------------------------------------------------
Security: 222795106 Meeting Type: Special
Ticker: CUZ Meeting Date: 12-Jun-2019
ISIN: US2227951066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Cousins Issuance Proposal - a proposal to approve the Mgmt For For
issuance of shares of common stock of Cousins
Properties Incorporated ("Cousins"), par value $1 per
share, to stockholders of TIER REIT, Inc. ("TIER"), in
connection with the agreement and plan of merger,
dated as of March 25, 2019, by and among Cousins, TIER
and Murphy Subsidiary Holdings Corporation, a wholly
owned subsidiary of Cousins ("Merger Sub"), pursuant
to which TIER will merge with and into Merger Sub.
2. Cousins Reverse Stock Split Proposal - a proposal to Mgmt For For
amend the Restated and Amended Articles of
Incorporation of Cousins to effect a reverse stock
split of outstanding Cousins common stock, par value
$1 per share, by a 1-for-4 ratio.
3. Cousins Authorized Share Count Proposal - a proposal Mgmt For For
to amend the Restated and Amended Articles of
Incorporation of Cousins to increase the number of
authorized shares of Cousins common stock, par value
$1 per share, to 1,200,000,000 shares (or 300,000,000
shares if the Cousins Reverse Stock Split Proposal is
approved by the Cousins stockholders).
4. Cousins Adjournment Proposal - a proposal to approve Mgmt For For
the adjournment of the Special Meeting of
Stockholders, if necessary or appropriate, to solicit
additional proxies in favor of the Cousins Issuance
Proposal, the Cousins Reverse Stock Split Proposal or
the Cousins Authorized Share Count Proposal if there
are insufficient votes at the time of such adjournment
to approve such proposals.
--------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE SA Agenda Number: 710794098
--------------------------------------------------------------------------------------------------------------------------
Security: F22797108 Meeting Type: MIX
Ticker: Meeting Date: 21-May-2019
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 03 MAY 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0325/201903251900569.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0503/201905031901352.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
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018 - Mgmt For For
SETTING AND PAYMENT OF THE DIVIDEND
O.4 APPROVAL OF THE MEMORANDUM OF UNDERSTANDING RELATING Mgmt For For
TO THE ALIGNMENT OF CERTAIN INFRASTRUCTURE ACTIVITIES
AND IT PRODUCTION WITHIN CREDIT AGRICOLE GROUP
INFRASTRUCTURE PLATFORM, PURSUANT TO ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF THE ASSOCIATES' PACT SPECIFYING THE RULES Mgmt For For
OF GOVERNANCE OF CREDIT AGRICOLE GROUP INFRASTRUCTURE
PLATFORM, PURSUANT TO ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
O.6 APPROVAL OF THE GUARANTEE AGREEMENT FOR THE BENEFIT OF Mgmt For For
CREDIT AGRICOLE GROUP INFRASTRUCTURE PLATFORM, UNDER
THE CONTEXT OF MERGER-ABSORPTION BY THE LATTER, OF THE
SILCA COMPANY, PURSUANT TO THE PROVISIONS OF ARTICLES
L.225-38 AND FOLLOWING THE FRENCH COMMERCIAL CODE
O.7 APPROVAL OF THE AMENDMENT TO TAX CONSOLIDATION Mgmt For For
AGREEMENT CONCLUDED BETWEEN CREDIT AGRICOLE S.A. AND
THE CAISSES REGIONALES, PURSUANT TO THE PROVISIONS OF
ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. VERONIQUE Mgmt For For
FLACHAIRE AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. DOMINIQUE Mgmt For For
LEFEBVRE AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-PIERRE Mgmt For For
GAILLARD AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-PAUL KERRIEN Mgmt For For
AS DIRECTOR
O.12 SETTING OF THE AMOUNT OF ATTENDANCE FEES TO THE BOARD Mgmt For For
OF DIRECTORS MEMBERS
O.13 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ALL KINDS PAID OR
ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018 TO MRS. DOMINIQUE LEFEBVRE CHAIRMAN OF THE BOARD
OF DIRECTORS
O.14 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS
OF ANY KIND PAID OR ALLOCATED TO MR.PHILIPPE BRASSAC,
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018
O.15 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS
OF ANY KIND PAID OR ALLOCATED TO MR. XAVIER MUSCA,
DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING ELEMENTS
MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY
KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS FOR THE FINANCIAL YEAR 2019
O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2019
O.18 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR 2019
O.19 OPINION ON THE OVERALL COMPENSATION AMOUNT PAID, IN Mgmt For For
THE LAST FINANCIAL YEAR, TO THE EFFECTIVE MANAGERS
UNDER ARTICLE L.511-13 OF THE FRENCH MONETARY AND
FINANCIAL CODE AND TO CATEGORIES OF IDENTIFIED STAFF
UNDER ARTICLE L.511-71 OF THE FRENCH MONETARY AND
FINANCIAL CODE
O.20 APPROVAL OF THE CEILING ON THE VARIABLE PORTION OF THE Mgmt For For
TOTAL COMPENSATION OF THE EFFECTIVE MANAGERS UNDER
ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL
CODE AND CATEGORIES OF IDENTIFIED STAFF UNDER ARTICLE
L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE
O.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO PURCHASE OR ARRANGE FOR THE PURCHASE OF COMMON
SHARES OF THE COMPANY
E.22 AMENDMENT TO THE BY-LAWS IN ORDER TO CANCEL PREFERENCE Mgmt For For
SHARES IN THE COMPANY'S BY-LAWS
E.23 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS RELATING TO Mgmt For For
DIRECTORS ELECTED BY THE GENERAL MEETING
E.24 ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND REGULATORY Mgmt For For
PROVISIONS AND MISCELLANEOUS AMENDMENTS
E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934969330
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101 Meeting Type: Annual
Ticker: CCI Meeting Date: 16-May-2019
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: P. Robert Bartolo Mgmt For For
1b. Election of Director: Jay A. Brown Mgmt For For
1c. Election of Director: Cindy Christy Mgmt For For
1d. Election of Director: Ari Q. Fitzgerald Mgmt For For
1e. Election of Director: Robert E. Garrison II Mgmt For For
1f. Election of Director: Andrea J. Goldsmith Mgmt For For
1g. Election of Director: Lee W. Hogan Mgmt For For
1h. Election of Director: Edward C. Hutcheson, Jr. Mgmt For For
1i. Election of Director: J. Landis Martin Mgmt For For
1j. Election of Director: Robert F. McKenzie Mgmt For For
1k. Election of Director: Anthony J. Melone Mgmt For For
1l. Election of Director: W. Benjamin Moreland Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants for fiscal
year 2019.
3. The non-binding, advisory vote to approve the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CUBESMART Agenda Number: 934954733
--------------------------------------------------------------------------------------------------------------------------
Security: 229663109 Meeting Type: Annual
Ticker: CUBE Meeting Date: 14-May-2019
ISIN: US2296631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Piero Bussani Mgmt For For
Dorothy Dowling Mgmt For For
John W. Fain Mgmt For For
Marianne M. Keler Mgmt For For
Christopher P. Marr Mgmt For For
Deborah Ratner Salzberg Mgmt For For
John F. Remondi Mgmt For For
Jeffrey F. Rogatz Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered Public accounting firm for the
year ending December 31. 2019.
3. To cast an advisory vote to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 711230312
--------------------------------------------------------------------------------------------------------------------------
Security: J11151107 Meeting Type: AGM
Ticker: Meeting Date: 25-Jun-2019
ISIN: JP3486800000
--------------------------------------------------------------------------------------------------------------------------
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 Kobayashi, Katsuma Mgmt For For
2.2 Appoint a Director Kawai, Shuji Mgmt For For
2.3 Appoint a Director Takeuchi, Kei Mgmt For For
2.4 Appoint a Director Uchida, Kanitsu Mgmt For For
2.5 Appoint a Director Saito, Kazuhiko Mgmt For For
2.6 Appoint a Director Nakagawa, Takeshi Mgmt For For
2.7 Appoint a Director Sato, Koji Mgmt For For
2.8 Appoint a Director Nakagami, Fumiaki Mgmt For For
2.9 Appoint a Director Yamaguchi, Toshiaki Mgmt For For
2.10 Appoint a Director Sasaki, Mami Mgmt For For
2.11 Appoint a Director Shoda, Takashi Mgmt For For
3 Approve Details of the Stock Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
DANONE SA Agenda Number: 710593989
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134 Meeting Type: MIX
Ticker: Meeting Date: 25-Apr-2019
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
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2018 AND SETTING OF THE DIVIDEND AT 1.94 EURO
PER SHARE
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. FRANCK RIBOUD AS Mgmt For For
DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. EMMANUEL FABER AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS Mgmt For For
DIRECTOR
O.7 APPROVAL OF THE AGREEMENTS SUBJECT TO THE PROVISIONS Mgmt For For
OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE ENTERED INTO BETWEEN THE COMPANY AND
J.P. MORGAN GROUP
O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR.
EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF THE COMPENSATION POLICY OF EXECUTIVE Mgmt For For
CORPORATE OFFICERS
O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE COMPANY
E.11 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, BUT WITH OBLIGATION TO GRANT A
PRIORITY RIGHT
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, IN Mgmt For For
THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES,
WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.15 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES,
WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY AND CONSISTING OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE CAPITAL OF THE COMPANY BY CAPITALIZATION
OF RESERVES, PROFITS, PREMIUMS OR OTHER SUMS WHOSE
CAPITALIZATION WOULD BE ALLOWED
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES
RESERVED FOR EMPLOYEES BELONGING TO A COMPANY SAVINGS
PLAN AND/OR RESERVED DISPOSALS OF SECURITIES, WITHOUT
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
RESERVED FOR SOME CATEGORIES OF BENEFICIARIES, MADE UP
OF EMPLOYEES OF DANONE GROUP'S FOREIGN COMPANIES,
UNDER THE EMPLOYEE SHAREHOLDING OPERATIONS
E.19 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH ALLOCATIONS OF EXISTING SHARES OR SHARES
TO BE ISSUED OF THE COMPANY, WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE CAPITAL BY CANCELLING SHARES
E.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 03 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0227/201902271900371.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0403/201904031900814.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.
--------------------------------------------------------------------------------------------------------------------------
DASSAULT SYSTEMES SE Agenda Number: 710820615
--------------------------------------------------------------------------------------------------------------------------
Security: F2457H472 Meeting Type: MIX
Ticker: Meeting Date: 23-May-2019
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 13 MAY 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0329/201903291900784.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0506/201905061901555.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF URL LINK AND
REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION
E.21. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME: EUR 0.65 PER SHARE Mgmt For For
O.4 REGULATED AGREEMENTS Mgmt For For
O.5 APPROVAL OF THE PRINCIPALS AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.6 APPROVAL OF THE PRINCIPALS AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE VICE-CHAIRMAN OF THE BOARD OF
DIRECTORS AND CHIEF EXECUTIVE OFFICER
O.7 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For
FOR THE FINANCIAL YEAR 2018 TO MR. CHARLES EDELSTENNE,
CHAIRMAN OF THE BOARD OF DIRECTORS
O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt Against Against
FOR THE FINANCIAL YEAR 2018 TO MR. BERNARD CHARLES,
VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF
EXECUTIVE OFFICER
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. CATHERINE Mgmt For For
DASSAULT AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. TOSHIKO MORI AS Mgmt For For
DIRECTOR
O.11 AUTHORIZATION TO ACQUIRE SHARES OF DASSAULT SYSTEMES Mgmt For For
E.12 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELATION OF SHARES
PREVIOUSLY REPURCHASED UNDER THE SHARE BUYBACK PROGRAM
E.13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY ISSUING
SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OF THE COMPANY OR GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND TO
ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
COMPANY'S EQUITY SECURITIES TO BE ISSUED, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY ISSUING
SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OF THE COMPANY OR GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND TO
ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH CANCELATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND
BY MEANS OF PUBLIC OFFERING
E.15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY ISSUING
SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOTMENT OF DEBT SECURITIES AND TO ISSUE TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE EVENT OF AN
OFFER BY PRIVATE PLACEMENT REFERRED TO IN SECTION II
OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS IN ORDER TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF CAPITAL
INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL THROUGH
CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS
E.18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY ISSUING
SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOTMENT OF DEBT SECURITIES AS WELL AS TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITHIN THE LIMIT OF 10% IN ORDER TO REMUNERATE
CONTRIBUTIONS IN-KIND OF SECURITIES
E.19 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt Against Against
GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS FOR THE
BENEFIT OF CORPORATE OFFICERS AND EMPLOYEES OF THE
COMPANY AND AFFILIATED COMPANIES ENTAILING WAIVER IPSO
JURE BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS
OF COMPANY SAVINGS PLAN, WITH CANCELATION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
E.21 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DESPEGAR.COM, CORP. Agenda Number: 934897072
--------------------------------------------------------------------------------------------------------------------------
Security: G27358103 Meeting Type: Annual
Ticker: DESP Meeting Date: 29-Nov-2018
ISIN: VGG273581030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Re-Election of Class I Director: Michael James Doyle Mgmt For For
II
1.2 Re-Election of Class I Director: Adam Jay Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG Agenda Number: 710797563
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119 Meeting Type: AGM
Ticker: Meeting Date: 08-May-2019
ISIN: DE0005810055
--------------------------------------------------------------------------------------------------------------------------
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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 23.04.2019. 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 AND APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS AS WELL AS THE COMBINED MANAGEMENT REPORT
OF DEUTSCHE BORSE AKTIENGESELLSCHAFT AND THE GROUP AS
AT 31 DECEMBER 2018, THE REPORT OF THE SUPERVISORY
BOARD, THE PROPOSAL FOR THE APPROPRIATION OF THE
UNAPPROPRIATED SURPLUS AND THE EXPLANATORY REPORT ON
DISCLOSURES PURSUANT TO SECTIONS 289A (1) AND 315A (1)
OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH -
HGB)
2 RESOLUTION ON THE APPROPRIATION OF UNAPPROPRIATED Mgmt For For
SURPLUS: EUR 2.70 FOR EACH NO-PAR VALUE SHARE
3 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE Mgmt For For
MEMBERS OF THE EXECUTIVE BOARD
4 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
5.1 RESOLUTION ON THE ELECTION OF MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: CLARA-CHRISTINA STREIT, INDEPENDENT
MANAGEMENT CONSULTANT, BIELEFELD
5.2 RESOLUTION ON THE ELECTION OF MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: CHARLES G. T. STONEHILL,
INDEPENDENT MANAGEMENT CONSULTANT, NEW YORK, USA
6 RESOLUTION ON THE RESCISSION OF THE EXISTING AND THE Mgmt For For
GRANT OF A NEW AUTHORISATION TO ACQUIRE AND USE
TREASURY SHARES IN ACCORDANCE WITH SECTION 71 (1) NO.
8 OF THE AKTG AND TO EXCLUDE SUBSCRIPTION RIGHTS AND
RIGHTS OF TENDER
7 RESOLUTION ON THE AUTHORISATION TO USE DERIVATIVES TO Mgmt For For
ACQUIRE TREASURY SHARES IN ACCORDANCE WITH SECTION 71
(1) NO. 8 OF THE AKTG AND TO EXCLUDE SUBSCRIPTION
RIGHTS AND RIGHTS OF TENDER
8 RESOLUTION ON THE RESCISSION OF THE EXISTING Mgmt For For
AUTHORISATION TO ISSUE CONVERTIBLE AND/OR
WARRANT-LINKED BONDS AND THE ASSOCIATED CONTINGENT
CAPITAL 2014, ON THE GRANT OF A NEW AUTHORISATION TO
ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS, TO
EXCLUDE SUBSCRIPTION RIGHTS AND ON THE CREATION OF
CONTINGENT CAPITAL AND THE CORRESPONDING AMENDMENTS TO
THE ARTICLES OF INCORPORATION
9 RESOLUTION ON THE APPROVAL OF A PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN DEUTSCHE BORSE
AKTIENGESELLSCHAFT AND CLEARSTREAM BETEILIGUNGS AG
10 RESOLUTION ON THE ELECTION OF THE AUDITOR AND GROUP Mgmt For For
AUDITOR FOR FINANCIAL YEAR 2019 AS WELL AS THE AUDITOR
FOR THE REVIEW OF THE CONDENSED FINANCIAL STATEMENTS
AND THE INTERIM MANAGEMENT REPORT FOR THE FIRST HALF
OF FINANCIAL YEAR 2019: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN,
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 709828884
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113 Meeting Type: AGM
Ticker: Meeting Date: 20-Sep-2018
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2018 Mgmt For For
2 DIRECTORS' REMUNERATION REPORT 2018 Mgmt For For
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4 ELECTION OF SS KILSBY Mgmt For For
5 RE-ELECTION OF LORD DAVIES AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF J FERRAN AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF HO KWONPING AS A DIRECTOR Mgmt Against Against
8 RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF IM MENEZES AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF KA MIKELLS AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF AJH STEWART AS A DIRECTOR Mgmt For For
12 RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP Mgmt For For
13 REMUNERATION OF AUDITOR Mgmt For For
14 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR Mgmt For For
POLITICAL EXPENDITURE IN THE EU
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
18 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
19 NOTICE OF A GENERAL MEETING Mgmt For For
CMMT 13 AUG 2018: 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.
--------------------------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 934959187
--------------------------------------------------------------------------------------------------------------------------
Security: 25271C102 Meeting Type: Annual
Ticker: DO Meeting Date: 15-May-2019
ISIN: US25271C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: James S. Tisch Mgmt Against Against
1B Election of Director: Marc Edwards Mgmt For For
1C Election of Director: Anatol Feygin Mgmt For For
1D Election of Director: Paul G. Gaffney II Mgmt For For
1E Election of Director: Edward Grebow Mgmt For For
1F Election of Director: Kenneth I. Siegel Mgmt For For
1G Election of Director: Clifford M. Sobel Mgmt For For
1H Election of Director: Andrew H. Tisch Mgmt For For
2. To approve, on an advisory basis, executive Mgmt For For
compensation.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent auditor for our company and its
subsidiaries for fiscal year 2019
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 934969265
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103 Meeting Type: Annual
Ticker: DLR Meeting Date: 13-May-2019
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Laurence A. Chapman Mgmt For For
1B. Election of Director: Michael A. Coke Mgmt For For
1C. Election of Director: Kevin J. Kennedy Mgmt For For
1D. Election of Director: William G. LaPerch Mgmt For For
1E. Election of Director: Afshin Mohebbi Mgmt For For
1F. Election of Director: Mark R. Patterson Mgmt For For
1G. Election of Director: Mary Hogan Preusse Mgmt For For
1H. Election of Director: Dennis E. Singleton Mgmt For For
1I. Election of Director: A. William Stein Mgmt For For
2. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2019.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive
officers, as more fully described in the accompanying
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
DMCI HOLDINGS, INC. Agenda Number: 710796977
--------------------------------------------------------------------------------------------------------------------------
Security: Y2088F100 Meeting Type: AGM
Ticker: Meeting Date: 21-May-2019
ISIN: PHY2088F1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 REPORT ON ATTENDANCE AND QUORUM Mgmt For For
3 APPROVAL OF MINUTES OF PREVIOUS STOCKHOLDERS MEETING Mgmt For For
4 MANAGEMENT REPORT FOR THE YEAR ENDED DECEMBER 31, 2018 Mgmt For For
5 RATIFICATION OF ALL ACTS OF THE BOARD OF DIRECTORS AND Mgmt For For
OFFICERS DURING THE PRECEDING YEAR
6 APPOINTMENT OF INDEPENDENT AUDITOR: SYCIP GORRES Mgmt For For
VELAYO AND CO
7 ELECTION OF DIRECTORS: ISIDRO A. CONSUNJI Mgmt For For
8 ELECTION OF DIRECTORS: CESAR A. BUENAVENTURA Mgmt Against Against
9 ELECTION OF DIRECTORS: JORGE A. CONSUNJI Mgmt Against Against
10 ELECTION OF DIRECTORS: HERBERT M. CONSUNJI Mgmt For For
11 ELECTION OF DIRECTORS: MA. EDWINA C. LAPERAL Mgmt For For
12 ELECTION OF DIRECTORS: LUZ CONSUELO A. CONSUNJI Mgmt For For
13 ELECTION OF DIRECTORS: MARIA CRISTINA C. GOTIANUN Mgmt For For
14 ELECTION OF DIRECTORS: HONORIO O. REYES-LAO Mgmt Against Against
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTORS: ANTONIO JOSE U. PERIQUET Mgmt Against Against
(INDEPENDENT DIRECTOR)
16 AMENDMENT OF THE ARTICLES OF INCORPORATION TO INCREASE Mgmt For For
THE PAR VALUE OF PREFERRED SHARES FROM PHP1.00 TO
PHP1,000 PER PREFERRED SHARE
17 DELISTING OF THE 960 OUTSTANDING PREFERRED SHARES FROM Mgmt For For
THE PHILIPPINE STOCK EXCHANGE
18 OTHER MATTERS Mgmt Against Against
19 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DS SMITH PLC Agenda Number: 709718817
--------------------------------------------------------------------------------------------------------------------------
Security: G2848Q123 Meeting Type: AGM
Ticker: Meeting Date: 04-Sep-2018
ISIN: GB0008220112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt For For
4 TO RE-ELECT MR DAVIS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR ROBERTS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR MARSH AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR BRITTON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR NICHOLLS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MS ODONOVAN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MS SMALLEY AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY Mgmt For For
12 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
14 TO AUTHORISE DIRECTORS GENERAL POWERS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS UP TO FIVE PER CENT OF THE ISSUED
SHARE CAPITAL
15 TO AUTHORISE DIRECTORS ADDITIONAL POWERS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR AN ADDITIONAL FIVE PER CENT FOR
CERTAIN TRANSACTIONS
16 TO RENEW THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
17 TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY Mgmt For For
18 TO MAINTAIN THE NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 934958921
--------------------------------------------------------------------------------------------------------------------------
Security: 269246401 Meeting Type: Annual
Ticker: ETFC Meeting Date: 09-May-2019
ISIN: US2692464017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard J. Carbone Mgmt For For
1b. Election of Director: Robert J. Chersi Mgmt For For
1c. Election of Director: Jaime W. Ellertson Mgmt For For
1d. Election of Director: James P. Healy Mgmt For For
1e. Election of Director: Kevin T. Kabat Mgmt For For
1f. Election of Director: James Lam Mgmt For For
1g. Election of Director: Rodger A. Lawson Mgmt For For
1h. Election of Director: Shelley B. Leibowitz Mgmt For For
1i. Election of Director: Karl A. Roessner Mgmt For For
1j. Election of Director: Rebecca Saeger Mgmt For For
1k. Election of Director: Donna L. Weaver Mgmt For For
1l. Election of Director: Joshua A. Weinreich Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the Company's Named Executive Officers
(the "Say-on-Pay Vote"), as disclosed in the Proxy
Statement for the 2019 Annual Meeting.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
EAGLE BULK SHIPPING LLC Agenda Number: 710123667
--------------------------------------------------------------------------------------------------------------------------
Security: Y2188DAB0 Meeting Type: BOND
Ticker: Meeting Date: 06-Nov-2018
ISIN: NO0010810872
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 25 OCT 2018: DELETION OF COMMENT Non-Voting
CMMT 25 OCT 2018: DELETION OF COMMENT Non-Voting
CMMT 25 OCT 2018: DELETION OF COMMENT Non-Voting
1 APPROVAL OF THE SUMMONS Mgmt Abstain Against
2 APPROVAL OF THE AGENDA Mgmt Abstain Against
3 ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES Mgmt Abstain Against
TOGETHER WITH THE CHAIRMAN
4 REQUEST FOR ADOPTION OF THE PROPOSAL: TO APPROVE THE Mgmt Abstain Against
ABOVE RESOLUTION, BONDHOLDERS REPRESENTING AT LEAST
2/3 OF THE BONDS REPRESENTED IN PERSON OR BY PROXY AT
THE MEETING MUST VOTE IN FAVOUR OF THE RESOLUTION. IN
ORDER TO HAVE A QUORUM, AT LEAST 50% OF THE VOTING
BONDS MUST BE REPRESENTED AT THE MEETING. IF THE
PROPOSAL IS NOT ADOPTED, THE BOND AGREEMENT WILL
REMAIN UNCHANGED
CMMT 25 OCT 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ELBIT SYSTEMS LTD, HAIFA Agenda Number: 710495082
--------------------------------------------------------------------------------------------------------------------------
Security: M3760D101 Meeting Type: EGM
Ticker: Meeting Date: 06-Mar-2019
ISIN: IL0010811243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A
PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF
THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT,
JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING
THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY
LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY
1 RE-ELECTION OF DR. YEHOSHUA GLEITMAN FOR AN ADDITIONAL Mgmt For For
TERM AS AN EXTERNAL DIRECTOR, ENDING ON MARCH 31, 2020
(INCLUSIVE)
2 APPROVAL OF THE GRANT BY CYBERBIT LTD. OF OPTIONS TO Mgmt For For
THE COMPANY'S CEO
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 934848865
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109 Meeting Type: Annual
Ticker: EA Meeting Date: 02-Aug-2018
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leonard S. Coleman Mgmt For For
1b. Election of Director: Jay C. Hoag Mgmt For For
1c. Election of Director: Jeffrey T. Huber Mgmt For For
1d. Election of Director: Lawrence F. Probst Mgmt For For
1e. Election of Director: Talbott Roche Mgmt For For
1f. Election of Director: Richard A. Simonson Mgmt For For
1g. Election of Director: Luis A. Ubinas Mgmt For For
1h. Election of Director: Heidi J. Ueberroth Mgmt For For
1i. Election of Director: Andrew Wilson Mgmt For For
2. Advisory vote on the compensation of the named Mgmt Against Against
executive officers.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent public registered accounting firm for the
fiscal year ending March 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA S.A. Agenda Number: 710207805
--------------------------------------------------------------------------------------------------------------------------
Security: P37625103 Meeting Type: EGM
Ticker: Meeting Date: 07-Dec-2018
ISIN: BREGIEACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 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 THIS IS AN AMENDMENT TO MEETING ID Non-Voting
123756 DUE TO RESOLUTION 1 & 2 ARE SINGLE VOTING ITEM.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 TO APPROVE THE PROPOSAL FOR THE INCREASE IN THE Mgmt For For
CAPITAL OF THE COMPANY WITH BONUS SHARES, THROUGH THE
CAPITALIZATION OF: I. THE RETAINED EARNINGS RESERVE.
II. THE TAX INCENTIVE RESERVE PENDING CAPITALIZATION.
AND III. THE NET INCOME FOR THE 3 RD QUARTER 2018
2 IF THE MATTER DESCRIBED UNDER ITEM 1 ABOVE IS Mgmt For For
APPROVED, TO AMEND THE COMPANY'S CORPORATE BYLAWS AS
FOLLOWS: I. AMENDMENT OF THE MAIN PART OF ARTICLE 5 OF
THE CORPORATE BYLAWS FOR UPDATING THE AMOUNT OF THE
COMPANY'S CAPITAL STOCK TO INCORPORATE, A. THE
INCREASE IN THE CAPITAL DESCRIBED UNDER ITEM 1 ABOVE
AND, B. THE INCREASE IN THE CAPITAL STOCK REALIZED BY
RESOLUTION OF THE BOARD OF DIRECTORS, WITHIN THE LIMIT
OF THE AUTHORIZED CAPITAL. II. INCLUSION OF PARAGRAPH
4, ARTICLE 5 OF THE CORPORATE BYLAWS IN ORDER TO
ESTABLISH THE CRITERION FOR REIMBURSEMENT TO THE
SHAREHOLDERS IN CASES WHERE WITHDRAWAL RIGHTS ARE
EXERCISED, AND III. TO AMEND THE MAIN PART OF ARTICLE
8 OF THE CORPORATE BYLAWS IN ORDER TO INCREASE THE
AMOUNT OF THE AUTHORIZED CAPITAL
3 TO APPROVE THE RESTATEMENT OF THE CORPORATE BYLAWS OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ENGIE SA Agenda Number: 710709380
--------------------------------------------------------------------------------------------------------------------------
Security: F7629A107 Meeting Type: MIX
Ticker: Meeting Date: 17-May-2019
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
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 26 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0313/201903131900499.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0426/201904261901287.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 OPERATIONS AND CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND Mgmt For For
AMOUNT FOR THE FINANCIAL YEAR 2018
O.4 APPROVAL, PURSUANT TO ARTICLE L. 225-38 OF THE FRENCH Mgmt For For
COMMERCIAL CODE, OF THE PENSION AND HEALTH INSURANCE
COVERAGE OF MR. JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE
BOARD OF DIRECTORS
O.5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO TRADE IN THE COMPANY'S SHARES
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. FRANCOISE Mgmt For For
MALRIEU AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-JOSE Mgmt For For
NADEAU AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. PATRICE DURAND AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. MARI-NOELLE Mgmt For For
JEGO-LAVEISSIERE AS DIRECTOR
O.10 APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED, Mgmt For For
FOR THE PERIOD FROM 18 MAY TO 31 DECEMBER 2018, TO MR.
JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.11 APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED, Mgmt For For
FOR THE FINANCIAL YEAR 2018, TO MRS. ISABELLE KOCHER,
CHIEF EXECUTIVE OFFICER
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
EMPLOYEES WHO ARE MEMBERS OF THE ENGIE GROUP'S COMPANY
SAVINGS PLANS
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF ANY
ENTITY WHOSE SOLE AIM IS TO SUBSCRIBE, HOLD AND SELL
SHARES OR OTHER FINANCIAL INSTRUMENTS, AS PART OF THE
IMPLEMENTATION OF THE ENGIE GROUP INTERNATIONAL
EMPLOYEE SHAREHOLDING PLAN
E.16 POWERS FOR THE EXECUTION OF THE GENERAL MEETING'S Mgmt For For
DECISIONS AND FOR THE FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
ENI S.P.A. Agenda Number: 710898187
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145 Meeting Type: OGM
Ticker: Meeting Date: 14-May-2019
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
4 APPROVE REMUNERATION POLICY Mgmt For For
CMMT 25 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT IN RESOLUTION 3. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 934913206
--------------------------------------------------------------------------------------------------------------------------
Security: G3157S106 Meeting Type: Special
Ticker: ESV Meeting Date: 23-Jan-2019
ISIN: GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ensco Transaction Consideration Proposal: To Mgmt Abstain Against
authorize, in addition to all subsisting authorities,
the allotment and issuance of Ensco Class A ordinary
shares, nominal value $0.10 per share (the "Ensco
ordinary shares") to shareholders of Rowan Companies
plc ("Rowan").
2. Ensco Reverse Stock Split Proposal: To authorize a Mgmt Abstain Against
consolidation of Ensco ordinary shares whereby,
conditional upon and effective immediately following
the Scheme of Arrangement becoming effective, every
four existing Ensco ordinary shares, shall be
consolidated into one Ensco ordinary share with a
nominal value of $0.40 per share.
3. Ensco General Allotment Authority Proposal: To Mgmt Abstain Against
authorize, the Scheme of Arrangement becoming
effective, the allotment and issuance up to a nominal
amount of Ensco ordinary shares.
4. To approve, on a non-binding advisory basis, the Mgmt Abstain Against
compensation payable, or that may become payable to
named executive officers.
5. Ensco General Disapplication of Pre-Emptive Rights Mgmt Abstain Against
Proposal: To authorize, conditional upon and effective
immediately following the Scheme of Arrangement
becoming effective, the allotment and issuance up to a
nominal amount of Ensco ordinary shares for cash on a
non-pre-emptive basis.
6. Ensco Specified Disapplication of Pre-Emptive Rights Mgmt Abstain Against
Proposal: To authorize, conditional upon and effective
immediately following the Scheme of Arrangement
becoming effective, the allotment and issuance up to a
nominal amount of Ensco ordinary shares for cash on a
non-pre-emptive basis.
--------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 934926176
--------------------------------------------------------------------------------------------------------------------------
Security: G3157S106 Meeting Type: Special
Ticker: ESV Meeting Date: 21-Feb-2019
ISIN: GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ensco Transaction Consideration Proposal: To Mgmt For For
authorize, in addition to all subsisting authorities,
the allotment and issuance of Ensco Class A ordinary
shares, nominal value $0.10 per share (the "Ensco
ordinary shares") to shareholders of Rowan Companies
plc ("Rowan"), pursuant to the Transaction Agreement,
dated as of October 7, 2018, by and between Ensco and
Rowan, as amended by Deed of Amendment No. 1 dated as
of January 28, 2019 and as such agreement may be
amended further from time to time.
2. Ensco Reverse Stock Split Proposal: To authorize a Mgmt For For
consolidation of Ensco ordinary shares whereby,
conditional upon and effective immediately following
the Scheme of Arrangement becoming effective, every
four existing Ensco ordinary shares, each with a
nominal value of $0.10, shown in the register of
members of Ensco following the updating of such
register to give effect to the provisions of the
Scheme of Arrangement shall be consolidated into one
Ensco ordinary share with a nominal value of $0.40 per
share.
3. Ensco General Allotment Authority Proposal: To Mgmt For For
authorize, conditional upon and effective immediately
following the Scheme of Arrangement becoming
effective, the allotment and issuance up to a nominal
amount of Ensco ordinary shares, which represents
approximately 33.3% of the expected enlarged share
capital of Ensco immediately following the Scheme of
Arrangement becoming effective, and up to a further
same nominal amount of Ensco ordinary shares in
connection with a pre-emptive offering of shares.
4. Ensco Transaction-Related Compensation Proposal: To Mgmt Against Against
approve, in accordance with Section 14A of the
Securities Exchange Act of 1934, as amended, on a
non-binding advisory basis, the compensation payable,
or that may become payable, in connection with the
transaction to the named executive officers of Ensco,
as well as specific compensatory arrangements between
Ensco and such individuals.
5. Ensco General Disapplication of Pre-Emptive Rights Mgmt For For
Proposal: To authorize, conditional upon and effective
immediately following the Scheme of Arrangement
becoming effective, the allotment and issuance of
Ensco ordinary shares up to a nominal amount of
$3,716,687 for cash on a non-pre-emptive basis. If
approved, subject to the Scheme of Arrangement
becoming effective, this authority will replace the
authority granted pursuant to resolution 11 passed at
the Ensco 2018 Annual General Meeting.
6. Ensco Specified Disapplication of Pre-Emptive Rights Mgmt For For
Proposal: To authorize, conditional upon and effective
immediately following the Scheme of Arrangement
becoming effective, the allotment and issuance of
Ensco ordinary shares up to a nominal amount of
$3,716,687 for cash on a non-pre-emptive basis, such
authority to be used only for the purposes of
financing a transaction which the board of directors
of Ensco deems to be an acquisition or other capital
investment.
--------------------------------------------------------------------------------------------------------------------------
EPIROC AB Agenda Number: 710935579
--------------------------------------------------------------------------------------------------------------------------
Security: W25918116 Meeting Type: AGM
Ticker: Meeting Date: 09-May-2019
ISIN: SE0011166933
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF
PARTICIPANTS TO PASS A RESOLUTION.
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) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
172614 DUE TO CHANGE IN BOARD RECOMMENDATION FOR
RESOLUTIONS 9, 10, 11 AND 14. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED. THANK YOU.
1 OPENING OF THE MEETING AND ELECTION OF CHAIR: SVEN Non-Voting
UNGER
2 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO ATTEST THE MINUTES Non-Voting
5 DETERMINATION WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting
REPORT AS WELL AS THE CONSOLIDATED FINANCIAL
STATEMENTS AND THE CONSOLIDATED AUDITOR'S REPORT
7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS FROM Non-Voting
SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE
MANAGEMENT
8.A DECISION REGARDING: ADOPTION OF THE INCOME STATEMENT Mgmt For For
AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED BALANCE SHEET
8.B DECISION REGARDING: DISCHARGE FROM LIABILITY FOR BOARD Mgmt For For
MEMBERS AND THE MANAGING DIRECTOR
8.C DECISION REGARDING: ALLOCATION OF THE COMPANY'S PROFIT Mgmt For For
OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET: THE
BOARD PROPOSES THAT THE DIVIDEND FOR 2018 IS DECIDED
TO BE SEK 2.10 PER SHARE
8.D DECISION REGARDING: RECORD DATE FOR RECEIVING THE Mgmt For For
DIVIDEND: THE RECORD DATE FOR THE FIRST INSTALMENT IS
PROPOSED TO BE MAY 13, 2019 AND FOR THE SECOND
INSTALMENT OCTOBER 30, 2019. IF THE MEETING DECIDES AS
PROPOSED, THE FIRST INSTALMENT IS EXPECTED TO BE
DISTRIBUTED BY EUROCLEAR ON MAY 16, 2019 AND THE
SECOND INSTALMENT ON NOVEMBER 4, 2019
CMMT PLEASE NOTE THAT RESOLUTIONS 9, 10, 11 AND 14 ARE Non-Voting
PROPOSED BY THE NOMINATION COMMITTEE AND BOARD DOES
NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING.
9.A DETERMINATION OF THE NUMBER OF BOARD MEMBERS: THAT Mgmt For For
EIGHT BOARD MEMBERS BE ELECTED
9.B DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY Mgmt For For
AUDITORS OR REGISTERED AUDITING COMPANIES: THAT ONE
REGISTERED AUDITING COMPANY BE ELECTED
10.A ELECTION OF BOARD MEMBERS: THAT THE FOLLOWING BOARD Mgmt For For
MEMBERS ARE RE-ELECTED: LENNART EVRELL, JOHAN
FORSSELL, JEANE HULL, RONNIE LETEN, PER LINDBERG, ULLA
LITZEN, ASTRID SKARHEIM ONSUM AND ANDERS ULLBERG
10.B ELECTION OF CHAIR OF THE BOARD: THAT RONNIE LETEN IS Mgmt For For
RE-ELECTED CHAIR OF THE BOARD
10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED Mgmt For For
AUDITING COMPANIES: THAT DELOITTE AB IS RE-ELECTED AS
THE AUDITING COMPANY WHICH ALSO IS THE AUDIT
COMMITTEE'S RECOMMENDATION
11.A DETERMINING THE REMUNERATION IN CASH OR PARTIALLY IN Mgmt For For
THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF
DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES
11.B DETERMINING THE REMUNERATION TO THE AUDITORS OR Mgmt For For
REGISTERED AUDITING COMPANY
12.A THE BOARD'S PROPOSAL REGARDING: GUIDING PRINCIPLES FOR Mgmt For For
THE REMUNERATION OF SENIOR EXECUTIVES
12.B THE BOARD'S PROPOSAL REGARDING: A PERFORMANCE BASED Mgmt For For
PERSONNEL OPTION PLAN FOR 2019
13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO: ACQUIRE A Mgmt For For
SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2019
13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO: ACQUIRE A Mgmt For For
SHARES RELATED TO REMUNERATION IN THE FORM OF
SYNTHETIC SHARES
13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO: TRANSFER A Mgmt For For
SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2019
13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO: SELL A Mgmt For For
SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO
BOARD MEMBERS
13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO: SELL A Mgmt For For
SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE
BASED PERSONNEL OPTION PLANS FOR 2014, 2015 AND 2016
14 ADOPTION OF INSTRUCTIONS FOR THE NOMINATION COMMITTEE Mgmt For For
15 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935002270
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700 Meeting Type: Annual
Ticker: EQIX Meeting Date: 30-May-2019
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Bartlett Mgmt For For
Nanci Caldwell Mgmt For For
Gary Hromadko Mgmt For For
Scott Kriens Mgmt For For
William Luby Mgmt For For
Irving Lyons, III Mgmt For For
Charles Meyers Mgmt For For
Christopher Paisley Mgmt For For
Peter Van Camp Mgmt Withheld Against
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of Equinix's named executive officers.
3. To approve the Equinix French Sub-plan under Equinix's Mgmt For For
2000 Equity Incentive Plan.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Equinix's independent registered public
accounting firm for the fiscal year ending December
31, 2019.
5. Stockholder proposal related to political Shr For Against
contributions.
--------------------------------------------------------------------------------------------------------------------------
EQUINOR ASA Agenda Number: 711032247
--------------------------------------------------------------------------------------------------------------------------
Security: R2R90P103 Meeting Type: AGM
Ticker: Meeting Date: 15-May-2019
ISIN: NO0010096985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting
RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE
ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE
TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND
TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A 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 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
3 ELECTION OF CHAIR FOR THE MEETING: TONE LUNDE BAKKER Mgmt For For
4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For
5 ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES Mgmt For For
TOGETHER WITH THE CHAIR OF THE MEETING
6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR EQUINOR Mgmt For For
ASA AND THE EQUINOR GROUP FOR 2018, INCLUDING THE
BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF
FOURTH QUARTER 2018 DIVIDEND: ("USD") 0.26 PER SHARE
7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED ON APPROVED Mgmt For For
ANNUAL ACCOUNTS FOR 2018
8 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: PROPOSAL FROM SHAREHOLDERS TO REFRAIN FROM
OIL AND GAS EXPLORATION AND PRODUCTION ACTIVITIES IN
CERTAIN AREAS
9 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING SETTING
MEDIUM AND LONG-TERM QUANTITATIVE TARGETS THAT INCLUDE
SCOPE 1, 2 AND 3 GREENHOUSE GAS EMISSIONS
10 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING NEW
DIRECTION FOR THE COMPANY, INCLUDING PHASING OUT OF
ALL EXPLORATION ACTIVITIES WITHIN TWO YEARS
11 THE BOARD OF DIRECTORS' REPORT ON CORPORATE GOVERNANCE Mgmt For For
12.1 THE BOARD OF DIRECTORS' DECLARATION ON STIPULATION OF Mgmt For For
SALARY AND OTHER REMUNERATION FOR EXECUTIVE
MANAGEMENT: ADVISORY VOTE RELATED TO THE BOARD OF
DIRECTORS' GUIDELINES ON STIPULATION OF SALARY AND
OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT
12.2 THE BOARD OF DIRECTORS' DECLARATION ON STIPULATION OF Mgmt For For
SALARY AND OTHER REMUNERATION FOR EXECUTIVE
MANAGEMENT: APPROVAL OF THE BOARD OF DIRECTORS'
GUIDELINES ON REMUNERATION LINKED TO THE DEVELOPMENT
OF THE COMPANY'S SHARE PRICE
13 APPROVAL OF REMUNERATION FOR THE COMPANY'S EXTERNAL Mgmt For For
AUDITOR FOR 2018
14 ELECTION OF EXTERNAL AUDITOR: ERNST & YOUNG AS Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 15 AND 16 ARE PROPOSED BY Non-Voting
NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
15 DETERMINATION OF REMUNERATION FOR THE CORPORATE Mgmt For For
ASSEMBLY MEMBERS
16 DETERMINATION OF REMUNERATION FOR THE NOMINATION Mgmt For For
COMMITTEE MEMBERS
17 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES IN THE Mgmt For For
MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN
FOR EMPLOYEES
18 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES IN THE Mgmt For For
MARKET FOR SUBSEQUENT ANNULMENT
19 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: PROPOSAL FROM A SHAREHOLDER TO STOP CO2
CAPTURE AND STORAGE
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934951713
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108 Meeting Type: Annual
Ticker: ELS Meeting Date: 30-Apr-2019
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip Calian Mgmt For For
David Contis Mgmt For For
Constance Freedman Mgmt For For
Thomas Heneghan Mgmt For For
Tao Huang Mgmt For For
Marguerite Nader Mgmt For For
Scott Peppet Mgmt For For
Sheli Rosenberg Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for 2019.
3. Approval on a non-binding, advisory basis of our Mgmt For For
executive compensation as disclosed in the Proxy
Statement.
4. Amendment of the Company's Charter to increase from Mgmt For For
200,000,000 to 400,000,000 the number of shares of
Common Stock the Company is authorized to issue.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 935009907
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107 Meeting Type: Annual
Ticker: EQR Meeting Date: 27-Jun-2019
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles L. Atwood Mgmt For For
Raymond Bennett Mgmt For For
Linda Walker Bynoe Mgmt For For
Connie K. Duckworth Mgmt For For
Mary Kay Haben Mgmt For For
Bradley A. Keywell Mgmt For For
John E. Neal Mgmt For For
David J. Neithercut Mgmt For For
Mark J. Parrell Mgmt For For
Mark S. Shapiro Mgmt For For
Stephen E. Sterrett Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent auditor for 2019.
3. Approval of Executive Compensation. Mgmt For For
4. Approval of the 2019 Share Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 934961295
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105 Meeting Type: Annual
Ticker: ESS Meeting Date: 14-May-2019
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Guericke Mgmt For For
Amal M. Johnson Mgmt For For
Mary Kasaris Mgmt For For
Irving F. Lyons, III Mgmt For For
George M. Marcus Mgmt For For
Thomas E. Robinson Mgmt For For
Michael J. Schall Mgmt For For
Byron A. Scordelis Mgmt For For
Janice L. Sears Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the year ending December 31, 2019.
3. Advisory vote to approve the Company's named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ESSILORLUXOTTICA SA Agenda Number: 710084980
--------------------------------------------------------------------------------------------------------------------------
Security: F31665106 Meeting Type: MIX
Ticker: Meeting Date: 29-Nov-2018
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 09 NOV 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2018/1022/201810221804874.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2018/1109/201811091805144.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION O.10 AND FURTHER ADDITION OF URL LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE COMPENSATION POLICY FOR THE EXECUTIVE Mgmt Against Against
CORPORATE OFFICERS
O.2 INCREASE OF THE ATTENDANCE FEES Mgmt For For
O.3 RATIFICATION OF THE CO-OPTATION OF MRS. SABRINA PUCCI Mgmt For For
AS DIRECTOR, AS A REPLACEMENT FOR MRS. RAFAELLA
MAZZOLI
O.4 AUTHORIZATION TO BE GRANTED TO THE BOARD FOR THE Mgmt For For
COMPANY TO PROCEED WITH THE REPURCHASE OF ITS OWN
SHARES
E.5 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For
SHARE CAPITAL BY CANCELLING TREASURY SHARES
E.6 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 PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT (WITHIN THE LIMIT OF 0.5% OF THE
SHARE CAPITAL)
E.7 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against
TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES
(SO-CALLED PERFORMANCE SHARES)
E.8 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO GRANT STOCK OPTIONS GRANTING THE RIGHT TO ACQUIRE
EXISTING SHARES SUBJECT TO PERFORMANCE CONDITIONS
(SHARE PURCHASE OPTIONS)
E.9 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES
FOR THE BENEFIT OF CERTAIN EMPLOYEES OF THE LUXOTTICA
GROUP, AS A REPLACEMENT FOR THE CASH RETENTION PLAN
GRANTED BY LUXOTTICA
O.10 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ESSILORLUXOTTICA SA Agenda Number: 711073596
--------------------------------------------------------------------------------------------------------------------------
Security: F31665106 Meeting Type: MIX
Ticker: Meeting Date: 16-May-2019
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 03 MAY 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0329/201903291900785.pdf and
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0429/201904291901420.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION C. IF YOU HAVE ALREADY SENT IN YOUR VOTES
FOR MID: 232375 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 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND Mgmt For For
SETTING OF THE DIVIDEND
O.4 RENEWAL OF THE TERM OF OFFICE OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT FIRM AS PRINCIPAL
STATUTORY AUDITOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MAZARS FIRM AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
O.6 APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY STATUTORY Mgmt For For
AUDITOR OF PRICEWATERHOUSECOOPERS AUDIT FIRM, AS A
REPLACEMENT FOR THE DEPUTY STATUTORY AUDITOR MR.
ETIENNE BORIS
O.7 APPOINTMENT OF MR. GILLES MAGNAN AS DEPUTY STATUTORY Mgmt For For
AUDITOR OF MAZARS FIRM, AS A REPLACEMENT FOR THE
DEPUTY STATUTORY AUDITOR MR. JEAN-LOUIS SIMON
O.8 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For
REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.9 APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L. Mgmt For For
225-42-1 OF THE FRENCH COMMERCIAL CODE SUBSCRIBED FOR
THE BENEFIT OF MR. LEONARDO DEL VECCHIO, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER, CONCERNING THE SUPPLEMENTARY
RETIREMENT PLAN AND SEVERANCE PAYMENT IN THE EVENT OF
TERMINATION OF HIS TERM OF OFFICE
O.10 APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L. Mgmt For For
225-42-1 OF THE FRENCH COMMERCIAL CODE SUBSCRIBED FOR
THE BENEFIT OF MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND
DEPUTY CHIEF EXECUTIVE OFFICER, CONCERNING THE
SUPPLEMENTARY RETIREMENT PLAN AND SEVERANCE PAYMENT IN
THE EVENT OF CERTAIN CASES OF TERMINATION OF HIS
EMPLOYMENT CONTRACT SUSPENDED
O.11 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL
YEAR 2018 TO MR. LEONARDO DEL VECCHIO, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER, AS OF 01 OCTOBER 2018
O.12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL
YEAR 2018 TO MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND
DEPUTY CHIEF EXECUTIVE OFFICER, AS OF 01 OCTOBER 2018,
AND CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF
EXECUTIVE OFFICER FROM 01ST JANUARY 2018 TO 01ST
OCTOBER 2018
O.13 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL
YEAR 2018 TO MR. LAURENT VACHEROT, DEPUTY CHIEF
EXECUTIVE OFFICER UNTIL 01ST OCTOBER 2018
O.14 APPROVAL OF THE COMPENSATION POLICY FOR THE EXECUTIVE Mgmt Against Against
CORPORATE OFFICERS
E.15 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 PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT (WITHIN THE LIMIT OF 0.5% OF THE
SHARE CAPITAL
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND TRANSFERABLE SECURITIES
RESULTING IN A CAPITAL INCREASE, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT (WITHIN THE LIMIT OF 5%
OF THE SHARE CAPITAL
E.17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
CAPITALIZATION OF RESERVES, PROFITS AND PREMIUMS
O.18 POWERS TO CARRY OUT FORMALITIES Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: RESOLUTION PROPOSED BY BAILLIE GIFFORD,
COMGEST, EDMOND DE ROTHSCHILD ASSET MANAGEMENT,
FIDELITY INTERNATIONAL, GUARDCAP, PHITRUST ET SYCOMORE
ASSET MANAGEMENT AND BY FCPE VALOPTEC INTERNATIONAL:
APPOINTMENT OF MRS. WENDY EVRARD LANE AS DIRECTOR
B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: RESOLUTION PROPOSED BY BAILLIE GIFFORD,
COMGEST, EDMOND DE ROTHSCHILD ASSET MANAGEMENT,
FIDELITY INTERNATIONAL, GUARDCAP, PHITRUST ET SYCOMORE
ASSET MANAGEMENT AND BY FCPE VALOPTEC INTERNATIONAL:
APPOINTMENT OF MR. JESPER BRANDGAARD AS DIRECTOR
C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: RESOLUTION PROPOSED BY FCPE VALOPTEC
INTERNATIONAL: APPOINTMENT OF MR. PETER JAMES
MONTAGNON AS DIRECTOR
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
203375 DUE TO ADDITION OF SHAREHOLDER PROPOSALS A, B
and C. 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
--------------------------------------------------------------------------------------------------------------------------
ESSITY AB Agenda Number: 710591911
--------------------------------------------------------------------------------------------------------------------------
Security: W3R06F100 Meeting Type: AGM
Ticker: Meeting Date: 04-Apr-2019
ISIN: SE0009922164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF
PARTICIPANTS TO PASS A RESOLUTION.
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) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 OPENING OF THE MEETING AND ELECTION OF CHAIRMAN OF THE Non-Voting
MEETING: EVA HAGG
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 ELECTION OF TWO PERSONS TO CHECK THE MINUTES Non-Voting
4 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting
REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND
THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS
7 SPEECHES BY THE CHAIRMAN OF THE BOARD OF DIRECTORS, Non-Voting
THE PRESIDENT AND THE AUDITOR IN CHARGE
8.A RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND Mgmt For For
BALANCE SHEET, AND OF THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED BALANCE SHEET
8.B RESOLUTION ON APPROPRIATIONS OF THE COMPANY'S EARNINGS Mgmt For For
UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR
DIVIDEND: SEK 5.75 PER SHARE
8.C RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF Mgmt For For
DIRECTORS AND PRESIDENT 2018
CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 14 ARE PROPOSED BY Non-Voting
NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
9 RESOLUTION ON THE NUMBER OF DIRECTORS (9) AND NO Mgmt For For
DEPUTY DIRECTORS
10 RESOLUTION ON THE NUMBER OF AUDITORS (1) AND NO DEPUTY Mgmt For For
AUDITORS
11 RESOLUTION ON THE REMUNERATION TO BE PAID TO THE BOARD Mgmt For For
OF DIRECTORS AND THE AUDITOR
12.1 RE-ELECTION OF DIRECTOR: EWA BJORLING Mgmt For For
12.2 RE-ELECTION OF DIRECTOR: PAR BOMAN Mgmt For For
12.3 RE-ELECTION OF DIRECTOR: MAIJA-LIISA FRIMAN Mgmt For For
12.4 RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL Mgmt For For
12.5 RE-ELECTION OF DIRECTOR: MAGNUS GROTH Mgmt For For
12.6 RE-ELECTION OF DIRECTOR: BERT NORDBERG Mgmt For For
12.7 RE-ELECTION OF DIRECTOR: LOUISE SVANBERG Mgmt For For
12.8 RE-ELECTION OF DIRECTOR: LARS REBIEN SORENSEN Mgmt For For
12.9 RE-ELECTION OF DIRECTOR: BARBARA MILIAN THORALFSSON Mgmt For For
13 ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS: PAR Mgmt For For
BOMAN
14 ELECTION OF AUDITORS AND DEPUTY AUDITORS: RE-ELECTION Mgmt For For
OF THE REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB, IN
ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION,
FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL
MEETING 2020. IF ELECTED, ERNST & YOUNG AB HAS
ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR
IN CHARGE
15 RESOLUTION ON GUIDELINES FOR REMUNERATION FOR THE Mgmt For For
SENIOR MANAGEMENT
16 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EUROBANK ERGASIAS S.A. Agenda Number: 709679231
--------------------------------------------------------------------------------------------------------------------------
Security: X2321W101 Meeting Type: OGM
Ticker: Meeting Date: 10-Jul-2018
ISIN: GRS323003012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
960884 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 4
AND RECEIPT OF DIRECTOR NAMES IN RESOLUTION 5. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 23
JUL 2018. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON
THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU
1. ANNUAL FINANCIAL STATEMENTS OF FY 2017. DIRECTORS' AND Mgmt For For
AUDITORS' REPORTS
2. RELEASE OF THE BOD MEMBERS AND THE CHARTERED AUDITORS Mgmt For For
FROM ANY LIABILITY FOR COMPENSATION FOR THE FY 2017
3. ELECTION OF CHARTERED AUDITORS-ACCOUNTANTS COMPANY FOR Mgmt For For
THE FY 2018
4. ANNOUNCEMENT OF THE ELECTION OF BOD MEMBERS AND Non-Voting
RELEVANT APPOINTMENT OF AUDIT COMMITTEE MEMBERS
5. ELECTION OF NEW BOD DUE TO THE EXPIRATION OF TENURE OF Mgmt For For
THE CURRENT BOD AND APPOINTMENT OF INDEPENDENT
NON-EXECUTIVE BOD MEMBERS. COMPANY'S PROPOSAL ARE THE
FOLLOWING: 1) NIKOLAOS V. KARAMOUZIS 2) FOKION C.
KARAVIAS, 3) STAVROS E. IOANNOU, 4) THEODOROS A.
KALANTONIS, 5) KONSTANTINOS V. VASSILIOU, 6) GEORGE K.
CHRYSSIKOS, 7) RICHARD P. BOUCHER, 8) RAJEEV KAKAR, 9)
BRADLEY PAUL L. MARTIN, 10) JAWAID A. MIRZA, 11)
GEORGE E. MYHAL, 12) LUCREZIA REICHLIN, 13) AIKATERINI
K. BERITSI, REPRESENTATIVE OF THE HELLENIC FINANCIAL
STABILITY FUND
6. ELECTION OF AUDIT COMMITTEE MEMBERS AND ITS CHAIRMAN Mgmt Against Against
7. APPROVAL OF REMUNERATION OF THE BOD MEMBERS AND Mgmt For For
CONTRACTS, ACCORDING TO ART.23A AND 24 OF
C.L.2190/1920
--------------------------------------------------------------------------------------------------------------------------
EURONEXT N.V. Agenda Number: 709911122
--------------------------------------------------------------------------------------------------------------------------
Security: N3113K397 Meeting Type: EGM
Ticker: Meeting Date: 04-Oct-2018
ISIN: NL0006294274
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF DARYL BYRNE AS A MEMBER OF THE MANAGING Mgmt For For
BOARD OF EURONEXT N.V
2 APPOINTMENT OF CHRIS TOPPLE AS A MEMBER OF THE Mgmt For For
MANAGING BOARD OF EURONEXT N.V
--------------------------------------------------------------------------------------------------------------------------
EXPERIAN PLC Agenda Number: 709640064
--------------------------------------------------------------------------------------------------------------------------
Security: G32655105 Meeting Type: AGM
Ticker: Meeting Date: 18-Jul-2018
ISIN: GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2018
2 TO RECEIVE AND CONSIDER THE REPORT ON DIRECTORS' Mgmt Against Against
REMUNERATION CONTAINED IN THE ANNUAL REPORT OF THE
COMPANY FOR THE YEAR ENDED 31 MARCH 2018
3 TO ELECT DR RUBA BORNO AS A DIRECTOR OF THE COMPANY Mgmt For For
4 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF THE COMPANY Mgmt For For
12 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF THE COMPANY Mgmt For For
13 TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
15 DIRECTORS' AUTHORITY TO DETERMINE THE AUDITORS' Mgmt For For
REMUNERATION
16 DIRECTORS' AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For
17 DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
18 ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPY PRE-EMPTION Mgmt For For
RIGHTS FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS
19 DIRECTORS' AUTHORITY TO PURCHASE THE COMPANY'S OWN Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 934974040
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102 Meeting Type: Annual
Ticker: EXR Meeting Date: 22-May-2019
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kenneth M. Woolley Mgmt For For
1.2 Election of Director: Joseph D. Margolis Mgmt For For
1.3 Election of Director: Roger B. Porter Mgmt For For
1.4 Election of Director: Joseph J. Bonner Mgmt For For
1.5 Election of Director: Ashley Dreier Mgmt For For
1.6 Election of Director: Spencer F. Kirk Mgmt For For
1.7 Election of Director: Dennis J. Letham Mgmt For For
1.8 Election of Director: Diane Olmstead Mgmt For For
2. Ratification of the appointment of Ernst & 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.
--------------------------------------------------------------------------------------------------------------------------
FAST RETAILING CO.,LTD. Agenda Number: 710189867
--------------------------------------------------------------------------------------------------------------------------
Security: J1346E100 Meeting Type: AGM
Ticker: Meeting Date: 29-Nov-2018
ISIN: JP3802300008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Yanai, Tadashi Mgmt For For
1.2 Appoint a Director Hambayashi, Toru Mgmt For For
1.3 Appoint a Director Hattori, Nobumichi Mgmt For For
1.4 Appoint a Director Shintaku, Masaaki Mgmt For For
1.5 Appoint a Director Nawa, Takashi Mgmt For For
1.6 Appoint a Director Ono, Naotake Mgmt For For
1.7 Appoint a Director Okazaki, Takeshi Mgmt For For
1.8 Appoint a Director Yanai, Kazumi Mgmt For For
1.9 Appoint a Director Yanai, Koji Mgmt For For
2.1 Appoint a Corporate Auditor Tanaka, Akira Mgmt For For
2.2 Appoint a Corporate Auditor Kashitani, Takao Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934952246
--------------------------------------------------------------------------------------------------------------------------
Security: 313747206 Meeting Type: Annual
Ticker: FRT Meeting Date: 01-May-2019
ISIN: US3137472060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Jon E. Bortz Mgmt For For
1.2 Election of Trustee: David W. Faeder Mgmt For For
1.3 Election of Trustee: Elizabeth I. Holland Mgmt For For
1.4 Election of Trustee: Mark S. Ordan Mgmt For For
1.5 Election of Trustee: Gail P. Steinel Mgmt For For
1.6 Election of Trustee: Warren M. Thompson Mgmt For For
1.7 Election of Trustee: Joseph S. Vassalluzzo Mgmt For For
1.8 Election of Trustee: Donald C. Wood Mgmt For For
2. To hold an advisory vote approving the compensation of Mgmt For For
our named executive officers.
3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 934865594
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106 Meeting Type: Annual
Ticker: FDX Meeting Date: 24-Sep-2018
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John A. Edwardson Mgmt For For
1b. Election of Director: Marvin R. Ellison Mgmt For For
1c. Election of Director: Susan Patricia Griffith Mgmt For For
1d. Election of Director: John C. ("Chris") Inglis Mgmt For For
1e. Election of Director: Kimberly A. Jabal Mgmt For For
1f. Election of Director: Shirley Ann Jackson Mgmt For For
1g. Election of Director: R. Brad Martin Mgmt For For
1h. Election of Director: Joshua Cooper Ramo Mgmt For For
1i. Election of Director: Susan C. Schwab Mgmt For For
1j. Election of Director: Frederick W. Smith Mgmt For For
1k. Election of Director: David P. Steiner Mgmt For For
1l. Election of Director: Paul S. Walsh Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of independent registered public Mgmt For For
accounting firm.
4. Stockholder proposal regarding lobbying activity and Shr For Against
expenditure report.
5. Stockholder proposal regarding shareholder right to Shr For Against
act by written consent.
6. Stockholder proposal regarding shareholder approval of Shr Against For
bylaw changes.
--------------------------------------------------------------------------------------------------------------------------
FINECOBANK S.P.A Agenda Number: 710684499
--------------------------------------------------------------------------------------------------------------------------
Security: T4R999104 Meeting Type: MIX
Ticker: Meeting Date: 10-Apr-2019
ISIN: IT0000072170
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 FINCOBANK S.P.A. BALANCE SHEET AS OF 31 DECEMBER 2018 Mgmt For For
AND TO PRESENT CONSOLIDATED BALANCE SHEET
O.2 FINECOBANK S.P.A.'S PROFIT ALLOCATION FOR FINANCIAL Mgmt For For
YEAR 2018
O.3 2019 REWARDING POLICY Mgmt For For
O.4 INDEMNITY PAYMENT POLICY Mgmt For For
O.5 2019 INCENTIVE SYSTEM FOR MOST RELEVANT PERSONNEL Mgmt For For
O.6 2019 INCENTIVE SYSTEM 2019 FOR FINANCIAL ADVISORS Mgmt For For
IDENTIFIED AS MOST RELEVANT PERSONNEL
O.7 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES Mgmt For For
FOR THE INCENTIVE SYSTEM 2019 FOR FINANCIAL ADVISORS
IDENTIFIED AS MOST RELEVANT PERSONNEL
E.1 TO EMPOWER THE BOARD OF DIRECTORS,AS PER ART. 2443 OF Mgmt For For
THE ITALIAN CIVIL CODE, OF THE FACULTY TO RESOLVE,
ALSO IN SEVERAL INSTALLMENTS AND FOR A MAXIMUM PERIOD
OF FIVE YEARS FROM THE DATE OF SHAREHOLDERS'
RESOLUTION, A FREE STOCK CAPITAL INCREASE, AS PER ART.
2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT
OF EUR 95,021.85 (TO BE FULLY ALLOCATED TO CAPITAL),
THROUGH THE ISSUE OF A MAXIMUM NO. OF 287,945 NEW
FINECOBANK ORDINARY SHARES WITH A FACE VALUE OF EUR
0.33 EACH, WITH THE SAME FEATURES AS THOSE OUTSTANDING
AND RANKING PARI PASSU TO BE ASSIGNED TO FINECOBANK
MOST RELEVANT PERSONNEL 2019, TO COMPLETE THE 2019
INCENTIVE SYSTEM, CONSEQUENT BY-LAW AMENDMENTS
E.2 TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF Mgmt For For
THE ITALIAN CIVIL CODE, OF THE RIGHT TO RESOLVE IN
2024, A FREE STOCK CAPITAL INCREASE, AS PER ART. 2349
OF THE ITALIAN CIVIL CODE, OF A MAXIMUM AMOUNT OF EUR
30,731.91 CORRESPONDING TO A MAXIMUM NUMBER OF 93,127
FINECOBANK ORDINARY SHARES WITH A FACE VALUE OF EURO
0.33 EACH, HAVING THE SAME FEATURES AS THOSE
OUTSTANDING, RANKING PARI PASSU, TO BE ASSIGNED TO
FINECOBANK'S MOST RELEVANT PERSONNEL 2018, TO COMPLETE
THE IMPLEMENTATION OF THE 2018 INCENTIVE SYSTEM,
CONSEQUENT BY-LAW AMENDMENTS
E.3 TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF Mgmt For For
THE CIVIL CODE, OF THE FACULTY TO RESOLVE IN 2020, A
FREE STOCK CAPITAL INCREASE, AS PER ART. 2349 OF THE
ITALIAN CIVIL CODE, OF A MAXIMUM AMOUNT OF EUR
23,333.64 CORRESPONDING TO A MAXIMUM NUMBER OF 70,708
FINECOBANK ORDINARY SHARES WITH A FACE VALUE OF EUR
0.33 EACH, WITH THE SAME FEATURES AS THOSE
OUTSTANDING, RANKING PARI PASSU, TO BE ASSIGNED TO THE
MOST RELEVANT FINECOBANK PERSONNEL 2014, TO COMPLETE
THE IMPLEMENTATION OF THE INCENTIVE SYSTEM 2014,
CONSEQUENT BY-LAW AMENDMENTS
E.4 TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF Mgmt For For
THE CIVIL CODE, TO RESOLVE IN 2020, A FREE STOCK
CAPITAL INCREASE, AS PER ART. 2349 OF THE ITALIAN
CIVIL CODE, OF A MAXIMUM OF EUR 139,517.07
CORRESPONDING TO A MAXIMUM NUMBER OF 422,779
FINECOBANK ORDINARY SHARES WITH A FACE VALUE OF EUR
0.33 EACH, WITH THE SAME FEATURES AS THOSE
OUTSTANDING, RANKING PARI PASSU, TO BE ASSIGNED TO THE
BENEFICIARIES OF THE MULTI-YEAR PLAN TOP MANAGEMENT
PLAN 2014-2017, IN ORDER TO COMPLETE THE EXECUTION OF
THE PLAN, CONSEQUENT BY-LAW AMENDMENTS
--------------------------------------------------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 934988758
--------------------------------------------------------------------------------------------------------------------------
Security: 32054K103 Meeting Type: Annual
Ticker: FR Meeting Date: 08-May-2019
ISIN: US32054K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Peter E. Baccile Mgmt For For
1.2 Election of Director: Matthew S. Dominski Mgmt For For
1.3 Election of Director: Bruce W. Duncan Mgmt For For
1.4 Election of Director: H. Patrick Hackett, Jr. Mgmt For For
1.5 Election of Director: Denise A. Olsen Mgmt For For
1.6 Election of Director: John Rau Mgmt For For
1.7 Election of Director: L. Peter Sharpe Mgmt For For
1.8 Election of Director: W. Ed Tyler Mgmt For For
2. To approve, on an advisory (i.e. non-binding) basis, Mgmt For For
the compensation of the Company's named executive
officers as disclosed in the Proxy Statement for the
2019 Annual Meeting.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD. Agenda Number: 934965003
--------------------------------------------------------------------------------------------------------------------------
Security: 335934105 Meeting Type: Annual
Ticker: FQVLF Meeting Date: 09-May-2019
ISIN: CA3359341052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To fix the number of Directors at 9. Mgmt For For
2 DIRECTOR
Philip K.R. Pascall Mgmt For For
G. Clive Newall Mgmt For For
Kathleen Hogenson Mgmt For For
Peter St. George Mgmt For For
Andrew Adams Mgmt For For
Paul Brunner Mgmt For For
Robert Harding Mgmt For For
Simon Scott Mgmt For For
Joanne Warner 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 2019 annual
meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
FLSMIDTH & CO. A/S Agenda Number: 710577086
--------------------------------------------------------------------------------------------------------------------------
Security: K90242130 Meeting Type: AGM
Ticker: Meeting Date: 27-Mar-2019
ISIN: DK0010234467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN
A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR
AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE
BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY
EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR OWN
REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE
SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR
AN ADDED FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
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 THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S Non-Voting
ACTIVITIES IN 2018
2 PRESENTATION AND APPROVAL OF THE ANNUAL REPORT FOR Mgmt For For
2018
3.A APPROVAL OF THE BOARD OF DIRECTORS' FEES: FINAL Mgmt For For
APPROVAL OF FEES FOR 2018
3.B APPROVAL OF THE BOARD OF DIRECTORS' FEES: PRELIMINARY Mgmt For For
DETERMINATION OF FEES FOR 2019
4 DISTRIBUTION OF PROFITS OR COVERING OF LOSSES IN Mgmt For For
ACCORDANCE WITH THE APPROVED ANNUAL REPORT: THE BOARD
OF DIRECTORS PROPOSES A DIVIDEND OF DKK 9 PER SHARE,
CORRESPONDING TO A TOTAL DIVIDEND DISTRIBUTION OF DKK
461 M FOR 2018
5.A RE-ELECTION OF MR. VAGN OVE SORENSEN AS MEMBER TO THE Mgmt For For
BOARD OF DIRECTOR
5.B RE-ELECTION OF MR. TOM KNUTZEN AS MEMBER TO THE BOARD Mgmt For For
OF DIRECTOR
5.C RE-ELECTION OF MR. RICHARD ROBINSON SMITH (ROB SMITH) Mgmt For For
AS MEMBER TO THE BOARD OF DIRECTOR
5.D RE-ELECTION OF MS. ANNE LOUISE EBERHARD AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTOR
5.E NEW ELECTION OF MS. GILLIAN DAWN WINCKLER AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTOR
5.F NEW ELECTION OF MR. THRASYVOULOS MORAITIS AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTOR
6 RE-ELECTION OF COMPANY AUDITOR: ERNST & YOUNG GODKENDT Mgmt For For
REVISIONSPARTNERSELSKAB
7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT OF Mgmt For For
THE ARTICLES OF ASSOCIATION - RENEWAL OF THE BOARD OF
DIRECTORS' AUTHORISATION TO INCREASE THE COMPANY'S
SHARE CAPITAL: THE NEW ARTICLE 4A(1)(3) AND (2)(3)
7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: TREASURY SHARES Mgmt For For
8 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: KRITISKE AKTIONAERER V/FRANK AAEN PROPOSES
THAT THE TOTAL REMUNERATION TO A MEMBER OF THE
COMPANY'S EXECUTIVE MANAGEMENT MUST NOT EXCEED AN
AMOUNT EQUAL TO NINE TIMES THE AVERAGE REMUNERATION
FOR THE COMPANY'S EMPLOYEES
9 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.A
TO 5.F AND 6". THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FU SHOU YUAN INTERNATIONAL GROUP LTD Agenda Number: 710961245
--------------------------------------------------------------------------------------------------------------------------
Security: G37109108 Meeting Type: AGM
Ticker: Meeting Date: 20-May-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0412/LTN201904121104.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0412/LTN201904121112.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 2018
2 TO DECLARE A FINAL DIVIDEND OF HK3.72 CENTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2018
3.A.I TO RE-ELECT MR. LU HESHENG AS DIRECTOR Mgmt For For
3.AII TO RE-ELECT MR. HUANG JAMES CHIH-CHENG AS DIRECTOR Mgmt Against Against
3AIII TO RE-ELECT MR. CHEN QUNLIN AS DIRECTOR Mgmt For For
3.AIV TO RE-ELECT MR. LUO ZHUPING AS DIRECTOR Mgmt For For
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)
--------------------------------------------------------------------------------------------------------------------------
GALP ENERGIA, SGPS, S.A. Agenda Number: 710753939
--------------------------------------------------------------------------------------------------------------------------
Security: X3078L108 Meeting Type: AGM
Ticker: Meeting Date: 12-Apr-2019
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.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
143047 DUE TO RECEIPT OF UPDATED AGENDA WITH 12
RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK YOU
1 RESOLVE ON THE INTEGRATED MANAGEMENT REPORT AND ON THE Mgmt For For
INDIVIDUAL AND CONSOLIDATED ACCOUNTS FOR THE YEAR 2018
AS WELL AS THE REMAINING REPORTING DOCUMENTS,
INCLUDING THE CORPORATE GOVERNANCE REPORT AND THE
CONSOLIDATED NON-FINANCIAL INFORMATION, TOGETHER WITH
THE ACCOUNTS LEGAL CERTIFICATION DOCUMENTS AND THE
OPINION AND ACTIVITY REPORT OF THE AUDIT BOARD
2 RESOLVE ON THE PROPOSAL TO ALLOCATE THE 2018 RESULTS Mgmt For For
3 PERFORM A GENERAL APPRAISAL OF THE BOARD OF DIRECTORS, Mgmt For For
FOR THE YEAR 2018, IN ACCORDANCE WITH ARTICLE 455 OF
THE PORTUGUESE COMPANIES CODE
4 PERFORM A GENERAL APPRAISAL OF THE AUDIT BOARD, FOR Mgmt For For
THE YEAR 2018, IN ACCORDANCE WITH ARTICLE 455 OF THE
PORTUGUESE COMPANIES CODE
5 PERFORM A GENERAL APPRAISAL OF THE STATUTORY AUDITOR, Mgmt For For
FOR THE YEAR 2018, IN ACCORDANCE WITH ARTICLE 455 OF
THE PORTUGUESE COMPANIES CODE
6 RESOLVE ON THE STATEMENT OF THE REMUNERATIONS' Mgmt For For
COMMITTEE ON THE REMUNERATION POLICY OF THE COMPANY'S
MANAGEMENT AND SUPERVISORY BODIES AND MEMBERS OF THE
BOARD OF THE GENERAL SHAREHOLDERS MEETING
7 RESOLVE ON THE ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FOUR-YEAR PERIOD 2019-2022
8 RESOLVE ON THE ELECTION OF THE MEMBERS OF THE AUDIT Mgmt For For
BOARD FOR THE FOUR-YEAR PERIOD 2019-2022
9 RESOLVE ON THE ELECTION OF THE STATUTORY AUDITOR FOR Mgmt For For
THE FOUR-YEAR PERIOD 2019-2022
10 RESOLVE ON THE ELECTION OF THE BOARD OF THE GENERAL Mgmt For For
SHAREHOLDERS MEETING FOR THE FOUR-YEAR PERIOD
2019-2022
11 RESOLVE ON THE ELECTION OF THE MEMBERS OF THE Mgmt For For
REMUNERATIONS COMMITTEE FOR THE FOUR-YEAR PERIOD
2019-2022 AND ON THEIR REMUNERATION
12 RESOLVE ON THE GRANTING OF AUTHORISATION TO THE BOARD Mgmt For For
OF DIRECTORS FOR THE ACQUISITION AND SALE OF TREASURY
SHARES BONDS OR OTHER TREASURY SECURITIES, BY THE
COMPANY OR BY ITS AFFILIATES
--------------------------------------------------------------------------------------------------------------------------
GEBERIT AG Agenda Number: 710751377
--------------------------------------------------------------------------------------------------------------------------
Security: H2942E124 Meeting Type: AGM
Ticker: Meeting Date: 03-Apr-2019
ISIN: CH0030170408
--------------------------------------------------------------------------------------------------------------------------
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 FAVOR 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 BUSINESS AND FINANCIAL REVIEW, THE Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR 2018, ACCEPTANCE OF THE AUDITORS'
REPORTS
2 RESOLUTION ON THE APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For
3 FORMAL APPROVAL OF THE ACTIONS OF THE BOARD OF Mgmt For For
DIRECTORS
4.1.1 THE BOARD OF DIRECTORS PROPOSES THAT ALBERT M. BAEHNY Mgmt For For
BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS
AND THAT HE ALSO BE RE-ELECTED AS CHAIRMAN OF THE
BOARD OF DIRECTORS UNTIL THE CLOSING OF THE FOLLOWING
ORDINARY GENERAL MEETING
4.1.2 THE BOARD OF DIRECTORS PROPOSES THAT FELIX R. EHRAT BE Mgmt For For
RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL
THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING
4.1.3 THE BOARD OF DIRECTORS PROPOSES THAT THOMAS M. HUBNER Mgmt For For
BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS
UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL
MEETING
4.1.4 THE BOARD OF DIRECTORS PROPOSES THAT HARTMUT REUTER BE Mgmt For For
RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL
THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING
4.1.5 THE BOARD OF DIRECTORS PROPOSES THAT EUNICE Mgmt For For
ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF THE BOARD OF
DIRECTORS UNTIL THE CLOSING OF THE FOLLOWING ORDINARY
GENERAL MEETING
4.1.6 THE BOARD OF DIRECTORS PROPOSES THAT BERNADETTE KOCH Mgmt For For
BE ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL
THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING
4.2.1 THE BOARD OF DIRECTORS PROPOSES THAT HARTMUT REUTER BE Mgmt For For
RE-ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE
UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL
MEETING. IF HARTMUT REUTER IS RE-ELECTED AS A MEMBER
OF THE COMPENSATION COMMITTEE, THE BOARD OF DIRECTORS
INTENDS TO APPOINT HIM AS CHAIRMAN OF THE COMPENSATION
COMMITTEE
4.2.2 THE BOARD OF DIRECTORS PROPOSES THAT EUNICE Mgmt For For
ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF THE
COMPENSATION COMMITTEE UNTIL THE CLOSING OF THE
FOLLOWING ORDINARY GENERAL MEETING
4.2.3 THE BOARD OF DIRECTORS PROPOSES THAT THOMAS M. HUBNER Mgmt For For
BE ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE
UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL
MEETING
5 THE BOARD OF DIRECTORS PROPOSES THAT THE LAWYER'S Mgmt For For
OFFICE HBA RECHTSANWALTE AG, ZURICH, REPRESENTED BY
ROGER MULLER, LAWYER, BE RE-ELECTED AS THE INDEPENDENT
PROXY UNTIL THE CLOSING OF THE FOLLOWING ORDINARY
GENERAL MEETING
6 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For
PRICEWATERHOUSECOOPERS AG BE RE-APPOINTED AS AUDITORS
FOR THE 2019 BUSINESS YEAR
7.1 CONSULTATIVE VOTE ON THE 2018 REMUNERATION REPORT Mgmt For For
7.2 APPROVAL OF THE MAXIMUM AGGREGATE REMUNERATION AMOUNT Mgmt For For
FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE
PERIOD UNTIL THE NEXT ORDINARY GENERAL MEETING
7.3 APPROVAL OF THE MAXIMUM AGGREGATE REMUNERATION AMOUNT Mgmt For For
FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE
BUSINESS YEAR 2020
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED Agenda Number: 709837352
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103 Meeting Type: EGM
Ticker: Meeting Date: 04-Sep-2018
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
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/2018/0
815/LTN20180815529.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
815/LTN20180815523.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 APPROVE, RATIFY AND CONFIRM THE DJD ACQUISITION Mgmt For For
AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY
DATED 16 AUGUST 2018 (THE "CIRCULAR")) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
2 TO APPROVE, RATIFY AND CONFIRM THE GY ACQUISITION Mgmt For For
AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
3 TO APPROVE, RATIFY AND CONFIRM THE DMA ACQUISITION Mgmt For For
AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 710213769
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103 Meeting Type: EGM
Ticker: Meeting Date: 07-Dec-2018
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/
1119/LTN20181119303.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/
1119/LTN20181119325.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 APPROVE, RATIFY AND CONFIRM THE RENEWAL OF VOLVO Mgmt For For
FINANCING ARRANGEMENTS (AS DEFINED IN THE CIRCULAR OF
THE COMPANY DATED 20 NOVEMBER 2018 (THE "CIRCULAR")) ,
INCLUDING THE RESPECTIVE ANNUAL CAPS UNDER THE VOLVO
FINANCE COOPERATION AGREEMENTS (AS DEFINED IN THE
CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING
31 DECEMBER 2021, AND TO AUTHORISE ANY ONE DIRECTOR OF
THE COMPANY, OR ANY TWO DIRECTORS OF THE COMPANY IF
THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, TO
EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND
AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY
HIM/HER TO BE NECESSARY, APPROPRIATE, DESIRABLE OR
EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECTS TO THE
VOLVO FINANCE COOPERATION AGREEMENTS AND VOLVO
FINANCING ARRANGEMENTS
2 TO APPROVE, RATIFY AND CONFIRM THE EV FINANCING Mgmt For For
ARRANGEMENTS (AS DEFINED IN THE CIRCULAR), INCLUDING
THE RESPECTIVE ANNUAL CAPS UNDER THE EV FINANCE
COOPERATION AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR
EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER
2021, AND TO AUTHORISE ANY ONE DIRECTOR OF THE
COMPANY, OR ANY TWO DIRECTORS OF THE COMPANY IF THE
AFFIXATION OF THE COMMON SEAL IS NECESSARY, TO EXECUTE
ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS
AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER TO
BE NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/OR GIVE EFFECTS TO THE EV FINANCE
COOPERATION AGREEMENT AND EV FINANCING ARRANGEMENTS
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 710213757
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103 Meeting Type: EGM
Ticker: Meeting Date: 07-Dec-2018
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/
1119/LTN20181119356.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/
1119/LTN20181119374.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 APPROVE, RATIFY AND CONFIRM THE SERVICES AGREEMENT Mgmt For For
(AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 20
NOVEMBER 2018 (THE "CIRCULAR")) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE
ANNUAL CAP AMOUNTS UNDER THE SERVICES AGREEMENT (AS
DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE
FINANCIAL YEARS ENDING 31 DECEMBER 2021
2 TO APPROVE, RATIFY AND CONFIRM THE ELECTRIC VEHICLE Mgmt For For
AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE
AND CONFIRM THE ANNUAL CAP AMOUNTS UNDER THE ELECTRIC
VEHICLE AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR
EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER
2021
3 TO APPROVE, RATIFY AND CONFIRM THE AUTOMOBILE Mgmt For For
COMPONENTS PROCUREMENT AGREEMENT (AS DEFINED IN THE
CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER
AND TO APPROVE AND CONFIRM THE ANNUAL CAP AMOUNTS
UNDER THE AUTOMOBILE COMPONENTS PROCUREMENT AGREEMENT
(AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE
FINANCIAL YEARS ENDING 31 DECEMBER 2021
4 TO APPROVE, RATIFY AND CONFIRM THE TZ ACQUISITION Mgmt For For
AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
5 TO APPROVE, RATIFY AND CONFIRM THE GZ ACQUISITION Mgmt For For
AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 710586251
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103 Meeting Type: EGM
Ticker: Meeting Date: 15-Mar-2019
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
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://www3.hkexnews.hk/listedco/listconews/sehk/2019/
0225/ltn20190225407.pdf AND
http://www3.hkexnews.hk/listedco/listconews/sehk/2019/
0225/ltn20190225422.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE RENEWAL OF VOLVO Mgmt For For
FINANCING ARRANGEMENTS (AS DEFINED IN THE CIRCULAR OF
THE COMPANY DATED 26 FEBRUARY 2019 (THE "CIRCULAR")),
INCLUDING THE RESPECTIVE ANNUAL CAPS UNDER THE VOLVO
FINANCE COOPERATION AGREEMENTS (AS DEFINED IN THE
CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING
31 DECEMBER 2021, AND TO AUTHORISE ANY ONE DIRECTOR OF
THE COMPANY, OR ANY TWO DIRECTORS OF THE COMPANY IF
THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, TO
EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND
AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY
HIM/HER TO BE NECESSARY, APPROPRIATE, DESIRABLE OR
EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECTS TO THE
VOLVO FINANCE COOPERATION AGREEMENTS AND VOLVO
FINANCING ARRANGEMENTS
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 710930187
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103 Meeting Type: AGM
Ticker: Meeting Date: 27-May-2019
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0410/LTN20190410449.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0410/LTN20190410511.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 REPORT OF THE DIRECTORS, Mgmt For For
AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR
THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2018: FINAL DIVIDEND OF HKD 0.35 (2017: HKD
0.29) PER SHARE FOR 2018
3 TO RE-ELECT MR. YANG JIAN AS AN EXECUTIVE DIRECTOR Mgmt For For
4 TO RE-ELECT MR. ANG SIU LUN, LAWRENCE AS AN EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT MR. CARL PETER EDMUND MORIZ FORSTER AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. YEUNG SAU HUNG, ALEX AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For
FIX THE REMUNERATION OF THE DIRECTORS
8 TO RE-APPOINT GRANT THORNTON HONG KONG LIMITED AS THE Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE THE COMPANY'S SHARES
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against
ALLOT AND OTHERWISE DEAL WITH THE COMPANY'S SHARES
11 THAT CONDITIONAL UPON THE PASSING OF RESOLUTION Mgmt Against Against
NUMBERS 9 AND 10 AS SET OUT IN THE NOTICE CONVENING
THE ANNUAL GENERAL MEETING OF WHICH THIS RESOLUTION
FORMS PART, THE GENERAL MANDATE GRANTED TO THE
DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION NUMBER
10 AS SET OUT IN THE NOTICE CONVENING THE ANNUAL
GENERAL MEETING OF WHICH THIS RESOLUTION FORMS PART BE
AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF AN
AMOUNT REPRESENTING THE AGGREGATE SHARE CAPITAL OF THE
COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY
GRANTED PURSUANT TO THE RESOLUTION NUMBER 9 AS SET OUT
IN THE NOTICE CONVENING THE ANNUAL GENERAL MEETING OF
WHICH THIS RESOLUTION FORMS PART, PROVIDED THAT SUCH
AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING
OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 711224181
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103 Meeting Type: EGM
Ticker: Meeting Date: 10-Jun-2019
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0521/LTN20190521362.PDF &
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0521/LTN20190521354.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT
A VOTING OPTION ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE YW ACQUISITION Mgmt For For
AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY
DATED 22 MAY 2019 (THE "CIRCULAR")) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
CMMT 23 MAY 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GETINGE AB Agenda Number: 710783538
--------------------------------------------------------------------------------------------------------------------------
Security: W3443C107 Meeting Type: AGM
Ticker: Meeting Date: 23-Apr-2019
ISIN: SE0000202624
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: CARL BENNET Non-Voting
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF PERSON(S) TO APPROVE THE MINUTES Non-Voting
6 DETERMINATION OF COMPLIANCE WITH THE RULES OF Non-Voting
CONVOCATION
7.A PRESENTATION OF: THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting
REPORT
7.B PRESENTATION OF: THE CONSOLIDATED ACCOUNTS AND THE Non-Voting
GROUP AUDITOR'S REPORT
7.C PRESENTATION OF: THE STATEMENT BY THE AUDITOR ON THE Non-Voting
COMPLIANCE OF THE GUIDELINES FOR REMUNERATION TO
SENIOR EXECUTIVES APPLICABLE SINCE THE LAST AGM
7.D PRESENTATION OF: THE BOARD'S PROPOSAL FOR DISTRIBUTION Non-Voting
OF THE COMPANY'S PROFIT AND THE BOARD'S REASONED
STATEMENT THEREON
8 REPORT ON THE WORK OF THE BOARD OF DIRECTORS, Non-Voting
INCLUDING THE WORK AND FUNCTIONS OF THE REMUNERATION
COMMITTEE AND THE AUDIT COMMITTEE
9 THE CEO'S REPORT Non-Voting
10 RESOLUTION REGARDING ADOPTION OF THE INCOME STATEMENT Mgmt For For
AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED
INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET
11 RESOLUTION REGARDING DISPOSITIONS IN RESPECT OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE
SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDEND:
SEK 1.00 PER SHARE
12 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTORS AND THE CEO
CMMT PLEASE NOTE THAT RESOLUTIONS 13 TO 16 ARE PROPOSED BY Non-Voting
NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
13.A REPORT ON THE WORK OF THE NOMINATION COMMITTEE AND Mgmt For For
ESTABLISHMENT OF THE NUMBER OF BOARD MEMBERS AND
DEPUTY MEMBERS: TEN WITH NO DEPUTY MEMBERS
13.B REPORT ON THE WORK OF THE NOMINATION COMMITTEE AND Mgmt For For
ESTABLISHMENT OF THE NUMBER OF AUDITORS AND DEPUTY
AUDITORS: THE NUMBER OF AUDITORS SHALL BE ONE WITH NO
DEPUTY AUDITOR
14.A ESTABLISHMENT OF FEES TO THE BOARD OF DIRECTORS Mgmt For For
(INCLUDING FEES FOR WORK IN COMMITTEES)
14.B ESTABLISHMENT OF FEES TO THE AUDITOR(S) Mgmt For For
15.A RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against
CARL BENNET
15.B RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
JOHAN BYGGE
15.C RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against
CECILIA DAUN WENNBORG
15.D RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
BARBRO FRIDEN
15.E RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against
DAN FROHM
15.F RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
SOFIA HASSELBERG
15.G RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
JOHAN MALMQUIST
15.H RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
MATTIAS PERJOS
15.I RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against
MALIN PERSSON
15.J RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
JOHAN STERN
15.K NEW ELECTION OF JOHAN MALMQUIST AS CHAIRMAN OF THE Mgmt For For
BOARD
16 ELECTION OF AUDITOR(S): THE REGISTERED AUDITING Mgmt For For
COMPANY OHRLINGS PRICEWATERHOUSECOOPERS AB SHALL BE
RE-ELECTED FOR THE PERIOD UNTIL THE END OF THE AGM
2020, IN ACCORDANCE WITH THE RECOMMENDATION OF THE
AUDIT COMMITTEE. FEES TO THE AUDITOR SHALL BE PAID IN
ACCORDANCE WITH APPROVED INVOICES. OHRLINGS
PRICEWATERHOUSECOOPERS AB HAS INFORMED THAT, SHOULD
THE AUDITING COMPANY BE ELECTED, JOHAN RIPPE WILL BE
APPOINTED AS AUDITOR IN CHARGE
17 RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO Mgmt Against Against
SENIOR EXECUTIVES
18 CLOSING OF THE MEETING Non-Voting
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF
PARTICIPANTS TO PASS A RESOLUTION
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) 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
--------------------------------------------------------------------------------------------------------------------------
GETTY REALTY CORP. Agenda Number: 934945190
--------------------------------------------------------------------------------------------------------------------------
Security: 374297109 Meeting Type: Annual
Ticker: GTY Meeting Date: 30-Apr-2019
ISIN: US3742971092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher J. Constant Mgmt For For
1b. Election of Director: Milton Cooper Mgmt For For
1c. Election of Director: Philip E. Coviello Mgmt For For
1d. Election of Director: Leo Liebowitz Mgmt For For
1e. Election of Director: Mary Lou Malanoski Mgmt For For
1f. Election of Director: Richard E. Montag Mgmt For For
1g. Election of Director: Howard B. Safenowitz Mgmt For For
2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(SAY-ON- PAY).
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
GGP INC. Agenda Number: 934854527
--------------------------------------------------------------------------------------------------------------------------
Security: 36174X101 Meeting Type: Special
Ticker: GGP Meeting Date: 26-Jul-2018
ISIN: US36174X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to adopt the Agreement and Plan of Merger, Mgmt For For
dated as of March 26, 2018, by and among Brookfield
Property Partners L.P. ("BPY"), Goldfinch Merger Sub
Corp., and GGP Inc. ("GGP"), as amended on June 25,
2018, and as may be further amended from time to time
in accordance with its terms, pursuant to which BPY
has agreed to acquire GGP through a series of
transactions (the "Transactions").
2. Proposal to approve amending and restating the GGP Mgmt For For
certificate of incorporation to authorize new classes
of capital stock and implement other ancillary
amendments.
3. Proposal to approve amending and restating the GGP Mgmt For For
certificate of incorporation to remove the ability of
stockholders to prohibit the board of directors of
Brookfield Property REIT Inc., the new name of GGP
after the consummation of the Transactions ("BPR"),
from further amending the GGP bylaws that were amended
by such stockholders.
4. Proposal to approve amending and restating the GGP Mgmt For For
certificate of incorporation to impose a voting
requirement of 66 2/3% of the voting power of the
capital stock entitled to vote to amend or repeal the
GGP bylaws.
5. Proposal to approve amending and restating the GGP Mgmt For For
certificate of incorporation to impose a voting
requirement of 66 2/3% of the voting power of the
capital stock entitled to vote to remove a director of
BPR.
6. Proposal to approve amending and restating the GGP Mgmt For For
bylaws to include a provision requiring BPR to include
in its proxy statements and proxy cards director
candidates selected by a BPY affiliate.
7. Proposal to approve amending and restating the GGP Mgmt For For
bylaws to eliminate the stockholders' power to call
special meetings and to implement other ancillary
amendments.
8. Proposal to approve, by non-binding, advisory vote, Mgmt Against Against
the compensation that may become payable to the GGP
named executive officers in connection with the
Transactions.
--------------------------------------------------------------------------------------------------------------------------
GIVAUDAN SA Agenda Number: 710588104
--------------------------------------------------------------------------------------------------------------------------
Security: H3238Q102 Meeting Type: AGM
Ticker: Meeting Date: 28-Mar-2019
ISIN: CH0010645932
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS
2018
2 CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2018 Mgmt For For
3 APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION: Mgmt For For
CHF 60.00 GROSS 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 THE CHAIRMAN: MR CALVIN GRIEDER Mgmt For For
5.3.1 ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For
PROF. DR WERNER BAUER
5.3.2 ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MS Mgmt For For
INGRID DELTENRE
5.3.3 ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For
VICTOR BALLI
5.4 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt For For
REPRESENTATIVE: MR. MANUEL ISLER, ATTORNEY-AT-LAW
5.5 RE-ELECTION OF STATUTORY AUDITOR: DELOITTE SA FOR THE Mgmt For For
FINANCIAL YEAR 2019
6.1 VOTE ON THE COMPENSATION OF THE BOARD OF DIRECTORS AND Mgmt For For
THE EXECUTIVE COMMITTEE: COMPENSATION OF THE BOARD OF
DIRECTORS
6.2.1 VOTE ON THE COMPENSATION OF THE BOARD OF DIRECTORS AND Mgmt For For
THE EXECUTIVE COMMITTEE: COMPENSATION OF THE EXECUTIVE
COMMITTEE: SHORT TERM VARIABLE COMPENSATION (2018
ANNUAL INCENTIVE PLAN)
6.2.2 VOTE ON THE COMPENSATION OF THE BOARD OF DIRECTORS AND Mgmt For For
THE EXECUTIVE COMMITTEE: COMPENSATION OF THE EXECUTIVE
COMMITTEE: FIXED AND LONG TERM VARIABLE COMPENSATION
(2019 PERFORMANCE SHARE PLAN - "PSP")
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
--------------------------------------------------------------------------------------------------------------------------
GLOBAL X FUNDS Agenda Number: 934771088
--------------------------------------------------------------------------------------------------------------------------
Security: 37950E366 Meeting Type: Special
Ticker: GREK Meeting Date: 10-Aug-2018
ISIN: US37950E3669
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve a new investment advisory agreement for Mgmt For For
each Fund.
2. DIRECTOR
Charles A. Baker Mgmt For For
Luis Berruga Mgmt Withheld Against
Sanjay Ram Bharwani Mgmt Withheld Against
Clifford J. Weber Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GLOBE TELECOM INC Agenda Number: 710576907
--------------------------------------------------------------------------------------------------------------------------
Security: Y27257149 Meeting Type: AGM
Ticker: Meeting Date: 23-Apr-2019
ISIN: PHY272571498
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
138608 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 5 AND
DIRECTOR NAMES IN RESOLUTION 6. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU
1 CALL TO ORDER Mgmt For For
2 NOTICE OF MEETING, DETERMINATION OF QUORUM AND RULES Mgmt For For
OF CONDUCT AND PROCEDURES
3 APPROVAL OF MINUTES OF THE STOCKHOLDERS' MEETING HELD Mgmt For For
ON APRIL 17, 2018
4 ANNUAL REPORT OF OFFICERS AND AUDITED FINANCIAL Mgmt For For
STATEMENTS
5 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF THE BOARD Mgmt For For
OF DIRECTORS AND MANAGEMENT ADOPTED DURING THE
PRECEDING YEAR
6 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL DE AYALA Mgmt Against Against
7 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt For For
8 ELECTION OF DIRECTOR: LANG TAO YIH ARTHUR Mgmt For For
9 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE AYALA Mgmt Against Against
10 ELECTION OF DIRECTOR: JOSE TEODORO K. LIMCAOCO Mgmt For For
11 ELECTION OF DIRECTOR: ROMEO L. BERNARDO Mgmt For For
12 ELECTION OF DIRECTOR: ERNEST L. CU Mgmt For For
13 ELECTION OF DIRECTOR: SAMBA NATARAJAN Mgmt For For
14 ELECTION OF INDEPENDENT DIRECTOR: SAW PHAIK HWA Mgmt For For
15 ELECTION OF INDEPENDENT DIRECTOR: CIRILO P. NOEL Mgmt For For
16 ELECTION OF INDEPENDENT DIRECTOR: REX MA A. MENDOZA Mgmt Against Against
17 ELECTION OF INDEPENDENT AUDITORS AND FIXING OF THEIR Mgmt For For
REMUNERATION
18 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING
19 ADJOURNMENT Mgmt For For
CMMT 22 FEB 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE, S.A.B. DE C. Agenda Number: 710882994
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101 Meeting Type: OGM
Ticker: Meeting Date: 29-Apr-2019
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENT REPORTS IN COMPLIANCE WITH ARTICLE 28, SECTION Mgmt For For
IV (D AND E) OF STOCK MARKET LAW
2 PRESENT CEO AND EXTERNAL AUDITOR REPORT IN COMPLIANCE Mgmt For For
WITH ARTICLE 28, SECTION IV (B) OF STOCK MARKET LAW
3 PRESENT BOARD OF DIRECTORS' REPORT IN ACCORDANCE WITH Mgmt For For
ARTICLE 28, SECTION IV (A AND C) OF STOCK MARKET LAW
INCLUDING TAX REPORT
4 APPROVE REPORTS PRESENTED ON ITEMS 1 AND 2 OF THIS Mgmt For For
AGENDA
5 APPROVE ALLOCATION OF INCOME, INCREASE IN RESERVES, Mgmt For For
SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE AND
DIVIDENDS
6 ELECT OR RATIFY DIRECTORS AND CHAIRMEN OF AUDIT, Mgmt For For
CORPORATE PRACTICES, FINANCE, PLANNING AND
SUSTAINABILITY COMMITTEES. APPROVE THEIR REMUNERATION
7 APPOINT LEGAL REPRESENTATIVES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 934965320
--------------------------------------------------------------------------------------------------------------------------
Security: 400506101 Meeting Type: Annual
Ticker: PAC Meeting Date: 23-Apr-2019
ISIN: US4005061019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 In compliance with Article 28, Section IV of the Mgmt For For
Mexican Securities Market Law, the following will be
presented and, if applicable, submitted for approval:
1a. The Chief Executive Officer's report regarding the
results of operations for the fiscal year ended
December 31, 2018, in accordance with Article 44,
Section XI of the Mexican Securities Market Law and
Article 172 of the Mexican General Corporations Law,
together with the external auditor's report, ...(due
to space limits, see proxy material for full
proposal).
2 As a result of the reports in item I above, Mgmt For For
ratification of the actions by our board of directors
and officers and release from further obligations in
the fulfillment of their duties.
3 Presentation, discussion and submission for approval Mgmt For For
of the Company's financial statements on an
unconsolidated basis in accordance with MFRS for
purposes of calculating legal reserves, net income,
fiscal effects related to dividend payments and
capital reduction, as applicable, and approval of the
financial statements of the Company and its
subsidiaries on a consolidated basis in accordance
with IFRS for their publication to financial markets,
with respect to operations ..(Due to space limits, see
proxy material for full proposal).
4 Proposal to approve from the Company's net income for Mgmt For For
the fiscal year ended December 31, 2018, reported in
its unconsolidated financial statements in accordance
with MFRS presented in agenda item III above, which
was Ps. 4,936,818,189.00 (FOUR BILLION, NINE HUNDRED
AND THIRTY SIX MILLION, EIGHT HUNDRED AND EIGHTEEN
THOUSAND, AND ONE HUNDRED AND EIGHTY-NINE PESOS 00/100
M.N., the allocation of 5% FIVE PERCENT) of this
amount, or Ps. 246,840,909.00 ..(Due to space limits,
see proxy material for full proposal).
5 Presentation, discussion, and submission for approval Mgmt For For
of the allocation from the account for net income
pending allocation, of an amount equal to Ps.
4,737,835,452.00 (FOUR BILLION, SEVEN HUNDRED AND
THIRTY-SEVEN MILLION, EIGHT HUNDRED THIRTY-FIVE
THOUSAND, AND FOUR HUNDRED AND FIFTY-TWO PESOS 00/100
M.N.), for declaring a dividend equal to Ps. 8.42
(EIGHT PESOS AND FORTY TWO CENTS) per share, to be
distributed to each share outstanding as of the
payment date, excluding any shares ..(Due to space
limits, see proxy material for full proposal).
6 Cancellation of any amounts outstanding under the Mgmt For For
share repurchase program approved at the Annual
General Ordinary Shareholders' Meeting that took place
on April 25, 2018 for Ps. 1,250,000,000.00 (ONE
BILLION, TWO HUNDRED AND FIFTY MILLION PESOS 00/100
M.N.) and approval of Ps. 1,550,000,000.00 (ONE
BILLION, FIVE HUNDRED AND FIFTY MILLION PESOS 00/100
M.N.) as the maximum amount to be allocated toward the
repurchase of the Company's shares or credit
instruments that represent such ..(Due to space
limits, see proxy material for full proposal).
9 Ratification and/or designation of the persons that Mgmt For For
will serve as members of the Company's board of
directors, as designated by the Series B shareholders.
10 Ratification and/or designation of the Chairman of the Mgmt For For
Company's board of directors, in accordance with
Article 16 of the Company's by-laws.
11 Ratification of the compensation paid to the members Mgmt For For
of the Company's board of directors during the 2018
fiscal year and determination of the compensation to
be paid in 2019.
12 Ratification and/or designation of the member of our Mgmt For For
board of directors designated by the Series B
shareholders to serve as a member of the Company's
Nominations and Compensation Committee, in accordance
with Article 28 of the Company's bylaws.
13 Ratification and/or designation of the President of Mgmt For For
the Audit and Corporate Practices Committee.
15 Appointment and designation of special delegates to Mgmt For For
present to a notary public the resolutions adopted at
this meeting for formalization. Adoption of the
resolutions deemed necessary or convenient in order to
fulfill the decisions adopted in relation to the
preceding agenda items.
E1 Proposal to reduce the Company's shareholders' equity Mgmt For For
by a total amount of Ps. 1,592,493,907.41 (ONE
BILLION, FIVE HUNDRED AND NINETY-TWO MILLION, FOUR
HUNDRED AND NINETY-THREE THOUSAND, NINE HUNDRED AND
SEVEN PESOS 41/100 M.N.) and, consequently, pay Ps.
3.01 (THREE PESOS AND ONE CENTS) per outstanding
share, and if approved, amend Article 6 of the
Company's by-laws.
E2 Appointment and designation of special delegates to Mgmt For For
present to a notary public the resolutions adopted at
this meeting for formalization. Adoption of the
resolutions deemed necessary or convenient in order to
fulfill the decisions adopted in relation to the
preceding agenda points.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934966651
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101 Meeting Type: Annual
Ticker: HAL Meeting Date: 15-May-2019
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Abdulaziz F. Al Khayyal Mgmt For For
1b. Election of Director: William E. Albrecht Mgmt For For
1c. Election of Director: M. Katherine Banks Mgmt For For
1d. Election of Director: Alan M. Bennett Mgmt For For
1e. Election of Director: Milton Carroll Mgmt For For
1f. Election of Director: Nance K. Dicciani Mgmt For For
1g. Election of Director: Murry S. Gerber Mgmt For For
1h. Election of Director: Patricia Hemingway Hall Mgmt For For
1i. Election of Director: Robert A. Malone Mgmt For For
1j. Election of Director: Jeffrey A. Miller Mgmt For For
2. Ratification of Selection of Principal Independent Mgmt For For
Public Accountants.
3. Advisory Approval of Executive Compensation. Mgmt For For
4. Proposal to Amend and Restate the Halliburton Company Mgmt For For
Stock and Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HALMA PLC Agenda Number: 709663618
--------------------------------------------------------------------------------------------------------------------------
Security: G42504103 Meeting Type: AGM
Ticker: Meeting Date: 19-Jul-2018
ISIN: GB0004052071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE Mgmt For For
DIRECTORS (INCLUDING THE STRATEGIC REPORT) AND THE
AUDITOR
2 TO DECLARE A FINAL DIVIDEND: 8.97P PER SHARE Mgmt For For
3 TO APPROVE THE REMUNERATION POLICY Mgmt For For
4 TO APPROVE THE REMUNERATION REPORT Mgmt For For
5 TO RE-ELECT PAUL WALKER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ADAM MEYERS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DANIELA BARONE SOARES AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ROY TWITE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT TONY RICE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT CAROLE CRAN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JO HARLOW AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JENNIFER WARD AS A DIRECTOR Mgmt For For
14 TO ELECT MARC RONCHETTI AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
17 AUTHORITY TO ALLOT SHARES Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
21 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 934942283
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109 Meeting Type: Annual
Ticker: HCP Meeting Date: 25-Apr-2019
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: R. Kent Griffin, Jr. Mgmt For For
1d. Election of Director: David B. Henry Mgmt For For
1e. Election of Director: Thomas M. Herzog Mgmt For For
1f. Election of Director: Lydia H. Kennard Mgmt For For
1g. Election of Director: Katherine M. Sandstrom Mgmt For For
2. Approval, on an advisory basis, of 2018 executive Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as HCP's independent registered public accounting
firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 934956167
--------------------------------------------------------------------------------------------------------------------------
Security: 421946104 Meeting Type: Annual
Ticker: HR Meeting Date: 14-May-2019
ISIN: US4219461047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David R. Emery Mgmt For For
Todd J. Meredith Mgmt For For
John V. Abbott Mgmt For For
Nancy H. Agee Mgmt For For
Edward H. Braman Mgmt For For
Peter F. Lyle, Sr. Mgmt For For
John Knox Singleton Mgmt For For
Bruce D. Sullivan Mgmt For For
Christann M. Vasquez Mgmt For For
2. 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 2019
fiscal year.
3. To vote to approve, on a non-binding advisory basis, a Mgmt For For
resolution approving the Company's compensation of its
Named Executive Officers as disclosed pursuant to Item
402 of Regulation S-K in the Company's Proxy Statement
for the 2019 Annual Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 934816995
--------------------------------------------------------------------------------------------------------------------------
Security: 42225P501 Meeting Type: Annual
Ticker: HTA Meeting Date: 09-Jul-2018
ISIN: US42225P5017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott D. Peters Mgmt For For
1b. Election of Director: W. Bradley Blair, II Mgmt For For
1c. Election of Director: Vicki U. Booth Mgmt For For
1d. Election of Director: Roberta B. Bowman Mgmt For For
1e. Election of Director: Maurice J. DeWald Mgmt For For
1f. Election of Director: Warren D. Fix Mgmt For For
1g. Election of Director: Peter N. Foss Mgmt For For
1h. Election of Director: Daniel S. Henson Mgmt For For
1i. Election of Director: Larry L. Mathis Mgmt For For
1j. Election of Director: Gary T. Wescombe Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation of our named executive officers.
3. To consider and vote upon the ratification of the Mgmt For For
appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN NV Agenda Number: 710708871
--------------------------------------------------------------------------------------------------------------------------
Security: N39427211 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2019
ISIN: NL0000009165
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A REPORT OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR Non-Voting
2018
1.B IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE Non-Voting
EXECUTIVE BOARD
1.C ADOPTION OF THE 2018 FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY
1.D EXPLANATION OF THE DIVIDEND POLICY Non-Voting
1.E ADOPTION OF THE DIVIDEND PROPOSAL FOR 2018: EUR 1.60 Mgmt For For
PER SHARE
1.F DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD Mgmt For For
1.G DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD Mgmt For For
2.A AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE OWN Mgmt For For
SHARES
2.B AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE (RIGHTS Mgmt For For
TO) SHARES
2.C AUTHORISATION OF THE EXECUTIVE BOARD TO RESTRICT OR Mgmt For For
EXCLUDE SHAREHOLDERS' PRE-EMPTIVE RIGHTS
3 REMUNERATION SUPERVISORY BOARD Mgmt For For
4 COMPOSITION EXECUTIVE BOARD: RE-APPOINTMENT OF MRS. Mgmt For For
L.M. DEBROUX AS MEMBER OF THE EXECUTIVE BOARD
5.A COMPOSITION SUPERVISORY BOARD: RE-APPOINTMENT OF MR. Mgmt For For
M.R. DE CARVALHO AS MEMBER OF THE SUPERVISORY BOARD
5.B COMPOSITION SUPERVISORY BOARD: APPOINTMENT OF MRS. Mgmt For For
R.L. RIPLEY AS MEMBER OF THE SUPERVISORY BOARD
5.C COMPOSITION SUPERVISORY BOARD: APPOINTMENT OF MRS. Mgmt For For
I.H. ARNOLD AS MEMBER OF THE SUPERVISORY BOARD
CMMT 15 MAR 2019: 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
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA Agenda Number: 710581895
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M110 Meeting Type: AGM
Ticker: Meeting Date: 08-Apr-2019
ISIN: DE0006048432
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU
MAY APPLY FOR AN ENTRANCE CARD. THANK YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 18 MAR 2019, WHEREAS THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS
DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24.03.2019. 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 2018 FINANCIAL YEAR WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS
AND GROUP ANNUAL REPORT AS WELL AS THE REPORT PURSUANT
TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN
COMMERCIAL CODE APPROVAL OF THE FINANCIAL STATEMENTS
FOR THE 2018 FINANCIAL YEAR
2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Non-Voting
PROFIT THE DISTRIBUTABLE PROFIT OF EUR
1,589,068,831.62 SHALL BE APPROPRIATED AS FOLLOWS:
PAYMENT OF A DIVIDEND OF EUR 1.83 PER ORDINARY SHARE
PAYMENT OF A DIVIDEND OF EUR 1.85 PER PREFERRED SHARE
EUR 784,041,061.62 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: APRIL 9, 2019PAYABLE DATE: APRIL 11,
2019
3 RATIFICATION OF THE ACTS OF THE GENERAL PARTNER Non-Voting
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Non-Voting
5 RATIFICATION OF THE ACTS OF THE SHAREHOLDERS COMMITTEE Non-Voting
6 APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS Non-Voting
SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR
THE 2019 FINANCIAL YEAR AND FOR THE REVIEW OF THE
INTERIM HALF-YEAR FINANCIAL STATEMENTS: KPMG AG,
BERLIN
7 RESOLUTION ON THE APPROVAL OF CONTROL AND PROFIT Non-Voting
TRANSFER AGREEMENTS WITH THE COMPANY'S WHOLLY OWNED
SUBSIDIARIES A) HENKEL NEUNTE VERWALTUNGSGESELLSCHAFT
MBH B) HENKEL ZEHNTE VERWALTUNGSGESELLSCHAFT MBH
8 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE OWN SHARES Non-Voting
THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS.
MEETING OF APRIL 13, 2015, TO ACQUIRE OWN SHARES SHALL
BE REVOKED. THE GENERAL PARTNER SHALL BE AUTHORIZED TO
ACQUIRE OWN ORDINARY AND/OR PREFERRED SHARES OF UP TO
10 PERCENT OF THE COMPANY'S SHARE CAPITAL, AT PRICES
NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET
PRICE OF THE SHARES, ON OR BEFORE APRIL 7, 2024. THE
GENERAL PARTNER SHALL BE AUTHORIZED TO OFFER THE
SHARES TO THIRD PARTIES AGAINST CONTRIBUTIONS IN KIND
IN CONNECTION WITH MERGERS AND ACQUISITIONS, TO SELL
THE SHARES AGAINST CONTRIBUTIONS IN CASH AT A PRICE
NOT MATERIALLY BELOW THEIR MARKET PRICE, TO OFFER THE
SHARES TO EMPLOYEES OF THE COMPANY AS WELL AS TO
EMPLOYEES AND MANAGERS OF AFFILIATED COMPANIES, TO USE
THE SHARES FOR SERVICING OPTION OR CONVERSION RIGHTS,
AND TO RETIRE THE SHARES
9 RESOLUTION ON THE AUTHORIZATION TO USE DERIVATIVES FOR Non-Voting
THE ACQUISITION OF OWN SHARES IN CONNECTION WITH ITEM
8 OF THIS AGENDA, THE COMPANY SHALL ALSO BE AUTHORIZED
TO USE PUT AND CALL OPTIONS FOR THE ACQUISITION OF OWN
SHARES
10 RESOLUTION ON THE REVOCATION OF THE EXISTING Non-Voting
AUTHORIZED CAPITAL, THE CREATION OF A NEW AUTHORIZED
CAPITAL 2019, AND THE CORRESPONDING AMENDMENT TO THE
ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED
CAPITAL 2015 SHALL BE REVOKED. THE GENERAL PARTNER
SHALL BE AUTHORIZED, WITH THE CONSENT OF THE
SHAREHOLDERS. COMMITTEE AND THE SUPERVISORY BOARD, TO
INCREASE THE SHARE CAPITAL BY UP TO EUR 43,795,875
THROUGH THE ISSUE OF UP TO 43,795,875 NEW NON-VOTING
PREFERRED SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR
KIND, ON OR BEFORE APRIL 7, 2024 (AUTHORIZED CAPITAL
2019).IN THE CASE OF A CAPITAL INCREASE AGAINST
CONTRIBUTIONS KIND, SHAREHOLDERS SUBSCRIPTION RIGHTS
MAY BE EXCLUDED, IF: SHARES HAVE BEEN ISSUED FOR
ACQUISITION PURPOSES. IN THE CASE OF A CAPITAL
INCREASE AGAINST CONTRIBUTIONS CASH, SHAREHOLDERS.
SUBSCRIPTION RIGHTS MAY BE EXCLUDED, IF: RESIDUAL
AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS,-
HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN
GRANTED SUBSCRIPTION RIGHTS, SHARES HAVE BEEN ISSUED
AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND
THE CAPITAL INCREASE DOES NOT EXCEED 10 PERCENT OF THE
SHARE CAPITAL. ENTITLED TO ORDER ENTRANCE CARDS ARE
THOSE SHAREHOLDERS OF RECORD ON MARCH 18, 2019, WHO
PROVIDE WRITTEN EVIDENCE OF SUCH HOLDING AND WHO
REGISTER WITH THE COMPANY ON OR BEFORE APRIL 1, 2019
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA Agenda Number: 710581908
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M110 Meeting Type: SGM
Ticker: Meeting Date: 08-Apr-2019
ISIN: DE0006048432
--------------------------------------------------------------------------------------------------------------------------
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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 18 MAR 2019, WHEREAS THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS
DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24.03.2019. 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 INFORMATION ON RESOLUTION OF ORDINARY GENERAL Non-Voting
MEETING TO CREATE EUR 43.8 MILLION POOL OF CAPITAL
WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS
2 APPROVE CREATION OF EUR 43.8 MILLION POOL OF CAPITAL Mgmt For For
WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
HERMES INTERNATIONAL SA Agenda Number: 711210803
--------------------------------------------------------------------------------------------------------------------------
Security: F48051100 Meeting Type: MIX
Ticker: Meeting Date: 04-Jun-2019
ISIN: FR0000052292
--------------------------------------------------------------------------------------------------------------------------
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
O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For
STATUTORY REPORTS
O.3 APPROVE DISCHARGE OF GENERAL MANAGERS Mgmt For For
O.4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.55 Mgmt For For
PER SHARE
O.5 APPROVE AUDITORS. SPECIAL REPORT ON RELATED-PARTY Mgmt Against Against
TRANSACTIONS
O.6 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
O.7 APPROVE COMPENSATION OF AXEL DUMAS, GENERAL MANAGER Mgmt Against Against
O.8 APPROVE COMPENSATION OF EMILE HERMES SARL, GENERAL Mgmt Against Against
MANAGER
O.9 REELECT CHARLES-ERIC BAUER AS SUPERVISORY BOARD MEMBER Mgmt Against Against
O.10 REELECT JULIE GUERRAND AS SUPERVISORY BOARD MEMBER Mgmt For For
O.11 REELECT DOMINIQUE SENEQUIER AS SUPERVISORY BOARD Mgmt For For
MEMBER
O.12 ELECT ALEXANDRE VIROS AS SUPERVISORY BOARD MEMBER Mgmt For For
O.13 ELECT ESTELLE BRACHLIANOFF AS SUPERVISORY BOARD MEMBER Mgmt For For
E.14 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION Mgmt For For
OF REPURCHASED SHARES
E.15 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO 40 Mgmt For For
PERCENT OF ISSUED CAPITAL FOR BONUS ISSUE OR INCREASE
IN PAR VALUE
E.16 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES WITH PREEMPTIVE RIGHTS UP TO 40 PERCENT OF
ISSUED CAPITAL
E.17 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt Against Against
SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 40 PERCENT
OF ISSUED CAPITAL
E.18 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For
PURCHASE PLANS
E.19 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES Mgmt Against Against
UP TO 20 PERCENT OF ISSUED CAPITAL PER YEAR FOR
PRIVATE PLACEMENTS
E.20 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF Mgmt Against Against
ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
E.21 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For
FORMALITIES
CMMT 17 MAY 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0424/201904241901212.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0517/201905171902063.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID: 247365,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
227795 DUE TO THERE IS A CHANGE IN TEXT OF RESOLUTIONS
12 AND 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING
WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED
MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HEXAGON AB Agenda Number: 710600734
--------------------------------------------------------------------------------------------------------------------------
Security: W40063104 Meeting Type: AGM
Ticker: Meeting Date: 08-Apr-2019
ISIN: SE0000103699
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF
PARTICIPANTS TO PASS A RESOLUTION.
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) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: MIKAEL EKDAHL Non-Voting
(MELKER SCHORLING AB), JAN ANDERSSON (SWEDBANK ROBUR
FONDER)ANDERS OSCARSSON (AMF AND AMF FONDER) AND
OSSIAN EKDAHL (FORSTA AP-FONDEN) HAS PROPOSED THAT GUN
NILSSON SHALL BE ELECTED CHAIRMAN OF THE ANNUAL
GENERAL MEETING2019
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO CHECK THE MINUTES Non-Voting
6 DETERMINATION OF COMPLIANCE WITH THE RULES OF Non-Voting
CONVOCATION
7 THE MANAGING DIRECTOR'S REPORT Non-Voting
8 PRESENTATION OF: (A) THE ANNUAL REPORT, THE AUDITOR'S Non-Voting
REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND
THE GROUP AUDITOR'S REPORT FOR THE FINANCIAL YEAR
2018, (B) STATEMENT BY THE AUDITOR REGARDING WHETHER
THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES,
WHICH HAVE BEEN IN EFFECT SINCE THE LAST ANNUAL
GENERAL MEETING, HAVE BEEN OBSERVED, AND (C) THE
PROPOSAL OF THE BOARD OF DIRECTORS FOR DIVIDEND AND
STATEMENT THEREON
9.A RESOLUTION REGARDING: ADOPTION OF THE STATEMENT OF Mgmt For For
INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED
STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE
SHEET, AS PER 31 DECEMBER 2018
9.B RESOLUTION REGARDING: APPROPRIATION OF THE COMPANY'S Mgmt For For
PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND
RESOLUTION REGARDING RECORD DAY: EUR 0,59 PER SHARE
9.C RESOLUTION REGARDING: DISCHARGE FROM LIABILITY OF THE Mgmt For For
BOARD OF DIRECTORS AND THE MANAGING DIRECTOR
10 ESTABLISHMENT OF THE NUMBER OF MEMBERS AND DEPUTY Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS: SEVEN, WITHOUT ANY
DEPUTY MEMBERS
11 ESTABLISHMENT OF FEES TO THE BOARD MEMBERS AND Mgmt For For
AUDITORS
12 ELECTION OF BOARD MEMBERS AND AUDITORS: RE-ELECTION OF Mgmt Against Against
THE BOARD MEMBERS OLA ROLLEN, GUN NILSSON, ULRIKA
FRANCKE, JOHN BRANDON, HENRIK HENRIKSSON, SOFIA
SCHORLING HOGBERG AND MARTA SCHORLING ANDREEN AS
ORDINARY MEMBERS OF THE BOARD, RE-ELECTION OF GUN
NILSSON AS CHAIRMAN OF THE BOARD, RE-ELECTION OF THE
ACCOUNTING COMPANY ERNST & YOUNG AB AS AUDITORS OF THE
COMPANY, FOR A ONE YEAR PERIOD OF MANDATE,
CONSEQUENTLY UP TO AND INCLUDING THE AGM 2020, IN
ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION,
AND IT IS NOTED THAT THE ACCOUNTING COMPANY HAS STATED
THAT AUTHORISED PUBLIC ACCOUNTANT RICKARD ANDERSSON
WILL BE APPOINTED AUDITOR IN CHARGE
13 ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: Mgmt For For
RE-ELECTION OF MIKAEL EKDAHL (MELKER SCHORLING AB),
JAN ANDERSSON (SWEDBANK ROBUR FONDER), JOHAN
STRANDBERG (SEB INVESTMENT MANAGEMENT) AND OSSIAN
EKDAHL (FORSTA AP-FONDEN) AS MEMBERS OF THE NOMINATION
COMMITTEE IN RESPECT OF THE ANNUAL GENERAL MEETING
2020, ELECTION OF MIKAEL EKDAHL AS CHAIRMAN OF THE
NOMINATION COMMITTEE
14 GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES Mgmt Against Against
15 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HIBERNIA REIT PLC Agenda Number: 709708373
--------------------------------------------------------------------------------------------------------------------------
Security: G4432Z105 Meeting Type: AGM
Ticker: Meeting Date: 31-Jul-2018
ISIN: IE00BGHQ1986
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF THE ANNUAL REPORT AND REPORTS OF THE Mgmt For For
DIRECTORS AND AUDITORS
2 TO DECLARE A FINAL DIVIDEND OF 1.9 CENT PER SHARE Mgmt For For
3.A TO RE-APPOINT THE FOLLOWING DIRECTOR: DANIEL KITCHEN Mgmt For For
3.B TO RE-APPOINT THE FOLLOWING DIRECTOR: KEVIN NOWLAN Mgmt For For
3.C TO RE-APPOINT THE FOLLOWING DIRECTOR: THOMAS Mgmt For For
EDWARDS-MOSS
3.D TO RE-APPOINT THE FOLLOWING DIRECTOR: COLM BARRINGTON Mgmt For For
3.E TO RE-APPOINT THE FOLLOWING DIRECTOR: STEWART Mgmt For For
HARRINGTON
3.F TO RE-APPOINT THE FOLLOWING DIRECTOR: TERENCE O'ROURKE Mgmt For For
3.G TO RE-APPOINT THE FOLLOWING DIRECTOR: FRANK KENNY Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
5 TO CONSIDER THE CONTINUATION IN OFFICE OF THE AUDITORS Mgmt For For
6 AUTHORITY TO ALLOT RELEVANT SECURITIES UP TO CUSTOMARY Mgmt For For
LIMITS
7 TO RECEIVE AND CONSIDER THE DIRECTORS' ANNUAL REPORT Mgmt For For
ON REMUNERATION
8 TO RECEIVE AND CONSIDER THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
9 TO APPROVE THE COMPANY'S ANNUAL AND DEFERRED BONUS Mgmt For For
PLAN
10 TO APPROVE THE COMPANY'S LONG TERM INCENTIVE PLAN Mgmt For For
11 TO AUTHORISE THE DIRECTORS TO HOLD CERTAIN EGMS ON 14 Mgmt For For
DAYS' NOTICE
12 AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For
SPECIFIED CIRCUMSTANCES
13 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN ADDITIONAL Mgmt For For
SPECIFIED CIRCUMSTANCES
14 AUTHORITY TO MAKE MARKET PURCHASES AND OVERSEAS MARKET Mgmt For For
PURCHASES OF COMPANY'S OWN SHARES
15 DETERMINATION OF THE PRICE RANGE FOR THE RE-ISSUE OF Mgmt For For
TREASURY SHARES OFF-MARKET
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934959137
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A203 Meeting Type: Annual
Ticker: HLT Meeting Date: 09-May-2019
ISIN: US43300A2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher J. Nassetta Mgmt For For
1b. Election of Director: Jonathan D. Gray Mgmt For For
1c. Election of Director: Charlene T. Begley Mgmt For For
1d. Election of Director: Melanie L. Healey Mgmt For For
1e. Election of Director: Raymond E. Mabus, Jr. Mgmt For For
1f. Election of Director: Judith A. McHale Mgmt For For
1g. Election of Director: John G. Schreiber Mgmt For For
1h. Election of Director: Elizabeth A. Smith Mgmt For For
1i. Election of Director: Douglas M. Steenland Mgmt For For
2. Approval of the Hilton 2019 Employee Stock Purchase Mgmt For For
Plan.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2019.
4. Approval, in a non-binding advisory vote, of the Mgmt Against Against
compensation paid to the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 934964861
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104 Meeting Type: Annual
Ticker: HST Meeting Date: 16-May-2019
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: Ann M. Korologos Mgmt For For
1d. Election of Director: Richard E. Marriott Mgmt For For
1e. Election of Director: Sandeep L. Mathrani Mgmt For For
1f. Election of Director: John B. Morse, Jr. Mgmt For For
1g. Election of Director: Mary Hogan Preusse Mgmt For For
1h. Election of Director: Walter C. Rakowich Mgmt For For
1i. Election of Director: James F. Risoleo Mgmt For For
1j. Election of Director: Gordon H. Smith Mgmt For For
1k. Election of Director: A. William Stein Mgmt For For
2. Ratify appointment of KPMG LLP as independent Mgmt For For
registered public accountants for 2019.
3. Advisory resolution to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOYA CORPORATION Agenda Number: 711241860
--------------------------------------------------------------------------------------------------------------------------
Security: J22848105 Meeting Type: AGM
Ticker: Meeting Date: 26-Jun-2019
ISIN: JP3837800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Uchinaga, Yukako Mgmt For For
1.2 Appoint a Director Urano, Mitsudo Mgmt For For
1.3 Appoint a Director Takasu, Takeo Mgmt For For
1.4 Appoint a Director Kaihori, Shuzo Mgmt For For
1.5 Appoint a Director Yoshihara, Hiroaki Mgmt For For
1.6 Appoint a Director Suzuki, Hiroshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO LTD Agenda Number: 710751644
--------------------------------------------------------------------------------------------------------------------------
Security: Y3838M106 Meeting Type: AGM
Ticker: Meeting Date: 26-Mar-2019
ISIN: KR7009540006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1.1 ELECTION OF INSIDE DIRECTOR: GA SAM HYEON Mgmt For For
3.1.2 ELECTION OF INSIDE DIRECTOR: HAN YEONG SEOK Mgmt Against Against
3.2.1 ELECTION OF OUTSIDE DIRECTOR: IM SEOK SIK Mgmt For For
3.2.2 ELECTION OF OUTSIDE DIRECTOR: YUN YONG RO Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: IM SEOK SIK Mgmt For For
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: YUN YONG RO Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
172032 DUE TO RECEIPT OF RESOLUTIONS 3 AND 4 ARE SPLIT
VOTING ITEMS. 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.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO LTD Agenda Number: 711130928
--------------------------------------------------------------------------------------------------------------------------
Security: Y3838M106 Meeting Type: EGM
Ticker: Meeting Date: 31-May-2019
ISIN: KR7009540006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
184000 DUE TO RECEIPTS OF DIRECTOR NAMES UNDER
RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK YOU
CMMT THE ISSUING COMPANY WILL OWN 100% OF SHARES OF NEWLY Non-Voting
ESTABLISHED COMPANY RESULTED FROM THE ABOVE SPIN-OFF.
THEREFORE THIS SPIN-OFF DOES NOT AFFECT ON
SHAREHOLDERS OF COMPANY
1 APPROVAL OF SPIN OFF Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: JO YOUNG CHUL Mgmt Against Against
2.2 ELECTION OF INSIDE DIRECTOR: JOO WON HO Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO LTD Agenda Number: 710585045
--------------------------------------------------------------------------------------------------------------------------
Security: Y3844T103 Meeting Type: AGM
Ticker: Meeting Date: 25-Mar-2019
ISIN: KR7010620003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: IM JAE DONG Mgmt Against Against
4 ELECTION OF AUDIT COMMITTEE MEMBER: IM JAE DONG Mgmt Against Against
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 934963706
--------------------------------------------------------------------------------------------------------------------------
Security: 45337C102 Meeting Type: Annual
Ticker: INCY Meeting Date: 26-Apr-2019
ISIN: US45337C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julian C. Baker Mgmt For For
1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For
1.3 Election of Director: Paul A. Brooke Mgmt For For
1.4 Election of Director: Paul J. Clancy Mgmt For For
1.5 Election of Director: Wendy L. Dixon Mgmt For For
1.6 Election of Director: Jacqualyn A. Fouse Mgmt For For
1.7 Election of Director: Paul A. Friedman Mgmt Against Against
1.8 Election of Director: Herve Hoppenot Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt Against Against
compensation of the Company's named executive
officers.
3. To approve amendments to the Company's Amended and Mgmt For For
Restated 2010 Stock Incentive Plan.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2019.
5. To vote on a stockholder proposal, if properly Shr For Against
presented, described in more detail in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENCE REALTY TRUST, INC. Agenda Number: 934969556
--------------------------------------------------------------------------------------------------------------------------
Security: 45378A106 Meeting Type: Annual
Ticker: IRT Meeting Date: 14-May-2019
ISIN: US45378A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott F. Schaeffer Mgmt For For
1b. Election of Director: William C. Dunkelberg Mgmt For For
1c. Election of Director: Richard D. Gebert Mgmt For For
1d. Election of Director: Melinda H. McClure Mgmt For For
1e. Election of Director: Mack D. Pridgen III Mgmt For For
1f. Election of Director: Richard H. Ross Mgmt For For
1g. Election of Director: DeForest B. Soaries, Jr. Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL, S.A Agenda Number: 709625795
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J125 Meeting Type: OGM
Ticker: Meeting Date: 17-Jul-2018
ISIN: ES0148396007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT Mgmt For For
REPORT
2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS AND Mgmt For For
MANAGEMENT REPORT
3 ALLOCATION OF RESULTS Mgmt For For
4.A RE-ELECTION OF MR RODRIGO ECHENIQUE GORDILLO AS Mgmt For For
DIRECTOR
4.B APPOINTMENT OF MS PILAR LOPEZ ALVAREZ AS DIRECTOR Mgmt For For
5 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR Mgmt For For
YEARS 2019,2020 AND 2021
6 RE-ELECTION OF DELOITTE,S.L. AS AUDITOR Mgmt For For
7 CONSULTIVE VOTE REGARDING THE ANNUAL REMUNERATION Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
8 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
IMPLEMENT AGREEMENTS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 18 JULY 2018
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INFORMA PLC Agenda Number: 711029480
--------------------------------------------------------------------------------------------------------------------------
Security: G4770L106 Meeting Type: AGM
Ticker: Meeting Date: 24-May-2019
ISIN: GB00BMJ6DW54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
3 TO APPROVE A FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2018 OF 14.85 PENCE PER ORDINARY SHARE
4 TO ELECT MARY MCDOWELL AS A DIRECTOR Mgmt For For
5 TO ELECT DAVID WEI AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DEREK MAPP AS A DIRECTOR Mgmt For For
7 TO RE-ELECT STEPHEN A. CARTER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT GARETH WRIGHT AS A DIRECTOR Mgmt For For
9 TO RE-ELECT GARETH BULLOCK AS A DIRECTOR Mgmt For For
10 TO RE-ELECT CINDY ROSE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT HELEN OWERS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR Mgmt For For
13 TO RE-ELECT DAVID FLASCHEN AS A DIRECTOR Mgmt For For
14 TO RE-ELECT JOHN RISHTON AS A DIRECTOR Mgmt For For
15 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For
UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID
16 TO AUTHORISE THE AUDIT COMMITTEE, FOR AND ON BEHALF OF Mgmt For For
THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION
17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
18 APPROVAL OF THE INFORMA SHARESAVE PLAN Mgmt For For
19 AUTHORITY TO ALLOT SHARES Mgmt For For
20 GENERAL POWER TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
21 ADDITIONAL POWER TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS OR CAPITAL INVESTMENTS
22 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
23 THAT THE DIRECTORS BE AUTHORISED TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
INMOBILIARIA COLONIAL SOCIMI SA Agenda Number: 711198754
--------------------------------------------------------------------------------------------------------------------------
Security: E6451E105 Meeting Type: OGM
Ticker: Meeting Date: 13-Jun-2019
ISIN: ES0139140174
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE INDIVIDUAL FINANCIAL STATEMENTS OF Mgmt For For
INMOBILIARIA COLONIAL, SOCIMI, S.A. FOR THE FISCAL
YEAR ENDED 31 DECEMBER 2018
1.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF Mgmt For For
INMOBILIARIA COLONIAL, SOCIMI, S.A. FOR THE FISCAL
YEAR ENDED 31 DECEMBER 2018
2.1 EXAMINATION AND APPROVAL OF THE PROPOSED DISTRIBUTION Mgmt For For
OF PROFIT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2018
2.2 DISTRIBUTION OF DIVIDENDS Mgmt For For
3 EXAMINATION AND APPROVAL OF THE INDIVIDUAL AND Mgmt For For
CONSOLIDATED DIRECTORS' REPORTS OF INMOBILIARIA
COLONIAL, SOCIMI, S.A. AND APPROVAL OF THE CONDUCT OF
BUSINESS BY THE BOARD OF DIRECTORS IN THE FISCAL YEAR
ENDED 31 DECEMBER 2018
4 REELECTION OF THE AUDITOR OF INMOBILIARIA COLONIAL, Mgmt For For
SOCIMI, S.A AND ITS CONSOLIDATED GROUP FOR THE FISCAL
YEAR ENDED 31 DECEMBER 2020
5 AUTHORISATION FOR THE BOARD OF DIRECTORS, PURSUANT TO Mgmt For For
ARTICLE 297.1 B) OF THE SPANISH LIMITED LIABILITY
COMPANIES LAW, TO INCREASE THE SHARE CAPITAL, ONCE OR
SEVERAL TIMES, THROUGH MONETARY CONTRIBUTIONS UP TO
HALF THE SHARE CAPITAL WITHIN A MAXIMUM PERIOD OF FIVE
YEARS AND AT THE TIME AND IN THE AMOUNT IT DEEMS
APPROPRIATE. WITHIN THE MAXIMUM INDICATED AMOUNT, THE
BOARD OF DIRECTORS HOLDS THE POWER TO DISAPPLY
PREEMPTIVE RIGHTS UP TO A MAXIMUM OF 20% OF THE SHARE
CAPITAL
6 AUTHORISATION TO REDUCE THE PERIOD FOR CALLING THE Mgmt Against Against
EXTRAORDINARY GENERAL MEETINGS OF INMOBILIARIA
COLONIAL, SOCIMI, S.A., IN ACCORDANCE WITH ARTICLE 515
OF THE SPANISH LIMITED LIABILITY COMPANIES LAW
7 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
8.1 RATIFICATION AND APPOINTMENT OF MS SILVIA MONICA Mgmt For For
ALONSO-CASTRILLO ALLAIN AS DIRECTOR OF INMOBILIARIA
COLONIAL, SOCIMI, S.A. WITH INDEPENDENT DIRECTOR
STATUS
8.2 APPOINTMENT OF MS ANA PERALTA MORENO AS DIRECTOR OF Mgmt For For
INMOBILIARIA COLONIAL, SOCIMI, S.A. WITH INDEPENDENT
DIRECTOR STATUS
8.3 WAIVER OF THE OBLIGATION NOT TO CARRY OUT ACTIVITIES Mgmt For For
INVOLVING EFFECTIVE COMPETITION WITH INMOBILIARIA
COLONIAL, SOCIMI, S.A. IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE 230 OF THE SPANISH LIMITED
LIABILITY COMPANIES LAW
8.4 APPOINTMENT OF MS ANA BOLADO VALLE AS DIRECTOR OF Mgmt For For
INMOBILIARIA COLONIAL, SOCIMI, S.A. WITH INDEPENDENT
DIRECTOR STATUS
9 VOTING, IN AN ADVISORY CAPACITY, ON THE ANNUAL Mgmt Against Against
REMUNERATION REPORT OF DIRECTORS OF INMOBILIARIA
COLONIAL, SOCIMI, S.A. FOR 2018
10 REMUNERATION POLICY FOR DIRECTORS OF INMOBILIARIA Mgmt Against Against
COLONIAL, SOCIMI, S.A. FOR 2020, 2021 AND 2022
11 DELEGATION OF POWERS Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 14 JUN 2019.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN '500' SHARES (MINIMUM Non-Voting
AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO
ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR
OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE
MEETING
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934964380
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104 Meeting Type: Annual
Ticker: ICE Meeting Date: 17-May-2019
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for term expiring in 2020: Hon. Mgmt For For
Sharon Y. Bowen
1b. Election of Director for term expiring in 2020: Mgmt For For
Charles R. Crisp
1c. Election of Director for term expiring in 2020: Duriya Mgmt For For
M. Farooqui
1d. Election of Director for term expiring in 2020: Mgmt For For
Jean-Marc Forneri
1e. Election of Director for term expiring in 2020: The Mgmt For For
Rt. Hon. the Lord Hague of Richmond
1f. Election of Director for term expiring in 2020: Hon. Mgmt For For
Frederick W. Hatfield
1g. Election of Director for term expiring in 2020: Thomas Mgmt For For
E. Noonan
1h. Election of Director for term expiring in 2020: Mgmt For For
Frederic V. Salerno
1i. Election of Director for term expiring in 2020: Mgmt For For
Jeffrey C. Sprecher
1j. Election of Director for term expiring in 2020: Judith Mgmt For For
A. Sprieser
1k. Election of Director for term expiring in 2020: Mgmt For For
Vincent Tese
2. To approve, by non-binding vote, the advisory Mgmt For For
resolution on executive compensation for named
executive officers.
3. 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, 2019.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC Agenda Number: 710881536
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101 Meeting Type: AGM
Ticker: Meeting Date: 01-May-2019
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt No vote
TERM EXPIRING AT THE 2020 ANNUAL MEETING OF
SHAREHOLDERS: MARCELLO V. BOTTOLI
1.B ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt No vote
TERM EXPIRING AT THE 2020 ANNUAL MEETING OF
SHAREHOLDERS: DR. LINDA BUCK
1.C ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt No vote
TERM EXPIRING AT THE 2020 ANNUAL MEETING OF
SHAREHOLDERS: MICHAEL L. DUCKER
1.D ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt No vote
TERM EXPIRING AT THE 2020 ANNUAL MEETING OF
SHAREHOLDERS: DAVID R. EPSTEIN
1.E ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt No vote
TERM EXPIRING AT THE 2020 ANNUAL MEETING OF
SHAREHOLDERS: ROGER W. FERGUSON, JR
1.F ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt No vote
TERM EXPIRING AT THE 2020 ANNUAL MEETING OF
SHAREHOLDERS: JOHN F. FERRARO
1.G ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt No vote
TERM EXPIRING AT THE 2020 ANNUAL MEETING OF
SHAREHOLDERS: ANDREAS FIBIG
1.H ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt No vote
TERM EXPIRING AT THE 2020 ANNUAL MEETING OF
SHAREHOLDERS: CHRISTINA GOLD
1.I ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt No vote
TERM EXPIRING AT THE 2020 ANNUAL MEETING OF
SHAREHOLDERS: KATHERINE M. HUDSON
1.J ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt No vote
TERM EXPIRING AT THE 2020 ANNUAL MEETING OF
SHAREHOLDERS: DALE F. MORRISON
1.K ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt No vote
TERM EXPIRING AT THE 2020 ANNUAL MEETING OF
SHAREHOLDERS: STEPHEN WILLIAMSON
2 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2019 FISCAL YEAR
3 APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR Mgmt No vote
NAMED EXECUTIVE OFFICERS IN 2018
--------------------------------------------------------------------------------------------------------------------------
INTERXION HOLDING N V Agenda Number: 935049937
--------------------------------------------------------------------------------------------------------------------------
Security: N47279109 Meeting Type: Annual
Ticker: INXN Meeting Date: 28-Jun-2019
ISIN: NL0009693779
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Dutch statutory annual accounts of the Mgmt For For
Company for the financial year ended December 31,
2018.
2. To discharge the members of the Board from certain Mgmt For For
liabilities for the financial year ended December 31,
2018.
3. To re-appoint Jean Mandeville as Non-Executive Mgmt For For
Director.
4. To re-appoint David Ruberg as Executive Director. Mgmt For For
5. To increase the annual cash compensation for our Mgmt For For
Chairman.
6. To award restricted shares to our Non-Executive Mgmt Against Against
Directors.
7. To award performance shares to our Executive Director Mgmt For For
for the performance year 2016.
8. To designate the Board as the corporate body Mgmt For For
authorized for a period of 18 months to issue shares
and to grant rights to subscribe for shares in the
share capital of the Company for up to 2,035,547
shares for the Company's employee incentive schemes.
9. To designate the Board as the corporate body Mgmt For For
authorized for a period of 18 months to restrict or
exclude pre-emption rights when issuing shares in
relation to employee incentive schemes.
10. To designate the Board as the corporate body for a Mgmt For For
period of 18 months authorized to issue shares and to
grant rights to subscribe for shares for up to 10% of
the current issued share capital of the Company at
such a price and on such conditions as determined for
each issue by the Board for general corporate
purposes.
11. To designate the Board as the corporate body for a Mgmt For For
period of 18 months authorized to restrict or exclude
pre-emption rights when issuing shares for general
corporate purposes.
12. To appoint KPMG Accountants N.V. to audit the annual Mgmt For For
accounts of the Company for the financial year ending
December 31, 2019.
13. To transact such other business as may properly come Mgmt Against Against
before the Annual General Meeting or any adjournments
thereof.
--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO SPA Agenda Number: 710921518
--------------------------------------------------------------------------------------------------------------------------
Security: T55067101 Meeting Type: OGM
Ticker: Meeting Date: 30-Apr-2019
ISIN: IT0000072618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/198401
01/NPS_386823.PDF
1.A TO APPROVE 2018 PARENT COMPANY'S BALANCE SHEET Mgmt For For
1.B PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION TO Mgmt For For
SHAREHOLDERS
1.C TO APPROVE 2018 BALANCE SHEET OF THE INCORPORATED Mgmt For For
INTESA SANPAOLO GROUP SERVICES S.C.P.A
1.D TO APPROVE 2018 BALANCE SHEET OF THE INCORPORATED Mgmt For For
CASSA DI RISPARMIO DI PISTOIA E DELLA LUCCHESIA S.P.A
2 TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL YEARS Mgmt For For
2021-2029 AND TO STATE THE RELATED EMOLUMENT
3.A TO STATE BOARD OF DIRECTORS MEMBERS' NUMBER FOR Mgmt For For
FINANCIAL YEARS 2019/2020/2021
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 CANDIDATES TO BE Non-Voting
ELECTED AS DIRECTORS, THERE ARE ONLY 1 VACANCIES
AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF
YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE
2 DIRECTORS. THANK YOU
3.B.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: TO APPOINT BOARD OF DIRECTORS' AND COMMITTEE
FOR MANAGEMENT AUDIT'S MEMBERS FOR FINANCIAL YEARS
2019/2020/2021: LIST PRESENTED BY COMPAGNIA DI
SANPAOLO, FONDAZIONE CARIPLO, FONDAZIONE CASSA DI
RISPARMIO DI PADOVA E ROVIGO, FONDAZIONE CASSA DI
RISPARMIO DI FIRENZE AND FONDAZIONE CASSA DI RISPARMIO
IN BOLOGNA REPRESENTING THE 16.539 PCT OF THE STOCK
CAPITAL: DIRECTORS: - GIAN MARIA GROS PIETRO - PAOLO
ANDREA COLOMBO - CARLO MESSINA - FRANCO CERUTI -
GIOVANNI GORNO TEMPINI - ROSSELLA LOCATELLI - LUCIANO
NEBBIA - BRUNO PICCA - LIVIA POMODORO - MARIA
ALESSANDRA STEFANELLI - GUGLIELMO WEBER - LORENZO
STANGHELLINI - ERNESTO LAVATELLI - MARINA MANNA
DIRECTORS AND COMMITTEE FOR MANAGEMENT AUDIT'S
MEMBERS: - FABRIZIO MOSCA - MILENA TERESA MOTTA -
MARIA CRISTINA ZOPPO
3.B.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: TO APPOINT BOARD OF DIRECTORS' AND COMMITTEE
FOR MANAGEMENT AUDIT'S MEMBERS FOR FINANCIAL YEARS
2019/2020/2021: LIST PRESENTED BY AMUNDI ASSET
MANAGEMENT SGRPA MANAGING THE FUNDS: AMUNDI RISPARMIO
ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI DIVIDENDO
ITALIA, EUROPEAN EQUITY VALUE AND TOP EUROPEAN PLAYER;
ANIMA SGR S.P.A. MANAGING THE FUNDS: ANIMA GEO ITALIA,
ANIMA ITALIA, ANIMA CRESCITA ITALIA AND ANIMA
SFORZESCO; ANIMA SGR S.P.A. MANAGING THE FUNDS ANIMA
VISCONTEO; ARCA FONDI S.G.R. S.P.A. MANAGING THE FUND
ARCA AZIONI ITALIA; EPSILON SGR S.P.A. MANAGING THE
FUNDS: EPSILON ALLOCAZIONE TATTICA APRILE 2020,
EPSILON ALLOCAZIONE TATTICA FEBBRAIO 2020, EPSILON
ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON ALLOCAZIONE
TATTICA NOVEMBRE 2019, EPSILON ALLOCAZIONE TATTICA
SETTEMBRE 2019, EPSILON DLONGRUN, EPSILON FLESSIBILE
AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI
EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO
GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE
2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020,
EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021,
EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON
MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON
MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON
MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON
MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON
QEQUITY, EPSILON QRETURN AND EPSILON QVALUE;
BANCOPOSTA FONDI SGR S.P.A. MANAGING THE FUND
BANCOPOSTA ORIZZONTE REDDITO; EURIZON CAPITAL SGR
S.P.A. MANAGING THE FUNDS: EURIZON MULTIASSET
STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON MULTIASSET
REDDITO OTTOBRE 2022, EURIZON MULTIASSET REDDITO
DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP LUGLIO 2021,
EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON
MULTIASSET REDDITO OTTOBRE 2019, EURIZON CEDOLA ATTIVA
TOP DICEMBRE 2021, EURIZON PIR ITALIA 30, EURIZON
MULTIASSET REDDITO DICEMBRE 2019, EURIZON CEDOLA
ATTIVA TOP MAGGIO 2021, EURIZON MULTIASSET REDDITO
APRILE 2021, EURIZON GLOBAL MULTIASSET SELECTION
SETTEMBRE 2022, EURIZON RENDITA, EURIZON CEDOLA ATTIVA
TOP APRILE 2022, EURIZON AZIONI INTERNAZIONALI,
EURIZON AZIONI AREA EURO, EURIZON MULTIASSET REDDITO
NOVEMBRE 2020, EURIZON CEDOLA ATTIVA TOP MAGGIO 2020,
EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON
MULTIASSET REDDITO LUGLIO 2023, EURIZON MULTIASSET
REDDITO LUGLIO 2022, EURIZON AZIONARIO INTERNAZIONALE
ETICO, EURIZON AZIONI EUROPA, EURIZON PROGETTO ITALIA
70, EURIZON DIVERSIFICATO ETICO, EURIZON TOP SELECTION
DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020,
EURIZON TOP SELECTION GENNAIO 2023, EURIZON CEDOLA
ATTIVA TOP GIUGNO 2020, EURIZON CEDOLA ATTIVA TOP
LUGLIO 2020, EURIZON MULTIASSET REDDITO MARZO 2023,
EURIZON CEDOLA ATTIVA TOP APRILE 2021, EURIZON CEDOLA
ATTIVA TOP DICEMBRE 2020, EURIZON MULTIASSET REDDITO
MARZO 2022, EURIZON CEDOLA ATTIVA TOP APRILE 2023,
EURIZON MULTIASSET REDDITO APRILE 2020, EURIZON
MULTIASSET REDDITO MAGGIO 2021, EURIZON CEDOLA ATTIVA
TOP MAGGIO 2023, EURIZON MULTIASSET STRATEGIA
FLESSIBILE MAGGIO 2023, EURIZON CEDOLA ATTIVA TOP
GIUGNO 2023, EURIZON HIGH INCOME DICEMBRE 2021,
EURIZON DISCIPLINA ATTIVA DICEMBRE 2022, EURIZON
AZIONI ITALIA, EURIZON DISCIPLINA ATTIVA DICEMBRE
2021, EURIZON MULTIASSET REDDITO MAGGIO 2020, EURIZON
CEDOLA ATTIVA TOP OTTOBRE 2023, EURIZON MULTIASSET
REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO
2022, EURIZON TOP STAR - APRILE 2023, EURIZON
MULTIASSET REDDITO GIUGNO 2020, EURIZON MULTIASSET
REDDITO GIUGNO 2021, EURIZON CEDOLA ATTIVA TOP GIUGNO
2022, EURIZON DISCIPLINA ATTIVA OTTOBRE 2021, EURIZON
MULTIASSET STRATEGIA FLESSIBILE OTTOBRE 2023, EURIZON
TOP SELECTION MARZO 2023, EURIZON MULTIASSET REDDITO
DICEMBRE 2021, EURIZON INCOME MULTISTRATEGY MARZO
2022, EURIZON TOP SELECTION MAGGIO 2023, EURIZON TOP
SELECTION LUGLIO 2023, EURIZON TRAGUARDO 40 FEBBRAIO
2022, EURIZON DISCIPLINA ATTIVA MAGGIO 2022, EURIZON
CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON MULTIASSET
REDDITO OTTOBRE 2020, EURIZON DEFENSIVE TOP SELECTION
LUGLIO 2023, EURIZON MULTIASSET REDDITO MAGGIO 2022,
EURIZON DISCIPLINA ATTIVA MARZO 2022, EURIZON
OPPORTUNITY SELECT LUGLIO 2023, EURIZON PIR ITALIA
AZIONI, EURIZON DISCIPLINA ATTIVA LUGLIO 2022, EURIZON
DISCIPLINA ATTIVA SETTEMBRE 2022, EURIZON PROGETTO
ITALIA 40, EURIZON MULTIASSET REDDITO MAGGIO 2023,
EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON
MULTIASSET VALUTARIO DICEMBRE 2023, EURIZON TOP
SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP
SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP
SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION
EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA
MARZO 2024, EURIZON MULTIASSET VALUTARIO MARZO 2024,
EURIZON DEFENSIVE TOP SELECTION MARZO 2024, EURIZON
TOP SELECTION SETTEMBRE 2023, EURIZON MULTIASSET
REDDITO OTTOBRE 2023, EURIZON MULTIASSET VALUTARIO
OTTOBRE 2023, EURIZON DEFENSIVE TOP SELECTION OTTOBRE
2023, EURIZON TOP SELECTION DICEMBRE 2023 AND EURIZON
DISCIPLINA GLOBALE MARZO 2024; EURIZON INVESTMENT
SICAV - EURO EQUITY INSURANCE CAPITAL LIGHT; EURIZON
CAPITAL S.A. MANAGING THE FUNDS: EURIZON FUND - AZIONI
STRATEGIA FLESSIBILE, EURIZON FUND - EQUITY ITALY,
EURIZON FUND - EQUITY EUROPE LTE, EURIZON FUND -
EQUITY EURO LTE, EURIZON FUND - EQUITY ITALY SMART
VOLATILITY, EURIZON FUND - MULTIASSET INCOME, EURIZON
FUND - FLEXIBLE BETA TOTAL RETURN AND EURIZON
INVESTMENTE SICAV - FLEXIBLE EQUITY STRATEGY 2;
FIDELITY FUNDS - SICAV; KAIROS PARTNERS SGR S.P.A. AS
MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV -
SUBFUNDS: EUROPA, ITALIA, RISORGIMENTO, TARGET ITALY
ALPHA; LEGAL AND GENERAL ASSURANCE (PENSIONS
MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR
S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE FUTURO
ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA
SICAV - COMPARTO ITALIAN EQUITY - EURO EQUITY E
PRAMERICA SGR MANAGING THE FUND: COMPARTO MULTIASSET
ITALIA AND MITO 50 REPRESENTING THE 1.34686 PCT OF THE
STOCK CAPITAL: DIRECTORS: - DANIELE ZAMBONI; - MARIA
MAZZARELLA; - ANNA GATTI. DIRECTORS AND COMMITTEE FOR
MANAGEMENT AUDIT'S MEMBERS: - ALBERTO MARIA PISANI; -
CORRADO GATTI
3.C TO APPOINT BOARD OF DIRECTORS' CHAIRMAN AND ONE OR Mgmt For For
MORE VICE-PRESIDENTS FOR FINANCIAL YEARS
2019/2020/2021
4.A BOARD OF DIRECTORS' REWARDING POLICIES Mgmt For For
4.B TO STATE DIRECTORS' EMOLUMENT, AS PER ARTS. 16.2 - Mgmt For For
16.3 OF THE BY-LAWS (DIRECTORS' AND INTERNAL AUDITORS'
EMOLUMENT)
4.C 2019 REWARDING AND INCENTIVES POLICY OF INTESA Mgmt For For
SANPAOLO GROUP
4.D TO INCREASE THE INCIDENCE OF VARIABLE REWARDING WITH Mgmt For For
RESPECT TO FIXED REWARDING FOR THE BENEFIT OF SOME
EMPLOYEE CATEGORIES BELONGING TO ASSET MANAGEMENT
COMPANIES OF INTESA SANPAOLO GROUP
4.E TO INTEGRATE THE CRITERIA FOR THE DETERMINATION OF Mgmt For For
EMOLUMENTS TO BE GRANTED IN CASE OF EARLY TERMINATION
OF EMPLOYMENT RELATIONSHIP OR EARLY TERMINATION OF THE
OFFICE
4.F TO APPROVE 2018 INCENTIVE SYSTEM BASED ON FINANCIAL Mgmt For For
INSTRUMENTS
4.G TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES Mgmt For For
TO SERVICE 2018 ANNUAL INCENTIVE SYSTEM
5 TO PROPOSE THE DEFINITION OF THE SETTLEMENT AGREEMENT Mgmt For For
OF THE ACTION OF LIABILITY TOWARDS THE FORMER
PRESIDENT AND FORMER GENERAL DIRECTOR OF THE
INCORPORATED BANCA MONTE PARMA S.P.A
--------------------------------------------------------------------------------------------------------------------------
INVITATION HOMES INC. Agenda Number: 934992858
--------------------------------------------------------------------------------------------------------------------------
Security: 46187W107 Meeting Type: Annual
Ticker: INVH Meeting Date: 30-May-2019
ISIN: US46187W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bryce Blair Mgmt For For
Dallas B. Tanner Mgmt For For
Jana Cohen Barbe Mgmt For For
Richard D. Bronson Mgmt For For
Kenneth A. Caplan Mgmt For For
Michael D. Fascitelli Mgmt For For
Robert G. Harper Mgmt For For
Jeffrey E. Kelter Mgmt For For
John B. Rhea Mgmt For For
Janice L. Sears Mgmt For For
William J. Stein Mgmt Withheld Against
Barry S. Sternlicht Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2019.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to our named executive officers.
4. To determine, in a non-binding advisory vote, whether Mgmt 1 Year For
a non- binding stockholder vote to approve the
compensation paid to our named executive officers
should occur every one, two or three years.
--------------------------------------------------------------------------------------------------------------------------
JAPAN EXCHANGE GROUP,INC. Agenda Number: 711222404
--------------------------------------------------------------------------------------------------------------------------
Security: J2740B106 Meeting Type: AGM
Ticker: Meeting Date: 19-Jun-2019
ISIN: JP3183200009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines Mgmt For For
2.1 Appoint a Director Tsuda, Hiroki Mgmt For For
2.2 Appoint a Director Kiyota, Akira Mgmt For For
2.3 Appoint a Director Miyahara, Koichiro Mgmt For For
2.4 Appoint a Director Yamaji, Hiromi Mgmt For For
2.5 Appoint a Director Miyama, Hironaga Mgmt For For
2.6 Appoint a Director Christina Ahmadjian Mgmt For For
2.7 Appoint a Director Endo, Nobuhiro Mgmt For For
2.8 Appoint a Director Ogita, Hitoshi Mgmt For For
2.9 Appoint a Director Kubori, Hideaki Mgmt For For
2.10 Appoint a Director Koda, Main Mgmt For For
2.11 Appoint a Director Kobayashi, Eizo Mgmt For For
2.12 Appoint a Director Minoguchi, Makoto Mgmt For For
2.13 Appoint a Director Mori, Kimitaka Mgmt For For
2.14 Appoint a Director Yoneda, Tsuyoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JERNIGAN CAPITAL, INC. Agenda Number: 934951496
--------------------------------------------------------------------------------------------------------------------------
Security: 476405105 Meeting Type: Annual
Ticker: JCAP Meeting Date: 01-May-2019
ISIN: US4764051052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dean Jernigan Mgmt For For
Randall L. Churchey Mgmt For For
Mark O. Decker Mgmt For For
John A. Good Mgmt For For
Rebecca Owen Mgmt For For
Howard A. Silver Mgmt For For
Dr. Harry J. Thie Mgmt For For
2. To approve the Second Amended and Restated Jernigan Mgmt For For
Capital, Inc. 2015 Equity Incentive Plan to increase
the number of shares reserved for issuance thereunder
by 380,000 shares.
3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934938638
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 25-Apr-2019
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary C. Beckerle Mgmt For For
1b. Election of Director: D. Scott Davis Mgmt For For
1c. Election of Director: Ian E. L. Davis Mgmt For For
1d. Election of Director: Jennifer A. Doudna Mgmt For For
1e. Election of Director: Alex Gorsky Mgmt For For
1f. Election of Director: Marillyn A. Hewson Mgmt For For
1g. Election of Director: Mark B. McClellan Mgmt For For
1h. Election of Director: Anne M. Mulcahy Mgmt For For
1i. Election of Director: William D. Perez Mgmt For For
1j. Election of Director: Charles Prince Mgmt Against Against
1k. Election of Director: A. Eugene Washington Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm for 2019.
4. Shareholder Proposal - Clawback Disclosure Shr For Against
5. Shareholder Proposal - Executive Compensation and Drug Shr Against For
Pricing Risks.
--------------------------------------------------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION Agenda Number: 711267268
--------------------------------------------------------------------------------------------------------------------------
Security: Y4466S100 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2019
ISIN: PHY4466S1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
250592 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
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 2018 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 Against Against
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: RETIRED 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 VELAYO Mgmt Against Against
AND CO)
17 RATIFICATION OF AMENDMENTS TO THE SENIOR MANAGEMENT Mgmt Against Against
STOCK OPTION AND INCENTIVE PLAN
18 OTHER MATTERS Mgmt Against Against
19 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG Agenda Number: 710784326
--------------------------------------------------------------------------------------------------------------------------
Security: H4414N103 Meeting Type: AGM
Ticker: Meeting Date: 10-Apr-2019
ISIN: CH0102484968
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR 2018
1.2 CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2018 Mgmt For For
2 APPROPRIATION OF DISPOSABLE PROFIT; DISSOLUTION AND Mgmt For For
DISTRIBUTION OF "STATUTORY CAPITAL RESERVE(AS
SPECIFIED): CHF 1.50 PER SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
OF THE EXECUTIVE BOARD
4.1 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
4.2.1 COMPENSATION OF THE EXECUTIVE BOARD: AGGREGATE AMOUNT Mgmt For For
OF VARIABLE CASH-BASED COMPENSATION ELEMENTS FOR THE
COMPLETED FINANCIAL YEAR 2018
4.2.2 COMPENSATION OF THE EXECUTIVE BOARD: AGGREGATE AMOUNT Mgmt For For
OF VARIABLE SHARE-BASED COMPENSATION ELEMENTS THAT ARE
ALLOCATED IN THE CURRENT FINANCIAL YEAR 2019
4.2.3 COMPENSATION OF THE EXECUTIVE BOARD: MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF FIXED COMPENSATION FOR THE NEXT FINANCIAL
YEAR 2020
5.1.1 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. GILBERT Mgmt For For
ACHERMANN
5.1.2 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. HEINRICH Mgmt For For
BAUMANN
5.1.3 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. RICHARD Mgmt For For
CAMPBELL-BREEDEN
5.1.4 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. PAUL MAN Mgmt For For
YIU CHOW
5.1.5 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. IVO FURRER Mgmt For For
5.1.6 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MRS. CLAIRE Mgmt For For
GIRAUT
5.1.7 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. CHARLES Mgmt For For
G.T. STONEHILL
5.2.1 NEW ELECTIONS TO THE BOARD OF DIRECTOR: MR. ROMEO Mgmt For For
LACHER
5.2.2 NEW ELECTIONS TO THE BOARD OF DIRECTOR: MRS. EUNICE Mgmt For For
ZEHNDER-LAI
5.2.3 NEW ELECTIONS TO THE BOARD OF DIRECTOR: MS. OLGA Mgmt For For
ZOUTENDIJK
5.3 ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: Mgmt For For
THE BOARD OF DIRECTORS PROPOSES THAT MR. ROMEO LACHER
BE ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A
ONE-YEAR TERM. MR. ROMEO LACHER IS PROPOSED TO BE
ELECTED TO THE BOARD OF DIRECTORS AT THE ANNUAL
GENERAL MEETING ON 10 APRIL 2019 (SEE AGENDA ITEM 5.2)
5.4.1 ELECTIONS TO THE COMPENSATION COMMITTEE: MR. GILBERT Mgmt For For
ACHERMANN
5.4.2 ELECTIONS TO THE COMPENSATION COMMITTEE: MR. HEINRICH Mgmt For For
BAUMANN
5.4.3 ELECTIONS TO THE COMPENSATION COMMITTEE: MR. RICHARD Mgmt For For
CAMPBELL-BREEDEN
5.4.4 ELECTIONS TO THE COMPENSATION COMMITTEE: MRS. EUNICE Mgmt For For
ZEHNDER-LAI
6 ELECTION OF THE STATUTORY AUDITOR: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THAT KPMG AG, ZURICH, BE ELECTED AS
STATUTORY AUDITORS FOR ANOTHER ONE-YEAR TERM
7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: THE BOARD Mgmt For For
OF DIRECTORS PROPOSES THAT MR. MARC NATER, WENGER
PLATTNER ATTORNEYS AT LAW, SEESTRASSE 39, POSTFACH,
8700 KUSNACHT, SWITZERLAND, BE ELECTED AS INDEPENDENT
REPRESENTATIVE FOR A TERM UNTIL THE END OF THE NEXT
ANNUAL GENERAL MEETING IN 2020
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON 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
CMMT 01 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN RECORD DATE FROM 03 APR 2019 TO 02 APR
2019 AND FURTHER REVISION DUE TO RECEIPT OF DIVIDEND
AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JUNGHEINRICH AG Agenda Number: 710787295
--------------------------------------------------------------------------------------------------------------------------
Security: D37552102 Meeting Type: AGM
Ticker: Meeting Date: 30-Apr-2019
ISIN: DE0006219934
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU
MAY APPLY FOR AN ENTRANCE CARD. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 09.APR.2019, WHEREAS THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS
DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15.04.2019. 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 PARENT COMPANY FINANCIAL Non-Voting
STATEMENTS AND OF THE CONSOLIDATED FINANCIAL
STATEMENTS APPROVED BY THE SUPERVISORY BOARD AS WELL
AS OF THE MANAGEMENT REPORT AND THE GROUP MANAGEMENT
REPORT FOR THE 2018 FINANCIAL YEAR TOGETHER WITH THE
REPORT OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL
YEAR
2 PASSAGE OF A RESOLUTION ON THE APPROPRIATION OF Non-Voting
DISTRIBUTABLE PROFIT FOR THE 2018 FINANCIAL YEAR:
PAYMENT OF A DIVIDEND OF EUR 0.48 PER ORDINARY SHARE,
EUR 0.50 PER PREFERRED SHARE
3 PASSAGE OF A RESOLUTION ON THE APPROVAL OF THE ACTS OF Non-Voting
THE BOARD OF MANAGEMENT FOR THE 2018 FINANCIAL YEAR
4 PASSAGE OF A RESOLUTION ON THE APPROVAL OF THE ACTS OF Non-Voting
THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR
5 ELECTIONS TO THE SUPERVISORY BOARD: MR HANS-GEORG FREY Non-Voting
6 APPOINTMENT OF THE AUDITORS FOR THE 2019 FINANCIAL Non-Voting
YEAR: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
HAMBURG, GERMANY
--------------------------------------------------------------------------------------------------------------------------
JYSKE BANK A/S Agenda Number: 709626444
--------------------------------------------------------------------------------------------------------------------------
Security: K55633117 Meeting Type: EGM
Ticker: Meeting Date: 03-Jul-2018
ISIN: DK0010307958
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN
A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR
AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE
BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY
EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR OWN
REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE
SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR
AN ADDED FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
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 THIS IS AN AMENDMENT TO MEETING ID Non-Voting
958228 DUE TO RESOLUTION C IS NOT FOR VOTING. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
A PAYMENT OF EXTRAORDINARY DIVIDENDS: DKK 5.89 PER SHARE Mgmt For For
B REDUCTION OF JYSKE BANKS SHARE CAPITAL: DKK 42.1 Mgmt For For
MILLION
C ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
JYSKE BANK A/S Agenda Number: 709745511
--------------------------------------------------------------------------------------------------------------------------
Security: K55633117 Meeting Type: EGM
Ticker: Meeting Date: 14-Aug-2018
ISIN: DK0010307958
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN
A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR
AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE
BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY
EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR OWN
REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE
SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR
AN ADDED FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
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
A REDUCTION OF JYSKE BANK'S SHARE CAPITAL Mgmt For For
B AUTHORISATION TO THE SUPERVISORY BOARD TO MAKE SUCH Mgmt Against Against
AMENDMENTS AS MAY BE REQUIRED BY THE DANISH BUSINESS
AUTHORITY IN CONNECTION WITH REGISTRATION OF THE
ARTICLES OF ASSOCIATION
C OTHER BUSINESS Non-Voting
CMMT 16 JULY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KANAMOTO CO.,LTD. Agenda Number: 710394242
--------------------------------------------------------------------------------------------------------------------------
Security: J29557105 Meeting Type: AGM
Ticker: Meeting Date: 29-Jan-2019
ISIN: JP3215200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kanamoto, Kanchu Mgmt Against Against
1.2 Appoint a Director Kanamoto, Tetsuo Mgmt For For
1.3 Appoint a Director Narita, Hitoshi Mgmt For For
1.4 Appoint a Director Kanamoto, Tatsuo Mgmt For For
1.5 Appoint a Director Hirata, Masakazu Mgmt For For
1.6 Appoint a Director Isono, Hiroyuki Mgmt For For
1.7 Appoint a Director Nagasaki, Manabu Mgmt For For
1.8 Appoint a Director Asano, Yuichi Mgmt For For
1.9 Appoint a Director Hashiguchi, Kazunori Mgmt For For
1.10 Appoint a Director Naito, Susumu Mgmt For For
1.11 Appoint a Director Oikawa, Masayuki Mgmt For For
1.12 Appoint a Director Yonekawa, Motoki Mgmt For For
2.1 Appoint a Corporate Auditor Kanamoto, Eichu Mgmt For For
2.2 Appoint a Corporate Auditor Yokota, Naoyuki Mgmt Against Against
2.3 Appoint a Corporate Auditor Ikushima, Noriaki Mgmt For For
2.4 Appoint a Corporate Auditor Matsushita, Katsunori Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KANGWON LAND INC, CHONGSON Agenda Number: 710208718
--------------------------------------------------------------------------------------------------------------------------
Security: Y4581L105 Meeting Type: EGM
Ticker: Meeting Date: 27-Dec-2018
ISIN: KR7035250000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTION FROM 1.1.1 TO 1.1.6. YOU Non-Voting
HAVE ONLY TWO OPTIONS OF VOTING FROM 1.1.1 TO 1.1.6.
YOU CAN VOTE FOR ON ONE RESOLUTION AND TAKE NO ACTION
ON THE OTHER RESOLUTIONS OR VOTE ABSTAIN ON ALL
RESOLUTIONS. YOU CANNOT VOTE AGAINST ON RESOLUTIONS
1.1.1 TO 1.1.6. EXCEPT FOR THESE TWO VALID OPTIONS,
THE OTHERS WILL BE REJECTED. THANK YOU
1.1.1 ELECTION OF A NON-PERMANENT DIRECTOR: SONG JU HAN, YU Mgmt Abstain Against
JAE GEUN
1.1.2 ELECTION OF A NON-PERMANENT DIRECTOR: SONG JU HAN, I Mgmt Abstain Against
MUN GEUN
1.1.3 ELECTION OF A NON-PERMANENT DIRECTOR: SONG JU HAN, I Mgmt Abstain Against
TAE HEE
1.1.4 ELECTION OF A NON-PERMANENT DIRECTOR: YU JAE GEUN, I Mgmt Abstain Against
MUN GEUN
1.1.5 ELECTION OF A NON-PERMANENT DIRECTOR: YU JAE GEUN, I Mgmt Abstain Against
TAE HEE
1.1.6 ELECTION OF A NON-PERMANENT DIRECTOR: I MUN GEUN, I Mgmt Abstain Against
TAE HEE
CMMT PLEASE NOTE THAT RESOLUTION FROM 1.2.1 TO 1.2.2. YOU Non-Voting
HAVE ONLY TWO OPTIONS OF VOTING FROM 1.2.1 TO 1.2.2.
YOU CAN VOTE FOR ON ONE CANDIDATE AND TAKE NO ACTION
ON THE OTHER CANDIDATE OR VOTE ABSTAIN ON ALL
CANDIDATES. YOU CANNOT VOTE AGAINST ON RESOLUTIONS
1.2.1 TO 1.2.2. EXCEPT FOR THESE TWO VALID OPTIONS,
THE OTHERS WILL BE REJECTED. THANK YOU
1.2.1 ELECTION OF A NON-PERMANENT DIRECTOR: GIM JU YEONG Mgmt Abstain Against
1.2.2 ELECTION OF A NON-PERMANENT DIRECTOR: CHOE GYUNG SIK Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
KANGWON LAND INC, CHONGSON Agenda Number: 710754789
--------------------------------------------------------------------------------------------------------------------------
Security: Y4581L105 Meeting Type: AGM
Ticker: Meeting Date: 28-Mar-2019
ISIN: KR7035250000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
183332 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 APPROVAL OF FINANCIAL STATEMENT Mgmt Against Against
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 CANDIDATES TO BE Non-Voting
ELECTED AS DIRECTORS, THERE ARE ONLY 1 VACANCY
AVAILABLE TO BE FILLED AT THIS 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 DIRECTORS. THANK YOU
2.1 ELECTION OF EXECUTIVE DIRECTOR: KIM YONG BEOM Mgmt Against Against
2.2 ELECTION OF EXECUTIVE DIRECTOR: SONG SEOK DOO Mgmt No vote
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO Non-Voting
INDICATE A PREFERENCE ON THIS RESOLUTIONS 3.1 TO 3.2,
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 RESOLUTIONS 3.1 TO 3.2, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
CMMT PLEASE NOTE THAT THE CANDIDATE WHO IS ELECTED IN 2-1 Non-Voting
AND 2-2 WILL BE THE ONLY CANDIDATE FOR RESOLUTION 3
3.1 ELECTION OF AUDIT COMMITTEE MEMBER AS INSIDE DIRECTOR: Mgmt Against Against
KIM YONG BEOM
3.2 ELECTION OF AUDIT COMMITTEE MEMBER AS INSIDE DIRECTOR: Mgmt Against Against
SONG SEOK DOO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO Non-Voting
INDICATE A PREFERENCE ON THIS RESOLUTIONS 4.1.1 TO
4.1.2, 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 RESOLUTIONS 4.1.1 TO 4.1.2, YOUR OTHER
VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU
4.1.1 ELECTION OF NON-EXECUTIVE DIRECTOR: KO JIN BEOB Mgmt Against Against
4.1.2 ELECTION OF NON-EXECUTIVE DIRECTOR: JANG GYEONG JAE Mgmt Against Against
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO Non-Voting
INDICATE A PREFERENCE ON THIS RESOLUTIONS 4.2.1 TO
4.2.2, 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 RESOLUTIONS 4.2.1 TO 4.2.2, YOUR OTHER
VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU
4.2.1 ELECTION OF NON-EXECUTIVE DIRECTOR: KIM HWA YOON Mgmt Against Against
4.2.2 ELECTION OF NON-EXECUTIVE DIRECTOR: JEONG KWANG SOO Mgmt Against Against
5 APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS Mgmt For For
6 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF Mgmt For For
INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA Agenda Number: 709912821
--------------------------------------------------------------------------------------------------------------------------
Security: B5337G162 Meeting Type: EGM
Ticker: Meeting Date: 04-Oct-2018
ISIN: BE0003565737
--------------------------------------------------------------------------------------------------------------------------
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 RECEIVE SPECIAL BOARD REPORT RE: AUTHORIZATION TO Non-Voting
INCREASE SHARE CAPITAL
2.1 AUTHORIZE BOARD TO INCREASE AUTHORIZED CAPITAL UP TO Mgmt For For
EUR 291 MILLION, INCLUDING BY WAY OF ISSUANCE OF
ORDINARY SHARES WITHOUT PREEMPTIVE RIGHTS, WARRANTS OR
CONVERTIBLE
2.2 AUTHORIZE BOARD TO INCREASE AUTHORIZED CAPITAL UP TO Mgmt For For
EUR 409 MILLION, INCLUDING BY WAY OF ISSUANCE OF
ORDINARY SHARES WITH PREEMPTIVE RIGHTS, WARRANTS OR
CONVERTIBLE
3 AMEND ARTICLES TO REFLECT CHANGES IN CAPITAL: ARTICLE Mgmt For For
11
4 AUTHORIZE FILING OF REQUIRED DOCUMENTS/FORMALITIES AT Mgmt For For
TRADE REGISTRY
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 13 NOV 2018 AT
12:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU
CMMT 07 SEP 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT IN RESOLUTION 3. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 711222454
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105 Meeting Type: AGM
Ticker: Meeting Date: 19-Jun-2019
ISIN: JP3496400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tanaka, Takashi Mgmt Against Against
2.2 Appoint a Director Morozumi, Hirofumi Mgmt For For
2.3 Appoint a Director Takahashi, Makoto Mgmt For For
2.4 Appoint a Director Uchida, Yoshiaki Mgmt For For
2.5 Appoint a Director Shoji, Takashi Mgmt For For
2.6 Appoint a Director Muramoto, Shinichi Mgmt For For
2.7 Appoint a Director Mori, Keiichi Mgmt For For
2.8 Appoint a Director Morita, Kei Mgmt For For
2.9 Appoint a Director Amamiya, Toshitake Mgmt For For
2.10 Appoint a Director Yamaguchi, Goro Mgmt For For
2.11 Appoint a Director Yamamoto, Keiji Mgmt For For
2.12 Appoint a Director Nemoto, Yoshiaki Mgmt For For
2.13 Appoint a Director Oyagi, Shigeo Mgmt For For
2.14 Appoint a Director Kano, Riyo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KERING SA Agenda Number: 710762394
--------------------------------------------------------------------------------------------------------------------------
Security: F5433L103 Meeting Type: MIX
Ticker: Meeting Date: 24-Apr-2019
ISIN: FR0000121485
--------------------------------------------------------------------------------------------------------------------------
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 03 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0318/201903181900606.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0403/201904031900837.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE CHANGE IN NUMBERING OF
RESOLUTION E.21 TO O.21 AND ADDITION OF URL LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2018 AND SETTING OF THE DIVIDEND
O.4 RATIFICATION OF THE APPOINTMENT BY CO-OPTATION OF MRS. Mgmt For For
GINEVRA ELKANN AS DIRECTOR, AS A REPLACEMENT FOR MRS.
LAURENCE BOONE WHO RESIGNED
O.5 RATIFICATION OF THE APPOINTMENT BY CO-OPTATION OF Mgmt For For
FINANCIERE PINAULT COMPANY, REPRESENTED BY MRS.
HELOISE TEMPLE-BOYER AS DIRECTOR, AS A REPLACEMENT FOR
MRS. PATRICIA BARBIZET WHO RESIGNED
O.6 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED, Mgmt Against Against
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, TO MR.
FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.7 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED, Mgmt Against Against
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, TO MR.
JEAN-FRANCOIS PALUS, DEPUTY CHIEF EXECUTIVE OFFICER
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MR. FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MR. JEAN-FRANCOIS PALUS, DEPUTY CHIEF EXECUTIVE
OFFICER
O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE COMPANY
E.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For
SHARE CAPITAL BY CANCELLING SHARES PURCHASED OR TO BE
PURCHASED UNDER A SHARE BUYBACK PROGRAM
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT (USABLE OUTSIDE OF THE PUBLIC
OFFERING PERIODS)
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION
OF RESERVES, PROFITS OR ISSUE PREMIUMS (USABLE OUTSIDE
OF THE PUBLIC OFFERING PERIODS)
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY
PUBLIC OFFERING (OTHER THAN AN OFFER REFERRED TO IN
SECTION II OF ARTICLE L .411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE) (USABLE OUTSIDE OF THE PUBLIC
OFFERING PERIODS)
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES OR GRANTING ENTITLEMENT TO
THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF QUALIFIED
INVESTORS OR A RESTRICTED CIRCLE OF INVESTORS UNDER
SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE (USABLE OUTSIDE OF THE PUBLIC
OFFERING PERIODS)
E.16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO SET THE Mgmt For For
ISSUE PRICE OF COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL ACCORDING TO
CERTAIN TERMS AND CONDITIONS, WITHIN THE LIMIT OF 5%
OF THE CAPITAL PER YEAR, IN THE CONTEXT OF AN INCREASE
OF THE SHARE CAPITAL BY ISSUANCE WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF COMMON SHARES OR TRANSFERABLE
SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL
INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE
CARRIED OUT PURSUANT TO THE 12TH, THE 14TH, AND THE
15TH RESOLUTIONS
E.18 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY IN ORDER TO REMUNERATE CONTRIBUTIONS IN
KIND GRANTED TO THE COMPANY CONSISTING OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL OF THE COMPANY, WITHIN THE LIMIT OF 10%
OF THE SHARE CAPITAL (USABLE OUTSIDE OF THE PUBLIC
OFFERING PERIODS
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING,
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
SHARES OR OTHER SECURITIES GRANTING ACCESS TO THE
CAPITAL RESERVED FOR EMPLOYEES AND FORMER EMPLOYEES
WHO ARE MEMBERS OF ONE OR MORE COMPANY SAVINGS PLAN
(S)
E.20 AMENDMENT TO THE STATUTORY PROVISIONS RELATING TO Mgmt Against Against
DECLARATIONS OF THRESHOLD CROSSINGS
O.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 710823104
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107 Meeting Type: AGM
Ticker: Meeting Date: 02-May-2019
ISIN: IE0004906560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE FINAL DIVIDEND Mgmt For For
3.A ELECT MARGUERITE LARKIN AS DIRECTOR Mgmt For For
3.B ELECT CHRISTOPHER ROGERS AS DIRECTOR Mgmt For For
4.A RE-ELECT GERRY BEHAN AS DIRECTOR Mgmt For For
4.B RE-ELECT DR HUGH BRADY AS DIRECTOR Mgmt For For
4.C RE-ELECT GERARD CULLIGAN AS DIRECTOR Mgmt For For
4.D RE-ELECT DR KARIN DORREPAAL AS DIRECTOR Mgmt For For
4.E RE-ELECT JOAN GARAHY AS DIRECTOR Mgmt For For
4.F RE-ELECT JAMES KENNY AS DIRECTOR Mgmt For For
4.G RE-ELECT TOM MORAN AS DIRECTOR Mgmt For For
4.H RE-ELECT CON MURPHY AS DIRECTOR Mgmt For For
4.I RE-ELECT EDMOND SCANLON AS DIRECTOR Mgmt For For
4.J RE-ELECT PHILIP TOOMEY AS DIRECTOR Mgmt For For
5 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For
6 APPROVE REMUNERATION REPORT Mgmt For For
7 AUTHORISE ISSUE OF EQUITY Mgmt For For
8 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
9 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
10 AUTHORISE MARKET PURCHASE OF A ORDINARY SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 711252837
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102 Meeting Type: AGM
Ticker: Meeting Date: 14-Jun-2019
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Takizaki, Takemitsu Mgmt Against Against
2.2 Appoint a Director Yamamoto, Akinori Mgmt For For
2.3 Appoint a Director Kimura, Keiichi Mgmt For For
2.4 Appoint a Director Yamaguchi, Akiji Mgmt For For
2.5 Appoint a Director Miki, Masayuki Mgmt For For
2.6 Appoint a Director Nakata, Yu Mgmt For For
2.7 Appoint a Director Kanzawa, Akira Mgmt For For
2.8 Appoint a Director Tanabe, Yoichi Mgmt For For
2.9 Appoint a Director Taniguchi, Seiichi Mgmt For For
3 Appoint a Corporate Auditor Komura, Koichiro Mgmt For For
4 Appoint a Substitute Corporate Auditor Yamamoto, Mgmt For For
Masaharu
--------------------------------------------------------------------------------------------------------------------------
KEYWORDS STUDIOS PLC Agenda Number: 711131867
--------------------------------------------------------------------------------------------------------------------------
Security: G5254U108 Meeting Type: AGM
Ticker: Meeting Date: 20-May-2019
ISIN: GB00BBQ38507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO RECEIVE THE REMUNERATION REPORT OF THE COMPANY FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2018
3 TO APPROVE A FINAL DIVIDEND OF 1.08 PENCE PER SHARE Mgmt For For
4 TO RE-ELECT ROSS GRAHAM AS A DIRECTOR Mgmt For For
5 TO RE-ELECT DAVID BRODERICK AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANDREW DAY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DAVID REEVES AS A DIRECTOR Mgmt For For
8 TO RE-ELECT GIORGIO GUASTALLA AS A DIRECTOR Mgmt For For
9 TO RE-ELECT GEORGES FORNAY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT CHARLOTTA GINMAN AS A DIRECTOR Mgmt For For
11 TO APPOINT BDO LLP AS AUDITOR Mgmt For For
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S Mgmt For For
REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES GENERALLY Mgmt For For
14 TO AUTHORISE THE INCREASE OF THE LIMIT ON DIRECTORS' Mgmt For For
FEES
CMMT PLEASE NOTE THAT RESOLUTION 15 IS CONDITIONAL UPON Non-Voting
PASSING OF THE RESOLUTION 13. THANK YOU
15 DISAPPLICATION OF PRE-EMPTION RIGHTS ON A LIMITED Mgmt For For
BASIS
16 TO RATIFY THE TREATMENT OF CERTAIN DIVIDENDS PAID BY Mgmt For For
THE COMPANY AND TO RELEASE DIRECTORS (PRESENT AND
FORMER) AND SHAREHOLDERS FROM ANY CLAIM BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 934949895
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109 Meeting Type: Annual
Ticker: KIM Meeting Date: 30-Apr-2019
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Milton Cooper Mgmt For For
1b. Election of Director: Philip E. Coviello Mgmt For For
1c. Election of Director: Conor C. Flynn Mgmt For For
1d. Election of Director: Frank Lourenso Mgmt For For
1e. Election of Director: Colombe M. Nicholas Mgmt For For
1f. Election of Director: Mary Hogan Preusse Mgmt For For
1g. Election of Director: Valerie Richardson Mgmt For For
1h. Election of Director: Richard B. Saltzman Mgmt For For
2. THE ADVISORY RESOLUTION TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED
IN THE PROXY STATEMENT).
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2019 (AS MORE PARTICULARLY
DESCRIBED IN THE PROXY STATEMENT).
--------------------------------------------------------------------------------------------------------------------------
KION GROUP AG Agenda Number: 710811123
--------------------------------------------------------------------------------------------------------------------------
Security: D4S14D103 Meeting Type: AGM
Ticker: Meeting Date: 09-May-2019
ISIN: DE000KGX8881
--------------------------------------------------------------------------------------------------------------------------
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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 18 APR 19, WHEREAS THE MEETING HAS BEEN SETUP USING
THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24.04.2019. 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 THE Non-Voting
CONSOLIDATED ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR
WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP
FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL
AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS
289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Mgmt For For
PROFIT IN THE AMOUNT OF EUR 141,669,411.05 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR
1.20 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 160,080.65
SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: MAY 10,
2019 PAYABLE DATE: MAY 14, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS Mgmt For For
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Mgmt For For
5 APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS Mgmt For For
SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR
THE 2019 FINANCIAL YEAR: DELOITTE GMBH, MUNICH
6.1 ELECTION TO THE SUPERVISORY BOARD: MICHAEL MACHT Mgmt Against Against
6.2 ELECTION TO THE SUPERVISORY BOARD: TAN YUGUANG Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 710593650
--------------------------------------------------------------------------------------------------------------------------
Security: N0074E105 Meeting Type: AGM
Ticker: Meeting Date: 10-Apr-2019
ISIN: NL0011794037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 REPORT OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR Non-Voting
2018
3 EXPLANATION OF POLICY ON ADDITIONS TO RESERVES AND Non-Voting
DIVIDENDS
4 EXPLANATION OF THE IMPLEMENTATION OF THE MANAGEMENT Non-Voting
BOARD REMUNERATION POLICY
5 PROPOSAL TO ADOPT THE 2018 FINANCIAL STATEMENTS Mgmt For For
6 PROPOSAL TO DETERMINE THE DIVIDEND OVER FINANCIAL YEAR Mgmt For For
2018: EUR 0.70 EUROCENTS PER COMMON SHARE
7 PROPOSAL FOR DISCHARGE OF LIABILITIES OF THE MEMBERS Mgmt For For
OF THE MANAGEMENT BOARD
8 PROPOSAL FOR DISCHARGE OF LIABILITIES OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD
9 PROPOSAL TO APPOINT MS. K.C. DOYLE AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
10 PROPOSAL TO APPOINT MR. P. AGNEFJALL AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
11 PROPOSAL TO RE-APPOINT MR. F.W.H. MULLER AS MEMBER OF Mgmt For For
THE MANAGEMENT BOARD
12 PROPOSAL TO AMEND THE MANAGEMENT BOARD REMUNERATION Mgmt For For
POLICY
13 PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For For
N.V. AS EXTERNAL AUDITOR FOR FINANCIAL YEAR 2019
14 AUTHORIZATION TO ISSUE SHARES Mgmt For For
15 AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTIVE Mgmt For For
RIGHTS
16 AUTHORIZATION TO ACQUIRE COMMON SHARES Mgmt For For
17 AUTHORIZATION TO ACQUIRE THE CUMULATIVE PREFERRED Mgmt For For
FINANCING SHARES
18 CANCELLATION OF SHARES Mgmt For For
19 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KT&G CORPORATION Agenda Number: 710710725
--------------------------------------------------------------------------------------------------------------------------
Security: Y49904108 Meeting Type: AGM
Ticker: Meeting Date: 29-Mar-2019
ISIN: KR7033780008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2.1 ELECTION OF OUTSIDE DIRECTOR: YUN HAE SU Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: I EUN GYEONG Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: I EUN GYEONG Mgmt For For
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: BAEK JONG SU Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A. Agenda Number: 710709328
--------------------------------------------------------------------------------------------------------------------------
Security: F58149133 Meeting Type: MIX
Ticker: Meeting Date: 18-Apr-2019
ISIN: FR0000120321
--------------------------------------------------------------------------------------------------------------------------
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 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0313/201903131900535.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0327/201903271900657.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
FINANCIAL YEAR 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018 AND Mgmt For For
SETTING OF THE DIVIDEND
O.4 APPOINTMENT OF MRS. FABIENNE DULAC AS DIRECTOR Mgmt For For
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE BELLON AS Mgmt Against Against
DIRECTOR
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND ATTRIBUTABLE TO THE EXECUTIVE
CORPORATE OFFICERS
O.7 APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING Mgmt For For
UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
JEAN-PAUL AGON DUE TO HIS MANDATE AS CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
O.8 AUTHORIZATION FOR THE COMPANY TO BUY BACK ITS OWN Mgmt For For
SHARES
E.9 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES, WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.10 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR
OTHERS
E.11 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL IN ORDER TO
REMUNERATE CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
CAPITAL OF THIRD-PARTY COMPANIES
E.12 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO ALLOW THE REALIZATION OF A
CAPITAL INCREASE RESERVED FOR EMPLOYEES WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO ALLOW THE REALIZATION OF A
CAPITAL INCREASE RESERVED FOR THE BENEFIT OF
CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES OF
FOREIGN SUBSIDIARIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN
EMPLOYEE SHAREHOLDING TRANSACTION
E.14 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEXINGTON REALTY TRUST Agenda Number: 934983049
--------------------------------------------------------------------------------------------------------------------------
Security: 529043101 Meeting Type: Annual
Ticker: LXP Meeting Date: 21-May-2019
ISIN: US5290431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
T. Wilson Eglin Mgmt For For
Richard S. Frary Mgmt For For
Lawrence L. Gray Mgmt For For
Jamie Handwerker Mgmt For For
Claire A. Koeneman Mgmt For For
Howard Roth Mgmt For For
2. An advisory, non-binding resolution to approve the Mgmt For For
compensation of the named executive officers, as
disclosed in the proxy statement for the 2019 Annual
Meeting of Shareholders.
3. Ratification of the Audit Committee's appointment of Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 935016229
--------------------------------------------------------------------------------------------------------------------------
Security: 531172104 Meeting Type: Annual
Ticker: LPT Meeting Date: 29-May-2019
ISIN: US5311721048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas C. Deloach, Jr. Mgmt For For
Katherine E. Dietze Mgmt For For
Antonio F. Fernandez Mgmt For For
Daniel P. Garton Mgmt For For
Robert G. Gifford Mgmt For For
William P. Hankowsky Mgmt For For
David L. Lingerfelt Mgmt For For
Marguerite M. Nader Mgmt For For
Lawrence D. Raiman Mgmt For For
Fredric J. Tomczyk Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Trust's named executive officers.
3. Approval of the proposal to ratify the selection of Mgmt For For
Ernst & Young LLP as the Trust's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
LION CORPORATION Agenda Number: 710591769
--------------------------------------------------------------------------------------------------------------------------
Security: J38933107 Meeting Type: AGM
Ticker: Meeting Date: 28-Mar-2019
ISIN: JP3965400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Hama, Itsuo Mgmt For For
1.2 Appoint a Director Kikukawa, Masazumi Mgmt For For
1.3 Appoint a Director Kobayashi, Kenjiro Mgmt For For
1.4 Appoint a Director Sakakibara, Takeo Mgmt For For
1.5 Appoint a Director Kume, Yugo Mgmt For For
1.6 Appoint a Director Noritake, Fumitomo Mgmt For For
1.7 Appoint a Director Uchida, Kazunari Mgmt For For
1.8 Appoint a Director Shiraishi, Takashi Mgmt For For
1.9 Appoint a Director Sugaya, Takako Mgmt For For
2.1 Appoint a Corporate Auditor Nikkawa, Toshiyuki Mgmt For For
2.2 Appoint a Corporate Auditor Kamao, Yoshiaki Mgmt Against Against
2.3 Appoint a Corporate Auditor Yamaguchi, Takao Mgmt For For
2.4 Appoint a Corporate Auditor Takemoto, Setsuko Mgmt For For
3 Appoint a Substitute Corporate Auditor Sunaga, Akemi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC Agenda Number: 710782106
--------------------------------------------------------------------------------------------------------------------------
Security: G5533W248 Meeting Type: AGM
Ticker: Meeting Date: 16-May-2019
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 TO ELECT MS A F MACKENZIE AS A DIRECTOR OF THE COMPANY Mgmt For For
3 TO RE-ELECT LORD BLACKWELL AS A DIRECTOR OF THE Mgmt For For
COMPANY
4 TO RE-ELECT MR J COLOMBAS AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO RE-ELECT MR M G CULMER AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO RE-ELECT MR A P DICKINSON AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT MS A M FREW AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO RE-ELECT MR S P HENRY AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO RE-ELECT MR A HORTA-OSORIO AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT LORD LUPTON AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-ELECT MR N E T PRETTEJOHN AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT MR S W SINCLAIR AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-ELECT MS S V WELLER AS A DIRECTOR OF THE COMPANY Mgmt For For
14 ANNUAL REPORT ON REMUNERATION SECTION OF THE Mgmt For For
DIRECTORS' REMUNERATION REPORT
15 DIVIDEND: DIVIDEND OF 2.14 PENCE PER ORDINARY SHARE Mgmt For For
16 RE-APPOINTMENT OF THE AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
LLP
17 AUDITOR'S REMUNERATION Mgmt For For
18 AUTHORITY FOR THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For
POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE
19 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
20 DIRECTORS' AUTHORITY TO ALLOT SHARES IN RELATION TO Mgmt For For
THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE
INSTRUMENTS
21 LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
22 LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS IN THE Mgmt For For
EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER
CAPITAL INVESTMENT
23 LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For
RELATION TO THE ISSUE OF REGULATORY CAPITAL
CONVERTIBLE INSTRUMENTS
24 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For
25 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For
26 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 710789681
--------------------------------------------------------------------------------------------------------------------------
Security: G5689U103 Meeting Type: AGM
Ticker: Meeting Date: 01-May-2019
ISIN: GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO APPROVE THE ANNUAL REPORT ON REMUNERATION AND THE Mgmt For For
ANNUAL STATEMENT OF THE CHAIRMAN OF THE REMUNERATION
COMMITTEE
4 TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT PAUL HEIDEN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT RAFFAELE JERUSALMI AS A DIRECTOR Mgmt For For
7 TO RE-ELECT STEPHEN O CONNOR AS A DIRECTOR Mgmt For For
8 TO RE-ELECT VAL RAHMANI AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ANDREA SIRONI AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DAVID WARREN AS A DIRECTOR Mgmt For For
11 TO ELECT MARSHALL BAILEY OBE AS A DIRECTOR Mgmt For For
12 TO ELECT PROFESSOR KATHLEEN DEROSE AS A DIRECTOR Mgmt For For
13 TO ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For
14 TO ELECT DON ROBERT AS A DIRECTOR Mgmt For For
15 TO ELECT DAVID SCHWIMMER AS A DIRECTOR Mgmt For For
16 TO ELECT RUTH WANDHOFER AS A DIRECTOR Mgmt For For
17 TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITORS Mgmt For For
18 TO AUTHORISE THE DIRECTORS TO APPROVE THE AUDITORS Mgmt For For
REMUNERATION
19 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
20 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For
AND INCUR POLITICAL EXPENDITURE
21 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN Mgmt For For
ALLOTMENT OF EQUITY SECURITIES FOR CASH
22 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF A FURTHER Mgmt For For
ALLOTMENT OF EQUITY SECURITIES FOR CASH FOR THE
PURPOSES OF FINANCING A TRANSACTION
23 TO GRANT THE DIRECTORS AUTHORITY TO PURCHASE THE Mgmt For For
COMPANY'S OWN SHARES
24 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For
MEETING MAY BE CALLED ON NOT LESS THEN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
LT GROUP INC Agenda Number: 711095100
--------------------------------------------------------------------------------------------------------------------------
Security: Y5342M100 Meeting Type: AGM
Ticker: Meeting Date: 07-May-2019
ISIN: PHY5342M1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 SECRETARY'S PROOF OF NOTICE OF MEETING/CERTIFICATION Mgmt For For
OF QUORUM
3 APPROVAL OF THE MINUTES OF THE 2018 ANNUAL Mgmt For For
STOCKHOLDERS MEETING HELD ON 8 MAY 2018
4 MANAGEMENT REPORT Mgmt For For
5 RATIFICATION OF ALL ACTS, TRANSACTIONS, AND Mgmt For For
RESOLUTIONS BY THE BOARD OF DIRECTORS AND MANAGEMENT
IN 2018
6 ELECTION OF DIRECTOR: LUCIO C. TAN Mgmt Against Against
7 ELECTION OF DIRECTOR: CARMEN K. TAN Mgmt For For
8 ELECTION OF DIRECTOR: HARRY C. TAN Mgmt For For
9 ELECTION OF DIRECTOR: MICHAEL G. TAN Mgmt For For
10 ELECTION OF DIRECTOR: LUCIO K. TAN, JR Mgmt Against Against
11 ELECTION OF DIRECTOR: JUANITA TAN LEE Mgmt Against Against
12 ELECTION OF DIRECTOR: VIVIENNE K. TAN Mgmt For For
13 ELECTION OF DIRECTOR: JOHNIP CUA (INDEPENDENT Mgmt Against Against
DIRECTOR)
14 ELECTION OF DIRECTOR: WILFRIDO E. SANCHEZ (INDEPENDENT Mgmt For For
DIRECTOR)
15 ELECTION OF DIRECTOR: FLORENCIA G. TARRIELA Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: MARY G. NG (INDEPENDENT Mgmt For For
DIRECTOR)
17 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP GORRES VELAYO Mgmt For For
AND CO. (SGV AND CO.)
18 ADJOURNMENT Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
150669 DUE TO CHANGE IN DIRECTOR NAMES. 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.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 934996438
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109 Meeting Type: Annual
Ticker: LULU Meeting Date: 05-Jun-2019
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Nominee: Kathryn Henry Mgmt For For
1b. Election of Class III Nominee: Jon McNeill 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 February 2,
2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LUNDIN MINING CORPORATION Agenda Number: 934993507
--------------------------------------------------------------------------------------------------------------------------
Security: 550372106 Meeting Type: Annual
Ticker: LUNMF Meeting Date: 10-May-2019
ISIN: CA5503721063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Donald K. Charter Mgmt For For
John H. Craig Mgmt Withheld Against
Marie Inkster Mgmt For For
Peter C. Jones Mgmt For For
Lukas H. Lundin Mgmt Withheld Against
Dale C. Peniuk Mgmt For For
William A. Rand Mgmt For For
Catherine J. G. Stefan Mgmt For For
2 Appointment of PricewaterhouseCoopers LLP, Chartered Mgmt For For
Professional Accountants as Auditors of the
Corporation for the ensuing year and authorizing the
Directors to fix their remuneration.
3 Considering and, if deemed appropriate, passing an Mgmt For For
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 amendment, an ordinary resolution to
approve an amendment to the 2014 Share Unit Plan of
the Corporation to increase the number of common
shares reserved for issuance thereunder by 8,000,000
common shares to 14,000,000 common shares, as more
particularly described in the Corporation's Management
Information Circular.
--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 710809825
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115 Meeting Type: MIX
Ticker: Meeting Date: 18-Apr-2019
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------
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:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0327/201903271900766.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2018 - SETTING OF THE DIVIDEND
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS Mgmt Against Against
O.5 RATIFICATION OF THE CO-OPTATION OF MRS. SOPHIE CHASSAT Mgmt For For
AS DIRECTOR, AS A REPLACEMENT FOR MRS. NATACHA VALLA
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD ARNAULT Mgmt For For
AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE CHASSAT Mgmt For For
AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT VEDRINE AS Mgmt For For
DIRECTOR
O.10 APPOINTMENT OF MRS. IRIS KNOBLOCH AS DIRECTOR Mgmt For For
O.11 APPOINTMENT OF MR. YANN ARTHUS-BERTRAND AS CENSOR Mgmt Against Against
O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt Against Against
FOR THE FINANCIAL YEAR 2018 TO MR. BERNARD ARNAULT,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt Against Against
FOR THE FINANCIAL YEAR 2018 TO MR. ANTONIO BELLONI,
DEPUTY CHIEF EXECUTIVE OFFICER
O.14 APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN Mgmt Against Against
AND CHIEF EXECUTIVE OFFICER
O.15 APPROVAL OF THE COMPENSATION POLICY OF THE DEPUTY Mgmt Against Against
CHIEF EXECUTIVE OFFICER
O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For
FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S
SHARES FOR A MAXIMUM PURCHASE PRICE OF EUR 400 PER
SHARE, REPRESENTING A MAXIMUM CUMULATIVE AMOUNT OF EUR
20.2 BILLION
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For
FOR A PERIOD OF 18 MONTHS, FOR THE PURPOSE OF REDUCING
THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE
COMPANY AS A RESULT OF THE REPURCHASE OF ITS OWN
SHARES
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO
INCREASE THE CAPITAL BY CAPITALIZATION OF PROFITS,
RESERVES, PREMIUMS OR OTHERS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE
COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES
AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE
BY A PUBLIC OFFERING COMMON SHARES, AND/OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES
OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
WITH THE OPTION OF PRIORITY RIGHT
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE
COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES
AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE
PLACEMENT FOR THE BENEFIT OF QUALIFIED INVESTORS OR A
RESTRICTED CIRCLE OF INVESTORS
E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For
FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE
PRICE OF SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF
10% OF THE CAPITAL PER YEAR, IN THE CONTEXT OF AN
INCREASE IN THE SHARE CAPITAL BY ISSUANCE OF SHARES
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS PURSUANT
TO THE TWENTIETH AND TWENTY-FIRST RESOLUTIONS
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH RETENTION OR WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT IN THE CONTEXT OF OVER-ALLOTMENT
OPTIONS IN THE EVENT OF SUBSCRIPTIONS EXCEEDING THE
NUMBER OF SECURITIES OFFERED
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE
SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT
SECURITIES AS COMPENSATION OF SECURITIES CONTRIBUTED
TO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY
E.25 DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO
ISSUE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL,
COMMON SHARES OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES IN
CONSIDERATION OF CONTRIBUTIONS IN KIND OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, GRANTED TO THE COMPANY
E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt Against Against
FOR A PERIOD OF TWENTY-SIX MONTHS, TO GRANT SHARE
SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE
PURCHASE OPTIONS TO EMPLOYEES AND/OR EXECUTIVE
CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES
WITHIN THE LIMIT OF 1% OF THE CAPITAL
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF THE MEMBERS OF (A) COMPANY SAVINGS PLAN (S)
OF THE GROUP WITHIN THE LIMIT OF 1% OF THE SHARE
CAPITAL
E.28 SETTING OF THE OVERALL CEILING OF THE IMMEDIATE OR Mgmt For For
FUTURE CAPITAL INCREASES DECIDED UNDER THE DELEGATIONS
OF AUTHORITY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
184281 DUE TO ADDITION OF RESOLUTIONS O.10 AND O.11
AND ALSO CHANGE IN TEXT OF RESOLUTIONS E.20 AND E.22.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MANILA ELECTRIC CO. Agenda Number: 710970624
--------------------------------------------------------------------------------------------------------------------------
Security: Y5764J148 Meeting Type: AGM
Ticker: Meeting Date: 28-May-2019
ISIN: PHY5764J1483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For
3 APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF Mgmt For For
STOCKHOLDERS HELD ON MAY 29, 2018
4 REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE OFFICER Mgmt For For
5 PROSPECT / OUTLOOK FROM THE CHAIRMAN Mgmt For For
6 APPROVAL OF THE 2018 AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
7 RATIFICATION OF ACTS OF THE BOARD AND MANAGEMENT Mgmt For For
8 ELECTION OF DIRECTOR: ANABELLE L. CHUA Mgmt Against Against
9 ELECTION OF DIRECTOR: RAY C. ESPINOSA Mgmt For For
10 ELECTION OF DIRECTOR: JAMES L. GO Mgmt Against Against
11 ELECTION OF DIRECTOR: JOHN L.GOKONGWEI, JR Mgmt Against Against
12 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt Against Against
13 ELECTION OF DIRECTOR: JOSE MA. K. LIM Mgmt Against Against
14 ELECTION OF DIRECTOR: ELPIDIO L. IBANEZ Mgmt For For
15 ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Mgmt Against Against
16 ELECTION OF DIRECTOR: MANUEL V. PANGILINAN Mgmt Against Against
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: PEDRO E. ROXAS (INDEPENDENT Mgmt Against Against
DIRECTOR)
18 ELECTION OF DIRECTOR: VICTORICO P. VARGAS Mgmt For For
19 APPOINTMENT OF EXTERNAL AUDITORS: SYCIP GORRES VELAYO Mgmt For For
AND CO. 'SGV
20 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE Mgmt Against Against
MEETING
21 ADJOURNMENT Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
203566 DUE TO RECEIPT OF ADDITIONAL DIRECTOR NAME. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935017233
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104 Meeting Type: Annual
Ticker: MA Meeting Date: 25-Jun-2019
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Richard Haythornthwaite Mgmt For For
1b. Election of director: Ajay Banga Mgmt For For
1c. Election of director: David R. Carlucci Mgmt For For
1d. Election of director: Richard K. Davis Mgmt For For
1e. Election of director: Steven J. Freiberg Mgmt For For
1f. Election of director: Julius Genachowski Mgmt For For
1g. Election of director: Choon Phong Goh Mgmt For For
1h. Election of director: Merit E. Janow Mgmt For For
1i. Election of director: Oki Matsumoto Mgmt For For
1j. Election of director: Youngme Moon Mgmt For For
1k. Election of director: Rima Qureshi Mgmt For For
1l. Election of director: Jose Octavio Reyes Lagunes Mgmt For For
1m. Election of director: Gabrielle Sulzberger Mgmt For For
1n. Election of director: Jackson Tai Mgmt For For
1o. Election of director: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for Mastercard for
2019
4. Consideration of a stockholder proposal on gender pay Shr Against For
gap
5. Consideration of a stockholder proposal on creation of Shr Against For
a human rights committee
--------------------------------------------------------------------------------------------------------------------------
MATSUMOTOKIYOSHI HOLDINGS CO.,LTD. Agenda Number: 711247040
--------------------------------------------------------------------------------------------------------------------------
Security: J41208109 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2019
ISIN: JP3869010003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Matsumoto, Namio Mgmt For For
2.2 Appoint a Director Matsumoto, Kiyoo Mgmt For For
2.3 Appoint a Director Matsumoto, Takashi Mgmt For For
2.4 Appoint a Director Ota, Takao Mgmt For For
2.5 Appoint a Director Obe, Shingo Mgmt For For
2.6 Appoint a Director Ishibashi, Akio Mgmt For For
2.7 Appoint a Director Matsushita, Isao Mgmt For For
2.8 Appoint a Director Omura, Hiroo Mgmt For For
2.9 Appoint a Director Kimura, Keiji Mgmt For For
3 Appoint a Corporate Auditor Honta, Hisao Mgmt For For
4 Appoint a Substitute Corporate Auditor Senoo, Yoshiaki Mgmt For For
5 Approve Details of the Restricted-Share Compensation Mgmt For For
to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934889215
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103 Meeting Type: Annual
Ticker: MDT Meeting Date: 07-Dec-2018
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard H. Anderson Mgmt For For
1b. Election of Director: Craig Arnold Mgmt For For
1c. Election of Director: Scott C. Donnelly Mgmt For For
1d. Election of Director: Randall J. Hogan III Mgmt For For
1e. Election of Director: Omar Ishrak Mgmt For For
1f. Election of Director: Michael O. Leavitt Mgmt For For
1g. Election of Director: James T. Lenehan Mgmt For For
1h. Election of Director: Elizabeth Nabel, M.D. Mgmt For For
1i. Election of Director: Denise M. O'Leary Mgmt For For
1j. Election of Director: Kendall J. Powell Mgmt Against Against
2. To ratify, in a non-binding vote, the re-appointment Mgmt For For
of PricewaterhouseCoopers LLP as Medtronic's
independent auditor for fiscal year 2019 and authorize
the Board of Directors, acting through the Audit
Committee, to set the auditor's remuneration.
3. To approve in a non-binding advisory vote, named Mgmt For For
executive officer compensation (a "Say-on-Pay" vote).
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934988328
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 28-May-2019
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leslie A. Brun Mgmt For For
1b. Election of Director: Thomas R. Cech Mgmt For For
1c. Election of Director: Mary Ellen Coe Mgmt For For
1d. Election of Director: Pamela J. Craig Mgmt For For
1e. Election of Director: Kenneth C. Frazier Mgmt For For
1f. Election of Director: Thomas H. Glocer Mgmt For For
1g. Election of Director: Rochelle B. Lazarus Mgmt For For
1h. Election of Director: Paul B. Rothman Mgmt For For
1i. Election of Director: Patricia F. Russo Mgmt For For
1j. Election of Director: Inge G. Thulin Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt For For
1l. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Proposal to adopt the 2019 Incentive Stock Plan. Mgmt For For
4. Ratification of the appointment of the Company's Mgmt For For
independent registered public accounting firm for
2019.
5. Shareholder proposal concerning an independent board Shr For Against
chairman.
6. Shareholder proposal concerning executive incentives Shr Against For
and stock buybacks.
7. Shareholder proposal concerning drug pricing. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MERCK KGAA Agenda Number: 710710131
--------------------------------------------------------------------------------------------------------------------------
Security: D5357W103 Meeting Type: AGM
Ticker: Meeting Date: 26-Apr-2019
ISIN: DE0006599905
--------------------------------------------------------------------------------------------------------------------------
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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 05.04.2019, WHEREAS THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS
DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 11.04.2019. 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 2018
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Mgmt For For
FISCAL 2018
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.25 Mgmt For For
PER SHARE
4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2018 Mgmt For For
5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2018 Mgmt For For
6 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For
7.1 ELECT WOLFGANG BUECHELE TO THE SUPERVISORY BOARD Mgmt For For
7.2 ELECT MICHAEL KLEINEMEIER TO THE SUPERVISORY BOARD Mgmt For For
7.3 ELECT RENATE KOEHLER TO THE SUPERVISORY BOARD Mgmt For For
7.4 ELECT HELENE VON ROEDER TO THE SUPERVISORY BOARD Mgmt For For
7.5 ELECT HELGA RUEBSAMEN-SCHAEFF TO THE SUPERVISORY BOARD Mgmt For For
7.6 ELECT DANIEL THELEN TO THE SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
METRO INC Agenda Number: 710362283
--------------------------------------------------------------------------------------------------------------------------
Security: 59162N109 Meeting Type: AGM
Ticker: Meeting Date: 29-Jan-2019
ISIN: CA59162N1096
--------------------------------------------------------------------------------------------------------------------------
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 1.14 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: MARYSE BERTRAND Mgmt For For
1.2 ELECTION OF DIRECTOR: FRANCOIS J. COUTU Mgmt For For
1.3 ELECTION OF DIRECTOR: MICHEL COUTU Mgmt For For
1.4 ELECTION OF DIRECTOR: STEPHANIE COYLES Mgmt For For
1.5 ELECTION OF DIRECTOR: MARC DESERRES Mgmt For For
1.6 ELECTION OF DIRECTOR: CLAUDE DUSSAULT Mgmt For For
1.7 ELECTION OF DIRECTOR: RUSSELL GOODMAN Mgmt For For
1.8 ELECTION OF DIRECTOR: MARC GUAY Mgmt For For
1.9 ELECTION OF DIRECTOR: CHRISTIAN W.E. HAUB Mgmt For For
1.10 ELECTION OF DIRECTOR: ERIC R. LA FLECHE Mgmt For For
1.11 ELECTION OF DIRECTOR: CHRISTINE MAGEE Mgmt For For
1.12 ELECTION OF DIRECTOR: MARIE-JOSE NADEAU Mgmt For For
1.13 ELECTION OF DIRECTOR: REAL RAYMOND Mgmt For For
1.14 ELECTION OF DIRECTOR: LINE RIVARD Mgmt For For
2 APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION
3 ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION
4 RESOLUTION ON THE ADOPTION OF A SHAREHOLDERS RIGHTS Mgmt For For
PLAN FOR THE CORPORATION
5 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: CONSIDERING THE SHAREHOLDER PROPOSAL SET
FORTH IN EXIBIT B TO THE CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST CO. Agenda Number: 710799618
--------------------------------------------------------------------------------------------------------------------------
Security: Y6028G136 Meeting Type: AGM
Ticker: Meeting Date: 24-Apr-2019
ISIN: PHY6028G1361
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For
3 APPROVAL OF THE MINUTES OF THE ANNUAL MEETING HELD ON Mgmt For For
APRIL 25, 2018
4 PRESIDENTS REPORT TO THE STOCKHOLDERS Mgmt For For
5 APPROVAL OF THE FOLLOWING: A. AMENDMENT OF THE Mgmt For For
ARTICLES OF INCORPORATION ON THE INCREASE OF
AUTHORIZED CAPITAL STOCK
6 APPROVAL OF THE FOLLOWING: B. DECLARATION OF 13 PCT Mgmt For For
STOCK DIVIDEND
7 APPROVAL OF THE FOLLOWING: C. MERGER OF METROBANK CARD Mgmt For For
CORPORATION INTO METROPOLITAN BANK AND TRUST COMPANY
8 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF THE BOARD Mgmt For For
OF DIRECTORS, MANAGEMENT AND ALL COMMITTEES FROM APRIL
25, 2018 TO APRIL 23, 2019
9 ELECTION OF DIRECTOR: ARTHUR TY (INDEPENDENT DIRECTOR) Mgmt For For
10 ELECTION OF DIRECTOR: FRANCISCO C. SEBASTIAN Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: FABIAN S. DEE (INDEPENDENT Mgmt For For
DIRECTOR)
12 ELECTION OF DIRECTOR: JESLI A. LAPUS Mgmt For For
13 ELECTION OF DIRECTOR: ALFRED V. TY (INDEPENDENT Mgmt For For
DIRECTOR)
14 ELECTION OF DIRECTOR: REX C. DRILON II Mgmt For For
15 ELECTION OF DIRECTOR: EDMUND A. GO (INDEPENDENT Mgmt For For
DIRECTOR)
16 ELECTION OF DIRECTOR: FRANCISCO F. DEL ROSARIO, JR Mgmt For For
17 ELECTION OF DIRECTOR: VICENTE R. CUNA, JR. Mgmt For For
(INDEPENDENT DIRECTOR)
18 ELECTION OF DIRECTOR: EDGAR O. CHUA Mgmt For For
19 ELECTION OF DIRECTOR: SOLOMON S. CUA (INDEPENDENT Mgmt For For
DIRECTOR)
20 ELECTION OF DIRECTOR: ANGELICA H. LAVARES Mgmt For For
21 APPOINTMENT OF EXTERNAL AUDITORS FOR 2019-2020 Mgmt For For
22 OTHER MATTERS Mgmt Against Against
23 ADJOURNMENT Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
152330 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM SAB DE CV Agenda Number: 710194298
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132 Meeting Type: OGM
Ticker: Meeting Date: 26-Nov-2018
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CASH DIVIDENDS OF UP TO USD 168 MILLION Mgmt For For
2 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
CMMT 13 NOV 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN MEETING TYPE FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM SAB DE CV Agenda Number: 710701106
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132 Meeting Type: OGM
Ticker: Meeting Date: 23-Apr-2019
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT OF THE GENERAL DIRECTOR AND BASED THEREON ON Mgmt For For
THAT OF THE BOARD OF DIRECTORS, FOR THE PURPOSES OF
ARTICLE 28, SECTION IV, SUBSECTION B) OF THE LEY DEL
MERCADO DE VALORES AND ARTICLE 172 OF THE LEY GENERAL
DE SOCIEDADES MERCANTILES, WITH RESPECT TO OPERATIONS
AND RESULTS OF THE FISCAL YEAR ENDED ON DECEMBER 31,
2018 AND THE INDIVIDUAL AND CONSOLIDATED AUDITED
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES TO SAID DATE, AS WELL AS THE REPORT
REFERRED TO IN FRACTION XIX OF ARTICLE 76 OF THE LEY
DE IMPUESTO SOBRE LA RENTA
II PRESENTATION OF THE ANNUAL REPORT OF THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY
III PRESENTATION OF THE ANNUAL REPORT ON THE CORPORATE Mgmt For For
PRACTICES COMMITTEE OF THE COMPANY
IV PROPOSITION AND RESOLUTION REGARDING THE APPLICATION Mgmt For For
OF RESULTS FOR THE FISCAL YEAR INITIATED ON JANUARY 1
AND ENDED ON DECEMBER 31, 2018
V APPOINTMENT AND/OR RATIFICATION OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS, ITS PRESIDENT, ITS SECRETARY (NOT
MEMBER) AND PROSECRETARY (NOT MEMBER), AS WELL AS THE
PRESIDENTS OF THE AUDIT COMMITTEE AND THE CORPORATE
PRACTICES COMMITTEE OF THE COMPANY
VI DETERMINATION OF THE EMOLUMENTS FOR THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS, AS WELL AS FOR THE MEMBERS THAT
INTEGRATE THE COMMITTEES OF THE COMPANY THAT HAVE THE
FUNCTIONS OF AUDIT AND CORPORATE PRACTICES
VII DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES THAT Mgmt For For
MAY BE ALLOCATED DURING THE FISCAL YEAR OF 2019 TO THE
PURCHASE OF OWN SHARES OF THE COMPANY
VIII ANNUAL REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
ADOPTION OR MODIFICATION OF THE POLICIES ON THE
ACQUISITION OF OWN SHARES. OF THE COMPANY AND ON THE
AGREEMENTS OF SAID CORPORATE BODY IN RELATION TO THE
PURCHASE AND/OR PLACEMENT OF OWN SHARES
IX RESOLUTIONS REGARDING THE RESOLUTIONS ADOPTED BY THE Mgmt For For
GENERAL ORDINARY ASSEMBLY OF SHAREHOLDERS OF THE
COMPANY HELD ON AUGUST 21, 2018, RELATED TO THE
PAYMENT OF THE EXTRAORDINARY DIVIDEND
X PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL TO Mgmt For For
AMEND THE SECOND, THIRD, SIXTH, SEVENTH, NINTH, TENTH,
THIRTEENTH, FIFTEENTH, TWENTY-EIGHTH, THIRTY-SECOND,
THIRTY-FOURTH AND FORTY-FOURTH ARTICLES OF THE
CORPORATE STATUTES AND THEIR CERTIFY
XI DESIGNATION OF DELEGATES TO IMPLEMENT AND FORMALIZE Mgmt For For
THE RESOLUTIONS ADOPTED BY THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM, S.A.B. DE C.V. Agenda Number: 709815279
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132 Meeting Type: OGM
Ticker: Meeting Date: 21-Aug-2018
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE EXTRAORDINARY CASH DIVIDENDS OF USD 150 Mgmt For For
MILLION
2 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
CMMT 06 AUG 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN THE MEETING TYPE FROM EGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934884544
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 28-Nov-2018
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William H. Gates lll Mgmt For For
1b. Election of Director: Reid G. Hoffman Mgmt For For
1c. Election of Director: Hugh F. Johnston Mgmt For For
1d. Election of Director: Teri L. List-Stoll Mgmt For For
1e. Election of Director: Satya Nadella Mgmt For For
1f. Election of Director: Charles H. Noski Mgmt For For
1g. Election of Director: Helmut Panke Mgmt For For
1h. Election of Director: Sandra E. Peterson Mgmt For For
1i. Election of Director: Penny S. Pritzker Mgmt For For
1j. Election of Director: Charles W. Scharf Mgmt For For
1k. Election of Director: Arne M. Sorenson Mgmt For For
1l. Election of Director: John W. Stanton Mgmt For For
1m. Election of Director: John W. Thompson Mgmt For For
1n. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation
3. Ratification of Deloitte & Touche LLP as our Mgmt For For
independent auditor for fiscal year 2019
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935000834
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103 Meeting Type: Annual
Ticker: MAA Meeting Date: 21-May-2019
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: H. Eric Bolton, Jr. Mgmt For For
1b. Election of Director: Russell R. French Mgmt For For
1c. Election of Director: Alan B. Graf, Jr. Mgmt For For
1d. Election of Director: Toni Jennings Mgmt For For
1e. Election of Director: James K. Lowder Mgmt For For
1f. Election of Director: Thomas H. Lowder Mgmt For For
1g. Election of Director: Monica McGurk Mgmt For For
1h. Election of Director: Claude B. Nielsen Mgmt For For
1i. Election of Director: Philip W. Norwood Mgmt For For
1j. Election of Director: W. Reid Sanders Mgmt For For
1k. Election of Director: Gary Shorb Mgmt For For
1l. Election of Director: David P. Stockert Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
3. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm for
fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
MONCLER S.P.A. Agenda Number: 710801982
--------------------------------------------------------------------------------------------------------------------------
Security: T6730E110 Meeting Type: OGM
Ticker: Meeting Date: 16-Apr-2019
ISIN: IT0004965148
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
182821 DUE TO RECEIVED SLATES FOR BOARD OF DIRECTORS
UNDER RESOLUTIONS 3.3.1 AND 3.3.2. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL Mgmt For For
YEAR AS OF DECEMBER 31, 2018 ACCOMPANIED BY THE
MANAGEMENT REPORT OF THE BOARD OF DIRECTORS, THE
REPORT OF THE BOARD OF STATUTORY AUDITORS AND THE
REPORT OF THE AUDITING FIRM. ALLOCATION OF THE FISCAL
YEAR PROFITS. RELATED AND CONSEQUENT RESOLUTIONS.
PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENT
AS OF DECEMBER 31, 2018. PRESENTATION OF THE
CONSOLIDATED NON-FINANCIAL DECLARATION PREPARED IN
ACCORDANCE WITH LEGISLATIVE DECREE N. 254/16
2 REPORT ON REMUNERATION PURSUANT TO ART. 123 TER OF Mgmt Against Against
LEGISLATIVE DECREE OF FEBRUARY 24, 1998, NO. 58 AND
ART. 84 TER OF THE CONSOB REGULATION NO. 11971/1999.
RESOLUTIONS ON THE REMUNERATION POLICY OF THE COMPANY
REFERRED TO IN THE FIRST SECTION OF THE REPORT
3.1 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
3.2 DETERMINATION OF THE DURATION OF THE APPOINTMENT OF Mgmt For For
THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO Non-Voting
APPOINT THE BOARD OF 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
3.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE BOARD OF
DIRECTORS: LIST PRESENTED BY RUFFINI PARTECIPAZIONI
S.R.L., ALSO ON BEHALF OF ECIP M SA, REPRESENTING 26.2
PCT OF THE STOCK CAPITAL: - REMO RUFFINI - NERIO
ALESSANDRI - LUCIANO SANTEL - DIVA MORIANI - MARCO DE
BENEDETTI - VIRGINIE MORGON - ROBERT PHILIPPE EGGS -
GABRIELE GALATERI DI GENOLA - STEPHANIE PHAIR -
ALESSANDRA GRITTI - GIORGIO GROPPI
3.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE BOARD OF
DIRECTORS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT
SGRPA MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI
VALORE ITALIA PIR, AMUNDI SVILUPPO ITALIA AND AMUNDI
ACCUMULAZIONE ITALIA PIR 2023 AND AMUNDI LUXEMBOURG SA
- EUROPEAN EQUITY MARKET PLUS; APG ASSET MANAGEMENT
N.V. - MANAGING FUNDS STICHTING DEPOSITARY APG
DEVELOPED MARKETS EQUITY POOL; ARCA FONDI S.G.R.
S.P.A. MANAGING FUNDS: ARCA AZIONI EUROPA AND ARCA
AZIONI ITALIA; BANCOPOSTA FONDI S.P.A. SGR MANAGING
FUND BANCOPOSTA ORIZZONTE REDDITO; EPSILON SGR S.P.A
MANAGING FUNDS: EPSILON DLONGRUN, EPSILON QRETURN,
EPSILON QEQUITY, EPSILON ALLOCAZIONE TATTICA SETTEMBRE
2019, EPSILON ALLOCAZIONE TATTICA NOVEMBRE 2019,
EPSILON ALLOCAZIONE TATTICA FEBBRAIO 2020, EPSILON
ALLOCAZIONE TATTICA APRILE 2020, EPSILON ALLOCAZIONE
TATTICA GIUGNO 2020, EPSILON FLESSIBILE AZIONI EURO
SETTEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO
NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO
2021, EPSILON FLESSIBILE AZIONI EURO APRILE 2021,
EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON
MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON
MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON
MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON
MULTIASSET 3 ANNI DICEMBRE 2019, EPSILON MULTIASSET 3
ANNI MARZO 2020, EPSILON MULTIASSET VALORE GLOBALE
MARZO 2022, EPSILON MULTIASSET 3 ANNI MAGGIO 2020,
EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON
MULTIASSET 3 ANNI LUGLIO 2020 AND EPSILON MULTIASSET
VALORE GLOBALE LUGLIO 2022; EURIZON CAPITAL SGR S.P.A.
MANAGING FUNDS: EURIZON RENDITA, EURIZON PROGETTO
ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA
AZIONI, EURIZON PROGETTO ITALIA 40 AND EURIZON TOP
SELECTION DICEMBRE 2022; EURIZON TOP SELECTION GENNAIO
2023, EURIZON TOP SELECTION MARZO 2023, EURIZON TOP
SELECTION MAGGIO 2023, EURIZON TOP SELECTION LUGLIO
2023, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023,
EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON
TOP SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP
SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP
SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION
EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA
MARZO 2024, EURIZON DEFENSIVE TOP SELECTION MARZO
2024, EURIZON TOP SELECTION SETTEMBRE 2023, EURIZON
DEFENSIVE TOP SELECTION OTTOBRE 2023, EURIZON TOP
SELECTION DICEMBRE 2023 AND EURIZON DISCIPLINA GLOBALE
MARZO 2024; EURIZON CAPITAL S.A. MANAGING FUNDS:
EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY
EUROPE LTE AND EURIZON FUND - EQUITY ITALY SMART
VOLATILITY; FIDEURAM ASSET MANAGEMENT (IRELAND) -
FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR
S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIR PIANO
AZIONI ITALIA, PIR PIANO BILANCIATO ITALIA 50 AND PIR
PIANO BILANCIATO ITALIA 30; INTERFUND SICAV -
INTERFUND EQUITY ITALY; GENERALI INVESTMENTS
LUXEMBOURG S.A. - GP AND GFUND, GIS AR MULTI
STRATEGIES, GSMART PIR EVOLUZIONE ITALIA, GSMART PIR
VALORE ITALIA; GENERALI INVESTMENTS PARTNERS S.P.A. -
GIP ALLEANZA OBBL.; KAIROS PARTNERS SGR S.P.A. ON
BEHALF OF MANAGEMENT COMPANY KAIROSINTERNATIONAL SICAV
- COMPARTI: ITALIA, RISORGIMENTO E TARGET ITALY ALPHA;
LEGALANDGENERAL ASSURANCE (PENSIONS MANAGEMENT)
LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING
FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA AND
MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM
INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS -
CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV COMPARTO
ITALIAN EQUITY AND PRAMERICA SGR (PRAMERICA MULTIASSET
ITALIA E MITO 50), REPRESENTING TOGETHER 1.60350PCT OF
THE STOCK CAPITAL. - GUIDO PIANAROLI - VALENTINA
MONTANARI
3.4 APPOINTMENT OF THE CHAIRMAN AND OF THE VICE CHAIRMAN Mgmt Abstain Against
3.5 DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
4 AUTHORIZATION TO THE PURCHASE AND DISPOSAL OF TREASURY Mgmt Against Against
SHARES PURSUANT TO ARTT. 2357, 2357 TER OF THE ITALIAN
CIVIL CODE, ART. 132 OF THE LEGISLATIVE DECREE OF
FEBRUARY 24, 1998, NO. 58 AND ART. 144 BIS OF THE
CONSOB REGULATION ADOPTED WITH RESOLUTION NO. 11971 OF
MAY 14, 1999, AFTER REVOCATION, FOR THE PORTION NOT
IMPLEMENTED, OF THE RESOLUTION ON THE AUTHORIZATION
APPROVED BY THE ORDINARY SHAREHOLDERS MEETING ON APRIL
16, 2018
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/198401
01/NPS_384332.PDF
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 934959404
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105 Meeting Type: Annual
Ticker: MDLZ Meeting Date: 15-May-2019
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lewis W.K. Booth Mgmt For For
1b. Election of Director: Charles E. Bunch Mgmt For For
1c. Election of Director: Debra A. Crew Mgmt For For
1d. Election of Director: Lois D. Juliber Mgmt For For
1e. Election of Director: Mark D. Ketchum Mgmt For For
1f. Election of Director: Peter W. May Mgmt For For
1g. Election of Director: Jorge S. Mesquita Mgmt For For
1h. Election of Director: Joseph Neubauer Mgmt For For
1i. Election of Director: Fredric G. Reynolds Mgmt For For
1j. Election of Director: Christiana S. Shi Mgmt For For
1k. Election of Director: Patrick T. Siewert Mgmt For For
1l. Election of Director: Jean-Francois M. L. van Boxmeer Mgmt For For
1m. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt Against Against
3. Ratification of PricewaterhouseCoopers LLP as Mgmt For For
Independent Registered Public Accountants for Fiscal
Year Ending December 31, 2019.
4. Report on Environmental Impact of Cocoa Supply Chain. Shr Against For
5. Consider Employee Pay in Setting Chief Executive Shr Against For
Officer Pay.
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 934935618
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105 Meeting Type: Annual
Ticker: MCO Meeting Date: 16-Apr-2019
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Basil L. Anderson Mgmt For For
1b. Election of Director: Jorge A. Bermudez Mgmt For For
1c. Election of Director: Therese Esperdy Mgmt For For
1d. Election of Director: Vincent A.Forlenza Mgmt For For
1e. Election of Director: Kathryn M. Hill Mgmt For For
1f. Election of Director: Raymond W. McDaniel, Jr. Mgmt For For
1g. Election of Director: Henry A. McKinnell, Jr., Ph.D. Mgmt For For
1h. Election of Director: Leslie F. Seidman Mgmt For For
1i. Election of Director: Bruce Van Saun Mgmt For For
1j. Election of Director: Gerrit Zalm Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm of the
Company for 2019.
3. Advisory resolution approving executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MTU AERO ENGINES AG Agenda Number: 710610557
--------------------------------------------------------------------------------------------------------------------------
Security: D5565H104 Meeting Type: AGM
Ticker: Meeting Date: 11-Apr-2019
ISIN: DE000A0D9PT0
--------------------------------------------------------------------------------------------------------------------------
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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27.03.2019. 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 2018
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.85 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2018 Mgmt For For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2018 Mgmt For For
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2019 Mgmt For For
6 ELECT JOACHIM RAUHUT TO THE SUPERVISORY BOARD Mgmt For For
7 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For
CANCELLATION OF REPURCHASED SHARES
8 APPROVE CREATION OF EUR 15.6MILLION POOL OF CAPITAL Mgmt For For
WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For
ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS
UP TO AGGREGATE NOMINAL AMOUNT OF EUR 600 MILLION
APPROVE CREATION OF EUR 2.6 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934969227
--------------------------------------------------------------------------------------------------------------------------
Security: 637417106 Meeting Type: Annual
Ticker: NNN Meeting Date: 14-May-2019
ISIN: US6374171063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela K. M. Beall Mgmt For For
Steven D. Cosler Mgmt For For
Don DeFosset Mgmt For For
David M. Fick Mgmt For For
Edward J. Fritsch Mgmt For For
Kevin B. Habicht Mgmt Withheld Against
Betsy D. Holden Mgmt For For
Sam L. Susser Mgmt For For
Julian E. Whitehurst Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the selection of the independent Mgmt For For
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL STORAGE AFFILIATES TRUST Agenda Number: 934982516
--------------------------------------------------------------------------------------------------------------------------
Security: 637870106 Meeting Type: Annual
Ticker: NSA Meeting Date: 23-May-2019
ISIN: US6378701063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Arlen D. Nordhagen Mgmt For For
1b. Election of Trustee: George L. Chapman Mgmt For For
1c. Election of Trustee: Paul W. Hylbert, Jr. Mgmt For For
1d. Election of Trustee: Chad L. Meisinger Mgmt For For
1e. Election of Trustee: Steven G. Osgood Mgmt For For
1f. Election of Trustee: Dominic M. Palazzo Mgmt For For
1g. Election of Trustee: Rebecca L. Steinfort Mgmt For For
1h. Election of Trustee: Mark Van Mourick Mgmt Against Against
1i. Election of Trustee: J. Timothy Warren Mgmt Against Against
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, 2019.
3. Shareholder advisory vote (non-binding) on the Mgmt For For
executive compensation of the Company's Named
Executive Officers as more fully described in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
NCSOFT CORP, SEOUL Agenda Number: 710516862
--------------------------------------------------------------------------------------------------------------------------
Security: Y6258Y104 Meeting Type: AGM
Ticker: Meeting Date: 29-Mar-2019
ISIN: KR7036570000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 APPOINTMENT OF NON-INDEPENDENT NON-EXECUTIVE DIRECTOR: Mgmt Against Against
PARK BYUNG MOO
4.1 APPOINTMENT OF OUTSIDE DIRECTOR: HYUN DONG HOON Mgmt For For
4.2 APPOINTMENT OF OUTSIDE DIRECTOR: PAEK SANG HOON Mgmt Against Against
5 APPOINTMENT OF AUDITOR: PAEK SANG HOON Mgmt Against Against
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 710701031
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649 Meeting Type: AGM
Ticker: Meeting Date: 11-Apr-2019
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 2018
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2018 (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 2018: CHF 2.45 PER SHARE
4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: MR PAUL BULCKE
4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For
ULF MARK SCHNEIDER
4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For
HENRI DE CASTRIES
4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For
BEAT W. HESS
4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For
RENATO FASSBIND
4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS Mgmt For For
ANN M. VENEMAN
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS Mgmt For For
EVA CHENG
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For
PATRICK AEBISCHER
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS Mgmt For For
URSULA M. BURNS
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For
KASPER RORSTED
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For
PABLO ISLA
4.112 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS Mgmt For For
KIMBERLY A. ROSS
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR DICK BOER Mgmt For For
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR DINESH PALIWAL Mgmt For For
4.3.1 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For
BEAT W. HESS
4.3.2 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For
PATRICK AEBISCHER
4.3.3 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MS Mgmt For For
URSULA M. BURNS
4.3.4 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For
PABLO ISLA
4.4 ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA Mgmt For For
BRANCH
4.5 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 CAPITAL REDUCTION (BY CANCELLATION OF SHARES) Mgmt For For
7 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 FAVOR 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 22 MAR 2019: 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
--------------------------------------------------------------------------------------------------------------------------
NETEASE, INC. Agenda Number: 934868805
--------------------------------------------------------------------------------------------------------------------------
Security: 64110W102 Meeting Type: Annual
Ticker: NTES Meeting Date: 07-Sep-2018
ISIN: US64110W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of director: William Lei Ding Mgmt For For
1b. Re-election of director: Alice Cheng Mgmt For For
1c. Re-election of director: Denny Lee Mgmt For For
1d. Re-election of director: Joseph Tong Mgmt For For
1e. Re-election of director: Lun Feng Mgmt For For
1f. Re-election of director: Michael Leung Mgmt Against Against
1g. Re-election of director: Michael Tong Mgmt For For
2. Appoint PricewaterhouseCoopers Zhong Tian LLP as Mgmt For For
independent auditors of NetEase, Inc. for the fiscal
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
NEXON CO.,LTD. Agenda Number: 710671074
--------------------------------------------------------------------------------------------------------------------------
Security: J4914X104 Meeting Type: AGM
Ticker: Meeting Date: 26-Mar-2019
ISIN: JP3758190007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Owen Mahoney
1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Uemura, Shiro
1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Jiwon Park
1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Patrick Soderlund
2 Approve Issuance of Share Acquisition Rights as Stock Mgmt Against Against
Options for Employees, etc.
--------------------------------------------------------------------------------------------------------------------------
NITORI HOLDINGS CO.,LTD. Agenda Number: 710993444
--------------------------------------------------------------------------------------------------------------------------
Security: J58214131 Meeting Type: AGM
Ticker: Meeting Date: 16-May-2019
ISIN: JP3756100008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Nitori, Akio
1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shirai, Toshiyuki
1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sudo, Fumihiro
1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Matsumoto, Fumiaki
1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takeda, Masanori
1.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ando, Takaharu
1.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sakakibara, Sadayuki
--------------------------------------------------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 711230398
--------------------------------------------------------------------------------------------------------------------------
Security: J5900F106 Meeting Type: AGM
Ticker: Meeting Date: 20-Jun-2019
ISIN: JP3762800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Konomoto, Shingo Mgmt For For
1.2 Appoint a Director Momose, Hironori Mgmt For For
1.3 Appoint a Director Ueno, Ayumu Mgmt For For
1.4 Appoint a Director Fukami, Yasuo Mgmt For For
1.5 Appoint a Director Shimamoto, Tadashi Mgmt For For
1.6 Appoint a Director Usumi, Yoshio Mgmt For For
1.7 Appoint a Director Doi, Miwako Mgmt For For
1.8 Appoint a Director Matsuzaki, Masatoshi Mgmt For For
1.9 Appoint a Director Omiya, Hideaki Mgmt For For
2 Appoint a Corporate Auditor Nishimura, Motoya Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 934927003
--------------------------------------------------------------------------------------------------------------------------
Security: 66987V109 Meeting Type: Annual
Ticker: NVS Meeting Date: 28-Feb-2019
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 2018 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
5. Further Share Repurchase Program Mgmt For For
6. Special Distribution by Way of a Dividend in Kind to Mgmt For For
Effect the Spin-off of Alcon Inc.
7a. Votes on Compensation for the Members of the Board of Mgmt For For
Directors and the Executive Committee: Binding Vote on
the Maximum Aggregate Amount of Compensation for
Members of the Board of Directors from the 2019 Annual
General Meeting to the 2020 Annual General Meeting
7b. Votes on Compensation for the Members of the Board of Mgmt For For
Directors and the Executive Committee: Binding Vote on
the Maximum Aggregate Amount of Compensation for
Members of the Executive Committee for the next
Financial Year, i.e. 2020
7c. Votes on Compensation for the Members of the Board of Mgmt For For
Directors and the Executive Committee: Advisory Vote
on the 2018 Compensation Report
8a. Re-election of Joerg Reinhardt, Ph.D., and re-election Mgmt For For
as Chairman of the Board of Directors (in a single
vote)
8b. Re-election of Director: Nancy C. Andrews, M.D., Ph.D. Mgmt For For
8c. Re-election of Director: Ton Buechner Mgmt For For
8d. Re-election of Director: Srikant Datar, Ph.D. Mgmt For For
8e. Re-election of Director: Elizabeth Doherty Mgmt For For
8f. Re-election of Director: Ann Fudge Mgmt For For
8g. Re-election of Director: Frans van Houten Mgmt For For
8h. Re-election of Director: Andreas von Planta, Ph.D. Mgmt For For
8i. Re-election of Director: Charles L. Sawyers, M.D. Mgmt For For
8j. Re-election of Director: Enrico Vanni, Ph.D. Mgmt For For
8k. Re-election of Director: William T. Winters Mgmt For For
8l. Election of Director: Patrice Bula Mgmt For For
9a. Re-election of Srikant Datar, Ph.D., as member of the Mgmt For For
Compensation Committee
9b. Re-election of Ann Fudge as member of the Compensation Mgmt For For
Committee
9c. Re-election of Enrico Vanni, Ph.D., as member of the Mgmt For For
Compensation Committee
9d. Re-election of William T. Winters as member of the Mgmt For For
Compensation Committee
9e. Election of Patrice Bula as member of the Compensation Mgmt For For
Committee
10. Re-election of the Statutory Auditor Mgmt For For
11. Re-election of the Independent Proxy Mgmt For For
12. General instructions in case of alternative motions Mgmt Against 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.
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 710495068
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150 Meeting Type: AGM
Ticker: Meeting Date: 28-Feb-2019
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
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 2018 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
5 FURTHER SHARE REPURCHASE PROGRAM Mgmt For For
6 SPECIAL DISTRIBUTION BY WAY OF A DIVIDEND IN KIND TO Mgmt For For
EFFECT THE SPIN-OFF OF ALCON INC.
7.1 BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS
FROM THE 2019 ANNUAL GENERAL MEETING TO THE 2020
ANNUAL GENERAL MEETING
7.2 BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE
FOR THE NEXT FINANCIAL YEAR, I.E. 2020
7.3 ADVISORY VOTE ON THE 2018 COMPENSATION REPORT Mgmt For For
8.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AS BOARD MEMBER Mgmt For For
AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS
(IN A SINGLE VOTE)
8.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., PH.D., AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
8.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
8.4 RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
8.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
8.6 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
8.7 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
8.8 RE-ELECTION OF ANDREAS VON PLANTA, PH.D., AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
8.9 RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
8.10 RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
8.11 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
8.12 ELECTION OF PATRICE BULA AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
9.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
9.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9.5 ELECTION OF PATRICE BULA AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
10 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG
11 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. IUR. PETER Mgmt For For
ANDREAS ZAHN, ATTORNEY AT LAW, BASEL
B IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS Mgmt Against Against
PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL
MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA
ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE
SWISS CODE OF OBLIGATIONS ARE PROPOSED AT THE ANNUAL
GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY
TO VOTE AS FOLLOWS: (YES = ACCORDING TO THE MOTION OF
THE BOARD OF DIRECTORS, AGAINST = AGAINST
ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM
VOTING)
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON 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
--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S Agenda Number: 710584803
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132 Meeting Type: AGM
Ticker: Meeting Date: 21-Mar-2019
ISIN: DK0060534915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN
A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR
AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE
BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY
EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR OWN
REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE
SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR
AN ADDED FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
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
2 ADOPTION OF THE STATUTORY ANNUAL REPORT 2018 Mgmt For For
3.1 APPROVAL OF ACTUAL REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR 2018
3.2 APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF Mgmt For For
DIRECTORS FOR 2019
4 RESOLUTION TO DISTRIBUTE THE PROFIT: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THAT THE FINAL DIVIDEND FOR 2018 IS
DKK 5.15 FOR EACH NOVO NORDISK A OR B SHARE OF DKK
0.20. THE TOTAL DIVIDEND FOR 2018 OF DKK 8.15 INCLUDES
BOTH THE INTERIM DIVIDEND OF DKK 3.00 FOR EACH NOVO
NORDISK A AND B SHARE OF DKK 0.20 WHICH WAS PAID IN
AUGUST 2018 AND THE FINAL DIVIDEND OF DKK 5.15 FOR
EACH NOVO NORDISK A AND B SHARE OF DKK 0.20 TO BE PAID
IN MARCH 2019. THE TOTAL DIVIDEND INCREASED BY 4%
COMPARED TO THE 2017 TOTAL DIVIDEND OF DKK 7.85 FOR
EACH NOVO NORDISK A AND B SHARE OF DKK 0.20. THE TOTAL
DIVIDEND FOR 2018 CORRESPONDS TO A PAY-OUT RATIO OF
50.6%
5.1 ELECTION OF HELGE LUND AS CHAIRMAN Mgmt For For
5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE CHAIRMAN Mgmt For For
5.3.A ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
BRIAN DANIELS
5.3.B ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
LAURENCE DEBROUX
5.3.C ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
ANDREAS FIBIG
5.3.D ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
SYLVIE GREGOIRE
5.3.E ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
LIZ HEWITT
5.3.F ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
KASIM KUTAY
5.3.G ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
MARTIN MACKAY
6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For
7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: REDUCTION OF Mgmt For For
THE COMPANY'S B SHARE CAPITAL FROM DKK 382,512,800 TO
DKK 372,512,800
7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORISATION Mgmt For For
TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE OWN SHARES
7.3.A PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORISATION TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL:
WITHOUT PRE-EMPTIVE RIGHTS FOR THE BENEFIT OF
EMPLOYEES
7.3.B PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORISATION TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL:
WITH PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS
7.3.C PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORISATION TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL:
WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS
7.4 PROPOSALS FROM THE BOARD OF DIRECTORS: APPROVAL OF Mgmt For For
CHANGES TO THE REMUNERATION PRINCIPLES
8.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: REDUCTION OF PRICE OF INSULIN AND OTHER
PRODUCTS IF RETURN ON EQUITY EXCEEDS 7
CMMT 26 FEB 2019: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS 5.1, 5.2, 5.3.A TO 5.3.G AND 6. THANK YOU
CMMT 26 FEB 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT IN COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO,INC. Agenda Number: 711226476
--------------------------------------------------------------------------------------------------------------------------
Security: J59399121 Meeting Type: AGM
Ticker: Meeting Date: 18-Jun-2019
ISIN: JP3165650007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tsubouchi, Koji Mgmt Against Against
2.2 Appoint a Director Fujiwara, Michio Mgmt Against Against
2.3 Appoint a Director Tateishi, Mayumi Mgmt For For
2.4 Appoint a Director Kuroda, Katsumi Mgmt For For
3.1 Appoint a Corporate Auditor Sagae, Hironobu Mgmt For For
3.2 Appoint a Corporate Auditor Kajikawa, Mikio Mgmt Against Against
3.3 Appoint a Corporate Auditor Nakata, Katsumi Mgmt Against Against
3.4 Appoint a Corporate Auditor Tsujiyama, Eiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OCI N.V. Agenda Number: 711005454
--------------------------------------------------------------------------------------------------------------------------
Security: N6667A111 Meeting Type: AGM
Ticker: Meeting Date: 29-May-2019
ISIN: NL0010558797
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING AND ANNOUNCEMENTS Non-Voting
2 REPORT BY THE BOARD OF DIRECTORS FOR THE FINANCIAL Non-Voting
YEAR 2018
3 IMPLEMENTATION OF THE REMUNERATION POLICY IN 2018 Non-Voting
4 EXPLANATION OF THE DIVIDEND POLICY Non-Voting
5 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS 2018 AND Mgmt For For
ALLOCATION OF PROFITS
6 PROPOSAL TO DISCHARGE THE EXECUTIVE DIRECTORS FROM Mgmt For For
LIABILITY
7 PROPOSAL TO DISCHARGE THE NON-EXECUTIVE DIRECTORS FROM Mgmt For For
LIABILITY
8 PROPOSAL TO APPROVE THE NEW REMUNERATION POLICY Mgmt For For
9 PROPOSAL TO APPROVE THE NEW EXECUTIVE DIRECTORS Mgmt Against Against
PERFORMANCE STOCK UNIT PLAN
10 PROPOSAL TO REAPPOINT MR. NASSEF SAWIRIS AS EXECUTIVE Mgmt For For
DIRECTOR
11 PROPOSAL TO REAPPOINT MR. HASSAN BADRAWI AS EXECUTIVE Mgmt For For
DIRECTOR
12 PROPOSAL TO APPOINT MS. MAUD DE VRIES AS EXECUTIVE Mgmt For For
DIRECTOR
13 PROPOSAL TO REAPPOINT MR. MICHAEL BENNETT AS Mgmt For For
NON-EXECUTIVE DIRECTOR
14 PROPOSAL TO REAPPOINT MR. JEROME GUIRAUD AS Mgmt For For
NON-EXECUTIVE DIRECTOR
15 PROPOSAL TO REAPPOINT MR. GREGORY HECKMAN AS Mgmt For For
NON-EXECUTIVE DIRECTOR
16 PROPOSAL TO REAPPOINT MR. ROBERT JAN VAN DE KRAATS AS Mgmt For For
NON-EXECUTIVE DIRECTOR
17 PROPOSAL TO REAPPOINT MS. ANJA MONTIJN AS Mgmt For For
NON-EXECUTIVE DIRECTOR
18 PROPOSAL TO REAPPOINT MR. SIPKO SCHAT AS NON-EXECUTIVE Mgmt For For
DIRECTOR
19 PROPOSAL TO REAPPOINT MR. JAN TER WISCH AS Mgmt For For
NON-EXECUTIVE DIRECTOR
20 PROPOSAL TO APPOINT MR. DOD FRASER AS NON-EXECUTIVE Mgmt For For
DIRECTOR
21 PROPOSAL TO APPOINT MR. DAVID WELCH AS NON-EXECUTIVE Mgmt For For
DIRECTOR
22 PROPOSAL TO EXTEND THE DESIGNATION OF THE BOARD OF Mgmt For For
DIRECTORS AS THE AUTHORISED BODY TO ISSUE SHARES IN
THE SHARE CAPITAL OF THE COMPANY
23 PROPOSAL TO EXTEND THE DESIGNATION OF THE BOARD OF Mgmt For For
DIRECTORS AS THE AUTHORISED BODY TO RESTRICT OR
EXCLUDE PRE-EMPTIVE RIGHTS UPON THE ISSUANCE OF SHARES
24 PROPOSAL TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
REPURCHASE SHARES IN THE SHARE CAPITAL OF THE COMPANY
25 PROPOSAL TO APPOINT KPMG AS AUDITOR CHARGED WITH THE Mgmt For For
AUDITING OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
2019
26 QUESTIONS AND CLOSE OF MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORP JAPAN TOKYO Agenda Number: 709816182
--------------------------------------------------------------------------------------------------------------------------
Security: J6165M109 Meeting Type: AGM
Ticker: Meeting Date: 22-Aug-2018
ISIN: JP3689500001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Revise Directors with Title Mgmt For For
2.1 Appoint a Director Frank Obermeier Mgmt For For
2.2 Appoint a Director Nosaka, Shigeru Mgmt For For
2.3 Appoint a Director S. Kurishna Kumar Mgmt For For
2.4 Appoint a Director Edward Paterson Mgmt Against Against
2.5 Appoint a Director Kimberly Woolley Mgmt For For
2.6 Appoint a Director John L. Hall Mgmt Against Against
2.7 Appoint a Director Natsuno, Takeshi Mgmt Against Against
2.8 Appoint a Director Fujimori, Yoshiaki Mgmt For For
3 Approve Issuance of Share Acquisition Rights as Stock Mgmt Against Against
Options for Directors, Executive Officers and
Employees
--------------------------------------------------------------------------------------------------------------------------
ORANGE SA Agenda Number: 711056867
--------------------------------------------------------------------------------------------------------------------------
Security: F6866T100 Meeting Type: MIX
Ticker: Meeting Date: 21-May-2019
ISIN: FR0000133308
--------------------------------------------------------------------------------------------------------------------------
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://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0426/201904261901279.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0320/201903201900675.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2018 AS SHOWN IN THE ANNUAL FINANCIAL
STATEMENTS
O.4 AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE Mgmt For For
FRENCH COMMERCIAL CODE
O.5 APPOINTMENT OF MRS. ANNE-GABRIELLE HEILBRONNER AS NEW Mgmt For For
DIRECTOR AS A REPLACEMENT FOR MRS. MOUNA SEPEHRI WHOSE
TERM OF OFFICE EXPIRES AT THE END OF THIS GENERAL
MEETING
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. ALEXANDRE BOMPARD Mgmt For For
AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. HELLE Mgmt For For
KRISTOFFERSEN AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-MICHEL Mgmt For For
SEVERINO AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE LANGE AS Mgmt For For
DIRECTOR
O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt For For
ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018 TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt For For
ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018 TO MR. RAMON FERNANDEZ, DEPUTY CHIEF EXECUTIVE
OFFICER
O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt For For
ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018 TO MR. GERVAIS PELLISSIER, DEPUTY CHIEF EXECUTIVE
OFFICER
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE DEPUTY CHIEF EXECUTIVE OFFICERS
O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO BUY OR TRANSFER SHARES OF THE COMPANY
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMPANY SHARES AND COMPLEX TRANSFERABLE
SECURITIES, WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT (USABLE ONLY OUTSIDE A
PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES,
UNLESS SPECIFICALLY AUTHORIZED BY THE GENERAL MEETING
E.17 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO USE Mgmt Against Against
THE DELEGATION OF AUTHORITY GRANTED IN THE SIXTEENTH
RESOLUTION DURING PUBLIC OFFERING PERIOD ON THE
COMPANY'S SECURITIES
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES OF THE COMPANY AND COMPLEX TRANSFERABLE
SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF A
PUBLIC OFFERING (USABLE ONLY OUTSIDE A PUBLIC OFFERING
PERIOD ON THE COMPANY'S SECURITIES, UNLESS
SPECIFICALLY AUTHORIZED BY THE GENERAL MEETING
E.19 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO USE Mgmt Against Against
THE DELEGATION OF AUTHORITY GRANTED IN THE EIGHTEENTH
RESOLUTION DURING A PUBLIC OFFERING PERIOD ON THE
COMPANY'S SECURITIES
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE THE COMPANY'S SHARES AND COMPLEX TRANSFERABLE
SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN
OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF
THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY
OUTSIDE A PUBLIC OFFERING PERIOD ON THE COMPANY'S
SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE
GENERAL MEETING
E.21 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO USE Mgmt Against Against
THE DELEGATION OF AUTHORITY GRANTED IN THE TWENTIETH
RESOLUTION DURING A PUBLIC OFFERING PERIOD ON THE
COMPANY'S SECURITIES
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IF
SECURITIES ARE ISSUED
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY (USABLE ONLY OUTSIDE A
PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES,
UNLESS SPECIFICALLY AUTHORIZED BY THE GENERAL MEETING
E.24 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO USE Mgmt Against Against
THE DELEGATION OF AUTHORITY GRANTED IN THE
TWENTY-THIRD RESOLUTION DURING A PUBLIC OFFERING
PERIOD ON THE COMPANY'S SECURITIES
E.25 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH
CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO
THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
(USABLE ONLY OUTSIDE A PUBLIC OFFERING PERIOD ON THE
COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED
BY THE GENERAL MEETING
E.26 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO USE Mgmt Against Against
THE DELEGATION OF POWERS GRANTED IN THE TWENTY-FIFTH
RESOLUTION DURING A PUBLIC OFFERING PERIOD ON THE
COMPANY'S SECURITIES
E.27 OVERALL LIMITATION OF AUTHORIZATIONS Mgmt For For
E.28 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
GRANT FREE SHARES OF THE COMPANY FOR THE BENEFIT OF
EXECUTIVE CORPORATE OFFICERS AND CERTAIN ORANGE GROUP
EMPLOYEES RESULTING IN THE CANCELATION OF THE
SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION RIGHT
E.29 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES OR COMPLEX TRANSFERABLE SECURITIES,
RESERVED FOR MEMBERS OF SAVINGS PLANS RESULTING IN THE
CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.30 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE CAPITAL OF THE COMPANY BY CAPITALIZATION
OF RESERVES, PROFITS OR PREMIUMS
E.31 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For
CAPITAL BY CANCELLATION OF SHARES
E.32 POWERS FOR FORMALITIES Mgmt For For
O.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: RESOLUTION PROPOSED BY THE FONDS COMMUN DE
PLACEMENT D'ENTREPRISE ORANGE ACTIONS: AMENDMENT TO
THE THIRD RESOLUTION - ALLOCATION OF INCOME FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018, AS SHOWN IN THE
ANNUAL FINANCIAL STATEMENTS
E.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: RESOLUTION PROPOSED BY THE FONDS COMMUN DE
PLACEMENT D'ENTREPRISE ORANGE ACTIONS: AMENDMENT TO
ARTICLE 13 OF THE BYLAWS ON THE PLURALITY OF THE TERMS
OF OFFICE
E.C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: RESOLUTION PROPOSED BY THE FONDS COMMUN DE
PLACEMENT D'ENTREPRISE ORANGE ACTIONS: CAPITAL
INCREASE IN CASH RESERVED FOR MEMBERS OF SAVINGS PLANS
RESULTING IN THE CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.D PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: RESOLUTION PROPOSED BY THE FONDS COMMUN DE
PLACEMENT D'ENTREPRISE ORANGE ACTIONS: AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE
FREE ALLOCATION OF SHARES OF THE COMPANY FOR THE
BENEFIT OF ORANGE GROUP EMPLOYEES
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
196995 DUE TO ADDITION OF SHAREHOLDER PROPOSALS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934949112
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108 Meeting Type: Annual
Ticker: PEP Meeting Date: 01-May-2019
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shona L. Brown Mgmt For For
1b. Election of Director: Cesar Conde Mgmt For For
1c. Election of Director: Ian Cook Mgmt For For
1d. Election of Director: Dina Dublon Mgmt For For
1e. Election of Director: Richard W. Fisher Mgmt For For
1f. Election of Director: Michelle Gass Mgmt For For
1g. Election of Director: William R. Johnson Mgmt For For
1h. Election of Director: Ramon Laguarta Mgmt For For
1i. Election of Director: David C. Page Mgmt For For
1j. Election of Director: Robert C. Pohlad Mgmt For For
1k. Election of Director: Daniel Vasella Mgmt For For
1l. Election of Director: Darren Walker Mgmt For For
1m. Election of Director: Alberto Weisser Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2019.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Approve amendments to the Company's Articles of Mgmt For For
Incorporation to eliminate supermajority voting
standards.
5. Shareholder Proposal - Independent Board Chairman. Shr For Against
6. Shareholder Proposal - Disclosure of Pesticide Shr Against For
Management Data.
--------------------------------------------------------------------------------------------------------------------------
PERNOD RICARD SA Agenda Number: 710054254
--------------------------------------------------------------------------------------------------------------------------
Security: F72027109 Meeting Type: MIX
Ticker: Meeting Date: 21-Nov-2018
ISIN: FR0000120693
--------------------------------------------------------------------------------------------------------------------------
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 NOV 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2018/1017/201810171804836.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2018/1105/201811051805035.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
FINANCIAL YEAR ENDED 30 JUNE 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 30 JUNE 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 Mgmt For For
JUNE 2018 AND SETTING OF THE DIVIDEND
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For
REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. MARTINA Mgmt Against Against
GONZALEZ-GALLARZA AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. IAN GALLIENNE AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES SAMYN AS Mgmt Against Against
DIRECTOR
O.8 APPOINTMENT OF MRS. PATRICIA BARBIZET AS DIRECTOR Mgmt For For
O.9 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE FEES Mgmt For For
ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS
O.10 APPROVAL OF THE COMPENSATION POLICY ELEMENTS Mgmt For For
APPLICABLE TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.11 APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED Mgmt For For
FOR THE FINANCIAL YEAR 2017/2018 TO MR. ALEXANDRE
RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
IN ORDER TO TRADE IN THE SHARES OF THE COMPANY
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL
WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING
SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, RESERVED FOR MEMBERS OF THE COMPANY
SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL
WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING
SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL FOR THE BENEFIT OF CATEGORY (IES) OF NAMED
BENEFICIARIES WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER
E.15 AMENDMENT TO ARTICLE 11, SECTION III OF THE BYLAWS IN Mgmt Against Against
ORDER TO ALIGN THE NOTIFICATION PERIOD IN THE EVENT OF
CROSSING THE STATUTORY THRESHOLD OF 0.5% OF THE SHARE
CAPITAL WITH THE PERIOD PROVIDED IN CASE OF CROSSING
THE LEGAL THRESHOLDS PROVIDED FOR BY THE ARTICLE
223-14 OF THE FRENCH GENERAL REGULATIONS OF THE
AUTORITE DES MARCHES FINANCIERS
E.16 AMENDMENT TO ARTICLE 11, SECTION III OF THE BYLAWS IN Mgmt For For
ORDER TO INCLUDE IN THE NOTIFICATION OF CROSSINGS THE
STATUTORY THRESHOLDS THE SHARES DEEMED TO BE HELD BY
THE PERSON REQUIRED TO PROVIDE THE INFORMATION
PURSUANT TO THE LEGAL RULES OF ASSIMILATION TO THE
SHAREHOLDING
E.17 AMENDMENT TO ARTICLE 29 OF THE BYLAWS TO REMOVE THE Mgmt For For
REFERENCE TO THE APPOINTMENT OF DEPUTY STATUTORY
AUDITORS IN ACCORDANCE WITH THE PROVISIONS OF THE LAW
OF 9 DECEMBER 2016 RELATING TO THE TRANSPARENCY, THE
FIGHT AGAINST CORRUPTION AND THE MODERNIZATION OF THE
ECONOMIC LIFE
E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 934937080
--------------------------------------------------------------------------------------------------------------------------
Security: G97822103 Meeting Type: Annual
Ticker: PRGO Meeting Date: 26-Apr-2019
ISIN: IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bradley A. Alford Mgmt For For
1b. Election of Director: Rolf A. Classon Mgmt For For
1c. Election of Director: Adriana Karaboutis Mgmt For For
1d. Election of Director: Murray S. Kessler Mgmt For For
1e. Election of Director: Jeffrey B. Kindler Mgmt For For
1f. Election of Director: Erica L. Mann Mgmt For For
1g. Election of Director: Donal O'Connor Mgmt For For
1h. Election of Director: Geoffrey M. Parker Mgmt Against Against
1i. Election of Director: Theodore R. Samuels Mgmt For For
1j. Election of Director: Jeffrey C. Smith Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent auditor for the period ending December 31,
2019, and authorize the Board of Directors, acting
through the Audit Committee, to fix the remuneration
of the auditor.
3. Advisory vote on the Company's executive compensation. Mgmt For For
4. Renew and restate the Company's Long-Term Incentive Mgmt For For
Plan.
5. Approve the creation of distributable reserves by Mgmt For For
reducing some or all of the Company's share premium.
6. Renew the Board's authority to issue shares under Mgmt For For
Irish law.
7. Renew the Board's authority to opt-out of statutory Mgmt For For
pre-emption rights under Irish law.
--------------------------------------------------------------------------------------------------------------------------
PERSIMMON PLC Agenda Number: 710763031
--------------------------------------------------------------------------------------------------------------------------
Security: G70202109 Meeting Type: AGM
Ticker: Meeting Date: 01-May-2019
ISIN: GB0006825383
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' AND AUDITOR'S Mgmt For For
REPORTS AND FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF 110P PER ORDINARY SHARE Mgmt For For
3 TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018 AS SET OUT ON
PAGES 71 TO 85 OF THE ANNUAL REPORT 2018
4 TO ELECT ROGER DEVLIN AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT NIGEL MILLS AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO RE-ELECT MARION SEARS AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR OF THE Mgmt For For
COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING
12 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
13 THAT THE DIRECTORS BE AND ARE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION
551 OF THE COMPANIES ACT 2006 (THE 'ACT'), TO EXERCISE
ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE
COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO
CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY
('RELEVANT SECURITIES') UP TO A MAXIMUM AGGREGATE
NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3)
AND (6) OF THE ACT) OF GBP 10,616,850, TO SUCH PERSONS
AT SUCH TIMES AND UPON SUCH CONDITIONS AS THE
DIRECTORS MAY DETERMINE, SUCH AUTHORITY TO EXPIRE AT
THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD IN 2020, OR IF EARLIER, ON 30 JUNE
2020. THIS AUTHORITY SHALL PERMIT AND ENABLE THE
COMPANY TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY
OF THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE SHARES
TO BE ALLOTTED OR RELEVANT SECURITIES TO BE GRANTED
AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED
TO ALLOT SHARES AND GRANT RELEVANT SECURITIES PURSUANT
TO ANY SUCH OFFERS OR AGREEMENTS AS IF THIS AUTHORITY
HAD NOT EXPIRED
14 THAT IF RESOLUTION 13 ABOVE IS PASSED, THE DIRECTORS Mgmt For For
BE AUTHORISED, PURSUANT TO SECTIONS 570(1) AND 573 OF
THE COMPANIES ACT 2006 (THE 'ACT'), TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR
CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION
AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT
DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH
AUTHORITY TO BE LIMITED: (I) TO ALLOTMENTS FOR RIGHTS
ISSUES AND OTHER PRE-EMPTIVE ISSUES; AND (II) TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY
SHARES (OTHERWISE THAN UNDER PARAGRAPH (I) ABOVE) UP
TO A NOMINAL AMOUNT OF GBP 1,592,528, SUCH AUTHORITY
TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN 2020 OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2020 BUT,
IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE
OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY
EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES
(AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. 'RIGHTS
ISSUE' FOR THE PURPOSE OF THIS RESOLUTION MEANS AN
OFFER OF EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A
PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF EQUITY
SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN
PROPORTION (AS NEARLY AS MAY BE) TO THEIR RESPECTIVE
HOLDINGS OF SUCH SECURITIES OR IN ACCORDANCE WITH THE
RIGHTS ATTACHED THERETO BUT SUBJECT TO SUCH EXCLUSIONS
OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL,
REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR
THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR
ANY STOCK EXCHANGE IN, ANY TERRITORY OR ANY OTHER
MATTER WHATSOEVER
15 THAT IN ACCORDANCE WITH SECTION 701 OF THE COMPANIES Mgmt For For
ACT 2006 (THE 'ACT') THE COMPANY IS GRANTED GENERAL
AND UNCONDITIONAL AUTHORITY TO MAKE MARKET PURCHASES
(WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF
ANY OF ITS ORDINARY SHARES OF 10 PENCE EACH IN ITS
CAPITAL ('ORDINARY SHARES') ON SUCH TERMS AND IN SUCH
MANNER AS THE DIRECTORS MAY FROM TIME TO TIME
DETERMINE, AND WHERE SUCH SHARES ARE HELD AS TREASURY
SHARES, THE COMPANY MAY USE THEM FOR THE PURPOSES OF
ITS EMPLOYEE SHARE SCHEMES, PROVIDED THAT: 15.1 THIS
AUTHORITY SHALL BE LIMITED SO THAT THE NUMBER OF
ORDINARY SHARES WHICH MAY BE ACQUIRED PURSUANT TO THIS
AUTHORITY DOES NOT EXCEED AN AGGREGATE OF 31,850,566
ORDINARY SHARES; 15.2 THE MINIMUM PRICE THAT MAY BE
PAID FOR EACH ORDINARY SHARE IS 10 PENCE WHICH AMOUNT
SHALL BE EXCLUSIVE OF EXPENSES, IF ANY; 15.3 THE
MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE
PAID PER ORDINARY SHARE SHALL NOT BE MORE THAN THE
HIGHER OF EITHER (1) 105% OF THE AVERAGE OF THE MIDDLE
MARKET QUOTATIONS PER ORDINARY SHARE AS DERIVED FROM
THE LONDON STOCK EXCHANGE PLC DAILY OFFICIAL LIST FOR
THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE
ON WHICH SUCH ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED, OR (2) THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT
BID ON THE TRADING VENUES WHERE THE PURCHASE IS
CARRIED OUT; 15.4 UNLESS PREVIOUSLY REVOKED, RENEWED
OR VARIED, THIS AUTHORITY, SHALL EXPIRE AT THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD IN 2020 OR, IF EARLIER, ON 30 JUNE
2020; AND 15.5 THE COMPANY MAY, BEFORE THIS AUTHORITY
EXPIRES, MAKE A CONTRACT TO PURCHASE ORDINARY SHARES
THAT WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER
THE EXPIRY OF THIS AUTHORITY, AND MAY MAKE PURCHASES
OF ORDINARY SHARES PURSUANT TO IT AS IF THIS AUTHORITY
HAD NOT EXPIRED
16 THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN
14 CLEAR DAYS' NOTICE, SUCH AUTHORITY TO EXPIRE AT THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD IN 2020
--------------------------------------------------------------------------------------------------------------------------
PEUGEOT SA Agenda Number: 710783324
--------------------------------------------------------------------------------------------------------------------------
Security: F72313111 Meeting Type: MIX
Ticker: Meeting Date: 25-Apr-2019
ISIN: FR0000121501
--------------------------------------------------------------------------------------------------------------------------
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 08 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0320/201903201900556.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0408/201904081900884.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2018 AND DISTRIBUTION OF THE DIVIDEND
O.4 APPOINTMENT OF MR. GILLES SCHNEPP AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
O.5 APPOINTMENT OF MR. THIERRY DE LA TOUR D'ARTAISE AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.6 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING THE
COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND
ATTRIBUTABLE FOR THE FINANCIAL YEAR 2019 TO MR. CARLOS
TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD
O.7 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE
COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND
ATTRIBUTABLE, FOR THE FINANCIAL YEAR 2019, TO MR.
OLIVIER BOURGES, MR. MAXIME PICAT, AND MR.
JEAN-CHRISTOPHE QUEMARD, MEMBERS OF THE MANAGEMENT
BOARD
O.8 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE
COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND
ATTRIBUTABLE, FOR THE FINANCIAL YEAR 2019, TO MEMBERS
OF THE SUPERVISORY BOARD AND TO MR. LOUIS GALLOIS,
CHAIRMAN OF THE SUPERVISORY BOARD
O.9 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF Mgmt Against Against
ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018,
TO MR. CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT
BOARD
O.10 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF Mgmt Against Against
ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018,
TO MR. JEAN-BAPTISTE CHASSELOUP DE CHATILLON, MEMBER
OF THE MANAGEMENT BOARD
O.11 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF Mgmt For For
ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018,
TO MR. MAXIME PICAT, MEMBER OF THE MANAGEMENT BOARD
O.12 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF Mgmt For For
ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018,
TO MR. JEAN-CHRISTOPHE QUEMARD, MEMBER OF THE
MANAGEMENT BOARD
O.13 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF Mgmt For For
ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018,
TO MR. LOUIS GALLOIS, CHAIRMAN OF THE SUPERVISORY
BOARD
O.14 AUTHORISATION TO BE GRANTED TO THE MANAGEMENT BOARD, Mgmt For For
FOR A PERIOD OF 18 MONTHS, TO ALLOW THE COMPANY TO
TRADE IN ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL
E.15 AUTHORISATION TO BE GRANTED TO THE MANAGEMENT BOARD, Mgmt For For
FOR A PERIOD OF 26 MONTHS, TO REDUCE THE CAPITAL BY
CANCELLING SHARES REPURCHASED BY THE COMPANY, WITHIN
THE LIMIT OF 10% OF THE SHARE CAPITAL
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO (I)
PROCEED, WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF
ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS, DIRECTLY OR INDIRECTLY, TO
THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES, AND TO
(II) PROCEED WITH AN INCREASE OF THE SHARE CAPITAL OF
THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS,
PREMIUMS OR OTHERS
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO
PROCEED, WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF
ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING DIRECTLY OR INDIRECTLY ACCESS TO
THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES, IN THE
CONTEXT OF (AN) OFFER(S) TO THE PUBLIC
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO
PROCEED, WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF
ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING DIRECTLY OR INDIRECTLY ACCESS TO
THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES, BY
MEANS OF PRIVATE PLACEMENT, REFERRED TO IN SECTION II
OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.19 AUTHORISATION TO BE GRANTED TO THE MANAGEMENT BOARD, Mgmt For For
FOR A PERIOD OF 26 MONTHS, TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN CASE OF AN ISSUANCE, WITH
OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, OF TRANSFERABLE SECURITIES GRANTING DIRECTLY OR
INDIRECTLY ACCESS TO THE CAPITAL OF THE COMPANY OR ITS
SUBSIDIARIES
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO
PROCEED, WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF
ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY, BY WAY OF REMUNERATION OF SECURITIES
CONTRIBUTED TO THE COMPANY WITHIN THE FRAMEWORK OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY
REGARDING SECURITIES OF ANOTHER COMPANY
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO
PROCEED, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF ORDINARY
SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, BY WAY
OF REMUNERATION FOR CONTRIBUTIONS IN KIND CONSISTING
OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF OTHER COMPANIES,
EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.22 OVERALL LIMITATION ON THE AMOUNT OF INCREASES OF THE Mgmt For For
COMPANY'S CAPITAL THAT MIGHT BE CARRIED OUT PURSUANT
TO THE SIXTEENTH TO TWENTY-FIRST RESOLUTIONS AND THE
TWENTY-THIRD RESOLUTION SUBMITTED TO THE PRESENT
GENERAL MEETING
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO
PROCEED, WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE RIGHT, WITH ONE OR MANY SHARE CAPITAL
INCREASES RESERVED FOR EMPLOYEES
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt Against Against
MANAGEMENT BOARD, FOR A PERIOD OF 18 MONTHS, TO ISSUE,
DURING PERIODS OF PUBLIC OFFERING, SHARE SUBSCRIPTION
WARRANTS ENTAILING THE COMPANY SECURITIES, TO BE
ALLOCATED FREE OF CHARGE TO SHAREHOLDERS
E.25 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST Agenda Number: 934943792
--------------------------------------------------------------------------------------------------------------------------
Security: 71943U104 Meeting Type: Annual
Ticker: DOC Meeting Date: 30-Apr-2019
ISIN: US71943U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John T. Thomas Mgmt For For
Tommy G. Thompson Mgmt For For
Stanton D. Anderson Mgmt For For
Mark A. Baumgartner Mgmt For For
Albert C. Black, Jr. Mgmt For For
William A Ebinger M.D Mgmt For For
Pamela J. Kessler Mgmt For For
Richard A. Weiss Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2019.
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.
4. To approve the Amended and Restated Physicians Realty Mgmt For For
Trust 2013 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 710710028
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2019
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0314/LTN20190314683.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0314/LTN20190314648.PDF
1 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY FOR THE YEAR 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR 2018
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE Mgmt For For
COMPANY FOR THE YEAR 2018 AND ITS SUMMARY
4 TO CONSIDER AND APPROVE THE REPORT OF FINAL ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE YEAR 2018 INCLUDING THE AUDIT
REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR 2018
5 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN Mgmt For For
OF THE COMPANY FOR THE YEAR 2018 AND THE PROPOSED
DISTRIBUTION OF FINAL DIVIDENDS
6 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE Mgmt For For
APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR
2019, RE-APPOINTING PRICEWATERHOUSECOOPERS ZHONG TIAN
LLP AS THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS
THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND AUTHORIZING THE BOARD TO RE-AUTHORIZE THE
MANAGEMENT OF THE COMPANY TO FIX THEIR REMUNERATION
7 TO CONSIDER AND APPROVE THE DEVELOPMENT PLAN OF THE Mgmt For For
COMPANY FOR THE YEAR 2019-2021
8 TO CONSIDER AND APPROVE THE PERFORMANCE EVALUATION OF Mgmt For For
THE INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR
2018
9 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE Mgmt For For
ISSUE OF DEBT FINANCING INSTRUMENTS
10.1 TO CONSIDER AND APPROVE THE SHARES REPURCHASE PLAN OF Mgmt For For
THE COMPANY
10.2 TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL Mgmt For For
MANDATE FOR THE REPURCHASE OF SHARES OF THE COMPANY TO
THE BOARD WITH A MAXIMUM AMOUNT OF NO MORE THAN 10% OF
THE TOTAL NUMBER SHARES OF THE COMPANY IN ISSUE
11 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE Mgmt For For
PROPOSED GRANT OF THE GENERAL MANDATE BY THE GENERAL
MEETING TO THE BOARD TO ISSUE H SHARES, I.E. THE GRANT
OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND
DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE
AGGREGATE NOMINAL AMOUNT OF THE H SHARES OF THE
COMPANY IN ISSUE, REPRESENTING UP TO LIMIT OF 8.15% OF
THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE, AT
A DISCOUNT (IF ANY) OF NO MORE THAN 10% (RATHER THAN
20% AS LIMITED UNDER THE RULES GOVERNING THE LISTING
OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG
LIMITED) TO THE BENCHMARK PRICE AND AUTHORIZE THE
BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES
OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS
TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE
ALLOTMENT OR ISSUANCE OF H SHARES
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 710710054
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106 Meeting Type: CLS
Ticker: Meeting Date: 29-Apr-2019
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0314/LTN20190314669.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0314/LTN20190314697.PDF
1.1 TO CONSIDER AND APPROVE THE RESOLUTIONS REGARDING THE Mgmt For For
SHARES REPURCHASE PLAN OF THE COMPANY AND THE PROPOSED
GRANT OF GENERAL MANDATE FOR THE REPURCHASE OF SHARES
OF THE COMPANY: TO CONSIDER AND APPROVE THE SHARES
REPURCHASE PLAN OF THE COMPANY
1.2 TO CONSIDER AND APPROVE THE RESOLUTIONS REGARDING THE Mgmt For For
SHARES REPURCHASE PLAN OF THE COMPANY AND THE PROPOSED
GRANT OF GENERAL MANDATE FOR THE REPURCHASE OF SHARES
OF THE COMPANY: TO CONSIDER AND APPROVE THE PROPOSED
GRANT OF GENERAL MANDATE FOR THE REPURCHASE OF SHARES
OF THE COMPANY TO THE BOARD WITH A MAXIMUM AMOUNT OF
NO MORE THAN 10% OF THE TOTAL NUMBER SHARES OF THE
COMPANY IN ISSUE
--------------------------------------------------------------------------------------------------------------------------
PLYMOUTH INDUSTRIAL REIT, INC. Agenda Number: 935025280
--------------------------------------------------------------------------------------------------------------------------
Security: 729640102 Meeting Type: Annual
Ticker: PLYM Meeting Date: 28-Jun-2019
ISIN: US7296401026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Martin Barber Mgmt For For
Philip S. Cottone Mgmt For For
Richard J. DeAgazio Mgmt Withheld Against
David G. Gaw Mgmt For For
Pendleton P. White, Jr. Mgmt For For
Jeffrey E. Witherell Mgmt For For
2. Ratification of the appointment of Marcum LLP as the Mgmt For For
Company's independent registered public accountants
for 2019.
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 934945772
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103 Meeting Type: Annual
Ticker: PLD Meeting Date: 01-May-2019
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hamid R. Moghadam Mgmt For For
1b. Election of Director: Cristina G. Bita Mgmt For For
1c. Election of Director: George L. Fotiades Mgmt For For
1d. Election of Director: Philip L. Hawkins Mgmt For For
1e. Election of Director: Lydia H. Kennard Mgmt For For
1f. Election of Director: J. Michael Losh Mgmt For For
1g. Election of Director: Irving F. Lyons III Mgmt For For
1h. Election of Director: David P. O'Connor Mgmt For For
1i. Election of Director: Olivier Piani Mgmt For For
1j. Election of Director: Jeffrey L. Skelton Mgmt For For
1k. Election of Director: Carl B. Webb Mgmt For For
1l. Election of Director: William D. Zollars Mgmt For For
2. Advisory Vote to Approve the Company's Executive Mgmt For For
Compensation for 2018
3. Ratification of the Appointment of KPMG LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the year 2019
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 934940708
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109 Meeting Type: Annual
Ticker: PSA Meeting Date: 24-Apr-2019
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: John Reyes Mgmt Against Against
1I. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1J. Election of Trustee: Ronald P. Spogli Mgmt For For
1K. Election of Trustee: Daniel C. Staton Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. 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, 2019.
--------------------------------------------------------------------------------------------------------------------------
PUREGOLD PRICE CLUB, INC. Agenda Number: 710929704
--------------------------------------------------------------------------------------------------------------------------
Security: Y71617107 Meeting Type: AGM
Ticker: Meeting Date: 14-May-2019
ISIN: PHY716171079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROOF OF NOTICE, EXISTENCE OF QUORUM AND CALL TO ORDER Mgmt For For
2 APPROVAL OF MINUTES OF THE 2018 ANNUAL STOCKHOLDERS' Mgmt For For
MEETING AND RATIFICATION OF ALL ACTS AND RESOLUTIONS
OF THE BOARD OF DIRECTORS AND MANAGEMENT FROM THE DATE
OF THE PREVIOUS STOCKHOLDERS' MEETING
3 ANNUAL REPORT Mgmt For For
4.A ELECTION OF REGULAR DIRECTOR: LUCIO L. CO Mgmt Against Against
4.B ELECTION OF REGULAR DIRECTOR: SUSAN P. CO Mgmt Against Against
4.C ELECTION OF REGULAR DIRECTOR: FERDINAND VINCENT P. CO Mgmt For For
4.D ELECTION OF REGULAR DIRECTOR: LEONARDO B. DAYAO Mgmt Against Against
4.E ELECTION OF REGULAR DIRECTOR: PAMELA JUSTINE P. CO Mgmt For For
4.F ELECTION OF REGULAR DIRECTOR: JACK HUANG Mgmt For For
4.G ELECTION OF INDEPENDENT DIRECTOR: MARILYN V. PARDO Mgmt For For
4.H ELECTION OF INDEPENDENT DIRECTOR: EDGARDO G. LACSON Mgmt For For
4.I ELECTION OF INDEPENDENT DIRECTOR: JAIME DELA ROSA Mgmt For For
5 APPOINTMENT OF EXTERNAL AUDITOR: (R.G. MANABAT AND CO. Mgmt For For
(KPMG))
6 LISTING OF 123,256,627 COMMON SHARES Mgmt For For
7 INCREASE OF AUTHORIZED CAPITAL STOCK TO P5 BILLION Mgmt For For
8 OTHER MATTERS Mgmt Against Against
9 ADJOURNMENT Mgmt For For
CMMT 15 APR 2019: 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
--------------------------------------------------------------------------------------------------------------------------
QIAGEN N.V. Agenda Number: 935037792
--------------------------------------------------------------------------------------------------------------------------
Security: N72482123 Meeting Type: Annual
Ticker: QGEN Meeting Date: 17-Jun-2019
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, 2018 ("Calendar Year 2018").
2. Proposal to discharge from liability the Managing Mgmt For For
Directors for the performance of their duties during
Calendar Year 2018.
3. Proposal to discharge from liability the Supervisory Mgmt For For
Directors for the performance of their duties during
Calendar Year 2018.
4a. Reappointment of the Supervisory Director: Mr. Mgmt For For
Stephane Bancel
4b. Reappointment of the Supervisory Director: Dr. Hakan Mgmt For For
Bjorklund
4c. Reappointment of the Supervisory Director: Dr. Metin Mgmt For For
Colpan
4d. Reappointment of the Supervisory Director: Prof. Dr. Mgmt For For
Ross L. Levine
4e. Reappointment of the Supervisory Director: Prof. Dr. Mgmt For For
Elaine Mardis
4f. Reappointment of the Supervisory Director: Mr. Mgmt For For
Lawrence A. Rosen
4g. Reappointment 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, 2019.
7a. Proposal to authorize the Supervisory Board, until Mgmt For For
December 17, 2020 to: Issue a number of Common Shares
and financing preference shares and grant rights to
subscribe for such shares of up to 50% of the
aggregate par value of all shares issued and
outstanding.
7b. Proposal to authorize the Supervisory Board, until Mgmt For For
December 17, 2020 to: Restrict or exclude the
pre-emptive rights with respect to issuing Common
Shares or granting subscription rights of up to 10% of
the aggregate par value of all shares issued and
outstanding.
7c. Proposal to authorize the Supervisory Board, until Mgmt For For
December 17, 2020 to: Solely for the purpose of
strategic transactions such as mergers, acquisitions
or strategic alliances, to restrict or exclude the
pre-emptive rights with respect to issuing additional
Common Shares or granting subscription rights of up to
10% of the aggregate par value of all shares issued
and outstanding.
8. Proposal to authorize the Managing Board, until Mgmt For For
December 17, 2020, to acquire shares in the Company's
own share capital.
9. Resolution to amend the Company's Articles of Mgmt For For
Association.
--------------------------------------------------------------------------------------------------------------------------
QIAGEN NV Agenda Number: 711187573
--------------------------------------------------------------------------------------------------------------------------
Security: N72482123 Meeting Type: AGM
Ticker: Meeting Date: 17-Jun-2019
ISIN: NL0012169213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3.A RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
3.B DISCUSS REMUNERATION REPORT CONTAINING REMUNERATION Non-Voting
POLICY FOR SUPERVISORY BOARD MEMBERS
4 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
5 RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND Non-Voting
POLICY
6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
8.A REELECT STEPHANE BANCEL TO SUPERVISORY BOARD Mgmt For For
8.B REELECT HAKAN BJORKLUND TO SUPERVISORY BOARD Mgmt For For
8.C REELECT METIN COLPAN TO SUPERVISORY BOARD Mgmt For For
8.D REELECT ROSS L. LEVINE TO SUPERVISORY BOARD Mgmt For For
8.E REELECT ELAINE MARDIS TO SUPERVISORY BOARD Mgmt For For
8.F REELECT LAWRENCE A. ROSEN TO SUPERVISORY BOARD Mgmt For For
8.G REELECT ELIZABETH E. TALLETT TO SUPERVISORY BOARD Mgmt For For
9.A REELECT PEER M. SCHATZ TO MANAGEMENT BOARD Mgmt For For
9.B REELECT ROLAND SACKERS TO MANAGEMENT BOARD Mgmt For For
10 RATIFY KPMG AS AUDITORS Mgmt For For
11.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For
11.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM Mgmt For For
SHARE ISSUANCES
11.C AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM Mgmt For For
SHARE ISSUANCES IN CONNECTION TO MERGERS, ACQUISITIONS
OR STRATEGIC ALLIANCES
12 AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL Mgmt For For
13 AMEND ARTICLES OF ASSOCIATION Mgmt For For
14 ALLOW QUESTIONS Non-Voting
15 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
QORVO, INC. Agenda Number: 934851052
--------------------------------------------------------------------------------------------------------------------------
Security: 74736K101 Meeting Type: Annual
Ticker: QRVO Meeting Date: 07-Aug-2018
ISIN: US74736K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ralph G. Quinsey Mgmt For For
Robert A. Bruggeworth Mgmt For For
Daniel A. DiLeo Mgmt For For
Jeffery R. Gardner Mgmt Withheld Against
Charles Scott Gibson Mgmt For For
John R. Harding Mgmt For For
David H. Y. Ho Mgmt For For
Roderick D. Nelson Mgmt For For
Dr. Walden C. Rhines Mgmt For For
Susan L. Spradley Mgmt For For
Walter H. Wilkinson, Jr Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
our Named Executive Officers (as defined in the proxy
statement).
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending March 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
QUEBECOR INC. Agenda Number: 934983063
--------------------------------------------------------------------------------------------------------------------------
Security: 748193208 Meeting Type: Annual
Ticker: QBCRF Meeting Date: 09-May-2019
ISIN: CA7481932084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Chantal Belanger Mgmt For For
Andrea C. Martin Mgmt For For
Normand Provost Mgmt For For
2 Appoint Ernst & Young LLP as external auditor. Mgmt For For
3 Adoption of an advisory resolution on the Board of Mgmt For For
Directors of the Corporation's approach to executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 934951903
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104 Meeting Type: Annual
Ticker: O Meeting Date: 14-May-2019
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathleen R. Allen Mgmt For For
1b. Election of Director: A. Larry Chapman Mgmt For For
1c. Election of Director: Reginald H. Gilyard Mgmt For For
1d. Election of Director: Priya Cherian Huskins Mgmt For For
1e. Election of Director: Gerardo I. Lopez Mgmt For For
1f. Election of Director: Michael D. McKee Mgmt For For
1g. Election of Director: Gregory T. McLaughlin Mgmt For For
1h. Election of Director: Ronald L. Merriman Mgmt For For
1i. Election of Director: Sumit Roy Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Independent Registered Public Accounting Firm for the
Fiscal Year Ending December 31, 2019.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. Amendment of the Charter to increase the number of Mgmt For For
authorized shares of common stock.
5. Advisory vote to ratify an amendment to the Bylaws to Mgmt For For
permit stockholders to propose binding amendments to
the company's Bylaws.
--------------------------------------------------------------------------------------------------------------------------
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Agenda Number: 710428358
--------------------------------------------------------------------------------------------------------------------------
Security: T78458139 Meeting Type: OGM
Ticker: Meeting Date: 05-Feb-2019
ISIN: IT0003828271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A TO APPOINT A NEW BOARD OF DIRECTORS: TO STATE BOARD OF Mgmt No vote
DIRECTORS MEMBERS' NUMBER
1.B TO APPOINT A NEW BOARD OF DIRECTORS: TO STATE BOARD OF Mgmt No vote
DIRECTORS' TERM OF OFFICE
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 OF DIRECTORS
1.C.1 TO APPOINT A NEW BOARD OF DIRECTORS: TO APPOINT BOARD Shr No vote
OF DIRECTORS MEMBERS, RESOLUTIONS RELATED THERETO,
LIST PRESENTED BY FIMEI S.P.A. REPRESENTING THE
51.79PCT OF THE STOCK CAPITAL: FLEMMING ORNSKOV,
ANDREA RECORDATI, FRITZ SQUINDO, GIAMPIERO MAZZA,
FRANCISCO JAVIER DE JAIME GUIJARRO, SOREN
VESTERGAARD-POULSEN, CATHRIN PETTY, JOANNA SUSAN LE
COUILLIARD, MICHAELA CASTELLI, ALFREDO ALTAVILLA,
ELISA CORGHI
1.C.2 TO APPOINT A NEW BOARD OF DIRECTORS: TO APPOINT BOARD Shr No vote
OF DIRECTORS MEMBERS, RESOLUTIONS RELATED THERETO,
LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGRPA
MANAGING THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI
VALORE ITALIA PIR, AMUNDI SVILUPPO ITALIA AND AMUNDI
ACCUMULAZIONE ITALIA PIR 2023, ARCA FONDI S.G.R.
S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA, EURIZON
CAPITAL SGR SPA MANAGING THE FUNDS: EURIZON FLESSIBILE
AZIONARIO SETTEMBRE 2024, EURIZON FLESSIBILE AZIONARIO
LUGLIO 2024, EURIZON ESG. TARGET 40 GIUGNO 2022,
EURIZON DISCIPLINA SOSTENIBILE ESG. MAGGIO 2023,
EURIZON PROGETTO ITALIA 70, EURIZON FLESSIBILE
AZIONARIO MARZO 2025, EURIZON FLESSIBILE AZIONARIO
DICEMBRE 2024, EURIZON DISCIPLINA SOSTENIBILE ESG.
LUGLIO 2023, EURIZON FLESSIBILE AZIONARIO MARZO 2024,
EURIZON AZIONI ITALIA, EURIZON FLESSIBILE AZIONARIO
DICEMBRE 2023, EURIZON DISCIPLINA SOSTENIBILE ESG.
MARZO 2023, EURIZON FLESSIBILE AZIONIARIO LUGLIO2025,
EURIZON FLESSIBILE AZIONARIO MAGGIO 2025, EURIZON
FLESSIBILE AZIONIARIO MAGGIO 2024, EURIZON PIR ITALIA
AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON DISCIPLINA
SOSTENIBILE ESG. DICEMBRE 2023, EURIZON FLESSIBILE
AZIONARIO SETTEMBRE 2025, EURIZON DISCIPLINA
SOSTENIBILE ESG. OTTOBRE 2023, EURIZON FLESSIBILE
AZIONARIO DICEMBRE 2025 AND EURIZON INVESTIMENT SICAV
- FLEXIBLE EQUITY ETHICAL SELECTION, EURIZON CAPITAL
SA - EUF - EQUITY ITALY, EUF - EQUITY ITALY SMART
VOLATILITY, EUF - SUSTAINABLE GLOBAL EQUITY AND
FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA
EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A.
MANAGING THE FUNDS: FIDEURAM ITALIA, PIR PIANO AZIONI
ITALIA, PIR PIANO BILANCIATO ITALIA 50 AND PIR PIANO
BILANCIATO ITALIA 30, INTERFUND SICAV - INTERFUND
EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. -
GSMART PIR EVOLUZ ITALIA AND GSMART PIR VALORE ITALIA:
GENERALI INVESTMENTS PARTNERS S.P.A. MANAGING THE FUND
GIP ALLEANZA OBBL., MEDIOLANUM GESTIONE FONDI SGR
S.P.A. MANAGING THE FUNDS: MEDIOLANUM FLESSIBILE
FUTURO ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO
ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY AND
PRAMERICA SICAV BRANCH ITALIAN EQUITY REPRESENTING THE
1.303PCT OF THE STOCK CAPITAL: SILVIA ELISABETTA
CANDINI, LAURA CAVATORTA, GIULIO GALLAZZI
1.D TO APPOINT A NEW BOARD OF DIRECTORS: TO STATE BOARD OF Mgmt No vote
DIRECTORS' EMOLUMENT
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/198401
01/NPS_378497.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
142863 DUE TO RECEIVED SLATES FOR THE BOARD OF
DIRECTORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Agenda Number: 710665499
--------------------------------------------------------------------------------------------------------------------------
Security: T78458139 Meeting Type: OGM
Ticker: Meeting Date: 11-Apr-2019
ISIN: IT0003828271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BOARD OF DIRECTORS' REPORT, BOARD OF INTERNAL Mgmt For For
AUDITORS' REPORT, BALANCE SHEET AS OF 31 DECEMBER
2018, RESOLUTIONS RELATED THERETO
2 REWARDING POLICY AS PER ART. 123-TER OF THE Mgmt Against Against
LEGISLATIVE DECREE 24 FEBRUARY 1998 NO.58, RESOLUTIONS
RELATED THERETO
3 TO AMEND THE 2018 - 2022 STOCK OPTION PLAN IN FAVOR OF Mgmt For For
THE RECORDATI S.P.A. CEO, RESOLUTION RELATED THERETO
AS PER ITEM 114BIS OF THE LEGISLATIVE DECREE 24
FEBRUARY 1998 NO.58
4 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES, Mgmt For For
RESOLUTIONS RELATED THERETO
CMMT 07 MAR 2019: PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/198401
01/NPS_384336.PDF
CMMT 07 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT ITALIAN LANGUAGE AGENDA URL LINK. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RECRUIT HOLDINGS CO.,LTD. Agenda Number: 711222276
--------------------------------------------------------------------------------------------------------------------------
Security: J6433A101 Meeting Type: AGM
Ticker: Meeting Date: 19-Jun-2019
ISIN: JP3970300004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Minegishi, Masumi Mgmt For For
1.2 Appoint a Director Ikeuchi, Shogo Mgmt For For
1.3 Appoint a Director Idekoba, Hisayuki Mgmt For For
1.4 Appoint a Director Sagawa, Keiichi Mgmt For For
1.5 Appoint a Director Rony Kahan Mgmt For For
1.6 Appoint a Director Izumiya, Naoki Mgmt For For
1.7 Appoint a Director Totoki, Hiroki Mgmt For For
2.1 Appoint a Corporate Auditor Inoue, Hiroki Mgmt For For
2.2 Appoint a Substitute Corporate Auditor Shinkawa, Asa Mgmt For For
3 Approve Details of the Compensation to be received by Mgmt For For
Directors
4 Approve Details of Compensation as Stock Options for Mgmt For For
Directors (Excluding Outside Directors)
5 Approve Increase of Stated Capital by Reduction of Mgmt For For
Capital Reserve and Surplus
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 935006432
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107 Meeting Type: Annual
Ticker: REGN Meeting Date: 14-Jun-2019
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bonnie L. Bassler, Ph.D. Mgmt For For
1b. Election of Director: Michael S. Brown, M.D. Mgmt For For
1c. Election of Director: Leonard S. Schleifer, M.D., Mgmt For For
Ph.D.
1d. Election of Director: George D. Yancopoulos, M.D., Mgmt For For
Ph.D.
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
REPSOL S.A. Agenda Number: 710819674
--------------------------------------------------------------------------------------------------------------------------
Security: E8471S130 Meeting Type: OGM
Ticker: Meeting Date: 30-May-2019
ISIN: ES0173516115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE ANNUAL Mgmt For For
ACCOUNTS AND MANAGEMENT REPORT OF REPSOL, S.A. AND OF
THE CONSOLIDATED ANNUAL ACCOUNTS AND THE CONSOLIDATED
MANAGEMENT REPORT, FOR THE YEAR ENDED DECEMBER 31,
2018
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE STATE Mgmt For For
OF NON FINANCIAL INFORMATION FOR THE YEAR ENDED
DECEMBER 31, 2018
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For
PROPOSAL TO APPLY THE RESULTS OF THE 2018 FINANCIAL
YEAR
4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For
MANAGEMENT OF THE BOARD OF DIRECTORS OF REPSOL, SA
CORRESPONDING TO THE FISCAL YEAR 2018
5 INCREASE OF THE SHARE CAPITAL BY AN AMOUNT Mgmt For For
DETERMINABLE ACCORDING TO THE TERMS OF THE AGREEMENT,
THROUGH THE ISSUANCE OF NEW COMMON SHARES OF ONE (1)
EURO OF NOMINAL VALUE EACH, OF THE SAME CLASS AND
SERIES AS THOSE CURRENTLY IN FORCE. CIRCULATION,
CHARGED TO RESERVES, OFFERING SHAREHOLDERS THE
POSSIBILITY OF SELLING THE RIGHTS OF FREE ALLOCATION
OF SHARES TO THE COMPANY ITSELF OR IN THE MARKET.
DELEGATION OF POWERS TO THE BOARD OF DIRECTORS OR, BY
SUBSTITUTION, TO THE DELEGATE COMMITTEE OR THE CHIEF
EXECUTIVE OFFICER, TO SET THE DATE ON WHICH THE
INCREASE MUST BE CARRIED OUT AND THE OTHER CONDITIONS
OF THE INCREASE IN EVERYTHING NOT FORESEEN BY THE
GENERAL MEETING, ALL IN ACCORDANCE WITH ARTICLE
297.1.A) OF THE CAPITAL COMPANIES ACT. APPLICATION TO
THE COMPETENT BODIES FOR THE ADMISSION TO TRADING OF
THE NEW SHARES IN THE STOCK EXCHANGES OF MADRID,
BARCELONA, BILBAO AND VALENCIA, THROUGH THE STOCK
EXCHANGE INTERCONNECTION SYSTEM (CONTINUOUS MARKET),
AS WELL AS IN ANY OTHER STOCK EXCHANGES OR MARKETS
WHERE THEY ARE LISTED OR CAN QUOTE THE SHARES OF THE
COMPANY
6 SECOND CAPITAL INCREASE FOR AN AMOUNT THAT CAN BE Mgmt For For
DETERMINED ACCORDING TO THE TERMS OF THE AGREEMENT, BY
ISSUING NEW COMMON SHARES OF ONE (1) EURO PAR VALUE
EACH, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY
IN CIRCULATION, CHARGED TO RESERVES, OFFERING
SHAREHOLDERS THE POSSIBILITY OF SELLING THE RIGHTS OF
FREE ALLOCATION OF SHARES TO THE COMPANY ITSELF OR IN
THE MARKET. DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS OR, BY SUBSTITUTION, TO THE DELEGATE
COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO SET THE
DATE ON WHICH THE INCREASE MUST BE CARRIED OUT AND THE
OTHER CONDITIONS OF THE INCREASE IN EVERYTHING NOT
FORESEEN BY THE GENERAL MEETING, ALL IN ACCORDANCE
WITH ARTICLE 297.1.A) OF THE CAPITAL COMPANIES ACT.
APPLICATION TO THE COMPETENT BODIES FOR THE ADMISSION
TO TRADING OF THE NEW SHARES IN THE STOCK EXCHANGES OF
MADRID, BARCELONA, BILBAO AND VALENCIA, THROUGH THE
STOCK EXCHANGE INTERCONNECTION SYSTEM (CONTINUOUS
MARKET), AS WELL AS IN ANY OTHER STOCK EXCHANGES OR
MARKETS WHERE THEY ARE LISTED OR CAN QUOTE THE SHARES
OF THE COMPANY
7 APPROVAL OF A REDUCTION OF SHARE CAPITAL FOR AN AMOUNT Mgmt For For
THAT CAN BE DETERMINED IN ACCORDANCE WITH THE TERMS OF
THE AGREEMENT, THROUGH THE AMORTIZATION OF THE
COMPANY'S OWN SHARES. DELEGATION OF POWERS IN THE
BOARD OF DIRECTORS OR, BY SUBSTITUTION, IN THE
DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO
SET THE OTHER CONDITIONS FOR THE REDUCTION IN
EVERYTHING NOT FORESEEN BY THE GENERAL MEETING,
INCLUDING, AMONG OTHER MATTERS, THE POWERS TO GIVE NEW
WORDING TO ARTICLES 5 AND 6 OF THE COMPANY'S BYLAWS,
RELATING TO SHARE CAPITAL AND SHARES, RESPECTIVELY,
AND TO REQUEST THE EXCLUSION OF TRADING AND
CANCELLATION OF THE ACCOUNTING RECORDS OF THE SHARES
THAT ARE REDEEMED
8 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO Mgmt For For
ISSUE FIXED INCOME SECURITIES, DEBT INSTRUMENTS,
PROMISSORY NOTES, HYBRID INSTRUMENTS AND PREFERRED
SHARES IN ANY OF THE FORMS ADMITTED BY LAW, BOTH
SIMPLE AND EXCHANGEABLE FOR OUTSTANDING SHARES OR
OTHER PREEXISTING SECURITIES OF OTHER ENTITIES, AND TO
GUARANTEE THE ISSUE OF SECURITIES OF COMPANIES OF THE
GROUP, LEAVING WITHOUT EFFECT, IN THE PART NOT USED,
THE TWENTY SECOND AGREEMENT (FIRST PARAGRAPH) OF THE
ORDINARY GENERAL SHAREHOLDERS MEETING HELD ON APRIL
30, 2015
9 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS IN FIFTEEN
10 REELECTION AS DIRECTOR OF MR. ANTONIO BRUFAU NIUBO Mgmt For For
11 REELECTION AS DIRECTOR OF MR. JOSU JON IMAZ SAN MIGUEL Mgmt For For
12 REELECTION AS DIRECTOR OF MR. JOSE MANUEL LOUREDA Mgmt For For
MANTINAN
13 REELECTION AS A DIRECTOR OF MR. JOHN ROBINSON WEST Mgmt For For
14 RATIFICATION OF APPOINTMENT BY COOPTION AND REELECTION Mgmt For For
AS DIRECTOR OF MR. HENRI PHILIPPE REICHSTUL
15 APPOINTMENT OF MS. ARANZAZU ESTEFANIA LARRANAGA AS Mgmt For For
DIRECTOR
16 APPOINTMENT OF MS. MARIA TERESA GARCIAMILA LLOVERAS AS Mgmt For For
A DIRECTOR
17 ADVISORY VOTE ON THE ANNUAL REPORT ON REMUNERATION OF Mgmt For For
THE DIRECTORS OF REPSOL, S.A. CORRESPONDING TO THE
YEAR 2018
18 INCLUSION OF THE OBJECTIVE RELATIVE TO THE TSR IN THE Mgmt For For
VARIABLE LONG TERM REMUNERATION OF THE EXECUTIVE
DIRECTORS (ILP 20182021 AND ILP 20192022)
19 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For
REMUNERATION POLICY OF THE DIRECTORS OF REPSOL, S.A.
20192021
20 DELEGATION OF POWERS TO INTERPRET, COMPLEMENT, Mgmt For For
DEVELOP, EXECUTE, CORRECT AND FORMALIZE THE
RESOLUTIONS ADOPTED BY THE GENERAL MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 31 MAY 2019.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RESTAURANT BRANDS INTERNATIONAL INC. Agenda Number: 935015948
--------------------------------------------------------------------------------------------------------------------------
Security: 76131D103 Meeting Type: Annual
Ticker: QSR Meeting Date: 11-Jun-2019
ISIN: CA76131D1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alexandre Behring Mgmt Withheld Against
Marc Caira Mgmt For For
Joao M. Castro-Neves Mgmt For For
Martin E. Franklin Mgmt For For
Paul J. Fribourg Mgmt For For
Neil Golden Mgmt For For
Ali Hedayat Mgmt For For
Golnar Khosrowshahi Mgmt For For
Daniel S. Schwartz Mgmt For For
Carlos Alberto Sicupira Mgmt For For
Roberto Moses T. Motta Mgmt For For
Alexandre Van Damme Mgmt For For
2. Approve an, on a non-binding advisory basis, of the Mgmt Against Against
compensation paid to named executive officers.
3. Appoint KPMG LLP as our auditors to serve until the Mgmt For For
close of the 2020 Annual Meeting of Shareholders and
authorize our directors to fix the auditors'
remuneration.
4. Consider a shareholder proposal to report on Shr For Against
Restaurant Brands International Inc.'s minimum
requirements and standards related to workforce
practices.
5. Consider a shareholder proposal to issue an annual Shr Against For
report to investors regarding supply chain impacts on
deforestation.
6. Consider a shareholder proposal to develop a Shr Against For
comprehensive policy on plastic pollution and
sustainable packaging and issue a report to investors.
--------------------------------------------------------------------------------------------------------------------------
ROBINSONS RETAIL HOLDINGS INC Agenda Number: 711041498
--------------------------------------------------------------------------------------------------------------------------
Security: Y7318T101 Meeting Type: AGM
Ticker: Meeting Date: 30-May-2019
ISIN: PHY7318T1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
212077 DUE TO RECEIVED 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 MAY 28, 2018
3 PRESENTATION OF ANNUAL REPORT AND APPROVAL OF THE 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: FAITH Y. GOKONGWEI-LIM Mgmt For For
9 ELECTION OF DIRECTOR: IAN JAMES WINWARD MCLEOD Mgmt Against Against
10 ELECTION OF DIRECTOR: SAMUEL SANGHYUN KIM Mgmt Against Against
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 APPROVAL OF THE AMENDMENT OF THE ARTICLES OF Mgmt For For
INCORPORATION IN ORDER TO INCREASE THE NUMBER OF SEATS
IN THE BOARD OF DIRECTORS FROM NINE (9) TO ELEVEN (11)
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
--------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC Agenda Number: 710456597
--------------------------------------------------------------------------------------------------------------------------
Security: G7S86Z172 Meeting Type: OGM
Ticker: Meeting Date: 06-Feb-2019
ISIN: GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE TERMS OF THE CONTRACT BETWEEN THE COMPANY AND Mgmt For For
THE COMMISSIONERS OF HER MAJESTY'S TREASURY ("HM
TREASURY") (A COPY OF WHICH HAS BEEN PRODUCED TO THE
MEETING AND MADE AVAILABLE AT THE COMPANY'S REGISTERED
OFFICE FOR NOT LESS THAN 15 DAYS ENDING WITH THE DATE
OF THIS MEETING) (THE "DIRECTED BUYBACK CONTRACT")
PROVIDING FOR OFF-MARKET PURCHASES (AS DEFINED BY
SECTION 693(2) OF THE COMPANIES ACT 2006) FROM HM
TREASURY OR ITS NOMINEE OF FULLY PAID ORDINARY SHARES
IN THE CAPITAL OF THE COMPANY ("ORDINARY SHARES") AT
SUCH TIMES AND AT SUCH PRICES AND IN SUCH NUMBERS AND
OTHERWISE ON THE OTHER TERMS AND CONDITIONS SET OUT IN
THE DIRECTED BUYBACK CONTRACT, BE AND ARE HEREBY
APPROVED AND AUTHORISED FOR THE PURPOSES OF SECTION
694 OF THE COMPANIES ACT 2006 AND THE COMPANY BE AND
IS HEREBY AUTHORISED TO MAKE, SUBJECT TO HM TREASURY'S
AGREEMENT, SUCH OFF-MARKET PURCHASES FROM HM TREASURY
OR ITS NOMINEE, PROVIDED THAT: (A) THE AUTHORITY
HEREBY CONFERRED SHALL, UNLESS PREVIOUSLY VARIED,
REVOKED OR RENEWED, EXPIRE AT THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY, OR 5
FEBRUARY 2020 (WHICHEVER IS EARLIER); AND (B) WHERE
THE COMPANY CONCLUDES A CONTRACT TO PURCHASE ORDINARY
SHARES PURSUANT TO THE AUTHORITY HEREBY CONFERRED
PRIOR TO THE EXPIRY OF SUCH AUTHORITY (WHICH WILL OR
MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY),
IT MAY MAKE A PURCHASE OF ORDINARY SHARES PURSUANT TO
SUCH CONTRACT AS IF THE AUTHORITY HAD NOT EXPIRED
--------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC Agenda Number: 710789592
--------------------------------------------------------------------------------------------------------------------------
Security: G7S86Z172 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2019
ISIN: GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2018 REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION IN THE Mgmt For For
DIRECTORS' REMUNERATION REPORT
3 TO DECLARE A FINAL DIVIDEND OF 3.5 PENCE PER ORDINARY Mgmt For For
SHARE
4 TO DECLARE A SPECIAL DIVIDEND OF 7.5 PENCE PER Mgmt For For
ORDINARY SHARE
5 TO RE-ELECT HOWARD DAVIES AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ROSS MCEWAN AS A DIRECTOR Mgmt For For
7 TO ELECT KATIE MURRAY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT FRANK DANGEARD AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ALISON DAVIS AS A DIRECTOR Mgmt For For
10 TO ELECT PATRICK FLYNN AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MORTEN FRIIS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT ROBERT GILLESPIE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT BARONESS NOAKES AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MIKE ROGERS AS A DIRECTOR Mgmt For For
15 TO RE-ELECT MARK SELIGMAN AS A DIRECTOR Mgmt For For
16 TO RE-ELECT DR LENA WILSON AS A DIRECTOR Mgmt For For
17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
18 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES IN Mgmt For For
THE COMPANY
20 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT EQUITY Mgmt For For
SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION
WITH AN OFFER OR ISSUE OF EQUITY SECURITIES
21 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT EQUITY Mgmt For For
SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION
WITH THE PURPOSES OF FINANCING A TRANSACTION
22 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT ORDINARY Mgmt For For
SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO ORDINARY SHARES IN RELATION TO
EQUITY CONVERTIBLE NOTES
23 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT EQUITY Mgmt For For
SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION
WITH EQUITY CONVERTIBLE NOTES
24 TO RENEW THE AUTHORITY TO PERMIT THE HOLDING OF Mgmt For For
GENERAL MEETINGS OF THE COMPANY AT 14 CLEAR DAYS'
NOTICE
25 TO RENEW THE AUTHORITY IN RESPECT OF POLITICAL Mgmt For For
DONATIONS AND EXPENDITURE BY THE COMPANY IN TERMS OF
SECTION 366 OF THE COMPANIES ACT 2006
26 TO RENEW THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES ON A RECOGNISED INVESTMENT EXCHANGE
27 TO RENEW THE AUTHORITY TO MAKE OFF-MARKET PURCHASES OF Mgmt For For
ORDINARY SHARES FROM HM TREASURY
28 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: TO DIRECT THE BOARD TO ESTABLISH A
SHAREHOLDER COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 935000416
--------------------------------------------------------------------------------------------------------------------------
Security: 780259107 Meeting Type: Annual
Ticker: RDSB Meeting Date: 21-May-2019
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 Report Mgmt For For
3. Appointment of Neil Carson as a Director of the Mgmt For For
Company
4. Reappointment of Director: Ben van Beurden Mgmt For For
5. Reappointment of Director: Ann Godbehere Mgmt For For
6. Reappointment of Director: Euleen Goh Mgmt For For
7. Reappointment of Director: Charles O. Holliday Mgmt For For
8. Reappointment of Director: Catherine Hughes Mgmt For For
9. Reappointment of Director: Gerard Kleisterlee Mgmt For For
10. Reappointment of Director: Roberto Setubal Mgmt For For
11. Reappointment of Director: Sir Nigel Sheinwald Mgmt For For
12. Reappointment of Director: Linda G. Stuntz Mgmt For For
13. Reappointment of Director: Jessica Uhl Mgmt For For
14. Reappointment of Director: Gerrit Zalm Mgmt For For
15. Reappointment of Auditors Mgmt For For
16. Remuneration of Auditors Mgmt For For
17. Authority to allot shares Mgmt For For
18. Disapplication of pre-emption rights (Special Mgmt For For
Resolution)
19. Adoption of new Articles of Association (Special Mgmt For For
Resolution)
20. Authority to purchase own shares (Special Resolution) Mgmt For For
21. Authority to make certain donations and incur Mgmt For For
expenditure
22. Shareholder resolution (Special Resolution) Shr Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS NV Agenda Number: 710803330
--------------------------------------------------------------------------------------------------------------------------
Security: N7637U112 Meeting Type: AGM
Ticker: Meeting Date: 09-May-2019
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SPEECH OF THE PRESIDENT Non-Voting
2.A ANNUAL REPORT 2018: EXPLANATION OF THE IMPLEMENTATION Non-Voting
OF THE REMUNERATION POLICY
2.B ANNUAL REPORT 2018: EXPLANATION OF THE POLICY ON Non-Voting
ADDITIONS TO RESERVES AND DIVIDENDS
2.C ANNUAL REPORT 2018: PROPOSAL TO ADOPT THE FINANCIAL Mgmt For For
STATEMENTS
2.D ANNUAL REPORT 2018: PROPOSAL TO ADOPT DIVIDEND: EUR Mgmt For For
0.85 PER SHARE
2.E ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE THE MEMBERS Mgmt For For
OF THE BOARD OF MANAGEMENT
2.F ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD
3.A COMPOSITION OF THE BOARD OF MANAGEMENT: PROPOSAL TO Mgmt For For
RE-APPOINT MR F.A. VAN HOUTEN AS PRESIDENT/CHIEF
EXECUTIVE OFFICER AND MEMBER OF THE BOARD OF
MANAGEMENT
3.B COMPOSITION OF THE BOARD OF MANAGEMENT: PROPOSAL TO Mgmt For For
RE-APPOINT MR A. BHATTACHARYA AS MEMBER OF THE BOARD
OF MANAGEMENT
4.A COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For
RE-APPOINT MR D.E.I. PYOTT AS MEMBER OF THE
SUPERVISORY BOARD
4.B COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For
APPOINT MS E. DOHERTY AS MEMBER OF THE SUPERVISORY
BOARD
5 PROPOSAL TO RE-APPOINT ERNST & YOUNG ACCOUNTANTS LLP Mgmt For For
AS THE EXTERNAL AUDITOR OF THE COMPANY
6.A PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO: Mgmt For For
ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES
6.B PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO: Mgmt For For
RESTRICT OR EXCLUDE PREEMPTION RIGHTS
7 PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For
ACQUIRE SHARES IN THE COMPANY
8 PROPOSAL TO CANCEL SHARES Mgmt For For
9 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
RYANAIR HOLDINGS, PLC Agenda Number: 934869908
--------------------------------------------------------------------------------------------------------------------------
Security: 783513203 Meeting Type: Annual
Ticker: RYAAY Meeting Date: 20-Sep-2018
ISIN: US7835132033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consideration of Financial Statements and Reports Mgmt For For
2. Consideration of the Remuneration Report Mgmt Against Against
3a. Election of Director: David Bonderman Mgmt Against Against
3b. Election of Director: Michael Cawley Mgmt For For
3c. Election of Director: Stan McCarthy Mgmt For For
3d. Election of Director: Kyran McLaughlin Mgmt Against Against
3e. Election of Director: Howard Millar Mgmt Against Against
3f. Election of Director: Dick Milliken Mgmt For For
3g. Election of Director: Michael O'Brien Mgmt For For
3h. Election of Director: Michael O'Leary Mgmt For For
3i. Election of Director: Julie O'Neill Mgmt For For
3j. Election of Director: Louise Phelan Mgmt For For
3k. Election of Director: Emer Daly Mgmt For For
3l. Election of Director: Roisin Brennan Mgmt For For
4. Directors' Authority to fix the Auditors' Remuneration Mgmt For For
5. Directors' Authority to allot Ordinary Shares Mgmt For For
6. Disapplication of Statutory Pre-emption Rights Mgmt For For
7. Authority to Repurchase Ordinary Shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 934964695
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104 Meeting Type: Annual
Ticker: SPGI Meeting Date: 09-May-2019
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marco Alvera Mgmt For For
1b. Election of Director: William J. Amelio Mgmt For For
1c. Election of Director: William D. Green Mgmt For For
1d. Election of Director: Charles E. Haldeman, Jr. Mgmt For For
1e. Election of Director: Stephanie C. Hill Mgmt For For
1f. Election of Director: Rebecca Jacoby Mgmt For For
1g. Election of Director: Monique F. Leroux Mgmt For For
1h. Election of Director: Maria R. Morris Mgmt For For
1i. Election of Director: Douglas L. Peterson Mgmt For For
1j. Election of Director: Edward B. Rust, Jr. Mgmt For For
1k. Election of Director: Kurt L. Schmoke Mgmt For For
1l. Election of Director: Richard E. Thornburgh Mgmt For For
2. Vote to approve, on an advisory basis, the executive Mgmt For For
compensation program for the Company's named executive
officers.
3. Vote to approve the Company's 2019 Stock Incentive Mgmt For For
Plan.
4. Vote to approve the Company's Director Deferred Stock Mgmt For For
Ownership Plan, as Amended and Restated.
5. Vote to ratify the selection of Ernst & Young LLP as Mgmt For For
our independent Registered Public Accounting Firm for
2019.
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA Agenda Number: 710084916
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557 Meeting Type: MIX
Ticker: Meeting Date: 27-Nov-2018
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 12 NOV 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2018/1022/201810221804848.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2018/1112/201811121805115.pdf: PLEASE NOTE THAT
THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION E.4 AND FURTHER ADDITION OF URL LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
O.1 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO TRADE IN THE SHARES OF THE COMPANY
E.2 MERGER-ABSORPTION OF ZODIAC AEROSPACE COMPANY BY Mgmt For For
SAFRAN
E.3 AMENDMENT TO ARTICLE 10 OF THE BYLAWS Mgmt For For
E.4 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA Agenda Number: 710823065
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557 Meeting Type: MIX
Ticker: Meeting Date: 23-May-2019
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
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME; SETTING THE DIVIDEND: EUR 1.82 Mgmt For For
per Share
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. ROSS MCINNES AS Mgmt For For
DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. PHILIPPE Mgmt For For
PETITCOLIN AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-LOU CHAMEAU Mgmt For For
AS DIRECTOR
O.7 APPOINTMENT OF MR. LAURENT GUILLOT AS DIRECTOR AS Mgmt For For
REPLACEMENT FOR MRS. CAROLINE LAURENT WHOSE TERM OF
OFFICE IS TO BE ENDED AT THE END OF THIS GENERAL
MEETING
O.8 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For
(CO-OPTATION) OF MR. CAROLINE LAURENT AS DIRECTOR AS A
REPLACEMENT FOR MR. PATRICK GANDIL
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. VINCENT IMBERT AS Mgmt For For
DIRECTOR
O.10 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS
OF ALL KINDS PAID OR ALLOCATED TO THE MR. ROSS MCINNES
AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2018
O.11 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS
OF ALL KINDS PAID OR ALLOCATED TO MR. PHILIPPE
PETITCOLIN AS CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2018
O.12 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
O.13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHIEF EXECUTIVE OFFICER
O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO TRADE IN THE SHARES OF THE COMPANY
E.15 AMENDMENT TO ARTICLE 14.8 OF THE BYLAWS - Mgmt For For
CLARIFICATION OF THE TERMS AND CONDITIONS FOR THE
APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEE
SHAREHOLDERS
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING,
WITH THE RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL,
USABLE ONLY OUTSIDE THE PERIODS OF PRE-BID AND PUBLIC
OFFERING
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING,
WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL,
THROUGH A PUBLIC OFFERING, USABLE ONLY OUTSIDE PERIODS
OF PRE-BID AND PUBLIC OFFERING
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS,
ORDINARY SHARES OF THE COMPANY AND TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY, IN THE EVENT OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY, USABLE ONLY OUTSIDE THE
PERIODS OF PRE-OFFER AND PUBLIC OFFER
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
ORDINARY SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL, BY WAY OF PRIVATE
PLACEMENT REFERRED TO IN ARTICLE L. 411-2 SECTION II
OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH
CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, USABLE ONLY OUTSIDE THE PERIODS OF PRE-BID AND
PUBLIC OFFERING
E.20 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 PRE-EMPTIVE SUBSCRIPTION RIGHT (CARRIED OUT
PURSUANT TO THE 16TH, 17TH, 18TH OR 19TH RESOLUTIONS),
USABLE ONLY OUTSIDE THE PERIODS OF PRE-BID AND PUBLIC
OFFERING
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS OR PREMIUMS, USABLE
ONLY OUTSIDE THE PERIODS OF PRE-OFFER AND PUBLIC
OFFERING
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING,
WITH RETENTION OF SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL,
USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC
OFFERING
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING,
WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL,
BY PUBLIC OFFERING, USABLE ONLY DURING THE PERIOD OF
PRE-BID AND PUBLIC OFFERING
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY
SHARES OF THE COMPANY AND TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL, IN THE EVENT
OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY,
USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC
OFFERING
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
ORDINARY SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL, BY WAY OF PRIVATE
PLACEMENT REFERRED TO IN ARTICLE L. 411-2 SECTION II
OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
THE SHAREHOLDERS, USABLE ONLY DURING THE PERIOD OF
PRE-BID AND PUBLIC OFFERING
E.26 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 OR
WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT (CARRIED OUT
PURSUANT TO THE 22ND, 23RD, 24TH OR 25TH RESOLUTIONS),
USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC
OFFERING
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS OR PREMIUMS, USABLE
ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC OFFERING
E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING,
WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT OF THE SHAREHOLDERS, ORDINARY SHARES RESERVED
FOR EMPLOYEES WHO ARE MEMBERS OF THE SAFRAN GROUP
SAVINGS PLANS
E.29 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO REDUCE THE SHARE CAPITAL BY CANCELING THE COMPANY'S
SHARES WHICH IT HOLDS
E.30 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO PROCEED WITH FREE ALLOCATION OF EXISTING SHARES OR
SHARES TO BE ISSUED OF THE COMPANY FOR THE BENEFIT OF
EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND
COMPANIES OF THE SAFRAN GROUP, ENTAILING A WAIVER OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS
E.31 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 06 MAY 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr/publications/balo/
pdf/2019/0329/201903291900751.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0506/201905061901391.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.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO., LTD. Agenda Number: 710582378
--------------------------------------------------------------------------------------------------------------------------
Security: Y7474M106 Meeting Type: AGM
Ticker: Meeting Date: 22-Mar-2019
ISIN: KR7010140002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: BAE JIN HAN Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: NAM GI SEOP Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER: NAM GI SEOP Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA Agenda Number: 710709366
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101 Meeting Type: MIX
Ticker: Meeting Date: 30-Apr-2019
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 08 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0313/201903131900552.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0408/201904081900931.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018 - APPROVAL OF
NON-DEDUCTIBLE EXPENSES AND COSTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2018 AND SETTING OF THE DIVIDEND: EUR 3.07
PER SHARE
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. SERGE WEINBERG AS Mgmt For For
DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. SUET-FERN LEE AS Mgmt For For
DIRECTOR
O.6 RATIFICATION OF THE CO-OPTATION OF MR. CHRISTOPHE Mgmt For For
BABULE AS DIRECTOR
O.7 COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS
O.8 COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER Mgmt For For
O.9 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL YEAR ENDED Mgmt For For
31 DECEMBER 2018, AND THE ALLOCATION OF THE FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND TO MR. SERGE
WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS
O.10 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL YEAR ENDED Mgmt For For
31 DECEMBER 2018, AND THE ALLOCATION OF THE FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND TO MR. OLIVIER
BRANDICOURT, CHIEF EXECUTIVE OFFICER
O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO TRADE IN THE COMPANY'S SHARES (USABLE OUTSIDE OF
PUBLIC OFFERS
E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY
SHARES
E.13 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 RIGHT, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY, OF ANY SUBSIDIARY AND/OR ANY OTHER
COMPANY (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS)
E.14 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 RIGHT, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY, OF ANY SUBSIDIARY AND/OR ANY OTHER
COMPANY, BY PUBLIC OFFERING (USABLE OUTSIDE OF PUBLIC
OFFERINGS PERIODS)
E.15 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 RIGHT, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY, OF ANY SUBSIDIARY AND/OR OF ANY OTHER
COMPANY, BY PRIVATE PLACEMENT (USABLE OUTSIDE OF
PUBLIC OFFERINGS PERIODS)
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE ISSUANCE OF DEBT SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE COMPANY'S
SUBSIDIARIES AND/OR OF ANY OTHER COMPANY (USABLE
OUTSIDE OF PUBLIC OFFERINGS PERIODS)
E.17 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, OF ANY SUBSIDIARY AND/OR OF ANY OTHER
COMPANY WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS)
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO ISSUE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY, ONE OF ITS SUBSIDIARIES AND/OR ANOTHER
COMPANY IN CONSIDERATION OF CONTRIBUTIONS IN KIND
(USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS)
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, SHARE SUBSCRIPTION OR SHARE
PURCHASE OPTIONS
E.20 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH THE ALLOTMENT OF FREE EXISTING SHARES OR
SHARES TO BE ISSUED FOR THE BENEFIT OF SALARIED
EMPLOYEES MEMBERS AND CORPORATE OFFICERS OF THE GROUP
OR SOME OF THEM
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY
CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHERS
(USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS)
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY RESERVED FOR MEMBERS OF SAVINGS PLANS
WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT IN FAVOUR OF THE LATTER
OE.23 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAP SE Agenda Number: 710918953
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104 Meeting Type: AGM
Ticker: Meeting Date: 15-May-2019
ISIN: DE0007164600
--------------------------------------------------------------------------------------------------------------------------
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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 24.APR.19. WHEREAS THE MEETING HAS BEEN SETUP USING
THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30.04.2019. 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 2018
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.50 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2018 Mgmt For For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2018 Mgmt For For
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019 Mgmt For For
6.1 ELECT HASSO PLATTNER TO THE SUPERVISORY BOARD Mgmt For For
6.2 ELECT PEKKA ALA-PIETILA TO THE SUPERVISORY BOARD Mgmt For For
6.3 ELECT AICHA EVANS TO THE SUPERVISORY BOARD Mgmt For For
6.4 ELECT DIANE GREENE TO THE SUPERVISORY BOARD Mgmt For For
6.5 ELECT GESCHE JOOST TO THE SUPERVISORY BOARD Mgmt For For
6.6 ELECT BERNARD LIAUTAUD TO THE SUPERVISORY BOARD Mgmt For For
6.7 ELECT GERHARD OSWALD TO THE SUPERVISORY BOARD Mgmt For For
6.8 ELECT FRIEDERIKE ROTSCH TO THE SUPERVISORY BOARD Mgmt For For
6.9 ELECT GUNNAR WIEDENFELS TO THE SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAPUTO INC. Agenda Number: 709611633
--------------------------------------------------------------------------------------------------------------------------
Security: 802912105 Meeting Type: AGM
Ticker: Meeting Date: 07-Aug-2018
ISIN: CA8029121057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: LINO A. SAPUTO, JR Mgmt For For
1.2 ELECTION OF DIRECTOR: LOUIS-PHILIPPE CARRIERE Mgmt For For
1.3 ELECTION OF DIRECTOR: HENRY E. DEMONE Mgmt For For
1.4 ELECTION OF DIRECTOR: ANTHONY M. FATA Mgmt For For
1.5 ELECTION OF DIRECTOR: ANNALISA KING Mgmt For For
1.6 ELECTION OF DIRECTOR: KAREN KINSLEY Mgmt For For
1.7 ELECTION OF DIRECTOR: TONY METI Mgmt For For
1.8 ELECTION OF DIRECTOR: DIANE NYISZTOR Mgmt For For
1.9 ELECTION OF DIRECTOR: FRANZISKA RUF Mgmt For For
1.10 ELECTION OF DIRECTOR: ANNETTE VERSCHUREN Mgmt For For
2 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE COMPANY Mgmt For For
FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO
FIX THE AUDITORS' REMUNERATION
3 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
DISCLOSURE ON HUMAN RIGHTS RISK ASSESSMENT
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO
1.10 AND 2. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 934969695
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104 Meeting Type: Annual
Ticker: SBAC Meeting Date: 16-May-2019
ISIN: US78410G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: Kevin L. Mgmt For For
Beebe
1.2 Election of Director for a three-year term: Jack Mgmt For For
Langer
1.3 Election of Director for a three-year term: Jeffrey A. Mgmt For For
Stoops
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as SBA's independent registered public accounting firm
for the 2019 fiscal year.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
SBA's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934929324
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 03-Apr-2019
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter L.S. Currie Mgmt For For
1b. Election of Director: Miguel M. Galuccio Mgmt For For
1c. Election of Director: Paal Kibsgaard Mgmt For For
1d. Election of Director: Nikolay Kudryavtsev Mgmt For For
1e. Election of Director: Tatiana A. Mitrova Mgmt For For
1f. Election of Director: Indra K. Nooyi Mgmt For For
1g. Election of Director: Lubna S. Olayan Mgmt For For
1h. Election of Director: Mark G. Papa Mgmt For For
1i. Election of Director: Leo Rafael Reif Mgmt For For
1j. Election of Director: Henri Seydoux Mgmt For For
2. Approval of the advisory resolution to approve our Mgmt For For
executive compensation.
3. Approval of our consolidated balance sheet as of Mgmt For For
December 31, 2018; our consolidated statement of
income for the year ended December 31, 2018; and our
Board of Directors' declarations of dividends in 2018,
as reflected in our 2018 Annual Report to
Stockholders.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent auditors
for 2019.
5. Approval of an amended and restated 2004 Stock and Mgmt For For
Deferral Plan for Non-Employee Directors.
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE Agenda Number: 710612486
--------------------------------------------------------------------------------------------------------------------------
Security: F86921107 Meeting Type: MIX
Ticker: Meeting Date: 25-Apr-2019
ISIN: FR0000121972
--------------------------------------------------------------------------------------------------------------------------
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 29 MAR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0304/201903041900416.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0329/201903291900829.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM
22 APR 2019 TO 18 APR 2019 AND ADDITION OF URL LINK.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND Mgmt For For
SETTING OF THE DIVIDEND: EUR 2.35 PER SHARE
O.4 INFORMATION ON THE AGREEMENTS AND COMMITMENTS MADE IN Mgmt For For
PREVIOUS YEARS
O.5 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF Mgmt For For
ANY KIND PAID, DUE OR AWARDED TO MR. JEAN-PASCAL
TRICOIRE, FOR THE FINANCIAL YEAR 2018
O.6 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF Mgmt For For
ANY KIND PAID, DUE OR AWARDED TO MR. EMMANUEL BABEAU,
FOR THE FINANCIAL YEAR 2018
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE
COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR 2019
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE
COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER,
FOR THE FINANCIAL YEAR 2019
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. GREG SPIERKEL AS Mgmt For For
DIRECTOR
O.10 APPOINTMENT OF MRS. CAROLINA DYBECK HAPPE AS DIRECTOR Mgmt For For
O.11 APPOINTMENT OF MRS. XUEZHENG MA AS DIRECTOR Mgmt For For
O.12 APPOINTMENT OF MR. LIP-BU TAN AS DIRECTOR Mgmt For For
O.13 SETTING OF THE ATTENDANCE FEES TO BE ALLOCATED TO THE Mgmt For For
BOARD OF DIRECTORS
O.14 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE SHARES OF THE COMPANY - MAXIMUM PURCHASE
PRICE OF 90 EUROS PER SHARE
E.15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN THE
LIMIT OF 800 MILLION EUROS NOMINAL VALUE, REPRESENTING
APPROXIMATELY 34.53% OF THE CAPITAL AT 31 DECEMBER
2018, BY ISSUING COMMON SHARES OR OF ANY TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR ONE OF ITS SUBSIDIARIES WITH RETENTION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
E.16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER
AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED
E.17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN THE
LIMIT OF 230 MILLION EUROS NOMINAL VALUE, REPRESENTING
APPROXIMATELY 9.93% OF THE CAPITAL AT 31 DECEMBER 2018
BY ISSUING COMMON SHARES OR OF ANY TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR ONE OF ITS SUBSIDIARIES WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT BY
PUBLIC OFFERING. THIS DELEGATION MAY BE USED TO
REMUNERATE CONTRIBUTIONS OF SECURITIES IN THE CONTEXT
OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY
E.18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE AMOUNT OF AN INITIAL ISSUE,
WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, DECIDED PURSUANT TO
THE FIFTEENTH AND SEVENTEENTH RESOLUTIONS
E.19 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO INCREASE THE SHARE CAPITAL, WITHIN THE LIMIT OF
9.93% OF THE SHARE CAPITAL IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND
E.20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND IN
THE CONTEXT OF AN OFFER REFERRED TO IN SECTION II OF
ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE, TO INCREASE THE SHARE CAPITAL, WITHIN THE LIMIT
OF 115 MILLION EUROS NOMINAL VALUE - REPRESENTING
APPROXIMATELY 4.96% OF THE CAPITAL, BY ISSUING COMMON
SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE COMPANY'S CAPITAL OR ONE OF ITS SUBSIDIARIES,
WHOSE ISSUE PRICE WILL BE DETERMINED BY THE BOARD OF
DIRECTORS IN ACCORDANCE WITH THE TERMS AND CONDITIONS
SET BY THE GENERAL MEETING
E.21 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH THE ALLOTMENT OF FREE SHARES (ON THE
BASIS OF EXISTING SHARES OR SHARES TO BE ISSUED)
SUBJECT, IF APPLICABLE, TO PERFORMANCE CONDITIONS, TO
CORPORATE OFFICERS AND EMPLOYEES OF THE COMPANY AND
COMPANIES RELATED TO IT, WITHIN THE LIMIT OF 2% OF THE
SHARE CAPITAL, ENTAILING WAIVER BY SHAREHOLDERS OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES
RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLAN
WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.23 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED
FOR A CATEGORY OF BENEFICIARIES: FOR THE BENEFIT OF
EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER
DIRECTLY OR THROUGH ENTITIES ACTING ON THEIR BEHALF OR
ENTITIES INVOLVED TO PROVIDE EMPLOYEES OF THE GROUP'S
FOREIGN COMPANIES WITH BENEFITS COMPARABLE TO THOSE
OFFERED TO MEMBERS OF THE COMPANY SAVINGS PLAN WITHIN
THE LIMIT OF 1% OF THE SHARE CAPITAL, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.24 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
CANCEL, IF APPLICABLE, THE SHARES OF THE COMPANY
PURCHASED UNDER THE CONDITIONS SET BY THE GENERAL
MEETING, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL
O.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEATTLE GENETICS, INC. Agenda Number: 934976018
--------------------------------------------------------------------------------------------------------------------------
Security: 812578102 Meeting Type: Annual
Ticker: SGEN Meeting Date: 20-May-2019
ISIN: US8125781026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Srinivas Akkaraju Mgmt For For
Marc Lippman Mgmt For For
Daniel Welch Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2019.
3. To approve the amendment and restatement of the Mgmt For For
Seattle Genetics, Inc. Amended and Restated 2000
Employee Stock Purchase Plan, or the ESPP, to increase
the aggregate number of shares of common stock
authorized for issuance thereunder by 1,000,000 shares
and to allow for the participation in the ESPP by the
Company's non-U.S. based employees.
4. Advisory vote to approve the compensation of the Mgmt Against Against
Company's named executive officers as disclosed in the
accompanying proxy statement.
--------------------------------------------------------------------------------------------------------------------------
SECOM CO.,LTD. Agenda Number: 711271964
--------------------------------------------------------------------------------------------------------------------------
Security: J69972107 Meeting Type: AGM
Ticker: Meeting Date: 26-Jun-2019
ISIN: JP3421800008
--------------------------------------------------------------------------------------------------------------------------
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 Iida, Makoto Mgmt For For
2.2 Appoint a Director Nakayama, Yasuo Mgmt For For
2.3 Appoint a Director Yoshida, Yasuyuki Mgmt For For
2.4 Appoint a Director Ozeki, Ichiro Mgmt For For
2.5 Appoint a Director Fuse, Tatsuro Mgmt For For
2.6 Appoint a Director Izumida, Tatsuya Mgmt For For
2.7 Appoint a Director Kurihara, Tatsushi Mgmt For For
2.8 Appoint a Director Hirose, Takaharu Mgmt For For
2.9 Appoint a Director Kawano, Hirobumi Mgmt For For
2.10 Appoint a Director Watanabe, Hajime Mgmt For For
3.1 Appoint a Corporate Auditor Ito, Takayuki Mgmt For For
3.2 Appoint a Corporate Auditor Kato, Koji Mgmt For For
3.3 Appoint a Corporate Auditor Kato, Hideki Mgmt For For
3.4 Appoint a Corporate Auditor Yasuda, Makoto Mgmt For For
3.5 Appoint a Corporate Auditor Tanaka, Setsuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 935000911
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102 Meeting Type: Annual
Ticker: NOW Meeting Date: 12-Jun-2019
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Teresa Briggs Mgmt For For
1b. Election of director: Paul E. Chamberlain Mgmt For For
1c. Election of director: Tamar O. Yehoshua Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers ("Say-on-Pay").
3. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting firm for
2019.
--------------------------------------------------------------------------------------------------------------------------
SGS SA Agenda Number: 710595779
--------------------------------------------------------------------------------------------------------------------------
Security: H7485A108 Meeting Type: AGM
Ticker: Meeting Date: 22-Mar-2019
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
2018
1.2 ADVISORY VOTE ON THE 2018 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 78.00
4.1.1 ELECTION OF PAUL DESMARAIS, JR TO THE BOARD OF Mgmt Against Against
DIRECTORS
4.1.2 ELECTION OF AUGUST FRANCOIS VON FINCK TO THE BOARD OF Mgmt Against Against
DIRECTORS
4.1.3 ELECTION OF IAN GALLIENNE TO THE BOARD OF DIRECTORS Mgmt For For
4.1.4 ELECTION OF CORNELIUS GRUPP TO THE BOARD OF DIRECTORS Mgmt For For
4.1.5 ELECTION OF PETER KALANTZIS TO THE BOARD OF DIRECTORS Mgmt For For
4.1.6 ELECTION OF GERARD LAMARCHE TO THE BOARD OF DIRECTORS Mgmt For For
4.1.7 ELECTION OF SHELBY R. DU PASQUIER TO THE BOARD OF Mgmt For For
DIRECTORS
4.1.8 ELECTION OF LUITPOLD VON FINCK TO THE BOARD OF Mgmt For For
DIRECTORS
4.1.9 ELECTION OF CALVIN GRIEDER TO THE BOARD OF DIRECTORS Mgmt For For
4.110 ELECTION OF KORY SORENSON TO THE BOARD OF DIRECTORS Mgmt For For
4.2.1 ELECTION OF MR. PETER KALANTZIS AS CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS
4.3.1 ELECTION OF AUGUST FRONCOIS VON FINCK TO THE Mgmt Against Against
REMUNERATION COMMITTEE
4.3.2 ELECTION OF IAN GALLIENNE TO THE REMUNERATION Mgmt For For
COMMITTEE
4.3.3 ELECTION OF CALVIN GRIEDER TO THE REMUNERATION Mgmt For For
COMMITTEE
4.3.4 ELECTION OF SHELBY R. DU PASQUIER TO THE REMUNERATION Mgmt For For
COMMITTEE
4.4 ELECTION OF DELOITTE SA, GENEVA, 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 2020
5.3 ANNUAL VARIABLE REMUNERATION OF SENIOR MANAGEMENT FOR Mgmt For For
THE FISCAL YEAR 2018
6 REDUCTION OF SHARE CAPITAL Mgmt For For
7 AUTHORIZED SHARE CAPITAL Mgmt For For
8 ADOPTION OF BILINGUAL ARTICLES OF ASSOCIATION (FRENCH Mgmt For For
/ ENGLISH)
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMI Agenda Number: 709946163
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103 Meeting Type: SGM
Ticker: Meeting Date: 06-Dec-2018
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/2018/0
914/LTN20180914593.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
914/LTN20180914645.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
914/LTN20180914553.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 For For
DIVIDEND OF RMB0.049 PER SHARE (INCLUSIVE OF TAX) FOR
THE SIX MONTHS ENDED 30 JUNE 2018
2 TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LONG Mgmt For For
JING AS AN EXECUTIVE DIRECTOR OF THE COMPANY
3 TO CONSIDER AND APPROVE THE AMENDMENT TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY: ARTICLE 100
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMI Agenda Number: 710701889
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103 Meeting Type: EGM
Ticker: Meeting Date: 29-Apr-2019
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
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
1 TO CONSIDER AND APPROVE THE AMENDMENT TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www3.hkexnews.hk/listedco/listconews/sehk/2019/
0312/ltn20190312938.pdf AND
http://www3.hkexnews.hk/listedco/listconews/sehk/2019/
0312/ltn20190312962.pdf
--------------------------------------------------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD Agenda Number: 711032704
--------------------------------------------------------------------------------------------------------------------------
Security: G8087W101 Meeting Type: AGM
Ticker: Meeting Date: 28-May-2019
ISIN: KYG8087W1015
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0424/LTN20190424390.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0424/LTN20190424424.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 CONSOLIDATED AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS
OF THE COMPANY AND THE COMPANY'S INDEPENDENT AUDITORS
FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO APPROVE AND DECLARE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2018: HKD 0.90 PER
SHARE OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY
3 TO RE-ELECT MR. MA JIANRONG AS AN EXECUTIVE DIRECTOR Mgmt Against Against
OF THE COMPANY
4 TO RE-ELECT MS. CHEN ZHIFEN AS AN EXECUTIVE DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT MR. JIANG XIANPIN AS AN INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. ZHANG BINGSHENG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY Mgmt For For
(THE "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS
OF THE COMPANY
8 TO RE-APPOINT ERNST & YOUNG AS THE COMPANY'S AUDITORS Mgmt For For
AND TO AUTHORISE THE BOARD 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 ADD THE NOMINAL VALUE OF THE SHARES REPURCHASED BY Mgmt Against Against
THE COMPANY UNDER THE GENERAL MANDATE TO REPURCHASE
THE COMPANY'S SHARES TO THE MANDATE GRANTED TO THE
DIRECTORS UNDER RESOLUTION NO. 9
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG Agenda Number: 710322645
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218 Meeting Type: AGM
Ticker: Meeting Date: 30-Jan-2019
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
137545 DUE TO SPLITTING OF RESOLUTIONS 3 AND 4. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO 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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15.01.2019. 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 2017/18
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.80 Mgmt For For
PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOE Mgmt For For
KAESER FOR FISCAL 2017/18
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROLAND Mgmt For For
BUSCH FOR FISCAL 2017/18
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER LISA Mgmt For For
DAVIS FOR FISCAL 2017/18
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KLAUS Mgmt For For
HELMRICH FOR FISCAL 2017/18
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JANINA Mgmt For For
KUGEL FOR FISCAL 2017/18
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CEDRIK Mgmt For For
NEIKE FOR FISCAL 2017/18
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MICHAEL Mgmt For For
SEN FOR FISCAL2017/18
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RALF P. Mgmt For For
THOMAS FOR FISCAL 2017/18
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JIM Mgmt For For
HAGEMANN SNABE FOR FISCAL 2017/18
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT Mgmt For For
STEINBORN FOR FISCAL 2017/18
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER Mgmt For For
WENNING FOR FISCAL 2017/18
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER OLAF Mgmt For For
BOLDUAN (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER Mgmt For For
BRANDT (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERHARD Mgmt For For
CROMME (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL Mgmt For For
DIEKMANN FOR FISCAL 2017/18
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA Mgmt For For
FEHRMANN (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HANS Mgmt For For
MICHAEL GAUL (UNTIL JANUARY 31, 2018) FOR FISCAL
2017/18
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER REINHARD Mgmt For For
HAHN FOR FISCAL 2017/18
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BETTINA Mgmt For For
HALLER FOR FISCAL 2017/18
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROBERT Mgmt For For
KENSBOCK FOR FISCAL 2017/18
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD Mgmt For For
KERN FOR FISCAL 2017/18
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN Mgmt For For
KERNER FOR FISCAL 2017/18
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NICOLA Mgmt For For
LEIBINGER-KAMMUELLER FOR FISCAL 2017/18
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERARD Mgmt For For
MESTRALLET (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BENOIT Mgmt For For
POTIER (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER.NORBERT Mgmt For For
REITHOFER FOR FISCAL 2017/18
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUELER Mgmt For For
SABANCI (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DAME Mgmt For For
NEMAT TALAAT SHAFIK (SINCE JANUARY 31, 2018) FOR
FISCAL 2017/18
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NATHALIE Mgmt For For
VON SIEMENS FOR FISCAL 2017/18
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL Mgmt For For
SIGMUND FOR FISCAL 2017/18
4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DOROTHEA Mgmt For For
SIMON.FOR FISCAL 2017/18
4.24 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIBYLLE Mgmt For For
WANKEL (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18
4.25 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS Mgmt For For
ZACHERT (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18
4.26 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNNAR Mgmt For For
ZUKUNFT (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2018/19 Mgmt For For
6 APPROVE CREATION OF EUR 510 MILLION POOL OF CAPITAL Mgmt For For
WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS
7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For
ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS
UP TO AGGREGATE NOMINAL AMOUNT OF EUR 15 BILLION
APPROVE CREATION OF EUR 240 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
8 APPROVE AFFILIATION AGREEMENT WITH SUBSIDIARY KYROS 58 Mgmt For For
GMBH
--------------------------------------------------------------------------------------------------------------------------
SIKA AG Agenda Number: 710792486
--------------------------------------------------------------------------------------------------------------------------
Security: H7631K273 Meeting Type: AGM
Ticker: Meeting Date: 09-Apr-2019
ISIN: CH0418792922
--------------------------------------------------------------------------------------------------------------------------
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 FINANCIAL STATEMENTS AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR 2018
2 APPROPRIATION OF THE RETAINED EARNINGS OF SIKA AG Mgmt For For
3 GRANTING DISCHARGE TO THE ADMINISTRATIVE BODIES Mgmt For For
4.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL J. HALG AS Mgmt For For
A MEMBER
4.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: FRITS VAN DIJK Mgmt For For
AS A MEMBER
4.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: MONIKA RIBAR AS Mgmt For For
A MEMBER
4.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: DANIEL J. SAUTER Mgmt For For
AS A MEMBER
4.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: CHRISTOPH TOBLER Mgmt For For
AS A MEMBER
4.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: JUSTIN M. HOWELL Mgmt For For
AS A MEMBER
4.2.1 NEW ELECTION TO THE BOARD OF DIRECTOR: THIERRY Mgmt For For
VANLANCKER AS A MEMBER
4.2.2 NEW ELECTION TO THE BOARD OF DIRECTOR: VICTOR BALLI AS Mgmt For For
A MEMBER
4.3 RE-ELECTION OF THE CHAIRMAN: PAUL J. HALG Mgmt For For
4.4.1 RE-ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For
COMMITTEE: FRITS VAN DIJK
4.4.2 RE-ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For
COMMITTEE: DANIEL J. SAUTER
4.4.3 RE-ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For
COMMITTEE: JUSTIN M. HOWELL
4.5 ELECTION OF STATUTORY AUDITORS: RE-ELECTION OF ERNST & Mgmt For For
YOUNG AG
4.6 ELECTION OF INDEPENDENT PROXY: RE-ELECTION OF JOST Mgmt For For
WINDLIN
5.1 CONSULTATIVE VOTE ON THE 2018 COMPENSATION REPORT Mgmt For For
5.2 APPROVAL OF THE FUTURE COMPENSATION OF THE BOARD OF Mgmt For For
DIRECTORS
5.3 APPROVAL OF THE FUTURE COMPENSATION OF GROUP Mgmt For For
MANAGEMENT
6 IN CASE THE ANNUAL GENERAL MEETING VOTES ON PROPOSALS Shr Against For
THAT ARE NOT LISTED IN THE INVITATION (SUCH AS
ADDITIONAL OR AMENDED PROPOSALS BY SHAREHOLDERS), I
INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
(YES = VOTE FOR THE RESOLUTION AS PROPOSED BY THE
BOARD OF DIRECTORS, NO = VOTE AGAINST ADDITIONAL OR
AMENDED PROPOSALS, ABSTAIN = ABSTAIN FROM VOTING)
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
193008 DUE TO ADDITION OF RESOLUTION 6. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW
JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 934959973
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109 Meeting Type: Annual
Ticker: SPG Meeting Date: 08-May-2019
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glyn F. Aeppel Mgmt For For
1b. Election of Director: Larry C. Glasscock Mgmt For For
1c. Election of Director: Karen N. Horn, Ph.D. Mgmt For For
1d. Election of Director: Allan Hubbard Mgmt For For
1e. Election of Director: Reuben S. Leibowitz Mgmt For For
1f. Election of Director: Gary M. Rodkin Mgmt For For
1g. Election of Director: Stefan M. Selig Mgmt For For
1h. Election of Director: Daniel C. Smith, Ph.D. Mgmt For For
1i. Election of Director: J. Albert Smith, Jr. Mgmt For For
1j. Election of Director: Marta R. Stewart Mgmt For For
2. An advisory vote to approve the compensation of our Mgmt For For
Named Executive Officers.
3. Ratification of Ernst & Young LLP as our independent Mgmt For For
registered public accounting firm for 2019.
4. Vote to approve the 2019 Stock Incentive Plan. Mgmt For For
5. Shareholder Proposal requesting disclosure of Shr For Against
political contributions.
--------------------------------------------------------------------------------------------------------------------------
SM INVESTMENTS CORP Agenda Number: 710782790
--------------------------------------------------------------------------------------------------------------------------
Security: Y80676102 Meeting Type: AGM
Ticker: Meeting Date: 24-Apr-2019
ISIN: PHY806761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
155972 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS 13, 14
AND 15. 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 OF NOTICE AND QUORUM Mgmt For For
3 APPROVAL OF MINUTES OF THE ANNUAL MEETING OF Mgmt For For
STOCKHOLDERS HELD ON APRIL 25, 2018
4 ANNUAL REPORT FOR THE YEAR 2018 (OPEN FORUM) Mgmt For For
5 AMENDMENT OF THE SECOND ARTICLE (PURPOSE) OF THE Mgmt For For
ARTICLES OF INCORPORATION (AOI)
6 AMENDMENT OF THE FOURTH ARTICLE (TERM) OF THE AOI Mgmt For For
7 RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND Mgmt For For
THE MANAGEMENT FROM THE DATE OF THE LAST ANNUAL
STOCKHOLDERS MEETING UP TO THE DATE OF THIS MEETING
8 ELECTION OF DIRECTOR: TERESITA T. SY Mgmt Against Against
9 ELECTION OF DIRECTOR: HENRY T. SY, JR Mgmt For For
10 ELECTION OF DIRECTOR: HARLEY T. SY Mgmt For For
11 ELECTION OF DIRECTOR: JOSE T. SIO Mgmt For For
12 ELECTION OF DIRECTOR: FREDERIC C. DYBUNCIO Mgmt For For
13 ELECTION OF DIRECTOR: TOMASA H. LIPANA (INDEPENDENT Mgmt For For
DIRECTOR)
14 ELECTION OF DIRECTOR: ALFREDO E. PASCUAL (INDEPENDENT Mgmt For For
DIRECTOR)
15 ELECTION OF DIRECTOR: ROBERT G. VERGARA (INDEPENDENT Mgmt For For
DIRECTOR)
16 APPOINTMENT OF EXTERNAL AUDITORS: SYCIP GORRES VELAYO Mgmt For For
AND CO.
17 OTHER MATTERS Mgmt Against Against
18 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC. Agenda Number: 710600758
--------------------------------------------------------------------------------------------------------------------------
Security: Y8076N112 Meeting Type: AGM
Ticker: Meeting Date: 23-Apr-2019
ISIN: PHY8076N1120
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For
3 APPROVAL OF MINUTES OF THE ANNUAL MEETING OF Mgmt For For
STOCKHOLDERS HELD
4 APPROVAL OF ANNUAL REPORT FOR 2018 Mgmt For For
5 GENERAL RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
DIRECTORS, BOARD COMMITTEES AND MANAGEMENT
6 ELECTION OF DIRECTOR: HENRY T. SY, JR Mgmt For For
7 ELECTION OF DIRECTOR: HANS T. SY Mgmt For For
8 ELECTION OF DIRECTOR: HERBERT T. SY Mgmt For For
9 ELECTION OF DIRECTOR: JEFFREY C. LIM Mgmt For For
10 ELECTION OF DIRECTOR: JORGE T. MENDIOLA Mgmt For For
11 ELECTION OF DIRECTOR: JOSE L. CUISIA, JR. (INDEPENDENT Mgmt Against Against
DIRECTOR)
12 ELECTION OF DIRECTOR: GREGORIO U. KILAYKO (INDEPENDENT Mgmt Against Against
DIRECTOR)
13 ELECTION OF DIRECTOR: JOSELITO H. SIBAYAN (INDEPENDENT Mgmt Against Against
DIRECTOR)
14 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP GORRES VELAYO Mgmt For For
AND CO
15 OTHER MATTERS Mgmt Against Against
16 ADJOURNMENT Mgmt For For
CMMT 05 MAR 2019: 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.
--------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW PLC Agenda Number: 710665514
--------------------------------------------------------------------------------------------------------------------------
Security: G82343164 Meeting Type: AGM
Ticker: Meeting Date: 11-Apr-2019
ISIN: GB0009223206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt Against Against
(EXCLUDING POLICY)
3 TO DECLARE A FINAL DIVIDEND: 22.0 US CENTS PER Mgmt For For
ORDINARY SHARE
4 ELECTION AND RE-ELECTION OF DIRECTOR: GRAHAM BAKER Mgmt For For
5 ELECTION AND RE-ELECTION OF DIRECTOR: VINITA BALI Mgmt For For
6 ELECTION AND RE-ELECTION OF DIRECTOR: THE RT. HON Mgmt For For
BARONESS VIRGINIA BOTTOMLEY
7 ELECTION AND RE-ELECTION OF DIRECTOR: ROLAND Mgmt For For
DIGGELMANN
8 ELECTION AND RE-ELECTION OF DIRECTOR: ERIK ENGSTROM Mgmt For For
9 ELECTION AND RE-ELECTION OF DIRECTOR: ROBIN FREESTONE Mgmt For For
10 ELECTION AND RE-ELECTION OF DIRECTOR: NAMAL NAWANA Mgmt For For
11 ELECTION AND RE-ELECTION OF DIRECTOR: MARC OWEN Mgmt For For
12 ELECTION AND RE-ELECTION OF DIRECTOR: ANGIE RISLEY Mgmt For For
13 ELECTION AND RE-ELECTION OF DIRECTOR: ROBERTO QUARTA Mgmt For For
14 TO RE-APPOINT THE AUDITOR: KPMG LLP Mgmt For For
15 TO AUTHORISE DIRECTORS' TO DETERMINE THE REMUNERATION Mgmt For For
OF THE AUDITOR
16 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
17 TO RENEW THE DIRECTORS' AUTHORITY FOR THE Mgmt For For
DISAPPLICATION OF THE PRE-EMPTION RIGHTS
18 TO RENEW THE DIRECTORS' LIMITED AUTHORITY TO MAKE Mgmt For For
MARKET PURCHASES OF THE COMPANY'S OWN SHARES
19 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON 14 CLEAR Mgmt For For
DAYS' NOTICE
20 TO APPROVE THE NEW ARTICLES OF ASSOCIATION Mgmt For For
CMMT 06 MAR 2019: 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.
--------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE SA Agenda Number: 710762510
--------------------------------------------------------------------------------------------------------------------------
Security: F43638141 Meeting Type: OGM
Ticker: Meeting Date: 21-May-2019
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 17 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0318/201903181900588.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0417/201904171901092.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 3 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
1 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2018
2 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR 2018
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018; Mgmt For For
SETTING OF THE DIVIDEND: EUR 2.20 PER SHARE
4 OPTION TO PAY THE DIVIDEND IN NEW SHARES Mgmt For For
5 RENEWAL OF THE TERM OF OFFICE OF MR. FREDERIC OUDEA AS Mgmt For For
DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MRS. KYRA HAZOU AS Mgmt For For
DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. GERARD MESTRALLET Mgmt For For
AS DIRECTOR
8 REGULATED AGREEMENTS AND COMMITMENTS PREVIOUSLY Mgmt For For
APPROVED
9 REGULATED AGREEMENT AND COMMITMENT IN FAVOUR OF MR. Mgmt For For
FREDERIC OUDEA
10 REGULATED AGREEMENT AND COMMITMENTS IN FAVOUR OF MR. Mgmt For For
SEVERIN CABANNES
11 REGULATED AGREEMENTS AND COMMITMENTS IN FAVOUR OF MR. Mgmt For For
PHILIPPE AYMERICH
12 REGULATED AGREEMENTS AND COMMITMENTS IN FAVOUR OF MR. Mgmt For For
PHILIPPE HEIM
13 REGULATED AGREEMENTS AND COMMITMENTS IN FAVOUR OF MRS. Mgmt For For
DIONY LEBOT
14 APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L.
225-37-2 OF THE FRENCH COMMERCIAL CODE
15 APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF Mgmt For For
EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICERS,
PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH
COMMERCIAL CODE
16 APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR.
LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARD OF
DIRECTORS, FOR THE FINANCIAL YEAR 2018, PURSUANT TO
ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE
17 APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR.
FREDERIC OUDEA, CHIEF EXECUTIVE OFFICER, FOR THE
FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF
THE FRENCH COMMERCIAL CODE
18 APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR.
PHILIPPE AYMERIC, DEPUTY CHIEF EXECUTIVE OFFICER SINCE
14 MAY 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO
ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE
19 APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR.
SEVERIN CABANNES, DEPUTY CHIEF EXECUTIVE OFFICER, FOR
THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L.
225-100 OF THE FRENCH COMMERCIAL CODE
20 APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR.
PHILIPPE HEIM, DEPUTY CHIEF EXECUTIVE OFFICER SINCE 14
MAY 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO
ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE
21 APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MRS.
DIONY LEBOT, DEPUTY CHIEF EXECUTIVE OFFICER SINCE 14
MAY 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO
ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE
22 APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR.
BERNARDO SANCHEZ INCERA, DEPUTY CHIEF EXECUTIVE
OFFICER TILL 14 MAY 2018, FOR THE FINANCIAL YEAR 2018,
PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH
COMMERCIAL CODE
23 APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR.
DIDIER VALET, DEPUTY CHIEF EXECUTIVE OFFICER TILL 14
MARCH 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO
ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE
24 ADVISORY OPINION ON THE COMPENSATION PAID IN 2018 TO Mgmt For For
REGULATED PERSONS REFERRED TO IN ARTICLE L. 511-71 OF
THE FRENCH MONETARY AND FINANCIAL CODE
25 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN COMMON SHARES OF THE COMPANY WITHIN THE LIMIT
OF 5 % OF THE CAPITAL
26 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SODEXO Agenda Number: 710226069
--------------------------------------------------------------------------------------------------------------------------
Security: F84941123 Meeting Type: MIX
Ticker: Meeting Date: 22-Jan-2019
ISIN: FR0000121220
--------------------------------------------------------------------------------------------------------------------------
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 07 JAN 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2018/1123/201811231805280.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0107/201901071805496.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 ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR 2017-2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2017-2018
O.3 ALLOCATION OF INCOME - SETTING OF THE DIVIDEND Mgmt For For
O.4 APPROVAL OF THE COMMITMENT REFERRED TO IN ARTICLE L. Mgmt For For
225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO
INDEMNITIES TO BE PAID IN CONSIDERATION OF THE
NON-COMPETITION OBLIGATION OF MR. DENIS MACHUEL
O.5 APPROVAL OF THE COMMITMENT REFERRED TO IN ARTICLE L. Mgmt For For
225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE
GROUP PENSION PLANS AND SUPPLEMENTARY HEALTH EXPENSES
OF MR. DENIS MACHUEL
O.6 APPROVAL OF THE COMMITMENT REFERRED TO IN ARTICLE L. Mgmt For For
225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE
SUPPLEMENTARY PENSION PLAN OF MR. DENIS MACHUEL
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. EMMANUEL BABEAU Mgmt Against Against
AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT BACONNIER Mgmt Against Against
AS DIRECTOR FOR A PERIOD OF ONE (1) YEAR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. ASTRID BELLON AS Mgmt Against Against
DIRECTOR FOR A PERIOD OF THREE (3) YEARS
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. FRANCOIS-XAVIER Mgmt For For
BELLON AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS
O.11 RATIFICATION OF THE APPOINTMENT BY CO-OPTATION OF MRS. Mgmt For For
SOPHIE STABILE AS DIRECTOR
O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt For For
ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018
TO MRS. SOPHIE BELLON, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt For For
ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018
TO MR. MICHEL LANDEL, CHIEF EXECUTIVE OFFICER UNTIL 23
JANUARY 2018
O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt For For
ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018
SINCE 23 JANUARY 2018 TO MR. DENIS MACHUEL, CHIEF
EXECUTIVE OFFICER
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF
THE BOARD OF DIRECTORS
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF
EXECUTIVE OFFICER
O.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
FOR THE COMPANY TO PURCHASE ITS OWN SHARES
E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO PROCEED WITH THE FREE ALLOCATIONS OF EXISTING
SHARES AND/OR SHARES TO BE ISSUED OF THE COMPANY TO
EMPLOYEES AND/OR CORPORATE OFFICERS OF THE GROUP OR
SOME OF THEM, WAIVER IPSO JURE BY SHAREHOLDERS OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
E.19 POWERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOLVAY SA Agenda Number: 710995070
--------------------------------------------------------------------------------------------------------------------------
Security: B82095116 Meeting Type: OGM
Ticker: Meeting Date: 14-May-2019
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 2018 INCLUDING THE Non-Voting
DECLARATION OF CORPORATE GOVERNANCE AND EXTERNAL
AUDITOR'S REPORT
2 IT IS PROPOSED TO APPROVE THE COMPENSATION REPORT Mgmt For For
FOUND IN CHAPTER 6 OF THE DECLARATION OF CORPORATE
GOVERNANCE
3 CONSOLIDATED ACCOUNTS FROM 2018 - EXTERNAL AUDIT Non-Voting
REPORT ON THE CONSOLIDATED ACCOUNTS
4 APPROVAL OF ANNUAL ACCOUNTS FROM 2018 - DISTRIBUTION Mgmt For For
OF EARNINGS AND SETTING OF DIVIDEND: IT IS PROPOSED TO
APPROVE THE ANNUAL ACCOUNTS AS WELL AS THE
DISTRIBUTION OF EARNINGS FOR THE YEAR AND TO SET THE
GROSS DIVIDEND PER ENTIRELY LIBERATED SHARE AT 3.75
EUR. AFTER DEDUCTION OF THE PREPAYMENT OF DIVIDEND AT
1.44 EUR GROSS PER SHARE PAID ON JANUARY 17, 2019, THE
BALANCE OF THE DIVIDEND WILL AMOUNT TO 2.31 EUR GROSS,
PAYABLE AS OF MAY 23, 2019
5.1 DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD MEMBERS Mgmt For For
AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2018:
IT IS PROPOSED TO DISCHARGE LIABILITY OF BOARD MEMBERS
WORKING IN 2018 FOR THE OPERATIONS RELATING TO THIS
FISCAL YEAR
5.2 DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD MEMBERS Mgmt For For
AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2018:
IT IS PROPOSED TO DISCHARGE LIABILITY AND OF THE
EXTERNAL AUDITOR WORKING IN 2018 FOR THE OPERATIONS
RELATING TO THIS FISCAL YEAR
6.A BOARD OF DIRECTORS: TERM RENEWALS - NOMINATIONS : THE Non-Voting
TERMS OF MR. CHARLES CASIMIR-LAMBERT AND MS. MARAN
OUDEMAN, WILL EXPIRE AT THE END OF THIS GENERAL
SHAREHOLDERS' MEETING
6.B.1 BOARD OF DIRECTOR: TERM RENEWALS - NOMINATIONS: IT IS Mgmt For For
PROPOSED TO REELECT SUCCESSIVELY MR. CHARLES
CASIMIR-LAMBERT EACH FOR A FOUR-YEAR TERM EACH AS
BOARD MEMBERS. THEIR TERMS WILL EXPIRE AT THE END OF
THE GENERAL SHAREHOLDERS' MEETING IN MAY 2023
6.B.2 BOARD OF DIRECTOR: TERM RENEWALS - NOMINATIONS: IT IS Mgmt For For
PROPOSED TO REELECT SUCCESSIVELY MRS. MARJAN OUDEMAN
EACH FOR A FOUR-YEAR TERM EACH AS BOARD MEMBER. THEIR
TERMS WILL EXPIRE AT THE END OF THE GENERAL
SHAREHOLDERS' MEETING IN MAY 2023
6.C BOARD OF DIRECTOR: TERM RENEWALS - NOMINATIONS: IT IS Mgmt For For
PROPOSED TO CONFIRM THE NOMINATION OF MRS MARJAN
OUDEMAN AS INDEPENDENT BOARD MEMBER ON THE BOARD OF
DIRECTORS
6.D BOARD OF DIRECTOR: TERM RENEWALS - NOMINATIONS: THE Mgmt For For
MANDATE OF MR. YVES-THIBAULT DE SILGUY EXPIRES AT THIS
MEETING, HAVING REACHED THE AGE LIMIT AND NOT TO
REPLACE. IT IS PROPOSED TO DECREASE THE NUMBER OF
BOARD MEMBERS FROM 16 TO 15 MEMBERS
6.E BOARD OF DIRECTOR: TERM RENEWALS - NOMINATIONS: IT IS Mgmt For For
PROPOSED TO CONFIRM THE APPOINTMENT OF MS. ILHAM KADRI
AS A BOARD MEMBER TO REPLACE MR JEAN- PIERRE
CLAMADIEU, WHOSE MANDATE SHE WILL CONTINUE TILL OF THE
GENERAL SHAREHOLDERS' MEETING IN MAY 2021
7.1AI TERM RENEWAL OF THE EXTERNAL AUDITOR: THE EXTERNAL Mgmt For For
AUDITOR'S APPOINTMENT WILL EXPIRE AT THE END OF THIS
MEETING. IT IS PROPOSED TO RENEW THE TERM OF DELOITTE
REVISEURS D'ENTREPRISES, SOCIETE CIVILE SOUS FORME DE
SCRL, WHOSE HEADQUARTERS IS LOCATED AT GATEWAY
BUILDING LUCHTHAVEN BRUSSEL NATIONAL 1 J, 1930
ZAVENTEM, AS EXTERNAL AUDITOR FOR THE COMPANY FOR A
PERIOD OF THREE YEARS. THE APPOINTMENT OF EXTERNAL
AUDITOR WILL END AT THE CLOSE OF THE GENERAL
SHAREHOLDERS' MEETING IN MAY 2022. DURING THIS PERIOD,
DELOITTE BELGIUM WILL BE REPRESENTED BY MR. MICHEL
DENAYER
71AII EXTERNAL AUDITOR: IF FOR ANY REASON THE REPRESENTATIVE Mgmt For For
OF DELOITTE BELGIUM WOULD NOT BE ABLE TO FULFILL HIS
DUTIES, DELOITTE BELGIUM WOULD BE REPRESENTED BY MRS
CORINE MAGNIN
7.1.B SETTING AUDITORS' FEES IT IS PROPOSED THAT THE MEETING Mgmt For For
APPROVE THE ANNUAL FEES FOR THE SOLVAY SA EXTERNAL
AUDITOR, THAT INCLUDE AN AUDIT OF THE STATUTORY
ACCOUNTS AS WELL AS AN AUDIT OF THE GROUP
CONSOLIDATION, AT 1.196.631 EUR
8 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SONOVA HOLDING AG Agenda Number: 711229458
--------------------------------------------------------------------------------------------------------------------------
Security: H8024W106 Meeting Type: AGM
Ticker: Meeting Date: 13-Jun-2019
ISIN: CH0012549785
--------------------------------------------------------------------------------------------------------------------------
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 REPORT, THE ANNUAL CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL
FINANCIAL STATEMENTS OF SONOVA HOLDING AG FOR 2018/19;
ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS
1.2 ADVISORY VOTE ON THE 2018/19 COMPENSATION REPORT Mgmt For For
2 APPROPRIATION OF RETAINED EARNINGS: CHF 2.90 PER Mgmt For For
REGISTERED SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
THE MANAGEMENT BOARD
4.1.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER AND AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
4.1.3 RE-ELECTION OF LYNN DORSEY BLEIL AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF LUKAS BRAUNSCHWEILER AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
4.1.6 RE-ELECTION OF STACY ENXING SENG AS MEMBER OF THE Mgmt For For
BOARD OF DI
4.1.7 RE-ELECTION OF RONALD VAN DER VIS AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF JINLONG WANG AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
4.2.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER OF THE Mgmt For For
NOMINATION & COMPENSATION COMMITTEE
4.2.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE NOMINATION & Mgmt For For
COMPENSATION COMMITTEE
4.2.3 RE-ELECTION OF STACY ENXING SENG AS MEMBER OF THE Mgmt For For
NOMINATION & COMPENSATION COMMITTEE
4.3 RE-ELECTION OF THE AUDITORS: PRICEWATERHOUSECOOPERS Mgmt For For
AG, ZURICH
4.4 ELECTION OF THE INDEPENDENT PROXY: LAW OFFICE KELLER Mgmt For For
PARTNERSHIP, ZURICH
5.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS
5.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE MANAGEMENT BOARD
6 CAPITAL REDUCTION THROUGH CANCELLATION OF SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STAG INDUSTRIAL, INC. Agenda Number: 934945051
--------------------------------------------------------------------------------------------------------------------------
Security: 85254J102 Meeting Type: Annual
Ticker: STAG Meeting Date: 29-Apr-2019
ISIN: US85254J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Benjamin S. Butcher Mgmt For For
1B. Election of Director: Virgis W. Colbert Mgmt For For
1C. Election of Director: Michelle S. Dilley Mgmt For For
1D. Election of Director: Jeffrey D. Furber Mgmt For For
1E. Election of Director: Larry T. Guillemette Mgmt For For
1F. Election of Director: Francis X. Jacoby III Mgmt For For
1G. Election of Director: Christopher P. Marr Mgmt For For
1H. Election of Director: Hans S. Weger Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the year ending
December 31, 2019.
3. The approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 934925263
--------------------------------------------------------------------------------------------------------------------------
Security: G84720104 Meeting Type: Annual
Ticker: STE Meeting Date: 28-Feb-2019
ISIN: GB00BVVBC028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Special resolution to approve the Scheme, a reduction Mgmt For For
of the share capital of STERIS plc and certain
ancillary matters, as set forth in STERIS plc's Proxy
Statement/Prospectus, dated January 31, 2019.
2. Special resolution to approve the creation of Mgmt For For
distributable profits within STERIS Ireland.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 934925275
--------------------------------------------------------------------------------------------------------------------------
Security: G84720111 Meeting Type: Annual
Ticker: Meeting Date: 28-Feb-2019
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve (with or without modification) the Scheme Mgmt For For
as set forth in the section titled "The Scheme of
Arrangement" in STERIS plc's Proxy
Statement/Prospectus, dated January 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
STORE CAPITAL CORPORATION Agenda Number: 934993002
--------------------------------------------------------------------------------------------------------------------------
Security: 862121100 Meeting Type: Annual
Ticker: STOR Meeting Date: 30-May-2019
ISIN: US8621211007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Donovan Mgmt For For
Mary Fedewa Mgmt For For
Morton H. Fleischer Mgmt For For
William F. Hipp Mgmt For For
Catherine D. Rice Mgmt For For
Einar A. Seadler Mgmt For For
Rajath Shourie Mgmt For For
Quentin P. Smith, Jr. Mgmt For For
Christopher H. Volk Mgmt For For
2. To approve an amendment to the Company's bylaws to Mgmt For For
allow stockholders to amend the bylaws by a majority
vote of the outstanding shares entitled to be cast on
the matter pursuant to a proposal submitted by an
eligible stockholder.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. 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, 2019.
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO DAINIPPON PHARMA CO.,LTD. Agenda Number: 711242533
--------------------------------------------------------------------------------------------------------------------------
Security: J10542116 Meeting Type: AGM
Ticker: Meeting Date: 20-Jun-2019
ISIN: JP3495000006
--------------------------------------------------------------------------------------------------------------------------
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 Tada, Masayo Mgmt For For
2.2 Appoint a Director Nomura, Hiroshi Mgmt For For
2.3 Appoint a Director Odagiri, Hitoshi Mgmt For For
2.4 Appoint a Director Kimura, Toru Mgmt For For
2.5 Appoint a Director Tamura, Nobuhiko Mgmt For For
2.6 Appoint a Director Atomi, Yutaka Mgmt For For
2.7 Appoint a Director Arai, Saeko Mgmt For For
2.8 Appoint a Director Endo, Nobuhiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 934957133
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104 Meeting Type: Annual
Ticker: SUI Meeting Date: 21-May-2019
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gary A. Shiffman Mgmt For For
1B. Election of Director: Meghan G. Baivier Mgmt For For
1C. Election of Director: Stephanie W. Bergeron Mgmt For For
1D. Election of Director: Brian M. Hermelin Mgmt For For
1E. Election of Director: Ronald A. Klein Mgmt For For
1F. Election of Director: Clunet R. Lewis Mgmt For For
1G. Election of Director: Arthur A. Weiss Mgmt For For
2. To ratify the selection of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC Agenda Number: 710600796
--------------------------------------------------------------------------------------------------------------------------
Security: 867224107 Meeting Type: AGM
Ticker: Meeting Date: 02-May-2019
ISIN: CA8672241079
--------------------------------------------------------------------------------------------------------------------------
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 RESOLUTION 3 AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO
1.9 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For
1.2 ELECTION OF DIRECTOR: MEL E. BENSON Mgmt For For
1.3 ELECTION OF DIRECTOR: JOHN D. GASS Mgmt For For
1.4 ELECTION OF DIRECTOR: DENNIS M. HOUSTON Mgmt For For
1.5 ELECTION OF DIRECTOR: MARK S. LITTLE Mgmt For For
1.6 ELECTION OF DIRECTOR: BRIAN P. MACDONALD Mgmt For For
1.7 ELECTION OF DIRECTOR: MAUREEN MCCAW Mgmt For For
1.8 ELECTION OF DIRECTOR: EIRA M. THOMAS Mgmt For For
1.9 ELECTION OF DIRECTOR: MICHAEL M. WILSON Mgmt For For
2 APPOINTMENT OF KPMG LLP AS AUDITOR OF SUNCOR ENERGY Mgmt For For
INC. FOR THE ENSUING YEAR
3 TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION Mgmt For For
DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR
ENERGY INC. DATED FEBRUARY 28, 2019
--------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. Agenda Number: 934957955
--------------------------------------------------------------------------------------------------------------------------
Security: 867224107 Meeting Type: Annual
Ticker: SU Meeting Date: 02-May-2019
ISIN: CA8672241079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Patricia M. Bedient Mgmt For For
Mel E. Benson Mgmt For For
John D. Gass Mgmt For For
Dennis M. Houston Mgmt For For
Mark S. Little Mgmt For For
Brian P. MacDonald Mgmt For For
Maureen McCaw Mgmt For For
Eira M. Thomas Mgmt For For
Michael M. Wilson Mgmt For For
2 Appointment of KPMG LLP as auditor of Suncor Energy Mgmt For For
Inc. for the ensuing year.
3 To accept the approach to executive compensation Mgmt For For
disclosed in the Management Proxy Circular of Suncor
Energy Inc. dated February 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 934948045
--------------------------------------------------------------------------------------------------------------------------
Security: 867892101 Meeting Type: Annual
Ticker: SHO Meeting Date: 03-May-2019
ISIN: US8678921011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John V. Arabia Mgmt For For
W. Blake Baird Mgmt Withheld Against
Andrew Batinovich Mgmt For For
Z. Jamie Behar Mgmt For For
Thomas A. Lewis, Jr. Mgmt For For
Murray J. McCabe Mgmt For For
Douglas M. Pasquale Mgmt For For
Keith P. Russell Mgmt For For
2. Ratification of the Audit Committee's appointment of Mgmt For For
Ernst & Young LLP to act as the independent registered
public accounting firm for the fiscal year ending
December 31, 2019.
3. Advisory vote to approve the compensation of Mgmt Against Against
Sunstone's named executive officers, as set forth in
Sunstone's Proxy Statement for the 2019 Annual
Meeting.
4. Vote on the stockholder proposal set forth in the Shr Against For
proxy statement for Sunstone's 2019 Annual Meeting, if
properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
SUZUKI MOTOR CORPORATION Agenda Number: 711270885
--------------------------------------------------------------------------------------------------------------------------
Security: J78529138 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2019
ISIN: JP3397200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Suzuki, Osamu Mgmt For For
2.2 Appoint a Director Harayama, Yasuhito Mgmt For For
2.3 Appoint a Director Suzuki, Toshihiro Mgmt For For
2.4 Appoint a Director Honda, Osamu Mgmt For For
2.5 Appoint a Director Nagao, Masahiko Mgmt For For
2.6 Appoint a Director Hasuike, Toshiaki Mgmt For For
2.7 Appoint a Director Iguchi, Masakazu Mgmt For For
2.8 Appoint a Director Tanino, Sakutaro Mgmt For For
3.1 Appoint a Corporate Auditor Sugimoto, Toyokazu Mgmt For For
3.2 Appoint a Corporate Auditor Kasai, Masato Mgmt For For
3.3 Appoint a Corporate Auditor Nagano, Norihisa Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SWISSCOM AG Agenda Number: 710595832
--------------------------------------------------------------------------------------------------------------------------
Security: H8398N104 Meeting Type: AGM
Ticker: Meeting Date: 02-Apr-2019
ISIN: CH0008742519
--------------------------------------------------------------------------------------------------------------------------
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 MANAGEMENT COMMENTARY, FINANCIAL Mgmt For For
STATEMENTS OF SWISSCOM LTD AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018
1.2 CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2018 Mgmt Against Against
2 APPROPRIATION OF THE RETAINED EARNINGS 2018 AND Mgmt For For
DECLARATION OF DIVIDEND: CHF 22 PER SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
THE GROUP EXECUTIVE BOARD
4.1 RE-ELECTION OF ROLAND ABT TO THE BOARD OF DIRECTOR Mgmt For For
4.2 RE-ELECTION OF ALAIN CARRUPT TO THE BOARD OF DIRECTOR Mgmt For For
4.3 RE-ELECTION OF FRANK ESSER TO THE BOARD OF DIRECTOR Mgmt For For
4.4 RE-ELECTION OF BARBARA FREI TO THE BOARD OF DIRECTOR Mgmt For For
4.5 ELECTION OF SANDRA LATHION-ZWEIFEL TO THE BOARD OF Mgmt For For
DIRECTOR
4.6 RE-ELECTION OF ANNA MOSSBERG TO THE BOARD OF DIRECTOR Mgmt For For
4.7 ELECTION OF MICHAEL RECHSTEINER TO THE BOARD OF Mgmt For For
DIRECTOR
4.8 RE-ELECTION OF HANSUELI LOOSLI TO THE BOARD OF Mgmt For For
DIRECTOR
4.9 RE-ELECTION OF HANSUELI LOOSLI AS CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTOR
5.1 RE-ELECTION OF ROLAND ABT TO THE COMPENSATION Mgmt For For
COMMITTEE
5.2 RE-ELECTION OF FRANK ESSER TO THE COMPENSATION Mgmt For For
COMMITTEE
5.3 RE-ELECTION OF BARBARA FREI TO THE COMPENSATION Mgmt For For
COMMITTEE
5.4 RE-ELECTION OF HANSUELI LOOSLI TO THE COMPENSATION Mgmt For For
COMMITTEE
5.5 RE-ELECTION OF RENZO SIMONI TO THE COMPENSATION Mgmt For For
COMMITTEE
6.1 APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FOR 2020
6.2 APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF Mgmt For For
THE GROUP EXECUTIVE BOARD FOR 2020
7 RE-ELECTION OF THE INDEPENDENT PROXY / LAW FIRM REBER Mgmt For For
RECHTSANWAELTE KIG, ZURICH
8 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt For For
PRICEWATERHOUSECOOPERS SA, ZURICH
--------------------------------------------------------------------------------------------------------------------------
SYMRISE AG Agenda Number: 710943475
--------------------------------------------------------------------------------------------------------------------------
Security: D827A1108 Meeting Type: AGM
Ticker: Meeting Date: 22-May-2019
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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 01 MAY 2019, WHEREAS THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS
DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 07.05.2019. 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 THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE Non-Voting
2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP
ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS
289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Mgmt For For
PROFIT THE DISTRIBUTABLE PROFIT OF EUR 367,429,280.51
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.90 PER NO-PAR SHARE EUR
245,545,331.51 SHALL BE CARRIED FORWARD EX-DIVIDEND
DATE: MAY 23, 2019 PAYABLE DATE: MAY 27, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS Mgmt For For
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Mgmt For For
5 APPOINTMENT OF AUDITORS FOR THE 2019 FINANCIAL YEAR: Mgmt For For
ERNST & YOUNG GMBH, HANOVER
6 RESOLUTION ON THE REVOCATION OF THE EXISTING Mgmt For For
AUTHORIZED CAPITAL, THE CREATION OF NEW AUTHORIZED
CAPITAL, AND ON THE CORRESPONDING AMENDMENT TO THE
ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED
CAPITAL APPROVED BY THE SHAREHOLDERS MEETING OF MAY
12, 2015 SHALL BE REVOKED. THE BOARD OF MDS SHALL BE
AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD,
TO INCREASE THE SHARE CAPITAL BY UP TO EUR 25,000,000
THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST
CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY
21, 2024 (AUTHORIZED CAPITAL AS PER SECTION 202 FF. OF
THE STOCK CORPORATION ACT). SHAREHOLDERS SHALL BE
GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE
FOLLOWING CASES: - SHARES ARE ISSUED AGAINST
CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES - UP TO
1,000,000 NEW EMPLOYEE SHARES ARE ISSUED, - HOLDERS OF
CONVERSION OR OPTION RIGHTS ARE GRANTED SUBSCRIPTION
RIGHTS, - RESIDUAL AMOUNTS ARE EXCLUDED FROM
SUBSCRIPTION RIGHTS, - SHARES ARE ISSUED AGAINST
CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW
THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT
EXCEED 10 PCT. OF THE SHARE CAPITAL
7.1 RESOLUTION ON THE PARTIAL CANCELLATION OF THE EXISTING Mgmt For For
CONTINGENT CAPITAL 2017, THE PARTIAL CANCELLATION OF
THE EXISTING AUTHORIZATION TO ISSUE BONDS (2017
AUTHORIZATION), AND THE CORRESPONDING AMENDMENTS TO
THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZATION
GIVEN BY THE SHAREHOLDERS' MEETING OF MAY 17, 2017, TO
ISSUE BONDS SHALL BE REVOKED IN RESPECT OF ITS UNUSED
PORTION. ACCORDINGLY, THE CORRESPONDING CONTINGENT
CAPITAL 2017 SHALL BE REDUCED FROM EUR 20,000,000 TO
EUR 4,354,476
7.2 RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE Mgmt For For
AND/OR WARRANT BONDS, TO CREATE A CONTINGENT CAPITAL
2019, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES
OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED,
WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE
BEARER BONDS OF UP TO EUR 1,500,000,000, CONFERRING
CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE
COMPANY, ON OR BEFORE MAY 21, 2024. SHAREHOLDERS SHALL
BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE
FOLLOWING CASES: - BONDS ARE ISSUED AT A PRICE NOT
MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND
CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF
THE COMPANY OF UP TO 10 PCT. OF THE SHARE CAPITAL, -
RESIDUAL AMOUNTS ARE EXCLUDED FROM SUBSCRIPTION
RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS ARE
GRANTED SUBSCRIPTION RIGHTS. THE COMPANY'S SHARE
CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR
15,650,000 THROUGH THE ISSUE OF UP TO 15,650,000 NEW
BEARER NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR
OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2019)
--------------------------------------------------------------------------------------------------------------------------
SYSMEX CORPORATION Agenda Number: 711270772
--------------------------------------------------------------------------------------------------------------------------
Security: J7864H102 Meeting Type: AGM
Ticker: Meeting Date: 21-Jun-2019
ISIN: JP3351100007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ietsugu, Hisashi
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nakajima, Yukio
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Asano, Kaoru
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tachibana, Kenji
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yamamoto, Junzo
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Matsui, Iwane
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kanda, Hiroshi
2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takahashi, Masayo
2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ota, Kazuo
3 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Nishiura, Susumu
4 Approve Details of Compensation as Stock Options for Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members and Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
TAUBMAN CENTERS, INC. Agenda Number: 935023109
--------------------------------------------------------------------------------------------------------------------------
Security: 876664103 Meeting Type: Annual
Ticker: TCO Meeting Date: 30-May-2019
ISIN: US8766641034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mayree C. Clark Mgmt For For
Michael J. Embler Mgmt For For
Janice L. Fields Mgmt For For
Michelle J. Goldberg Mgmt For For
Nancy Killefer Mgmt For For
Ronald W. Tysoe Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2019.
3. Advisory approval of the named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
TAYLOR WIMPEY PLC Agenda Number: 710778981
--------------------------------------------------------------------------------------------------------------------------
Security: G86954107 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2019
ISIN: GB0008782301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2018 DIRECTORS AND AUDITORS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE A DIVIDEND Mgmt For For
3 TO APPROVE A SPECIAL DIVIDEND Mgmt For For
4 TO RE-ELECT: KEVIN BEESTON Mgmt For For
5 TO RE-ELECT: PETE REDFERN Mgmt For For
6 TO RE-ELECT: JAMES JORDAN Mgmt For For
7 TO RE-ELECT: KATE BARKER DBE Mgmt For For
8 TO RE-ELECT: GWYN BURR Mgmt For For
9 TO RE-ELECT: ANGELA KNIGHT CBE Mgmt For For
10 TO RE-ELECT: HUMPHREY SINGER Mgmt For For
11 TO ELECT: CHRIS CARNEY Mgmt For For
12 TO ELECT: JENNIE DALY Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
AUDITORS FEES
15 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
16 TO DIS-APPLY PRE-EMPTION RIGHTS - GENERAL POWER Mgmt For For
17 TO DIS-APPLY PRE-EMPTION RIGHTS - ADDITIONAL POWER Mgmt For For
18 TO EMPOWER THE COMPANY TO MAKE MARKET PURCHASES OF ITS Mgmt For For
SHARES
19 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt For For
REMUNERATION
20 TO AUTHORISE POLITICAL EXPENDITURE Mgmt For For
21 TO APPROVE THE SALE OF A PROPERTY TO A DIRECTOR Mgmt For For
22 TO APPROVE THE CALLING OF GENERAL MEETINGS ON 14 CLEAR Mgmt For For
DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
TECAN GROUP AG Agenda Number: 710804039
--------------------------------------------------------------------------------------------------------------------------
Security: H84774167 Meeting Type: AGM
Ticker: Meeting Date: 16-Apr-2019
ISIN: CH0012100191
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT, ANNUAL ACCOUNTS AND CONSOLIDATED Mgmt For For
ACCOUNTS 2018, AUDITORS REPORT
2 RESOLUTION ON THE ALLOCATION OF PROFITS: CHF 2.10 PER Mgmt For For
SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
OF THE MANAGEMENT BOARD
4.1.A RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DR. Mgmt For For
LUKAS BRAUNSCHWEILER
4.1.B RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DR. Mgmt For For
OLIVER FETZER
4.1.C RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
HEINRICH FISCHER
4.1.D RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: LARS Mgmt For For
HOLMQVIST
4.1.E RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DR. Mgmt For For
KAREN HUEBSCHER
4.1.F RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DR. Mgmt Against Against
CHRISTA KREUZBURG
4.1.G RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DR. Mgmt For For
DANIEL R. MARSHAK
4.2 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: Mgmt For For
DR. LUKAS BRAUNSCHWEILER FOR A ONE-YEAR TERM
4.3.A RE-ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For
DR. OLIVER FETZER
4.3.B RE-ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: Mgmt Against Against
DR. CHRISTA KREUZBURG
4.3.C RE-ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For
DR. DANIEL R. MARSHAK
4.4 RE-ELECTION OF THE AUDITORS: ERNST & YOUNG AG, ZURICH Mgmt For For
4.5 RE-ELECTION OF THE INDEPENDENT VOTING PROXY: PROXY Mgmt For For
VOTING SERVICES GMBH, ZURICH
5.1 ADVISORY VOTE ON THE COMPENSATION REPORT 2018 Mgmt Against Against
5.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF COMPENSATION OF Mgmt For For
THE BOARD OF DIRECTORS FROM THE ORDINARY SHAREHOLDERS
MEETING 2019 TO THE ORDINARY SHAREHOLDERS MEETING 2020
5.3 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF COMPENSATION Mgmt For For
OF THE MANAGEMENT BOARD FOR THE BUSINESS YEAR 2020
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
--------------------------------------------------------------------------------------------------------------------------
TECHNOGYM S.P.A. Agenda Number: 711055120
--------------------------------------------------------------------------------------------------------------------------
Security: T9200L101 Meeting Type: MIX
Ticker: Meeting Date: 08-May-2019
ISIN: IT0005162406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
O.2 APPROVE ALLOCATION OF INCOME Mgmt For For
O.3 APPROVE REMUNERATION POLICY Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting
ELECTED AS INTERNAL AUDITORS, THERE IS ONLY 1 VACANCY
AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF
YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE
2 SLATES OF FISCAL COUNCIL MEMBERS. THANK YOU
O.411 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: ELECT INTERNAL AUDITORS: TO APPOINT INTERNAL
AUDITORS' MEMBERS AND INTERNAL AUDITORS' CHAIRMAN.
LIST PRESENTED BY WELLNESS HOLDING S.R.L.,
REPRESENTING 44.78 PCT OF THE STOCK CAPITAL: EFFECTIVE
AUDITORS: CLAUDIA COSTANZA, CIRO PIERO CORNELLI
ALTERNATE AUDITOR: LAURA ACQUADRO
O.412 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: ELECT INTERNAL AUDITORS: TO APPOINT INTERNAL
AUDITORS' MEMBERS AND INTERNAL AUDITORS' CHAIRMAN.
LIST PRESENTED BY A GROUP OF INVESTORS REPRESENTING
TOGETHER 3.3288 PCT OF THE STOCK CAPITAL: AMUNDI ASSET
MANAGEMENT SGRPA ,MANAGER OF FUNDS: AMUNDI RISPARMIO
ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI DIVIDENDO
ITALIA, AMUNDI VALORE ITALIA PIR E AMUNDI
ACCUMULAZIONE ITALIA PIR 2023; ARCA FONDI S.G.R.
S.P.A. MANAGER OF FUNDS: ARCA AZIONI ITALIA E ARCA
ECONOMIA REALE BILANCIATO ITALIA; EURIZON CAPITAL SGR
S.P.A. MANAGER OF FUNDS: EURIZON PROGETTO ITALIA 20,
EURIZON PIR ITALIA 30, EURIZON PROGETTO ITALIA 70,
EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI,
EURIZON AZIONI PMI ITALIA E EURIZON PROGETTO ITALIA
40; EURIZON CAPITAL S.A. MANAGER OF FUNDS: EURIZON
FUND - EQUITY SMALL MID CAP ITALY, EURIZON FUND -
EQUITY ITALY AND EURIZON FUND-EQUITY ITALY SMART
VOLATILITY; FIL INVESTMENTS INTERNATIONAL MANAGER OF
FUNDS FIDELITY FUNDS-SICAV; FIDEURAM ASSET MANAGEMENT
(IRELAND)-FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGER OF FUNDS: FIDEURAM
ITALIA, PIR PIANO AZIONI ITALIA, PIR PIANO BILANCIATO
ITALIA 50 E PIR PIANO BILANCIATO ITALIA 30; INTERUND
SICAV-INTERFUND EQUITY ITALY; GENERALI INVESTMENTS
SICAV MANAGER OF FUNDS: AGEING POPULATION SRI, PIR
EVOLUZIONE ITALIA E PIR VALORE ITALIA; MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGER OF FUND MEDIOLANUM
FLESSIBILE FUTURO ITALIA; MEDIOLANUM INTERNATIONAL
FUNDS LIMITED-CHALLENGE FUNDS-CHALLENGE ITALIAN EQUITY
E PRAMERICA SGR S.P.A. MANAGER OF FUNDS: PRAMERICA
MITO 25 E MITO 50: EFFECTIVE AUDITOR: FRANCESCA DI
DONATO ALTERNATE AUDITOR: STEFANO SARUBBI
O.4.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: APPROVE INTERNAL AUDITORS' REMUNERATION
O.5 APPROVE PERFORMANCE SHARES PLAN Mgmt For For
O.6 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt For For
REPURCHASED SHARES
E.1 AUTHORIZE BOARD TO INCREASE CAPITAL TO SERVICE Mgmt For For
PERFORMANCE SHARES PLAN
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/198401
01/NPS_388457.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
223315 AS RESOLUTION 4.2 IS PROPOSED BY SHAREHOLDERS.
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.
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 710871042
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163 Meeting Type: AGM
Ticker: Meeting Date: 15-May-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0401/LTN201904012222.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0401/LTN201904012246.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED 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 2018
2 TO DECLARE A FINAL DIVIDEND: HKD1.00 PER SHARE Mgmt For For
3.A TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR IAN CHARLES STONE AS DIRECTOR Mgmt For For
3.C 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
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against
NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE
NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN
THE NOTICE OF THE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY Mgmt Against Against
ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY
RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 711051386
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163 Meeting Type: EGM
Ticker: Meeting Date: 15-May-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0425/LTN201904252117.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0425/LTN201904252125.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
1 TO APPROVE THE REFRESHMENT OF SCHEME MANDATE LIMIT Mgmt Against Against
UNDER THE SHARE OPTION PLAN OF TENCENT MUSIC
ENTERTAINMENT GROUP
--------------------------------------------------------------------------------------------------------------------------
TERUMO CORPORATION Agenda Number: 711230437
--------------------------------------------------------------------------------------------------------------------------
Security: J83173104 Meeting Type: AGM
Ticker: Meeting Date: 21-Jun-2019
ISIN: JP3546800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Mimura, Takayoshi
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sato, Shinjiro
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takagi, Toshiaki
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Hatano, Shoji
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nishikawa, Kyo
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Mori, Ikuo
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ueda, Ryuzo
2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kuroda, Yukiko
3.1 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Kimura, Yoshihiro
3.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Nakamura, Masaichi
3.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Uno, Soichiro
4 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Sakaguchi, Koichi
5 Approve Details of the Restricted-Share Compensation Mgmt For For
to be received by Directors (Excluding Directors who
are Audit and Supervisory Committee Members and
Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
THALES Agenda Number: 710935733
--------------------------------------------------------------------------------------------------------------------------
Security: F9156M108 Meeting Type: MIX
Ticker: Meeting Date: 15-May-2019
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 IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0410/201904101900994.pdf
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME OF THE PARENT COMPANY AND SETTING Mgmt For For
THE DIVIDEND AT 2.08 EUROS PER SHARE FOR THE FINANCIAL
YEAR 2018
O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. ARMELLE DE MADRE Mgmt For For
AS DIRECTOR "EXTERNAL PERSONALITY"
O.5 APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED Mgmt For For
TO MR. PATRICE CAINE, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER AND SOLE EXECUTIVE CORPORATE OFFICER, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER OF THALES
O.7 AUTHORIZATION 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 140 EUROS PER SHARE)
E.8 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
CANCEL SHARES ACQUIRED UNDER A SHARE BUYBACK PROGRAM
O.9 POWERS TO CARRY OUT FORMALITIES Mgmt For For
O.10 RENEWAL OF THE TERM OF OFFICE OF MAZARS AS PRINCIPAL Mgmt For For
STATUTORY AUDITOR
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
183312 DUE TO ADDITION OF RESOLUTION 10. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LTD Agenda Number: 934992909
--------------------------------------------------------------------------------------------------------------------------
Security: G0772R208 Meeting Type: Annual
Ticker: NTB Meeting Date: 15-May-2019
ISIN: BMG0772R2087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To appoint PricewaterhouseCoopers Ltd. as the Mgmt For For
independent auditor of the Bank, and to authorise the
Board of Directors of the Bank, acting through the
Audit Committee, to set their remuneration.
2a. Election of Director: Michael Collins Mgmt For For
2b. Election of Director: Alastair Barbour Mgmt For For
2c. Election of Director: James Burr Mgmt For For
2d. Election of Director: Michael Covell Mgmt For For
2e. Election of Director: Caroline Foulger Mgmt For For
2f. Election of Director: Conor O'Dea Mgmt For For
2g. Election of Director: Meroe Park Mgmt For For
2h. Election of Director: Pamela Thomas-Graham Mgmt For For
2i. Election of Director: John Wright Mgmt For For
3. To generally and unconditionally authorize the Board Mgmt For For
of Directors to dispose of or transfer all or any
treasury shares, and to allot, issue or grant (i)
shares; (ii) securities convertible into shares; or
(iii) options, warrants or similar rights to subscribe
for any shares or such convertible securities, where
the shares in question are of a class that is listed
on the Bermuda Stock Exchange ("BSX shares"), provided
that the BSX shares allotted and issued pursuant
hereto are in aggregate less than 20% of the share
capital of the Bank issued
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 934966687
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105 Meeting Type: Annual
Ticker: SCHW Meeting Date: 15-May-2019
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John K. Adams, Jr. Mgmt For For
1b. Election of Director: Stephen A. Ellis Mgmt For For
1c. Election of Director: Arun Sarin Mgmt For For
1d. Election of Director: Charles R. Schwab Mgmt For For
1e. Election of Director: Paula A. Sneed Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as independent auditors
3. Advisory vote to approve named executive officer Mgmt For For
compensation
4. Stockholder Proposal requesting annual disclosure of Shr For Against
EEO-1 data
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 934937915
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100 Meeting Type: Annual
Ticker: KO Meeting Date: 24-Apr-2019
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Herbert A. Allen Mgmt For For
1b. Election of Director: Ronald W. Allen Mgmt For For
1c. Election of Director: Marc Bolland Mgmt For For
1d. Election of Director: Ana Botin Mgmt For For
1e. Election of Director: Christopher C. Davis Mgmt For For
1f. Election of Director: Barry Diller Mgmt For For
1g. Election of Director: Helene D. Gayle Mgmt For For
1h. Election of Director: Alexis M. Herman Mgmt For For
1i. Election of Director: Robert A. Kotick Mgmt For For
1j. Election of Director: Maria Elena Lagomasino Mgmt For For
1k. Election of Director: James Quincey Mgmt For For
1l. Election of Director: Caroline J. Tsay Mgmt For For
1m. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive compensation Mgmt For For
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Independent Auditors
4. Shareowner proposal regarding an independent Board Shr Against For
Chair
5. Shareowner proposal on sugar and public health Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THULE GROUP AB Agenda Number: 710791369
--------------------------------------------------------------------------------------------------------------------------
Security: W9T18N112 Meeting Type: AGM
Ticker: Meeting Date: 26-Apr-2019
ISIN: SE0006422390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF
PARTICIPANTS TO PASS A RESOLUTION.
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) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
166484 DUE TO CHANGE IN BOARD RECOMMENDATION FOR
RESOLUTIONS 11 TO 16. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: BENGT BARON, Non-Voting
CHAIRMAN OF THE BOARD, IS PROPOSED TO BE ELECTED
CHAIRMAN OF THE AGM
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF PERSON(S) TO APPROVE THE MINUTES Non-Voting
6 DETERMINATION OF COMPLIANCE WITH THE RULES OF Non-Voting
CONVOCATION
7 THE CEO'S REPORT Non-Voting
8 REPORT ON THE WORK OF THE BOARD OF DIRECTORS, Non-Voting
INCLUDING THE WORK AND FUNCTIONS OF THE REMUNERATION
COMMITTEE AND THE AUDIT COMMITTEE APPOINTED BY THE
BOARD
9.A PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting
REPORT
9.B PRESENTATION OF THE CONSOLIDATED ACCOUNTS AND THE Non-Voting
GROUP AUDITOR'S REPORT
9.C PRESENTATION OF THE STATEMENT BY THE AUDITOR ON THE Non-Voting
COMPLIANCE OF THE GUIDELINES FOR REMUNERATION TO
SENIOR EXECUTIVES
9.D PRESENTATION OF THE BOARD'S PROPOSAL FOR DISTRIBUTION Non-Voting
OF THE COMPANY'S PROFIT AND THE BOARD'S REASONED
STATEMENT THEREON
10.A RESOLUTION REGARDING: ADOPTION OF THE INCOME STATEMENT Mgmt For For
AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED
INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET
10.B RESOLUTION REGARDING: DISPOSITIONS IN RESPECT OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE
SHEET AND DETERMINATION OF THE RECORD DATE FOR
DIVIDEND OF SEK 7.00 PER SHARE
10.C RESOLUTION REGARDING: DISCHARGE FROM LIABILITY OF THE Mgmt For For
BOARD OF DIRECTORS AND CEO
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 16 ARE PROPOSED BY Non-Voting
NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
11 ESTABLISHMENT OF THE NUMBER OF BOARD MEMBERS: THE Mgmt For For
NUMBER OF BOARD MEMBERS SHALL BE SIX, WITHOUT ANY
DEPUTIES
12 ESTABLISHMENT OF FEES TO THE BOARD MEMBERS Mgmt For For
13 ELECTION OF THE BOARD OF DIRECTORS AND THE CHAIRMAN OF Mgmt For For
THE BOARD: RE-ELECTION SHALL BE MADE OF THE BOARD
MEMBERS BENGT BARON, MATTIAS ANKARBERG, HANS
ECKERSTROM, LIV FORHAUG AND HELENE MELLQUIST AND NEW
ELECTION OF HELENE WILLBERG. EVA ELMSTEDT HAS DECLINED
RE-ELECTION. BENGT BARON SHALL BE RE-ELECTED CHAIRMAN
OF THE BOARD: BOARD MEMBER PROPOSED FOR NEW ELECTION:
HELENE WILLBERG, BORN 1967, HOLDS A M.SC. IN BUSINESS
ADMINISTRATION FROM STOCKHOLM SCHOOL OF ECONOMICS.
HELENE IS CURRENTLY COUNTRY HEAD AT ALVAREZ AND MARSAL
IN SWEDEN AND HAS PREVIOUSLY HELD SEVERAL SENIOR
POSITIONS AT KPMG, INCLUDING AS CEO OF KPMG SWEDEN AND
HEAD OF KPMG'S FINANCIAL ADVISORY SERVICES. HELENE HAS
MANY YEARS OF EXPERIENCE AS AUDITOR FOR LISTED
COMPANIES SUCH AS ALFA LAVAL, CLOETTA, AND INVESTOR
AND HAS ALSO SERVED AS THULE GROUP'S AUDITOR-IN-CHARGE
DURING THE PERIOD 2010-2017. HELENE SERVES AS BOARD
MEMBER OF PROFOTO AB AND FOOTWAY GROUP AB. HELENE
HOLDS NO SHARES IN THULE GROUP AB
14 ESTABLISHMENT OF THE AUDITOR'S FEE Mgmt For For
15 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS AB Mgmt For For
16 RESOLUTION ON PRINCIPLES FOR THE NOMINATION COMMITTEE Mgmt For For
17 RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO Mgmt Against Against
SENIOR EXECUTIVES
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TIER REIT, INC. Agenda Number: 935030130
--------------------------------------------------------------------------------------------------------------------------
Security: 88650V208 Meeting Type: Special
Ticker: TIER Meeting Date: 12-Jun-2019
ISIN: US88650V2088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of the Company with and into Mgmt For For
Murphy Subsidiary Holdings Corporation ("Merger Sub"),
with Merger Sub surviving the merger (the "Merger") as
a wholly owned subsidiary of Cousins Properties
Incorporated ("Cousins"), on the terms and subject to
the conditions of the agreement and plan of merger,
dated March 25, 2019, as may be amended or
supplemented from time to time, by and among the
Company, Cousins and Merger Sub.
2. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation that may be paid or become payable to the
Company's named executive officers in connection with
the Merger.
3. To approve the adjournment of the special meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies in favor of the Merger, if there are
insufficient votes at the time of such adjournment to
approve the Merger.
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA Agenda Number: 711224826
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100 Meeting Type: OGM
Ticker: Meeting Date: 29-May-2019
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://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0503/201905031901255.pdf
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
3 ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
4 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For
PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE COMPANY'S
SHARES
5 AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND Mgmt For For
FOLLOWING OF THE FRENCH COMMERCIAL CODE
6 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIA VAN DER Mgmt For For
HOEVEN AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN LEMIERRE AS Mgmt For For
DIRECTOR
8 APPOINTMENT OF MRS. LISE CROTEAU AS DIRECTOR Mgmt For For
9 APPOINTMENT OF MRS. VALERIE DELLA PUPPA TIBI AS A Mgmt For For
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN
ACCORDANCE WITH ARTICLE 11 OF THE BYLAWS
A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: APPOINTMENT OF MRS. RENATA PERYCZ AS A
DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS IN
ACCORDANCE WITH ARTICLE 11 OF THE BYLAWS
B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: APPOINTMENT OF MR. OLIVER WERNECKE AS A
DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS IN
ACCORDANCE WITH ARTICLE 11 OF THE BYLAWS
10 APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING Mgmt For For
UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
238636 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 9.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE
NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR
TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 934903053
--------------------------------------------------------------------------------------------------------------------------
Security: H8817H100 Meeting Type: Special
Ticker: RIG Meeting Date: 29-Nov-2018
ISIN: CH0048265513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amendment to Transocean's Articles of Association to Mgmt For For
create additional authorized share capital for the
issuance of up to 147,700,195 Transocean shares to pay
the Share Consideration in the Merger
2. Issuance of Transocean shares to pay the Share Mgmt For For
Consideration in the Merger, as required by the rules
of the New York Stock Exchange
3. Deletion of special purpose authorized share capital Mgmt For For
in Article 5bis of Transocean's Articles of
Association
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 935010025
--------------------------------------------------------------------------------------------------------------------------
Security: H8817H100 Meeting Type: Annual
Ticker: RIG Meeting Date: 09-May-2019
ISIN: CH0048265513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the 2018 Annual Report, Including the Mgmt For For
Audited Consolidated Financial Statements and the
Audited Statutory Financial Statements of Transocean
Ltd. for Fiscal Year 2018
2 Discharge of the Members of the Board of Directors and Mgmt For For
Executive Management Team From Liability for
Activities During Fiscal Year 2018
3 Appropriation of the Accumulated Loss for Fiscal Year Mgmt For For
2018
4A Re-election of Glyn A. Barker as a director for a Term Mgmt For For
Extending Until Completion of the Next Annual General
Meeting
4B Re-election of Vanessa C.L. Chang as a director for a Mgmt For For
Term Extending Until Completion of the Next Annual
General Meeting
4C Re-election of Frederico F. Curado as a director for a Mgmt For For
Term Extending Until Completion of the Next Annual
General Meeting
4D Re-election of Chadwick C. Deaton as a director for a Mgmt For For
Term Extending Until Completion of the Next Annual
General Meeting
4E Re-election of Vincent J. Intrieri as a director for a Mgmt For For
Term Extending Until Completion of the Next Annual
General Meeting
4F Re-election of Samuel J. Merksamer as a director for a Mgmt For For
Term Extending Until Completion of the Next Annual
General Meeting
4G Re-election of Frederik W. Mohn as a director for a Mgmt For For
Term Extending Until Completion of the Next Annual
General Meeting
4H Re-election of Edward R. Muller as a director for a Mgmt For For
Term Extending Until Completion of the Next Annual
General Meeting
4I Re-election of Tan Ek Kia as a director for a Term Mgmt For For
Extending Until Completion of the Next Annual General
Meeting
4J Re-election of Jeremy D. Thigpen as a director for a Mgmt For For
Term Extending Until Completion of the Next Annual
General Meeting
5 Election of Chadwick C. Deaton as the Chairman of the Mgmt For For
Board of Directors for a Term Extending Until
Completion of the Next Annual General Meeting
6A Election of the Member of the Compensation Committee: Mgmt For For
Frederico F. Curado
6B Election of the Member of the Compensation Committee: Mgmt For For
Vincent J. Intrieri
6C Election of the Member of the Compensation Committee: Mgmt For For
Tan Ek Kia
7 Reelection of Schweiger Advokatur / Notariat as the Mgmt For For
Independent Proxy for a Term Extending Until
Completion of the Next Annual General Meeting
8 Appointment of Ernst & Young LLP as the Company's Mgmt For For
Independent Registered Public Accounting Firm for
Fiscal Year 2019 and Reelection of Ernst & Young Ltd,
Zurich, as the Company's Auditor for a Further
One-Year Term
9 Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
10A Ratification of an amount of US $4,121,000 as the Mgmt For For
Maximum Aggregate Amount of Compensation of the Board
of Directors for the Period Between the 2019 and 2020
Annual General Meetings
10B Ratification of an amount of US $24,000,000 as the Mgmt For For
Maximum Aggregate Amount of Compensation of the
Executive Management Team for Fiscal Year 2020
--------------------------------------------------------------------------------------------------------------------------
TREASURY WINE ESTATES LIMITED Agenda Number: 709946113
--------------------------------------------------------------------------------------------------------------------------
Security: Q9194S107 Meeting Type: AGM
Ticker: Meeting Date: 18-Oct-2018
ISIN: AU000000TWE9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.A RE-ELECTION OF DIRECTOR - MR ED CHAN Mgmt For For
2.B ELECTION OF DIRECTOR - MS COLLEEN JAY Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO CHIEF EXECUTIVE OFFICER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UCB SA Agenda Number: 710789009
--------------------------------------------------------------------------------------------------------------------------
Security: B93562120 Meeting Type: MIX
Ticker: Meeting Date: 25-Apr-2019
ISIN: BE0003739530
--------------------------------------------------------------------------------------------------------------------------
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
O.1 REPORT OF THE BOARD OF DIRECTORS ON THE ANNUAL Non-Voting
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 REPORT OF THE STATUTORY AUDITOR ON THE ANNUAL ACCOUNTS Non-Voting
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS OF Non-Voting
THE UCB GROUP RELATING TO THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.4 THE GENERAL MEETING APPROVES THE ANNUAL ACCOUNTS OF Mgmt For For
UCB SA/NV FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018 AND THE APPROPRIATION OF THE RESULTS REFLECTED
THEREIN, INCLUDING THE APPROVAL OF A GROSS DIVIDEND OF
EUR 1,21 PER SHARE
O.5 THE GENERAL MEETING APPROVES THE REMUNERATION REPORT Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.6 THE GENERAL MEETING GRANTS DISCHARGE TO THE DIRECTORS Mgmt For For
FOR THE PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.7 THE GENERAL MEETING GRANTS DISCHARGE TO THE STATUTORY Mgmt For For
AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.8.1 THE GENERAL MEETING RENEWS THE APPOINTMENT OF MRS. Mgmt For For
EVELYN DU MONCEAU AS DIRECTOR FOR THE STATUTORY TERM
OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING OF 2023
O.8.2 THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. Mgmt For For
CYRIL JANSSEN AS DIRECTOR FOR THE STATUTORY TERM OF
FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING OF 2023
O8.3A THE GENERAL MEETING RENEWS THE APPOINTMENT OF MRS. Mgmt For For
ALICE DAUTRY AS DIRECTOR FOR THE STATUTORY TERM OF
FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING OF 2023
O8.3B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM THE Mgmt For For
INFORMATION MADE AVAILABLE TO THE COMPANY, MRS. ALICE
DAUTRY QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING
TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE
526TER OF THE BELGIAN COMPANIES CODE AND THE
APPLICABLE CORPORATE GOVERNANCE RULES AND APPOINTS HER
AS INDEPENDENT DIRECTOR
O8.4A THE GENERAL MEETING APPOINTS MRS. JAN BERGER AS Mgmt For For
DIRECTOR FOR THE STATUTORY TERM OF FOUR YEARS UNTIL
THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023
O8.4B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM THE Mgmt For For
INFORMATION MADE AVAILABLE TO THE COMPANY, MRS. JAN
BERGER QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING
TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE
526TER OF THE BELGIAN COMPANIES CODE AND THE
APPLICABLE CORPORATE GOVERNANCE RULES AND APPOINTS HER
AS INDEPENDENT DIRECTOR
O.9 REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
OF THE BOARD COMMITTEES
S.10 LONG TERM INCENTIVE PLANS - PROGRAM OF FREE ALLOCATION Mgmt For For
OF SHARES
S11.1 CHANGE OF CONTROL PROVISIONS - ART. 556 BELGIAN Mgmt For For
COMPANIES CODE: EMTN PROGRAM - RENEWAL
S11.2 CHANGE OF CONTROL PROVISIONS - ART. 556 BELGIAN Mgmt For For
COMPANIES CODE: LTI PLANS OF THE UCB GROUP
CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING AND CHANGE IN MEETING TYPE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 934955406
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104 Meeting Type: Annual
Ticker: UDR Meeting Date: 16-May-2019
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: Jon A. Grove Mgmt For For
1c. Election of Director: Mary Ann King Mgmt For For
1d. Election of Director: James D. Klingbeil Mgmt For For
1e. Election of Director: Clint D. McDonnough Mgmt For For
1f. Election of Director: Robert A. McNamara Mgmt For For
1g. Election of Director: Mark R. Patterson Mgmt For For
1h. Election of Director: Thomas W. Toomey Mgmt For For
2. To ratify the appointment of Ernst & Young LLP to Mgmt Against Against
serve as independent registered public accounting firm
for the year ending December 31, 2019.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
UMH PROPERTIES, INC. Agenda Number: 935003359
--------------------------------------------------------------------------------------------------------------------------
Security: 903002103 Meeting Type: Annual
Ticker: UMH Meeting Date: 13-Jun-2019
ISIN: US9030021037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael P. Landy Mgmt For For
William E. Mitchell Mgmt For For
Stephen B. Wolgin Mgmt For For
2. Ratification of the appointment of PKF O'Connor Mgmt For For
Davies, LLP as the Company's independent registered
public accounting firm for the year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
UNICHARM CORPORATION Agenda Number: 710588217
--------------------------------------------------------------------------------------------------------------------------
Security: J94104114 Meeting Type: AGM
Ticker: Meeting Date: 27-Mar-2019
ISIN: JP3951600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takahara, Takahisa
1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ishikawa, Eiji
1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Mori, Shinji
2.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Mitachi, Takashi
2.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Wada, Hiroko
2.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Futagami, Gumpei
3 Approve Provision of Condolence Allowance for a Mgmt For For
Retiring Director
--------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA Agenda Number: 710786027
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV42899 Meeting Type: MIX
Ticker: Meeting Date: 11-Apr-2019
ISIN: IT0005239360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
161309 DUE TO RECEIPT OF SLATES FOR STATUTORY AUDITORS
UNDER RESOLUTION 3 AND DUE TO CHANGE IN VOTING STATUS
OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS
ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/198401
01/NPS_386735.PDF
O.1 TO APPROVE THE 2018 BALANCE SHEET, TO REMOVE THE Mgmt For For
SO-CALLED 'NEGATIVE RESERVES' FOR ITEMS NOT SUBJECT TO
AMENDMENTS BY MEANS OF THEIR DEFINITIVE COVERAGE
O.2 ALLOCATION OF THE NET PROFIT OF THE YEAR 2018 Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting
ELECTED AS INTERNAL STATUTORY AUDITORS, THERE IS ONLY
1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF
INTERNAL STATUTORY AUDITORS
O.3.1 TO APPOINT THE INTERNAL AUDITORS AND THE ALTERNATE Shr For Against
AUDITORS: LIST PRESENTED BY ALLIANZ FINANCE II
LUXEMBOURG S.A.R.L., REPRESENTING APPROXIMATELY
0,997PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS:
BONISSONI ANGELO ROCCO, NAVARRA BENEDETTA PAOLUCCI
GUIDO ALTERNATE AUDITORS: PAGANI RAFFAELLA MANES PAOLA
O.3.2 TO APPOINT THE INTERNAL AUDITORS AND THE ALTERNATE Shr No vote
AUDITORS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT
SGRPA AS FUND MANAGER OF: AMUNDI DIVIDENDO ITALIA,
AMUNDI SVILUPPO ITALIA AND AZIONARIO EUROPA, AMUNDI
LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS, EUROPEAN
RESEARCH AND EUROPEAN EQUITY OPTIMAL VOLATILITY, ANIMA
SGR S.P.A. AS FUND MANAGER OF: ANIMA GEO ITALIA, ANIMA
ITALIA, ANIMA CRESCITA ITALIA, ANIMA INIZIATIVA
ITALIA, ANIMA SELEZIONE EUROPA AND ANIMA STAR ALTO
POTENZIALE, ARCA FONDI S.G.R. S.P.A. AS FUND MANAGER
OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. AS
FUND MANAGER OF: EURIZON PIR ITALIA 30, EURIZON AZIONI
INTERNAZIONALI, EURIZON AZIONI AREA EURO, EURIZON
AZIONI EUROPA, EURIZON PROGETTO ITALIA 70, EURIZON
AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON
PROGETTO ITALIA 40, EURIZON TOP SELECTION CRESCITA
DICEMBRE 2023. EURIZON TOP SELECTION EQUILIBRIO MARZO
2024 AND EURIZON TOP SELECTION CRESCITA MARZO 2024,
EURIZON CAPITAL SA AS FUND MANAGER OF : EURIZON FUND -
TOP EUROEPAN RESARCH, EURIZON INVESTMENT SICAV PB
EQUITY EUR, EURIZON FUND - EQUITY ITALY, EURIZON FUND
- EQUITY EUROPE LTE, EURIZON FUND - EQUITY EURO LTE,
EURIZON FUND - EQUITY ITALY SMART VOLATILITY, EURIZON
FUND - EQUITY ABSOLUTE RETURN AND EURIZON FUND -
FLEXIBLE BETA TOTAL RETURN, FIDELITY FUNDS SICAV,
FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA
EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. AS FUND
MANAGER OF: FIDEURAM ITALIA, PIR PIANO AZIONI ITALIA,
PIR PIANO BILANCIATO ITALIA 50 AND PIR PIANO
BILANCIATO ITALIA 30, INTERFUND SICAV - INTERFUND
EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. AS
FUND MANAGER OF: GIS AR MULTI STRATEGIES GSMART PIR
EVOLUZIONE ITALIA AND GSMART PIR VALORE ITALIA,
GENERALI INVESTMENTS PARTNERS S.P.A. AS FUND MANAGER
OF: GIP ALTO INTL AZ E GIP ALLEANZA OBBL., KAIROS
PARTNERS SGR S.P.A. (AS MANAGEMENT COMPANY OF KAIROS
INTERNATIONAL SICAV - ITALIA, RISORGIMENTO AND TARGET
ITALY ALPHA, LEGAL AND GENERAL ASSURANCE (PENSIONS
MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR
S.P.A. AS FUND MANAGER: MEDIOLANUM FLESSIBILE FUTURO
ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA,
MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE
FUNDS - CHALLENGE ITALIAN EQUITY, PRAMERICA SICAV,
ITALIAN EQUITY, EUROPEAN EQUITY, EURO EQUITY AND
MULTIASSET EUROPE AND PRAMERICA SGR (PRAMERICA
MULTIASSET ITALIA), AMBER CAPITAL ITALIA SGR S.P.A.,
ON BEHALF OF ALPHA UCITS SICAV AMBER EQUITY FUND, AND
AMBER CAPITAL UK LLP, ON BEHALF OF AMBER GLOBAL
OPPORTUNITIES LTD, REPRESENTING APPROXIMATELY 1,677PCT
OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: RIGOTTI
MARCO GIUSEPPE MARIA BIENTINESI ANTONELLA ALTERNATE
AUDITORS: FRANCHINI ROBERTO -RIMOLDI ENRICA
O.4 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: TO STATE INTERNAL AUDITORS' EMOLUMENT
O.5 INTEGRATION OF THE BOARD OF DIRECTORS: ELENA CARLETTI Mgmt For For
O.6 2019 GROUP INCENTIVE SYSTEM Mgmt For For
O.7 2019 GROUP COMPENSATION POLICY Mgmt For For
O.8 GROUP TERMINATION PAYMENTS POLICY Mgmt For For
O.9 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF TREASURY Mgmt For For
SHARES. RESOLUTIONS RELATED THERETO
E.1 TO EMPOWER THE BOARD OF DIRECTORS TO CARRY OUT A FREE Mgmt For For
CAPITAL INCREASE FOR A MAXIMUM AMOUNT OF EUR 7,344,935
IN ORDER TO COMPLETE THE EXECUTION OF THE 2018 GROUP
INCENTIVE SYSTEM AND FURTHER STATUTORY AMENDMENTS
E.2 TO EMPOWER THE BOARD OF DIRECTORS TO CARRY OUT A FREE Mgmt For For
CAPITAL INCREASE FOR A MAXIMUM AMOUNT OF EUR
131,453,966 IN ORDER TO EXECUTE THE 2019 GROUP
INCENTIVE SYSTEM AND FURTHER STATUTORY AMENDMENTS
E.3 TO AMEND ARTICLE 6 (STOCK CAPITAL) OF THE BYLAWS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 934876915
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704 Meeting Type: Special
Ticker: UL Meeting Date: 26-Oct-2018
ISIN: US9047677045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1. To approve the Scheme. Mgmt Abstain Against
E1. To vote For or Against the Special Resolution Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 934954846
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704 Meeting Type: Annual
Ticker: UL Meeting Date: 02-May-2019
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 2018
2. To approve the Directors' Remuneration Report Mgmt For For
3. To re-elect Mr N S Andersen as a Non-Executive Mgmt For For
Director
4. To re-elect Mrs L M Cha as a Non-Executive Director Mgmt For For
5. To re-elect Mr V Colao as a Non-Executive Director Mgmt For For
6. To re-elect Dr M Dekkers as a Non-Executive Director Mgmt For For
7. To re-elect Dr J Hartmann as a Non-Executive Director Mgmt For For
8. To re-elect Ms A Jung as a Non-Executive Director Mgmt For For
9. To re-elect Ms M Ma as a Non-Executive Director Mgmt For For
10. To re-elect Mr S Masiyiwa as a Non-Executive Director Mgmt For For
11. To re-elect Professor Y Moon as a Non-Executive Mgmt For For
Director
12. To re-elect Mr G Pitkethly as an Executive Director Mgmt For For
13. To re-elect Mr J Rishton as a Non-Executive Director Mgmt For For
14. To re-elect Mr F Sijbesma as a Non-Executive Director Mgmt For For
15. To elect Mr A Jope as an Executive Director Mgmt For For
16. To elect Mrs S Kilsby as a Non-Executive Director Mgmt For For
17. To reappoint KPMG LLP as Auditors of the Company Mgmt For For
18. To authorise the Directors to fix the remuneration of Mgmt For For
the Auditors
19. To authorise Political Donations and expenditure Mgmt For For
20. To renew the authority to Directors to issue shares Mgmt For For
21. To renew the authority to Directors to disapply Mgmt For For
pre-emption rights
22. To renew the authority to Directors to disapply Mgmt For For
pre-emption rights for the purposes of acquisitions or
capital investments
23. To renew the authority to the Company to purchase its Mgmt For For
own shares
24. To shorten the notice period for General Meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ROBINA CORP Agenda Number: 711045395
--------------------------------------------------------------------------------------------------------------------------
Security: Y9297P100 Meeting Type: AGM
Ticker: Meeting Date: 29-May-2019
ISIN: PHY9297P1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 MAY 30, 2018
3 PRESENTATION OF ANNUAL REPORT AND APPROVAL OF THE Mgmt For For
AUDITED 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: PATRICK HENRY C. GO Mgmt Against Against
8 ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO, JR Mgmt Against Against
9 ELECTION OF DIRECTOR: ROBERT G. COYIUTO, JR Mgmt For For
10 ELECTION OF DIRECTOR: IRWIN C. LEE Mgmt Against Against
11 ELECTION OF DIRECTOR: WILFRIDO E. SANCHEZ (INDEPENDENT Mgmt Against Against
DIRECTOR)
12 ELECTION OF DIRECTOR: CESAR V. PURISIMA (INDEPENDENT Mgmt For For
DIRECTOR)
13 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For
14 RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND Mgmt For For
ITS COMMITTEES, OFFICERS AND MANAGEMENT
15 CONSIDERATION OF SUCH OTHER MATTERS AS MAY PROPERLY Mgmt Against Against
COME DURING THE MEETING
16 ADJOURNMENT Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
212066 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.
--------------------------------------------------------------------------------------------------------------------------
URBAN EDGE PROPERTIES Agenda Number: 934951686
--------------------------------------------------------------------------------------------------------------------------
Security: 91704F104 Meeting Type: Annual
Ticker: UE Meeting Date: 08-May-2019
ISIN: US91704F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Jeffrey S. Olson Mgmt For For
1b. Election of Trustee: Michael A. Gould Mgmt For For
1c. Election of Trustee: Steven H. Grapstein Mgmt For For
1d. Election of Trustee: Steven J. Guttman Mgmt For For
1e. Election of Trustee: Amy B. Lane Mgmt For For
1f. Election of Trustee: Kevin P. O'Shea Mgmt For For
1g. Election of Trustee: Steven Roth Mgmt For For
2. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent registered
public accounting firm for the year ending December
31, 2019.
3. The approval, on a non-binding advisory basis, of a Mgmt For For
resolution approving the compensation of our named
executive officers as described in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 934953983
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100 Meeting Type: Annual
Ticker: VTR Meeting Date: 14-May-2019
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: James D. Shelton Mgmt For For
2. Ratification of the selection of KPMG LLP as the Mgmt For For
independent registered public accounting firm for
fiscal year 2019.
3. Advisory vote to approve our executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VEREIT, INC. Agenda Number: 934949427
--------------------------------------------------------------------------------------------------------------------------
Security: 92339V100 Meeting Type: Annual
Ticker: VER Meeting Date: 01-May-2019
ISIN: US92339V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glenn J. Rufrano Mgmt For For
1b. Election of Director: Hugh R. Frater Mgmt For For
1c. Election of Director: David B. Henry Mgmt For For
1d. Election of Director: Mary Hogan Preusse Mgmt For For
1e. Election of Director: Richard J. Lieb Mgmt For For
1f. Election of Director: Mark S. Ordan Mgmt For For
1g. Election of Director: Eugene A. Pinover Mgmt For For
1h. Election of Director: Julie G. Richardson 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, 2019.
3. To approve by a non-binding advisory resolution the Mgmt For For
compensation of the Company's named executive officers
as described in the Company's definitive proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
VERMILION ENERGY INC Agenda Number: 710783603
--------------------------------------------------------------------------------------------------------------------------
Security: 923725105 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2019
ISIN: CA9237251058
--------------------------------------------------------------------------------------------------------------------------
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 TO 9
AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS 2.1 TO 2.10 AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT 10 (TEN) Mgmt For For
2.1 ELECTION OF DIRECTOR: LORENZO DONADEO Mgmt For For
2.2 ELECTION OF DIRECTOR: CARIN A. KNICKEL Mgmt For For
2.3 ELECTION OF DIRECTOR: STEPHEN P. LARKE Mgmt For For
2.4 ELECTION OF DIRECTOR: LOREN M. LEIKER Mgmt For For
2.5 ELECTION OF DIRECTOR: LARRY J. MACDONALD Mgmt For For
2.6 ELECTION OF DIRECTOR: DR. TIMOTHY R. MARCHANT Mgmt For For
2.7 ELECTION OF DIRECTOR: ANTHONY W. MARINO Mgmt For For
2.8 ELECTION OF DIRECTOR: ROBERT B. MICHALESKI Mgmt For For
2.9 ELECTION OF DIRECTOR: WILLIAM B. ROBY Mgmt For For
2.10 ELECTION OF DIRECTOR: CATHERINE L. WILLIAMS Mgmt For For
3 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE Mgmt For For
CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION
4 APPROVING THE ADOPTION OF, AND UNALLOCATED Mgmt For For
ENTITLEMENTS UNDER, THE DEFERRED SHARE UNIT PLAN.
PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING
2019 PROXY STATEMENT AND INFORMATION CIRCULAR
("CIRCULAR")
5 APPROVING AMENDMENTS TO, AND UNALLOCATED ENTITLEMENTS Mgmt For For
UNDER, THE VERMILION INCENTIVE PLAN. PLEASE READ THE
RESOLUTION IN FULL IN THE ACCOMPANYING CIRCULAR
6 APPROVING AMENDMENTS TO, AND UNALLOCATED ENTITLEMENTS Mgmt For For
UNDER, THE EMPLOYEE BONUS PLAN. PLEASE READ THE
RESOLUTION IN FULL IN THE ACCOMPANYING CIRCULAR
7 APPROVING AMENDMENTS TO, AND UNALLOCATED ENTITLEMENTS Mgmt For For
UNDER, THE EMPLOYEE SHARE SAVINGS PLAN. PLEASE READ
THE RESOLUTION IN FULL IN THE ACCOMPANYING CIRCULAR
8 APPROVING AMENDMENTS TO, AND UNALLOCATED ENTITLEMENTS Mgmt For For
UNDER, THE FIVE-YEAR SECURITY-BASED COMPENSATION
ARRANGEMENT. PLEASE READ THE RESOLUTION IN FULL IN THE
ACCOMPANYING CIRCULAR
9 ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION DISCLOSED IN THE CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935020874
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100 Meeting Type: Annual
Ticker: VRTX Meeting Date: 05-Jun-2019
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sangeeta Bhatia Mgmt For For
1.2 Election of Director: Lloyd Carney Mgmt For For
1.3 Election of Director: Terrence Kearney Mgmt For For
1.4 Election of Director: Yuchun Lee Mgmt For For
1.5 Election of Director: Jeffrey Leiden Mgmt For For
1.6 Election of Director: Bruce Sachs Mgmt For For
2. Amendment and restatement of our 2013 Stock and Option Mgmt For For
Plan to, among other things, increase the number of
shares available under the plan by 5.0 million shares.
3. Amendment and restatement of our 2013 Employee Stock Mgmt For For
Purchase Plan to, among other things, increase the
number of shares available under the plan by 2.0
million shares.
4. Ratification of Ernst & Young LLP as our Independent Mgmt For For
Registered Public Accounting firm for the year ending
December 31, 2019.
5. Advisory vote on named executive officer compensation. Mgmt For For
6. Shareholder proposal, if properly presented at the Shr Against For
meeting, requesting annual reporting on the
integration of risks relating to drug prices into our
executive compensation program.
7. Shareholder proposal, if properly presented at the Shr Against For
meeting, requesting that we prepare a report on our
policies and activities with respect to lobbying.
--------------------------------------------------------------------------------------------------------------------------
VINCI SA Agenda Number: 710669118
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108 Meeting Type: MIX
Ticker: Meeting Date: 17-Apr-2019
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
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For
OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018
O.2 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND Mgmt For For
OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018 - Mgmt For For
DISTRIBUTION OF THE DIVIDEND: EUR 2.67 PER SHARE
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT CASTAIGNE Mgmt For For
AS DIRECTOR FOR A PERIOD OF FOUR YEARS
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. ANA PAULA PESSOA Mgmt For For
AS DIRECTOR FOR A PERIOD OF FOUR YEARS
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. PASCALE SOURISSE Mgmt For For
AS DIRECTOR FOR A PERIOD OF FOUR YEARS
O.7 APPOINTMENT OF MRS. CAROLINE GREGOIRE SAINTE MARIE AS Mgmt For For
DIRECTOR FOR A TERM OF FOUR YEARS
O.8 APPOINTMENT OF MRS. DOMINIQUE MULLER JOLY-POTTUZ AS Mgmt For For
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE 11 OF THE
BYLAWS
O.9 APPOINTMENT OF MRS. FRANCOISE ROZE AS DIRECTOR Mgmt Against Against
REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS
O.10 APPOINTMENT OF MRS. JARMILA MATOUSKOVA AS DIRECTOR Mgmt Against Against
REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS
O.11 APPOINTMENT OF MR. JEAN-CHARLES GARAFFA AS DIRECTOR Mgmt Against Against
REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS
O.12 RENEWAL OF DELOITTE & ASSOCIES FIRM AS PRINCIPLE Mgmt For For
STATUTORY AUDITOR FOR A PERIOD OF SIX FINANCIAL YEARS
O.13 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT FIRM AS Mgmt For For
PRINCIPLE STATUTORY AUDITOR, AS A REPLACEMENT FOR KPMG
AUDIT IS FIRM, FOR A SIX FINANCIAL YEARS
O.14 SETTING OF THE ATTENDANCE FEES Mgmt For For
O.15 RENEWAL OF THE DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.17 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE
FINANCIAL YEAR 2018 TO MR. XAVIER HUILLARD, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER
E.18 RENEWAL OF THE AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING
THE VINCI SHARES HELD BY THE COMPANY
E.19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
CAPITALIZATION OF RESERVES, PROFITS OR ISSUE PREMIUMS
E.20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF ISSUING - WITH RETENTION
OF THE OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
- ALL SHARES, ALL EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES AND ANY TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES
E.21 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ALL TRANSFERABLE SECURITIES
REPRESENTING DEBT AND GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS
SUBSIDIARIES OR TO EXISTING EQUITY SECURITIES OF THE
COMPANY'S SHAREHOLDING, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY A PUBLIC
OFFERING
E.22 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ALL TRANSFERABLE SECURITIES
REPRESENTING DEBT AND GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS
SUBSIDIARIES OR EXISTING EQUITY SECURITIES OF THE
COMPANY'S SHAREHOLDING, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY A PRIVATE
PLACEMENT IN THE CONTEXT OF SECTION II OF ARTICLE L.
411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE
E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN
THE EVENT OF OVERSUBSCRIPTION
E.24 DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE Mgmt For For
ALL SHARES, ALL EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES AND ALL TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED BY THE COMPANY WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL, TO REMUNERATE CONTRIBUTIONS IN KIND OF
SECURITIES OR TRANSFERABLE SECURITIES GRANTED TO THE
COMPANY
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES
OF THE COMPANY AND COMPANIES OF THE VINCI GROUP IN THE
CONTEXT OF SAVINGS PLANS WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.26 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED
FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER
EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS
COMPARABLE TO THOSE OFFERED TO EMPLOYEES SUBSCRIBING
DIRECTLY OR INDIRECTLY VIA AN FCPE AS PART OF A
SAVINGS PLAN WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.27 AMENDMENT TO ARTICLE 10 BIS OF THE BYLAWS "OWNERSHIP Mgmt For For
OF CAPITAL"
E.28 AMENDMENT TO ARTICLE 16 OF THE BYLAWS "STATUTORY Mgmt For For
AUDITORS"
E.29 POWERS FOR FORMALITIES Mgmt For For
CMMT 28 MAR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0306/201903061900445.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0327/201903271900748.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF URL LINK AND
CHANGE IN RECORD DATE FROM 14 APR 2019 TO 12 APR
2019.. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934911074
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 29-Jan-2019
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd A. Carney Mgmt For For
1b. Election of Director: Mary B. Cranston Mgmt For For
1c. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal
1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1e. Election of Director: John F. Lundgren Mgmt For For
1f. Election of Director: Robert W. Matschullat Mgmt For For
1g. Election of Director: Denise M. Morrison Mgmt For For
1h. Election of Director: Suzanne Nora Johnson Mgmt For For
1i. Election of Director: John A. C. Swainson Mgmt For For
1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VIVENDI SA Agenda Number: 710676644
--------------------------------------------------------------------------------------------------------------------------
Security: F97982106 Meeting Type: MIX
Ticker: Meeting Date: 15-Apr-2019
ISIN: FR0000127771
--------------------------------------------------------------------------------------------------------------------------
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 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0308/201903081900467.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0327/201903271900777.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION E.35 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 REPORTS AND CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.3 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
THE REGULATED AGREEMENTS AND COMMITMENTS
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018, Mgmt For For
SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT
O.5 APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS Mgmt For For
OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR
2018 TO MR. VINCENT BOLLORE, DUE TO HIS MANDATE AS
CHAIRMAN OF THE SUPERVISORY BOARD
O.6 APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS Mgmt For For
OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR
2018 TO MR. YANNICK BOLLORE, DUE TO HIS MANDATE AS
CHAIRMAN OF THE SUPERVISORY BOARD
O.7 APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS Mgmt Against Against
OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR
2018 TO MR. ARNAUD DE PUYFONTAINE, DUE TO HIS MANDATE
AS CHAIRMAN OF THE MANAGEMENT BOARD
O.8 APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS Mgmt For For
OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR
2018 TO MR. GILLES ALIX, DUE TO HIS MANDATE AS MEMBER
OF THE MANAGEMENT BOARD
O.9 APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS Mgmt For For
OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR
2018 TO MR. CEDRIC DE BAILLIENCOURT, DUE TO HIS
MANDATE AS MEMBER OF THE MANAGEMENT BOARD
O.10 APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS Mgmt For For
OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR
2018 TO MR. FREDERIC CREPIN, DUE TO HIS MANDATE AS
MEMBER OF THE MANAGEMENT BOARD
O.11 APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS Mgmt For For
OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR
2018 TO MR. SIMON GILLHAM, DUE TO HIS MANDATE AS
MEMBER OF THE MANAGEMENT BOARD
O.12 APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS Mgmt For For
OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR
2018 TO MR. HERVE PHILIPPE, DUE TO HIS MANDATE AS
MEMBER OF THE MANAGEMENT BOARD
O.13 APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS Mgmt For For
OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR
2018 TO MR. STEPHANE ROUSSEL, DUE TO HIS MANDATE AS
MEMBER OF THE MANAGEMENT BOARD
O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION
ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO
THEIR MANDATES, TO THE MEMBERS OF THE SUPERVISORY
BOARD AND TO ITS CHAIRMAN FOR THE FINANCIAL YEAR 2019
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION
ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO
HIS MANDATE, TO THE CHAIRMAN OF THE MANAGEMENT BOARD
FOR THE FINANCIAL YEAR 2019
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION
ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO
THEIR MANDATES, TO THE MEMBERS OF THE MANAGEMENT BOARD
FOR THE FINANCIAL YEAR 2019
O.17 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT Mgmt For For
PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE
CONDITIONAL COMMITMENT MADE IN FAVOUR OF THE CHAIRMAN
OF THE MANAGEMENT BOARD, REFERRED TO IN ARTICLE L.
225- 90-1 OF THE FRENCH COMMERCIAL CODE
O.18 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT Mgmt For For
PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY
PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF
THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. ARNAUD DE
PUYFONTAINE
O.19 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT Mgmt For For
PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY
PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF
THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. GILLES ALIX
O.20 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT Mgmt For For
PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY
PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF
THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. CEDRIC DE
BAILLIENCOURT
O.21 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT Mgmt For For
PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY
PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF
THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. FREDERIC
CREPIN
O.22 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT Mgmt For For
PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY
PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF
THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. SIMON
GILLHAM
O.23 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT Mgmt For For
PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY
PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF
THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. HERVE
PHILIPPE
O.24 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT Mgmt For For
PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY
PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF
THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. STEPHANE
ROUSSEL
O.25 APPOINTMENT OF MR. CYRILLE BOLLORE AS A MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
O.26 RENEWAL OF THE TERM OF OFFICE OF MR. DOMINIQUE DELPORT Mgmt For For
AS A MEMBER OF THE SUPERVISORY BOARD
O.27 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD Mgmt For For
FOR THE COMPANY TO PURCHASE ITS OWN SHARES WITHIN THE
LIMIT OF 10% OF THE CAPITAL
E.28 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD IN Mgmt For For
ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES
E.29 REDUCTION OF THE CAPITAL BY A MAXIMUM NOMINAL AMOUNT Mgmt For For
OF 1,796,072,014 EUROS, REPRESENTING APPROXIMATELY 25%
OF THE CAPITAL, BY WAY OF REPURCHASE BY THE COMPANY OF
ITS OWN SHARES WITHIN THE LIMIT OF 326,558,548 MAXIMUM
SHARES FOLLOWED BY THE CANCELLATION OF THE SHARES
REPURCHASED, AND AUTHORIZATION TO BE GRANTED TO THE
MANAGEMENT BOARD TO FORMULATE A REPURCHASE PUBLIC
OFFER FOR ALL SHAREHOLDERS, IMPLEMENT THE CAPITAL
REDUCTION AND SET THE FINAL AMOUNT
E.30 DELEGATION GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For
INCREASE, WITH THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, THE CAPITAL BY ISSUING COMMON
SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS
TO EQUITY SECURITIES OF THE COMPANY WITHIN THE LIMIT
OF A NOMINAL AMOUNT OF 750 MILLION EUROS
E.31 DELEGATION GRANTED TO THE MANAGEMENT BOARD IN ORDER TO Mgmt For For
INCREASE THE CAPITAL BY CAPITALIZING PREMIUMS,
RESERVES, PROFITS OR OTHERS, WITHIN THE LIMIT OF A
CEILING OF NOMINAL AMOUNT OF 375 MILLION EUROS
E.32 DELEGATION GRANTED TO THE MANAGEMENT BOARD TO DECIDE Mgmt For For
TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF
EMPLOYEES AND RETIREES WHO ARE MEMBERS OF THE GROUP
SAVINGS PLAN, WITHOUT RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.33 DELEGATION GRANTED TO THE MANAGEMENT BOARD TO DECIDE Mgmt For For
TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF
EMPLOYEES OF VIVENDI'S FOREIGN SUBSIDIARIES THAT ARE
MEMBERS OF VIVENDI'S INTERNATIONAL GROUP SAVINGS PLAN
OR FOR THE PURPOSES OF SETTING UP ANY EQUIVALENT
MECHANISM, WITHOUT RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.34 APPROVAL OF THE TRANSFORMATION OF THE SOCIAL FORM OF Mgmt For For
THE COMPANY, BY ADOPTION OF THE EUROPEAN CORPORATE
FORM WITH MANAGEMENT BOARD AND SUPERVISORY BOARD AND
THE TERMS OF THE TRANSFORMATION PROJECT
E.35 CORPORATE NAME OF THE COMPANY - ADOPTION OF THE TEXT Mgmt For For
OF THE COMPANY BYLAWS UNDER ITS NEW FORM OF EUROPEAN
COMPANY: VIVENDI SE
E.36 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 934973757
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109 Meeting Type: Annual
Ticker: VNO Meeting Date: 16-May-2019
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Roth Mgmt For For
Candace K. Beinecke Mgmt For For
Michael D. Fascitelli Mgmt For For
William W. Helman IV Mgmt For For
David M. Mandelbaum Mgmt Withheld Against
Mandakini Puri Mgmt For For
Daniel R. Tisch Mgmt For For
Richard R. West Mgmt For For
Russell B. Wight, Jr. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
3. NON-BINDING, ADVISORY RESOLUTION ON EXECUTIVE Mgmt Against Against
COMPENSATION.
4. APPROVAL OF THE COMPANY'S 2019 OMNIBUS SHARE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV Agenda Number: 710552426
--------------------------------------------------------------------------------------------------------------------------
Security: P98180188 Meeting Type: OGM
Ticker: Meeting Date: 21-Mar-2019
ISIN: MX01WA000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND, IF ANY, REPORT APPROVAL: Mgmt For For
(A) OF THE BOARD OF DIRECTORS. (B) OF THE
DIRECTOR-GENERAL. (C) OF AUDIT COMMITTEES AND
CORPORATE PRACTICES. (D) ON THE FULFILLMENT OF FISCAL
OBLIGATIONS. (E) ON THE PLAN OF SHARES FOR STAFF. (F)
ON THE SITUATION OF THE FUND FOR THE PURCHASE OF OWN
SHARES
II DISCUSSION AND, IF ANY, THE APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31,
2018
III DISCUSSION AND, IF APPROPRIATE, APPROVAL OF THE Mgmt For For
PROJECT FOR THE APPLICATION OF RESULTS FOR THE PERIOD
ENDED ON DECEMBER 31, 2018, INCLUDING THE PAYMENT OF
DIVIDEND OF MXN 1.75 (ONE PESO SIXT FIVE CENTS) PER
SHARE TO BE PAID IN DIFFERENT EXHIBITIONS
IV APPOINTMENT OR RATIFICATION OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS, OF THE CHAIRPERSONS OF THE AUDIT
COMMITTEES AND CORPORATE PRACTICES AND OF THE FEES
THAT WILL HAVE BEEN RECEIVED DURING THE CURRENT YEAR
V DISCUSSION, AND IN THE EVENT, APPROVAL OF THE Mgmt For For
RESOLUTIONS CONTAINED IN THE MINUTES OF THE ASSEMBLY
HELD AND DESIGNATION OF SPECIAL DELEGATES TO EXECUTE
THE RESOLUTIONS ADOPTED
--------------------------------------------------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS Agenda Number: 934945619
--------------------------------------------------------------------------------------------------------------------------
Security: 948741103 Meeting Type: Annual
Ticker: WRI Meeting Date: 29-Apr-2019
ISIN: US9487411038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trust Manager: Andrew M. Alexander Mgmt For For
1b. Election of Trust Manager: Stanford J. Alexander Mgmt For For
1c. Election of Trust Manager: Shelaghmichael C. Brown Mgmt For For
1d. Election of Trust Manager: Stephen A. Lasher Mgmt For For
1e. Election of Trust Manager: Thomas L. Ryan Mgmt Against Against
1f. Election of Trust Manager: Douglas W. Schnitzer Mgmt For For
1g. Election of Trust Manager: C. Park Shaper Mgmt For For
1h. Election of Trust Manager: Marc J. Shapiro Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2019.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
WEIR GROUP PLC (THE) Agenda Number: 710777890
--------------------------------------------------------------------------------------------------------------------------
Security: G95248137 Meeting Type: AGM
Ticker: Meeting Date: 30-Apr-2019
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: 30.45P PER ORDINARY SHARE Mgmt For For
3 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
(EXCLUDING THE DIRECTORS' REMUNERATION POLICY)
4 TO APPROVE THE AMENDMENTS TO THE COMPANY'S SHARE Mgmt For For
REWARD PLAN AND ALL-EMPLOYEE SHARE OWNERSHIP PLAN
5 TO ELECT ENGELBERT HAAN AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO ELECT CAL COLLINS AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT CLARE CHAPMAN AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO RE-ELECT BARBARA JEREMIAH AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO RE-ELECT CHARLES BERRY AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-ELECT JON STANTON AS A DIRECTOR OF THE COMPANY Mgmt For For
12 TO RE-ELECT JOHN HEASLEY AS A DIRECTOR OF THE COMPANY Mgmt For For
13 TO RE-ELECT MARY JO JACOBI AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO RE-ELECT SIR JIM MCDONALD AS A DIRECTOR OF THE Mgmt For For
COMPANY
15 TO RE-ELECT RICK MENELL AS A DIRECTOR OF THE COMPANY Mgmt For For
16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
OF THE COMPANY
17 THAT THE COMPANY'S AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITORS
18 TO RENEW THE DIRECTORS' GENERAL POWER TO ALLOT SHARES Mgmt For For
19 TO PARTIALLY DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
PROVISIONS
20 TO PARTIALLY DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
PROVISIONS IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
21 TO RENEW THE COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For
SHARES
22 TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 934949720
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104 Meeting Type: Annual
Ticker: WELL Meeting Date: 02-May-2019
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: Karen B. DeSalvo Mgmt For For
1d. Election of Director: Jeffrey H. Donahue Mgmt For For
1e. Election of Director: Timothy J. Naughton Mgmt Against Against
1f. Election of Director: Sharon M. Oster Mgmt For For
1g. Election of Director: Sergio D. Rivera Mgmt For For
1h. Election of Director: Johnese M. Spisso Mgmt For For
1i. Election of Director: Kathryn M. Sullivan Mgmt For For
1j. Election of Director: R. Scott Trumbull Mgmt For For
1k. Election of Director: Gary Whitelaw 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 2019.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive officers as
disclosed in the 2019 Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
WESFARMERS LIMITED Agenda Number: 709946101
--------------------------------------------------------------------------------------------------------------------------
Security: Q95870103 Meeting Type: AGM
Ticker: Meeting Date: 15-Nov-2018
ISIN: AU000000WES1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.A RE-ELECTION OF W G OSBORN Mgmt For For
2.B ELECTION OF S W ENGLISH KNZM Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF RESTRICTED SHARES AND PERFORMANCE SHARES TO Mgmt For For
THE GROUP MANAGING DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
WESFARMERS LIMITED Agenda Number: 709999215
--------------------------------------------------------------------------------------------------------------------------
Security: Q95870103 Meeting Type: SCH
Ticker: Meeting Date: 15-Nov-2018
ISIN: AU000000WES1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT PURSUANT TO, AND IN ACCORDANCE WITH, SECTION 411 Mgmt For For
OF THE CORPORATIONS ACT, THE SCHEME OF ARRANGEMENT
PROPOSED BETWEEN WESFARMERS LIMITED AND THE HOLDERS OF
ITS FULLY PAID ORDINARY SHARES AS CONTAINED IN AND
MORE PRECISELY DESCRIBED IN THE SCHEME BOOKLET OF
WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS
APPROVED (WITH OR WITHOUT MODIFICATION AS APPROVED BY
THE SUPREME COURT OF WESTERN AUSTRALIA)
--------------------------------------------------------------------------------------------------------------------------
WESFARMERS LIMITED Agenda Number: 709999203
--------------------------------------------------------------------------------------------------------------------------
Security: Q95870103 Meeting Type: OGM
Ticker: Meeting Date: 15-Nov-2018
ISIN: AU000000WES1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 2 Non-Voting
AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 APPROVAL OF CAPITAL REDUCTION Mgmt For For
2 THAT, SUBJECT TO AND CONDITIONAL ON THE SCHEME Mgmt For For
BECOMING EFFECTIVE, APPROVAL BE GIVEN FOR ALL
PURPOSES, INCLUDING SECTIONS 200B AND 200E OF THE
CORPORATIONS ACT, FOR THE GIVING OF BENEFITS TO ANY
CURRENT OR FUTURE PERSON WHO HOLDS OR HAS HELD A
MANAGERIAL OR EXECUTIVE OFFICE IN COLES GROUP LIMITED
OR A RELATED BODY CORPORATE IN CONNECTION WITH THAT
PERSON CEASING TO HOLD AN OFFICE OR POSITION IN COLES
GROUP LIMITED OR A RELATED BODY CORPORATE, ON THE
TERMS SET OUT IN THE EXPLANATORY NOTES ATTACHED TO
THIS NOTICE OF MEETING
--------------------------------------------------------------------------------------------------------------------------
WISDOM EDUCATION INTERNATIONAL HOLDINGS CO LTD Agenda Number: 710316591
--------------------------------------------------------------------------------------------------------------------------
Security: G97228103 Meeting Type: AGM
Ticker: Meeting Date: 08-Jan-2019
ISIN: KYG972281037
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/
1205/LTN20181205639.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/
1205/LTN20181205689.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 THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND THE REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 AUGUST
2018
2 TO DECLARE A FINAL DIVIDEND OF RMB0.036 (EQUIVALENT TO Mgmt For For
HKD 0.04) PER SHARE FOR THE YEAR ENDED 31 AUGUST 2018
3.A TO RE-ELECT MR. LIU XUEBIN AS EXECUTIVE DIRECTOR Mgmt Against Against
3.B TO RE-ELECT MR. LI JIUCHANG AS EXECUTIVE DIRECTOR Mgmt For For
3.C TO RE-ELECT MR. WANG YONGCHUN AS EXECUTIVE DIRECTOR Mgmt For For
3.D TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against
ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY
NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES
IN THE SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF
TOTAL NUMBER OF ISSUED SHARES IN THE SHARE CAPITAL OF
THE COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE
COMPANY BY THE AGGREGATE NUMBER OF THE SHARES
REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD Agenda Number: 710685895
--------------------------------------------------------------------------------------------------------------------------
Security: 980228100 Meeting Type: AGM
Ticker: Meeting Date: 02-May-2019
ISIN: AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL Non-Voting
3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.A RE-ELECTION OF MR FRANK COOPER AS A DIRECTOR Mgmt For For
2.B RE-ELECTION OF MS ANN PICKARD AS A DIRECTOR Mgmt For For
2.C RE-ELECTION OF DR SARAH RYAN AS A DIRECTOR Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For
5 AMENDMENT TO CONSTITUTION Mgmt For For
CMMT PLEASE NOTE THAT IF A PROPORTIONAL TAKEOVER BID IS Non-Voting
MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR
CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY
MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION
MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS
BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR
EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A
SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
6 APPROVAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WYNN MACAU LTD Agenda Number: 711032057
--------------------------------------------------------------------------------------------------------------------------
Security: G98149100 Meeting Type: AGM
Ticker: Meeting Date: 30-May-2019
ISIN: KYG981491007
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0423/LTN20190423854.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0423/LTN20190423771.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 ADOPT THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF
THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.45 PER SHARE FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2018
3.A TO RE-ELECT MR. IAN MICHAEL COUGHLAN AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT DR. ALLAN ZEMAN AS INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR. JEFFREY KIN-FUNG LAM AS INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.D TO RE-ELECT MR. CRAIG S. BILLINGS AS NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.E TO RE-ELECT MS. LEAH DAWN XIAOWEI YE AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For
FIX THE RESPECTIVE DIRECTORS' REMUNERATION
5 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF THE COMPANY Mgmt For For
AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY
TO FIX THE AUDITORS' REMUNERATION FOR THE ENSUING YEAR
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt For For
COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt Against Against
COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF
THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING
OF THIS RESOLUTION
8 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW
SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF
SHARES REPURCHASED BY THE COMPANY
9 TO EXTEND THE SCHEME MANDATE TO THE DIRECTORS OF THE Mgmt Against Against
COMPANY TO ISSUE AND ALLOT THE NUMBER OF SHARES OF THE
COMPANY PERMITTED TO BE GRANTED UNDER THE COMPANY'S
EMPLOYEE OWNERSHIP SCHEME (THE "EMPLOYEE OWNERSHIP
SCHEME") ADOPTED BY THE COMPANY ON 30 JUNE 2014, LESS
THE NUMBER OF SHARES OUTSTANDING UNDER THE EMPLOYEE
OWNERSHIP SCHEME, AND TO PROCURE THE TRANSFER OF THE
OTHERWISE DEAL WITH THE SHARES OF THE COMPANY AWARDED
UNDER, OR HELD ON TRUST FOR THE PURPOSES OF, THE
EMPLOYEE OWNERSHIP SCHEME
10 TO APPROVE THE ADOPTION OF THE NEW SHARE OPTION SCHEME Mgmt Against Against
AND THE TERMINATION OF THE COMPANY'S SHARE OPTION
SCHEME APPROVED BY THE BOARD ON 16 SEPTEMBER 2009, AND
AUTHORIZE THE DIRECTORS OF THE COMPANY TO GRANT
OPTIONS THEREUNDER AND TO ALLOT AND ISSUE SHARES
PURSUANT TO THE NEW SHARE OPTION SCHEME AND TAKE ALL
SUCH STEPS AS MAY BE NECESSARY OR DESIRABLE TO
IMPLEMENT THE NEW SHARE OPTION SCHEME
--------------------------------------------------------------------------------------------------------------------------
YAKULT HONSHA CO.,LTD. Agenda Number: 711252142
--------------------------------------------------------------------------------------------------------------------------
Security: J95468120 Meeting Type: AGM
Ticker: Meeting Date: 19-Jun-2019
ISIN: JP3931600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Negishi, Takashige Mgmt Against Against
1.2 Appoint a Director Narita, Hiroshi Mgmt For For
1.3 Appoint a Director Wakabayashi, Hiroshi Mgmt For For
1.4 Appoint a Director Ishikawa, Fumiyasu Mgmt For For
1.5 Appoint a Director Ito, Masanori Mgmt For For
1.6 Appoint a Director Doi, Akifumi Mgmt For For
1.7 Appoint a Director Hayashida, Tetsuya Mgmt For For
1.8 Appoint a Director Hirano, Susumu Mgmt For For
1.9 Appoint a Director Richard Hall Mgmt For For
1.10 Appoint a Director Yasuda, Ryuji Mgmt For For
1.11 Appoint a Director Fukuoka, Masayuki Mgmt For For
1.12 Appoint a Director Maeda, Norihito Mgmt Against Against
1.13 Appoint a Director Pascal Yves de Petrini Mgmt Against Against
1.14 Appoint a Director Imada, Masao Mgmt For For
1.15 Appoint a Director Tobe, Naoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YAMAHA CORPORATION Agenda Number: 711241909
--------------------------------------------------------------------------------------------------------------------------
Security: J95732103 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2019
ISIN: JP3942600002
--------------------------------------------------------------------------------------------------------------------------
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 Nakata, Takuya Mgmt Against Against
2.2 Appoint a Director Yamahata, Satoshi Mgmt For For
2.3 Appoint a Director Ito, Masatoshi Mgmt For For
2.4 Appoint a Director Nakajima, Yoshimi Mgmt For For
2.5 Appoint a Director Fukui, Taku Mgmt For For
2.6 Appoint a Director Hidaka, Yoshihiro Mgmt Against Against
2.7 Appoint a Director Fujitsuka, Mikio Mgmt For For
2.8 Appoint a Director Paul Candland Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZAYO GROUP HOLDINGS INC Agenda Number: 934879151
--------------------------------------------------------------------------------------------------------------------------
Security: 98919V105 Meeting Type: Annual
Ticker: ZAYO Meeting Date: 06-Nov-2018
ISIN: US98919V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan Caruso Mgmt For For
Don Gips Mgmt For For
Scott Drake Mgmt Withheld Against
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, 2019.
3. Approve, on an advisory basis, executive compensation Mgmt Against Against
as disclosed in the proxy statement.
4. Approve the adoption of an amendment to the Company's Mgmt For For
Amended and Restated Certificate of Incorporation (the
"Current Certificate") to phase out and eventually
eliminate the classified structure of the Company's
Board of Directors.
5. Approve the adoption of an amendment to the Current Mgmt For For
Certificate to eliminate the supermajority voting
requirement for amendments to the Current Certificate
and for stockholder amendments to the Company's
Amended and Restated Bylaws (the "Current Bylaws").
6. Approve the adoption of an amendment to the Current Mgmt For For
Certificate to impose certain stock ownership
limitations and transfer restrictions in connection
with the Company's previously announced plan to
consider conversion to a real estate investment trust.
7. Approve the adoption of an amendment to the Current Mgmt For For
Bylaws to eliminate the supermajority voting
requirement for stockholder amendments to the Current
Bylaws.
* Management position unknown
Manning & Napier Fund, Inc. Pro-Blend Conservative Term Series
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 934958856
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101 Meeting Type: Annual
Ticker: MMM Meeting Date: 14-May-2019
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas "Tony" K. Brown Mgmt For For
1b. Election of Director: Pamela J. Craig Mgmt For For
1c. Election of Director: David B. Dillon Mgmt For For
1d. Election of Director: Michael L. Eskew Mgmt For For
1e. Election of Director: Herbert L. Henkel Mgmt For For
1f. Election of Director: Amy E. Hood Mgmt For For
1g. Election of Director: Muhtar Kent Mgmt For For
1h. Election of Director: Edward M. Liddy Mgmt For For
1i. Election of Director: Dambisa F. Moyo Mgmt For For
1j. Election of Director: Gregory R. Page Mgmt For For
1k. Election of Director: Michael F. Roman Mgmt For For
1l. Election of Director: Patricia A. Woertz Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as 3M's independent registered public accounting
firm.
3. Advisory approval of executive compensation. Mgmt For For
4. Stockholder proposal on setting target amounts for CEO Shr Against For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 934979824
--------------------------------------------------------------------------------------------------------------------------
Security: 000375204 Meeting Type: Annual
Ticker: ABB Meeting Date: 02-May-2019
ISIN: US0003752047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the management report, the consolidated Mgmt For For
financial statements and the annual financial
statements for 2018
2. Consultative vote on the 2018 Compensation Report Mgmt For For
3. Discharge of the Board of Directors and the persons Mgmt For For
entrusted with management
4. Appropriation of earnings Mgmt For For
5. Renewal of authorized share capital Mgmt For For
6a. Binding vote on the maximum aggregate amount of Mgmt For For
compensation of the Board of Directors for the next
term of office, i.e. from the 2019 Annual General
Meeting to the 2020 Annual General Meeting
6b. Binding vote on the maximum aggregate amount of Mgmt For For
compensation of the Executive Committee for the
following financial year, i.e. 2020
7a. Elect Matti Alahuhta, as Director Mgmt For For
7b. Elect Gunnar Brock, as Director Mgmt For For
7c. Elect David Constable, as Director Mgmt For For
7d. Elect Frederico Fleury Curado, as Director Mgmt For For
7e. Elect Lars Forberg, as Director Mgmt For For
7f. Elect Jennifer Xin-Zhe Li, as Director Mgmt For For
7g. Elect Geraldine Matchett, as Director Mgmt For For
7h. Elect David Meline, as Director Mgmt For For
7i. Elect Satish Pai, as Director Mgmt For For
7j. Elect Jacob Wallenberg, as Director Mgmt For For
7k. Elect Peter Voser, as Director and Chairman Mgmt For For
8a. Election to the Compensation Committee: David Mgmt For For
Constable
8b. Election to the Compensation Committee: Frederico Mgmt For For
Fleury Curado
8c. Election to the Compensation Committee: Jennifer Mgmt For For
Xin-Zhe Li
9. Election of the independent proxy, Dr. Hans Zehnder Mgmt For For
10. Election of the auditors, KPMG AG Mgmt For For
11. In case of additional or alternative proposals to the Mgmt Against Against
published agenda items during the Annual General
Meeting or of new agenda items, I authorize the
independent proxy to act.
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934949162
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109 Meeting Type: Annual
Ticker: ABBV Meeting Date: 03-May-2019
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William H.L. Burnside Mgmt For For
Brett J. Hart Mgmt For For
Edward J. Rapp Mgmt For For
2. Ratification of Ernst & Young LLP as AbbVie's Mgmt For For
independent registered public accounting firm for 2019
3. Say on Pay - An advisory vote on the approval of Mgmt For For
executive compensation
4. Approval of a management proposal regarding amendment Mgmt For For
of the certificate of incorporation for a simple
majority vote
5. Stockholder Proposal - to Issue an Annual Report on Shr Against For
Lobbying
6. Stockholder Proposal - to Issue a Compensation Shr Against For
Committee Report on Drug Pricing
7. Stockholder Proposal - to Adopt a Policy to Require Shr For Against
Independent Chairman
--------------------------------------------------------------------------------------------------------------------------
ACADIA REALTY TRUST Agenda Number: 934956915
--------------------------------------------------------------------------------------------------------------------------
Security: 004239109 Meeting Type: Annual
Ticker: AKR Meeting Date: 09-May-2019
ISIN: US0042391096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Kenneth F. Bernstein Mgmt For For
1b. Election of Trustee: Douglas Crocker II Mgmt For For
1c. Election of Trustee: Lorrence T. Kellar Mgmt For For
1d. Election of Trustee: Wendy Luscombe Mgmt For For
1e. Election of Trustee: William T. Spitz Mgmt For For
1f. Election of Trustee: Lynn C. Thurber Mgmt For For
1g. Election of Trustee: Lee S. Wielansky Mgmt For For
1h. Election of Trustee: C. David Zoba Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2019.
3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE COMPANY'S 2019 PROXY STATEMENT IN ACCORDANCE
WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE
COMMISSION.
--------------------------------------------------------------------------------------------------------------------------
AGREE REALTY CORPORATION Agenda Number: 934937977
--------------------------------------------------------------------------------------------------------------------------
Security: 008492100 Meeting Type: Annual
Ticker: ADC Meeting Date: 25-Apr-2019
ISIN: US0084921008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joel Agree Mgmt For For
Craig Erlich Mgmt For For
Gregory Lehmkuhl Mgmt For For
William S. Rubenfaer Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for
2019.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To approve an amendment to our Articles of Mgmt For For
Incorporation, as amended and supplemented (our
"Charter"), to increase the number of authorized
shares of our common stock.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934983188
--------------------------------------------------------------------------------------------------------------------------
Security: 015271109 Meeting Type: Annual
Ticker: ARE Meeting Date: 09-May-2019
ISIN: US0152711091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Joel S. Marcus Mgmt For For
1.2 Election of Director: Steven R. Hash Mgmt For For
1.3 Election of Director: John L. Atkins, III Mgmt For For
1.4 Election of Director: James P. Cain Mgmt For For
1.5 Election of Director: Maria C. Freire Mgmt For For
1.6 Election of Director: Richard H. Klein Mgmt For For
1.7 Election of Director: James H. Richardson Mgmt For For
1.8 Election of Director: Michael A. Woronoff Mgmt For For
2. To cast a non-binding, advisory vote on a resolution Mgmt For For
to approve the compensation of the Company's named
executive officers, as more particularly defined in
the accompanying proxy statement.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accountants
for the fiscal year ending December 31, 2019, as more
particularly described in the accompanying proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 934878553
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102 Meeting Type: Annual
Ticker: BABA Meeting Date: 31-Oct-2018
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a three year term: Mgmt Against Against
JOSEPH C. TSAI
1b. Election of Director to serve for a three year term: Mgmt For For
J. MICHAEL EVANS
1c. Election of Director to serve for a three year term: Mgmt For For
ERIC XIANDONG JING
1d. Election of Director to serve for a three year term: Mgmt For For
BORJE E. EKHOLM
2. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For
the independent registered public accounting firm of
the Company.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935018956
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305 Meeting Type: Annual
Ticker: GOOGL Meeting Date: 19-Jun-2019
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry Page Mgmt For For
Sergey Brin Mgmt For For
John L. Hennessy Mgmt For For
L. John Doerr Mgmt For For
Roger W. Ferguson, Jr. Mgmt For For
Ann Mather Mgmt Withheld Against
Alan R. Mulally Mgmt For For
Sundar Pichai Mgmt For For
K. Ram Shriram Mgmt For For
Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Alphabet's independent registered public accounting
firm for the fiscal year ending December 31, 2019.
3. The amendment and restatement of Alphabet's 2012 Stock Mgmt For For
Plan to increase the share reserve by 3,000,000 shares
of Class C capital stock.
4. A stockholder proposal regarding equal shareholder Shr For Against
voting, if properly presented at the meeting.
5. A stockholder proposal regarding inequitable Shr For Against
employment practices, if properly presented at the
meeting.
6. A stockholder proposal regarding the establishment of Shr Against For
a societal risk oversight committee, if properly
presented at the meeting.
7. A stockholder proposal regarding a report on sexual Shr For Against
harassment risk management, if properly presented at
the meeting.
8. A stockholder proposal regarding majority vote for the Shr For Against
election of directors, if properly presented at the
meeting.
9. A stockholder proposal regarding a report on gender Shr Against For
pay, if properly presented at the meeting.
10. A stockholder proposal regarding strategic Shr Against For
alternatives, if properly presented at the meeting.
11. A stockholder proposal regarding the nomination of an Shr Against For
employee representative director, if properly
presented at the meeting.
12. A stockholder proposal regarding simple majority vote, Shr Against For
if properly presented at the meeting.
13. A stockholder proposal regarding a sustainability Shr Against For
metrics report, if properly presented at the meeting.
14. A stockholder proposal regarding Google Search in Shr Against For
China, if properly presented at the meeting.
15. A stockholder proposal regarding a clawback policy, if Shr For Against
properly presented at the meeting.
16. A stockholder proposal regarding a report on content Shr For Against
governance, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934985954
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 22-May-2019
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Rosalind G. Brewer Mgmt For For
1c. Election of Director: Jamie S. Gorelick Mgmt For For
1d. Election of Director: Daniel P. Huttenlocher Mgmt For For
1e. Election of Director: Judith A. McGrath Mgmt For For
1f. Election of Director: Indra K. Nooyi Mgmt For For
1g. Election of Director: Jonathan J. Rubinstein Mgmt For For
1h. Election of Director: Thomas O. Ryder Mgmt Against Against
1i. Election of Director: Patricia Q. Stonesifer Mgmt For For
1j. Election of Director: Wendell P. Weeks Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL REPORT ON Shr Against For
MANAGEMENT OF FOOD WASTE.
5. SHAREHOLDER PROPOSAL REQUESTING A REDUCTION IN THE Shr For Against
OWNERSHIP THRESHOLD FOR CALLING SPECIAL SHAREHOLDER
MEETINGS.
6. SHAREHOLDER PROPOSAL REQUESTING A BAN ON GOVERNMENT Shr Against For
USE OF CERTAIN TECHNOLOGIES.
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE IMPACT Shr For Against
OF GOVERNMENT USE OF CERTAIN TECHNOLOGIES.
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN Shr For Against
PRODUCTS.
9. SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD Shr For Against
CHAIR POLICY.
10. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN Shr For Against
EMPLOYMENT POLICIES.
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CLIMATE Shr For Against
CHANGE TOPICS.
12. SHAREHOLDER PROPOSAL REQUESTING A BOARD IDEOLOGY Shr Against For
DISCLOSURE POLICY.
13. SHAREHOLDER PROPOSAL REQUESTING CHANGES TO THE Shr Against For
COMPANY'S GENDER PAY REPORTING.
14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
INTEGRATING CERTAIN METRICS INTO EXECUTIVE
COMPENSATION.
15. SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES Shr Against For
FOR SHAREHOLDER PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
AMBEV S.A. Agenda Number: 934984875
--------------------------------------------------------------------------------------------------------------------------
Security: 02319V103 Meeting Type: Annual
Ticker: ABEV Meeting Date: 26-Apr-2019
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, 2018.
O2 Allocation of the net profits for the fiscal year Mgmt For For
ended December 31, 2018 and ratification of the
payment of interest on own capital and dividends
related to the fiscal year ended on December 31, 2018,
approved by the Board of Directors at meetings held on
May 15th, 2018 and December 3rd, 2018.
O3a Election of the members of the Company's Fiscal Mgmt Abstain Abstain
Council and their respective alternates for a term in
office until the Ordinary General Meeting to be held
in 2020: Management's Proposal (the "Controller
Slate"): Jose Ronaldo Vilela Rezende, Elidie Palma
Bifano, Emanuel Sotelino Schifferle (alternate), Ary
Waddington (alternate). PLEASE VOTE IN ONLY ONE
OPTION: O3a OR O3b. VOTING BOTH WILL BE AN INVALID
VOTE
O3b Election of the members of the Company's Fiscal Mgmt For For
Council and their respective alternates for a term in
office until the Ordinary General Meeting to be held
in 2020: Separate Election - Candidates nominated by
minority shareholders: Aldo Luiz Mendes, Vinicius
Balbino Bouhid (alternate). PLEASE VOTE IN ONLY ONE
OPTION: O3a OR O3b. VOTING BOTH WILL BE AN INVALID
VOTE.
O4a To determine managers' overall compensation for the Mgmt Against Against
year of 2019, in the annual amount of up to
R$101,728,287.00, including expenses related to the
recognition of the fair amount of (x) the stock
options that the Company intends to grant in the
fiscal year, and (y) the compensation based on shares
that the Company intends to execute in the fiscal
year.
O4b To determine the overall compensation of the Fiscal Mgmt For For
Council's members for the year of 2019, in the annual
amount of up to R$ 2,146,762.00, with alternate
members' compensation corresponding to half of the
amount received by the effective members, in
accordance with the Management Proposal.
E1a Approve the amendment of the Company's bylaws: to Mgmt For For
amend the heading of article 5th, in order to reflect
the capital increases approved by the Board of
Directors up to the date of the AGOE, within the
authorized capital limit
E1b Approve the amendment of the Company's bylaws: to Mgmt For For
amend the heading of article 16, in order to reduce
the maximum number of effective members of the Board
of Directors and their respective alternates from 15
(fifteen) to 11 (eleven), in order to reflect the
reality of the composition of the Company's Board of
Directors in recent years, to ensure the quality of
discussions within the said body is maintained and to
facilitate effective and timely decision-making
E1c Approve the amendment of the Company's bylaws: to Mgmt For For
consolidate the Company's by-laws.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934963958
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100 Meeting Type: Annual
Ticker: ACC Meeting Date: 01-May-2019
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: G. Steven Dawson Mgmt For For
1c. Election of Director: Cydney C. Donnell Mgmt For For
1d. Election of Director: Mary C. Egan Mgmt For For
1e. Election of Director: Edward Lowenthal Mgmt For For
1f. Election of Director: Oliver Luck Mgmt For For
1g. Election of Director: C. Patrick Oles, Jr. Mgmt For For
1h. Election of Director: John T. Rippel Mgmt For For
2. Ratification of Ernst & Young as our independent Mgmt For For
auditors for 2019
3. To provide a non-binding advisory vote approving the Mgmt For For
Company's executive compensation program
--------------------------------------------------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT Agenda Number: 934951749
--------------------------------------------------------------------------------------------------------------------------
Security: 02665T306 Meeting Type: Annual
Ticker: AMH Meeting Date: 09-May-2019
ISIN: US02665T3068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: B. Wayne Hughes Mgmt For For
1b. Election of Trustee: David P. Singelyn Mgmt For For
1c. Election of Trustee: John Corrigan Mgmt For For
1d. Election of Trustee: Douglas N. Benham Mgmt For For
1e. Election of Trustee: Tamara Hughes Gustavson Mgmt For For
1f. Election of Trustee: Matthew J. Hart Mgmt For For
1g. Election of Trustee: James H. Kropp Mgmt For For
1h. Election of Trustee: Winifred M. Webb Mgmt For For
1i. Election of Trustee: Jay Willoughby Mgmt For For
1j. 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, 2019.
3. To approve, on an advisory basis, the compensation of Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 934978860
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100 Meeting Type: Annual
Ticker: AMT Meeting Date: 21-May-2019
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Raymond P. Dolan Mgmt For For
1b. Election of Director: Robert D. Hormats Mgmt For For
1c. Election of Director: Gustavo Lara Cantu Mgmt For For
1d. Election of Director: Grace D. Lieblein Mgmt For For
1e. Election of Director: Craig Macnab Mgmt For For
1f. Election of Director: JoAnn A. Reed Mgmt For For
1g. Election of Director: Pamela D.A. Reeve Mgmt For For
1h. Election of Director: David E. Sharbutt Mgmt For For
1i. Election of Director: James D. Taiclet Mgmt For For
1j. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2019.
3. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. To adopt a policy requiring an independent Board Shr For Against
Chairman.
5. To require periodic reports on political contributions Shr For Against
and expenditures.
--------------------------------------------------------------------------------------------------------------------------
AMERICOLD REALTY TRUST Agenda Number: 934985930
--------------------------------------------------------------------------------------------------------------------------
Security: 03064D108 Meeting Type: Annual
Ticker: COLD Meeting Date: 22-May-2019
ISIN: US03064D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Fred W. Boehler Mgmt For For
1B. Election of Trustee: George J. Alburger, Jr. Mgmt For For
1C. Election of Trustee: James R. Heistand Mgmt For For
1D. Election of Trustee: Michelle M. MacKay Mgmt For For
1E. Election of Trustee: Mark R. Patterson Mgmt For For
1F. Election of Trustee: Andrew P. Power Mgmt For For
2. Advisory Vote on Compensation of Named Executive Mgmt For For
Officers (Say-On-Pay).
3. Advisory Vote on Frequency of Say-On-Pay. Mgmt 1 Year For
4. Ratification of Ernst & Young LLP as our Independent Mgmt For For
Accounting Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934979266
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100 Meeting Type: Annual
Ticker: AMGN Meeting Date: 21-May-2019
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dr. Wanda M. Austin Mgmt For For
1b. Election of Director: Mr. Robert A. Bradway Mgmt For For
1c. Election of Director: Dr. Brian J. Druker Mgmt For For
1d. Election of Director: Mr. Robert A. Eckert Mgmt For For
1e. Election of Director: Mr. Greg C. Garland Mgmt For For
1f. Election of Director: Mr. Fred Hassan Mgmt For For
1g. Election of Director: Dr. Rebecca M. Henderson Mgmt For For
1h. Election of Director: Mr. Charles M. Holley, Jr. Mgmt For For
1i. Election of Director: Dr. Tyler Jacks Mgmt For For
1j. Election of Director: Ms. Ellen J. Kullman Mgmt For For
1k. Election of Director: Dr. Ronald D. Sugar Mgmt For For
1l. Election of Director: Dr. R. Sanders Williams Mgmt For For
2. Advisory vote to approve our executive compensation. Mgmt For For
3. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accountants for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 710803239
--------------------------------------------------------------------------------------------------------------------------
Security: B639CJ108 Meeting Type: MIX
Ticker: Meeting Date: 24-Apr-2019
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
1.A REPORT BY THE BOARD OF DIRECTORS, DRAWN UP IN Non-Voting
ACCORDANCE WITH ARTICLE 559 OF THE COMPANIES CODE
1.B REPORT BY THE STATUTORY AUDITOR, DRAWN UP IN Non-Voting
ACCORDANCE WITH ARTICLE 559 OF THE COMPANIES CODE
1.C PROPOSED RESOLUTION: MODIFYING ARTICLE 4 OF THE BYLAWS Mgmt For For
OF THE COMPANY AS FOLLOWS
2 CHANGE TO ARTICLE 23 OF THE BYLAWS Mgmt Against Against
3 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting
ACCOUNTING YEAR ENDED ON 31 DECEMBER 2018
4 REPORT BY THE STATUTORY AUDITOR ON THE ACCOUNTING YEAR Non-Voting
ENDED ON 31 DECEMBER 2018
5 COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting
RELATING TO THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
2018, AS WELL AS THE MANAGEMENT REPORT BY THE BOARD OF
DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON
THE CONSOLIDATED ANNUAL ACCOUNTS
6 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS, ALLOCATION Mgmt For For
OF INCOME, AND DIVIDENDS OF EUR 1.80 PER SHARE
7 DISCHARGE TO THE DIRECTORS Mgmt For For
8 DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For
9.A ACKNOWLEDGING THE RESIGNATION OF MR. OLIVIER GOUDET AS Mgmt For For
INDEPENDENT DIRECTOR AND, UPON PROPOSAL FROM THE BOARD
OF DIRECTORS, APPOINTING DR. XIAOZHI LIU AS
INDEPENDENT DIRECTOR, FOR A PERIOD OF FOUR YEARS
ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH
WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR
2022. DR. XIAOZHI LIU IS A GERMAN CITIZEN BORN IN
CHINA, FLUENT IN ENGLISH, GERMAN AND CHINESE. SHE IS
THE FOUNDER AND CEO OF ASL AUTOMOBILE SCIENCE &
TECHNOLOGY (SHANGHAI) CO., LTD. SINCE 2009 AND IS AN
INDEPENDENT DIRECTOR OF AUTOLIV (NYSE) AND FUYAO GLASS
GROUP (SSE). PREVIOUSLY, SHE HELD VARIOUS SENIOR
EXECUTIVE POSITIONS INCLUDING CHAIRMAN & CEO OF NEOTEK
(CHINA), VICE-CHAIRMAN AND CEO OF FUYAO GLASS GROUP,
CHAIRMAN AND CEO OF GENERAL MOTORS TAIWAN, DIRECTOR OF
CONCEPT VEHICLE FOR BUICK PARK AVENUE AND CADILLAC,
VEHICLE ELECTRONICS-CONTROL AND SOFTWARE INTEGRATION
FOR GM NORTH AMERICA, CTO AND CHIEF ENGINEER OF
GENERAL MOTORS GREATER CHINA REGION, AND
REPRESENTATIVE MANAGING DIRECTOR OF DELPHI AUTOMOTIVE
IN SHANGHAI CHINA. PRIOR TO 1997, SHE WAS RESPONSIBLE
FOR DELPHI PACKARD CHINA JV DEVELOPMENT, SALES &
MARKETING AS WELL AS NEW BUSINESS
DEVELOPMENT.0020BESIDES THESE EXECUTIVE ROLES, DR. LIU
ALSO SERVED AS AN INDEPENDENT DIRECTOR OF CAEG (SGX)
FROM 2009 TO 2011. DR. LIU HAS RICH PROFESSIONAL
EXPERIENCE COVERING THE AREAS OF GENERAL MANAGEMENT OF
ENTERPRISES, P&L, TECHNOLOGY DEVELOPMENT, MARKETING &
SALES, MERGERS & ACQUISITIONS, INCLUDING IN THE UNITED
STATES, EUROPE AND CHINA AT GLOBAL TOP 500 COMPANIES
AND CHINESE BLUE-CHIP PRIVATE ENTERPRISES. SHE EARNED
A PH.D. IN CHEMICAL ENGINEERING, MASTER'S DEGREE OF
ELECTRICAL ENGINEERING AT THE UNIVERSITY OF
ERLANGEN/NUREMBERG GERMANY AND A BACHELOR DEGREE OF
ELECTRICAL ENGINEERING AT XIAN JIAO TONG UNIVERSITY IN
XIAN CHINA. SHE ALSO ATTENDED THE DARTMOUTH TUCK
SCHOOL OF BUSINESS FOR EXECUTIVES. DR. LIU COMPLIES
WITH THE FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA OF
INDEPENDENCE AS PROVIDED FOR IN ARTICLE 526TER OF THE
COMPANIES CODE AND IN THE COMPANY'S CORPORATE
GOVERNANCE CHARTER. MOREOVER, DR. LIU EXPRESSLY STATED
AND THE BOARD IS OF THE OPINION THAT SHE DOES NOT HAVE
ANY RELATIONSHIP WITH ANY COMPANY WHICH COULD
COMPROMISE HER INDEPENDENCE
9.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: ACKNOWLEDGING THE RESIGNATION OF MR. STEFAN
DESCHEEMAEKER AS DIRECTOR AND, UPON PROPOSAL FROM THE
REFERENCE SHAREHOLDER, APPOINTING MS. SABINE CHALMERS
AS DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE
END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2022. MS. SABINE
CHALMERS, AN AMERICAN CITIZEN, GRADUATED WITH A
BACHELOR'S DEGREE IN LAW FROM THE LONDON SCHOOL OF
ECONOMICS AND IS QUALIFIED TO PRACTICE LAW IN ENGLAND
AND NEW YORK STATE. MS. CHALMERS IS THE GENERAL
COUNSEL OF BT GROUP PLC AND SERVES ON THE BOARD OF
DIRECTORS AND AUDIT & FINANCE COMMITTEE OF COTY INC.
PRIOR TO JOINING BT, SHE WAS THE CHIEF LEGAL AND
CORPORATE AFFAIRS OFFICER & SECRETARY TO THE BOARD OF
DIRECTORS OF ANHEUSER-BUSCH INBEV, A ROLE SHE HELD
FROM 2005 TO 2017. MS. CHALMERS JOINED ANHEUSER-BUSCH
INBEV AFTER 12 YEARS WITH DIAGEO PLC WHERE SHE HELD A
NUMBER OF SENIOR LEGAL POSITIONS INCLUDING AS GENERAL
COUNSEL OF THE LATIN AMERICAN AND NORTH AMERICAN
BUSINESSES. PRIOR TO DIAGEO, SHE WAS AN ASSOCIATE AT
THE LAW FIRM OF LOVELL WHITE DURRANT IN LONDON,
SPECIALIZING IN MERGERS AND ACQUISITIONS
9.C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: ACKNOWLEDGING THE RESIGNATION OF MR. CARLOS
SICUPIRA AS DIRECTOR AND, UPON PROPOSAL FROM THE
REFERENCE SHAREHOLDER, APPOINTING MS. CECILIA SICUPIRA
AS DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE
END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2022. CECILIA
SICUPIRA, A BRAZILIAN CITIZEN, IS A GRADUATE OF THE
AMERICAN UNIVERSITY OF PARIS WITH A BACHELOR'S DEGREE
IN INTERNATIONAL BUSINESS ADMINISTRATION AND OF
HARVARD BUSINESS SCHOOL'S OWNER/PRESIDENT MANAGEMENT
(OPM) PROGRAM. MS. SICUPIRA CURRENTLY SERVES ON THE
BOARD OF LOJAS AMERICANAS S.A (BOVESPA: LAME4), WHERE
SHE IS MEMBER OF THE FINANCE AND PEOPLE COMMITTEES AND
OF AMBEV S.A (BOVESPA: ABEV3). SHE PREVIOUSLY SERVED
ON THE BOARD OF RESTAURANT BRANDS INTERNATIONAL (NYSE:
QSR) AND OF SAO CARLOS EMPREENDIMENTOS S.A. (BOVESPA:
SCAR3). MS. SICUPIRA BEGAN HER CAREER IN 2004 AS AN
ANALYST WITHIN GOLDMAN SACHS' INVESTMENT BANKING
DIVISION COVERING LATIN AMERICA. TODAY SHE IS A
DIRECTOR AND PARTNER OF LTS INVESTMENTS
9.D PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: ACKNOWLEDGING THE RESIGNATION OF MR.
ALEXANDRE BEHRING AS DIRECTOR AND, UPON PROPOSAL FROM
THE REFERENCE SHAREHOLDER, APPOINTING MR. CLAUDIO
GARCIA AS DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING
AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE
ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2022. MR.
CLAUDIO GARCIA, A BRAZILIAN CITIZEN, GRADUATED FROM
UNIVERSIDADE ESTADUAL DO RIO DE JANEIRO, BRAZIL WITH A
B.A. IN ECONOMICS. MR. GARCIA INTERNED AT COMPANHIA
CERVEJARIA BRAHMA IN 1991 AND WAS EMPLOYED AS
MANAGEMENT TRAINEE IN FEBRUARY 1993. FROM 1993 UNTIL
2001, MR. GARCIA WORKED IN SEVERAL POSITIONS IN
FINANCE, MAINLY IN THE AREA OF CORPORATE BUDGETING. IN
2001, HE STARTED THE FIRST SHARED SERVICE CENTER FOR
AMBEV AND IN 2003 HE BECAME THE HEAD OF BOTH THE
TECHNOLOGY AND SHARED SERVICES OPERATIONS. MR. GARCIA
PARTICIPATED IN ALL M&A INTEGRATION PROJECTS FROM 1999
UNTIL 2018. IN 2005, HE WAS APPOINTED CHIEF
INFORMATION AND SHARED SERVICE OFFICER FOR INBEV
(FOLLOWING THE COMBINATION OF AMBEV AND INTERBREW) IN
LEUVEN, BELGIUM. FROM 2006 TO 2014, MR. GARCIA
COMBINED THE FUNCTIONS OF CHIEF PEOPLE AND TECHNOLOGY
OFFICER. FROM 2014 TO JANUARY 2018, MR. GARCIA WAS THE
CHIEF PEOPLE OFFICER OF ANHEUSER-BUSCH INBEV. MR.
GARCIA IS A BOARD MEMBER OF LOJAS AMERICANAS, THE
GARCIA FAMILY FOUNDATION, CHAIRMAN OF THE TELLES
FOUNDATION AND A TRUSTEE AT THE CHAPIN SCHOOL IN NEW
YORK CITY
9.E PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: UPON PROPOSAL FROM THE RESTRICTED
SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED
SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON, FOR A
PERIOD OF ONE YEAR ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE
THE ACCOUNTS FOR THE YEAR 2019. SUBJECT TO THE
APPROVAL OF THIS RESOLUTION 9 E AND RESOLUTION 2
ABOVE, IT IS THE INTENTION OF THE BOARD OF DIRECTORS
THAT MR. BARRINGTON WILL BECOME THE NEW CHAIRPERSON OF
THE BOARD OF DIRECTORS
9.F PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: UPON PROPOSAL FROM THE RESTRICTED
SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED
SHARE DIRECTOR OF MR. WILLIAM F. GIFFORD, JR., FOR A
PERIOD OF ONE YEAR ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE
THE ACCOUNTS FOR THE YEAR 2019
9.G PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: UPON PROPOSAL FROM THE RESTRICTED
SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED
SHARE DIRECTOR OF MR. ALEJANDRO SANTO DOMINGO DAVILA,
FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE
THE ACCOUNTS FOR THE YEAR 2019
10 APPOINTMENT OF STATUTORY AUDITOR AND REMUNERATION: PWC Mgmt For For
11.A REMUNERATION POLICY AND REMUNERATION REPORT OF THE Mgmt Against Against
COMPANY
11.B CHANGE TO THE FIXED REMUNERATION OF THE DIRECTORS Mgmt Against Against
11.C RESTRICTED STOCK UNITS FOR DIRECTORS Mgmt For For
11.D POWERS Non-Voting
12 WITHOUT PREJUDICE TO OTHER DELEGATIONS OF POWERS TO Mgmt Against Against
THE EXTENT APPLICABLE, GRANTING POWERS TO JAN
VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE, WITH
POWER TO SUBSTITUTE, TO PROCEED TO(I) THE SIGNING OF
THE RESTATED ARTICLES OF ASSOCIATION AND THEIR FILINGS
WITH THE CLERK'S OFFICE OF THE ENTERPRISE COURT OF
BRUSSELS AS A RESULT OF THE APPROVAL OF THE FIRST AND
SECOND RESOLUTIONS ABOVE, AND (II) ANY OTHER FILINGS
AND PUBLICATION FORMALITIES IN RELATION TO THE ABOVE
RESOLUTIONS
CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTIONS 6 AND 10.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934940556
--------------------------------------------------------------------------------------------------------------------------
Security: 03748R754 Meeting Type: Annual
Ticker: AIV Meeting Date: 30-Apr-2019
ISIN: US03748R7540
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Terry Considine Mgmt For For
1.2 Election of Director: Thomas L. Keltner Mgmt For For
1.3 Election of Director: J. Landis Martin Mgmt For For
1.4 Election of Director: Robert A. Miller Mgmt For For
1.5 Election of Director: Kathleen M. Nelson Mgmt For For
1.6 Election of Director: Ann Sperling Mgmt For For
1.7 Election of Director: Michael A. Stein Mgmt For For
1.8 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, 2019.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
APPLE HOSPITALITY REIT, INC. Agenda Number: 934963857
--------------------------------------------------------------------------------------------------------------------------
Security: 03784Y200 Meeting Type: Annual
Ticker: APLE Meeting Date: 16-May-2019
ISIN: US03784Y2000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jon A. Fosheim Mgmt For For
Kristian M. Gathright Mgmt For For
Justin G. Knight Mgmt For For
Bruce H. Matson Mgmt For For
Blythe J. McGarvie Mgmt For For
L. Hugh Redd Mgmt For For
2. Approval on an advisory basis of executive Mgmt For For
compensation paid by the Company.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm to serve for 2019.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934919359
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 01-Mar-2019
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 2019
3. Advisory vote to approve executive compensation Mgmt For For
4. A shareholder proposal entitled "Shareholder Proxy Shr Against For
Access Amendments"
5. A shareholder proposal entitled "True Diversity Board Shr Against For
Policy"
--------------------------------------------------------------------------------------------------------------------------
ARES MANAGEMENT CORPORATION Agenda Number: 934984471
--------------------------------------------------------------------------------------------------------------------------
Security: 03990B101 Meeting Type: Annual
Ticker: ARES Meeting Date: 20-May-2019
ISIN: US03990B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael J. Arougheti Mgmt For For
1B. Election of Director: Antoinette Bush Mgmt For For
1C. Election of Director: Paul G. Joubert Mgmt For For
1D. Election of Director: David B. Kaplan Mgmt For For
1E. Election of Director: John H. Kissick Mgmt For For
1F. Election of Director: Michael Lynton Mgmt For For
1G. Election of Director: Dr. Judy D. Olian Mgmt For For
1H. Election of Director: Antony P. Ressler Mgmt For For
1I. Election of Director: Bennett Rosenthal Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as independent auditors for our 2019 fiscal year.
3. Approval, on a non-binding advisory basis, of the Mgmt Against Against
compensation paid to our named executive officers for
our 2018 fiscal year.
4. To recommend, on a non-binding advisory basis, the Mgmt 1 Year Against
frequency of future advisory votes to approve, on a
non-binding advisory basis, the compensation paid to
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 934959226
--------------------------------------------------------------------------------------------------------------------------
Security: 363576109 Meeting Type: Annual
Ticker: AJG Meeting Date: 14-May-2019
ISIN: US3635761097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sherry S. Barrat Mgmt For For
1b. Election of Director: William L. Bax Mgmt For For
1c. Election of Director: D. John Coldman Mgmt For For
1d. Election of Director: Frank E. English, Jr. Mgmt For For
1e. Election of Director: J. Patrick Gallagher, Jr. Mgmt For For
1f. Election of Director: David S. Johnson Mgmt For For
1g. Election of Director: Kay W. McCurdy Mgmt For For
1h. Election of Director: Ralph J. Nicoletti Mgmt For For
1i. Election of Director: Norman L. Rosenthal Mgmt For For
2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as our Independent Auditor for the fiscal year ending
December 31, 2019.
3. Approval, on an Advisory Basis, of the Compensation of Mgmt For For
our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 710754373
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107 Meeting Type: AGM
Ticker: Meeting Date: 26-Apr-2019
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS THE REPORTS OF THE Mgmt For For
DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE
YEAR ENDED 31 DECEMBER 2018
2 TO CONFIRM DIVIDENDS Mgmt For For
3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For For
OF THE AUDITOR
5.A TO ELECT OR RE-ELECT: LEIF JOHANSSON Mgmt For For
5.B TO ELECT OR RE-ELECT: PASCAL SORIOT Mgmt For For
5.C TO ELECT OR RE-ELECT: MARC DUNOYER Mgmt For For
5.D TO ELECT OR RE-ELECT: GENEVIEVE BERGER Mgmt For For
5.E TO ELECT OR RE-ELECT: PHILIP BROADLEY Mgmt For For
5.F TO ELECT OR RE-ELECT: GRAHAM CHIPCHASE Mgmt For For
5.G TO ELECT OR RE-ELECT: DEBORAH DISANZO Mgmt For For
5.H TO ELECT OR RE-ELECT: SHERI MCCOY Mgmt For For
5.I TO ELECT OR RE-ELECT: TONY MOK Mgmt For For
5.J TO ELECT OR RE-ELECT: NAZNEEN RAHMAN Mgmt For For
5.K TO ELECT OR RE-ELECT: MARCUS WALLENBERG Mgmt Against Against
6 TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2018
7 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
9 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
10 TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED
CAPITAL INVESTMENTS
11 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
12 TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934879187
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103 Meeting Type: Annual
Ticker: ADP Meeting Date: 06-Nov-2018
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Bisson Mgmt For For
1b. Election of Director: Richard T. Clark Mgmt For For
1c. Election of Director: Eric C. Fast Mgmt For For
1d. Election of Director: Linda R. Gooden Mgmt For For
1e. Election of Director: Michael P. Gregoire Mgmt For For
1f. Election of Director: R. Glenn Hubbard Mgmt For For
1g. Election of Director: John P. Jones Mgmt For For
1h. Election of Director: Thomas J. Lynch Mgmt For For
1i. Election of Director: Scott F. Powers Mgmt For For
1j. Election of Director: William J. Ready Mgmt For For
1k. Election of Director: Carlos A. Rodriguez Mgmt For For
1l. Election of Director: Sandra S. Wijnberg Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Approval of the 2018 Omnibus Award Plan. Mgmt For For
4. Ratification of the Appointment of Auditors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 934971690
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101 Meeting Type: Annual
Ticker: AVB Meeting Date: 16-May-2019
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: Stephen P. Hills Mgmt For For
1f. Election of Director: Richard J. Lieb Mgmt For For
1g. Election of Director: Timothy J. Naughton 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, 2019.
3. To adopt a resolution approving, on a non-binding Mgmt For For
advisory basis, the compensation paid to the Company's
Named Executive Officers, as disclosed pursuant to
Item 402 of Regulation S-K, including the Compensation
Discussion and Analysis, compensation tables and
narrative discussion set forth in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 934942562
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106 Meeting Type: Annual
Ticker: BLL Meeting Date: 24-Apr-2019
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Daniel J. Heinrich Mgmt For For
Georgia R. Nelson Mgmt For For
Cynthia A. Niekamp Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for the Corporation for 2019.
3. To approve, by non-binding vote, the compensation paid Mgmt For For
to the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934942360
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 24-Apr-2019
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sharon L. Allen Mgmt For For
1b. Election of Director: Susan S. Bies Mgmt For For
1c. Election of Director: Jack O. Bovender, Jr. Mgmt For For
1d. Election of Director: Frank P. Bramble, Sr. Mgmt For For
1e. Election of Director: Pierre J.P. de Weck Mgmt For For
1f. Election of Director: Arnold W. Donald Mgmt For For
1g. Election of Director: Linda P. Hudson Mgmt For For
1h. Election of Director: Monica C. Lozano Mgmt For For
1i. Election of Director: Thomas J. May Mgmt For For
1j. Election of Director: Brian T. Moynihan Mgmt For For
1k. Election of Director: Lionel L. Nowell III Mgmt For For
1l. Election of Director: Clayton S. Rose Mgmt For For
1m. Election of Director: Michael D. White Mgmt For For
1n. Election of Director: Thomas D. Woods Mgmt For For
1o. Election of Director: R. David Yost Mgmt For For
1p. Election of Director: Maria T. Zuber Mgmt For For
2. Approving Our Executive Compensation (an Advisory, Mgmt For For
Non- binding "Say on Pay" Resolution)
3. Ratifying the Appointment of Our Independent Mgmt For For
Registered Public Accounting Firm for 2019.
4. Amending the Bank of America Corporation Key Employee Mgmt For For
Equity Plan.
5. Report Concerning Gender Pay Equity. Shr Against For
6. Right to Act by Written Consent. Shr Against For
7. Enhance Shareholder Proxy Access. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934943362
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702 Meeting Type: Annual
Ticker: BRKB Meeting Date: 04-May-2019
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
Howard G. Buffett Mgmt For For
Stephen B. Burke Mgmt For For
Susan L. Decker Mgmt For For
William H. Gates III Mgmt For For
David S. Gottesman Mgmt For For
Charlotte Guyman Mgmt For For
Ajit Jain Mgmt For For
Thomas S. Murphy Mgmt For For
Ronald L. Olson Mgmt For For
Walter Scott, Jr. Mgmt For For
Meryl B. Witmer Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LIMITED Agenda Number: 934880320
--------------------------------------------------------------------------------------------------------------------------
Security: 088606108 Meeting Type: Annual
Ticker: BHP Meeting Date: 08-Nov-2018
ISIN: US0886061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the 2018 Financial Statements and Reports Mgmt For For
for BHP
2. To reappoint KPMG LLP as the auditor of BHP Billiton Mgmt For For
Plc
3. To authorise the Risk and Audit Committee to agree the Mgmt For For
remuneration of the auditor of BHP Billiton Plc
4. To approve the general authority to issue shares in Mgmt For For
BHP Billiton Plc
5. To approve the authority to allot equity securities in Mgmt For For
BHP Billiton Plc for cash
6. To authorise the repurchase of shares in BHP Billiton Mgmt For For
Plc
7. To approve the 2018 Remuneration Report other than the Mgmt For For
part containing the Directors' remuneration policy
8. To approve the 2018 Remuneration Report Mgmt For For
9. To approve the grant to the Executive Director Mgmt For For
10. To approve the change of name of BHP Billiton Limited Mgmt For For
and BHP Billiton Plc
11. To re-elect Terry Bowen as a Director of BHP Mgmt For For
12. To re-elect Malcolm Broomhead as a Director of BHP Mgmt For For
13. To re-elect Anita Frew as a Director of BHP Mgmt For For
14. To re-elect Carolyn Hewson as a Director of BHP Mgmt For For
15. To re-elect Andrew Mackenzie as a Director of BHP Mgmt For For
16. To re-elect Lindsay Maxsted as a Director of BHP Mgmt For For
17. To re-elect John Mogford as a Director of BHP Mgmt For For
18. To re-elect Shriti Vadera as a Director of BHP Mgmt For For
19. To re-elect Ken MacKenzie as a Director of BHP Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934995070
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101 Meeting Type: Annual
Ticker: BMRN Meeting Date: 04-Jun-2019
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean-Jacques Bienaime Mgmt For For
Willard Dere Mgmt For For
Michael Grey Mgmt For For
Elaine J. Heron Mgmt For For
Robert J. Hombach Mgmt For For
V. Bryan Lawlis Mgmt Withheld Against
Alan J. Lewis Mgmt For For
Richard A. Meier Mgmt For For
David E.I. Pyott Mgmt For For
Dennis J. Slamon Mgmt For For
2. To ratify the selection of KPMG LLP as the independent Mgmt For For
registered public accounting firm for BioMarin for the
fiscal year ending December 31, 2019.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers as disclosed in
the Proxy Statement.
4. To approve an amendment to the 2017 Equity Incentive Mgmt For For
Plan.
5. To approve amendments to the Amended and Restated 2006 Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 934975662
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101 Meeting Type: Annual
Ticker: BLK Meeting Date: 23-May-2019
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bader M. Alsaad Mgmt For For
1b. Election of Director: Mathis Cabiallavetta Mgmt For For
1c. Election of Director: Pamela Daley Mgmt For For
1d. Election of Director: William S. Demchak Mgmt For For
1e. Election of Director: Jessica P. Einhorn Mgmt For For
1f. Election of Director: Laurence D. Fink Mgmt For For
1g. Election of Director: William E. Ford Mgmt For For
1h. Election of Director: Fabrizio Freda Mgmt For For
1i. Election of Director: Murry S. Gerber Mgmt For For
1j. Election of Director: Margaret L. Johnson Mgmt For For
1k. Election of Director: Robert S. Kapito Mgmt For For
1l. Election of Director: Cheryl D. Mills Mgmt For For
1m. Election of Director: Gordon M. Nixon Mgmt For For
1n. Election of Director: Charles H. Robbins Mgmt For For
1o. Election of Director: Ivan G. Seidenberg Mgmt For For
1p. Election of Director: Marco Antonio Slim Domit Mgmt For For
1q. Election of Director: Susan L. Wagner Mgmt For For
1r. Election of Director: Mark Wilson Mgmt For For
2. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation for named executive officers.
3. Ratification of the appointment of Deloitte LLP as Mgmt For For
BlackRock's independent registered public accounting
firm for the fiscal year 2019.
4. Shareholder Proposal - Production of an Annual Report Shr Against For
on Certain Trade Association and Lobbying
Expenditures.
5. Shareholder Proposal - Simple Majority Vote Shr Against For
Requirement.
--------------------------------------------------------------------------------------------------------------------------
BLUEROCK RESIDENTIAL GROWTH REIT, INC. Agenda Number: 934867106
--------------------------------------------------------------------------------------------------------------------------
Security: 09627J102 Meeting Type: Annual
Ticker: BRG Meeting Date: 28-Sep-2018
ISIN: US09627J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The approval of the amendment and restatement of each Mgmt For For
of the Second Amended 2014 Individuals Plan and the
Second Amended 2014 Entities Plan.
2. DIRECTOR
R. Ramin Kamfar Mgmt For For
Brian D. Bailey Mgmt For For
I. Bobby Majumder Mgmt For For
Romano Tio Mgmt For For
Elizabeth Harrison Mgmt For For
3. The ratification of BDO USA, LLP as the independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935004957
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108 Meeting Type: Annual
Ticker: BKNG Meeting Date: 06-Jun-2019
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Armstrong Mgmt For For
Jeffery H. Boyd Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian Graddick-Weir Mgmt For For
James M. Guyette Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nancy B. Peretsman Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Lynn M. Vojvodich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Ratification of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
3. Advisory Vote to Approve 2018 Executive Compensation. Mgmt For For
4. Stockholder Proposal requesting that the Company amend Shr Against For
its proxy access bylaw.
--------------------------------------------------------------------------------------------------------------------------
BORALEX INC Agenda Number: 710896640
--------------------------------------------------------------------------------------------------------------------------
Security: 09950M300 Meeting Type: AGM
Ticker: Meeting Date: 08-May-2019
ISIN: CA09950M3003
--------------------------------------------------------------------------------------------------------------------------
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 RESOLUTION 3 AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO
1.11 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: ANDRE COURVILLE Mgmt For For
1.2 ELECTION OF DIRECTOR: LISE CROTEAU Mgmt For For
1.3 ELECTION OF DIRECTOR: GHYSLAIN DESCHAMPS Mgmt For For
1.4 ELECTION OF DIRECTOR: ALAIN DUCHARME Mgmt For For
1.5 ELECTION OF DIRECTOR: MARIE-CLAUDE DUMAS Mgmt For For
1.6 ELECTION OF DIRECTOR: MARIE GIGUERE Mgmt For For
1.7 ELECTION OF DIRECTOR: EDWARD H. KERNAGHAN Mgmt For For
1.8 ELECTION OF DIRECTOR: PATRICK LEMAIRE Mgmt For For
1.9 ELECTION OF DIRECTOR: YVES RHEAULT Mgmt For For
1.10 ELECTION OF DIRECTOR: ALAIN RHEAUME Mgmt For For
1.11 ELECTION OF DIRECTOR: DANY ST-PIERRE Mgmt For For
2 TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
LLP/S.R.L./S.E.N.C.R.L., CHARTERED PROFESSIONAL
ACCOUNTANTS, AS INDEPENDENT AUDITOR OF THE CORPORATION
FOR THE ENSUING YEAR
3 TO ADOPT THE NON-BINDING ADVISORY RESOLUTION AGREEING Mgmt For For
TO THE CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 934977161
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101 Meeting Type: Annual
Ticker: BXP Meeting Date: 21-May-2019
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kelly A. Ayotte Mgmt For For
1b. Election of Director: Bruce W. Duncan Mgmt For For
1c. Election of Director: Karen E. Dykstra Mgmt For For
1d. Election of Director: Carol B. Einiger Mgmt For For
1e. Election of Director: Diane J. Hoskins Mgmt For For
1f. Election of Director: Joel I. Klein Mgmt For For
1g. Election of Director: Douglas T. Linde Mgmt For For
1h. Election of Director: Matthew J. Lustig Mgmt For For
1i. Election of Director: Owen D. Thomas Mgmt For For
1j. Election of Director: David A. Twardock Mgmt For For
1k. Election of Director: William H. Walton, III Mgmt For For
2. To approve, by non-binding, advisory resolution, the Mgmt For For
Company's named executive officer compensation.
3. To approve the Boston Properties, Inc. Non-Employee Mgmt For For
Director Compensation Plan.
4. To ratify the Audit Committee's appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 934993824
--------------------------------------------------------------------------------------------------------------------------
Security: 055622104 Meeting Type: Annual
Ticker: BP Meeting Date: 21-May-2019
ISIN: US0556221044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the annual report and accounts. Mgmt For For
2. To approve the directors' remuneration report. Mgmt For For
3. To re-elect Mr R W Dudley as a director. Mgmt For For
4. To re-elect Mr B Gilvary as a director. Mgmt For For
5. To re-elect Mr N S Andersen as a director. Mgmt For For
6. To re-elect Dame A Carnwath as a director. Mgmt For For
7. To elect Miss P Daley as a director. Mgmt For For
8. To re-elect Mr I E L Davis as a director. Mgmt For For
9. To re-elect Professor Dame A Dowling as a director. Mgmt For For
10. To elect Mr H Lund as a director. Mgmt For For
11. To re-elect Mrs M B Meyer as a director. Mgmt For For
12. To re-elect Mr B R Nelson as a director. Mgmt For For
13. To re-elect Mrs P R Reynolds as a director. Mgmt For For
14. To re-elect Sir J Sawers as a director. Mgmt For For
15. To reappoint Deloitte LLP as auditor and to authorize Mgmt For For
the directors to fix their remuneration.
16. To give limited authority to make political donations Mgmt For For
and incur political expenditure.
17. To give limited authority to allot shares up to a Mgmt For For
specified amount.
18. Special resolution: to give authority to allot a Mgmt For For
limited number of shares for cash free of pre-emption
rights.
19. Special resolution: to give additional authority to Mgmt For For
allot a limited number of shares for cash free of
pre-emption rights.
20. Special resolution: to give limited authority for the Mgmt For For
purchase of its own shares by the company.
21. Special resolution: to authorize the calling of Mgmt For For
general meetings (excluding annual general meetings)
by notice of at least 14 clear days.
22. Special resolution: Climate Action 100+ shareholder Mgmt For For
resolution on climate change disclosures.
23. Special resolution: Follow This shareholder resolution Shr Against For
on climate change targets.
--------------------------------------------------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST Agenda Number: 934979254
--------------------------------------------------------------------------------------------------------------------------
Security: 105368203 Meeting Type: Annual
Ticker: BDN Meeting Date: 22-May-2019
ISIN: US1053682035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: James C. Diggs Mgmt For For
1b. Election of Trustee: Wyche Fowler Mgmt For For
1c. Election of Trustee: H. Richard Haverstick, Jr. Mgmt For For
1d. Election of Trustee: Terri A. Herubin Mgmt For For
1e. Election of Trustee: Michael J. Joyce Mgmt For For
1f. Election of Trustee: Anthony A. Nichols, Sr. Mgmt For For
1g. Election of Trustee: Charles P. Pizzi Mgmt For For
1h. Election of Trustee: 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
2019.
3. Provide a non-binding, advisory vote on our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934939654
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108 Meeting Type: Contested Special
Ticker: BMY Meeting Date: 12-Apr-2019
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Stock Issuance Proposal: To approve the issuance of Mgmt Against Against
shares of Bristol-Myers Squibb Company common stock to
stockholders of Celgene Corporation in the merger
between Celgene Corporation and Burgundy Merger Sub,
Inc., a wholly-owned subsidiary of Bristol-Myers
Squibb Company, pursuant to the terms and conditions
of the Agreement and Plan of Merger, dated as of
January 2, 2019, as it may be amended from time to
time, among Bristol-Myers Squibb Company, Burgundy
Merger Sub, Inc. and Celgene Corporation.
2. Adjournment Proposal: To approve the adjournment from Mgmt Against Against
time to time of the special meeting of the
stockholders of Bristol- Myers Squibb Company if
necessary to solicit additional proxies if there are
not sufficient votes at the time of the special
meeting, or any adjournment or postponement thereof,
to approve the Stock Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935021458
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108 Meeting Type: Annual
Ticker: BMY Meeting Date: 29-May-2019
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Robert Bertolini Mgmt For For
1C. Election of Director: Giovanni Caforio, M.D. Mgmt For For
1D. Election of Director: Matthew W. Emmens Mgmt For For
1E. Election of Director: Michael Grobstein Mgmt For For
1F. Election of Director: Alan J. Lacy Mgmt For For
1G. Election of Director: Dinesh C. Paliwal Mgmt For For
1H. Election of Director: Theodore R. Samuels Mgmt For For
1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For
1J. Election of Director: Gerald L. Storch Mgmt For For
1K. Election of Director: Karen H. Vousden, Ph.D. Mgmt For For
2. Advisory vote to approve the compensation of our Named Mgmt For For
Executive Officers
3. Ratification of the appointment of an independent Mgmt For For
registered public accounting firm
4. Shareholder Proposal on Right to Act by Written Shr For Against
Consent
--------------------------------------------------------------------------------------------------------------------------
BROADCOM INC Agenda Number: 934928598
--------------------------------------------------------------------------------------------------------------------------
Security: 11135F101 Meeting Type: Annual
Ticker: AVGO Meeting Date: 01-Apr-2019
ISIN: US11135F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mr. Hock E. Tan Mgmt For For
1b. Election of Director: Dr. Henry Samueli Mgmt For For
1c. Election of Director: Mr. Eddy W. Hartenstein Mgmt Against Against
1d. Election of Director: Ms. Diane M. Bryant Mgmt For For
1e. Election of Director: Ms. Gayla J. Delly Mgmt For For
1f. Election of Director: Mr. Check Kian Low Mgmt For For
1g. Election of Director: Mr. Peter J. Marks Mgmt For For
1h. Election of Director: Mr. Harry L. You Mgmt For For
2. Ratification of the appointment of Pricewaterhouse- Mgmt For For
Coopers LLP as Broadcom's independent registered
public accounting firm for the fiscal year ending
November 3, 2019.
3. To approve amendments to Broadcom's Second Amended and Mgmt For For
Restated Employee Share Purchase Plan.
4. Non-binding, advisory vote to approve compensation of Mgmt Against Against
Broadcom's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 934958212
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102 Meeting Type: Annual
Ticker: CPT Meeting Date: 09-May-2019
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Campo Mgmt For For
Heather J. Brunner Mgmt For For
Scott S. Ingraham Mgmt For For
Renu Khator Mgmt For For
William B. McGuire, Jr. Mgmt For For
D. Keith Oden Mgmt For For
William F. Paulsen Mgmt For For
F.A. Sevilla-Sacasa Mgmt For For
Steven A. Webster Mgmt For For
Kelvin R. Westbrook Mgmt For For
2. Ratification of Deloitte & Touche LLP as the Mgmt For For
independent registered public accounting firm.
3. Approval, by an advisory vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 935008943
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101 Meeting Type: Annual
Ticker: CAT Meeting Date: 12-Jun-2019
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kelly A. Ayotte Mgmt For For
1b. Election of Director: David L. Calhoun Mgmt For For
1c. Election of Director: Daniel M. Dickinson Mgmt For For
1d. Election of Director: Juan Gallardo Mgmt For For
1e. Election of Director: Dennis A. Muilenburg Mgmt For For
1f. Election of Director: William A. Osborn Mgmt For For
1g. Election of Director: Debra L. Reed-Klages Mgmt For For
1h. Election of Director: Edward B. Rust, Jr. Mgmt For For
1i. Election of Director: Susan C. Schwab Mgmt For For
1j. Election of Director: D. James Umpleby III Mgmt For For
1k. Election of Director: Miles D. White Mgmt Against Against
1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratify the appointment of independent registered Mgmt For For
public accounting firm for 2019.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Shareholder Proposal - Amend proxy access to remove Shr Against For
resubmission threshold.
5. Shareholder Proposal - Report on activities in Shr Against For
conflict-affected areas.
--------------------------------------------------------------------------------------------------------------------------
CBOE GLOBAL MARKETS, INC. Agenda Number: 934976525
--------------------------------------------------------------------------------------------------------------------------
Security: 12503M108 Meeting Type: Annual
Ticker: CBOE Meeting Date: 16-May-2019
ISIN: US12503M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward T. Tilly Mgmt For For
1b. Election of Director: Eugene S. Sunshine Mgmt For For
1c. Election of Director: Frank E. English, Jr. Mgmt For For
1d. Election of Director: William M. Farrow III Mgmt For For
1e. Election of Director: Edward J. Fitzpatrick Mgmt For For
1f. Election of Director: Janet P. Froetscher Mgmt For For
1g. Election of Director: Jill R. Goodman Mgmt For For
1h. Election of Director: Roderick A. Palmore Mgmt For For
1i. Election of Director: James E. Parisi Mgmt For For
1j. Election of Director: Joseph P. Ratterman Mgmt For For
1k. Election of Director: Michael L. Richter Mgmt For For
1l. Election of Director: Jill E. Sommers Mgmt For For
1m. Election of Director: Carole E. Stone Mgmt For For
2. Advisory proposal to approve the Company's executive Mgmt For For
compensation.
3. Ratification of the appointment of the independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE LODGING TRUST Agenda Number: 935019427
--------------------------------------------------------------------------------------------------------------------------
Security: 165240102 Meeting Type: Annual
Ticker: CHSP Meeting Date: 06-Jun-2019
ISIN: US1652401027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: James L. Francis Mgmt No vote
1.2 Election of Trustee: Douglas W. Vicari Mgmt No vote
1.3 Election of Trustee: Thomas A. Natelli Mgmt No vote
1.4 Election of Trustee: Angelique G. Brunner Mgmt No vote
1.5 Election of Trustee: Thomas D. Eckert Mgmt No vote
1.6 Election of Trustee: John W. Hill Mgmt No vote
1.7 Election of Trustee: Jeffrey D. Nuechterlein Mgmt No vote
2. Consider and vote upon a proposal to ratify the Mgmt No vote
appointment of Ernst & Young LLP as the Trust's
independent registered public accounting firm for
2019.
3. Consider and vote upon a non-binding advisory proposal Mgmt No vote
to approve the Trust's executive compensation programs
as described in the Trust's 2019 proxy statement.
4. Consider and vote upon a non-binding shareholder Shr No vote
proposal, if properly presented at the 2019 Annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934993088
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100 Meeting Type: Annual
Ticker: CVX Meeting Date: 29-May-2019
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. M. Austin Mgmt For For
1b. Election of Director: J. B. Frank Mgmt For For
1c. Election of Director: A. P. Gast Mgmt For For
1d. Election of Director: E. Hernandez, Jr. Mgmt For For
1e. Election of Director: C. W. Moorman IV Mgmt For For
1f. Election of Director: D. F. Moyo Mgmt For For
1g. Election of Director: D. Reed-Klages Mgmt For For
1h. Election of Director: R. D. Sugar Mgmt For For
1i. Election of Director: I. G. Thulin Mgmt For For
1j. Election of Director: D. J. Umpleby III Mgmt For For
1k. Election of Director: M. K. Wirth Mgmt For For
2. Ratification of Appointment of PwC as Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
4. Report on Human Right to Water Shr Against For
5. Report on Reducing Carbon Footprint Shr Against For
6. Create a Board Committee on Climate Change Shr Against For
7. Adopt Policy for an Independent Chairman Shr For Against
8. Set Special Meeting Threshold at 10% Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 934885142
--------------------------------------------------------------------------------------------------------------------------
Security: 16941R108 Meeting Type: Special
Ticker: SNP Meeting Date: 23-Oct-2018
ISIN: US16941R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and approve the resolution in relation to Mgmt For For
the election of Mr. Yu Baocai as a director of the
Company.
2. To consider and approve the resolution in relation to Mgmt For For
Continuing Connected Transactions for the three years
ending 31 December 2021 and relevant authorisations.
The particulars of resolution No.2 include: (i)
approving the renewal of Continuing Connected
Transactions for the three years ending 31 December
2021 (including their respective relevant proposed
caps); (ii) approving, ratifying and confirming the
Continuing Connected Transactions Fifth Supplemental
Agreement entered ...(due to space limits, see proxy
material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 934998571
--------------------------------------------------------------------------------------------------------------------------
Security: 16941R108 Meeting Type: Annual
Ticker: SNP Meeting Date: 09-May-2019
ISIN: US16941R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and approve the Report of the Board of Mgmt For For
Directors of Sinopec Corp. (the "Board") for 2018.
2. To consider and approve the Report of the Board of Mgmt For For
Supervisors of Sinopec Corp. for 2018.
3. To consider and approve the audited financial reports Mgmt For For
of Sinopec Corp. for the year ended 31 December 2018
prepared by PricewaterhouseCoopers Zhong Tian LLP and
PricewaterhouseCoopers.
4. To consider and approve the profit distribution plan Mgmt For For
of Sinopec Corp. for the year ended 31 December 2018.
5. To authorise the Board to determine the interim profit Mgmt For For
distribution plan of Sinopec Corp. for the year 2019.
6. To consider and approve the re-appointment of Mgmt For For
PricewaterhouseCoopers Zhong Tian LLP and
PricewaterhouseCoopers as the external auditors of
Sinopec Corp. for the year 2019, and to authorise the
Board to determine their remunerations.
S7. To authorise the Board to determine the proposed plan Mgmt Against Against
for issuance of debt financing instrument(s).
S8. To grant to the Board a general mandate to issue new Mgmt Against Against
domestic shares and/or overseas-listed foreign shares
of Sinopec Corp.
S9. To consider and approve the resolution in relation to Mgmt For For
the amendments to the Articles of Association and
authorise the secretary to the Board to represent
Sinopec Corp. in handling the relevant formalities for
application, approval, disclosure, registration and
filing requirements for such amendments (including
textual amendments in accordance with the requirements
of the relevant regulatory authorities).
--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 934976703
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104 Meeting Type: Annual
Ticker: CB Meeting Date: 16-May-2019
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the management report, standalone Mgmt For For
financial statements and consolidated financial
statements of Chubb Limited for the year ended
December 31, 2018
2a. Allocation of disposable profit Mgmt For For
2b. Distribution of a dividend out of legal reserves (by Mgmt For For
way of release and allocation to a dividend reserve)
3. Discharge of the Board of Directors Mgmt For For
4a. Election of Auditor: Election of Mgmt For For
PricewaterhouseCoopers AG (Zurich) as our statutory
auditor
4b. Election of Auditor: Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP (United States) as
independent registered public accounting firm for
purposes of U.S. securities law reporting
4c. Election of Auditor: Election of BDO AG (Zurich) as Mgmt For For
special audit firm
5a. Election of Director: Evan G. Greenberg Mgmt For For
5b. Election of Director: Robert M. Hernandez Mgmt For For
5c. Election of Director: Michael G. Atieh Mgmt For For
5d. Election of Director: Sheila P. Burke Mgmt For For
5e. Election of Director: James I. Cash Mgmt For For
5f. Election of Director: Mary Cirillo Mgmt For For
5g. Election of Director: Michael P. Connors Mgmt For For
5h. Election of Director: John A. Edwardson Mgmt For For
5i. Election of Director: Kimberly A. Ross Mgmt For For
5j. Election of Director: Robert W. Scully Mgmt For For
5k. Election of Director: Eugene B. Shanks, Jr. Mgmt For For
5l. Election of Director: Theodore E. Shasta Mgmt For For
5m. Election of Director: David H. Sidwell Mgmt For For
5n. Election of Director: Olivier Steimer Mgmt For For
6. Election of Evan G. Greenberg as Chairman of the Board Mgmt For For
of Directors
7a. Election of the Compensation Committee of the Board of Mgmt Against Against
Directors: Michael P. Connors
7b. Election of the Compensation Committee of the Board of Mgmt For For
Directors: Mary Cirillo
7c. Election of the Compensation Committee of the Board of Mgmt For For
Directors: John A. Edwardson
7d. Election of the Compensation Committee of the Board of Mgmt For For
Directors: Robert M. Hernandez
8. Election of Homburger AG as independent proxy Mgmt For For
9a. Approval of the Compensation of the Board of Directors Mgmt For For
until the next annual general meeting
9b. Approval of the Compensation of Executive Management Mgmt For For
for the next calendar year
10. Advisory vote to approve executive compensation under Mgmt For For
U.S. securities law requirements
A. If a new agenda item or a new proposal for an existing Mgmt Against Against
agenda item is put before the meeting, I/we hereby
authorize and instruct the independent proxy to vote
as follows.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934891614
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 12-Dec-2018
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. Michele Burns Mgmt For For
1b. Election of Director: Michael D. Capellas Mgmt For For
1c. Election of Director: Mark Garrett Mgmt For For
1d. Election of Director: Dr. Kristina M. Johnson Mgmt For For
1e. Election of Director: Roderick C. McGeary Mgmt For For
1f. Election of Director: Charles H. Robbins Mgmt For For
1g. Election of Director: Arun Sarin Mgmt For For
1h. Election of Director: Brenton L. Saunders Mgmt For For
1i. Election of Director: Steven M. West Mgmt For For
2. Approval of amendment and restatement of the Employee Mgmt For For
Stock Purchase Plan.
3. Approval, on an advisory basis, of executive Mgmt Against Against
compensation.
4. Ratification of PricewaterhouseCoopers LLP as Cisco's Mgmt For For
independent registered public accounting firm for
fiscal 2019.
5. Approval to have Cisco's Board adopt a policy to have Shr For Against
an independent Board chairman.
6. Approval to have Cisco's Board adopt a proposal Shr Against For
relating to executive compensation metrics.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 934935808
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424 Meeting Type: Annual
Ticker: C Meeting Date: 16-Apr-2019
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael L. Corbat Mgmt For For
1b. Election of Director: Ellen M. Costello Mgmt For For
1c. Election of Director: Barbara J. Desoer Mgmt For For
1d. Election of Director: John C. Dugan Mgmt For For
1e. Election of Director: Duncan P. Hennes Mgmt For For
1f. Election of Director: Peter B. Henry Mgmt For For
1g. Election of Director: S. Leslie Ireland Mgmt For For
1h. Election of Director: Lew W. (Jay) Jacobs, IV Mgmt For For
1i. Election of Director: Renee J. James Mgmt For For
1j. Election of Director: Eugene M. McQuade Mgmt For For
1k. Election of Director: Gary M. Reiner Mgmt For For
1l. Election of Director: Diana L. Taylor Mgmt For For
1m. Election of Director: James S. Turley Mgmt For For
1n. Election of Director: Deborah C. Wright Mgmt For For
1o. Election of Director: Ernesto Zedillo Ponce 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
2019.
3. Advisory vote to approve Citi's 2018 executive Mgmt For For
compensation.
4. Approval of the Citigroup 2019 Stock Incentive Plan. Mgmt For For
5. Shareholder proposal requesting Shareholder Proxy Shr Against For
Access Enhancement to Citi's proxy access bylaw
provisions.
6. Shareholder 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.
7. Shareholder proposal requesting that the Board amend Shr For Against
Citi's bylaws to give holders in the aggregate of 15%
of Citi's outstanding common stock the power to call a
special meeting.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934959480
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105 Meeting Type: Annual
Ticker: CME Meeting Date: 08-May-2019
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Equity Director: Terrence A. Duffy Mgmt For For
1b. Election of Equity Director: Timothy S. Bitsberger Mgmt For For
1c. Election of Equity Director: Charles P. Carey Mgmt For For
1d. Election of Equity Director: Dennis H. Chookaszian Mgmt For For
1e. Election of Equity Director: Ana Dutra Mgmt For For
1f. Election of Equity Director: Martin J. Gepsman Mgmt For For
1g. Election of Equity Director: Larry G. Gerdes Mgmt For For
1h. Election of Equity Director: Daniel R. Glickman Mgmt For For
1i. Election of Equity Director: Daniel G. Kaye Mgmt For For
1j. Election of Equity Director: Phyllis M. Lockett Mgmt For For
1k. Election of Equity Director: Deborah J. Lucas Mgmt For For
1l. Election of Equity Director: Alex J. Pollock Mgmt For For
1m. Election of Equity Director: Terry L. Savage Mgmt For For
1n. Election of Equity Director: William R. Shepard Mgmt Against Against
1o. Election of Equity Director: Howard J. Siegel Mgmt For For
1p. Election of Equity Director: Michael A. Spencer Mgmt For For
1q. Election of Equity Director: Dennis A. Suskind Mgmt For For
2. Ratification of the appointment of Ernst & Young as Mgmt For For
our independent registered public accounting firm for
2019.
3. Advisory vote on the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 934945594
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100 Meeting Type: Annual
Ticker: CMS Meeting Date: 03-May-2019
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: Patricia K. Poppe Mgmt For For
1g. Election of Director: John G. Russell Mgmt For For
1h. Election of Director: Suzanne F. Shank 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. Approve, on an advisory basis, the Company's executive Mgmt For For
compensation.
3. Ratify the appointment of independent registered Mgmt For For
public accounting firm (PricewaterhouseCoopers LLP).
4. Shareholder Proposal - Political Contributions Shr Against For
Disclosure.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 934955254
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103 Meeting Type: Annual
Ticker: CL Meeting Date: 10-May-2019
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Charles A. Bancroft Mgmt For For
1b. Election of director: John P. Bilbrey Mgmt For For
1c. Election of director: John T. Cahill Mgmt For For
1d. Election of director: Ian Cook Mgmt For For
1e. Election of director: Lisa M. Edwards Mgmt For For
1f. Election of director: Helene D. Gayle Mgmt For For
1g. Election of director: C. Martin Harris Mgmt For For
1h. Election of director: Lorrie M. Norrington Mgmt For For
1i. Election of director: Michael B. Polk Mgmt For For
1j. Election of director: Stephen I. Sadove Mgmt For For
1k. Election of director: Noel R. Wallace Mgmt For For
2. Ratify selection of PricewaterhouseCoopers LLP as Mgmt For For
Colgate's independent registered public accounting
firm.
3. Advisory vote on executive compensation. Mgmt For For
4. Approve the Colgate-Palmolive Company 2019 Incentive Mgmt For For
Compensation Plan.
5. Stockholder proposal on independent Board Chairman. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935008284
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101 Meeting Type: Annual
Ticker: CMCSA Meeting Date: 05-Jun-2019
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Madeline S. Bell Mgmt For For
Sheldon M. Bonovitz Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our independent Mgmt For For
auditors
3. Approval of Comcast Corporation 2019 Omnibus Sharesave Mgmt For For
Plan
4. Advisory vote on executive compensation Mgmt For For
5. To require an independent board chairman Shr For Against
6. To provide a lobbying report Shr Against For
--------------------------------------------------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC. Agenda Number: 934995400
--------------------------------------------------------------------------------------------------------------------------
Security: 199908104 Meeting Type: Annual
Ticker: FIX Meeting Date: 21-May-2019
ISIN: US1999081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darcy G. Anderson Mgmt For For
Herman E. Bulls Mgmt For For
Alan P. Krusi Mgmt For For
Brian E. Lane Mgmt For For
Pablo G. Mercado Mgmt For For
Franklin Myers Mgmt For For
William J. Sandbrook Mgmt For For
James H. Schultz Mgmt For For
Constance E. Skidmore Mgmt For For
Vance W. Tang Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2019.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 934957981
--------------------------------------------------------------------------------------------------------------------------
Security: 20369C106 Meeting Type: Annual
Ticker: CHCT Meeting Date: 16-May-2019
ISIN: US20369C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan Gardner Mgmt For For
Claire Gulmi Mgmt For For
Robert Hensley Mgmt For For
Lawrence Van Horn Mgmt For For
Timothy Wallace Mgmt For For
2. To ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accountants
for 2019.
--------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 934938018
--------------------------------------------------------------------------------------------------------------------------
Security: 222795106 Meeting Type: Annual
Ticker: CUZ Meeting Date: 23-Apr-2019
ISIN: US2227951066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles T. Cannada Mgmt For For
1b. Election of Director: Edward M. Casal Mgmt For For
1c. Election of Director: Robert M. Chapman Mgmt For For
1d. Election of Director: M. Colin Connolly Mgmt For For
1e. Election of Director: Lawrence L. Gellerstedt, III Mgmt For For
1f. Election of Director: Lillian C. Giornelli Mgmt For For
1g. Election of Director: S. Taylor Glover Mgmt For For
1h. Election of Director: Donna W. Hyland Mgmt For For
1i. Election of Director: R. Dary Stone Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
named executive officers.
3. Approve the Cousins Properties Incorporated 2019 Mgmt For For
Omnibus Stock Plan.
4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 935030039
--------------------------------------------------------------------------------------------------------------------------
Security: 222795106 Meeting Type: Special
Ticker: CUZ Meeting Date: 12-Jun-2019
ISIN: US2227951066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Cousins Issuance Proposal - a proposal to approve the Mgmt For For
issuance of shares of common stock of Cousins
Properties Incorporated ("Cousins"), par value $1 per
share, to stockholders of TIER REIT, Inc. ("TIER"), in
connection with the agreement and plan of merger,
dated as of March 25, 2019, by and among Cousins, TIER
and Murphy Subsidiary Holdings Corporation, a wholly
owned subsidiary of Cousins ("Merger Sub"), pursuant
to which TIER will merge with and into Merger Sub.
2. Cousins Reverse Stock Split Proposal - a proposal to Mgmt For For
amend the Restated and Amended Articles of
Incorporation of Cousins to effect a reverse stock
split of outstanding Cousins common stock, par value
$1 per share, by a 1-for-4 ratio.
3. Cousins Authorized Share Count Proposal - a proposal Mgmt For For
to amend the Restated and Amended Articles of
Incorporation of Cousins to increase the number of
authorized shares of Cousins common stock, par value
$1 per share, to 1,200,000,000 shares (or 300,000,000
shares if the Cousins Reverse Stock Split Proposal is
approved by the Cousins stockholders).
4. Cousins Adjournment Proposal - a proposal to approve Mgmt For For
the adjournment of the Special Meeting of
Stockholders, if necessary or appropriate, to solicit
additional proxies in favor of the Cousins Issuance
Proposal, the Cousins Reverse Stock Split Proposal or
the Cousins Authorized Share Count Proposal if there
are insufficient votes at the time of such adjournment
to approve such proposals.
--------------------------------------------------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION Agenda Number: 934963681
--------------------------------------------------------------------------------------------------------------------------
Security: 22282E102 Meeting Type: Annual
Ticker: CVA Meeting Date: 09-May-2019
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
Owen Michaelson Mgmt For For
Danielle Pletka Mgmt For For
Michael W. Ranger Mgmt For For
Robert S. Silberman Mgmt For For
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 2019 fiscal year.
3. To approve the First Amendment to the Covanta Holding Mgmt For For
Corporation 2014 Equity Award Plan.
4. An advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934969330
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101 Meeting Type: Annual
Ticker: CCI Meeting Date: 16-May-2019
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: P. Robert Bartolo Mgmt For For
1b. Election of Director: Jay A. Brown Mgmt For For
1c. Election of Director: Cindy Christy Mgmt For For
1d. Election of Director: Ari Q. Fitzgerald Mgmt For For
1e. Election of Director: Robert E. Garrison II Mgmt For For
1f. Election of Director: Andrea J. Goldsmith Mgmt For For
1g. Election of Director: Lee W. Hogan Mgmt For For
1h. Election of Director: Edward C. Hutcheson, Jr. Mgmt For For
1i. Election of Director: J. Landis Martin Mgmt For For
1j. Election of Director: Robert F. McKenzie Mgmt For For
1k. Election of Director: Anthony J. Melone Mgmt For For
1l. Election of Director: W. Benjamin Moreland Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants for fiscal
year 2019.
3. The non-binding, advisory vote to approve the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CUBESMART Agenda Number: 934954733
--------------------------------------------------------------------------------------------------------------------------
Security: 229663109 Meeting Type: Annual
Ticker: CUBE Meeting Date: 14-May-2019
ISIN: US2296631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Piero Bussani Mgmt For For
Dorothy Dowling Mgmt For For
John W. Fain Mgmt For For
Marianne M. Keler Mgmt For For
Christopher P. Marr Mgmt For For
Deborah Ratner Salzberg Mgmt For For
John F. Remondi Mgmt For For
Jeffrey F. Rogatz Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered Public accounting firm for the
year ending December 31. 2019.
3. To cast an advisory vote to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934964203
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100 Meeting Type: Annual
Ticker: CVS Meeting Date: 16-May-2019
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fernando Aguirre Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Richard M. Bracken Mgmt For For
1d. Election of Director: C. David Brown II Mgmt For For
1e. Election of Director: Alecia A. DeCoudreaux Mgmt For For
1f. Election of Director: Nancy-Ann M. DeParle Mgmt For For
1g. Election of Director: David W. Dorman Mgmt For For
1h. Election of Director: Roger N. Farah Mgmt For For
1i. Election of Director: Anne M. Finucane Mgmt For For
1j. Election of Director: Edward J. Ludwig Mgmt For For
1k. Election of Director: Larry J. Merlo Mgmt For For
1l. Election of Director: Jean-Pierre Millon Mgmt For For
1m. Election of Director: Mary L. Schapiro Mgmt For For
1n. Election of Director: Richard J. Swift Mgmt For For
1o. Election of Director: William C. Weldon Mgmt For For
1p. Election of Director: Tony L. White Mgmt For For
2. Proposal to ratify appointment of independent Mgmt For For
registered public accounting firm for 2019.
3. Say on Pay, a proposal to approve, on an advisory Mgmt For For
basis, the Company's executive compensation.
4. Stockholder proposal regarding exclusion of legal or Shr For Against
compliance costs from financial performance
adjustments for executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 709828884
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113 Meeting Type: AGM
Ticker: Meeting Date: 20-Sep-2018
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2018 Mgmt For For
2 DIRECTORS' REMUNERATION REPORT 2018 Mgmt For For
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4 ELECTION OF SS KILSBY Mgmt For For
5 RE-ELECTION OF LORD DAVIES AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF J FERRAN AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF HO KWONPING AS A DIRECTOR Mgmt Against Against
8 RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF IM MENEZES AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF KA MIKELLS AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF AJH STEWART AS A DIRECTOR Mgmt For For
12 RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP Mgmt For For
13 REMUNERATION OF AUDITOR Mgmt For For
14 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR Mgmt For For
POLITICAL EXPENDITURE IN THE EU
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
18 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
19 NOTICE OF A GENERAL MEETING Mgmt For For
CMMT 13 AUG 2018: 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.
--------------------------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 934959187
--------------------------------------------------------------------------------------------------------------------------
Security: 25271C102 Meeting Type: Annual
Ticker: DO Meeting Date: 15-May-2019
ISIN: US25271C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: James S. Tisch Mgmt Against Against
1B Election of Director: Marc Edwards Mgmt For For
1C Election of Director: Anatol Feygin Mgmt For For
1D Election of Director: Paul G. Gaffney II Mgmt For For
1E Election of Director: Edward Grebow Mgmt For For
1F Election of Director: Kenneth I. Siegel Mgmt For For
1G Election of Director: Clifford M. Sobel Mgmt For For
1H Election of Director: Andrew H. Tisch Mgmt For For
2. To approve, on an advisory basis, executive Mgmt For For
compensation.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent auditor for our company and its
subsidiaries for fiscal year 2019
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 934969265
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103 Meeting Type: Annual
Ticker: DLR Meeting Date: 13-May-2019
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Laurence A. Chapman Mgmt For For
1B. Election of Director: Michael A. Coke Mgmt For For
1C. Election of Director: Kevin J. Kennedy Mgmt For For
1D. Election of Director: William G. LaPerch Mgmt For For
1E. Election of Director: Afshin Mohebbi Mgmt For For
1F. Election of Director: Mark R. Patterson Mgmt For For
1G. Election of Director: Mary Hogan Preusse Mgmt For For
1H. Election of Director: Dennis E. Singleton Mgmt For For
1I. Election of Director: A. William Stein Mgmt For For
2. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2019.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive
officers, as more fully described in the accompanying
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 934975749
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105 Meeting Type: Annual
Ticker: DG Meeting Date: 29-May-2019
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: Timothy I. McGuire Mgmt For For
1f. Election of Director: William C. Rhodes, III Mgmt For For
1g. Election of Director: Ralph E. Santana Mgmt For For
1h. Election of Director: Todd J. Vasos Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of Dollar General Corporation's named
executive officers as disclosed in the proxy
statement.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Dollar General Corporation's independent registered
public accounting firm for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
DOWDUPONT INC. Agenda Number: 935023426
--------------------------------------------------------------------------------------------------------------------------
Security: 26078J100 Meeting Type: Special
Ticker: DWDP Meeting Date: 23-May-2019
ISIN: US26078J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal, which we refer to as the reverse stock Mgmt For For
split proposal, to adopt and approve an amendment to
our Amended and Restated Certificate of Incorporation
to effect (a) a reverse stock split of our outstanding
shares of common stock, at a reverse stock split ratio
of not less than 2-for-5 and not greater than 1-for-3,
with an exact ratio as may be determined by our Board
of Directors at a later date, and (b) a reduction in
the number of our authorized shares of common stock by
a corresponding ratio.
2. A proposal, which we refer to as the adjournment Mgmt For For
proposal, to approve, if necessary, the adjournment of
the Special Meeting to solicit additional proxies in
favor of the reverse stock split proposal.
--------------------------------------------------------------------------------------------------------------------------
DOWDUPONT INC. Agenda Number: 935019679
--------------------------------------------------------------------------------------------------------------------------
Security: 26078J100 Meeting Type: Annual
Ticker: DWDP Meeting Date: 25-Jun-2019
ISIN: US26078J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward D. Breen Mgmt For For
1b. Election of Director: Ruby R. Chandy Mgmt For For
1c. Election of Director: Franklin K. Clyburn, Jr. Mgmt For For
1d. Election of Director: Terrence R. Curtin Mgmt For For
1e. Election of Director: Alexander M. Cutler Mgmt For For
1f. Election of Director: C. Marc Doyle Mgmt For For
1g. Election of Director: Eleuthere I. du Pont Mgmt For For
1h. Election of Director: Rajiv L. Gupta Mgmt For For
1i. Election of Director: Luther C. Kissam Mgmt For For
1j. Election of Director: Frederick M. Lowery Mgmt For For
1k. Election of Director: Raymond J. Milchovich Mgmt For For
1l. Election of Director: Steven M. Sterin Mgmt For For
2. Advisory Resolution to Approve Executive Compensation Mgmt For For
3. Ratification of the Appointment of the Independent Mgmt For For
Registered Public Accounting Firm
4. Right to Act by Written Consent Shr For Against
5. Preparation of an Executive Compensation Report Shr Against For
6. Preparation of a Report on Climate Change Induced Shr Against For
Flooding and Public Health
7. Preparation of a Report on Plastic Pollution Shr Against For
--------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 934958921
--------------------------------------------------------------------------------------------------------------------------
Security: 269246401 Meeting Type: Annual
Ticker: ETFC Meeting Date: 09-May-2019
ISIN: US2692464017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard J. Carbone Mgmt For For
1b. Election of Director: Robert J. Chersi Mgmt For For
1c. Election of Director: Jaime W. Ellertson Mgmt For For
1d. Election of Director: James P. Healy Mgmt For For
1e. Election of Director: Kevin T. Kabat Mgmt For For
1f. Election of Director: James Lam Mgmt For For
1g. Election of Director: Rodger A. Lawson Mgmt For For
1h. Election of Director: Shelley B. Leibowitz Mgmt For For
1i. Election of Director: Karl A. Roessner Mgmt For For
1j. Election of Director: Rebecca Saeger Mgmt For For
1k. Election of Director: Donna L. Weaver Mgmt For For
1l. Election of Director: Joshua A. Weinreich Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the Company's Named Executive Officers
(the "Say-on-Pay Vote"), as disclosed in the Proxy
Statement for the 2019 Annual Meeting.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
EAGLE BULK SHIPPING LLC Agenda Number: 710123667
--------------------------------------------------------------------------------------------------------------------------
Security: Y2188DAB0 Meeting Type: BOND
Ticker: Meeting Date: 06-Nov-2018
ISIN: NO0010810872
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 25 OCT 2018: DELETION OF COMMENT Non-Voting
CMMT 25 OCT 2018: DELETION OF COMMENT Non-Voting
CMMT 25 OCT 2018: DELETION OF COMMENT Non-Voting
1 APPROVAL OF THE SUMMONS Mgmt Abstain Against
2 APPROVAL OF THE AGENDA Mgmt Abstain Against
3 ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES Mgmt Abstain Against
TOGETHER WITH THE CHAIRMAN
4 REQUEST FOR ADOPTION OF THE PROPOSAL: TO APPROVE THE Mgmt Abstain Against
ABOVE RESOLUTION, BONDHOLDERS REPRESENTING AT LEAST
2/3 OF THE BONDS REPRESENTED IN PERSON OR BY PROXY AT
THE MEETING MUST VOTE IN FAVOUR OF THE RESOLUTION. IN
ORDER TO HAVE A QUORUM, AT LEAST 50% OF THE VOTING
BONDS MUST BE REPRESENTED AT THE MEETING. IF THE
PROPOSAL IS NOT ADOPTED, THE BOND AGREEMENT WILL
REMAIN UNCHANGED
CMMT 25 OCT 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 934848865
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109 Meeting Type: Annual
Ticker: EA Meeting Date: 02-Aug-2018
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leonard S. Coleman Mgmt For For
1b. Election of Director: Jay C. Hoag Mgmt For For
1c. Election of Director: Jeffrey T. Huber Mgmt For For
1d. Election of Director: Lawrence F. Probst Mgmt For For
1e. Election of Director: Talbott Roche Mgmt For For
1f. Election of Director: Richard A. Simonson Mgmt For For
1g. Election of Director: Luis A. Ubinas Mgmt For For
1h. Election of Director: Heidi J. Ueberroth Mgmt For For
1i. Election of Director: Andrew Wilson Mgmt For For
2. Advisory vote on the compensation of the named Mgmt Against Against
executive officers.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent public registered accounting firm for the
fiscal year ending March 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 934940215
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108 Meeting Type: Annual
Ticker: LLY Meeting Date: 06-May-2019
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director for three-year term: R. Alvarez Mgmt For For
1b. Election of director for three-year term: C. R. Mgmt For For
Bertozzi
1c. Election of director for three-year term: J. R. Mgmt For For
Luciano
1d. Election of director for three-year term: K. P. Mgmt For For
Seifert
2. Approval, by non-binding vote, of the compensation Mgmt For For
paid to the company's named executive officers.
3. Ratification of Ernst & Young LLP as the principal Mgmt For For
independent auditor for 2019.
4. Approve amendments to the Articles of Incorporation to Mgmt For For
eliminate the classified board structure.
5. Approve amendments to the Articles of Incorporation to Mgmt For For
eliminate all supermajority voting provisions.
6. Shareholder proposal requesting a report regarding Shr Against For
direct and indirect political expenditures.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 934913030
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104 Meeting Type: Annual
Ticker: EMR Meeting Date: 05-Feb-2019
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. A. H. Boersig Mgmt For For
J. B. Bolten Mgmt For For
L. M. Lee Mgmt For For
2. Ratification of KPMG LLP as Independent Registered Mgmt For For
Public Accounting Firm.
3. Approval, by non-binding advisory vote, of Emerson Mgmt For For
Electric Co. executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 934913206
--------------------------------------------------------------------------------------------------------------------------
Security: G3157S106 Meeting Type: Special
Ticker: ESV Meeting Date: 23-Jan-2019
ISIN: GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ensco Transaction Consideration Proposal: To Mgmt Abstain Against
authorize, in addition to all subsisting authorities,
the allotment and issuance of Ensco Class A ordinary
shares, nominal value $0.10 per share (the "Ensco
ordinary shares") to shareholders of Rowan Companies
plc ("Rowan").
2. Ensco Reverse Stock Split Proposal: To authorize a Mgmt Abstain Against
consolidation of Ensco ordinary shares whereby,
conditional upon and effective immediately following
the Scheme of Arrangement becoming effective, every
four existing Ensco ordinary shares, shall be
consolidated into one Ensco ordinary share with a
nominal value of $0.40 per share.
3. Ensco General Allotment Authority Proposal: To Mgmt Abstain Against
authorize, the Scheme of Arrangement becoming
effective, the allotment and issuance up to a nominal
amount of Ensco ordinary shares.
4. To approve, on a non-binding advisory basis, the Mgmt Abstain Against
compensation payable, or that may become payable to
named executive officers.
5. Ensco General Disapplication of Pre-Emptive Rights Mgmt Abstain Against
Proposal: To authorize, conditional upon and effective
immediately following the Scheme of Arrangement
becoming effective, the allotment and issuance up to a
nominal amount of Ensco ordinary shares for cash on a
non-pre-emptive basis.
6. Ensco Specified Disapplication of Pre-Emptive Rights Mgmt Abstain Against
Proposal: To authorize, conditional upon and effective
immediately following the Scheme of Arrangement
becoming effective, the allotment and issuance up to a
nominal amount of Ensco ordinary shares for cash on a
non-pre-emptive basis.
--------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 934926176
--------------------------------------------------------------------------------------------------------------------------
Security: G3157S106 Meeting Type: Special
Ticker: ESV Meeting Date: 21-Feb-2019
ISIN: GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ensco Transaction Consideration Proposal: To Mgmt For For
authorize, in addition to all subsisting authorities,
the allotment and issuance of Ensco Class A ordinary
shares, nominal value $0.10 per share (the "Ensco
ordinary shares") to shareholders of Rowan Companies
plc ("Rowan"), pursuant to the Transaction Agreement,
dated as of October 7, 2018, by and between Ensco and
Rowan, as amended by Deed of Amendment No. 1 dated as
of January 28, 2019 and as such agreement may be
amended further from time to time.
2. Ensco Reverse Stock Split Proposal: To authorize a Mgmt For For
consolidation of Ensco ordinary shares whereby,
conditional upon and effective immediately following
the Scheme of Arrangement becoming effective, every
four existing Ensco ordinary shares, each with a
nominal value of $0.10, shown in the register of
members of Ensco following the updating of such
register to give effect to the provisions of the
Scheme of Arrangement shall be consolidated into one
Ensco ordinary share with a nominal value of $0.40 per
share.
3. Ensco General Allotment Authority Proposal: To Mgmt For For
authorize, conditional upon and effective immediately
following the Scheme of Arrangement becoming
effective, the allotment and issuance up to a nominal
amount of Ensco ordinary shares, which represents
approximately 33.3% of the expected enlarged share
capital of Ensco immediately following the Scheme of
Arrangement becoming effective, and up to a further
same nominal amount of Ensco ordinary shares in
connection with a pre-emptive offering of shares.
4. Ensco Transaction-Related Compensation Proposal: To Mgmt Against Against
approve, in accordance with Section 14A of the
Securities Exchange Act of 1934, as amended, on a
non-binding advisory basis, the compensation payable,
or that may become payable, in connection with the
transaction to the named executive officers of Ensco,
as well as specific compensatory arrangements between
Ensco and such individuals.
5. Ensco General Disapplication of Pre-Emptive Rights Mgmt For For
Proposal: To authorize, conditional upon and effective
immediately following the Scheme of Arrangement
becoming effective, the allotment and issuance of
Ensco ordinary shares up to a nominal amount of
$3,716,687 for cash on a non-pre-emptive basis. If
approved, subject to the Scheme of Arrangement
becoming effective, this authority will replace the
authority granted pursuant to resolution 11 passed at
the Ensco 2018 Annual General Meeting.
6. Ensco Specified Disapplication of Pre-Emptive Rights Mgmt For For
Proposal: To authorize, conditional upon and effective
immediately following the Scheme of Arrangement
becoming effective, the allotment and issuance of
Ensco ordinary shares up to a nominal amount of
$3,716,687 for cash on a non-pre-emptive basis, such
authority to be used only for the purposes of
financing a transaction which the board of directors
of Ensco deems to be an acquisition or other capital
investment.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935002270
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700 Meeting Type: Annual
Ticker: EQIX Meeting Date: 30-May-2019
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Bartlett Mgmt For For
Nanci Caldwell Mgmt For For
Gary Hromadko Mgmt For For
Scott Kriens Mgmt For For
William Luby Mgmt For For
Irving Lyons, III Mgmt For For
Charles Meyers Mgmt For For
Christopher Paisley Mgmt For For
Peter Van Camp Mgmt Withheld Against
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of Equinix's named executive officers.
3. To approve the Equinix French Sub-plan under Equinix's Mgmt For For
2000 Equity Incentive Plan.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Equinix's independent registered public
accounting firm for the fiscal year ending December
31, 2019.
5. Stockholder proposal related to political Shr For Against
contributions.
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934951713
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108 Meeting Type: Annual
Ticker: ELS Meeting Date: 30-Apr-2019
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip Calian Mgmt For For
David Contis Mgmt For For
Constance Freedman Mgmt For For
Thomas Heneghan Mgmt For For
Tao Huang Mgmt For For
Marguerite Nader Mgmt For For
Scott Peppet Mgmt For For
Sheli Rosenberg Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for 2019.
3. Approval on a non-binding, advisory basis of our Mgmt For For
executive compensation as disclosed in the Proxy
Statement.
4. Amendment of the Company's Charter to increase from Mgmt For For
200,000,000 to 400,000,000 the number of shares of
Common Stock the Company is authorized to issue.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 935009907
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107 Meeting Type: Annual
Ticker: EQR Meeting Date: 27-Jun-2019
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles L. Atwood Mgmt For For
Raymond Bennett Mgmt For For
Linda Walker Bynoe Mgmt For For
Connie K. Duckworth Mgmt For For
Mary Kay Haben Mgmt For For
Bradley A. Keywell Mgmt For For
John E. Neal Mgmt For For
David J. Neithercut Mgmt For For
Mark J. Parrell Mgmt For For
Mark S. Shapiro Mgmt For For
Stephen E. Sterrett Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent auditor for 2019.
3. Approval of Executive Compensation. Mgmt For For
4. Approval of the 2019 Share Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 934961295
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105 Meeting Type: Annual
Ticker: ESS Meeting Date: 14-May-2019
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Guericke Mgmt For For
Amal M. Johnson Mgmt For For
Mary Kasaris Mgmt For For
Irving F. Lyons, III Mgmt For For
George M. Marcus Mgmt For For
Thomas E. Robinson Mgmt For For
Michael J. Schall Mgmt For For
Byron A. Scordelis Mgmt For For
Janice L. Sears Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the year ending December 31, 2019.
3. Advisory vote to approve the Company's named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 934947954
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101 Meeting Type: Annual
Ticker: EXC Meeting Date: 30-Apr-2019
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anthony K. Anderson Mgmt For For
1b. Election of Director: Ann C. Berzin Mgmt For For
1c. Election of Director: Laurie Brlas Mgmt For For
1d. Election of Director: Christopher M. Crane Mgmt For For
1e. Election of Director: Yves C. de Balmann Mgmt For For
1f. Election of Director: Nicholas DeBenedictis Mgmt For For
1g. Election of Director: Linda P. Jojo Mgmt For For
1h. Election of Director: Paul L. Joskow Mgmt For For
1i. Election of Director: Robert J. Lawless Mgmt For For
1j. Election of Director: Richard W. Mies Mgmt For For
1k. Election of Director: Mayo A. Shattuck III Mgmt For For
1l. Election of Director: Stephen D. Steinour Mgmt For For
1m. Election of Director: John F. Young Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP as Exelon's Mgmt For For
Independent Auditor for 2019.
3. Advisory approval of executive compensation. Mgmt For For
4. A shareholder proposal from Burn More Coal. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 934974040
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102 Meeting Type: Annual
Ticker: EXR Meeting Date: 22-May-2019
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kenneth M. Woolley Mgmt For For
1.2 Election of Director: Joseph D. Margolis Mgmt For For
1.3 Election of Director: Roger B. Porter Mgmt For For
1.4 Election of Director: Joseph J. Bonner Mgmt For For
1.5 Election of Director: Ashley Dreier Mgmt For For
1.6 Election of Director: Spencer F. Kirk Mgmt For For
1.7 Election of Director: Dennis J. Letham Mgmt For For
1.8 Election of Director: Diane Olmstead Mgmt For For
2. Ratification of the appointment of Ernst & 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.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 934991488
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102 Meeting Type: Annual
Ticker: XOM Meeting Date: 29-May-2019
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan K. Avery Mgmt For For
1b. Election of Director: Angela F. Braly Mgmt For For
1c. Election of Director: Ursula M. Burns Mgmt For For
1d. Election of Director: Kenneth C. Frazier Mgmt For For
1e. Election of Director: Steven A. Kandarian Mgmt For For
1f. Election of Director: Douglas R. Oberhelman Mgmt For For
1g. Election of Director: Samuel J. Palmisano Mgmt For For
1h. Election of Director: Steven S Reinemund Mgmt For For
1i. Election of Director: William C. Weldon Mgmt For For
1j. Election of Director: Darren W. Woods Mgmt For For
2. Ratification of Independent Auditors (page 28) Mgmt For For
3. Advisory Vote to Approve Executive Compensation (page Mgmt For For
30)
4. Independent Chairman (page 58) Shr For Against
5. Special Shareholder Meetings (page 59) Shr For Against
6. Board Matrix (page 61) Shr For Against
7. Climate Change Board Committee (page 62) Shr Against For
8. Report on Risks of Gulf Coast Petrochemical Shr For Against
Investments (page 64)
9. Report on Political Contributions (page 66) Shr Against For
10. Report on Lobbying (page 67) Shr For Against
--------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934952246
--------------------------------------------------------------------------------------------------------------------------
Security: 313747206 Meeting Type: Annual
Ticker: FRT Meeting Date: 01-May-2019
ISIN: US3137472060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Jon E. Bortz Mgmt For For
1.2 Election of Trustee: David W. Faeder Mgmt For For
1.3 Election of Trustee: Elizabeth I. Holland Mgmt For For
1.4 Election of Trustee: Mark S. Ordan Mgmt For For
1.5 Election of Trustee: Gail P. Steinel Mgmt For For
1.6 Election of Trustee: Warren M. Thompson Mgmt For For
1.7 Election of Trustee: Joseph S. Vassalluzzo Mgmt For For
1.8 Election of Trustee: Donald C. Wood Mgmt For For
2. To hold an advisory vote approving the compensation of Mgmt For For
our named executive officers.
3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 934865594
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106 Meeting Type: Annual
Ticker: FDX Meeting Date: 24-Sep-2018
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John A. Edwardson Mgmt For For
1b. Election of Director: Marvin R. Ellison Mgmt For For
1c. Election of Director: Susan Patricia Griffith Mgmt For For
1d. Election of Director: John C. ("Chris") Inglis Mgmt For For
1e. Election of Director: Kimberly A. Jabal Mgmt For For
1f. Election of Director: Shirley Ann Jackson Mgmt For For
1g. Election of Director: R. Brad Martin Mgmt For For
1h. Election of Director: Joshua Cooper Ramo Mgmt For For
1i. Election of Director: Susan C. Schwab Mgmt For For
1j. Election of Director: Frederick W. Smith Mgmt For For
1k. Election of Director: David P. Steiner Mgmt For For
1l. Election of Director: Paul S. Walsh Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of independent registered public Mgmt For For
accounting firm.
4. Stockholder proposal regarding lobbying activity and Shr For Against
expenditure report.
5. Stockholder proposal regarding shareholder right to Shr For Against
act by written consent.
6. Stockholder proposal regarding shareholder approval of Shr Against For
bylaw changes.
--------------------------------------------------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 934988758
--------------------------------------------------------------------------------------------------------------------------
Security: 32054K103 Meeting Type: Annual
Ticker: FR Meeting Date: 08-May-2019
ISIN: US32054K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Peter E. Baccile Mgmt For For
1.2 Election of Director: Matthew S. Dominski Mgmt For For
1.3 Election of Director: Bruce W. Duncan Mgmt For For
1.4 Election of Director: H. Patrick Hackett, Jr. Mgmt For For
1.5 Election of Director: Denise A. Olsen Mgmt For For
1.6 Election of Director: John Rau Mgmt For For
1.7 Election of Director: L. Peter Sharpe Mgmt For For
1.8 Election of Director: W. Ed Tyler Mgmt For For
2. To approve, on an advisory (i.e. non-binding) basis, Mgmt For For
the compensation of the Company's named executive
officers as disclosed in the Proxy Statement for the
2019 Annual Meeting.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 934961219
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303 Meeting Type: Annual
Ticker: FMC Meeting Date: 30-Apr-2019
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pierre Brondeau Mgmt For For
1b. Election of Director: Eduardo E. Cordeiro Mgmt For For
1c. Election of Director: G. Peter D'Aloia Mgmt For For
1d. Election of Director: C. Scott Greer Mgmt For For
1e. Election of Director: K'Lynne Johnson Mgmt For For
1f. Election of Director: Dirk A. Kempthorne Mgmt For For
1g. Election of Director: Paul J. Norris Mgmt For For
1h. Election of Director: Margareth Ovrum Mgmt For For
1i. Election of Director: Robert C. Pallash Mgmt For For
1j. Election of Director: William H. Powell Mgmt For For
1k. Election of Director: Vincent R. Volpe, Jr. Mgmt For For
2. Ratification of the appointment of independent Mgmt For For
registered public accounting firm.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
4. Amend the Company's Restated Certificate of Mgmt For For
Incorporation and Restated By-Laws to eliminate
supermajority vote requirements to remove directors.
--------------------------------------------------------------------------------------------------------------------------
GETTY REALTY CORP. Agenda Number: 934945190
--------------------------------------------------------------------------------------------------------------------------
Security: 374297109 Meeting Type: Annual
Ticker: GTY Meeting Date: 30-Apr-2019
ISIN: US3742971092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher J. Constant Mgmt For For
1b. Election of Director: Milton Cooper Mgmt For For
1c. Election of Director: Philip E. Coviello Mgmt For For
1d. Election of Director: Leo Liebowitz Mgmt For For
1e. Election of Director: Mary Lou Malanoski Mgmt For For
1f. Election of Director: Richard E. Montag Mgmt For For
1g. Election of Director: Howard B. Safenowitz Mgmt For For
2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(SAY-ON- PAY).
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
GGP INC. Agenda Number: 934854527
--------------------------------------------------------------------------------------------------------------------------
Security: 36174X101 Meeting Type: Special
Ticker: GGP Meeting Date: 26-Jul-2018
ISIN: US36174X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to adopt the Agreement and Plan of Merger, Mgmt For For
dated as of March 26, 2018, by and among Brookfield
Property Partners L.P. ("BPY"), Goldfinch Merger Sub
Corp., and GGP Inc. ("GGP"), as amended on June 25,
2018, and as may be further amended from time to time
in accordance with its terms, pursuant to which BPY
has agreed to acquire GGP through a series of
transactions (the "Transactions").
2. Proposal to approve amending and restating the GGP Mgmt For For
certificate of incorporation to authorize new classes
of capital stock and implement other ancillary
amendments.
3. Proposal to approve amending and restating the GGP Mgmt For For
certificate of incorporation to remove the ability of
stockholders to prohibit the board of directors of
Brookfield Property REIT Inc., the new name of GGP
after the consummation of the Transactions ("BPR"),
from further amending the GGP bylaws that were amended
by such stockholders.
4. Proposal to approve amending and restating the GGP Mgmt For For
certificate of incorporation to impose a voting
requirement of 66 2/3% of the voting power of the
capital stock entitled to vote to amend or repeal the
GGP bylaws.
5. Proposal to approve amending and restating the GGP Mgmt For For
certificate of incorporation to impose a voting
requirement of 66 2/3% of the voting power of the
capital stock entitled to vote to remove a director of
BPR.
6. Proposal to approve amending and restating the GGP Mgmt For For
bylaws to include a provision requiring BPR to include
in its proxy statements and proxy cards director
candidates selected by a BPY affiliate.
7. Proposal to approve amending and restating the GGP Mgmt For For
bylaws to eliminate the stockholders' power to call
special meetings and to implement other ancillary
amendments.
8. Proposal to approve, by non-binding, advisory vote, Mgmt Against Against
the compensation that may become payable to the GGP
named executive officers in connection with the
Transactions.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934957056
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103 Meeting Type: Annual
Ticker: GILD Meeting Date: 08-May-2019
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jacqueline K. Barton, Ph.D. Mgmt For For
1b. Election of Director: John F. Cogan, Ph.D. Mgmt For For
1c. Election of Director: Kelly A. Kramer Mgmt For For
1d. Election of Director: Kevin E. Lofton Mgmt For For
1e. Election of Director: Harish M. Manwani Mgmt For For
1f. Election of Director: Daniel P. O'Day Mgmt For For
1g. Election of Director: Richard J. Whitley, M.D. Mgmt For For
1h. Election of Director: Gayle E. Wilson Mgmt For For
1i. Election of Director: Per Wold-Olsen Mgmt For For
2. To ratify the selection of Ernst & Young LLP by the Mgmt For For
Audit Committee of the Board of Directors as the
independent registered public accounting firm of
Gilead for the fiscal year ending December 31, 2019.
3. To approve an amendment to Gilead's Restated Mgmt For For
Certificate of Incorporation to allow stockholders to
act by written consent.
4. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers as presented in the Proxy
Statement.
5. To vote on a stockholder proposal, if properly Shr For Against
presented at the meeting, requesting that the Board
adopt a policy that the Chairperson of the Board of
Directors be an independent director.
6. To vote on a stockholder proposal, if properly Shr Against For
presented at the meeting, requesting that the Board
issue a report describing how Gilead plans to allocate
tax savings as a result of the Tax Cuts and Jobs Act.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 710864352
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112 Meeting Type: AGM
Ticker: Meeting Date: 08-May-2019
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE 2018 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt Against Against
3 TO ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For
4 TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Mgmt For For
5 TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For
9 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DR LAURIE GLIMCHER AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For
13 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT THE AUDITOR: DELOITTE LLP Mgmt For For
15 TO DETERMINE REMUNERATION OF THE AUDITOR Mgmt For For
16 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For
DONATIONS TO POLITICAL ORGANISATIONS AND INCUR
POLITICAL EXPENDITURE
17 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For
18 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL POWER Mgmt For For
19 TO DISAPPLY PRE-EMPTION RIGHTS - IN CONNECTION WITH AN Mgmt For For
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
21 TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF Mgmt For For
SENIOR STATUTORY AUDITOR
22 TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt For For
THAN AN AGM
CMMT 03 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF AUDITOR NAME IN RESOLUTION 14. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 710864364
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112 Meeting Type: OGM
Ticker: Meeting Date: 08-May-2019
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE TRANSACTION BETWEEN GLAXOSMITHKLINE Mgmt For For
PLC, GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS
LIMITED AND PFIZER, INC FOR THE PURPOSES OF CHAPTER 11
OF THE LISTING RULES OF THE FINANCIAL CONDUCT
AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 934967475
--------------------------------------------------------------------------------------------------------------------------
Security: 388689101 Meeting Type: Annual
Ticker: GPK Meeting Date: 22-May-2019
ISIN: US3886891015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Laurie Brlas Mgmt For For
David D. Campbell Mgmt For For
Robert A. Hagemann Mgmt For For
2. Ratification of the appointment of Ernst & 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).
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934966651
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101 Meeting Type: Annual
Ticker: HAL Meeting Date: 15-May-2019
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Abdulaziz F. Al Khayyal Mgmt For For
1b. Election of Director: William E. Albrecht Mgmt For For
1c. Election of Director: M. Katherine Banks Mgmt For For
1d. Election of Director: Alan M. Bennett Mgmt For For
1e. Election of Director: Milton Carroll Mgmt For For
1f. Election of Director: Nance K. Dicciani Mgmt For For
1g. Election of Director: Murry S. Gerber Mgmt For For
1h. Election of Director: Patricia Hemingway Hall Mgmt For For
1i. Election of Director: Robert A. Malone Mgmt For For
1j. Election of Director: Jeffrey A. Miller Mgmt For For
2. Ratification of Selection of Principal Independent Mgmt For For
Public Accountants.
3. Advisory Approval of Executive Compensation. Mgmt For For
4. Proposal to Amend and Restate the Halliburton Company Mgmt For For
Stock and Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 934942283
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109 Meeting Type: Annual
Ticker: HCP Meeting Date: 25-Apr-2019
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: R. Kent Griffin, Jr. Mgmt For For
1d. Election of Director: David B. Henry Mgmt For For
1e. Election of Director: Thomas M. Herzog Mgmt For For
1f. Election of Director: Lydia H. Kennard Mgmt For For
1g. Election of Director: Katherine M. Sandstrom Mgmt For For
2. Approval, on an advisory basis, of 2018 executive Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as HCP's independent registered public accounting
firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 934956167
--------------------------------------------------------------------------------------------------------------------------
Security: 421946104 Meeting Type: Annual
Ticker: HR Meeting Date: 14-May-2019
ISIN: US4219461047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David R. Emery Mgmt For For
Todd J. Meredith Mgmt For For
John V. Abbott Mgmt For For
Nancy H. Agee Mgmt For For
Edward H. Braman Mgmt For For
Peter F. Lyle, Sr. Mgmt For For
John Knox Singleton Mgmt For For
Bruce D. Sullivan Mgmt For For
Christann M. Vasquez Mgmt For For
2. 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 2019
fiscal year.
3. To vote to approve, on a non-binding advisory basis, a Mgmt For For
resolution approving the Company's compensation of its
Named Executive Officers as disclosed pursuant to Item
402 of Regulation S-K in the Company's Proxy Statement
for the 2019 Annual Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 934816995
--------------------------------------------------------------------------------------------------------------------------
Security: 42225P501 Meeting Type: Annual
Ticker: HTA Meeting Date: 09-Jul-2018
ISIN: US42225P5017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott D. Peters Mgmt For For
1b. Election of Director: W. Bradley Blair, II Mgmt For For
1c. Election of Director: Vicki U. Booth Mgmt For For
1d. Election of Director: Roberta B. Bowman Mgmt For For
1e. Election of Director: Maurice J. DeWald Mgmt For For
1f. Election of Director: Warren D. Fix Mgmt For For
1g. Election of Director: Peter N. Foss Mgmt For For
1h. Election of Director: Daniel S. Henson Mgmt For For
1i. Election of Director: Larry L. Mathis Mgmt For For
1j. Election of Director: Gary T. Wescombe Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation of our named executive officers.
3. To consider and vote upon the ratification of the Mgmt For For
appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 935007307
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107 Meeting Type: Annual
Ticker: HES Meeting Date: 05-Jun-2019
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01. Election of Director: R.F CHASE Mgmt For For
02. Election of Director: T.J. CHECKI Mgmt For For
03. Election of Director: L.S. COLEMAN, JR. Mgmt For For
04. Election of Director: J.B. HESS Mgmt For For
05. Election of Director: E.E. HOLIDAY Mgmt For For
06. Election of Director: R. LAVIZZO-MOUREY Mgmt For For
07. Election of Director: M.S. LIPSCHULTZ Mgmt For For
08. Election of Director: D. MCMANUS Mgmt For For
09. Election of Director: K.O. MEYERS Mgmt For For
10. Election of Director: J.H. QUIGLEY Mgmt For For
11. Election of Director: W.G. SCHRADER Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accountants for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HIBERNIA REIT PLC Agenda Number: 709708373
--------------------------------------------------------------------------------------------------------------------------
Security: G4432Z105 Meeting Type: AGM
Ticker: Meeting Date: 31-Jul-2018
ISIN: IE00BGHQ1986
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF THE ANNUAL REPORT AND REPORTS OF THE Mgmt For For
DIRECTORS AND AUDITORS
2 TO DECLARE A FINAL DIVIDEND OF 1.9 CENT PER SHARE Mgmt For For
3.A TO RE-APPOINT THE FOLLOWING DIRECTOR: DANIEL KITCHEN Mgmt For For
3.B TO RE-APPOINT THE FOLLOWING DIRECTOR: KEVIN NOWLAN Mgmt For For
3.C TO RE-APPOINT THE FOLLOWING DIRECTOR: THOMAS Mgmt For For
EDWARDS-MOSS
3.D TO RE-APPOINT THE FOLLOWING DIRECTOR: COLM BARRINGTON Mgmt For For
3.E TO RE-APPOINT THE FOLLOWING DIRECTOR: STEWART Mgmt For For
HARRINGTON
3.F TO RE-APPOINT THE FOLLOWING DIRECTOR: TERENCE O'ROURKE Mgmt For For
3.G TO RE-APPOINT THE FOLLOWING DIRECTOR: FRANK KENNY Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
5 TO CONSIDER THE CONTINUATION IN OFFICE OF THE AUDITORS Mgmt For For
6 AUTHORITY TO ALLOT RELEVANT SECURITIES UP TO CUSTOMARY Mgmt For For
LIMITS
7 TO RECEIVE AND CONSIDER THE DIRECTORS' ANNUAL REPORT Mgmt For For
ON REMUNERATION
8 TO RECEIVE AND CONSIDER THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
9 TO APPROVE THE COMPANY'S ANNUAL AND DEFERRED BONUS Mgmt For For
PLAN
10 TO APPROVE THE COMPANY'S LONG TERM INCENTIVE PLAN Mgmt For For
11 TO AUTHORISE THE DIRECTORS TO HOLD CERTAIN EGMS ON 14 Mgmt For For
DAYS' NOTICE
12 AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For
SPECIFIED CIRCUMSTANCES
13 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN ADDITIONAL Mgmt For For
SPECIFIED CIRCUMSTANCES
14 AUTHORITY TO MAKE MARKET PURCHASES AND OVERSEAS MARKET Mgmt For For
PURCHASES OF COMPANY'S OWN SHARES
15 DETERMINATION OF THE PRICE RANGE FOR THE RE-ISSUE OF Mgmt For For
TREASURY SHARES OFF-MARKET
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934959137
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A203 Meeting Type: Annual
Ticker: HLT Meeting Date: 09-May-2019
ISIN: US43300A2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher J. Nassetta Mgmt For For
1b. Election of Director: Jonathan D. Gray Mgmt For For
1c. Election of Director: Charlene T. Begley Mgmt For For
1d. Election of Director: Melanie L. Healey Mgmt For For
1e. Election of Director: Raymond E. Mabus, Jr. Mgmt For For
1f. Election of Director: Judith A. McHale Mgmt For For
1g. Election of Director: John G. Schreiber Mgmt For For
1h. Election of Director: Elizabeth A. Smith Mgmt For For
1i. Election of Director: Douglas M. Steenland Mgmt For For
2. Approval of the Hilton 2019 Employee Stock Purchase Mgmt For For
Plan.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2019.
4. Approval, in a non-binding advisory vote, of the Mgmt Against Against
compensation paid to the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO., LTD. Agenda Number: 935043909
--------------------------------------------------------------------------------------------------------------------------
Security: 438128308 Meeting Type: Annual
Ticker: HMC Meeting Date: 19-Jun-2019
ISIN: US4381283088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Toshiaki Mikoshiba (Excluding Mgmt For For
Directors Who are Audit and Supervisory Committee
Member)
1.2 Election of Director: Takahiro Hachigo (Excluding Mgmt For For
Directors Who are Audit and Supervisory Committee
Member)
1.3 Election of Director: Seiji Kuraishi (Excluding Mgmt For For
Directors Who are Audit and Supervisory Committee
Member)
1.4 Election of Director: Yoshi Yamane (Excluding Mgmt For For
Directors Who are Audit and Supervisory Committee
Member)
1.5 Election of Director: Kohei Takeuchi (Excluding Mgmt For For
Directors Who are Audit and Supervisory Committee
Member)
1.6 Election of Director: Motoki Ozaki (Excluding Mgmt For For
Directors Who are Audit and Supervisory Committee
Member)
1.7 Election of Director: Hiroko Koide (Excluding Mgmt For For
Directors Who are Audit and Supervisory Committee
Member)
1.8 Election of Director: Takanobu Ito (Excluding Mgmt For For
Directors Who are Audit and Supervisory Committee
Member)
2.1 Election of Director: Masahiro Yoshida (Who are Audit Mgmt For For
and Supervisory Committee Member)
2.2 Election of Director: Masafumi Suzuki (Who are Audit Mgmt For For
and Supervisory Committee Member)
2.3 Election of Director: Hideo Takaura (Who are Audit and Mgmt For For
Supervisory Committee Member)
2.4 Election of Director: Mayumi Tamura (Who are Audit and Mgmt For For
Supervisory Committee Member)
2.5 Election of Director: Kunihiko Sakai (Who are Audit Mgmt For For
and Supervisory Committee Member)
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 934941647
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106 Meeting Type: Annual
Ticker: HON Meeting Date: 29-Apr-2019
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Duncan B. Angove Mgmt For For
1C. Election of Director: William S. Ayer Mgmt For For
1D. Election of Director: Kevin Burke Mgmt For For
1E. Election of Director: Jaime Chico Pardo Mgmt For For
1F. Election of Director: D. Scott Davis Mgmt For For
1G. Election of Director: Linnet F. Deily Mgmt For For
1H. Election of Director: Judd Gregg Mgmt For For
1I. Election of Director: Clive Hollick Mgmt For For
1J. Election of Director: Grace D. Lieblein Mgmt For For
1K. Election of Director: George Paz Mgmt For For
1L. Election of Director: Robin L. Washington Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Approval of Independent Accountants. Mgmt For For
4. Right To Act By Written Consent. Shr Against For
5. Report on Lobbying Payments and Policy. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 934964861
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104 Meeting Type: Annual
Ticker: HST Meeting Date: 16-May-2019
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: Ann M. Korologos Mgmt For For
1d. Election of Director: Richard E. Marriott Mgmt For For
1e. Election of Director: Sandeep L. Mathrani Mgmt For For
1f. Election of Director: John B. Morse, Jr. Mgmt For For
1g. Election of Director: Mary Hogan Preusse Mgmt For For
1h. Election of Director: Walter C. Rakowich Mgmt For For
1i. Election of Director: James F. Risoleo Mgmt For For
1j. Election of Director: Gordon H. Smith Mgmt For For
1k. Election of Director: A. William Stein Mgmt For For
2. Ratify appointment of KPMG LLP as independent Mgmt For For
registered public accountants for 2019.
3. Advisory resolution to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 934963706
--------------------------------------------------------------------------------------------------------------------------
Security: 45337C102 Meeting Type: Annual
Ticker: INCY Meeting Date: 26-Apr-2019
ISIN: US45337C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julian C. Baker Mgmt For For
1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For
1.3 Election of Director: Paul A. Brooke Mgmt For For
1.4 Election of Director: Paul J. Clancy Mgmt For For
1.5 Election of Director: Wendy L. Dixon Mgmt For For
1.6 Election of Director: Jacqualyn A. Fouse Mgmt For For
1.7 Election of Director: Paul A. Friedman Mgmt Against Against
1.8 Election of Director: Herve Hoppenot Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt Against Against
compensation of the Company's named executive
officers.
3. To approve amendments to the Company's Amended and Mgmt For For
Restated 2010 Stock Incentive Plan.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2019.
5. To vote on a stockholder proposal, if properly Shr For Against
presented, described in more detail in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENCE REALTY TRUST, INC. Agenda Number: 934969556
--------------------------------------------------------------------------------------------------------------------------
Security: 45378A106 Meeting Type: Annual
Ticker: IRT Meeting Date: 14-May-2019
ISIN: US45378A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott F. Schaeffer Mgmt For For
1b. Election of Director: William C. Dunkelberg Mgmt For For
1c. Election of Director: Richard D. Gebert Mgmt For For
1d. Election of Director: Melinda H. McClure Mgmt For For
1e. Election of Director: Mack D. Pridgen III Mgmt For For
1f. Election of Director: Richard H. Ross Mgmt For For
1g. Election of Director: DeForest B. Soaries, Jr. Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL, S.A Agenda Number: 709625795
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J125 Meeting Type: OGM
Ticker: Meeting Date: 17-Jul-2018
ISIN: ES0148396007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT Mgmt For For
REPORT
2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS AND Mgmt For For
MANAGEMENT REPORT
3 ALLOCATION OF RESULTS Mgmt For For
4.A RE-ELECTION OF MR RODRIGO ECHENIQUE GORDILLO AS Mgmt For For
DIRECTOR
4.B APPOINTMENT OF MS PILAR LOPEZ ALVAREZ AS DIRECTOR Mgmt For For
5 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR Mgmt For For
YEARS 2019,2020 AND 2021
6 RE-ELECTION OF DELOITTE,S.L. AS AUDITOR Mgmt For For
7 CONSULTIVE VOTE REGARDING THE ANNUAL REMUNERATION Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
8 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
IMPLEMENT AGREEMENTS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 18 JULY 2018
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INNERGEX RENEWABLE ENERGY INC Agenda Number: 710929956
--------------------------------------------------------------------------------------------------------------------------
Security: 45790B104 Meeting Type: AGM
Ticker: Meeting Date: 14-May-2019
ISIN: CA45790B1040
--------------------------------------------------------------------------------------------------------------------------
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 RESOLUTION 3 AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO
1.9 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: JEAN LA COUTURE Mgmt For For
1.2 ELECTION OF DIRECTOR: ROSS J. BEATY Mgmt For For
1.3 ELECTION OF DIRECTOR: NATHALIE FRANCISCI Mgmt For For
1.4 ELECTION OF DIRECTOR: RICHARD GAGNON Mgmt For For
1.5 ELECTION OF DIRECTOR: DANIEL LAFRANCE Mgmt For For
1.6 ELECTION OF DIRECTOR: MICHEL LETELLIER Mgmt For For
1.7 ELECTION OF DIRECTOR: DALTON MCGUINTY Mgmt For For
1.8 ELECTION OF DIRECTOR: MONIQUE MERCIER Mgmt For For
1.9 ELECTION OF DIRECTOR: OUMA SANANIKONE Mgmt For For
2 APPOINTMENT OF KPMG LLP AS AUDITOR OF THE CORPORATION Mgmt For For
AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION
3 ADOPTION OF AN ADVISORY RESOLUTION ON THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934963679
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 16-May-2019
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Aneel Bhusri Mgmt For For
1b. Election of Director: Andy D. Bryant Mgmt For For
1c. Election of Director: Reed E. Hundt Mgmt For For
1d. Election of Director: Omar Ishrak Mgmt For For
1e. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1f. Election of Director: Tsu-Jae King Liu Mgmt For For
1g. Election of Director: Gregory D. Smith Mgmt For For
1h. Election of Director: Robert ("Bob") H. Swan Mgmt For For
1i. Election of Director: Andrew Wilson Mgmt For For
1j. Election of Director: Frank D. Yeary Mgmt For For
2. Ratification of selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for 2019
3. Advisory vote to approve executive compensation of our Mgmt Against Against
listed officers
4. Approval of amendment and restatement of the 2006 Mgmt For For
Equity Incentive Plan
5. Stockholder proposal on whether to allow stockholders Shr Against For
to act by written consent, if properly presented
6. Stockholder proposal requesting a report on the risks Shr Against For
associated with emerging public policies addressing
the gender pay gap, if properly presented
7. Stockholder proposal requesting an annual advisory Shr Against For
vote on political contributions, if properly presented
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934964380
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104 Meeting Type: Annual
Ticker: ICE Meeting Date: 17-May-2019
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for term expiring in 2020: Hon. Mgmt For For
Sharon Y. Bowen
1b. Election of Director for term expiring in 2020: Mgmt For For
Charles R. Crisp
1c. Election of Director for term expiring in 2020: Duriya Mgmt For For
M. Farooqui
1d. Election of Director for term expiring in 2020: Mgmt For For
Jean-Marc Forneri
1e. Election of Director for term expiring in 2020: The Mgmt For For
Rt. Hon. the Lord Hague of Richmond
1f. Election of Director for term expiring in 2020: Hon. Mgmt For For
Frederick W. Hatfield
1g. Election of Director for term expiring in 2020: Thomas Mgmt For For
E. Noonan
1h. Election of Director for term expiring in 2020: Mgmt For For
Frederic V. Salerno
1i. Election of Director for term expiring in 2020: Mgmt For For
Jeffrey C. Sprecher
1j. Election of Director for term expiring in 2020: Judith Mgmt For For
A. Sprieser
1k. Election of Director for term expiring in 2020: Mgmt For For
Vincent Tese
2. To approve, by non-binding vote, the advisory Mgmt For For
resolution on executive compensation for named
executive officers.
3. 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, 2019.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934941849
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 30-Apr-2019
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a Term of One Year: M. L. Mgmt Against Against
Eskew
1b. Election of Director for a Term of One Year: D. N. Mgmt For For
Farr
1c. Election of Director for a Term of One Year: A. Gorsky Mgmt For For
1d. Election of Director for a Term of One Year: M. Howard Mgmt For For
1e. Election of Director for a Term of One Year: S. A. Mgmt Against Against
Jackson
1f. Election of Director for a Term of One Year: A. N. Mgmt For For
Liveris
1g. Election of Director for a Term of One Year: M. E. Mgmt For For
Pollack
1h. Election of Director for a Term of One Year: V. M. Mgmt For For
Rometty
1i. Election of Director for a Term of One Year: J. R. Mgmt For For
Swedish
1j. Election of Director for a Term of One Year: S. Taurel Mgmt For For
1k. Election of Director for a Term of One Year: P. R. Mgmt For For
Voser
1l. Election of Director for a Term of One Year: F. H. Mgmt For For
Waddell
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Approval of Long-Term Incentive Performance Terms for Mgmt For For
Certain Executives for Awards Eligible for
Transitional Relief Pursuant to Section 162(m) of the
Internal Revenue Code
5. Stockholder Proposal on the Right to Act by Written Shr For Against
Consent.
6. Stockholder Proposal to Have an Independent Board Shr For Against
Chairman
--------------------------------------------------------------------------------------------------------------------------
INTERXION HOLDING N V Agenda Number: 935049937
--------------------------------------------------------------------------------------------------------------------------
Security: N47279109 Meeting Type: Annual
Ticker: INXN Meeting Date: 28-Jun-2019
ISIN: NL0009693779
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Dutch statutory annual accounts of the Mgmt For For
Company for the financial year ended December 31,
2018.
2. To discharge the members of the Board from certain Mgmt For For
liabilities for the financial year ended December 31,
2018.
3. To re-appoint Jean Mandeville as Non-Executive Mgmt For For
Director.
4. To re-appoint David Ruberg as Executive Director. Mgmt For For
5. To increase the annual cash compensation for our Mgmt For For
Chairman.
6. To award restricted shares to our Non-Executive Mgmt Against Against
Directors.
7. To award performance shares to our Executive Director Mgmt For For
for the performance year 2016.
8. To designate the Board as the corporate body Mgmt For For
authorized for a period of 18 months to issue shares
and to grant rights to subscribe for shares in the
share capital of the Company for up to 2,035,547
shares for the Company's employee incentive schemes.
9. To designate the Board as the corporate body Mgmt For For
authorized for a period of 18 months to restrict or
exclude pre-emption rights when issuing shares in
relation to employee incentive schemes.
10. To designate the Board as the corporate body for a Mgmt For For
period of 18 months authorized to issue shares and to
grant rights to subscribe for shares for up to 10% of
the current issued share capital of the Company at
such a price and on such conditions as determined for
each issue by the Board for general corporate
purposes.
11. To designate the Board as the corporate body for a Mgmt For For
period of 18 months authorized to restrict or exclude
pre-emption rights when issuing shares for general
corporate purposes.
12. To appoint KPMG Accountants N.V. to audit the annual Mgmt For For
accounts of the Company for the financial year ending
December 31, 2019.
13. To transact such other business as may properly come Mgmt Against Against
before the Annual General Meeting or any adjournments
thereof.
--------------------------------------------------------------------------------------------------------------------------
INVITATION HOMES INC. Agenda Number: 934992858
--------------------------------------------------------------------------------------------------------------------------
Security: 46187W107 Meeting Type: Annual
Ticker: INVH Meeting Date: 30-May-2019
ISIN: US46187W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bryce Blair Mgmt For For
Dallas B. Tanner Mgmt For For
Jana Cohen Barbe Mgmt For For
Richard D. Bronson Mgmt For For
Kenneth A. Caplan Mgmt For For
Michael D. Fascitelli Mgmt For For
Robert G. Harper Mgmt For For
Jeffrey E. Kelter Mgmt For For
John B. Rhea Mgmt For For
Janice L. Sears Mgmt For For
William J. Stein Mgmt Withheld Against
Barry S. Sternlicht Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2019.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to our named executive officers.
4. To determine, in a non-binding advisory vote, whether Mgmt 1 Year For
a non- binding stockholder vote to approve the
compensation paid to our named executive officers
should occur every one, two or three years.
--------------------------------------------------------------------------------------------------------------------------
J & J SNACK FOODS CORP. Agenda Number: 934915969
--------------------------------------------------------------------------------------------------------------------------
Security: 466032109 Meeting Type: Annual
Ticker: JJSF Meeting Date: 05-Feb-2019
ISIN: US4660321096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vincent Melchiorre Mgmt Withheld Against
2. Advisory vote on Approval of the Company's Executive Mgmt Against Against
Compensation Programs
--------------------------------------------------------------------------------------------------------------------------
JERNIGAN CAPITAL, INC. Agenda Number: 934951496
--------------------------------------------------------------------------------------------------------------------------
Security: 476405105 Meeting Type: Annual
Ticker: JCAP Meeting Date: 01-May-2019
ISIN: US4764051052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dean Jernigan Mgmt For For
Randall L. Churchey Mgmt For For
Mark O. Decker Mgmt For For
John A. Good Mgmt For For
Rebecca Owen Mgmt For For
Howard A. Silver Mgmt For For
Dr. Harry J. Thie Mgmt For For
2. To approve the Second Amended and Restated Jernigan Mgmt For For
Capital, Inc. 2015 Equity Incentive Plan to increase
the number of shares reserved for issuance thereunder
by 380,000 shares.
3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934938638
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 25-Apr-2019
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary C. Beckerle Mgmt For For
1b. Election of Director: D. Scott Davis Mgmt For For
1c. Election of Director: Ian E. L. Davis Mgmt For For
1d. Election of Director: Jennifer A. Doudna Mgmt For For
1e. Election of Director: Alex Gorsky Mgmt For For
1f. Election of Director: Marillyn A. Hewson Mgmt For For
1g. Election of Director: Mark B. McClellan Mgmt For For
1h. Election of Director: Anne M. Mulcahy Mgmt For For
1i. Election of Director: William D. Perez Mgmt For For
1j. Election of Director: Charles Prince Mgmt Against Against
1k. Election of Director: A. Eugene Washington Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm for 2019.
4. Shareholder Proposal - Clawback Disclosure Shr For Against
5. Shareholder Proposal - Executive Compensation and Drug Shr Against For
Pricing Risks.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 934919943
--------------------------------------------------------------------------------------------------------------------------
Security: G51502105 Meeting Type: Annual
Ticker: JCI Meeting Date: 06-Mar-2019
ISIN: IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jean Blackwell Mgmt For For
1b. Election of Director: Pierre Cohade Mgmt For For
1c. Election of Director: Michael E. Daniels Mgmt For For
1d. Election of Director: Juan Pablo del Valle Perochena Mgmt For For
1e. Election of Director: W. Roy Dunbar Mgmt For For
1f. Election of Director: Gretchen R. Haggerty Mgmt For For
1g. Election of Director: Simone Menne Mgmt For For
1h. Election of Director: George R. Oliver Mgmt For For
1i. Election of Director: Jurgen Tinggren Mgmt For For
1j. Election of Director: Mark Vergnano Mgmt For For
1k. Election of Director: R. David Yost Mgmt For For
1l. Election of Director: John D. Young Mgmt For For
2.a To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent auditors of the Company.
2.b To authorize the Audit Committee of the Board of Mgmt For For
Directors to set the auditors' remuneration.
3. To authorize the Company and/or any subsidiary of the Mgmt For For
Company to make market purchases of Company shares.
4. To determine the price range at which the Company can Mgmt For For
re-allot shares that it holds as treasury shares
(Special Resolution).
5. To approve, in a non-binding advisory vote, the Mgmt For For
compensation of the named executive officers.
6. To approve the Directors' authority to allot shares up Mgmt For For
to approximately 33% of issued share capital.
7. To approve the waiver of statutory pre-emption rights Mgmt For For
with respect to up to 5% of issued share capital
(Special Resolution).
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934979088
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 21-May-2019
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda B. Bammann Mgmt For For
1b. Election of Director: James A. Bell Mgmt For For
1c. Election of Director: Stephen B. Burke Mgmt For For
1d. Election of Director: Todd A. Combs Mgmt For For
1e. Election of Director: James S. Crown Mgmt For For
1f. Election of Director: James Dimon Mgmt For For
1g. Election of Director: Timothy P. Flynn Mgmt For For
1h. Election of Director: Mellody Hobson Mgmt For For
1i. Election of Director: Laban P. Jackson, Jr. Mgmt For For
1j. Election of Director: Michael A. Neal Mgmt For For
1k. Election of Director: Lee R. Raymond Mgmt For For
2. Advisory resolution to approve executive compensation Mgmt For For
3. Ratification of independent registered public Mgmt For For
accounting firm
4. Gender pay equity report Shr Against For
5. Enhance shareholder proxy access Shr Against For
6. Cumulative voting Shr Against For
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 934976145
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302 Meeting Type: Annual
Ticker: KSU Meeting Date: 17-May-2019
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Lydia I. Beebe Mgmt For For
1.2 Election of Director: Lu M. Cordova Mgmt For For
1.3 Election of Director: Robert J. Druten 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: Mitchell J. Krebs Mgmt For For
1.7 Election of Director: Henry J. Maier Mgmt For For
1.8 Election of Director: Thomas A. McDonnell Mgmt For For
1.9 Election of Director: Patrick J. Ottensmeyer Mgmt For For
2. Ratification of the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent public
accounting firm for 2019.
3. An advisory vote to approve the 2018 compensation of Mgmt For For
our named executive officers.
4. A Company proposal to approve an amendment to the Mgmt For For
Company's Amended and Restated Certificate of
Incorporation to reduce the threshold stock ownership
requirement for stockholders to call a special
meeting.
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 934982605
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108 Meeting Type: Annual
Ticker: KEY Meeting Date: 23-May-2019
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce D. Broussard Mgmt For For
1b. Election of Director: Charles P. Cooley Mgmt For For
1c. Election of Director: Gary M. Crosby Mgmt For For
1d. Election of Director: Alexander M. Cutler Mgmt For For
1e. Election of Director: H. James Dallas Mgmt For For
1f. Election of Director: Elizabeth R. Gile Mgmt For For
1g. Election of Director: Ruth Ann M. Gillis Mgmt For For
1h. Election of Director: William G. Gisel, Jr. Mgmt For For
1i. Election of Director: Carlton L. Highsmith Mgmt For For
1j. Election of Director: Richard J. Hipple Mgmt For For
1k. Election of Director: Kristen L. Manos Mgmt For For
1l. Election of Director: Beth E. Mooney Mgmt For For
1m. Election of Director: Barbara R. Snyder Mgmt For For
1n. Election of Director: David K. Wilson Mgmt For For
2. Ratification of the appointment of independent Mgmt For For
auditor.
3. Advisory approval of executive compensation. Mgmt For For
4. Approval of KeyCorp's 2019 Equity Compensation Plan. Mgmt For For
5. Approval of an increase in authorized common shares. Mgmt For For
6. Approval of an amendment to Regulations to allow the Mgmt For For
Board to make future amendments.
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 934949895
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109 Meeting Type: Annual
Ticker: KIM Meeting Date: 30-Apr-2019
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Milton Cooper Mgmt For For
1b. Election of Director: Philip E. Coviello Mgmt For For
1c. Election of Director: Conor C. Flynn Mgmt For For
1d. Election of Director: Frank Lourenso Mgmt For For
1e. Election of Director: Colombe M. Nicholas Mgmt For For
1f. Election of Director: Mary Hogan Preusse Mgmt For For
1g. Election of Director: Valerie Richardson Mgmt For For
1h. Election of Director: Richard B. Saltzman Mgmt For For
2. THE ADVISORY RESOLUTION TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED
IN THE PROXY STATEMENT).
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2019 (AS MORE PARTICULARLY
DESCRIBED IN THE PROXY STATEMENT).
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE PHILIPS ELECTRONICS N.V. Agenda Number: 934998494
--------------------------------------------------------------------------------------------------------------------------
Security: 500472303 Meeting Type: Annual
Ticker: PHG Meeting Date: 09-May-2019
ISIN: US5004723038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2c. Proposal to adopt the financial statements Mgmt For For
2d. Proposal to adopt dividend Mgmt For For
2e. Proposal to discharge the members of the Board of Mgmt For For
Management
2f. Proposal to discharge the members of the Supervisory Mgmt For For
Board
3a. Composition of the Board of Management: Proposal to Mgmt For For
re-appoint Mr F.A. van Houten as President/Chief
Executive Officer and member of the Board of
Management
3b. Composition of the Board of Management: Proposal to Mgmt For For
re-appoint Mr A. Bhattacharya as member of the Board
of Management
4a. Composition of the Supervisory Board: Proposal to Mgmt For For
re-appoint Mr D.E.I. Pyott as member of the
Supervisory Board
4b. Composition of the Supervisory Board: Proposal to Mgmt For For
appoint Ms E. Doherty as member of the Supervisory
Board
5. Proposal to re-appoint Ernst & Young Accountants LLP Mgmt For For
as the external auditor of the company
6a. Proposal to authorize the Board of Management to: Mgmt For For
issue shares or grant rights to acquire shares
6b. Proposal to authorize the Board of Management to: Mgmt For For
restrict or exclude preemption rights
7. Proposal to authorize the Board of Management to Mgmt For For
acquire shares in the company
8. Proposal to cancel shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEXINGTON REALTY TRUST Agenda Number: 934983049
--------------------------------------------------------------------------------------------------------------------------
Security: 529043101 Meeting Type: Annual
Ticker: LXP Meeting Date: 21-May-2019
ISIN: US5290431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
T. Wilson Eglin Mgmt For For
Richard S. Frary Mgmt For For
Lawrence L. Gray Mgmt For For
Jamie Handwerker Mgmt For For
Claire A. Koeneman Mgmt For For
Howard Roth Mgmt For For
2. An advisory, non-binding resolution to approve the Mgmt For For
compensation of the named executive officers, as
disclosed in the proxy statement for the 2019 Annual
Meeting of Shareholders.
3. Ratification of the Audit Committee's appointment of Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 935016229
--------------------------------------------------------------------------------------------------------------------------
Security: 531172104 Meeting Type: Annual
Ticker: LPT Meeting Date: 29-May-2019
ISIN: US5311721048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas C. Deloach, Jr. Mgmt For For
Katherine E. Dietze Mgmt For For
Antonio F. Fernandez Mgmt For For
Daniel P. Garton Mgmt For For
Robert G. Gifford Mgmt For For
William P. Hankowsky Mgmt For For
David L. Lingerfelt Mgmt For For
Marguerite M. Nader Mgmt For For
Lawrence D. Raiman Mgmt For For
Fredric J. Tomczyk Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Trust's named executive officers.
3. Approval of the proposal to ratify the selection of Mgmt For For
Ernst & Young LLP as the Trust's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 934982617
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109 Meeting Type: Annual
Ticker: LNC Meeting Date: 24-May-2019
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Deirdre P. Connelly Mgmt For For
1b. Election of Director: William H. Cunningham Mgmt For For
1c. Election of Director: Dennis R. Glass Mgmt For For
1d. Election of Director: George W. Henderson, III Mgmt For For
1e. Election of Director: Eric G. Johnson Mgmt For For
1f. Election of Director: Gary C. Kelly Mgmt For For
1g. Election of Director: M. Leanne Lachman Mgmt For For
1h. Election of Director: Michael F. Mee Mgmt For For
1i. Election of Director: Patrick S. Pittard Mgmt For For
1j. Election of Director: Isaiah Tidwell Mgmt For For
1k. Election of Director: Lynn M. Utter Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm for 2019.
3. The approval of an advisory resolution on the Mgmt For For
compensation of our named executive officers.
4. Shareholder proposal to amend our corporate governance Shr Against For
documents to require an independent board chairman.
5. Shareholder proposal to amend our proxy access bylaws Shr Against For
to remove the limitation on renomination of persons
based on votes in a prior election.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 934951864
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109 Meeting Type: Annual
Ticker: LMT Meeting Date: 25-Apr-2019
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel F. Akerson Mgmt For For
1b. Election of Director: David B. Burritt Mgmt For For
1c. Election of Director: Bruce A. Carlson Mgmt Against Against
1d. Election of Director: James O. Ellis, Jr. Mgmt For For
1e. Election of Director: Thomas J. Falk Mgmt For For
1f. Election of Director: Ilene S. Gordon Mgmt For For
1g. Election of Director: Marillyn A. Hewson Mgmt For For
1h. Election of Director: Vicki A. Hollub Mgmt For For
1i. Election of Director: Jeh C. Johnson Mgmt For For
1j. Election of Director: James D. Taiclet, Jr. Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
Independent Auditors for 2019
3. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers (Say-on-Pay)
4. Stockholder Proposal to Amend the Proxy Access Bylaw Shr Against For
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 934996438
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109 Meeting Type: Annual
Ticker: LULU Meeting Date: 05-Jun-2019
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Nominee: Kathryn Henry Mgmt For For
1b. Election of Class III Nominee: Jon McNeill 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 February 2,
2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 934865417
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102 Meeting Type: Special
Ticker: MPC Meeting Date: 24-Sep-2018
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of MPC common stock Mgmt For For
in connection with the merger as contemplated by the
Agreement and Plan of Merger, dated as of April 29,
2018, among Andeavor, MPC, Mahi Inc. and Mahi LLC, as
such agreement may be amended from time to time.
2. To approve an amendment to the company's Restated Mgmt For For
Certificate of Incorporation, as amended, to increase
the number of authorized shares of MPC common stock
from one billion to two billion.
3. To approve an amendment to the company's Restated Mgmt For For
Certificate of Incorporation, as amended, to increase
the maximum number of directors authorized to serve on
the MPC board of directors from 12 to 14.
4. To adjourn the special meeting, if reasonably Mgmt For For
necessary, to provide stockholders with any required
supplement or amendment to the joint proxy
statement/prospectus or to solicit additional proxies
in the event there are not sufficient votes at the
time of the special meeting to approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 934941976
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102 Meeting Type: Annual
Ticker: MPC Meeting Date: 24-Apr-2019
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Evan Bayh Mgmt For For
1b. Election of Class II Director: Charles E. Bunch Mgmt For For
1c. Election of Class II Director: Edward G. Galante Mgmt For For
1d. Election of Class II Director: Kim K.W. Rucker Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditor for 2019.
3. Approval, on an advisory basis, of the company's named Mgmt For For
executive officer compensation.
4. Shareholder proposal seeking a shareholder right to Shr For Against
action by written consent.
5. Shareholder proposal seeking an independent chairman Shr For Against
policy.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935017233
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104 Meeting Type: Annual
Ticker: MA Meeting Date: 25-Jun-2019
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Richard Haythornthwaite Mgmt For For
1b. Election of director: Ajay Banga Mgmt For For
1c. Election of director: David R. Carlucci Mgmt For For
1d. Election of director: Richard K. Davis Mgmt For For
1e. Election of director: Steven J. Freiberg Mgmt For For
1f. Election of director: Julius Genachowski Mgmt For For
1g. Election of director: Choon Phong Goh Mgmt For For
1h. Election of director: Merit E. Janow Mgmt For For
1i. Election of director: Oki Matsumoto Mgmt For For
1j. Election of director: Youngme Moon Mgmt For For
1k. Election of director: Rima Qureshi Mgmt For For
1l. Election of director: Jose Octavio Reyes Lagunes Mgmt For For
1m. Election of director: Gabrielle Sulzberger Mgmt For For
1n. Election of director: Jackson Tai Mgmt For For
1o. Election of director: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for Mastercard for
2019
4. Consideration of a stockholder proposal on gender pay Shr Against For
gap
5. Consideration of a stockholder proposal on creation of Shr Against For
a human rights committee
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 934980473
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101 Meeting Type: Annual
Ticker: MCD Meeting Date: 23-May-2019
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd Dean Mgmt For For
1b. Election of Director: Stephen Easterbrook Mgmt For For
1c. Election of Director: Robert Eckert Mgmt For For
1d. Election of Director: Margaret Georgiadis Mgmt For For
1e. Election of Director: Enrique Hernandez, Jr. Mgmt For For
1f. Election of Director: Richard Lenny Mgmt For For
1g. Election of Director: John Mulligan Mgmt For For
1h. Election of Director: Sheila Penrose Mgmt For For
1i. Election of Director: John Rogers, Jr. Mgmt For For
1j. Election of Director: Paul Walsh Mgmt For For
1k. Election of Director: Miles White Mgmt Against Against
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote to approve the appointment of Ernst & Mgmt For For
Young LLP as independent auditor for 2019.
4. Vote to approve an amendment to the Company's Mgmt For For
Certificate of Incorporation to lower the authorized
range of the number of Directors on the Board to 7 to
15 Directors.
5. Advisory vote on a shareholder proposal requesting the Shr For Against
ability for shareholders to act by written consent, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934889215
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103 Meeting Type: Annual
Ticker: MDT Meeting Date: 07-Dec-2018
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard H. Anderson Mgmt For For
1b. Election of Director: Craig Arnold Mgmt For For
1c. Election of Director: Scott C. Donnelly Mgmt For For
1d. Election of Director: Randall J. Hogan III Mgmt For For
1e. Election of Director: Omar Ishrak Mgmt For For
1f. Election of Director: Michael O. Leavitt Mgmt For For
1g. Election of Director: James T. Lenehan Mgmt For For
1h. Election of Director: Elizabeth Nabel, M.D. Mgmt For For
1i. Election of Director: Denise M. O'Leary Mgmt For For
1j. Election of Director: Kendall J. Powell Mgmt Against Against
2. To ratify, in a non-binding vote, the re-appointment Mgmt For For
of PricewaterhouseCoopers LLP as Medtronic's
independent auditor for fiscal year 2019 and authorize
the Board of Directors, acting through the Audit
Committee, to set the auditor's remuneration.
3. To approve in a non-binding advisory vote, named Mgmt For For
executive officer compensation (a "Say-on-Pay" vote).
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934988328
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 28-May-2019
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leslie A. Brun Mgmt For For
1b. Election of Director: Thomas R. Cech Mgmt For For
1c. Election of Director: Mary Ellen Coe Mgmt For For
1d. Election of Director: Pamela J. Craig Mgmt For For
1e. Election of Director: Kenneth C. Frazier Mgmt For For
1f. Election of Director: Thomas H. Glocer Mgmt For For
1g. Election of Director: Rochelle B. Lazarus Mgmt For For
1h. Election of Director: Paul B. Rothman Mgmt For For
1i. Election of Director: Patricia F. Russo Mgmt For For
1j. Election of Director: Inge G. Thulin Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt For For
1l. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Proposal to adopt the 2019 Incentive Stock Plan. Mgmt For For
4. Ratification of the appointment of the Company's Mgmt For For
independent registered public accounting firm for
2019.
5. Shareholder proposal concerning an independent board Shr For Against
chairman.
6. Shareholder proposal concerning executive incentives Shr Against For
and stock buybacks.
7. Shareholder proposal concerning drug pricing. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MERCK KGAA Agenda Number: 710710131
--------------------------------------------------------------------------------------------------------------------------
Security: D5357W103 Meeting Type: AGM
Ticker: Meeting Date: 26-Apr-2019
ISIN: DE0006599905
--------------------------------------------------------------------------------------------------------------------------
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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 05.04.2019, WHEREAS THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS
DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 11.04.2019. 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 2018
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Mgmt For For
FISCAL 2018
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.25 Mgmt For For
PER SHARE
4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2018 Mgmt For For
5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2018 Mgmt For For
6 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For
7.1 ELECT WOLFGANG BUECHELE TO THE SUPERVISORY BOARD Mgmt For For
7.2 ELECT MICHAEL KLEINEMEIER TO THE SUPERVISORY BOARD Mgmt For For
7.3 ELECT RENATE KOEHLER TO THE SUPERVISORY BOARD Mgmt For For
7.4 ELECT HELENE VON ROEDER TO THE SUPERVISORY BOARD Mgmt For For
7.5 ELECT HELGA RUEBSAMEN-SCHAEFF TO THE SUPERVISORY BOARD Mgmt For For
7.6 ELECT DANIEL THELEN TO THE SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934884544
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 28-Nov-2018
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William H. Gates lll Mgmt For For
1b. Election of Director: Reid G. Hoffman Mgmt For For
1c. Election of Director: Hugh F. Johnston Mgmt For For
1d. Election of Director: Teri L. List-Stoll Mgmt For For
1e. Election of Director: Satya Nadella Mgmt For For
1f. Election of Director: Charles H. Noski Mgmt For For
1g. Election of Director: Helmut Panke Mgmt For For
1h. Election of Director: Sandra E. Peterson Mgmt For For
1i. Election of Director: Penny S. Pritzker Mgmt For For
1j. Election of Director: Charles W. Scharf Mgmt For For
1k. Election of Director: Arne M. Sorenson Mgmt For For
1l. Election of Director: John W. Stanton Mgmt For For
1m. Election of Director: John W. Thompson Mgmt For For
1n. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation
3. Ratification of Deloitte & Touche LLP as our Mgmt For For
independent auditor for fiscal year 2019
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935000834
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103 Meeting Type: Annual
Ticker: MAA Meeting Date: 21-May-2019
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: H. Eric Bolton, Jr. Mgmt For For
1b. Election of Director: Russell R. French Mgmt For For
1c. Election of Director: Alan B. Graf, Jr. Mgmt For For
1d. Election of Director: Toni Jennings Mgmt For For
1e. Election of Director: James K. Lowder Mgmt For For
1f. Election of Director: Thomas H. Lowder Mgmt For For
1g. Election of Director: Monica McGurk Mgmt For For
1h. Election of Director: Claude B. Nielsen Mgmt For For
1i. Election of Director: Philip W. Norwood Mgmt For For
1j. Election of Director: W. Reid Sanders Mgmt For For
1k. Election of Director: Gary Shorb Mgmt For For
1l. Election of Director: David P. Stockert Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
3. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm for
fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BREWING CO. Agenda Number: 934975927
--------------------------------------------------------------------------------------------------------------------------
Security: 60871R209 Meeting Type: Annual
Ticker: TAP Meeting Date: 22-May-2019
ISIN: US60871R2094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger G. Eaton Mgmt Withheld Against
Charles M. Herington Mgmt Withheld Against
H. Sanford Riley Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers (Say-on-Pay).
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 934959404
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105 Meeting Type: Annual
Ticker: MDLZ Meeting Date: 15-May-2019
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lewis W.K. Booth Mgmt For For
1b. Election of Director: Charles E. Bunch Mgmt For For
1c. Election of Director: Debra A. Crew Mgmt For For
1d. Election of Director: Lois D. Juliber Mgmt For For
1e. Election of Director: Mark D. Ketchum Mgmt For For
1f. Election of Director: Peter W. May Mgmt For For
1g. Election of Director: Jorge S. Mesquita Mgmt For For
1h. Election of Director: Joseph Neubauer Mgmt For For
1i. Election of Director: Fredric G. Reynolds Mgmt For For
1j. Election of Director: Christiana S. Shi Mgmt For For
1k. Election of Director: Patrick T. Siewert Mgmt For For
1l. Election of Director: Jean-Francois M. L. van Boxmeer Mgmt For For
1m. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt Against Against
3. Ratification of PricewaterhouseCoopers LLP as Mgmt For For
Independent Registered Public Accountants for Fiscal
Year Ending December 31, 2019.
4. Report on Environmental Impact of Cocoa Supply Chain. Shr Against For
5. Consider Employee Pay in Setting Chief Executive Shr Against For
Officer Pay.
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 934935618
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105 Meeting Type: Annual
Ticker: MCO Meeting Date: 16-Apr-2019
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Basil L. Anderson Mgmt For For
1b. Election of Director: Jorge A. Bermudez Mgmt For For
1c. Election of Director: Therese Esperdy Mgmt For For
1d. Election of Director: Vincent A.Forlenza Mgmt For For
1e. Election of Director: Kathryn M. Hill Mgmt For For
1f. Election of Director: Raymond W. McDaniel, Jr. Mgmt For For
1g. Election of Director: Henry A. McKinnell, Jr., Ph.D. Mgmt For For
1h. Election of Director: Leslie F. Seidman Mgmt For For
1i. Election of Director: Bruce Van Saun Mgmt For For
1j. Election of Director: Gerrit Zalm Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm of the
Company for 2019.
3. Advisory resolution approving executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC. Agenda Number: 934912204
--------------------------------------------------------------------------------------------------------------------------
Security: 624758108 Meeting Type: Annual
Ticker: MWA Meeting Date: 23-Jan-2019
ISIN: US6247581084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Shirley C. Franklin Mgmt For For
1.2 Election of Director: Scott Hall Mgmt For For
1.3 Election of Director: Thomas J. Hansen Mgmt For For
1.4 Election of Director: Jerry W. Kolb Mgmt For For
1.5 Election of Director: Mark J. O'Brien Mgmt For For
1.6 Election of Director: Christine Ortiz Mgmt For For
1.7 Election of Director: Bernard G. Rethore Mgmt For For
1.8 Election of Director: Lydia W. Thomas Mgmt For For
1.9 Election of Director: Michael T. Tokarz 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 appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934969227
--------------------------------------------------------------------------------------------------------------------------
Security: 637417106 Meeting Type: Annual
Ticker: NNN Meeting Date: 14-May-2019
ISIN: US6374171063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela K. M. Beall Mgmt For For
Steven D. Cosler Mgmt For For
Don DeFosset Mgmt For For
David M. Fick Mgmt For For
Edward J. Fritsch Mgmt For For
Kevin B. Habicht Mgmt Withheld Against
Betsy D. Holden Mgmt For For
Sam L. Susser Mgmt For For
Julian E. Whitehurst Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the selection of the independent Mgmt For For
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL STORAGE AFFILIATES TRUST Agenda Number: 934982516
--------------------------------------------------------------------------------------------------------------------------
Security: 637870106 Meeting Type: Annual
Ticker: NSA Meeting Date: 23-May-2019
ISIN: US6378701063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Arlen D. Nordhagen Mgmt For For
1b. Election of Trustee: George L. Chapman Mgmt For For
1c. Election of Trustee: Paul W. Hylbert, Jr. Mgmt For For
1d. Election of Trustee: Chad L. Meisinger Mgmt For For
1e. Election of Trustee: Steven G. Osgood Mgmt For For
1f. Election of Trustee: Dominic M. Palazzo Mgmt For For
1g. Election of Trustee: Rebecca L. Steinfort Mgmt For For
1h. Election of Trustee: Mark Van Mourick Mgmt Against Against
1i. Election of Trustee: J. Timothy Warren Mgmt Against Against
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, 2019.
3. Shareholder advisory vote (non-binding) on the Mgmt For For
executive compensation of the Company's Named
Executive Officers as more fully described in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 710701031
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649 Meeting Type: AGM
Ticker: Meeting Date: 11-Apr-2019
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 2018
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2018 (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 2018: CHF 2.45 PER SHARE
4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: MR PAUL BULCKE
4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For
ULF MARK SCHNEIDER
4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For
HENRI DE CASTRIES
4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For
BEAT W. HESS
4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For
RENATO FASSBIND
4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS Mgmt For For
ANN M. VENEMAN
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS Mgmt For For
EVA CHENG
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For
PATRICK AEBISCHER
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS Mgmt For For
URSULA M. BURNS
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For
KASPER RORSTED
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For
PABLO ISLA
4.112 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS Mgmt For For
KIMBERLY A. ROSS
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR DICK BOER Mgmt For For
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR DINESH PALIWAL Mgmt For For
4.3.1 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For
BEAT W. HESS
4.3.2 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For
PATRICK AEBISCHER
4.3.3 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MS Mgmt For For
URSULA M. BURNS
4.3.4 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For
PABLO ISLA
4.4 ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA Mgmt For For
BRANCH
4.5 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 CAPITAL REDUCTION (BY CANCELLATION OF SHARES) Mgmt For For
7 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 FAVOR 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 22 MAR 2019: 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
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 934864237
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103 Meeting Type: Annual
Ticker: NKE Meeting Date: 20-Sep-2018
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan B. Graf, Jr. Mgmt For For
John C. Lechleiter Mgmt For For
Michelle A. Peluso Mgmt For For
2. To approve executive compensation by an advisory vote. Mgmt For For
3. To consider a shareholder proposal regarding political Shr For Against
contributions disclosure.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
NORTHLAND POWER INC Agenda Number: 710977248
--------------------------------------------------------------------------------------------------------------------------
Security: 666511100 Meeting Type: AGM
Ticker: Meeting Date: 22-May-2019
ISIN: CA6665111002
--------------------------------------------------------------------------------------------------------------------------
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 RESOLUTION 10, AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 TO
9. THANK YOU
1 ELECTING JAMES C. TEMERTY AS A DIRECTOR OF THE Mgmt Against Against
CORPORATION
2 ELECTING LINDA L. BERTOLDI AS A DIRECTOR OF THE Mgmt Against Against
CORPORATION
3 ELECTING MARIE BOUNTROGIANNI AS A DIRECTOR OF THE Mgmt For For
CORPORATION
4 ELECTING JOHN W. BRACE AS A DIRECTOR OF THE Mgmt For For
CORPORATION
5 ELECTING KEITH HALBERT AS A DIRECTOR OF THE Mgmt For For
CORPORATION
6 ELECTING BARRY GILMOUR AS A DIRECTOR OF THE Mgmt For For
CORPORATION
7 ELECTING RUSSELL GOODMAN AS A DIRECTOR OF THE Mgmt For For
CORPORATION
8 ELECTING MICHAEL LORD AS A DIRECTOR OF THE CORPORATION Mgmt Against Against
9 THE REAPPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF Mgmt For For
THE CORPORATION AND AUTHORIZATION OF THE DIRECTORS TO
FIX THE AUDITORS' REMUNERATION
10 THE RESOLUTION TO ACCEPT NORTHLAND'S APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 934927003
--------------------------------------------------------------------------------------------------------------------------
Security: 66987V109 Meeting Type: Annual
Ticker: NVS Meeting Date: 28-Feb-2019
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 2018 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
5. Further Share Repurchase Program Mgmt For For
6. Special Distribution by Way of a Dividend in Kind to Mgmt For For
Effect the Spin-off of Alcon Inc.
7a. Votes on Compensation for the Members of the Board of Mgmt For For
Directors and the Executive Committee: Binding Vote on
the Maximum Aggregate Amount of Compensation for
Members of the Board of Directors from the 2019 Annual
General Meeting to the 2020 Annual General Meeting
7b. Votes on Compensation for the Members of the Board of Mgmt For For
Directors and the Executive Committee: Binding Vote on
the Maximum Aggregate Amount of Compensation for
Members of the Executive Committee for the next
Financial Year, i.e. 2020
7c. Votes on Compensation for the Members of the Board of Mgmt For For
Directors and the Executive Committee: Advisory Vote
on the 2018 Compensation Report
8a. Re-election of Joerg Reinhardt, Ph.D., and re-election Mgmt For For
as Chairman of the Board of Directors (in a single
vote)
8b. Re-election of Director: Nancy C. Andrews, M.D., Ph.D. Mgmt For For
8c. Re-election of Director: Ton Buechner Mgmt For For
8d. Re-election of Director: Srikant Datar, Ph.D. Mgmt For For
8e. Re-election of Director: Elizabeth Doherty Mgmt For For
8f. Re-election of Director: Ann Fudge Mgmt For For
8g. Re-election of Director: Frans van Houten Mgmt For For
8h. Re-election of Director: Andreas von Planta, Ph.D. Mgmt For For
8i. Re-election of Director: Charles L. Sawyers, M.D. Mgmt For For
8j. Re-election of Director: Enrico Vanni, Ph.D. Mgmt For For
8k. Re-election of Director: William T. Winters Mgmt For For
8l. Election of Director: Patrice Bula Mgmt For For
9a. Re-election of Srikant Datar, Ph.D., as member of the Mgmt For For
Compensation Committee
9b. Re-election of Ann Fudge as member of the Compensation Mgmt For For
Committee
9c. Re-election of Enrico Vanni, Ph.D., as member of the Mgmt For For
Compensation Committee
9d. Re-election of William T. Winters as member of the Mgmt For For
Compensation Committee
9e. Election of Patrice Bula as member of the Compensation Mgmt For For
Committee
10. Re-election of the Statutory Auditor Mgmt For For
11. Re-election of the Independent Proxy Mgmt For For
12. General instructions in case of alternative motions Mgmt Against 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.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 934955723
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107 Meeting Type: Annual
Ticker: ORLY Meeting Date: 07-May-2019
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David O'Reilly Mgmt For For
1b. Election of Director: Larry O'Reilly Mgmt Against Against
1c. Election of Director: Rosalie O'Reilly Wooten Mgmt Against Against
1d. Election of Director: Greg Henslee Mgmt For For
1e. Election of Director: Jay D. Burchfield Mgmt For For
1f. Election of Director: Thomas T. Hendrickson Mgmt For For
1g. Election of Director: John R. Murphy Mgmt For For
1h. Election of Director: Dana M. Perlman Mgmt For For
1i. Election of Director: Andrea M. Weiss Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of appointment of Ernst & Young LLP, as Mgmt For For
independent auditors for the fiscal year ending
December 31, 2019.
4. Shareholder proposal entitled "Special Shareholder Shr For Against
Meetings."
--------------------------------------------------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 935010429
--------------------------------------------------------------------------------------------------------------------------
Security: 680223104 Meeting Type: Annual
Ticker: ORI Meeting Date: 24-May-2019
ISIN: US6802231042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven J. Bateman Mgmt For For
Jimmy A. Dew Mgmt Withheld Against
John M. Dixon Mgmt Withheld Against
Glenn W. Reed Mgmt Withheld Against
Dennis P. Van Mieghem Mgmt Withheld Against
2. To ratify the selection of KPMG LLP as the company's Mgmt For For
auditors for 2019.
3. Advisory vote to approve executive compensation. Mgmt For For
4. To vote on the Shareholder proposal listed in the Shr For Against
Company's Proxy Statement, if properly submitted.
--------------------------------------------------------------------------------------------------------------------------
PATTERN ENERGY GROUP INC. Agenda Number: 935016077
--------------------------------------------------------------------------------------------------------------------------
Security: 70338P100 Meeting Type: Annual
Ticker: PEGI Meeting Date: 12-Jun-2019
ISIN: US70338P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Alan R. Batkin Mgmt For For
1.2 Election of Director: The Lord Browne of Madingley Mgmt For For
1.3 Election of Director: Michael M. Garland Mgmt For For
1.4 Election of Director: Richard A. Goodman Mgmt For For
1.5 Election of Director: Douglas G. Hall Mgmt For For
1.6 Election of Director: Patricia M. Newson Mgmt For For
1.7 Election of Director: Mona K. Sutphen Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal year 2019.
3. An advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934949112
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108 Meeting Type: Annual
Ticker: PEP Meeting Date: 01-May-2019
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shona L. Brown Mgmt For For
1b. Election of Director: Cesar Conde Mgmt For For
1c. Election of Director: Ian Cook Mgmt For For
1d. Election of Director: Dina Dublon Mgmt For For
1e. Election of Director: Richard W. Fisher Mgmt For For
1f. Election of Director: Michelle Gass Mgmt For For
1g. Election of Director: William R. Johnson Mgmt For For
1h. Election of Director: Ramon Laguarta Mgmt For For
1i. Election of Director: David C. Page Mgmt For For
1j. Election of Director: Robert C. Pohlad Mgmt For For
1k. Election of Director: Daniel Vasella Mgmt For For
1l. Election of Director: Darren Walker Mgmt For For
1m. Election of Director: Alberto Weisser Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2019.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Approve amendments to the Company's Articles of Mgmt For For
Incorporation to eliminate supermajority voting
standards.
5. Shareholder Proposal - Independent Board Chairman. Shr For Against
6. Shareholder Proposal - Disclosure of Pesticide Shr Against For
Management Data.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934942043
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 25-Apr-2019
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald E. Blaylock Mgmt For For
1b. Election of Director: Albert Bourla Mgmt For For
1c. Election of Director: W. Don Cornwell Mgmt For For
1d. Election of Director: Joseph J. Echevarria Mgmt For For
1e. Election of Director: Helen H. Hobbs Mgmt For For
1f. Election of Director: James M. Kilts Mgmt For For
1g. Election of Director: Dan R. Littman Mgmt For For
1h. Election of Director: Shantanu Narayen Mgmt For For
1i. Election of Director: Suzanne Nora Johnson Mgmt For For
1j. Election of Director: Ian C. Read Mgmt For For
1k. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as independent Mgmt For For
registered public accounting firm for 2019
3. 2019 Advisory approval of executive compensation Mgmt For For
4. Approval of the Pfizer Inc. 2019 Stock Plan Mgmt For For
5. Shareholder proposal regarding right to act by written Shr Against For
consent
6. Shareholder proposal regarding report on lobbying Shr Against For
activities
7. Shareholder proposal regarding independent chair Shr For Against
policy
8. Shareholder proposal regarding integrating drug Shr Against For
pricing into executive compensation policies and
programs
--------------------------------------------------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST Agenda Number: 934943792
--------------------------------------------------------------------------------------------------------------------------
Security: 71943U104 Meeting Type: Annual
Ticker: DOC Meeting Date: 30-Apr-2019
ISIN: US71943U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John T. Thomas Mgmt For For
Tommy G. Thompson Mgmt For For
Stanton D. Anderson Mgmt For For
Mark A. Baumgartner Mgmt For For
Albert C. Black, Jr. Mgmt For For
William A Ebinger M.D Mgmt For For
Pamela J. Kessler Mgmt For For
Richard A. Weiss Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2019.
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.
4. To approve the Amended and Restated Physicians Realty Mgmt For For
Trust 2013 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PLYMOUTH INDUSTRIAL REIT, INC. Agenda Number: 935025280
--------------------------------------------------------------------------------------------------------------------------
Security: 729640102 Meeting Type: Annual
Ticker: PLYM Meeting Date: 28-Jun-2019
ISIN: US7296401026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Martin Barber Mgmt For For
Philip S. Cottone Mgmt For For
Richard J. DeAgazio Mgmt Withheld Against
David G. Gaw Mgmt For For
Pendleton P. White, Jr. Mgmt For For
Jeffrey E. Witherell Mgmt For For
2. Ratification of the appointment of Marcum LLP as the Mgmt For For
Company's independent registered public accountants
for 2019.
--------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 934978404
--------------------------------------------------------------------------------------------------------------------------
Security: 74251V102 Meeting Type: Annual
Ticker: PFG Meeting Date: 21-May-2019
ISIN: US74251V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael T. Dan Mgmt For For
1b. Election of Director: C. Daniel Gelatt Mgmt For For
1c. Election of Director: Sandra L. Helton Mgmt For For
1d. Election of Director: Blair C. Pickerell Mgmt For For
2. Advisory vote to approve executive compensation Mgmt For For
3. Ratification of appointment of independent registered Mgmt For For
public accountants
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 934945772
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103 Meeting Type: Annual
Ticker: PLD Meeting Date: 01-May-2019
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hamid R. Moghadam Mgmt For For
1b. Election of Director: Cristina G. Bita Mgmt For For
1c. Election of Director: George L. Fotiades Mgmt For For
1d. Election of Director: Philip L. Hawkins Mgmt For For
1e. Election of Director: Lydia H. Kennard Mgmt For For
1f. Election of Director: J. Michael Losh Mgmt For For
1g. Election of Director: Irving F. Lyons III Mgmt For For
1h. Election of Director: David P. O'Connor Mgmt For For
1i. Election of Director: Olivier Piani Mgmt For For
1j. Election of Director: Jeffrey L. Skelton Mgmt For For
1k. Election of Director: Carl B. Webb Mgmt For For
1l. Election of Director: William D. Zollars Mgmt For For
2. Advisory Vote to Approve the Company's Executive Mgmt For For
Compensation for 2018
3. Ratification of the Appointment of KPMG LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the year 2019
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 934940708
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109 Meeting Type: Annual
Ticker: PSA Meeting Date: 24-Apr-2019
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: John Reyes Mgmt Against Against
1I. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1J. Election of Trustee: Ronald P. Spogli Mgmt For For
1K. Election of Trustee: Daniel C. Staton Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. 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, 2019.
--------------------------------------------------------------------------------------------------------------------------
QORVO, INC. Agenda Number: 934851052
--------------------------------------------------------------------------------------------------------------------------
Security: 74736K101 Meeting Type: Annual
Ticker: QRVO Meeting Date: 07-Aug-2018
ISIN: US74736K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ralph G. Quinsey Mgmt For For
Robert A. Bruggeworth Mgmt For For
Daniel A. DiLeo Mgmt For For
Jeffery R. Gardner Mgmt Withheld Against
Charles Scott Gibson Mgmt For For
John R. Harding Mgmt For For
David H. Y. Ho Mgmt For For
Roderick D. Nelson Mgmt For For
Dr. Walden C. Rhines Mgmt For For
Susan L. Spradley Mgmt For For
Walter H. Wilkinson, Jr Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
our Named Executive Officers (as defined in the proxy
statement).
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending March 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
QUEBECOR INC. Agenda Number: 934983063
--------------------------------------------------------------------------------------------------------------------------
Security: 748193208 Meeting Type: Annual
Ticker: QBCRF Meeting Date: 09-May-2019
ISIN: CA7481932084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Chantal Belanger Mgmt For For
Andrea C. Martin Mgmt For For
Normand Provost Mgmt For For
2 Appoint Ernst & Young LLP as external auditor. Mgmt For For
3 Adoption of an advisory resolution on the Board of Mgmt For For
Directors of the Corporation's approach to executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 934951903
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104 Meeting Type: Annual
Ticker: O Meeting Date: 14-May-2019
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathleen R. Allen Mgmt For For
1b. Election of Director: A. Larry Chapman Mgmt For For
1c. Election of Director: Reginald H. Gilyard Mgmt For For
1d. Election of Director: Priya Cherian Huskins Mgmt For For
1e. Election of Director: Gerardo I. Lopez Mgmt For For
1f. Election of Director: Michael D. McKee Mgmt For For
1g. Election of Director: Gregory T. McLaughlin Mgmt For For
1h. Election of Director: Ronald L. Merriman Mgmt For For
1i. Election of Director: Sumit Roy Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Independent Registered Public Accounting Firm for the
Fiscal Year Ending December 31, 2019.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. Amendment of the Charter to increase the number of Mgmt For For
authorized shares of common stock.
5. Advisory vote to ratify an amendment to the Bylaws to Mgmt For For
permit stockholders to propose binding amendments to
the company's Bylaws.
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 935006432
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107 Meeting Type: Annual
Ticker: REGN Meeting Date: 14-Jun-2019
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bonnie L. Bassler, Ph.D. Mgmt For For
1b. Election of Director: Michael S. Brown, M.D. Mgmt For For
1c. Election of Director: Leonard S. Schleifer, M.D., Mgmt For For
Ph.D.
1d. Election of Director: George D. Yancopoulos, M.D., Mgmt For For
Ph.D.
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 934940455
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100 Meeting Type: Annual
Ticker: RF Meeting Date: 24-Apr-2019
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carolyn H. Byrd Mgmt For For
1b. Election of Director: Don DeFosset Mgmt For For
1c. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For
1d. Election of Director: Eric C. Fast Mgmt For For
1e. Election of Director: Zhanna Golodryga Mgmt For For
1f. Election of Director: John D. Johns Mgmt For For
1g. Election of Director: Ruth Ann Marshall Mgmt For For
1h. Election of Director: Charles D. McCrary Mgmt For For
1i. Election of Director: James T. Prokopanko Mgmt For For
1j. Election of Director: Lee J. Styslinger III Mgmt For For
1k. Election of Director: Jose S. Suquet Mgmt For For
1l. Election of Director: John M. Turner, Jr. Mgmt For For
1m. Election of Director: Timothy Vines Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
the Independent Registered Public Accounting Firm for
2019.
3. Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 934943982
--------------------------------------------------------------------------------------------------------------------------
Security: 767204100 Meeting Type: Annual
Ticker: RIO Meeting Date: 10-Apr-2019
ISIN: US7672041008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of the 2018 Annual report Mgmt For For
2. Approval of the Directors' Remuneration Report: Mgmt For For
Implementation Report
3. Approval of the Directors' Remuneration Report Mgmt For For
4. To elect Dame Moya Greene as a director Mgmt For For
5. To elect Simon McKeon AO as a director Mgmt For For
6. To elect Jakob Stausholm as a director Mgmt For For
7. To re-elect Megan Clark AC as a director Mgmt For For
8. To re-elect David Constable as a director Mgmt For For
9. To re-elect Simon Henry as a director Mgmt For For
10. To re-elect Jean-Sebastien Jacques as a director Mgmt For For
11. To re-elect Sam Laidlaw as a director Mgmt For For
12. To re-elect Michael L'Estrange AO as a director Mgmt For For
13. To re-elect Simon Thompson as a director Mgmt For For
14. Re-appointment of auditors Mgmt For For
15. Remuneration of auditors Mgmt For For
16. Authority to make political donations Mgmt For For
17. General authority to allot shares Mgmt For For
18. Disapplication of pre-emption rights Mgmt For For
19. Authority to purchase Rio Tinto plc shares Mgmt For For
20. Notice period for general meetings other than annual Mgmt For For
general meetings
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 935000416
--------------------------------------------------------------------------------------------------------------------------
Security: 780259107 Meeting Type: Annual
Ticker: RDSB Meeting Date: 21-May-2019
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 Report Mgmt For For
3. Appointment of Neil Carson as a Director of the Mgmt For For
Company
4. Reappointment of Director: Ben van Beurden Mgmt For For
5. Reappointment of Director: Ann Godbehere Mgmt For For
6. Reappointment of Director: Euleen Goh Mgmt For For
7. Reappointment of Director: Charles O. Holliday Mgmt For For
8. Reappointment of Director: Catherine Hughes Mgmt For For
9. Reappointment of Director: Gerard Kleisterlee Mgmt For For
10. Reappointment of Director: Roberto Setubal Mgmt For For
11. Reappointment of Director: Sir Nigel Sheinwald Mgmt For For
12. Reappointment of Director: Linda G. Stuntz Mgmt For For
13. Reappointment of Director: Jessica Uhl Mgmt For For
14. Reappointment of Director: Gerrit Zalm Mgmt For For
15. Reappointment of Auditors Mgmt For For
16. Remuneration of Auditors Mgmt For For
17. Authority to allot shares Mgmt For For
18. Disapplication of pre-emption rights (Special Mgmt For For
Resolution)
19. Adoption of new Articles of Association (Special Mgmt For For
Resolution)
20. Authority to purchase own shares (Special Resolution) Mgmt For For
21. Authority to make certain donations and incur Mgmt For For
expenditure
22. Shareholder resolution (Special Resolution) Shr Abstain Against
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 934964695
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104 Meeting Type: Annual
Ticker: SPGI Meeting Date: 09-May-2019
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marco Alvera Mgmt For For
1b. Election of Director: William J. Amelio Mgmt For For
1c. Election of Director: William D. Green Mgmt For For
1d. Election of Director: Charles E. Haldeman, Jr. Mgmt For For
1e. Election of Director: Stephanie C. Hill Mgmt For For
1f. Election of Director: Rebecca Jacoby Mgmt For For
1g. Election of Director: Monique F. Leroux Mgmt For For
1h. Election of Director: Maria R. Morris Mgmt For For
1i. Election of Director: Douglas L. Peterson Mgmt For For
1j. Election of Director: Edward B. Rust, Jr. Mgmt For For
1k. Election of Director: Kurt L. Schmoke Mgmt For For
1l. Election of Director: Richard E. Thornburgh Mgmt For For
2. Vote to approve, on an advisory basis, the executive Mgmt For For
compensation program for the Company's named executive
officers.
3. Vote to approve the Company's 2019 Stock Incentive Mgmt For For
Plan.
4. Vote to approve the Company's Director Deferred Stock Mgmt For For
Ownership Plan, as Amended and Restated.
5. Vote to ratify the selection of Ernst & Young LLP as Mgmt For For
our independent Registered Public Accounting Firm for
2019.
--------------------------------------------------------------------------------------------------------------------------
SANOFI Agenda Number: 934992606
--------------------------------------------------------------------------------------------------------------------------
Security: 80105N105 Meeting Type: Annual
Ticker: SNY Meeting Date: 30-Apr-2019
ISIN: US80105N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the individual company financial Mgmt For For
statements for the year ended December 31, 2018
2. Approval of the consolidated financial statements for Mgmt For For
the year ended December 31, 2018
3. Appropriation of profits for the year ended December Mgmt For For
31, 2018 and declaration of dividend
4. Reappointment of Serge Weinberg as a Director Mgmt For For
5. Reappointment of Suet-Fern Lee as a Director Mgmt For For
6. Ratification of the Board's appointment by cooptation Mgmt For For
of Christophe Babule as Director
7. Compensation policy for the Chairman of the Board of Mgmt For For
Directors
8. Compensation policy for the Chief Executive Officer Mgmt For For
9. Approval of the payment, in respect of the year ended Mgmt For For
December 31, 2018, and of the award, of the fixed,
variable and ..(Due to space limits, see proxy
material for full proposal)
10. Approval of the payment, in respect of the year ended Mgmt For For
December 31, 2018, and of the award, of the fixed,
variable and ..(Due to space limits, see proxy
material for full proposal)
11. Authorization granted to the Board of Directors to Mgmt For For
carry out transactions in the Company's shares (usable
outside the period of a public tender offer)
12. Authorization to the Board of Directors to reduce the Mgmt For For
share capital by cancellation of treasury shares
(usable outside the period of a public tender offer)
13. Delegation to the Board of Directors of authority to Mgmt For For
decide to issue, with preemptive rights maintained,
shares and/or ..(Due to space limits, see proxy
material for full proposal)
14. Delegation to the Board of Directors of authority to Mgmt For For
decide to issue, with preemptive rights cancelled,
shares and/or ..(Due to space limits, see proxy
material for full proposal)
15. Delegation to the Board of Directors of authority to Mgmt For For
decide to issue, with preemptive rights cancelled,
shares and/or ..(Due to space limits, see proxy
material for full proposal)
16. Delegation to the Board of Directors of authority to Mgmt For For
decide to issue debt instruments giving access to the
share capital of ..(Due to space limits, see proxy
material for full proposal)
17. Delegation to the Board of Directors of authority to Mgmt For For
increase the number of shares to be issued in the
event of an issue of ..(Due to space limits, see proxy
material for full proposal)
18. Delegation to the Board of Directors of authority with Mgmt For For
a view to the issuance, with preemptive rights
cancelled, of shares ..(Due to space limits, see proxy
material for full proposal)
19. Delegation to the Board of Directors of authority to Mgmt For For
grant, without preemptive right, options to subscribe
for or purchase shares
20. Authorization for the Board of Directors to carry out Mgmt For For
consideration-free allotments of existing or new
shares to some or all of the salaried employees and
corporate officers of the Group
21. Delegation to the Board of Directors of authority to Mgmt For For
decide to carry out increases in the share capital by
incorporation of share premium, reserves, profits or
other items (usable outside the period of a public
tender offer)
22. Delegation to the Board of Directors of authority to Mgmt For For
decide on the issuance of shares or securities giving
access to the Company's share capital reserved for
members of savings plans, with waiver of preemptive
rights in their favor
23. Powers for formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA Agenda Number: 710709366
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101 Meeting Type: MIX
Ticker: Meeting Date: 30-Apr-2019
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 08 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0313/201903131900552.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0408/201904081900931.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018 - APPROVAL OF
NON-DEDUCTIBLE EXPENSES AND COSTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2018 AND SETTING OF THE DIVIDEND: EUR 3.07
PER SHARE
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. SERGE WEINBERG AS Mgmt For For
DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. SUET-FERN LEE AS Mgmt For For
DIRECTOR
O.6 RATIFICATION OF THE CO-OPTATION OF MR. CHRISTOPHE Mgmt For For
BABULE AS DIRECTOR
O.7 COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS
O.8 COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER Mgmt For For
O.9 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL YEAR ENDED Mgmt For For
31 DECEMBER 2018, AND THE ALLOCATION OF THE FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND TO MR. SERGE
WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS
O.10 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL YEAR ENDED Mgmt For For
31 DECEMBER 2018, AND THE ALLOCATION OF THE FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND TO MR. OLIVIER
BRANDICOURT, CHIEF EXECUTIVE OFFICER
O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO TRADE IN THE COMPANY'S SHARES (USABLE OUTSIDE OF
PUBLIC OFFERS
E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY
SHARES
E.13 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 RIGHT, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY, OF ANY SUBSIDIARY AND/OR ANY OTHER
COMPANY (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS)
E.14 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 RIGHT, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY, OF ANY SUBSIDIARY AND/OR ANY OTHER
COMPANY, BY PUBLIC OFFERING (USABLE OUTSIDE OF PUBLIC
OFFERINGS PERIODS)
E.15 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 RIGHT, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY, OF ANY SUBSIDIARY AND/OR OF ANY OTHER
COMPANY, BY PRIVATE PLACEMENT (USABLE OUTSIDE OF
PUBLIC OFFERINGS PERIODS)
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE ISSUANCE OF DEBT SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE COMPANY'S
SUBSIDIARIES AND/OR OF ANY OTHER COMPANY (USABLE
OUTSIDE OF PUBLIC OFFERINGS PERIODS)
E.17 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, OF ANY SUBSIDIARY AND/OR OF ANY OTHER
COMPANY WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS)
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO ISSUE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY, ONE OF ITS SUBSIDIARIES AND/OR ANOTHER
COMPANY IN CONSIDERATION OF CONTRIBUTIONS IN KIND
(USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS)
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, SHARE SUBSCRIPTION OR SHARE
PURCHASE OPTIONS
E.20 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH THE ALLOTMENT OF FREE EXISTING SHARES OR
SHARES TO BE ISSUED FOR THE BENEFIT OF SALARIED
EMPLOYEES MEMBERS AND CORPORATE OFFICERS OF THE GROUP
OR SOME OF THEM
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY
CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHERS
(USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS)
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY RESERVED FOR MEMBERS OF SAVINGS PLANS
WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT IN FAVOUR OF THE LATTER
OE.23 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 934969695
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104 Meeting Type: Annual
Ticker: SBAC Meeting Date: 16-May-2019
ISIN: US78410G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: Kevin L. Mgmt For For
Beebe
1.2 Election of Director for a three-year term: Jack Mgmt For For
Langer
1.3 Election of Director for a three-year term: Jeffrey A. Mgmt For For
Stoops
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as SBA's independent registered public accounting firm
for the 2019 fiscal year.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
SBA's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934929324
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 03-Apr-2019
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter L.S. Currie Mgmt For For
1b. Election of Director: Miguel M. Galuccio Mgmt For For
1c. Election of Director: Paal Kibsgaard Mgmt For For
1d. Election of Director: Nikolay Kudryavtsev Mgmt For For
1e. Election of Director: Tatiana A. Mitrova Mgmt For For
1f. Election of Director: Indra K. Nooyi Mgmt For For
1g. Election of Director: Lubna S. Olayan Mgmt For For
1h. Election of Director: Mark G. Papa Mgmt For For
1i. Election of Director: Leo Rafael Reif Mgmt For For
1j. Election of Director: Henri Seydoux Mgmt For For
2. Approval of the advisory resolution to approve our Mgmt For For
executive compensation.
3. Approval of our consolidated balance sheet as of Mgmt For For
December 31, 2018; our consolidated statement of
income for the year ended December 31, 2018; and our
Board of Directors' declarations of dividends in 2018,
as reflected in our 2018 Annual Report to
Stockholders.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent auditors
for 2019.
5. Approval of an amended and restated 2004 Stock and Mgmt For For
Deferral Plan for Non-Employee Directors.
--------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 934969784
--------------------------------------------------------------------------------------------------------------------------
Security: 81211K100 Meeting Type: Annual
Ticker: SEE Meeting Date: 16-May-2019
ISIN: US81211K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael Chu Mgmt For For
1b. Election of Director: Francoise Colpron Mgmt For For
1c. Election of Director: Edward L. Doheny II Mgmt For For
1d. Election of Director: Patrick Duff Mgmt For For
1e. Election of Director: Henry R. Keizer Mgmt For For
1f. Election of Director: Jacqueline B. Kosecoff Mgmt For For
1g. Election of Director: Harry A. Lawton III Mgmt For For
1h. Election of Director: Neil Lustig Mgmt For For
1i. Election of Director: Jerry R. Whitaker Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Sealed Air's independent auditor for the year
ending December 31, 2019.
3. Approval, as an advisory vote, of 2018 executive Mgmt Against Against
compensation as disclosed in Sealed Air's Proxy
Statement dated April 4, 2019.
--------------------------------------------------------------------------------------------------------------------------
SEATTLE GENETICS, INC. Agenda Number: 934976018
--------------------------------------------------------------------------------------------------------------------------
Security: 812578102 Meeting Type: Annual
Ticker: SGEN Meeting Date: 20-May-2019
ISIN: US8125781026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Srinivas Akkaraju Mgmt For For
Marc Lippman Mgmt For For
Daniel Welch Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2019.
3. To approve the amendment and restatement of the Mgmt For For
Seattle Genetics, Inc. Amended and Restated 2000
Employee Stock Purchase Plan, or the ESPP, to increase
the aggregate number of shares of common stock
authorized for issuance thereunder by 1,000,000 shares
and to allow for the participation in the ESPP by the
Company's non-U.S. based employees.
4. Advisory vote to approve the compensation of the Mgmt Against Against
Company's named executive officers as disclosed in the
accompanying proxy statement.
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 935000911
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102 Meeting Type: Annual
Ticker: NOW Meeting Date: 12-Jun-2019
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Teresa Briggs Mgmt For For
1b. Election of director: Paul E. Chamberlain Mgmt For For
1c. Election of director: Tamar O. Yehoshua Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers ("Say-on-Pay").
3. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting firm for
2019.
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 934959973
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109 Meeting Type: Annual
Ticker: SPG Meeting Date: 08-May-2019
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glyn F. Aeppel Mgmt For For
1b. Election of Director: Larry C. Glasscock Mgmt For For
1c. Election of Director: Karen N. Horn, Ph.D. Mgmt For For
1d. Election of Director: Allan Hubbard Mgmt For For
1e. Election of Director: Reuben S. Leibowitz Mgmt For For
1f. Election of Director: Gary M. Rodkin Mgmt For For
1g. Election of Director: Stefan M. Selig Mgmt For For
1h. Election of Director: Daniel C. Smith, Ph.D. Mgmt For For
1i. Election of Director: J. Albert Smith, Jr. Mgmt For For
1j. Election of Director: Marta R. Stewart Mgmt For For
2. An advisory vote to approve the compensation of our Mgmt For For
Named Executive Officers.
3. Ratification of Ernst & Young LLP as our independent Mgmt For For
registered public accounting firm for 2019.
4. Vote to approve the 2019 Stock Incentive Plan. Mgmt For For
5. Shareholder Proposal requesting disclosure of Shr For Against
political contributions.
--------------------------------------------------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY Agenda Number: 934947827
--------------------------------------------------------------------------------------------------------------------------
Security: 835495102 Meeting Type: Annual
Ticker: SON Meeting Date: 17-Apr-2019
ISIN: US8354951027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
P. L. Davies Mgmt For For
T. J. Drew Mgmt For For
P. Guillemot Mgmt For For
J. R. Haley Mgmt For For
R. G. Kyle Mgmt For For
R. C. Tiede Mgmt For For
T. E. Whiddon 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, 2019.
3. To approve the advisory resolution on Executive Mgmt For For
Compensation.
4. To approve the Sonoco Products Company 2019 Omnibus Mgmt For For
Incentive Plan.
5. Advisory (non-binding) shareholder proposal regarding Shr For Against
simple majority vote.
--------------------------------------------------------------------------------------------------------------------------
STAG INDUSTRIAL, INC. Agenda Number: 934945051
--------------------------------------------------------------------------------------------------------------------------
Security: 85254J102 Meeting Type: Annual
Ticker: STAG Meeting Date: 29-Apr-2019
ISIN: US85254J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Benjamin S. Butcher Mgmt For For
1B. Election of Director: Virgis W. Colbert Mgmt For For
1C. Election of Director: Michelle S. Dilley Mgmt For For
1D. Election of Director: Jeffrey D. Furber Mgmt For For
1E. Election of Director: Larry T. Guillemette Mgmt For For
1F. Election of Director: Francis X. Jacoby III Mgmt For For
1G. Election of Director: Christopher P. Marr Mgmt For For
1H. Election of Director: Hans S. Weger Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the year ending
December 31, 2019.
3. The approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
STORE CAPITAL CORPORATION Agenda Number: 934993002
--------------------------------------------------------------------------------------------------------------------------
Security: 862121100 Meeting Type: Annual
Ticker: STOR Meeting Date: 30-May-2019
ISIN: US8621211007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Donovan Mgmt For For
Mary Fedewa Mgmt For For
Morton H. Fleischer Mgmt For For
William F. Hipp Mgmt For For
Catherine D. Rice Mgmt For For
Einar A. Seadler Mgmt For For
Rajath Shourie Mgmt For For
Quentin P. Smith, Jr. Mgmt For For
Christopher H. Volk Mgmt For For
2. To approve an amendment to the Company's bylaws to Mgmt For For
allow stockholders to amend the bylaws by a majority
vote of the outstanding shares entitled to be cast on
the matter pursuant to a proposal submitted by an
eligible stockholder.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. 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, 2019.
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 934957133
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104 Meeting Type: Annual
Ticker: SUI Meeting Date: 21-May-2019
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gary A. Shiffman Mgmt For For
1B. Election of Director: Meghan G. Baivier Mgmt For For
1C. Election of Director: Stephanie W. Bergeron Mgmt For For
1D. Election of Director: Brian M. Hermelin Mgmt For For
1E. Election of Director: Ronald A. Klein Mgmt For For
1F. Election of Director: Clunet R. Lewis Mgmt For For
1G. Election of Director: Arthur A. Weiss Mgmt For For
2. To ratify the selection of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 934948045
--------------------------------------------------------------------------------------------------------------------------
Security: 867892101 Meeting Type: Annual
Ticker: SHO Meeting Date: 03-May-2019
ISIN: US8678921011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John V. Arabia Mgmt For For
W. Blake Baird Mgmt Withheld Against
Andrew Batinovich Mgmt For For
Z. Jamie Behar Mgmt For For
Thomas A. Lewis, Jr. Mgmt For For
Murray J. McCabe Mgmt For For
Douglas M. Pasquale Mgmt For For
Keith P. Russell Mgmt For For
2. Ratification of the Audit Committee's appointment of Mgmt For For
Ernst & Young LLP to act as the independent registered
public accounting firm for the fiscal year ending
December 31, 2019.
3. Advisory vote to approve the compensation of Mgmt Against Against
Sunstone's named executive officers, as set forth in
Sunstone's Proxy Statement for the 2019 Annual
Meeting.
4. Vote on the stockholder proposal set forth in the Shr Against For
proxy statement for Sunstone's 2019 Annual Meeting, if
properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935024163
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100 Meeting Type: Annual
Ticker: TSM Meeting Date: 05-Jun-2019
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To accept 2018 Business Report and Financial Mgmt For For
Statements
2) To approve the proposal for distribution of 2018 Mgmt For For
earnings
3) To revise the Articles of Incorporation Mgmt For For
4) To revise the following TSMC policies: (i) Procedures Mgmt For For
for Acquisition or Disposal of Assets; (ii) Procedures
for Financial Derivatives Transactions
5) DIRECTOR
Moshe N. Gavrielov Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 935008222
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106 Meeting Type: Annual
Ticker: TGT Meeting Date: 12-Jun-2019
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roxanne S. Austin Mgmt For For
1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1c. Election of Director: George S. Barrett Mgmt For For
1d. Election of Director: Brian C. Cornell Mgmt For For
1e. Election of Director: Calvin Darden Mgmt For For
1f. Election of Director: Henrique De Castro Mgmt For For
1g. Election of Director: Robert L. Edwards Mgmt For For
1h. Election of Director: Melanie L. Healey Mgmt For For
1i. Election of Director: Donald R. Knauss Mgmt For For
1j. Election of Director: Monica C. Lozano Mgmt For For
1k. Election of Director: Mary E. Minnick Mgmt For For
1l. Election of Director: Kenneth L. Salazar Mgmt For For
1m. Election of Director: Dmitri L. Stockton Mgmt For For
2. Company proposal to ratify the appointment of Ernst & Mgmt For For
Young LLP as our independent registered public
accounting firm.
3. Company proposal to approve, on an advisory basis, our Mgmt For For
executive compensation (Say on Pay).
4. Shareholder proposal to amend the proxy access bylaw Shr Against For
to remove candidate resubmission threshold.
--------------------------------------------------------------------------------------------------------------------------
TAUBMAN CENTERS, INC. Agenda Number: 935023109
--------------------------------------------------------------------------------------------------------------------------
Security: 876664103 Meeting Type: Annual
Ticker: TCO Meeting Date: 30-May-2019
ISIN: US8766641034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mayree C. Clark Mgmt For For
Michael J. Embler Mgmt For For
Janice L. Fields Mgmt For For
Michelle J. Goldberg Mgmt For For
Nancy Killefer Mgmt For For
Ronald W. Tysoe Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2019.
3. Advisory approval of the named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 710871042
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163 Meeting Type: AGM
Ticker: Meeting Date: 15-May-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0401/LTN201904012222.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0401/LTN201904012246.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED 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 2018
2 TO DECLARE A FINAL DIVIDEND: HKD1.00 PER SHARE Mgmt For For
3.A TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR IAN CHARLES STONE AS DIRECTOR Mgmt For For
3.C 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
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against
NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE
NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN
THE NOTICE OF THE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY Mgmt Against Against
ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY
RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 711051386
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163 Meeting Type: EGM
Ticker: Meeting Date: 15-May-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0425/LTN201904252117.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0425/LTN201904252125.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
1 TO APPROVE THE REFRESHMENT OF SCHEME MANDATE LIMIT Mgmt Against Against
UNDER THE SHARE OPTION PLAN OF TENCENT MUSIC
ENTERTAINMENT GROUP
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934940328
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104 Meeting Type: Annual
Ticker: TXN Meeting Date: 25-Apr-2019
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. A. Blinn Mgmt For For
1b. Election of Director: T. M. Bluedorn Mgmt Against Against
1c. Election of Director: J. F. Clark Mgmt For For
1d. Election of Director: C. S. Cox Mgmt For For
1e. Election of Director: M. S. Craighead Mgmt For For
1f. Election of Director: J. M. Hobby Mgmt For For
1g. Election of Director: R. Kirk Mgmt For For
1h. Election of Director: P. H. Patsley Mgmt For For
1i. Election of Director: R. E. Sanchez Mgmt For For
1j. Election of Director: R. K. Templeton Mgmt For For
2. Board proposal regarding advisory approval of the Mgmt For For
Company's executive compensation.
3. Board proposal to ratify the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 934978783
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101 Meeting Type: Annual
Ticker: ALL Meeting Date: 21-May-2019
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kermit R. Crawford Mgmt For For
1b. Election of Director: Michael L. Eskew Mgmt For For
1c. Election of Director: Margaret M. Keane Mgmt For For
1d. Election of Director: Siddharth N. Mehta Mgmt For For
1e. Election of Director: Jacques P. Perold Mgmt For For
1f. Election of Director: Andrea Redmond Mgmt For For
1g. Election of Director: Gregg M. Sherrill Mgmt For For
1h. Election of Director: Judith A. Sprieser Mgmt For For
1i. Election of Director: Perry M. Traquina Mgmt For For
1j. Election of Director: Thomas J. Wilson Mgmt For For
2. Advisory vote to approve the compensation of the named Mgmt For For
executives.
3. Approval of the 2019 Equity Incentive Plan. Mgmt For For
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Allstate's independent registered public
accountant for 2019.
5. Stockholder proposal on reporting political Shr For Against
contributions.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 934941750
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105 Meeting Type: Annual
Ticker: BA Meeting Date: 29-Apr-2019
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert A. Bradway Mgmt For For
1b. Election of Director: David L. Calhoun Mgmt For For
1c. Election of Director: Arthur D. Collins Jr. Mgmt For For
1d. Election of Director: Edmund P. Giambastiani Jr. Mgmt For For
1e. Election of Director: Lynn J. Good Mgmt For For
1f. Election of Director: Nikki R. Haley Mgmt For For
1g. Election of Director: Lawrence W. Kellner Mgmt Against Against
1h. Election of Director: Caroline B. Kennedy Mgmt For For
1i. Election of Director: Edward M. Liddy Mgmt For For
1j. Election of Director: Dennis A. Muilenburg Mgmt For For
1k. Election of Director: Susan C. Schwab Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt For For
1m. Election of Director: Mike S. Zafirovski Mgmt For For
2. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For
Compensation.
3. Ratify the Appointment of Deloitte & Touche LLP as Mgmt For For
Independent Auditor for 2019.
4. Additional Report on Lobbying Activities. Shr For Against
5. Impact of Share Repurchases on Performance Metrics. Shr Against For
6. Independent Board Chairman. Shr For Against
7. Remove Size Limit on Proxy Access Group. Shr Against For
8. Mandatory Retention of Significant Stock by Executives Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 934966687
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105 Meeting Type: Annual
Ticker: SCHW Meeting Date: 15-May-2019
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John K. Adams, Jr. Mgmt For For
1b. Election of Director: Stephen A. Ellis Mgmt For For
1c. Election of Director: Arun Sarin Mgmt For For
1d. Election of Director: Charles R. Schwab Mgmt For For
1e. Election of Director: Paula A. Sneed Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as independent auditors
3. Advisory vote to approve named executive officer Mgmt For For
compensation
4. Stockholder Proposal requesting annual disclosure of Shr For Against
EEO-1 data
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 934937915
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100 Meeting Type: Annual
Ticker: KO Meeting Date: 24-Apr-2019
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Herbert A. Allen Mgmt For For
1b. Election of Director: Ronald W. Allen Mgmt For For
1c. Election of Director: Marc Bolland Mgmt For For
1d. Election of Director: Ana Botin Mgmt For For
1e. Election of Director: Christopher C. Davis Mgmt For For
1f. Election of Director: Barry Diller Mgmt For For
1g. Election of Director: Helene D. Gayle Mgmt For For
1h. Election of Director: Alexis M. Herman Mgmt For For
1i. Election of Director: Robert A. Kotick Mgmt For For
1j. Election of Director: Maria Elena Lagomasino Mgmt For For
1k. Election of Director: James Quincey Mgmt For For
1l. Election of Director: Caroline J. Tsay Mgmt For For
1m. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive compensation Mgmt For For
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Independent Auditors
4. Shareowner proposal regarding an independent Board Shr Against For
Chair
5. Shareowner proposal on sugar and public health Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 934976157
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 23-May-2019
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerard J. Arpey Mgmt For For
1b. Election of Director: Ari Bousbib Mgmt For For
1c. Election of Director: Jeffery H. Boyd Mgmt For For
1d. Election of Director: Gregory D. Brenneman Mgmt For For
1e. Election of Director: J. Frank Brown Mgmt For For
1f. Election of Director: Albert P. Carey Mgmt For For
1g. Election of Director: Helena B. Foulkes Mgmt For For
1h. Election of Director: Linda R. Gooden Mgmt For For
1i. Election of Director: Wayne M. Hewett Mgmt For For
1j. Election of Director: Manuel Kadre Mgmt For For
1k. Election of Director: Stephanie C. Linnartz Mgmt For For
1l. Election of Director: Craig A. Menear Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Compensation Mgmt For For
("Say-on-Pay")
4. Shareholder Proposal Regarding EEO-1 Disclosure Shr Against For
5. Shareholder Proposal to Reduce the Threshold to Call Shr Against For
Special Shareholder Meetings to 10% of Outstanding
Shares
6. Shareholder Proposal Regarding Report on Prison Labor Shr Against For
in the Supply Chain
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934940164
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105 Meeting Type: Annual
Ticker: PNC Meeting Date: 23-Apr-2019
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joseph Alvarado Mgmt For For
1b. Election of Director: Charles E. Bunch Mgmt For For
1c. Election of Director: Debra A. Cafaro Mgmt For For
1d. Election of Director: Marjorie Rodgers Cheshire Mgmt For For
1e. Election of Director: William S. Demchak Mgmt For For
1f. Election of Director: Andrew T. Feldstein Mgmt For For
1g. Election of Director: Richard J. Harshman Mgmt For For
1h. Election of Director: Daniel R. Hesse Mgmt For For
1i. Election of Director: Richard B. Kelson Mgmt For For
1j. Election of Director: Linda R. Medler Mgmt For For
1k. Election of Director: Martin Pfinsgraff Mgmt For For
1l. Election of Director: Toni Townes-Whitley Mgmt For For
1m. Election of Director: Michael J. Ward Mgmt For For
2. Ratification of the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as PNC's independent
registered public accounting firm for 2019.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
TIER REIT, INC. Agenda Number: 935030130
--------------------------------------------------------------------------------------------------------------------------
Security: 88650V208 Meeting Type: Special
Ticker: TIER Meeting Date: 12-Jun-2019
ISIN: US88650V2088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of the Company with and into Mgmt For For
Murphy Subsidiary Holdings Corporation ("Merger Sub"),
with Merger Sub surviving the merger (the "Merger") as
a wholly owned subsidiary of Cousins Properties
Incorporated ("Cousins"), on the terms and subject to
the conditions of the agreement and plan of merger,
dated March 25, 2019, as may be amended or
supplemented from time to time, by and among the
Company, Cousins and Merger Sub.
2. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation that may be paid or become payable to the
Company's named executive officers in connection with
the Merger.
3. To approve the adjournment of the special meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies in favor of the Merger, if there are
insufficient votes at the time of such adjournment to
approve the Merger.
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 934903053
--------------------------------------------------------------------------------------------------------------------------
Security: H8817H100 Meeting Type: Special
Ticker: RIG Meeting Date: 29-Nov-2018
ISIN: CH0048265513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amendment to Transocean's Articles of Association to Mgmt For For
create additional authorized share capital for the
issuance of up to 147,700,195 Transocean shares to pay
the Share Consideration in the Merger
2. Issuance of Transocean shares to pay the Share Mgmt For For
Consideration in the Merger, as required by the rules
of the New York Stock Exchange
3. Deletion of special purpose authorized share capital Mgmt For For
in Article 5bis of Transocean's Articles of
Association
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 935010025
--------------------------------------------------------------------------------------------------------------------------
Security: H8817H100 Meeting Type: Annual
Ticker: RIG Meeting Date: 09-May-2019
ISIN: CH0048265513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the 2018 Annual Report, Including the Mgmt For For
Audited Consolidated Financial Statements and the
Audited Statutory Financial Statements of Transocean
Ltd. for Fiscal Year 2018
2 Discharge of the Members of the Board of Directors and Mgmt For For
Executive Management Team From Liability for
Activities During Fiscal Year 2018
3 Appropriation of the Accumulated Loss for Fiscal Year Mgmt For For
2018
4A Re-election of Glyn A. Barker as a director for a Term Mgmt For For
Extending Until Completion of the Next Annual General
Meeting
4B Re-election of Vanessa C.L. Chang as a director for a Mgmt For For
Term Extending Until Completion of the Next Annual
General Meeting
4C Re-election of Frederico F. Curado as a director for a Mgmt For For
Term Extending Until Completion of the Next Annual
General Meeting
4D Re-election of Chadwick C. Deaton as a director for a Mgmt For For
Term Extending Until Completion of the Next Annual
General Meeting
4E Re-election of Vincent J. Intrieri as a director for a Mgmt For For
Term Extending Until Completion of the Next Annual
General Meeting
4F Re-election of Samuel J. Merksamer as a director for a Mgmt For For
Term Extending Until Completion of the Next Annual
General Meeting
4G Re-election of Frederik W. Mohn as a director for a Mgmt For For
Term Extending Until Completion of the Next Annual
General Meeting
4H Re-election of Edward R. Muller as a director for a Mgmt For For
Term Extending Until Completion of the Next Annual
General Meeting
4I Re-election of Tan Ek Kia as a director for a Term Mgmt For For
Extending Until Completion of the Next Annual General
Meeting
4J Re-election of Jeremy D. Thigpen as a director for a Mgmt For For
Term Extending Until Completion of the Next Annual
General Meeting
5 Election of Chadwick C. Deaton as the Chairman of the Mgmt For For
Board of Directors for a Term Extending Until
Completion of the Next Annual General Meeting
6A Election of the Member of the Compensation Committee: Mgmt For For
Frederico F. Curado
6B Election of the Member of the Compensation Committee: Mgmt For For
Vincent J. Intrieri
6C Election of the Member of the Compensation Committee: Mgmt For For
Tan Ek Kia
7 Reelection of Schweiger Advokatur / Notariat as the Mgmt For For
Independent Proxy for a Term Extending Until
Completion of the Next Annual General Meeting
8 Appointment of Ernst & Young LLP as the Company's Mgmt For For
Independent Registered Public Accounting Firm for
Fiscal Year 2019 and Reelection of Ernst & Young Ltd,
Zurich, as the Company's Auditor for a Further
One-Year Term
9 Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
10A Ratification of an amount of US $4,121,000 as the Mgmt For For
Maximum Aggregate Amount of Compensation of the Board
of Directors for the Period Between the 2019 and 2020
Annual General Meetings
10B Ratification of an amount of US $24,000,000 as the Mgmt For For
Maximum Aggregate Amount of Compensation of the
Executive Management Team for Fiscal Year 2020
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 934932131
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304 Meeting Type: Annual
Ticker: USB Meeting Date: 16-Apr-2019
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Warner L. Baxter Mgmt For For
1b. Election of Director: Dorothy J. Bridges Mgmt For For
1c. Election of Director: Elizabeth L. Buse Mgmt For For
1d. Election of Director: Marc N. Casper Mgmt For For
1e. Election of Director: Andrew Cecere Mgmt For For
1f. Election of Director: Arthur D. Collins, Jr. 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: Richard P. McKenney Mgmt For For
1m. Election of Director: Yusuf I. Mehdi Mgmt For For
1n. Election of Director: David B. O'Maley Mgmt For For
1o. Election of Director: O'dell M. Owens, M.D., M.P.H. Mgmt For For
1p. Election of Director: Craig D. Schnuck Mgmt For For
1q. Election of Director: Scott W. Wine Mgmt Against Against
2. The ratification of the selection of Ernst & Young LLP Mgmt For For
as our independent auditor for the 2019 fiscal year.
3. An advisory vote to approve the compensation of our Mgmt For For
executives disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 934955406
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104 Meeting Type: Annual
Ticker: UDR Meeting Date: 16-May-2019
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: Jon A. Grove Mgmt For For
1c. Election of Director: Mary Ann King Mgmt For For
1d. Election of Director: James D. Klingbeil Mgmt For For
1e. Election of Director: Clint D. McDonnough Mgmt For For
1f. Election of Director: Robert A. McNamara Mgmt For For
1g. Election of Director: Mark R. Patterson Mgmt For For
1h. Election of Director: Thomas W. Toomey Mgmt For For
2. To ratify the appointment of Ernst & Young LLP to Mgmt Against Against
serve as independent registered public accounting firm
for the year ending December 31, 2019.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
UMH PROPERTIES, INC. Agenda Number: 935003359
--------------------------------------------------------------------------------------------------------------------------
Security: 903002103 Meeting Type: Annual
Ticker: UMH Meeting Date: 13-Jun-2019
ISIN: US9030021037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael P. Landy Mgmt For For
William E. Mitchell Mgmt For For
Stephen B. Wolgin Mgmt For For
2. Ratification of the appointment of PKF O'Connor Mgmt For For
Davies, LLP as the Company's independent registered
public accounting firm for the year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 934876915
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704 Meeting Type: Special
Ticker: UL Meeting Date: 26-Oct-2018
ISIN: US9047677045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1. To approve the Scheme. Mgmt Abstain Against
E1. To vote For or Against the Special Resolution Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 934954846
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704 Meeting Type: Annual
Ticker: UL Meeting Date: 02-May-2019
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 2018
2. To approve the Directors' Remuneration Report Mgmt For For
3. To re-elect Mr N S Andersen as a Non-Executive Mgmt For For
Director
4. To re-elect Mrs L M Cha as a Non-Executive Director Mgmt For For
5. To re-elect Mr V Colao as a Non-Executive Director Mgmt For For
6. To re-elect Dr M Dekkers as a Non-Executive Director Mgmt For For
7. To re-elect Dr J Hartmann as a Non-Executive Director Mgmt For For
8. To re-elect Ms A Jung as a Non-Executive Director Mgmt For For
9. To re-elect Ms M Ma as a Non-Executive Director Mgmt For For
10. To re-elect Mr S Masiyiwa as a Non-Executive Director Mgmt For For
11. To re-elect Professor Y Moon as a Non-Executive Mgmt For For
Director
12. To re-elect Mr G Pitkethly as an Executive Director Mgmt For For
13. To re-elect Mr J Rishton as a Non-Executive Director Mgmt For For
14. To re-elect Mr F Sijbesma as a Non-Executive Director Mgmt For For
15. To elect Mr A Jope as an Executive Director Mgmt For For
16. To elect Mrs S Kilsby as a Non-Executive Director Mgmt For For
17. To reappoint KPMG LLP as Auditors of the Company Mgmt For For
18. To authorise the Directors to fix the remuneration of Mgmt For For
the Auditors
19. To authorise Political Donations and expenditure Mgmt For For
20. To renew the authority to Directors to issue shares Mgmt For For
21. To renew the authority to Directors to disapply Mgmt For For
pre-emption rights
22. To renew the authority to Directors to disapply Mgmt For For
pre-emption rights for the purposes of acquisitions or
capital investments
23. To renew the authority to the Company to purchase its Mgmt For For
own shares
24. To shorten the notice period for General Meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 934970383
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108 Meeting Type: Annual
Ticker: UNP Meeting Date: 16-May-2019
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew H. Card Jr. Mgmt For For
1b. Election of Director: Erroll B. Davis Jr. Mgmt For For
1c. Election of Director: William J. DeLaney Mgmt For For
1d. Election of Director: David B. Dillon Mgmt For For
1e. Election of Director: Lance M. Fritz Mgmt For For
1f. Election of Director: Deborah C. Hopkins Mgmt For For
1g. Election of Director: Jane H. Lute Mgmt For For
1h. Election of Director: Michael R. McCarthy Mgmt For For
1i. Election of Director: Thomas F. McLarty III Mgmt For For
1j. Election of Director: Bhavesh V. Patel Mgmt For For
1k. Election of Director: Jose H. Villarreal Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for 2019.
3. An advisory vote to approve executive compensation Mgmt For For
("Say on Pay").
4. Shareholder proposal regarding Independent Chairman if Shr For Against
properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 934949489
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106 Meeting Type: Annual
Ticker: UPS Meeting Date: 09-May-2019
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt For For
1b. Election of Director: Rodney C. Adkins Mgmt For For
1c. Election of Director: Michael J. Burns Mgmt For For
1d. Election of Director: William R. Johnson Mgmt For For
1e. Election of Director: Ann M. Livermore Mgmt For For
1f. Election of Director: Rudy H.P. Markham Mgmt For For
1g. Election of Director: Franck J. Moison Mgmt For For
1h. Election of Director: Clark T. Randt, Jr. Mgmt For For
1i. Election of Director: Christiana Smith Shi Mgmt For For
1j. Election of Director: John T. Stankey Mgmt For For
1k. Election of Director: Carol B. Tome Mgmt For For
1l. Election of Director: Kevin M. Warsh Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
UPS's independent registered public accounting firm
for the year ending December 31, 2019.
3. To prepare an annual report on lobbying activities. Shr Against For
4. To reduce the voting power of class A stock from 10 Shr For Against
votes per share to one vote per share.
5. To prepare a report to assess the integration of Shr Against For
sustainability metrics into executive compensation.
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 934941724
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109 Meeting Type: Annual
Ticker: UTX Meeting Date: 29-Apr-2019
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd J. Austin III Mgmt For For
1b. Election of Director: Diane M. Bryant Mgmt For For
1c. Election of Director: John V. Faraci Mgmt Against Against
1d. Election of Director: Jean-Pierre Garnier Mgmt For For
1e. Election of Director: Gregory J. Hayes Mgmt For For
1f. Election of Director: Christopher J. Kearney Mgmt For For
1g. Election of Director: Ellen J. Kullman Mgmt For For
1h. Election of Director: Marshall O. Larsen Mgmt For For
1i. Election of Director: Harold W. McGraw III Mgmt For For
1j. Election of Director: Margaret L. O'Sullivan Mgmt For For
1k. Election of Director: Denise L. Ramos Mgmt For For
1l. Election of Director: Fredric G. Reynolds Mgmt For For
1m. Election of Director: Brian C. Rogers Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For
Independent Auditor for 2019.
4. Approve an Amendment to the Restated Certificate of Mgmt For For
Incorporation to Eliminate Supermajority Voting for
Certain Business Combinations.
5. Ratify the 15% Special Meeting Ownership Threshold in Mgmt For For
the Company's Bylaws.
--------------------------------------------------------------------------------------------------------------------------
URBAN EDGE PROPERTIES Agenda Number: 934951686
--------------------------------------------------------------------------------------------------------------------------
Security: 91704F104 Meeting Type: Annual
Ticker: UE Meeting Date: 08-May-2019
ISIN: US91704F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Jeffrey S. Olson Mgmt For For
1b. Election of Trustee: Michael A. Gould Mgmt For For
1c. Election of Trustee: Steven H. Grapstein Mgmt For For
1d. Election of Trustee: Steven J. Guttman Mgmt For For
1e. Election of Trustee: Amy B. Lane Mgmt For For
1f. Election of Trustee: Kevin P. O'Shea Mgmt For For
1g. Election of Trustee: Steven Roth Mgmt For For
2. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent registered
public accounting firm for the year ending December
31, 2019.
3. The approval, on a non-binding advisory basis, of a Mgmt For For
resolution approving the compensation of our named
executive officers as described in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 934945948
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100 Meeting Type: Annual
Ticker: VLO Meeting Date: 30-Apr-2019
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: H. Paulett Eberhart Mgmt For For
1B. Election of Director: Joseph W. Gorder Mgmt For For
1C. Election of Director: Kimberly S. Greene Mgmt For For
1D. Election of Director: Deborah P. Majoras Mgmt For For
1E. Election of Director: Donald L. Nickles Mgmt For For
1F. Election of Director: Philip J. Pfeiffer Mgmt For For
1G. Election of Director: Robert A. Profusek Mgmt For For
1H. Election of Director: Stephen M. Waters Mgmt For For
1I. Election of Director: Randall J. Weisenburger Mgmt For For
1J. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratify the appointment of KPMG LLP as Valero's Mgmt For For
independent registered public accounting firm for
2019.
3. Approve, by non-binding vote, the 2018 compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 934953983
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100 Meeting Type: Annual
Ticker: VTR Meeting Date: 14-May-2019
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: James D. Shelton Mgmt For For
2. Ratification of the selection of KPMG LLP as the Mgmt For For
independent registered public accounting firm for
fiscal year 2019.
3. Advisory vote to approve our executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VEREIT, INC. Agenda Number: 934949427
--------------------------------------------------------------------------------------------------------------------------
Security: 92339V100 Meeting Type: Annual
Ticker: VER Meeting Date: 01-May-2019
ISIN: US92339V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glenn J. Rufrano Mgmt For For
1b. Election of Director: Hugh R. Frater Mgmt For For
1c. Election of Director: David B. Henry Mgmt For For
1d. Election of Director: Mary Hogan Preusse Mgmt For For
1e. Election of Director: Richard J. Lieb Mgmt For For
1f. Election of Director: Mark S. Ordan Mgmt For For
1g. Election of Director: Eugene A. Pinover Mgmt For For
1h. Election of Director: Julie G. Richardson 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, 2019.
3. To approve by a non-binding advisory resolution the Mgmt For For
compensation of the Company's named executive officers
as described in the Company's definitive proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934943261
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104 Meeting Type: Annual
Ticker: VZ Meeting Date: 02-May-2019
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shellye L. Archambeau Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Vittorio Colao Mgmt For For
1d. Election of Director: Melanie L. Healey Mgmt For For
1e. Election of Director: Clarence Otis, Jr. Mgmt For For
1f. Election of Director: Daniel H. Schulman Mgmt Against Against
1g. Election of Director: Rodney E. Slater Mgmt For For
1h. Election of Director: Kathryn A. Tesija Mgmt For For
1i. Election of Director: Hans E. Vestberg Mgmt For For
1j. Election of Director: Gregory G. Weaver Mgmt For For
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm
3. Advisory Vote to Approve Executive Compensation Mgmt For For
4. Nonqualified Savings Plan Earnings Shr Against For
5. Independent Chair Shr For Against
6. Report on Online Child Exploitation Shr Against For
7. Cybersecurity and Data Privacy Shr Against For
8. Severance Approval Policy Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935020874
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100 Meeting Type: Annual
Ticker: VRTX Meeting Date: 05-Jun-2019
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sangeeta Bhatia Mgmt For For
1.2 Election of Director: Lloyd Carney Mgmt For For
1.3 Election of Director: Terrence Kearney Mgmt For For
1.4 Election of Director: Yuchun Lee Mgmt For For
1.5 Election of Director: Jeffrey Leiden Mgmt For For
1.6 Election of Director: Bruce Sachs Mgmt For For
2. Amendment and restatement of our 2013 Stock and Option Mgmt For For
Plan to, among other things, increase the number of
shares available under the plan by 5.0 million shares.
3. Amendment and restatement of our 2013 Employee Stock Mgmt For For
Purchase Plan to, among other things, increase the
number of shares available under the plan by 2.0
million shares.
4. Ratification of Ernst & Young LLP as our Independent Mgmt For For
Registered Public Accounting firm for the year ending
December 31, 2019.
5. Advisory vote on named executive officer compensation. Mgmt For For
6. Shareholder proposal, if properly presented at the Shr Against For
meeting, requesting annual reporting on the
integration of risks relating to drug prices into our
executive compensation program.
7. Shareholder proposal, if properly presented at the Shr Against For
meeting, requesting that we prepare a report on our
policies and activities with respect to lobbying.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934911074
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 29-Jan-2019
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd A. Carney Mgmt For For
1b. Election of Director: Mary B. Cranston Mgmt For For
1c. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal
1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1e. Election of Director: John F. Lundgren Mgmt For For
1f. Election of Director: Robert W. Matschullat Mgmt For For
1g. Election of Director: Denise M. Morrison Mgmt For For
1h. Election of Director: Suzanne Nora Johnson Mgmt For For
1i. Election of Director: John A. C. Swainson Mgmt For For
1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 934973757
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109 Meeting Type: Annual
Ticker: VNO Meeting Date: 16-May-2019
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Roth Mgmt For For
Candace K. Beinecke Mgmt For For
Michael D. Fascitelli Mgmt For For
William W. Helman IV Mgmt For For
David M. Mandelbaum Mgmt Withheld Against
Mandakini Puri Mgmt For For
Daniel R. Tisch Mgmt For For
Richard R. West Mgmt For For
Russell B. Wight, Jr. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
3. NON-BINDING, ADVISORY RESOLUTION ON EXECUTIVE Mgmt Against Against
COMPENSATION.
4. APPROVAL OF THE COMPANY'S 2019 OMNIBUS SHARE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934909827
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108 Meeting Type: Annual
Ticker: WBA Meeting Date: 25-Jan-2019
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose E. Almeida Mgmt For For
1b. Election of Director: Janice M. Babiak Mgmt For For
1c. Election of Director: David J. Brailer Mgmt For For
1d. Election of Director: William C. Foote Mgmt For For
1e. Election of Director: Ginger L. Graham Mgmt For For
1f. Election of Director: John A. Lederer Mgmt For For
1g. Election of Director: Dominic P. Murphy Mgmt For For
1h. Election of Director: Stefano Pessina Mgmt For For
1i. Election of Director: Leonard D. Schaeffer Mgmt For For
1j. Election of Director: Nancy M. Schlichting Mgmt For For
1k. Election of Director: James A. Skinner Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt Against Against
LLP as the independent registered public accounting
firm for fiscal year 2019.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Approval of the amendment and restatement of the Mgmt For For
Walgreens Boots Alliance, Inc. Employee Stock Purchase
Plan.
5. Stockholder proposal requesting an independent Board Shr For Against
Chairman.
6. Stockholder proposal regarding the use of GAAP Shr Against For
financial metrics for purposes of determining senior
executive compensation.
7. Stockholder proposal requesting report on governance Shr For Against
measures related to opioids.
8. Stockholder proposal regarding the ownership threshold Shr For Against
for calling special meetings of stockholders.
--------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 935000872
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103 Meeting Type: Annual
Ticker: WMT Meeting Date: 05-Jun-2019
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cesar Conde Mgmt For For
1b. Election of Director: Stephen J. Easterbrook Mgmt For For
1c. Election of Director: Timothy P. Flynn Mgmt For For
1d. Election of Director: Sarah J. Friar Mgmt For For
1e. Election of Director: Carla A. Harris Mgmt For For
1f. Election of Director: Thomas W. Horton Mgmt For For
1g. Election of Director: Marissa A. Mayer Mgmt For For
1h. Election of Director: C. Douglas McMillon Mgmt For For
1i. Election of Director: Gregory B. Penner Mgmt For For
1j. Election of Director: Steven S Reinemund Mgmt For For
1k. Election of Director: S. Robson Walton Mgmt For For
1l. Election of Director: Steuart L. Walton Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against
Compensation
3. Ratification of Ernst & Young LLP as Independent Mgmt For For
Accountants
4. Request to Strengthen Prevention of Workplace Sexual Shr Against For
Harassment
5. Request to Adopt Cumulative Voting Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 934958933
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109 Meeting Type: Annual
Ticker: WM Meeting Date: 14-May-2019
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Frank M. Clark, Jr. Mgmt For For
1b. Election of Director: James C. Fish, Jr. Mgmt For For
1c. Election of Director: Andres R. Gluski Mgmt For For
1d. Election of Director: Patrick W. Gross Mgmt For For
1e. Election of Director: Victoria M. Holt Mgmt For For
1f. Election of Director: Kathleen M. Mazzarella Mgmt For For
1g. Election of Director: John C. Pope Mgmt For For
1h. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for 2019.
3. Approval of our executive compensation. Mgmt For For
4. Stockholder proposal regarding a policy restricting Shr Against For
accelerated vesting of equity awards upon a change in
control, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS Agenda Number: 934945619
--------------------------------------------------------------------------------------------------------------------------
Security: 948741103 Meeting Type: Annual
Ticker: WRI Meeting Date: 29-Apr-2019
ISIN: US9487411038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trust Manager: Andrew M. Alexander Mgmt For For
1b. Election of Trust Manager: Stanford J. Alexander Mgmt For For
1c. Election of Trust Manager: Shelaghmichael C. Brown Mgmt For For
1d. Election of Trust Manager: Stephen A. Lasher Mgmt For For
1e. Election of Trust Manager: Thomas L. Ryan Mgmt Against Against
1f. Election of Trust Manager: Douglas W. Schnitzer Mgmt For For
1g. Election of Trust Manager: C. Park Shaper Mgmt For For
1h. Election of Trust Manager: Marc J. Shapiro Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2019.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934941584
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101 Meeting Type: Annual
Ticker: WFC Meeting Date: 23-Apr-2019
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John D. Baker II Mgmt For For
1b. Election of Director: Celeste A. Clark Mgmt For For
1c. Election of Director: Theodore F. Craver, Jr. Mgmt For For
1d. Election of Director: Elizabeth A. Duke Mgmt For For
1e. Election of Director: Wayne M. Hewett Mgmt For For
1f. Election of Director: Donald M. James Mgmt For For
1g. Election of Director: Maria R. Morris Mgmt For For
1h. Election of Director: Juan A. Pujadas Mgmt For For
1i. Election of Director: James H. Quigley Mgmt For For
1j. Election of Director: Ronald L. Sargent Mgmt For For
1k. Election of Director: C. Allen Parker Mgmt For For
1l. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Approve the Company's Amended and Restated Long-Term Mgmt For For
Incentive Compensation Plan.
4. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2019.
5. Shareholder Proposal - Report on Incentive-Based Shr Against For
Compensation and Risks of Material Losses.
6. Shareholder Proposal - Report on Global Median Gender Shr Against For
Pay Gap.
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 934949720
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104 Meeting Type: Annual
Ticker: WELL Meeting Date: 02-May-2019
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: Karen B. DeSalvo Mgmt For For
1d. Election of Director: Jeffrey H. Donahue Mgmt For For
1e. Election of Director: Timothy J. Naughton Mgmt Against Against
1f. Election of Director: Sharon M. Oster Mgmt For For
1g. Election of Director: Sergio D. Rivera Mgmt For For
1h. Election of Director: Johnese M. Spisso Mgmt For For
1i. Election of Director: Kathryn M. Sullivan Mgmt For For
1j. Election of Director: R. Scott Trumbull Mgmt For For
1k. Election of Director: Gary Whitelaw 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 2019.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive officers as
disclosed in the 2019 Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED CO. Agenda Number: 934975713
--------------------------------------------------------------------------------------------------------------------------
Security: G96629103 Meeting Type: Annual
Ticker: WLTW Meeting Date: 20-May-2019
ISIN: IE00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anna C. Catalano Mgmt For For
1b. Election of Director: Victor F. Ganzi Mgmt For For
1c. Election of Director: John J. Haley Mgmt For For
1d. Election of Director: Wendy E. Lane Mgmt For For
1e. Election of Director: Brendan R. O'Neill Mgmt For For
1f. Election of Director: Jaymin B. Patel Mgmt For For
1g. Election of Director: Linda D. Rabbitt Mgmt For For
1h. Election of Director: Paul D. Thomas Mgmt For For
1i. Election of Director: Wilhelm Zeller Mgmt For For
2. Ratify, on an advisory basis, the appointment of (i) Mgmt For For
Deloitte & Touche LLP to audit our financial
statements and (ii) Deloitte LLP to audit our Irish
Statutory Accounts, and authorize, in a binding vote,
the Board, acting through the Audit Committee, to fix
the independent auditors' remuneration.
3. Approve, on an advisory basis, the named executive Mgmt For For
officer compensation.
4. Renew the Board's existing authority to issue shares Mgmt For For
under Irish law.
5. Renew the Board's existing authority to opt out of Mgmt For For
statutory pre-emption rights under Irish law.
--------------------------------------------------------------------------------------------------------------------------
ZAYO GROUP HOLDINGS INC Agenda Number: 934879151
--------------------------------------------------------------------------------------------------------------------------
Security: 98919V105 Meeting Type: Annual
Ticker: ZAYO Meeting Date: 06-Nov-2018
ISIN: US98919V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan Caruso Mgmt For For
Don Gips Mgmt For For
Scott Drake Mgmt Withheld Against
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, 2019.
3. Approve, on an advisory basis, executive compensation Mgmt Against Against
as disclosed in the proxy statement.
4. Approve the adoption of an amendment to the Company's Mgmt For For
Amended and Restated Certificate of Incorporation (the
"Current Certificate") to phase out and eventually
eliminate the classified structure of the Company's
Board of Directors.
5. Approve the adoption of an amendment to the Current Mgmt For For
Certificate to eliminate the supermajority voting
requirement for amendments to the Current Certificate
and for stockholder amendments to the Company's
Amended and Restated Bylaws (the "Current Bylaws").
6. Approve the adoption of an amendment to the Current Mgmt For For
Certificate to impose certain stock ownership
limitations and transfer restrictions in connection
with the Company's previously announced plan to
consider conversion to a real estate investment trust.
7. Approve the adoption of an amendment to the Current Mgmt For For
Bylaws to eliminate the supermajority voting
requirement for stockholder amendments to the Current
Bylaws.
* Management position unknown
Manning & Napier Fund, Inc. Pro-Blend Moderate Term Series
--------------------------------------------------------------------------------------------------------------------------
ABOITIZ POWER CORP Agenda Number: 710708782
--------------------------------------------------------------------------------------------------------------------------
Security: Y0005M109 Meeting Type: AGM
Ticker: Meeting Date: 22-Apr-2019
ISIN: PHY0005M1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
182558 DUE TO RECEIPTS OF DIRECTOR NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 CALL TO ORDER Mgmt For For
2 PROOF OF NOTICE OF MEETING Mgmt For For
3 DETERMINATION OF QUORUM Mgmt For For
4 READING AND APPROVAL OF THE MINUTES OF THE PREVIOUS Mgmt For For
STOCKHOLDERS MEETING HELD ON MAY 21, 2018
5 PRESENTATION OF THE PRESIDENTS REPORT Mgmt For For
6 APPROVAL OF THE 2018 ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS
7 APPOINTMENT OF THE COMPANY'S EXTERNAL AUDITOR FOR 2019 Mgmt Against Against
8 ELECTION OF DIRECTOR: MIKEL A. ABOITIZ Mgmt Against Against
9 ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ Mgmt Against Against
10 ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ Mgmt Against Against
11 ELECTION OF DIRECTOR: LUIS MIGUEL O. ABOITIZ Mgmt For For
12 ELECTION OF DIRECTOR: JAIME JOSE Y. ABOITIZ Mgmt For For
13 ELECTION OF DIRECTOR: DANEL C. ABOITIZ Mgmt For For
14 ELECTION OF DIRECTOR: ROMEO L. BERNARDO (INDEPENDENT Mgmt Against Against
DIRECTOR)
15 ELECTION OF DIRECTOR: CARLOS C. EJERCITO (INDEPENDENT Mgmt Against Against
DIRECTOR)
16 ELECTION OF DIRECTOR: ERIC RAMON O. RECTO (INDEPENDENT Mgmt Against Against
DIRECTOR)
17 APPROVAL OF THE INCREASE IN THE DIRECTORS PER DIEM AND Mgmt For For
MONTHLY ALLOWANCE
18 RATIFICATION OF THE ACTS, RESOLUTIONS, AND PROCEEDINGS Mgmt For For
OF THE BOARD OF DIRECTORS, CORPORATE OFFICERS, AND
MANAGEMENT FROM 2018 UP TO APRIL 22, 2019
19 OTHER BUSINESS Mgmt Against Against
20 ADJOURNMENT Mgmt For For
CMMT 03 APR 2019: 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 03 APR 2019: PLEASE NOTE THAT CUMULATIVE VOTING Non-Voting
APPLIES TO THE RESOLUTIONS FROM 8 TO 16 REGARDING THE
ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN
REMOVED FOR THIS MEETING. PLEASE NOTE THAT ONLY A VOTE
"FOR" THE DIRECTOR WILL BE CUMULATED. PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS
--------------------------------------------------------------------------------------------------------------------------
ACADIA REALTY TRUST Agenda Number: 934956915
--------------------------------------------------------------------------------------------------------------------------
Security: 004239109 Meeting Type: Annual
Ticker: AKR Meeting Date: 09-May-2019
ISIN: US0042391096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Kenneth F. Bernstein Mgmt For For
1b. Election of Trustee: Douglas Crocker II Mgmt For For
1c. Election of Trustee: Lorrence T. Kellar Mgmt For For
1d. Election of Trustee: Wendy Luscombe Mgmt For For
1e. Election of Trustee: William T. Spitz Mgmt For For
1f. Election of Trustee: Lynn C. Thurber Mgmt For For
1g. Election of Trustee: Lee S. Wielansky Mgmt For For
1h. Election of Trustee: C. David Zoba Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2019.
3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE COMPANY'S 2019 PROXY STATEMENT IN ACCORDANCE
WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE
COMMISSION.
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG Agenda Number: 710780847
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185 Meeting Type: AGM
Ticker: Meeting Date: 09-May-2019
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT AFTER THE CHANGE IN PARAGRAPH 21 OF Non-Voting
THE SECURITIES TRADE LAW (WPHG) ON 9 JULY 2015, THE
JUDGMENT OF OLG KOELN OF 6 JUNE 2012 WAS THUS REVIEWED
AND THE VOTING PROCESS WAS ALREADY CHANGED IN RELATION
TO THE GERMAN NAMED OFFICES. AS A RESULT, IT IS NOW
RESPONSIBLE FOR THE RESPONSIBILITY OF THE ENDINVESTORS
(WHO IS THE END OF THE END) AND NOT OF THE MEDIATOR TO
REVEAL THE APPLICABLE RIGHTS OF THE ECONOMIC OWNERS.
THEREFORE, DEPOTBANK INSTRUCTIONS WILL RETURN DIRECTLY
TO THE MARKET AND IT IS THE RESPONSIBILITY OF THE
ENDOWELIER TO ENSURE THAT THE REQUIRED ELEMENTS OF THE
REGISTRATION ARE COMPLETED AND TO CONTACT THE ISSUER
DIRECTLY, SHOULD KEEP MORE THAN 3 PER CENT OF THE
ENTIRE 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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24.04.2019. 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 ADIDAS AG AND OF THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31,
2018, OF THE COMBINED MANAGEMENT REPORT OF ADIDAS AG
AND OF THE ADIDAS GROUP, OF THE EXPLANATORY REPORT OF
THE EXECUTIVE BOARD ON THE DISCLOSURES PURSUANT TO
SECTIONS 289A SECTION 1, 315A SECTION 1 GERMAN
COMMERCIAL CODE (HANDELSGESETZBUCH - HGB) AS WELL AS
OF THE SUPERVISORY BOARD REPORT FOR THE 2018 FINANCIAL
YEAR
2 RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS: Mgmt For For
THE DISTRIBUTABLE PROFIT OF EUR 705,412,570.16 SHALL
BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF
EUR 3.35 PER NO-PAR SHARE EUR 39,651,047.11 SHALL BE
CARRIED FORWARD EX-DIVIDEND DATE: MAY 10, 2019 PAYABLE
DATE: MAY 14, 2019
3 RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE Mgmt For For
EXECUTIVE BOARD FOR THE 2018 FINANCIAL YEAR
4 RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE Mgmt For For
SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR
5.1 SUPERVISORY BOARD ELECTION: IAN GALLIENNE Mgmt For For
5.2 SUPERVISORY BOARD ELECTION: HERBERT KAUFFMANN Mgmt For For
5.3 SUPERVISORY BOARD ELECTION: IGOR LANDAU Mgmt For For
5.4 SUPERVISORY BOARD ELECTION: KATHRIN MENGES Mgmt For For
5.5 SUPERVISORY BOARD ELECTION: NASSEF SAWIRIS Mgmt For For
5.6 SUPERVISORY BOARD ELECTION: DR. THOMAS RABE Mgmt For For
5.7 SUPERVISORY BOARD ELECTION: BODO UEBBER Mgmt For For
5.8 SUPERVISORY BOARD ELECTION: JING ULRICH Mgmt For For
6 RESOLUTION ON THE CANCELATION OF THE AUTHORIZED Mgmt For For
CAPITAL PURSUANT TO SECTION 4 SECTION 3 OF THE
ARTICLES OF ASSOCIATION, ON THE CREATION OF A NEW
AUTHORIZED CAPITAL AGAINST CONTRIBUTIONS IN KIND
TOGETHER WITH THE AUTHORIZATION TO EXCLUDE
SUBSCRIPTION RIGHTS AS WELL AS ON THE RESPECTIVE
AMENDMENT TO THE ARTICLES OF ASSOCIATION
7 RESOLUTION ON THE CANCELATION OF THE CONTINGENT Mgmt For For
CAPITAL PURSUANT TO SECTION 4 SECTION 6 OF THE
ARTICLES OF ASSOCIATION AS WELL AS ON THE CANCELATION
OF SECTION 4 SECTION 6 OF THE ARTICLES OF ASSOCIATION
8 APPOINTMENT OF THE AUDITOR AND GROUP AUDITOR FOR THE Mgmt For For
2019 FINANCIAL YEAR AS WELL AS OF THE AUDITOR FOR A
POSSIBLE AUDIT REVIEW OF THE FIRST HALF YEAR REPORT OF
THE 2019 FINANCIAL YEAR: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS APPOINTED
AS AUDITOR AND GROUP AUDITOR FOR THE 2019 FINANCIAL
YEAR AND AS AUDITOR FOR A POSSIBLE AUDIT REVIEW OF THE
FIRST HALF YEAR REPORT FOR THE 2019FINANCIAL YEAR
--------------------------------------------------------------------------------------------------------------------------
ADO PROPERTIES S.A. Agenda Number: 710794175
--------------------------------------------------------------------------------------------------------------------------
Security: L0120V103 Meeting Type: EGM
Ticker: Meeting Date: 11-Apr-2019
ISIN: LU1250154413
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
184338 DUE TO ADDITION OF RESOLUTIONS 3 TO 5. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE
NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR
TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
1 PRESENTATION OF A SPECIAL REPORT OF THE BOARD OF Non-Voting
DIRECTORS (THE "BOARD") OF THE COMPANY (AS REQUIRED
PURSUANT TO ARTICLE 441-7 OF THE LUXEMBOURG LAW OF 10
AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED) ON
ANY TRANSACTIONS, CONSIDERED AT BOARD MEETINGS OR BY
CIRCULAR BOARD RESOLUTIONS, SINCE THE LAST GENERAL
MEETING OF THE COMPANY, IN RESPECT OF WHICH ANY OF THE
DIRECTORS DECLARED TO HAVE AN INTEREST CONFLICTING
WITH THAT OF THE COMPANY
2 THE GENERAL MEETING APPROVES, RATIFIES AND CONFIRMS Mgmt For For
THE APPOINTMENT OF MR DAVID DANIEL AS A DIRECTOR OF
THE COMPANY AND EXECUTIVE VICE-CHAIRMAN WHICH WAS
DECIDED BY CO-OPTATION OF THE BOARD ON 24 JANUARY 2019
FOLLOWING THE RESIGNATION OF MR SHLOMO ZOHAR ON 15
DECEMBER 2018. THE APPOINTMENT IS CONFIRMED TO RUN
FROM 24 JANUARY 2019 UNTIL THE ANNUAL GENERAL MEETING
TO TAKE PLACE IN THE YEAR 2023. AFTER HAVING REVIEWED
THE PRINCIPAL TERMS OF REMUNERATION OF MR DAVID DANIEL
(THE "REMUNERATION TERMS"), THE GENERAL MEETING
APPROVES THE COMPANY'S ENTRY INTO THE SERVICE
AGREEMENT ON THE BASIS OF THOSE REMUNERATION TERMS,
INCLUDING THE ANNUAL REMUNERATION SET OUT THEREIN OF
UP TO EUR 400,000.00 (WHICH, ACCORDING TO THE
REMUNERATION TERMS, ACCRUES FROM 24 JANUARY 2019)
3 THE GENERAL MEETING RATIFIES AND CONFIRMS THE Mgmt For For
APPOINTMENT OF MR. MOSHE DAYAN AS DIRECTOR OF THE
COMPANY WHO WAS APPOINTED BY CO-OPTATION OF THE BOARD
IN PLACE OF MR. MOSHE LAHMANI FOR A PERIOD RUNNING
FROM 12 MARCH 2019 UNTIL THE ANNUAL GENERAL MEETING OF
THE COMPANY TO TAKE PLACE IN THE YEAR 2019. THE
GENERAL MEETING FURTHER APPROVES THE CONTINUED
APPOINTMENT OF MR. MOSHE DAYAN AS DIRECTOR OF THE
COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE
COMPANY TO TAKE PLACE IN THE YEAR 2023
4 THE GENERAL MEETING RATIFIES AND CONFIRMS THE Mgmt For For
APPOINTMENT OF MR. SEBASTIAN-DOMINIK JAIS AS DIRECTOR
OF THE COMPANY WHO WAS APPOINTED BY CO-OPTATION OF THE
BOARD IN PLACE OF MR. YUVAL DAGIM FOR A PERIOD RUNNING
FROM 12 MARCH 2019 UNTIL THE ANNUAL GENERAL MEETING OF
THE COMPANY TO TAKE PLACE IN THE YEAR 2019. THE
GENERAL MEETING FURTHER APPROVES THE CONTINUED
APPOINTMENT OF MR. SEBASTIAN-DOMINIK JAIS AS DIRECTOR
OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE
COMPANY TO TAKE PLACE IN THE YEAR 2023
5 THE GENERAL MEETING APPROVES THE APPOINTMENT OF MR Mgmt For For
PAPADIMITRIOU CONSTANTIN AS DIRECTOR OF THE COMPANY
FOR A PERIOD RUNNING FROM THE DATE OF THE PRESENT
GENERAL MEETING UNTIL THE ANNUAL GENERAL MEETING OF
THE COMPANY TO TAKE PLACE IN THE YEAR 2023
--------------------------------------------------------------------------------------------------------------------------
AGREE REALTY CORPORATION Agenda Number: 934937977
--------------------------------------------------------------------------------------------------------------------------
Security: 008492100 Meeting Type: Annual
Ticker: ADC Meeting Date: 25-Apr-2019
ISIN: US0084921008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joel Agree Mgmt For For
Craig Erlich Mgmt For For
Gregory Lehmkuhl Mgmt For For
William S. Rubenfaer Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for
2019.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To approve an amendment to our Articles of Mgmt For For
Incorporation, as amended and supplemented (our
"Charter"), to increase the number of authorized
shares of our common stock.
--------------------------------------------------------------------------------------------------------------------------
AIR LIQUIDE SA Agenda Number: 710553531
--------------------------------------------------------------------------------------------------------------------------
Security: F01764103 Meeting Type: MIX
Ticker: Meeting Date: 07-May-2019
ISIN: FR0000120073
--------------------------------------------------------------------------------------------------------------------------
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
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2018 - SETTING OF THE DIVIDEND: EUR 2.65 PER
SHARE AND AN EXTRA OF EUR 0.26 PER SHARE
O.4 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR 18 Mgmt For For
MONTHS PERIOD FOR THE COMPANY TO TRADE IN ITS OWN
SHARES
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. SIAN Mgmt For For
HERBERT-JONES AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. GENEVIEVE BERGER Mgmt For For
AS DIRECTOR
O.7 THE STATUTORY AUDITOR'S SPECIAL REPORT ON THE Mgmt For For
AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.8 APPROVAL OF THE COMPENSATION COMPONENTS PAID OR Mgmt For For
AWARDED TO MR. BENOIT POTIER FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
O.9 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
EXECUTIVE CORPORATE OFFICERS
E.10 AUTHORIZATION GRANTED FOR 24 MONTHS TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING TREASURY
SHARES
E.11 DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES OR TRANSFERRABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO
THE CAPITAL OF THE COMPANY WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR A
MAXIMUM NOMINAL AMOUNT OF EUR 470 MILLIONS
E.12 AUTHORIZATION GRANTED FOR 26 MONTHS TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE, IN THE EVENT OF
OVERSUBSCRIPTION, THE ISSUES AMOUNT OF SHARES OR
TRANSFERABLE SECURITIES
E.13 AUTHORIZATION GRANTED FOR 38 MONTHS TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT, FOR THE BENEFIT OF THE SALARIED
EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE
GROUP OR TO SOME OF THEM, SHARE SUBSCRIPTION OR SHARE
PURCHASE OPTIONS ENTAILING WAIVER BY THE SHAREHOLDERS
OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE SHARES
TO BE ISSUED DUE TO THE EXERCISE OF SUBSCRIPTION
OPTIONS
E.14 AUTHORIZATION GRANTED FOR 38 MONTHS TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH ALLOCATIONS OF EXISTING
SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF
SALARIED EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF
THE GROUP OR SOME OF THEM ENTAILING WAIVER BY THE
SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
FOR THE SHARES TO BE ISSUED
E.15 DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL
INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF A COMPANY
OR GROUP SAVINGS PLAN
E.16 DELEGATION OF AUTHORITY GRANTED FOR 18 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES
WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT RESERVED TO A CATEGORY OF BENEFICIARIES
O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 20 MAR 2019:PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0218/201902181900167.pdf,
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0320/201903201900551.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF A BALO LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLEMBERINGSS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AIRBUS SE Agenda Number: 710594981
--------------------------------------------------------------------------------------------------------------------------
Security: N0280G100 Meeting Type: AGM
Ticker: Meeting Date: 10-Apr-2019
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.1 DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTURE Non-Voting
2.2 RECEIVE REPORT ON BUSINESS AND FINANCIAL STATEMENTS Non-Voting
2.3 DISCUSS IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
2.4 RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND Non-Voting
POLICY
3 DISCUSSION OF AGENDA ITEMS Non-Voting
4.1 ADOPT FINANCIAL STATEMENTS Mgmt For For
4.2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR OF Mgmt For For
1.65 PER SHARE
4.3 APPROVE DISCHARGE OF NON EXECUTIVE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
4.4 APPROVE DISCHARGE OF EXECUTIVE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
4.5 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For
4.6 AMEND REMUNERATION POLICY Mgmt For For
4.7 ELECT GUILLAUME FAURY AS EXECUTIVE DIRECTOR Mgmt For For
4.8 REELECT CATHERINE GUILLOUARD AS NON-EXECUTIVE DIRECTOR Mgmt For For
4.9 REELECT CLAUDIA NEMAT AS NON EXECUTIVE DIRECTOR Mgmt For For
4.10 REELECT CARLOS TAVARES AS NON EXECUTIVE DIRECTOR Mgmt Against Against
4.11 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 0.52 Mgmt For For
PERCENT OF ISSUED CAPITAL AND EXCLUDE PREEMPTIVE
RIGHTS RE: ESOP AND LTIP PLANS
4.12 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 1.16 Mgmt For For
PERCENT OF ISSUED CAPITAL AND EXCLUDE PREEMPTIVE
RIGHTS RE: COMPANY FUNDING
4.13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
4.14 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
5 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV Agenda Number: 709996978
--------------------------------------------------------------------------------------------------------------------------
Security: N01803100 Meeting Type: EGM
Ticker: Meeting Date: 13-Nov-2018
ISIN: NL0000009132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CAPITAL REPAYMENT AND SHARE CONSOLIDATION: (A) Mgmt For For
PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION TO
INCREASE THE PAR VALUE OF THE COMMON SHARES (B)
PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION TO
EXECUTE THE SHARE CONSOLIDATION (C) PROPOSAL TO AMEND
THE ARTICLES OF ASSOCIATION TO DECREASE THE PAR VALUE
OF THE COMMON SHARES, INCLUDING A REDUCTION OF CAPITAL
(D) PROPOSAL TO GRANT THE AUTHORITY TO EXECUTE THE
NOTARIAL DEEDS OF AMENDMENT OF THE ARTICLES OF
ASSOCIATION
CMMT 31 OCT 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT IN RESOLUTION 1. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV Agenda Number: 710761051
--------------------------------------------------------------------------------------------------------------------------
Security: N01803308 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2019
ISIN: NL0013267909
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.B DISCUSS IMPLEMENTATION OF REMUNERATION POLICY Non-Voting
3.A ADOPT FINANCIAL STATEMENTS Mgmt For For
3.B DISCUSS ON THE COMPANY'S DIVIDEND POLICY Non-Voting
3.C APPROVE DIVIDENDS OF EUR 1.80 PER SHARE Mgmt For For
4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5.A ELECT J. POOTS-BIJL TO SUPERVISORY BOARD Mgmt For For
5.B REELECT D.M. SLUIMERS TO SUPERVISORY BOARD Mgmt For For
6.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT Mgmt For For
OF ISSUED CAPITAL
6.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM Mgmt For For
SHARE ISSUANCES
7 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
8 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
9 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934983188
--------------------------------------------------------------------------------------------------------------------------
Security: 015271109 Meeting Type: Annual
Ticker: ARE Meeting Date: 09-May-2019
ISIN: US0152711091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Joel S. Marcus Mgmt For For
1.2 Election of Director: Steven R. Hash Mgmt For For
1.3 Election of Director: John L. Atkins, III Mgmt For For
1.4 Election of Director: James P. Cain Mgmt For For
1.5 Election of Director: Maria C. Freire Mgmt For For
1.6 Election of Director: Richard H. Klein Mgmt For For
1.7 Election of Director: James H. Richardson Mgmt For For
1.8 Election of Director: Michael A. Woronoff Mgmt For For
2. To cast a non-binding, advisory vote on a resolution Mgmt For For
to approve the compensation of the Company's named
executive officers, as more particularly defined in
the accompanying proxy statement.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accountants
for the fiscal year ending December 31, 2019, as more
particularly described in the accompanying proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 934878553
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102 Meeting Type: Annual
Ticker: BABA Meeting Date: 31-Oct-2018
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a three year term: Mgmt Against Against
JOSEPH C. TSAI
1b. Election of Director to serve for a three year term: Mgmt For For
J. MICHAEL EVANS
1c. Election of Director to serve for a three year term: Mgmt For For
ERIC XIANDONG JING
1d. Election of Director to serve for a three year term: Mgmt For For
BORJE E. EKHOLM
2. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For
the independent registered public accounting firm of
the Company.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935018956
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305 Meeting Type: Annual
Ticker: GOOGL Meeting Date: 19-Jun-2019
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry Page Mgmt For For
Sergey Brin Mgmt For For
John L. Hennessy Mgmt For For
L. John Doerr Mgmt For For
Roger W. Ferguson, Jr. Mgmt For For
Ann Mather Mgmt Withheld Against
Alan R. Mulally Mgmt For For
Sundar Pichai Mgmt For For
K. Ram Shriram Mgmt For For
Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Alphabet's independent registered public accounting
firm for the fiscal year ending December 31, 2019.
3. The amendment and restatement of Alphabet's 2012 Stock Mgmt For For
Plan to increase the share reserve by 3,000,000 shares
of Class C capital stock.
4. A stockholder proposal regarding equal shareholder Shr For Against
voting, if properly presented at the meeting.
5. A stockholder proposal regarding inequitable Shr For Against
employment practices, if properly presented at the
meeting.
6. A stockholder proposal regarding the establishment of Shr Against For
a societal risk oversight committee, if properly
presented at the meeting.
7. A stockholder proposal regarding a report on sexual Shr For Against
harassment risk management, if properly presented at
the meeting.
8. A stockholder proposal regarding majority vote for the Shr For Against
election of directors, if properly presented at the
meeting.
9. A stockholder proposal regarding a report on gender Shr Against For
pay, if properly presented at the meeting.
10. A stockholder proposal regarding strategic Shr Against For
alternatives, if properly presented at the meeting.
11. A stockholder proposal regarding the nomination of an Shr Against For
employee representative director, if properly
presented at the meeting.
12. A stockholder proposal regarding simple majority vote, Shr Against For
if properly presented at the meeting.
13. A stockholder proposal regarding a sustainability Shr Against For
metrics report, if properly presented at the meeting.
14. A stockholder proposal regarding Google Search in Shr Against For
China, if properly presented at the meeting.
15. A stockholder proposal regarding a clawback policy, if Shr For Against
properly presented at the meeting.
16. A stockholder proposal regarding a report on content Shr For Against
governance, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ALTEN Agenda Number: 711195998
--------------------------------------------------------------------------------------------------------------------------
Security: F02626103 Meeting Type: MIX
Ticker: Meeting Date: 18-Jun-2019
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 29 MAY 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0510/201905101901713.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0529/201905291902416.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
FINANCIAL YEAR ENDED 31 DECEMBER 2018 - APPROVAL OF
NON-DEDUCTIBLE EXPENSES AND COSTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2018 AND SETTING OF THE DIVIDEND
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED Mgmt For For
AGREEMENTS AND COMMITMENTS - ACKNOWLEDGEMENT OF THE
ABSENCE OF NEW AGREEMENT
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. EMILY AZOULAY AS Mgmt For For
DIRECTOR
O.6 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE PAST
FINANCIAL YEAR TO MR. SIMON AZOULAY, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
O.7 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE PAST
FINANCIAL YEAR TO MR. GERALD ATTIA, DEPUTY CHIEF
EXECUTIVE OFFICER
O.8 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE PAST
FINANCIAL YEAR TO MR. PIERRE MARCEL, DEPUTY CHIEF
EXECUTIVE OFFICER
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS
O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO ALLOW THE COMPANY TO BUY BACK ITS OWN SHARES UNDER
THE PROVISION OF ARTICLE L. 225-209 OF THE FRENCH
COMMERCIAL CODE, DURATION OF THE AUTHORIZATION,
PURPOSES, TERMS AND CONDITIONS, CEILING
E.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
WITH A VIEW TO CANCELLING THE SHARES BOUGHT BACK BY
THE COMPANY PURSUANT TO THE PROVISION OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF
THE AUTHORIZATION, CEILING
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZATION OF
RESERVES, PROFITS AND/OR PREMIUMS, DURATION OF THE
DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
INCREASE, FRACTIONAL SHARES, SUSPENSION IN PERIOD OF
PUBLIC OFFER
E.14 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
GROUP COMPANY) AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES (BY THE COMPANY OR A GROUP
COMPANY), WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, DURATION OF THE DELEGATION,
MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, OPTION
TO OFFER THE PUBLIC UNSUBSCRIBED SECURITIES,
SUSPENSION DURING PUBLIC OFFER PERIOD
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 SECURITIES (OF THE COMPANY OR OF A
GROUP COMPANY) AND/OR TRANSFERABLE SECURITIES (WITH
THE EXCEPTION OF DEBT SECURITIES) GRANTING ACCESS TO
COMMON SHARES (BY THE COMPANY OR A GROUP COMPANY),
WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT AND MANDATORY PRIORITY PERIOD BY PUBLIC OFFER
AND / OR REMUNERATION OF SECURITIES IN CONNECTION WITH
A PUBLIC EXCHANGE OFFER, DURATION OF THE DELEGATION,
MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE
PRICE, ABILITY TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR
DISTRIBUTE NON-SUBSCRIBED SECURITIES, SUSPENSION
DURING PUBLIC OFFER PERIOD
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE DEBT SECURITIES GRANTING ACCESS TO
COMMON SHARES TO BE ISSUED (OF THE COMPANY OR OF A
GROUP COMPANY), WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BY OFFER TO THE PUBLIC, DURATION OF
THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
INCREASE, ISSUE PRICE, ABILITY TO LIMIT THE AMOUNT OF
SUBSCRIPTIONS OR TO DISTRIBUTE NON-SUBSCRIBED
SECURITIES, SUSPENSION DURING A PUBLIC OFFERING PERIOD
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES GRANTING ACCESS,
WHERE APPLICABLE, TO ORDINARY SHARES OR TO THE
ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR OF A
COMPANY OF THE GROUP), AND/OR TRANSFERABLE SECURITIES
(EXCEPT DEBT SECURITIES) GRANTING ACCESS TO COMMON
SHARES(OF THE COMPANY OR OF A COMPANY OF THE GROUP),
WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT BY AN OFFER REFERRED TO IN SECTION II OF ARTICLE
L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE,
DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF
THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT THE
AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE NON
SUBSCRIBED SECURITIES, SUSPENSION DURING THE PUBLIC
OFFERING
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE DEBT SECURITIES GRANTING ACCESS TO
COMMON SHARES TO BE ISSUED (OF THE COMPANY OR OF A
COMPANY OF THE GROUP), WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY AN OFFER
REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE, DURATION OF THE
DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
INCREASE, ISSUE PRICE, OPTION TO LIMIT THE AMOUNT OF
SUBSCRIPTIONS OR TO DISTRIBUTE NON SUBSCRIBED
SECURITIES, SUSPENSION DURING THE PUBLIC OFFERING
E.19 AUTHORIZATION, IN CASE OF ISSUE WITH CANCELLATION OF Mgmt For For
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET WITHIN THE
LIMIT OF 10% OF THE CAPITAL PER YEAR, THE ISSUE PRICE
ACCORDING TO THE CONDITIONS SET BY THE GENERAL
MEETING, SUSPENSION DURING THE PERIOD OF A PUBLIC
OFFERING
E.20 AUTHORIZATION TO INCREASE THE ISSUES AMOUNT, Mgmt For For
SUSPENSION DURING THE PERIOD OF A PUBLIC OFFERING
E.21 DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 5% OF THE
CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND
OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, DURATION OF THE DELEGATION,
SUSPENSION DURING A PUBLIC OFFERING
E.22 OVERALL LIMITATION OF THE CEILINGS OF DELEGATIONS Mgmt For For
PROVIDED FOR IN THE 15TH, 16TH, 17TH, 18TH AND 21TH
RESOLUTIONS OF THIS MEETING
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON
SHARE AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A
COMPANY SAVINGS PLAN PURSUANT TO THE ARTICLES
L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE,
DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF
THE CAPITAL INCREASE, ISSUE PRICE, POSSIBILITY TO
GRANT FREE SHARES PURSUANT TO THE ARTICLE L.3332-21 OF
THE FRENCH LABOUR CODE
E.24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO GRANT FREE EXISTING SHARES AND/OR SHARES TO BE
ISSUED TO SALARIED EMPLOYEES OF THE COMPANY OR
COMPANIES OR RELATED ECONOMIC INTEREST GROUPS AND/OR
CERTAIN CORPORATE OFFICERS OF THE COMPANY OR COMPANIES
OR RELATED ECONOMIC INTEREST GROUPS, WAIVER BY THE
SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT,
DURATION OF THE AUTHORIZATION, CEILING, DURATION OF
THE ACQUISITION PERIOD PARTICULARLY IN CASE OF
INVALIDITY
E.25 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934985954
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 22-May-2019
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Rosalind G. Brewer Mgmt For For
1c. Election of Director: Jamie S. Gorelick Mgmt For For
1d. Election of Director: Daniel P. Huttenlocher Mgmt For For
1e. Election of Director: Judith A. McGrath Mgmt For For
1f. Election of Director: Indra K. Nooyi Mgmt For For
1g. Election of Director: Jonathan J. Rubinstein Mgmt For For
1h. Election of Director: Thomas O. Ryder Mgmt Against Against
1i. Election of Director: Patricia Q. Stonesifer Mgmt For For
1j. Election of Director: Wendell P. Weeks Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL REPORT ON Shr Against For
MANAGEMENT OF FOOD WASTE.
5. SHAREHOLDER PROPOSAL REQUESTING A REDUCTION IN THE Shr For Against
OWNERSHIP THRESHOLD FOR CALLING SPECIAL SHAREHOLDER
MEETINGS.
6. SHAREHOLDER PROPOSAL REQUESTING A BAN ON GOVERNMENT Shr Against For
USE OF CERTAIN TECHNOLOGIES.
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE IMPACT Shr For Against
OF GOVERNMENT USE OF CERTAIN TECHNOLOGIES.
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN Shr For Against
PRODUCTS.
9. SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD Shr For Against
CHAIR POLICY.
10. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN Shr For Against
EMPLOYMENT POLICIES.
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CLIMATE Shr For Against
CHANGE TOPICS.
12. SHAREHOLDER PROPOSAL REQUESTING A BOARD IDEOLOGY Shr Against For
DISCLOSURE POLICY.
13. SHAREHOLDER PROPOSAL REQUESTING CHANGES TO THE Shr Against For
COMPANY'S GENDER PAY REPORTING.
14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
INTEGRATING CERTAIN METRICS INTO EXECUTIVE
COMPENSATION.
15. SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES Shr Against For
FOR SHAREHOLDER PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
AMBEV S.A. Agenda Number: 934984875
--------------------------------------------------------------------------------------------------------------------------
Security: 02319V103 Meeting Type: Annual
Ticker: ABEV Meeting Date: 26-Apr-2019
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, 2018.
O2 Allocation of the net profits for the fiscal year Mgmt For For
ended December 31, 2018 and ratification of the
payment of interest on own capital and dividends
related to the fiscal year ended on December 31, 2018,
approved by the Board of Directors at meetings held on
May 15th, 2018 and December 3rd, 2018.
O3a Election of the members of the Company's Fiscal Mgmt Abstain Abstain
Council and their respective alternates for a term in
office until the Ordinary General Meeting to be held
in 2020: Management's Proposal (the "Controller
Slate"): Jose Ronaldo Vilela Rezende, Elidie Palma
Bifano, Emanuel Sotelino Schifferle (alternate), Ary
Waddington (alternate). PLEASE VOTE IN ONLY ONE
OPTION: O3a OR O3b. VOTING BOTH WILL BE AN INVALID
VOTE
O3b Election of the members of the Company's Fiscal Mgmt For For
Council and their respective alternates for a term in
office until the Ordinary General Meeting to be held
in 2020: Separate Election - Candidates nominated by
minority shareholders: Aldo Luiz Mendes, Vinicius
Balbino Bouhid (alternate). PLEASE VOTE IN ONLY ONE
OPTION: O3a OR O3b. VOTING BOTH WILL BE AN INVALID
VOTE.
O4a To determine managers' overall compensation for the Mgmt Against Against
year of 2019, in the annual amount of up to
R$101,728,287.00, including expenses related to the
recognition of the fair amount of (x) the stock
options that the Company intends to grant in the
fiscal year, and (y) the compensation based on shares
that the Company intends to execute in the fiscal
year.
O4b To determine the overall compensation of the Fiscal Mgmt For For
Council's members for the year of 2019, in the annual
amount of up to R$ 2,146,762.00, with alternate
members' compensation corresponding to half of the
amount received by the effective members, in
accordance with the Management Proposal.
E1a Approve the amendment of the Company's bylaws: to Mgmt For For
amend the heading of article 5th, in order to reflect
the capital increases approved by the Board of
Directors up to the date of the AGOE, within the
authorized capital limit
E1b Approve the amendment of the Company's bylaws: to Mgmt For For
amend the heading of article 16, in order to reduce
the maximum number of effective members of the Board
of Directors and their respective alternates from 15
(fifteen) to 11 (eleven), in order to reflect the
reality of the composition of the Company's Board of
Directors in recent years, to ensure the quality of
discussions within the said body is maintained and to
facilitate effective and timely decision-making
E1c Approve the amendment of the Company's bylaws: to Mgmt For For
consolidate the Company's by-laws.
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 934918092
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103 Meeting Type: Annual
Ticker: DOX Meeting Date: 31-Jan-2019
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: Julian A. Brodsky Mgmt For For
1C. Election of Director: Adrian Gardner Mgmt For For
1D. Election of Director: Eli Gelman Mgmt For For
1E. Election of Director: James S. Kahan Mgmt For For
1F. Election of Director: Richard T.C. LeFave Mgmt For For
1G. Election of Director: Ariane de Rothschild Mgmt For For
1H. Election of Director: Shuky Sheffer Mgmt For For
1I. Election of Director: Rafael de la Vega Mgmt For For
1J. Election of Director: Giora Yaron Mgmt For For
2. To approve an increase in the dividend rate under our Mgmt For For
quarterly cash dividend program from $0.25 per share
to $0.285 per share.
3. To approve our consolidated financial statements for Mgmt For For
the fiscal year ended september 30, 2018
4. To ratify and approve the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending September 30, 2019,
and until the next annual general meeting, and
authorize the Audit Committee to fix the remuneration
thereof.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934963958
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100 Meeting Type: Annual
Ticker: ACC Meeting Date: 01-May-2019
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: G. Steven Dawson Mgmt For For
1c. Election of Director: Cydney C. Donnell Mgmt For For
1d. Election of Director: Mary C. Egan Mgmt For For
1e. Election of Director: Edward Lowenthal Mgmt For For
1f. Election of Director: Oliver Luck Mgmt For For
1g. Election of Director: C. Patrick Oles, Jr. Mgmt For For
1h. Election of Director: John T. Rippel Mgmt For For
2. Ratification of Ernst & Young as our independent Mgmt For For
auditors for 2019
3. To provide a non-binding advisory vote approving the Mgmt For For
Company's executive compensation program
--------------------------------------------------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT Agenda Number: 934951749
--------------------------------------------------------------------------------------------------------------------------
Security: 02665T306 Meeting Type: Annual
Ticker: AMH Meeting Date: 09-May-2019
ISIN: US02665T3068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: B. Wayne Hughes Mgmt For For
1b. Election of Trustee: David P. Singelyn Mgmt For For
1c. Election of Trustee: John Corrigan Mgmt For For
1d. Election of Trustee: Douglas N. Benham Mgmt For For
1e. Election of Trustee: Tamara Hughes Gustavson Mgmt For For
1f. Election of Trustee: Matthew J. Hart Mgmt For For
1g. Election of Trustee: James H. Kropp Mgmt For For
1h. Election of Trustee: Winifred M. Webb Mgmt For For
1i. Election of Trustee: Jay Willoughby Mgmt For For
1j. 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, 2019.
3. To approve, on an advisory basis, the compensation of Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 934978860
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100 Meeting Type: Annual
Ticker: AMT Meeting Date: 21-May-2019
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Raymond P. Dolan Mgmt For For
1b. Election of Director: Robert D. Hormats Mgmt For For
1c. Election of Director: Gustavo Lara Cantu Mgmt For For
1d. Election of Director: Grace D. Lieblein Mgmt For For
1e. Election of Director: Craig Macnab Mgmt For For
1f. Election of Director: JoAnn A. Reed Mgmt For For
1g. Election of Director: Pamela D.A. Reeve Mgmt For For
1h. Election of Director: David E. Sharbutt Mgmt For For
1i. Election of Director: James D. Taiclet Mgmt For For
1j. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2019.
3. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. To adopt a policy requiring an independent Board Shr For Against
Chairman.
5. To require periodic reports on political contributions Shr For Against
and expenditures.
--------------------------------------------------------------------------------------------------------------------------
AMERICOLD REALTY TRUST Agenda Number: 934985930
--------------------------------------------------------------------------------------------------------------------------
Security: 03064D108 Meeting Type: Annual
Ticker: COLD Meeting Date: 22-May-2019
ISIN: US03064D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Fred W. Boehler Mgmt For For
1B. Election of Trustee: George J. Alburger, Jr. Mgmt For For
1C. Election of Trustee: James R. Heistand Mgmt For For
1D. Election of Trustee: Michelle M. MacKay Mgmt For For
1E. Election of Trustee: Mark R. Patterson Mgmt For For
1F. Election of Trustee: Andrew P. Power Mgmt For For
2. Advisory Vote on Compensation of Named Executive Mgmt For For
Officers (Say-On-Pay).
3. Advisory Vote on Frequency of Say-On-Pay. Mgmt 1 Year For
4. Ratification of Ernst & Young LLP as our Independent Mgmt For For
Accounting Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 710803239
--------------------------------------------------------------------------------------------------------------------------
Security: B639CJ108 Meeting Type: MIX
Ticker: Meeting Date: 24-Apr-2019
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
1.A REPORT BY THE BOARD OF DIRECTORS, DRAWN UP IN Non-Voting
ACCORDANCE WITH ARTICLE 559 OF THE COMPANIES CODE
1.B REPORT BY THE STATUTORY AUDITOR, DRAWN UP IN Non-Voting
ACCORDANCE WITH ARTICLE 559 OF THE COMPANIES CODE
1.C PROPOSED RESOLUTION: MODIFYING ARTICLE 4 OF THE BYLAWS Mgmt For For
OF THE COMPANY AS FOLLOWS
2 CHANGE TO ARTICLE 23 OF THE BYLAWS Mgmt Against Against
3 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting
ACCOUNTING YEAR ENDED ON 31 DECEMBER 2018
4 REPORT BY THE STATUTORY AUDITOR ON THE ACCOUNTING YEAR Non-Voting
ENDED ON 31 DECEMBER 2018
5 COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting
RELATING TO THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
2018, AS WELL AS THE MANAGEMENT REPORT BY THE BOARD OF
DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON
THE CONSOLIDATED ANNUAL ACCOUNTS
6 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS, ALLOCATION Mgmt For For
OF INCOME, AND DIVIDENDS OF EUR 1.80 PER SHARE
7 DISCHARGE TO THE DIRECTORS Mgmt For For
8 DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For
9.A ACKNOWLEDGING THE RESIGNATION OF MR. OLIVIER GOUDET AS Mgmt For For
INDEPENDENT DIRECTOR AND, UPON PROPOSAL FROM THE BOARD
OF DIRECTORS, APPOINTING DR. XIAOZHI LIU AS
INDEPENDENT DIRECTOR, FOR A PERIOD OF FOUR YEARS
ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH
WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR
2022. DR. XIAOZHI LIU IS A GERMAN CITIZEN BORN IN
CHINA, FLUENT IN ENGLISH, GERMAN AND CHINESE. SHE IS
THE FOUNDER AND CEO OF ASL AUTOMOBILE SCIENCE &
TECHNOLOGY (SHANGHAI) CO., LTD. SINCE 2009 AND IS AN
INDEPENDENT DIRECTOR OF AUTOLIV (NYSE) AND FUYAO GLASS
GROUP (SSE). PREVIOUSLY, SHE HELD VARIOUS SENIOR
EXECUTIVE POSITIONS INCLUDING CHAIRMAN & CEO OF NEOTEK
(CHINA), VICE-CHAIRMAN AND CEO OF FUYAO GLASS GROUP,
CHAIRMAN AND CEO OF GENERAL MOTORS TAIWAN, DIRECTOR OF
CONCEPT VEHICLE FOR BUICK PARK AVENUE AND CADILLAC,
VEHICLE ELECTRONICS-CONTROL AND SOFTWARE INTEGRATION
FOR GM NORTH AMERICA, CTO AND CHIEF ENGINEER OF
GENERAL MOTORS GREATER CHINA REGION, AND
REPRESENTATIVE MANAGING DIRECTOR OF DELPHI AUTOMOTIVE
IN SHANGHAI CHINA. PRIOR TO 1997, SHE WAS RESPONSIBLE
FOR DELPHI PACKARD CHINA JV DEVELOPMENT, SALES &
MARKETING AS WELL AS NEW BUSINESS
DEVELOPMENT.0020BESIDES THESE EXECUTIVE ROLES, DR. LIU
ALSO SERVED AS AN INDEPENDENT DIRECTOR OF CAEG (SGX)
FROM 2009 TO 2011. DR. LIU HAS RICH PROFESSIONAL
EXPERIENCE COVERING THE AREAS OF GENERAL MANAGEMENT OF
ENTERPRISES, P&L, TECHNOLOGY DEVELOPMENT, MARKETING &
SALES, MERGERS & ACQUISITIONS, INCLUDING IN THE UNITED
STATES, EUROPE AND CHINA AT GLOBAL TOP 500 COMPANIES
AND CHINESE BLUE-CHIP PRIVATE ENTERPRISES. SHE EARNED
A PH.D. IN CHEMICAL ENGINEERING, MASTER'S DEGREE OF
ELECTRICAL ENGINEERING AT THE UNIVERSITY OF
ERLANGEN/NUREMBERG GERMANY AND A BACHELOR DEGREE OF
ELECTRICAL ENGINEERING AT XIAN JIAO TONG UNIVERSITY IN
XIAN CHINA. SHE ALSO ATTENDED THE DARTMOUTH TUCK
SCHOOL OF BUSINESS FOR EXECUTIVES. DR. LIU COMPLIES
WITH THE FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA OF
INDEPENDENCE AS PROVIDED FOR IN ARTICLE 526TER OF THE
COMPANIES CODE AND IN THE COMPANY'S CORPORATE
GOVERNANCE CHARTER. MOREOVER, DR. LIU EXPRESSLY STATED
AND THE BOARD IS OF THE OPINION THAT SHE DOES NOT HAVE
ANY RELATIONSHIP WITH ANY COMPANY WHICH COULD
COMPROMISE HER INDEPENDENCE
9.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: ACKNOWLEDGING THE RESIGNATION OF MR. STEFAN
DESCHEEMAEKER AS DIRECTOR AND, UPON PROPOSAL FROM THE
REFERENCE SHAREHOLDER, APPOINTING MS. SABINE CHALMERS
AS DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE
END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2022. MS. SABINE
CHALMERS, AN AMERICAN CITIZEN, GRADUATED WITH A
BACHELOR'S DEGREE IN LAW FROM THE LONDON SCHOOL OF
ECONOMICS AND IS QUALIFIED TO PRACTICE LAW IN ENGLAND
AND NEW YORK STATE. MS. CHALMERS IS THE GENERAL
COUNSEL OF BT GROUP PLC AND SERVES ON THE BOARD OF
DIRECTORS AND AUDIT & FINANCE COMMITTEE OF COTY INC.
PRIOR TO JOINING BT, SHE WAS THE CHIEF LEGAL AND
CORPORATE AFFAIRS OFFICER & SECRETARY TO THE BOARD OF
DIRECTORS OF ANHEUSER-BUSCH INBEV, A ROLE SHE HELD
FROM 2005 TO 2017. MS. CHALMERS JOINED ANHEUSER-BUSCH
INBEV AFTER 12 YEARS WITH DIAGEO PLC WHERE SHE HELD A
NUMBER OF SENIOR LEGAL POSITIONS INCLUDING AS GENERAL
COUNSEL OF THE LATIN AMERICAN AND NORTH AMERICAN
BUSINESSES. PRIOR TO DIAGEO, SHE WAS AN ASSOCIATE AT
THE LAW FIRM OF LOVELL WHITE DURRANT IN LONDON,
SPECIALIZING IN MERGERS AND ACQUISITIONS
9.C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: ACKNOWLEDGING THE RESIGNATION OF MR. CARLOS
SICUPIRA AS DIRECTOR AND, UPON PROPOSAL FROM THE
REFERENCE SHAREHOLDER, APPOINTING MS. CECILIA SICUPIRA
AS DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE
END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2022. CECILIA
SICUPIRA, A BRAZILIAN CITIZEN, IS A GRADUATE OF THE
AMERICAN UNIVERSITY OF PARIS WITH A BACHELOR'S DEGREE
IN INTERNATIONAL BUSINESS ADMINISTRATION AND OF
HARVARD BUSINESS SCHOOL'S OWNER/PRESIDENT MANAGEMENT
(OPM) PROGRAM. MS. SICUPIRA CURRENTLY SERVES ON THE
BOARD OF LOJAS AMERICANAS S.A (BOVESPA: LAME4), WHERE
SHE IS MEMBER OF THE FINANCE AND PEOPLE COMMITTEES AND
OF AMBEV S.A (BOVESPA: ABEV3). SHE PREVIOUSLY SERVED
ON THE BOARD OF RESTAURANT BRANDS INTERNATIONAL (NYSE:
QSR) AND OF SAO CARLOS EMPREENDIMENTOS S.A. (BOVESPA:
SCAR3). MS. SICUPIRA BEGAN HER CAREER IN 2004 AS AN
ANALYST WITHIN GOLDMAN SACHS' INVESTMENT BANKING
DIVISION COVERING LATIN AMERICA. TODAY SHE IS A
DIRECTOR AND PARTNER OF LTS INVESTMENTS
9.D PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: ACKNOWLEDGING THE RESIGNATION OF MR.
ALEXANDRE BEHRING AS DIRECTOR AND, UPON PROPOSAL FROM
THE REFERENCE SHAREHOLDER, APPOINTING MR. CLAUDIO
GARCIA AS DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING
AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE
ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2022. MR.
CLAUDIO GARCIA, A BRAZILIAN CITIZEN, GRADUATED FROM
UNIVERSIDADE ESTADUAL DO RIO DE JANEIRO, BRAZIL WITH A
B.A. IN ECONOMICS. MR. GARCIA INTERNED AT COMPANHIA
CERVEJARIA BRAHMA IN 1991 AND WAS EMPLOYED AS
MANAGEMENT TRAINEE IN FEBRUARY 1993. FROM 1993 UNTIL
2001, MR. GARCIA WORKED IN SEVERAL POSITIONS IN
FINANCE, MAINLY IN THE AREA OF CORPORATE BUDGETING. IN
2001, HE STARTED THE FIRST SHARED SERVICE CENTER FOR
AMBEV AND IN 2003 HE BECAME THE HEAD OF BOTH THE
TECHNOLOGY AND SHARED SERVICES OPERATIONS. MR. GARCIA
PARTICIPATED IN ALL M&A INTEGRATION PROJECTS FROM 1999
UNTIL 2018. IN 2005, HE WAS APPOINTED CHIEF
INFORMATION AND SHARED SERVICE OFFICER FOR INBEV
(FOLLOWING THE COMBINATION OF AMBEV AND INTERBREW) IN
LEUVEN, BELGIUM. FROM 2006 TO 2014, MR. GARCIA
COMBINED THE FUNCTIONS OF CHIEF PEOPLE AND TECHNOLOGY
OFFICER. FROM 2014 TO JANUARY 2018, MR. GARCIA WAS THE
CHIEF PEOPLE OFFICER OF ANHEUSER-BUSCH INBEV. MR.
GARCIA IS A BOARD MEMBER OF LOJAS AMERICANAS, THE
GARCIA FAMILY FOUNDATION, CHAIRMAN OF THE TELLES
FOUNDATION AND A TRUSTEE AT THE CHAPIN SCHOOL IN NEW
YORK CITY
9.E PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: UPON PROPOSAL FROM THE RESTRICTED
SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED
SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON, FOR A
PERIOD OF ONE YEAR ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE
THE ACCOUNTS FOR THE YEAR 2019. SUBJECT TO THE
APPROVAL OF THIS RESOLUTION 9 E AND RESOLUTION 2
ABOVE, IT IS THE INTENTION OF THE BOARD OF DIRECTORS
THAT MR. BARRINGTON WILL BECOME THE NEW CHAIRPERSON OF
THE BOARD OF DIRECTORS
9.F PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: UPON PROPOSAL FROM THE RESTRICTED
SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED
SHARE DIRECTOR OF MR. WILLIAM F. GIFFORD, JR., FOR A
PERIOD OF ONE YEAR ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE
THE ACCOUNTS FOR THE YEAR 2019
9.G PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: UPON PROPOSAL FROM THE RESTRICTED
SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED
SHARE DIRECTOR OF MR. ALEJANDRO SANTO DOMINGO DAVILA,
FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE
THE ACCOUNTS FOR THE YEAR 2019
10 APPOINTMENT OF STATUTORY AUDITOR AND REMUNERATION: PWC Mgmt For For
11.A REMUNERATION POLICY AND REMUNERATION REPORT OF THE Mgmt Against Against
COMPANY
11.B CHANGE TO THE FIXED REMUNERATION OF THE DIRECTORS Mgmt Against Against
11.C RESTRICTED STOCK UNITS FOR DIRECTORS Mgmt For For
11.D POWERS Non-Voting
12 WITHOUT PREJUDICE TO OTHER DELEGATIONS OF POWERS TO Mgmt Against Against
THE EXTENT APPLICABLE, GRANTING POWERS TO JAN
VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE, WITH
POWER TO SUBSTITUTE, TO PROCEED TO(I) THE SIGNING OF
THE RESTATED ARTICLES OF ASSOCIATION AND THEIR FILINGS
WITH THE CLERK'S OFFICE OF THE ENTERPRISE COURT OF
BRUSSELS AS A RESULT OF THE APPROVAL OF THE FIRST AND
SECOND RESOLUTIONS ABOVE, AND (II) ANY OTHER FILINGS
AND PUBLICATION FORMALITIES IN RELATION TO THE ABOVE
RESOLUTIONS
CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTIONS 6 AND 10.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD Agenda Number: 710509590
--------------------------------------------------------------------------------------------------------------------------
Security: G04011105 Meeting Type: EGM
Ticker: Meeting Date: 22-Feb-2019
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://www3.hkexnews.hk/listedco/listconews/SEHK/2019/
0204/LTN20190204729.pdf AND
http://www3.hkexnews.hk/listedco/listconews/SEHK/2019/
0204/LTN20190204735.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
1 TO APPROVE, RATIFY, CONFIRM AND AUTHORIZE THE Mgmt For For
ACQUISITION AND ALL THE TRANSACTIONS CONTEMPLATED
UNDER, INCIDENTAL TO, ANCILLARY TO, IN CONNECTION WITH
OR FOR THE ULTIMATE PURPOSE OF THE ACQUISITION ENTERED
AND/OR TO BE ENTERED INTO BY THE GROUP AND ANY
DIRECTOR TO BE AND IS AUTHORIZED TO DO ALL THINGS TO
GIVE EFFECT TO THE SAME
--------------------------------------------------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD Agenda Number: 710674587
--------------------------------------------------------------------------------------------------------------------------
Security: G04011105 Meeting Type: AGM
Ticker: Meeting Date: 09-Apr-2019
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://www3.hkexnews.hk/listedco/listconews/SEHK/2019/
0308/LTN20190308681.pdf AND
http://www3.hkexnews.hk/listedco/listconews/SEHK/2019/
0308/LTN20190308701.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
2018
2 TO DECLARE A FINAL DIVIDEND OF HK28 CENTS PER ORDINARY Mgmt For For
SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31
DECEMBER 2018
3 TO RE-ELECT MR. DING SHIZHONG AS AN EXECUTIVE DIRECTOR Mgmt Against Against
OF THE COMPANY
4 TO RE-ELECT MR. ZHENG JIE AS AN EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MR. DAI ZHONGCHUAN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. YIU KIN WAH STEPHEN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7 TO RE-ELECT MR. MEI MING ZHI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For
FIX THE REMUNERATION OF THE COMPANY'S DIRECTORS
9 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
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt Against Against
COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S
SHARES
11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt For For
COMPANY TO REPURCHASE THE COMPANY'S SHARES
12 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY UNDER RESOLUTION NO. 10 BY THE NUMBER
OF SHARES REPURCHASED UNDER RESOLUTION NO. 11
--------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934940556
--------------------------------------------------------------------------------------------------------------------------
Security: 03748R754 Meeting Type: Annual
Ticker: AIV Meeting Date: 30-Apr-2019
ISIN: US03748R7540
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Terry Considine Mgmt For For
1.2 Election of Director: Thomas L. Keltner Mgmt For For
1.3 Election of Director: J. Landis Martin Mgmt For For
1.4 Election of Director: Robert A. Miller Mgmt For For
1.5 Election of Director: Kathleen M. Nelson Mgmt For For
1.6 Election of Director: Ann Sperling Mgmt For For
1.7 Election of Director: Michael A. Stein Mgmt For For
1.8 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, 2019.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
APPLE HOSPITALITY REIT, INC. Agenda Number: 934963857
--------------------------------------------------------------------------------------------------------------------------
Security: 03784Y200 Meeting Type: Annual
Ticker: APLE Meeting Date: 16-May-2019
ISIN: US03784Y2000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jon A. Fosheim Mgmt For For
Kristian M. Gathright Mgmt For For
Justin G. Knight Mgmt For For
Bruce H. Matson Mgmt For For
Blythe J. McGarvie Mgmt For For
L. Hugh Redd Mgmt For For
2. Approval on an advisory basis of executive Mgmt For For
compensation paid by the Company.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm to serve for 2019.
--------------------------------------------------------------------------------------------------------------------------
ASHTEAD GROUP PLC Agenda Number: 709783193
--------------------------------------------------------------------------------------------------------------------------
Security: G05320109 Meeting Type: AGM
Ticker: Meeting Date: 11-Sep-2018
ISIN: GB0000536739
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVING REPORT AND ACCOUNTS Mgmt For For
2 APPROVAL OF THE DIRECTORS REMUNERATION REPORT Mgmt Against Against
(EXCLUDING REMUNERATION POLICY)
3 DECLARATION OF A FINAL DIVIDEND: 27.5 PENCE PER Mgmt For For
ORDINARY SHARE
4 RE-ELECTION OF GEOFF DRABBLE Mgmt For For
5 RE-ELECTION OF BRENDAN HORGAN Mgmt For For
6 ELECTION OF MICHAEL PRATT Mgmt For For
7 RE-ELECTION OF IAN SUTCLIFFE Mgmt For For
8 RE-ELECTION OF LUCINDA RICHES Mgmt For For
9 RE-ELECTION OF TANYA FRATTO Mgmt For For
10 RE-ELECTION OF PAUL WALKER Mgmt For For
11 REAPPOINTMENT OF AUDITOR: DELOITTE LLP Mgmt For For
12 AUTHORITY TO SET THE REMUNERATION OF THE AUDITOR Mgmt For For
13 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
14 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
15 ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
16 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
17 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 24 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT IN RESOLUTION 3 AND 11. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 934971690
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101 Meeting Type: Annual
Ticker: AVB Meeting Date: 16-May-2019
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: Stephen P. Hills Mgmt For For
1f. Election of Director: Richard J. Lieb Mgmt For For
1g. Election of Director: Timothy J. Naughton 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, 2019.
3. To adopt a resolution approving, on a non-binding Mgmt For For
advisory basis, the compensation paid to the Company's
Named Executive Officers, as disclosed pursuant to
Item 402 of Regulation S-K, including the Compensation
Discussion and Analysis, compensation tables and
narrative discussion set forth in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
AXA SA Agenda Number: 710583522
--------------------------------------------------------------------------------------------------------------------------
Security: F06106102 Meeting Type: MIX
Ticker: Meeting Date: 24-Apr-2019
ISIN: FR0000120628
--------------------------------------------------------------------------------------------------------------------------
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 20 MAR 2019:PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0222/201902221900296.pdf,
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0320/201903201900562.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF A BALO LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLEMBERINGSS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018 AND Mgmt For For
SETTING THE DIVIDEND AT 1.34 EURO PER SHARE
O.4 APPROVAL OF THE INDIVIDUAL COMPENSATION OF MR. DENIS Mgmt For For
DUVERNE AS CHAIRMAN OF THE BOARD OF DIRECTORS
O.5 APPROVAL OF THE INDIVIDUAL COMPENSATION OF MR. THOMAS Mgmt For For
BUBERL AS CHIEF EXECUTIVE OFFICER
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL REMUNERATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO MR. DENIS DUVERNE, CHAIRMAN OF THE
BOARD OF DIRECTORS
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL REMUNERATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO MR. THOMAS BUBERL, CHIEF EXECUTIVE
OFFICER
O.8 SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE Mgmt For For
AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES
L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-PIERRE Mgmt For For
CLAMADIEU AS DIRECTOR
O.10 RATIFICATION OF THE CO-OPTATION OF MRS. ELAINE Mgmt For For
SARSYNSKI AS DIRECTOR, AS A REPLACEMENT FOR MRS.
DEANNA OPPENHEIMER, WHO RESIGNED
O.11 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE THE COMMON SHARES OF THE COMPANY
E.12 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS
E.13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN
THE FUTURE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES,
WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN
THE FUTURE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES,
WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, AS PART OF A PUBLIC OFFERING
E.15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN
THE FUTURE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES,
WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY PRIVATE PLACEMENTS REFERRED TO IN SECTION II
OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.16 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN THE Mgmt For For
EVENT OF ISSUING, WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERINGS OR
BY PRIVATE PLACEMENTS, TO SET THE ISSUE PRICE IN
ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE
GENERAL MEETING, WITHIN THE LIMIT 10% OF THE CAPITAL
E.17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN
THE FUTURE BY THE COMPANY, IN THE EVENT OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN
THE FUTURE BY THE COMPANY, AS CONSIDERATION FOR
CONTRIBUTIONS IN KIND WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL EXCEPT IN THE CASE OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
E.19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES, AS A
RESULT OF ISSUING, BY SUBSIDIARIES OF THE COMPANY,
TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON
SHARES TO BE ISSUED BY THE COMPANY
E.20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
SHARES, AS A RESULT OF ISSUING, BY SUBSIDIARIES OF THE
COMPANY, TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES TO BE ISSUED BY THE COMPANY
E.21 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES OF THE COMPANY RESERVED FOR
MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN FAVOUR OF A SPECIFIC CATEGORY
OF BENEFICIARIES
E.23 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
ALLOT FREE EXISTING SHARES OR SHARES TO BE ISSUED,
SUBJECT TO PERFORMANCE CONDITIONS, TO ELIGIBLE
EMPLOYEES AND CORPORATE OFFICERS OF THE AXA GROUP,
ENTAILING, IN CASE OF ALLOTMENT OF SHARES TO BE
ISSUED, THE WAIVER BY SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED
E.24 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
ALLOT FREE EXISTING SHARES OR SHARES TO BE ISSUED,
DEDICATED TO RETIREMENT, SUBJECT TO PERFORMANCE
CONDITIONS, TO ELIGIBLE EMPLOYEES AND CORPORATE
OFFICERS OF THE AXA GROUP, ENTAILING, IN CASE OF
ALLOTMENT OF SHARES TO BE ISSUED, THE WAIVER BY
SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
TO SHARES TO BE ISSUED
E.25 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING COMMON SHARES
E.26 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AYALA LAND INC Agenda Number: 710805485
--------------------------------------------------------------------------------------------------------------------------
Security: Y0488F100 Meeting Type: AGM
Ticker: Meeting Date: 24-Apr-2019
ISIN: PHY0488F1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For
3 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For
4 ANNUAL REPORT Mgmt For For
5 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF THE BOARD Mgmt For For
OF DIRECTORS AND MANAGEMENT DURING THE PRECEDING YEAR
6 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE AYALA Mgmt Against Against
7 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL DE AYALA Mgmt Against Against
8 ELECTION OF DIRECTOR: BERNARD VINCENT O. DY Mgmt For For
9 ELECTION OF DIRECTOR: ANTONINO T. AQUINO Mgmt For For
10 ELECTION OF DIRECTOR: ARTURO G. CORPUZ Mgmt For For
11 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt For For
12 ELECTION OF DIRECTOR: JAIME C. LAYA (INDEPENDENT Mgmt Against Against
DIRECTOR)
13 ELECTION OF DIRECTOR: RIZALINA G. MANTARING Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: CESAR V. PURISIMA (INDEPENDENT Mgmt Against Against
DIRECTOR)
15 ELECTION OF EXTERNAL AUDITOR AND FIXING OF ITS Mgmt For For
REMUNERATION: SYCIP GORRES VELAYO & CO.
16 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING
17 ADJOURNMENT Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
129282 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.
--------------------------------------------------------------------------------------------------------------------------
BAE SYSTEMS PLC Agenda Number: 710815741
--------------------------------------------------------------------------------------------------------------------------
Security: G06940103 Meeting Type: AGM
Ticker: Meeting Date: 09-May-2019
ISIN: GB0002634946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 REMUNERATION REPORT Mgmt For For
3 FINAL DIVIDEND Mgmt For For
4 RE-ELECT: REVATHI ADVAITHI AS DIRECTOR Mgmt For For
5 RE-ELECT: SIR ROGER CARR AS DIRECTOR Mgmt For For
6 RE-ELECT: ELIZABETH CORLEY AS DIRECTOR Mgmt For For
7 RE-ELECT: JERRY DEMURO AS DIRECTOR Mgmt For For
8 RE-ELECT: HARRIET GREEN AS DIRECTOR Mgmt For For
9 RE-ELECT: CHRISTOPHER GRIGG AS DIRECTOR Mgmt For For
10 RE-ELECT: PETER LYNAS AS DIRECTOR Mgmt For For
11 RE-ELECT: PAULA ROSPUT REYNOLDS AS DIRECTOR Mgmt For For
12 RE-ELECT: NICHOLAS ROSE AS DIRECTOR Mgmt For For
13 RE-ELECT: IAN TYLER AS DIRECTOR Mgmt For For
14 RE-ELECT: CHARLES WOODBURN AS DIRECTOR Mgmt For For
15 RE-APPOINTMENT OF AUDITORS: DELOITTE LLP Mgmt For For
16 REMUNERATION OF AUDITORS Mgmt For For
17 POLITICAL DONATIONS UP TO SPECIFIED LIMITS Mgmt For For
18 AUTHORITY TO ALLOT NEW SHARES Mgmt For For
19 DISAPPLICATION OF PRE EMPTION RIGHTS 5 PERCENT Mgmt For For
20 PURCHASE OWN SHARES Mgmt For For
21 AMEND ARTICLES OF ASSOCIATION Mgmt For For
22 NOTICE OF GENERAL MEETINGS Mgmt For For
CMMT 29 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF RESOLUTION 15, 4 TO 14 . IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 934942562
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106 Meeting Type: Annual
Ticker: BLL Meeting Date: 24-Apr-2019
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Daniel J. Heinrich Mgmt For For
Georgia R. Nelson Mgmt For For
Cynthia A. Niekamp Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for the Corporation for 2019.
3. To approve, by non-binding vote, the compensation paid Mgmt For For
to the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BANCO BRADESCO SA Agenda Number: 710591620
--------------------------------------------------------------------------------------------------------------------------
Security: P1808G117 Meeting Type: AGM
Ticker: Meeting Date: 11-Mar-2019
ISIN: BRBBDCACNPR8
--------------------------------------------------------------------------------------------------------------------------
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 THIS IS AN AMENDMENT TO MEETING ID Non-Voting
161339 DUE TO SPIN CONTROL TO BE APPLIED FOR
RESOLUTION 6.1 AND 6.2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS
ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU
CMMT 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 THE PREFERRED SHAREHOLDERS CAN VOTE Non-Voting
ON ITEMS 6.1 AND 6.2 ONLY. THANK YOU
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO Non-Voting
INDICATE A PREFERENCE ON THIS RESOLUTIONS 6.1 AND 6.2,
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
6.1 SEPARATE ELECTION OF A MEMBERS OF THE FISCAL COUNCIL Mgmt No vote
BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT
VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. .
MEMBERS. PRINCIPAL. LUIZ CARLOS DE FREITAS. ALTERNATE.
JOAO BATISTELA BIAZON. SHAREHOLDERS MAY ONLY VOTE IN
FAVOR FOR ONE PREFERRED SHARES NAME APPOINTED
6.2 SEPARATE ELECTION OF A MEMBERS OF THE FISCAL COUNCIL Mgmt For For
BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT
VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS.
MEMBERS. PRINCIPAL. WALTER LUIS ALBERTONI. ALTERNATE.
REGINAL FERREIRA ALEXANDRE. SHAREHOLDERS MAY ONLY VOTE
IN FAVOR FOR ONE PREFERRED SHARES NAME APPOINTED
--------------------------------------------------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES, SA Agenda Number: 710029427
--------------------------------------------------------------------------------------------------------------------------
Security: X03188319 Meeting Type: EGM
Ticker: Meeting Date: 05-Nov-2018
ISIN: PTBCP0AM0015
--------------------------------------------------------------------------------------------------------------------------
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 RESOLVE ON THE ALTERATION OF THE ARTICLES OF Mgmt For For
ASSOCIATION THROUGH THE MODIFICATION OF NUMBER 2 OF
ARTICLE 54 OF THE BANK'S ARTICLES OF ASSOCIATION
2 REFORMULATE THE ITEMS OF OWN CAPITAL WITH THE SPECIAL Mgmt For For
PURPOSE OF UNEQUIVOCALLY REINFORCING THE FUTURE
CONDITIONS FOR THE EXISTENCE OF FUNDS ABLE OF BEING
CLASSIFIED BY THE REGULATORS AS DISTRIBUTABLE BY MEANS
OF THE REDUCTION OF THE AMOUNT OF THE SHARE CAPITAL IN
875,738,053.72 EUROS, WITHOUT CHANGING THE EXISTING
NUMBER OF SHARES (WITHOUT NOMINAL VALUE) AND WITHOUT
ALTERING THE NET EQUITY, WITH THE CONSEQUENT
ALTERATION OF NUMBER 1 OF ARTICLE 4 OF THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS Agenda Number: 710805497
--------------------------------------------------------------------------------------------------------------------------
Security: Y0967S169 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2019
ISIN: PHY0967S1694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALLING OF MEETING TO ORDER Mgmt For For
2 CERTIFICATION OF NOTICE OF MEETING AND DETERMINATION Mgmt For For
OF QUORUM
3 RULES OF CONDUCT AND PROCEDURES Mgmt For For
4 APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE Mgmt For For
STOCKHOLDERS ON 19 APRIL 2018
5 APPROVAL OF ANNUAL REPORT AND AUDITED FINANCIAL Mgmt For For
STATEMENTS
6.A ELECTION OF THE BOARD OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt Against Against
DE AYALA
6.B ELECTION OF THE BOARD OF DIRECTOR: FERNANDO ZOBEL DE Mgmt Against Against
AYALA
6.C ELECTION OF THE BOARD OF DIRECTOR: GERARDO C. ABLAZA, Mgmt For For
JR
6.D ELECTION OF THE BOARD OF DIRECTOR: ROMEO L. BERNARDO Mgmt Against Against
6.E ELECTION OF THE BOARD OF DIRECTOR: IGNACIO R. BUNYE Mgmt For For
(INDEPENDENT DIRECTOR)
6.F ELECTION OF THE BOARD OF DIRECTOR: CEZAR P. CONSING Mgmt For For
6.G ELECTION OF THE BOARD OF DIRECTOR: OCTAVIO V. ESPIRITU Mgmt Against Against
(INDEPENDENT DIRECTOR)
6.H ELECTION OF THE BOARD OF DIRECTOR: REBECCA G. FERNANDO Mgmt For For
6.I ELECTION OF THE BOARD OF DIRECTOR: JOSE TEODORO K. Mgmt Against Against
LIMCAOCO
6.J ELECTION OF THE BOARD OF DIRECTOR: XAVIER P. LOINAZ Mgmt Against Against
(INDEPENDENT DIRECTOR)
6.K ELECTION OF THE BOARD OF DIRECTOR: AURELIO R. Mgmt Against Against
MONTINOLA III
6.L ELECTION OF THE BOARD OF DIRECTOR: MERCEDITA S. Mgmt For For
NOLLEDO
6.M ELECTION OF THE BOARD OF DIRECTOR: ANTONIO JOSE U. Mgmt Against Against
PERQUET (INDEPENDENT DIRECTOR)
6.N ELECTION OF THE BOARD OF DIRECTOR: ELI M. REMOLONA, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
6.O ELECTION OF THE BOARD OF DIRECTOR: DOLORES B. YUVIENCO Mgmt Against Against
(INDEPENDENT DIRECTOR)
7 ELECTION OF EXTERNAL AUDITORS AND FIXING OF THEIR Mgmt For For
REMUNERATION (ISLA LIPANA AND CO.)
8 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING
9 ADJOURNMENT Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
142573 DUE TO RECEIVED DIRECTOR NAMES UNDER RESOLUTION
6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANKINTER, S.A. Agenda Number: 710584702
--------------------------------------------------------------------------------------------------------------------------
Security: E2116H880 Meeting Type: OGM
Ticker: Meeting Date: 21-Mar-2019
ISIN: ES0113679I37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION AND APPROVAL OF THE INDIVIDUAL ANNUAL Mgmt For For
ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
STATEMENT OF CHANGES IN SHAREHOLDERS' EQUITY, CASH
FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS)
AND OF THE INDIVIDUAL MANAGEMENT REPORT OF BANKINTER,
S.A. AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND
THE MANAGEMENT REPORT OF THE CONSOLIDATED GROUP, FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
2 EXAMINATION AND APPROVAL OF THE NON-FINANCIAL Mgmt For For
INFORMATION STATEMENT, IN ACCORDANCE WITH LAW 11/2018
OF 28 DECEMBER
3 EXAMINATION AND APPROVAL OF THE MANAGEMENT AND Mgmt For For
ACTIVITIES OF THE BOARD OF DIRECTORS DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
4 EXAMINATION AND APPROVAL OF THE PROPOSAL FOR Mgmt For For
ALLOCATION OF PROFITS AND THE DISTRIBUTION OF
DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018
5 RE-ELECTION OF THE AUDITOR OF THE COMPANY AND ITS Mgmt For For
CONSOLIDATED GROUP FOR 2019: PRICEWATERHOUSECOOPERS
AUDITORES, S.L
6.1 APPOINTMENT OF ALVARO ALVAREZ-ALONSO PLAZA AS AN Mgmt For For
INDEPENDENT EXTERNAL DIRECTOR
6.2 APPOINTMENT OF MARIA LUISA JORDA CASTRO AS AN Mgmt For For
INDEPENDENT EXTERNAL DIRECTOR
6.3 RE-ELECTION OF MARIA DOLORES DANCAUSA TREVINO AS AN Mgmt For For
EXECUTIVE DIRECTOR
6.4 RE-ELECTION OF MARIA TERESA PULIDO MENDOZA AS AN Mgmt For For
INDEPENDENT EXTERNAL DIRECTOR
6.5 ESTABLISHMENT OF THE NUMBER OF DIRECTORS Mgmt For For
7 APPROVAL OF A RESTRICTED CAPITALISATION RESERVE Mgmt For For
PURSUANT TO THE PROVISIONS OF SECTION 25.1.B) OF LAW
27/2014 OF 27 NOVEMBER ON CORPORATE INCOME TAX
8 DELEGATION TO THE BOARD OF DIRECTORS, WITH THE POWER Mgmt For For
TO DESIGNATE THE EXECUTIVE COMMITTEE AS ITS
SUBSTITUTE, OF THE POWER TO INCREASE SHARE CAPITAL
OVER A PERIOD OF FIVE YEARS UP TO A MAXIMUM AMOUNT
EQUAL TO 50% OF THE BANK'S SHARE CAPITAL ON THE
RELATED AUTHORISATION DATE, PROVIDING FOR INCOMPLETE
SUBSCRIPTION PURSUANT TO ARTICLE 507 OF THE ACT, AND
FURTHER DELEGATING THE POWER TO AMEND ARTICLE 5 OF THE
CORPORATE BY-LAWS. TO DELEGATE THE POWER TO EXCLUDE
PREFERENTIAL SUBSCRIPTION RIGHTS, ALTHOUGH THIS POWER
SHALL BE LIMITED TO 10% OF THE BANK'S SHARE CAPITAL AT
THE DATE OF AUTHORISATION. WITHDRAWAL OF THE
DELEGATION PASSED IN THE ANNUAL GENERAL MEETINGS OF
PREVIOUS YEARS
9 DELEGATION TO THE BOARD OF DIRECTORS, WITH THE EXPRESS Mgmt For For
POWER OF SUBSTITUTION IN FAVOUR OF THE EXECUTIVE
COMMITTEE, FOR A PERIOD OF FIVE (5) YEARS, OF THE
POWER TO ISSUE SECURITIES THAT MAY BE SWAPPED AND/OR
CONVERTED INTO SHARES OF THE COMPANY OR OTHER
COMPANIES IN ITS GROUP OR COMPANIES OUTSIDE THE GROUP
(INCLUDING WARRANTS), TO THE MAXIMUM LIMIT OF ONE
THOUSAND MILLION (EUR 1,000,000,000) EUROS. DELEGATION
TO THE BOARD OF DIRECTORS, WITH EXPRESS FACULTY TO BE
SUBSTITUTED BY THE EXECUTIVE COMMITTEE, OF THE
FACULTIES NECESSARY TO ESTABLISH THE TERMS AND FORMS
OF EXCHANGE AND/OR CONVERSION, TO AGREE WHERE
APPLICABLE THE COMPLETE OR PARTIAL EXCLUSION OF
PREFERENTIAL SUBSCRIPTION, EXCHANGE OR EXERCISE
RIGHTS. FURTHERMORE, IN THE CASE OF DEBENTURES AND
CONVERTIBLE BONDS AND WARRANTS ON NEW ISSUE SHARES, IT
DELEGATES THE FACULTY TO INCREASE THE SHARE CAPITAL BY
THE AMOUNT NECESSARY TO MEET REQUESTS FOR THE
CONVERSION OF DEBENTURES OR THE EXERCISE OF WARRANTS,
THEREBY WITHDRAWING THE DELEGATION AGREED IN ANNUAL
GENERAL MEETINGS OF PREVIOUS YEARS, IN THE UNUSED
PORTION
10.1 APPROVAL OF THE POLICY OF REMUNERATION OF THE Mgmt For For
DIRECTORS OF BANKINTER, S.A. FOR THE YEARS 2019, 2020
AND 2021, INCLUDING THE MAXIMUM SUM OF THE ANNUAL
REMUNERATION TO BE PAID TO DIRECTORS FOR THE EXERCISE
OF THEIR FUNCTIONS
10.2 APPROVAL OF THE DELIVERY OF SHARES TO THE EXECUTIVE Mgmt For For
DIRECTORS FOR THEIR EXECUTIVE DUTIES, AND TO SENIOR
OFFICERS AS PART OF THE ANNUAL VARIABLE REMUNERATION
EARNED IN 2018
10.3 APPROVAL OF THE DELIVERY OF SHARES TO EXECUTIVE Mgmt For For
DIRECTORS FOR THEIR EXECUTIVE DUTIES, AND TO SENIOR
OFFICERS AS PART OF THE MULTI-YEAR VARIABLE
REMUNERATION APPROVED IN THE 2016 ANNUAL GENERAL
MEETING
10.4 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE REMUNERATION Mgmt For For
FOR THOSE MEMBERS OF STAFF WHOSE PROFESSIONAL
ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE RISK
PROFILE OF THE COMPANY
11 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, Mgmt For For
INCLUDING THE POWER OF SUBSTITUTION, TO FORMALISE,
INTERPRET, CORRECT AND IMPLEMENT THE RESOLUTIONS
ADOPTED BY THE SHAREHOLDERS AT THIS ANNUAL GENERAL
MEETING
12 ANNUAL DIRECTOR REMUNERATION REPORT PURSUANT TO Mgmt For For
SECTION 541 OF THE LEY DE SOCIEDADES DE CAPITAL
[SPANISH CORPORATIONS ACT]
13 INFORMATION ON THE PARTIAL AMENDMENT OF THE RULES AND Non-Voting
REGULATIONS OF THE BOARD OF DIRECTORS PURSUANT TO
SECTION 528 OF THE LEY DE SOCIEDADES DE CAPITAL
[SPANISH CORPORATIONS ACT]
CMMT SHAREHOLDERS HOLDING LESS THAN 600 SHARES (MINIMUM Non-Voting
AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO
ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR
OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE
MEETING.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 22 MAR 2019.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC Agenda Number: 710785885
--------------------------------------------------------------------------------------------------------------------------
Security: G08036124 Meeting Type: AGM
Ticker: Meeting Date: 02-May-2019
ISIN: GB0031348658
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITORS Mgmt For For
AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2018
3 TO APPOINT MARY ANNE CITRINO AS A DIRECTOR OF THE Mgmt For For
COMPANY
4 TO APPOINT NIGEL HIGGINS AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO REAPPOINT MIKE ASHLEY AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO REAPPOINT TIM BREEDON AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO REAPPOINT SIR IAN CHESHIRE AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO REAPPOINT MARY FRANCIS AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO REAPPOINT CRAWFORD GILLIES AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO REAPPOINT MATTHEW LESTER AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO REAPPOINT TUSHAR MORZARIA AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO REAPPOINT DIANE SCHUENEMAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO REAPPOINT JAMES STALEY AS A DIRECTOR OF THE COMPANY Mgmt For For
14 TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANY Mgmt For For
15 TO AUTHORISE THE BOARD AUDIT COMMITTEE TO SET THE Mgmt For For
REMUNERATION OF THE AUDITORS
16 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For
POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND EQUITY Mgmt For For
SECURITIES
18 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES Mgmt For For
FOR CASH AND OR TO SELL TREASURY SHARES OTHER THAN ON
A PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN 5 PER
CENT OF ISC
19 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES Mgmt For For
FOR CASH AND OR TO SELL TREASURY SHARES OTHER THAN ON
A PRO RATA BASIS TO SHAREHOLDERS - ADDITIONAL 5 PER
CENT
20 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES Mgmt For For
IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY
CONVERSION NOTES
21 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES Mgmt For For
FOR CASH OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS IN RELATION TO THE ISSUANCE OF CONTINGENT
ECNS
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
23 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS Mgmt For For
OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
24 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: THAT Shr Against For
MR. EDWARD BRAMSON BE AND IS HEREBY APPOINTED AS A
DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC Agenda Number: 709949246
--------------------------------------------------------------------------------------------------------------------------
Security: G08288105 Meeting Type: AGM
Ticker: Meeting Date: 17-Oct-2018
ISIN: GB0000811801
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITOR'S AND DIRECTORS' REPORTS, THE Mgmt For For
STRATEGIC REPORT AND THE ACCOUNTS FOR THE YEAR ENDED
30 JUNE 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2018 (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY)
3 TO DECLARE A FINAL DIVIDEND OF 17.9 PENCE PER ORDINARY Mgmt For For
SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE
2018
4 TO APPROVE A SPECIAL DIVIDEND OF 17.3 PENCE PER Mgmt For For
ORDINARY SHARE
5 TO ELECT MRS S M WHITE AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO RE-ELECT MR J M ALLAN AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT MR D F THOMAS AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO RE-ELECT MR S J BOYES AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO RE-ELECT MRS J E WHITE AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO RE-ELECT MR R J AKERS AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-ELECT MRS N S BIBBY AS A DIRECTOR OF THE COMPANY Mgmt For For
12 TO RE-ELECT MR J F LENNOX AS A DIRECTOR OF THE COMPANY Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR OF THE Mgmt For For
COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE AUDITOR'S Mgmt For For
REMUNERATION
15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For
AND INCUR POLITICAL EXPENDITURE
16 TO APPROVE THE RENEWAL AND AMENDMENT OF THE BARRATT Mgmt For For
DEVELOPMENTS SAVINGS-RELATED SHARE OPTION SCHEME
17 TO AUTHORISE THE BOARD TO ALLOT SHARES AND GRANT Mgmt For For
SUBSCRIPTION/CONVERSION RIGHTS OVER SHARES
18 TO AUTHORISE THE BOARD TO ALLOT OR SELL ORDINARY Mgmt For For
SHARES WITHOUT COMPLYING WITH PRE-EMPTION RIGHTS
19 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For
ITS ORDINARY SHARES
20 TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS, OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BASIC-FIT N.V. Agenda Number: 710672937
--------------------------------------------------------------------------------------------------------------------------
Security: N10058100 Meeting Type: AGM
Ticker: Meeting Date: 18-Apr-2019
ISIN: NL0011872650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 REPORT FROM THE MANAGEMENT BOARD AND THE SUPERVISORY Non-Voting
BOARD 2018
3.A CORPORATE GOVERNANCE STRUCTURE AND COMPLIANCE WITH THE Non-Voting
DUTCH CORPORATE GOVERNANCE CODE 2016 (THE "CODE") IN
2018
3.B IMPLEMENTATION OF THE REMUNERATION POLICY IN FINANCIAL Non-Voting
YEAR 2018
3.C PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR 2018 Mgmt For For
3.D PROPOSAL TO DISCHARGE THE MEMBERS OF THE MANAGEMENT Mgmt For For
BOARD
3.E PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD
3.F DIVIDEND POLICY Non-Voting
4.A PROPOSAL TO RE-APPOINT MR. HERMAN RUTGERS AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD FOR A PERIOD OF FOUR YEARS
5.A PROPOSAL TO EXTEND THE AUTHORITY OF THE MANAGEMENT Mgmt For For
BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO ACQUIRE
SHARES
5.B PROPOSAL TO EXTEND THE AUTHORITY OF THE MANAGEMENT Mgmt For For
BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
6 PROPOSAL TO AUTHORISE THE MANAGEMENT BOARD TO Mgmt For For
REPURCHASE SHARES
7 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR E&Y FOR THE Mgmt For For
YEAR 2020
8 QUESTIONS AND CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BDO UNIBANK INC Agenda Number: 710755678
--------------------------------------------------------------------------------------------------------------------------
Security: Y07775102 Meeting Type: AGM
Ticker: Meeting Date: 22-Apr-2019
ISIN: PHY077751022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 PROOF OF NOTICE AND DETERMINATION OF EXISTENCE OF Mgmt For For
QUORUM
3 APPROVAL OF THE MINUTES OF THE PREVIOUS ANNUAL Mgmt For For
STOCKHOLDERS' MEETING HELD ON APRIL 20, 2018
4 REPORT OF THE PRESIDENT AND APPROVAL OF THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF BDO AS OF DECEMBER 31, 2018
5 OPEN FORUM Mgmt For For
6 APPROVAL AND RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS, BOARD COMMITTEES AND MANAGEMENT DURING
THEIR TERMS OF OFFICE
7.A ELECTION OF DIRECTOR: TERESITA T. SY Mgmt For For
7.B ELECTION OF DIRECTOR: JESUS A. JACINTO, JR Mgmt Against Against
7.C ELECTION OF DIRECTOR: NESTOR V. TAN Mgmt For For
7.D ELECTION OF DIRECTOR: CHRISTOPHER A. BELL-KNIGHT Mgmt Against Against
7.E ELECTION OF DIRECTOR: JOSEFINA N. TAN Mgmt Against Against
7.F ELECTION OF INDEPENDENT DIRECTOR: GEORGE T. BARCELON Mgmt For For
7.G ELECTION OF INDEPENDENT DIRECTOR: JOSE F. BUENAVENTURA Mgmt For For
7.H ELECTION OF INDEPENDENT DIRECTOR: JONES M. CASTRO, JR Mgmt For For
7.I ELECTION OF INDEPENDENT DIRECTOR: VICENTE S. PEREZ Mgmt For For
7.J ELECTION OF INDEPENDENT DIRECTOR: DIOSCORO I. RAMOS Mgmt Against Against
7.K ELECTION OF INDEPENDENT DIRECTOR: GILBERTO C. TEODORO, Mgmt For For
JR
8 APPOINTMENT OF EXTERNAL AUDITOR: PUNONGBAYAN AND Mgmt For For
ARAULLO
9 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE Mgmt Against Against
MEETING
10 ADJOURNMENT Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
157713 DUE TO RECEIPT OF DIRECTOR NAMES FOR RESOLUTION
7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEIERSDORF AG Agenda Number: 710596062
--------------------------------------------------------------------------------------------------------------------------
Security: D08792109 Meeting Type: AGM
Ticker: Meeting Date: 17-Apr-2019
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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 27 MAR 2019, WHEREAS THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS
DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02.04.2019. 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 BEIERSDORF AKTIENGESELLSCHAFT AND THE
APPROVED CONSOLIDATED FINANCIAL STATEMENTS TOGETHER
WITH THE COMBINED MANAGEMENT REPORT OF BEIERSDORF
AKTIENGESELLSCHAFT AND THE GROUP FOR FISCAL YEAR 2018,
THE REPORT BY THE SUPERVISORY BOARD, AND THE
EXPLANATORY REPORT BY THE EXECUTIVE BOARD ON THE
INFORMATION PROVIDED IN ACCORDANCE WITH SECTIONS 289A
(1), 315A (1) HANDELSGESETZBUCH (GERMAN COMMERCIAL
CODE, HUB)
2 RESOLUTION ON THE UTILIZATION OF NET RETAINED PROFITS: Mgmt For For
EUR 0.70 PER NO-PAR VALUE SHARE
3 RESOLUTION ON THE OFFICIAL APPROVAL OF THE ACTIONS OF Mgmt For For
THE MEMBERS OF THE EXECUTIVE BOARD
4 RESOLUTION ON THE OFFICIAL APPROVAL OF THE ACTIONS OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD
5 ELECTION OF THE AUDITORS FOR FISCAL YEAR 2019 AND THE Mgmt For For
AUDITORS FOR A POSSIBLE AUDITOR'S REVIEW OF THE
HALF-YEAR FINANCIAL STATEMENTS FOR FISCAL YEAR 2019:
ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE
SUPERVISORY BOARD PROPOSES THAT ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART, GERMANY,
BE ELECTED AS THE AUDITORS FOR BEIERSDORF
AKTIENGESELLSCHAFT AND THE BEIERSDORF GROUP FOR FISCAL
YEAR 2019 AND AS THE AUDITORS FOR A POSSIBLE AUDITOR'S
REVIEW OF THE HALF-YEAR FINANCIAL STATEMENTS FOR
FISCAL YEAR 2019. THE AUDIT COMMITTEE HAS DECLARED
THAT IT HAS ISSUED ITS RECOMMENDATION FREE OF ANY
UNDUE THIRD-PARTY INFLUENCE AND THAT IT WAS NOT
SUBJECT TO ANY CLAUSES RESTRICTING ITS CHOICE AS
DEFINED IN ARTICLE 16 (6) OF THE EU REGULATION ON
SPECIFIC REQUIREMENTS REGARDING STATUTORY AUDIT OF
PUBLIC-INTEREST ENTITIES
6.1 ELECTION TO THE SUPERVISORY BOARD: HONG CHOW Mgmt For For
6.2 ELECTION TO THE SUPERVISORY BOARD: MARTIN HANSSON Mgmt For For
6.3 ELECTION TO THE SUPERVISORY BOARD: MICHAEL HERZ Mgmt Against Against
6.4 ELECTION TO THE SUPERVISORY BOARD: DR. DR. CHRISTINE Mgmt For For
MARTEL
6.5 ELECTION TO THE SUPERVISORY BOARD: FREDERIC PFLANZ Mgmt For For
6.6 ELECTION TO THE SUPERVISORY BOARD: PROF. DR. REINHARD Mgmt Against Against
POLLATH
6.7 ELECTION TO THE SUPERVISORY BOARD: BEATRICE DREYFUS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934943362
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702 Meeting Type: Annual
Ticker: BRKB Meeting Date: 04-May-2019
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
Howard G. Buffett Mgmt For For
Stephen B. Burke Mgmt For For
Susan L. Decker Mgmt For For
William H. Gates III Mgmt For For
David S. Gottesman Mgmt For For
Charlotte Guyman Mgmt For For
Ajit Jain Mgmt For For
Thomas S. Murphy Mgmt For For
Ronald L. Olson Mgmt For For
Walter Scott, Jr. Mgmt For For
Meryl B. Witmer Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934995070
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101 Meeting Type: Annual
Ticker: BMRN Meeting Date: 04-Jun-2019
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean-Jacques Bienaime Mgmt For For
Willard Dere Mgmt For For
Michael Grey Mgmt For For
Elaine J. Heron Mgmt For For
Robert J. Hombach Mgmt For For
V. Bryan Lawlis Mgmt Withheld Against
Alan J. Lewis Mgmt For For
Richard A. Meier Mgmt For For
David E.I. Pyott Mgmt For For
Dennis J. Slamon Mgmt For For
2. To ratify the selection of KPMG LLP as the independent Mgmt For For
registered public accounting firm for BioMarin for the
fiscal year ending December 31, 2019.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers as disclosed in
the Proxy Statement.
4. To approve an amendment to the 2017 Equity Incentive Mgmt For For
Plan.
5. To approve amendments to the Amended and Restated 2006 Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 934975662
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101 Meeting Type: Annual
Ticker: BLK Meeting Date: 23-May-2019
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bader M. Alsaad Mgmt For For
1b. Election of Director: Mathis Cabiallavetta Mgmt For For
1c. Election of Director: Pamela Daley Mgmt For For
1d. Election of Director: William S. Demchak Mgmt For For
1e. Election of Director: Jessica P. Einhorn Mgmt For For
1f. Election of Director: Laurence D. Fink Mgmt For For
1g. Election of Director: William E. Ford Mgmt For For
1h. Election of Director: Fabrizio Freda Mgmt For For
1i. Election of Director: Murry S. Gerber Mgmt For For
1j. Election of Director: Margaret L. Johnson Mgmt For For
1k. Election of Director: Robert S. Kapito Mgmt For For
1l. Election of Director: Cheryl D. Mills Mgmt For For
1m. Election of Director: Gordon M. Nixon Mgmt For For
1n. Election of Director: Charles H. Robbins Mgmt For For
1o. Election of Director: Ivan G. Seidenberg Mgmt For For
1p. Election of Director: Marco Antonio Slim Domit Mgmt For For
1q. Election of Director: Susan L. Wagner Mgmt For For
1r. Election of Director: Mark Wilson Mgmt For For
2. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation for named executive officers.
3. Ratification of the appointment of Deloitte LLP as Mgmt For For
BlackRock's independent registered public accounting
firm for the fiscal year 2019.
4. Shareholder Proposal - Production of an Annual Report Shr Against For
on Certain Trade Association and Lobbying
Expenditures.
5. Shareholder Proposal - Simple Majority Vote Shr Against For
Requirement.
--------------------------------------------------------------------------------------------------------------------------
BLUEROCK RESIDENTIAL GROWTH REIT, INC. Agenda Number: 934867106
--------------------------------------------------------------------------------------------------------------------------
Security: 09627J102 Meeting Type: Annual
Ticker: BRG Meeting Date: 28-Sep-2018
ISIN: US09627J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The approval of the amendment and restatement of each Mgmt For For
of the Second Amended 2014 Individuals Plan and the
Second Amended 2014 Entities Plan.
2. DIRECTOR
R. Ramin Kamfar Mgmt For For
Brian D. Bailey Mgmt For For
I. Bobby Majumder Mgmt For For
Romano Tio Mgmt For For
Elizabeth Harrison Mgmt For For
3. The ratification of BDO USA, LLP as the independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA Agenda Number: 710612513
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238 Meeting Type: MIX
Ticker: Meeting Date: 23-May-2019
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 05 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0304/201903041900392.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0405/201904051900835.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
FINANCIAL YEAR 2018 - APPROVAL OF THE OVERALL AMOUNT
OF EXPENSES AND COSTS REFERRED TO IN ARTICLE 39 4 OF
THE FRENCH GENERAL TAX CODE
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2018 AND DIVIDEND DISTRIBUTION: EUR 3.02 PER
SHARE
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS Mgmt For For
AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 AUTHORIZATION FOR BNP PARIBAS TO BUY BACK ITS OWN Mgmt For For
SHARES
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-LAURENT Mgmt For For
BONNAFE AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. WOUTER DE PLOEY Mgmt For For
AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. MARION GUILLOU Mgmt For For
AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL TILMANT AS Mgmt For For
DIRECTOR
O.10 RATIFICATION OF THE CO-OPTATION OF MRS. RAJNA Mgmt For For
GIBSON-BRANDON AS DIRECTOR, AS A REPLACEMENT FOR MRS.
LAURENCE PARISOT
O.11 VOTE ON THE COMPENSATION POLICY ELEMENTS ATTRIBUTABLE Mgmt For For
TO THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.12 VOTE ON THE COMPENSATION POLICY ELEMENTS ATTRIBUTABLE Mgmt For For
TO THE CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF
EXECUTIVE OFFICER
O.13 VOTE ON THE COMPENSATION ELEMENTS PAID OR AWARDED TO Mgmt For For
MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS,
FOR THE FINANCIAL YEAR 2018
O.14 VOTE ON THE COMPENSATION ELEMENTS PAID OR AWARDED TO Mgmt For For
MR. JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICER, FOR
THE FINANCIAL YEAR 2018
O.15 VOTE ON THE COMPENSATION ELEMENTS PAID OR AWARDED TO Mgmt For For
MR. PHILIPPE BORDENAVE, DEPUTY CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR 2018
O.16 ADVISORY VOTE ON THE OVERALL REMUNERATION OF ANY KIND Mgmt For For
PAID DURING THE FINANCIAL YEAR 2018 TO THE EXECUTIVE
OFFICERS AND TO CERTAIN CATEGORIES OF EMPLOYEES
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES
E.18 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935004957
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108 Meeting Type: Annual
Ticker: BKNG Meeting Date: 06-Jun-2019
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Armstrong Mgmt For For
Jeffery H. Boyd Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian Graddick-Weir Mgmt For For
James M. Guyette Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nancy B. Peretsman Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Lynn M. Vojvodich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Ratification of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
3. Advisory Vote to Approve 2018 Executive Compensation. Mgmt For For
4. Stockholder Proposal requesting that the Company amend Shr Against For
its proxy access bylaw.
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 934977161
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101 Meeting Type: Annual
Ticker: BXP Meeting Date: 21-May-2019
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kelly A. Ayotte Mgmt For For
1b. Election of Director: Bruce W. Duncan Mgmt For For
1c. Election of Director: Karen E. Dykstra Mgmt For For
1d. Election of Director: Carol B. Einiger Mgmt For For
1e. Election of Director: Diane J. Hoskins Mgmt For For
1f. Election of Director: Joel I. Klein Mgmt For For
1g. Election of Director: Douglas T. Linde Mgmt For For
1h. Election of Director: Matthew J. Lustig Mgmt For For
1i. Election of Director: Owen D. Thomas Mgmt For For
1j. Election of Director: David A. Twardock Mgmt For For
1k. Election of Director: William H. Walton, III Mgmt For For
2. To approve, by non-binding, advisory resolution, the Mgmt For For
Company's named executive officer compensation.
3. To approve the Boston Properties, Inc. Non-Employee Mgmt For For
Director Compensation Plan.
4. To ratify the Audit Committee's appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST Agenda Number: 934979254
--------------------------------------------------------------------------------------------------------------------------
Security: 105368203 Meeting Type: Annual
Ticker: BDN Meeting Date: 22-May-2019
ISIN: US1053682035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: James C. Diggs Mgmt For For
1b. Election of Trustee: Wyche Fowler Mgmt For For
1c. Election of Trustee: H. Richard Haverstick, Jr. Mgmt For For
1d. Election of Trustee: Terri A. Herubin Mgmt For For
1e. Election of Trustee: Michael J. Joyce Mgmt For For
1f. Election of Trustee: Anthony A. Nichols, Sr. Mgmt For For
1g. Election of Trustee: Charles P. Pizzi Mgmt For For
1h. Election of Trustee: 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
2019.
3. Provide a non-binding, advisory vote on our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
BRIDGESTONE CORPORATION Agenda Number: 710584384
--------------------------------------------------------------------------------------------------------------------------
Security: J04578126 Meeting Type: AGM
Ticker: Meeting Date: 22-Mar-2019
ISIN: JP3830800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tsuya, Masaaki Mgmt For For
2.2 Appoint a Director Eto, Akihiro Mgmt For For
2.3 Appoint a Director Scott Trevor Davis Mgmt For For
2.4 Appoint a Director Okina, Yuri Mgmt For For
2.5 Appoint a Director Masuda, Kenichi Mgmt For For
2.6 Appoint a Director Yamamoto, Kenzo Mgmt For For
2.7 Appoint a Director Terui, Keiko Mgmt For For
2.8 Appoint a Director Sasa, Seiichi Mgmt For For
2.9 Appoint a Director Shiba, Yojiro Mgmt For For
2.10 Appoint a Director Suzuki, Yoko Mgmt For For
2.11 Appoint a Director Yoshimi, Tsuyoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 934965281
--------------------------------------------------------------------------------------------------------------------------
Security: 110448107 Meeting Type: Annual
Ticker: BTI Meeting Date: 25-Apr-2019
ISIN: US1104481072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of the 2018 Annual Report and Accounts Mgmt For For
2. Approval of the Directors' remuneration policy Mgmt For For
3. Approval of the 2018 Directors' remuneration report, Mgmt For For
other than the Directors' remuneration policy
4. Reappointment of the Auditors Mgmt For For
5. Authority for the Audit Committee to agree the Mgmt For For
Auditors' remuneration
6. Re-election of Richard Burrows as a Director Mgmt For For
(Nominations)
7. Re-election of Sue Farr as a Director (Nominations, Mgmt For For
Remuneration)
8. Re-election of Dr Marion Helmes as a Director Mgmt For For
(Nominations, Remuneration)
9. Re-election of Luc Jobin as a Director (Audit, Mgmt For For
Nominations)
10. Re-election of Holly Keller Koeppel as a Director Mgmt For For
(Audit, Nominations)
11. Re-election of Savio Kwan as a Director (Nominations, Mgmt For For
Remuneration)
12. Re-election of Dimitri Panayotopoulos as a Director Mgmt For For
(Nominations, Remuneration)
13. Re-election of Kieran Poynter as a Director (Audit, Mgmt For For
Nominations)
14. Re-election of Ben Stevens as a Director Mgmt For For
15. Election of Jack Bowles as a Director who has been Mgmt For For
appointed since the last Annual General Meeting
16. Renewal of the Directors' authority to allot shares Mgmt For For
17. Renewal of the Directors' authority to disapply Mgmt For For
pre-emption rights
18. Authority for the Company to purchase its own shares Mgmt For For
19. Authority to make donations to political organisations Mgmt For For
and to incur political expenditure
20. Notice period for General Meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BUNZL PLC Agenda Number: 710751846
--------------------------------------------------------------------------------------------------------------------------
Security: G16968110 Meeting Type: AGM
Ticker: Meeting Date: 17-Apr-2019
ISIN: GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF ACCOUNTS Mgmt For For
2 DECLARATION OF A FINAL DIVIDEND Mgmt For For
3 RE-APPOINTMENT OF PHILIP ROGERSON AS A DIRECTOR Mgmt For For
4 RE-APPOINTMENT OF FRANK VAN ZANTEN AS A DIRECTOR Mgmt For For
5 RE-APPOINTMENT OF BRIAN MAY AS A DIRECTOR Mgmt For For
6 RE-APPOINTMENT OF EUGENIA ULASEWICZ AS A DIRECTOR Mgmt For For
7 RE-APPOINTMENT OF VANDA MURRAY AS A DIRECTOR Mgmt For For
8 RE-APPOINTMENT OF LLOYD PITCHFORD AS A DIRECTOR Mgmt For For
9 RE-APPOINTMENT OF STEPHAN NANNINGA AS A DIRECTOR Mgmt For For
10 RE-APPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS LLP Mgmt For For
11 REMUNERATION OF AUDITORS Mgmt For For
12 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
13 AUTHORITY TO ALLOT SHARES Mgmt For For
14 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
15 SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
16 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
17 NOTICE OF GENERAL MEETINGS Mgmt For For
CMMT 15 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF NAME OF THE AUDITOR. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BURBERRY GROUP PLC Agenda Number: 709600301
--------------------------------------------------------------------------------------------------------------------------
Security: G1700D105 Meeting Type: AGM
Ticker: Meeting Date: 12-Jul-2018
ISIN: GB0031743007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt Against Against
YEAR ENDED 31 MARCH 2018
3 TO DECLARE A FINAL DIVIDEND OF 30 POINT 3 PENCE PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2018
4 TO ELECT DR GERRY MURPHY AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT JEREMY DARROCH AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO RE-ELECT DAME CAROLYN MCCALL AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO ELECT ORNA NICHIONNA AS A DIRECTOR OF THE COMPANY Mgmt For For
12 TO ELECT RON FRASCH AS A DIRECTOR OF THE COMPANY Mgmt For For
13 TO RE-ELECT JULIE BROWN AS A DIRECTOR OF THE COMPANY Mgmt For For
14 TO RE-ELECT MARCO GOBBETTI AS A DIRECTOR OF THE Mgmt For For
COMPANY
15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF Mgmt For For
THE COMPANY
16 TO AUTHORISE THE AUDIT COMMITTEE OF THE COMPANY TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
17 TO AUTHORISE POLITICAL DONATIONS BY THE COMPANY AND Mgmt For For
ITS SUBSIDIARIES
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19 TO RENEW THE DIRECTORS AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY Mgmt For For
SHARES
21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS Mgmt For For
OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
CAE INC. Agenda Number: 934854666
--------------------------------------------------------------------------------------------------------------------------
Security: 124765108 Meeting Type: Annual
Ticker: CAE Meeting Date: 14-Aug-2018
ISIN: CA1247651088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Margaret S. Billson Mgmt For For
Hon. Michael M. Fortier Mgmt For For
Alan N. MacGibbon Mgmt For For
Hon. John P. Manley Mgmt For For
Francois Olivier Mgmt For For
Marc Parent Mgmt For For
Michael E. Roach Mgmt For For
Gen. Norton A. Schwartz Mgmt For For
Andrew J. Stevens Mgmt For For
Katharine B. Stevenson Mgmt For For
2 Appointment of PricewaterhouseCoopers, LLP as auditors Mgmt For For
and authorization of the Directors to fix their
remuneration.
3 Considering an advisory (non-binding) resolution on Mgmt For For
executive compensation.
4 Considering the resolution to approve the renewal of Mgmt For For
the Shareholder Protection Rights Plan Agreement set
forth in Appendix C of the Management Proxy Circular
dated June 15, 2018.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 934958212
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102 Meeting Type: Annual
Ticker: CPT Meeting Date: 09-May-2019
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Campo Mgmt For For
Heather J. Brunner Mgmt For For
Scott S. Ingraham Mgmt For For
Renu Khator Mgmt For For
William B. McGuire, Jr. Mgmt For For
D. Keith Oden Mgmt For For
William F. Paulsen Mgmt For For
F.A. Sevilla-Sacasa Mgmt For For
Steven A. Webster Mgmt For For
Kelvin R. Westbrook Mgmt For For
2. Ratification of Deloitte & Touche LLP as the Mgmt For For
independent registered public accounting firm.
3. Approval, by an advisory vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CAMECO CORP Agenda Number: 710898365
--------------------------------------------------------------------------------------------------------------------------
Security: 13321L108 Meeting Type: AGM
Ticker: Meeting Date: 07-May-2019
ISIN: CA13321L1085
--------------------------------------------------------------------------------------------------------------------------
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 RESOLUTION C AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS A.1 TO
A.9 AND B. THANK YOU
A.1 ELECTION OF THE DIRECTOR: IAN BRUCE Mgmt No vote
A.2 ELECTION OF THE DIRECTOR: DANIEL CAMUS Mgmt No vote
A.3 ELECTION OF THE DIRECTOR: DONALD DERANGER Mgmt No vote
A.4 ELECTION OF THE DIRECTOR: CATHERINE GIGNAC Mgmt No vote
A.5 ELECTION OF THE DIRECTOR: TIM GITZEL Mgmt No vote
A.6 ELECTION OF THE DIRECTOR: JIM GOWANS Mgmt No vote
A.7 ELECTION OF THE DIRECTOR: KATHRYN JACKSON Mgmt No vote
A.8 ELECTION OF THE DIRECTOR: DON KAYNE Mgmt No vote
A.9 ELECTION OF THE DIRECTOR: ANNE MCLELLAN Mgmt No vote
B APPOINT KPMG LLP AS AUDITORS Mgmt No vote
C AS THIS IS AN ADVISORY VOTE, THE RESULTS WILL NOT BE Mgmt No vote
BINDING ON THE BOARD. BE IT RESOLVED THAT, ON AN
ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND
RESPONSIBILITIES OF THE BOARD OF DIRECTORS FOR
EXECUTIVE COMPENSATION, THE SHAREHOLDERS ACCEPT THE
APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN
CAMECO'S MANAGEMENT PROXY CIRCULAR DELIVERED IN
ADVANCE OF THE 2019 ANNUAL MEETING OF SHAREHOLDERS
D IF YOU DO NOT PROVIDE THIS INFORMATION, WE WILL Mgmt No vote
CONSIDER THE SHARES REPRESENTED BY THIS PROXY TO BE
OWNED AND CONTROLLED BY A NON-RESIDENT, WHICH MEANS
THE VOTE MAY HAVE LESS IMPACT. YOU DECLARE THAT THE
SHARES REPRESENTED BY THIS PROXY ARE HELD, BENEFICALLY
OWNED OR CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY
A RESIDENT OF CANADA AS DEFINED BELOW. IF THE SHARES
ARE HELD IN THE NAMES OF TWO OR MORE PEOPLE, YOU
DECLARE THAT ALL OF THESE PEOPLE ARE RESIDENTS OF
CANADA. NOTE: "FOR" = YES, "ABSTAIN" = NO "AGAINST"
WILL BE TREATED AS NOT MARKED
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY CO Agenda Number: 710802542
--------------------------------------------------------------------------------------------------------------------------
Security: 136375102 Meeting Type: AGM
Ticker: Meeting Date: 30-Apr-2019
ISIN: CA1363751027
--------------------------------------------------------------------------------------------------------------------------
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 RESOLUTION 3 AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO
1.13 AND 2. THANK YOU.
1.1 ELECTION OF DIRECTOR: SHAUNEEN BRUDER Mgmt For For
1.2 ELECTION OF DIRECTOR: DONALD J. CARTY Mgmt For For
1.3 ELECTION OF DIRECTOR: AMBASSADOR GORDON D. GIFFIN Mgmt For For
1.4 ELECTION OF DIRECTOR: JULIE GODIN Mgmt For For
1.5 ELECTION OF DIRECTOR: EDITH E. HOLIDAY Mgmt For For
1.6 ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES Mgmt For For
1.7 ELECTION OF DIRECTOR: THE HON. DENIS LOSIER Mgmt For For
1.8 ELECTION OF DIRECTOR: THE HON. KEVIN G. LYNCH Mgmt For For
1.9 ELECTION OF DIRECTOR: JAMES E. O'CONNOR Mgmt For For
1.10 ELECTION OF DIRECTOR: ROBERT PACE Mgmt For For
1.11 ELECTION OF DIRECTOR: ROBERT L. PHILLIPS Mgmt For For
1.12 ELECTION OF DIRECTOR: JEAN-JACQUES RUEST Mgmt For For
1.13 ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For
2 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
3 NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For
TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT
INFORMATION CIRCULAR, THE FULL TEXT OF WHICH
RESOLUTION IS SET OUT ON P. 9 OF THE MANAGEMENT
INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
CAPGEMINI SE Agenda Number: 710823053
--------------------------------------------------------------------------------------------------------------------------
Security: F4973Q101 Meeting Type: MIX
Ticker: Meeting Date: 23-May-2019
ISIN: FR0000125338
--------------------------------------------------------------------------------------------------------------------------
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 26 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0329/201903291900770.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0426/201904261901137.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
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2018 AND SETTING OF THE DIVIDEND: EUR 1.70
PER SHARE
O.4 REGULATED AGREEMENTS AND COMMITMENTS - STATUTORY Mgmt For For
AUDITORS' SPECIAL REPORT
O.5 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL
YEAR 2018 TO MR. PAUL HERMELIN AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.6 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL
YEAR 2018 TO MR. THIERRY DELAPORTE AS DEPUTY CHIEF
EXECUTIVE OFFICER
O.7 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL
YEAR 2018 TO MR. AIMAN EZZAT AS DEPUTY CHIEF EXECUTIVE
OFFICER
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER
O.10 RATIFICATION OF THE CO-OPTATION OF MRS. LAURA DESMOND Mgmt For For
AS DIRECTOR, AS A REPLACEMENT FOR MRS. CAROLE FERRAND
WHO RESIGNED
O.11 APPOINTMENT OF MRS. XIAOQUN CLEVER AS DIRECTOR Mgmt For For
O.12 AUTHORIZATION TO ALLOW THE COMPANY TO BUY BACK ITS OWN Mgmt For For
SHARES FOLLOWING A BUYBACK PROGRAM
E.13 AMENDMENT TO ARTICLE 12 PARAGRAPH 2 OF THE COMPANY'S Mgmt For For
BY-LAWS
E.14 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A Mgmt For For
PERIOD OF 18 MONTHS TO PROCEED, WITHIN THE LIMIT OF 1%
OF THE CAPITAL, WITH AN ALLOCATION TO EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY AND ITS FRENCH AND
FOREIGN SUBSIDIARIES OF EXISTING SHARES OR SHARES TO
BE ISSUED (AND RESULTING IN, IN THE LATTER CASE,
WAIVER IPSO JURE BY SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
BENEFICIARIES OF THE ALLOCATIONS
E.15 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
FOR A PERIOD OF 18 MONTHS TO ISSUE COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF
MEMBERS OF EMPLOYEE SAVINGS PLANS OF GROUPE CAPGEMINI
FOR A MAXIMUM NOMINAL AMOUNT OF EUR 24 MILLION AT A
PRICE SET ACCORDING TO THE PROVISIONS OF THE FRENCH
LABOUR CODE
E.16 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
FOR A PERIOD OF 18 MONTHS TO ISSUE COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES OF
CERTAIN FOREIGN SUBSIDIARIES UNDER CONDITIONS
COMPARABLE TO THOSE THAT WOULD BE OFFERED PURSUANT TO
THE PREVIOUS RESOLUTION
E.17 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CBOE GLOBAL MARKETS, INC. Agenda Number: 934976525
--------------------------------------------------------------------------------------------------------------------------
Security: 12503M108 Meeting Type: Annual
Ticker: CBOE Meeting Date: 16-May-2019
ISIN: US12503M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward T. Tilly Mgmt For For
1b. Election of Director: Eugene S. Sunshine Mgmt For For
1c. Election of Director: Frank E. English, Jr. Mgmt For For
1d. Election of Director: William M. Farrow III Mgmt For For
1e. Election of Director: Edward J. Fitzpatrick Mgmt For For
1f. Election of Director: Janet P. Froetscher Mgmt For For
1g. Election of Director: Jill R. Goodman Mgmt For For
1h. Election of Director: Roderick A. Palmore Mgmt For For
1i. Election of Director: James E. Parisi Mgmt For For
1j. Election of Director: Joseph P. Ratterman Mgmt For For
1k. Election of Director: Michael L. Richter Mgmt For For
1l. Election of Director: Jill E. Sommers Mgmt For For
1m. Election of Director: Carole E. Stone Mgmt For For
2. Advisory proposal to approve the Company's executive Mgmt For For
compensation.
3. Ratification of the appointment of the independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE LODGING TRUST Agenda Number: 935019427
--------------------------------------------------------------------------------------------------------------------------
Security: 165240102 Meeting Type: Annual
Ticker: CHSP Meeting Date: 06-Jun-2019
ISIN: US1652401027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: James L. Francis Mgmt No vote
1.2 Election of Trustee: Douglas W. Vicari Mgmt No vote
1.3 Election of Trustee: Thomas A. Natelli Mgmt No vote
1.4 Election of Trustee: Angelique G. Brunner Mgmt No vote
1.5 Election of Trustee: Thomas D. Eckert Mgmt No vote
1.6 Election of Trustee: John W. Hill Mgmt No vote
1.7 Election of Trustee: Jeffrey D. Nuechterlein Mgmt No vote
2. Consider and vote upon a proposal to ratify the Mgmt No vote
appointment of Ernst & Young LLP as the Trust's
independent registered public accounting firm for
2019.
3. Consider and vote upon a non-binding advisory proposal Mgmt No vote
to approve the Trust's executive compensation programs
as described in the Trust's 2019 proxy statement.
4. Consider and vote upon a non-binding shareholder Shr No vote
proposal, if properly presented at the 2019 Annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Agenda Number: 709520349
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101 Meeting Type: EGM
Ticker: Meeting Date: 06-Jul-2018
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF Mgmt Against Against
THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO
CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. QIAO
BAOPING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR
A TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.2 TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF Mgmt For For
THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO
CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIU
JINHUAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR
A TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.3 TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF Mgmt Against Against
THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO
CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. LUAN
BAOXING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR
A TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.4 TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF Mgmt For For
THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO
CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. YANG
XIANGBIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
FOR A TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.5 TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF Mgmt For For
THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO
CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. LI ENYI
AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF
THREE YEARS WITH IMMEDIATE EFFECT
1.6 TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF Mgmt For For
THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO
CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. HUANG
QUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM
OF THREE YEARS WITH IMMEDIATE EFFECT
1.7 TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF Mgmt For For
THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO
CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. ZHANG
SONGYI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE
EFFECT
1.8 TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF Mgmt For For
THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO
CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. MENG
YAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE
EFFECT
1.9 TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF Mgmt For For
THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO
CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. HAN
DECHANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE
EFFECT
2.1 TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF Mgmt For For
THE MEMBER OF THE FOURTH SESSION OF THE SUPERVISORY
BOARD: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR.
CHEN BIN AS A SUPERVISOR OF THE COMPANY FOR A TERM OF
THREE YEARS WITH IMMEDIATE EFFECT
2.2 TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF Mgmt Against Against
THE MEMBER OF THE FOURTH SESSION OF THE SUPERVISORY
BOARD: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF
MR. YU YONGPING AS A SUPERVISOR OF THE COMPANY FOR A
TERM OF THREE YEARS WITH IMMEDIATE EFFECT
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
520/LTN20180520037.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
520/LTN20180520027.PDF
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Agenda Number: 710168887
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101 Meeting Type: EGM
Ticker: Meeting Date: 21-Dec-2018
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/
1102/LTN201811021275.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/
1102/LTN201811021203.PDF
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF BAKER TILLY Mgmt For For
CHINA CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
COMPANY'S PRC AUDITOR FOR THE YEAR 2018 AND GRANT OF
AUTHORITY TO THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF THE COMPANY TO DETERMINE ITS REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LIMITED Agenda Number: 709639946
--------------------------------------------------------------------------------------------------------------------------
Security: G21151108 Meeting Type: EGM
Ticker: Meeting Date: 06-Jul-2018
ISIN: KYG211511087
--------------------------------------------------------------------------------------------------------------------------
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/2018/0
619/LTN20180619011.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
619/LTN20180619009.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
1 TO APPROVE THE SHARE SUBDIVISION OF EACH OF THE ISSUED Mgmt For For
AND UNISSUED ORDINARY SHARES OF PAR VALUE OF USD 0.001
EACH INTO TWO (2) ORDINARY SHARES OF PAR VALUE OF USD
0.0005 EACH
--------------------------------------------------------------------------------------------------------------------------
CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LTD Agenda Number: 710335666
--------------------------------------------------------------------------------------------------------------------------
Security: G21151116 Meeting Type: AGM
Ticker: Meeting Date: 23-Jan-2019
ISIN: KYG211511160
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND THE REPORTS OF THE
DIRECTORS (THE "DIRECTORS") AND AUDITORS FOR THE YEAR
ENDED 31 AUGUST 2018
2 TO DECLARE A FINAL DIVIDEND OF HKD 5.1 CENTS PER SHARE Mgmt For For
FOR THE YEAR ENDED 31 AUGUST 2018
3.A TO RE-ELECT MS. JINGXIA ZHANG AS EXECUTIVE DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. JAMES WILLIAM BEEKE AS EXECUTIVE Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. LAP TAT ARTHUR WONG AS INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE "BOARD") TO Mgmt For For
FIX THE RESPECTIVE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS AND Mgmt For For
TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT
THE DATE OF PASSING OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against
ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY
NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES
OF THE COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE
CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES REPURCHASED BY THE COMPANY
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www3.hkexnews.hk/listedco/listconews/sehk/2018/
1217/ltn20181217299.pdf AND
http://www3.hkexnews.hk/listedco/listconews/sehk/2018/
1217/ltn20181217309.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
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC Agenda Number: 709934334
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104 Meeting Type: EGM
Ticker: Meeting Date: 23-Oct-2018
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
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/2018/0
907/LTN201809071303.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
907/LTN201809071301.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 RESOLUTION IN RELATION TO Mgmt For For
THE ELECTION OF MR. YU BAOCAI AS A DIRECTOR OF THE
COMPANY
2 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For
CONTINUING CONNECTED TRANSACTIONS FOR THE THREE YEARS
ENDING 31 DECEMBER 2021 AND RELEVANT AUTHORISATIONS
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 710793375
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104 Meeting Type: AGM
Ticker: Meeting Date: 09-May-2019
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0324/LTN20190324115.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0324/LTN20190324123.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 REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF SINOPEC CORP. (THE "BOARD") FOR 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For
SUPERVISORS OF SINOPEC CORP. FOR 2018
3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL REPORTS Mgmt For For
OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2018
PREPARED BY PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
PRICEWATERHOUSECOOPERS
4 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN Mgmt For For
OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2018:
IT IS PROPOSED TO THE SHAREHOLDERS AT THE ANNUAL
GENERAL MEETING TO CONSIDER AND APPROVE THE
DISTRIBUTION OF A FINAL DIVIDEND OF RMB0.26 (TAX
INCLUSIVE) PER SHARE HELD BY THE SHAREHOLDERS ON THE
RELEVANT RECORD DATE, COMBINING WITH THE INTERIM
DIVIDEND OF RMB0.16 (TAX INCLUSIVE) PER SHARE WHICH
HAS BEEN DECLARED AND DISTRIBUTED BY THE COMPANY, THE
ANNUAL CASH DIVIDEND WILL BE RMB0.42 (TAX INCLUSIVE)
PER SHARE FOR THE YEAR 2018
5 TO AUTHORISE THE BOARD TO DETERMINE THE INTERIM PROFIT Mgmt For For
DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR 2019
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
PRICEWATERHOUSECOOPERS AS THE EXTERNAL AUDITORS OF
SINOPEC CORP. FOR THE YEAR 2019, AND TO AUTHORISE THE
BOARD TO DETERMINE THEIR REMUNERATIONS
7 TO AUTHORISE THE BOARD TO DETERMINE THE PROPOSED PLAN Mgmt Against Against
FOR ISSUANCE OF DEBT FINANCING INSTRUMENT(S)
8 TO GRANT TO THE BOARD A GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
DOMESTIC SHARES AND/OR OVERSEAS-LISTED FOREIGN SHARES
OF SINOPEC CORP
9 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For
THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND
AUTHORISE THE SECRETARY TO THE BOARD TO REPRESENT
SINOPEC CORP. IN HANDLING THE RELEVANT FORMALITIES FOR
APPLICATION, APPROVAL, DISCLOSURE, REGISTRATION AND
FILING REQUIREMENTS FOR SUCH AMENDMENTS (INCLUDING
TEXTUAL AMENDMENTS IN ACCORDANCE WITH THE REQUIREMENTS
OF THE RELEVANT REGULATORY AUTHORITIES)
--------------------------------------------------------------------------------------------------------------------------
CHINA YUHUA EDUCATION CORP LTD Agenda Number: 710391412
--------------------------------------------------------------------------------------------------------------------------
Security: G2120K109 Meeting Type: AGM
Ticker: Meeting Date: 13-Feb-2019
ISIN: KYG2120K1094
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/
1231/LTN20181231501.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/
1231/LTN20181231481.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 THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 AUGUST
2018 AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF
THE COMPANY THEREON
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.064 PER SHARE FOR Mgmt For For
THE YEAR ENDED 31 AUGUST 2018
3.A.I TO RE-ELECT MS. QIU HONGJUN AS EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY
3.AII TO RE-ELECT MR. CHEN LEI AS INDEPENDENT NON-EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.B TO AUTHORIZE THE BOARD OF DIRECTORS (THE "BOARD") OF Mgmt For For
THE COMPANY TO FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THE
AUDITORS' REMUNERATION FOR THE YEAR ENDING 31 AUGUST
2019
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt Against Against
COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt For For
COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
5.C THAT CONDITIONAL UPON THE RESOLUTIONS NUMBERED 5(A) Mgmt Against Against
AND 5(B) SET OUT IN THIS NOTICE BEING PASSED, THE
GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE
COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO
ALLOT, ISSUE AND/OR OTHERWISE DEAL WITH NEW SHARES OF
THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS
AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH
POWERS PURSUANT TO THE RESOLUTION NUMBERED 5(A) SET
OUT IN THIS NOTICE BE AND IS HEREBY EXTENDED BY THE
ADDITION TO THE NUMBER OF THE ISSUED SHARES OF THE
COMPANY WHICH MAY BE ALLOTTED OR AGREED CONDITIONAL OR
UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE
COMPANY PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT
REPRESENTING THE NUMBER OF THE ISSUED SHARES OF THE
COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY
GRANTED PURSUANT TO RESOLUTION NUMBERED 5(B) SET OUT
IN THIS NOTICE, PROVIDED THAT SUCH EXTENDED AMOUNT
SHALL REPRESENT UP TO 10% OF THE NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THE
SAID RESOLUTIONS
CMMT 01 FEB 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO POSTPONEMENT OF THE MEETING DATE FROM 31 JAN 2019
TO 13 FEB 2019. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 710588166
--------------------------------------------------------------------------------------------------------------------------
Security: J06930101 Meeting Type: AGM
Ticker: Meeting Date: 28-Mar-2019
ISIN: JP3519400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Oku, Masayuki Mgmt For For
2.2 Appoint a Director Ichimaru, Yoichiro Mgmt For For
2.3 Appoint a Director Christoph Franz Mgmt For For
2.4 Appoint a Director William N. Anderson Mgmt For For
2.5 Appoint a Director James H. Sabry Mgmt For For
3.1 Appoint a Corporate Auditor Sato, Atsushi Mgmt Against Against
3.2 Appoint a Corporate Auditor Maeda, Yuko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934959480
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105 Meeting Type: Annual
Ticker: CME Meeting Date: 08-May-2019
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Equity Director: Terrence A. Duffy Mgmt For For
1b. Election of Equity Director: Timothy S. Bitsberger Mgmt For For
1c. Election of Equity Director: Charles P. Carey Mgmt For For
1d. Election of Equity Director: Dennis H. Chookaszian Mgmt For For
1e. Election of Equity Director: Ana Dutra Mgmt For For
1f. Election of Equity Director: Martin J. Gepsman Mgmt For For
1g. Election of Equity Director: Larry G. Gerdes Mgmt For For
1h. Election of Equity Director: Daniel R. Glickman Mgmt For For
1i. Election of Equity Director: Daniel G. Kaye Mgmt For For
1j. Election of Equity Director: Phyllis M. Lockett Mgmt For For
1k. Election of Equity Director: Deborah J. Lucas Mgmt For For
1l. Election of Equity Director: Alex J. Pollock Mgmt For For
1m. Election of Equity Director: Terry L. Savage Mgmt For For
1n. Election of Equity Director: William R. Shepard Mgmt Against Against
1o. Election of Equity Director: Howard J. Siegel Mgmt For For
1p. Election of Equity Director: Michael A. Spencer Mgmt For For
1q. Election of Equity Director: Dennis A. Suskind Mgmt For For
2. Ratification of the appointment of Ernst & Young as Mgmt For For
our independent registered public accounting firm for
2019.
3. Advisory vote on the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA EUROPEAN PARTNERS Agenda Number: 934997226
--------------------------------------------------------------------------------------------------------------------------
Security: G25839104 Meeting Type: Annual
Ticker: CCEP Meeting Date: 29-May-2019
ISIN: GB00BDCPN049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of the Report and Accounts Mgmt For For
2. Approval of the Directors' Remuneration Report Mgmt For For
3. Election of Nathalie Gaveau as a director of the Mgmt For For
Company
4. Election of Dagmar Kollmann as a director of the Mgmt For For
Company
5. Election of Mark Price as a director of the Company Mgmt For For
6. Re-election of Jose Ignacio Comenge Sanchez-Real as a Mgmt For For
director of the Company
7. Re-election of Francisco Crespo Benitez as a director Mgmt For For
of the Company
8. Re-election of Irial Finan as a director of the Mgmt For For
Company
9. Re-election of Damian Gammell as a director of the Mgmt For For
Company
10. Re-election of Alvaro Gomez-Trenor Aguilar as a Mgmt For For
director of the Company
11. Re-election of Alfonso Libano Daurella as a director Mgmt For For
of the Company
12. Re-election of Mario Rotllant Sola as a director of Mgmt For For
the Company
13. Reappointment of the Auditor Mgmt For For
14. Remuneration of the Auditor Mgmt For For
15. Political Donations Mgmt For For
16. Authority to allot new shares Mgmt For For
17. Waiver of mandatory offer provisions set out in Rule 9 Mgmt For For
of the Takeover Code
18. Authority to disapply pre-emption rights Mgmt For For
19. Authority to purchase own shares on market Mgmt For For
20. Authority to purchase own shares off market Mgmt Against Against
21. Notice period for general meetings other than annual Mgmt For For
general meetings
22. Amendment of the Articles of Association Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COLOPLAST A/S Agenda Number: 710199577
--------------------------------------------------------------------------------------------------------------------------
Security: K16018192 Meeting Type: AGM
Ticker: Meeting Date: 05-Dec-2018
ISIN: DK0060448595
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN
A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR
AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE
BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY
EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR OWN
REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE
SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR
AN ADDED FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
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 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
ACTIVITIES OF THE COMPANY DURING THE PAST FINANCIAL
YEAR
2 TO PRESENT AND APPROVE THE AUDITED ANNUAL REPORT Mgmt For For
3 TO PASS A RESOLUTION ON THE DISTRIBUTION OF PROFIT IN Mgmt For For
ACCORDANCE WITH THE APPROVED ANNUAL REPORT
4.1 TO CONSIDER PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION.
SEE THE FULL WORDING IN THE NOTICE CONVENING THE
GENERAL MEETING. ARTICLE 5: THE AUTHORISATION TO THE
COMPANY'S BOARD OF DIRECTORS TO EFFECT CAPITAL
INCREASES IS DIVIDED INTO TWO SEPARATE AUTHORISATIONS
AND INSERTED WITH AN ALIGNED WORDING AS ARTICLE 5(A)
AND ARTICLE 5(B), AS PRESCRIBED BY THE DANISH
COMPANIES ACT. THE AUTHORISATIONS WILL BE VALID UP TO
AND INCLUDING THE COMPANY'S ANNUAL GENERAL MEETING TO
BE HELD IN 2023
4.2 TO CONSIDER PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
GRANT OF AUTHORITY TO THE COMPANY'S BOARD OF DIRECTORS
TO ALLOW THE COMPANY TO ACQUIRE TREASURY SHARES
REPRESENTING UP TO 10% OF THE COMPANY'S SHARE CAPITAL.
THE AUTHORITY WILL BE VALID UP TO AND INCLUDING THE
COMPANY'S ANNUAL GENERAL MEETING TO BE HELD IN 2019
5.1 TO RE-ELECT MEMBER TO THE BOARD OF DIRECTORS: MR NIELS Mgmt Abstain Against
PETER LOUIS-HANSEN, BCOM (DEPUTY CHAIRMAN)
5.2 TO RE-ELECT MEMBER TO THE BOARD OF DIRECTORS: MS Mgmt For For
BIRGITTE NIELSEN, EXECUTIVE DIRECTOR
5.3 TO RE-ELECT MEMBER TO THE BOARD OF DIRECTORS: MR Mgmt For For
CARSTEN HELLMANN, CEO
5.4 TO RE-ELECT MEMBER TO THE BOARD OF DIRECTORS: MS JETTE Mgmt For For
NYGAARD-ANDERSEN, CEO
5.5 TO RE-ELECT MEMBER TO THE BOARD OF DIRECTORS: MR Mgmt For For
JORGEN TANG-JENSEN, EXECUTIVE DIRECTOR
5.6 TO ELECT MEMBER TO THE BOARD OF DIRECTORS: MR LARS Mgmt Abstain Against
SOREN RASMUSSEN, CEO (COLOPLAST A/S)
6 TO APPOINT AUDITORS. THE BOARD OF DIRECTORS PROPOSES Mgmt For For
THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS THE
COMPANY'S AUDITORS
7 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.1
TO 5.6 AND 6". THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 934957981
--------------------------------------------------------------------------------------------------------------------------
Security: 20369C106 Meeting Type: Annual
Ticker: CHCT Meeting Date: 16-May-2019
ISIN: US20369C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan Gardner Mgmt For For
Claire Gulmi Mgmt For For
Robert Hensley Mgmt For For
Lawrence Van Horn Mgmt For For
Timothy Wallace Mgmt For For
2. To ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accountants
for 2019.
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA Agenda Number: 710809988
--------------------------------------------------------------------------------------------------------------------------
Security: F80343100 Meeting Type: MIX
Ticker: Meeting Date: 06-Jun-2019
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 03 MAY 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0327/201903271900776.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0503/201905031901464.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
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME AND SETTING THE DIVIDEND Mgmt For For
O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE-MARIE IDRAC Mgmt For For
AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. DOMINIQUE LEROY Mgmt For For
AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS RANQUE AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. JACQUES PESTRE AS Mgmt For For
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
O.8 APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED Mgmt For For
FOR THE FINANCIAL YEAR 2018 TO MR. PIERRE-ANDRE DE
CHALENDAR, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF THE REMUNERATION POLICY ELEMENTS OF THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR 2019
O.10 APPROVAL OF THE REMUNERATION POLICY ELEMENTS OF THE Mgmt For For
DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2019
O.11 APPROVAL OF COMMITMENTS MADE FOR THE BENEFIT OF MR. Mgmt For For
BENOIT BAZIN RELATING TO INDEMNITIES AND BENEFITS
LIKELY TO BE DUE IN CERTAIN CASES OF TERMINATION OF
HIS DUTIES AS DEPUTY CHIEF EXECUTIVE OFFICER
O.12 APPROVAL OF PENSION LIABILITIES MADE FOR THE BENEFIT Mgmt For For
OF MR. BENOIT BAZIN
O.13 APPROVAL OF THE CONTINUATION OF THE BENEFITS OF THE Mgmt For For
GROUP INSURANCE AND HEALTH EXPENSES CONTRACTS
APPLICABLE TO EMPLOYEES OF COMPAGNIE DE SAINT-GOBAIN
FOR THE BENEFIT OF MR. BENOIT BAZIN IN HIS CAPACITY AS
CORPORATE OFFICER
O.14 AUTHORISATION TO THE BOARD OF DIRECTORS TO TRADE IN Mgmt For For
THE COMPANY'S SHARES
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT SHARE CAPITAL INCREASE BY ISSUING, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR
SUBSIDIARIES BY ISSUING NEW SHARES FOR A MAXIMUM
NOMINAL AMOUNT OF FOUR HUNDRED AND THIRTY SEVEN
MILLION EUROS (SHARES) EXCLUDING ANY NECESSARY
ADJUSTMENTS, REPRESENTING APPROXIMATELY 20% OF THE
SHARE CAPITAL, WITH IMPUTATION ON THIS AMOUNT OF THOSE
FIXED AT THE SIXTEENTH, SEVENTEENTH, EIGHTEENTH,
NINETEENTH AND TWENTIETH RESOLUTIONS, AND A BILLION
AND A HALF EUROS (TRANSFERABLE SECURITIES IN THE FORM
OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF
THE COMPANY OR SUBSIDIES), WITH IMPUTATION ON THIS
AMOUNT OF THOSE FIXED AT THE SIXTEENTH, SEVENTEENTH,
EIGHTEENTH RESOLUTIONS FOR THE ISSUE OF TRANSFERABLE
SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING
ACCESS TO THE CAPITAL OF THE COMPANY OR SUBSIDIES
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT, WITH CANCELATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BUT WITH THE POSSIBILITY TO GRANT A
PRIORITY PERIOD FOR SHAREHOLDERS, BY PUBLIC OFFERING,
ISSUANCE OF SHARES OF THE COMPANY OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR SUBSIDIES BY ISSUING NEW SHARES OR NEW
SHARES OF THE COMPANY TO WHICH WOULD ENTITLE
TRANSFERABLE SECURITIES TO BE ISSUED BY SUBSIDIARIES,
IF NECESSARY, FOR A MAXIMUM NOMINAL AMOUNT OF TWO
HUNDRED AND EIGHTEEN MILLION EUROS (SHARES) EXCLUDING
ANY NECESSARY ADJUSTMENTS, REPRESENTING APPROXIMATELY
10% OF THE SHARE CAPITAL WITH DEDUCTION FROM THIS
AMOUNT OF THOSE SET AT THE SEVENTEENTH, EIGHTEENTH,
AND NINETEENTH, AND ONE AND A HALF BILLION EUROS
(TRANSFERABLE SECURITIES IN THE FORM OF DEBT
SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR SUBSIDIARIES), WITH DEDUCTION FROM THAT
AMOUNT OF THOSE LAID DOWN IN THE SEVENTEENTH AND
EIGHTEENTH RESOLUTIONS FOR THE ISSUANCE OF
TRANSFERABLE SECURITIES IN THE FORM OF DEBT SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR
SUBSIDIARIES, THE AMOUNTS OF THE CAPITAL INCREASE AND
THE ISSUE OF DEBT SECURITIES BEING DEDUCTED FROM THE
CORRESPONDING CEILINGS SET IN THE FIFTEENTH RESOLUTION
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT, WITH CANCELATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, ISSUANCE OF SHARES OF THE COMPANY
OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
CAPITAL OF THE COMPANY OR SUBSIDIES BY ISSUING NEW
SHARES OR NEW SHARES OF THE COMPANY TO WHICH WOULD
ENTITLE TRANSFERABLE SECURITIES TO BE ISSUED BY
SUBSIDIARIES, IF NECESSARY, BY PRIVATE PLACEMENT
REFERRED TO IN ARTICLE L.411-2 SECTION II OF THE
FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM
NOMINAL AMOUNT OF TWO HUNDRED AND EIGHTEEN MILLION
EUROS (SHARES) EXCLUDING ANY NECESSARY ADJUSTMENTS,
REPRESENTING APPROXIMATELY 10 % OF THE SHARE CAPITAL
AND ONE AND A HALF BILLION EUROS (TRANSFERABLE
SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING
ACCESS TO THE CAPITAL OF THE COMPANY OR SUBSIDIARIES),
THE AMOUNTS OF THE CAPITAL INCREASE AND THE ISSUANCE
OF DEBT SECURITIES BEING DEDUCTED FROM THE
CORRESPONDING CEILINGS SET IN THE SIXTEENTH RESOLUTION
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF OVERSUBSCRIPTION WHEN ISSUING, WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
CAPITAL, WITHIN THE LEGAL AND REGULATORY LIMITS (15 %
OF INITIAL ISSUES) AND WITHIN THE LIMIT OF THE
CORRESPONDING CEILINGS SET BY THE RESOLUTIONS WHICH
DECIDED THE INITIAL ISSUE
E.19 POSSIBILITY TO CARRY OUT, WITH CANCELATION OF THE Mgmt For For
PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARE CAPITAL INCREASE
WITHIN THE LIMIT OF 10 % OF THE SHARE CAPITAL,
EXCLUDING ANY NECESSARY ADJUSTMENT, IN ORDER TO
REMUNERATE CONTRIBUTION IN-KIND IN THE FORM OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, THE AMOUNTS OF THE CAPITAL INCREASE
AND TRANSFERABLE SECURITIES TO BE ISSUED BEING
DEDUCTED FROM THE CEILING SET IN THE SIXTEENTH
RESOLUTION
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT SHARE CAPITAL INCREASE BY CAPITALIZATION OF
PREMIUMS, RESERVES, PROFITS OR OTHERS, FOR A MAXIMUM
NOMINAL AMOUNT OF ONE HUNDRED AND NINE MILLION EUROS,
EXCLUDING ANY NECESSARY ADJUSTMENT, REPRESENTING
APPROXIMATELY 5 % OF THE SHARE CAPITAL, THIS AMOUNT
BEING DEDUCTED FROM THE CEILING SET IN THE FIFTEENTH
RESOLUTION
E.21 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
SET, IN ACCORDANCE WITH THE CONDITIONS SET BY THE
GENERAL MEETING, THE COMPANY'S ISSUE PRICE OF SHARES
OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
CAPITAL WITH CANCELATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY PUBLIC OFFER OR BY PRIVATE
PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L.411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHIN THE
LIMIT OF 10 % OF THE SHARE CAPITAL PER 12 MONTH PERIOD
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT, WITH CANCELATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, ISSUES OF EQUITY SECURITIES
RESERVED TO MEMBERS OF WORKER SAVINGS PLAN FOR A
MAXIMAL NOMINAL AMOUNT OF FORTY-EIGHT MILLION NINETY
THOUSAND EUROS, EXCLUDING ANY NECESSARY ADJUSTMENT,
REPRESENTING APPROXIMATELY 2.2 % OF THE SHARE CAPITAL
E.23 AUTHORISATION TO THE BOARD OF DIRECTORS TO GRANT SHARE Mgmt For For
SUBSCRIPTION OR PURCHASE OPTIONS WITH CANCELATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT
OF 1.5 % OF THE SHARE CAPITAL, WITH SUB-CEILING OF 10
% OF THIS LIMIT FOR THE EXECUTIVE CORPORATE OFFICERS
OF THE COMPANY, THIS CEILING OF 1.5% AND THIS
SUB-CEILING OF 10% BEING COMMON TO THIS RESOLUTION AND
TO THE TWENTY-FOURTH RESOLUTION
E.24 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT Mgmt For For
FREE ALLOCATION OF EXISTING SHARES, WITHIN THE LIMIT
OF 1.2% OF THE SHARE CAPITAL, WITH A SUB-CEILING OF
10% OF THIS LIMIT FOR EXECUTIVE CORPORATE OFFICERS OF
THE COMPANY, THIS CEILING OF 1.2% AND THIS SUB-CEILING
OF 10% DEDUCTED RESPECTIVELY FROM THOSE SET IN THE
TWENTY-THIRD RESOLUTION
E.25 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For
SHARE CAPITAL BY CANCELATION OF SHARES OF THE COMPANY
REPRESENTING UP TO 10% OF THE COMPANY'S CAPITAL PER
24-MONTH PERIOD
E.26 POWERS FOR THE EXECUTION OF ASSEMBLY DECISIONS AND FOR Mgmt For For
FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC Agenda Number: 710342192
--------------------------------------------------------------------------------------------------------------------------
Security: G23296208 Meeting Type: AGM
Ticker: Meeting Date: 07-Feb-2019
ISIN: GB00BD6K4575
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE AND ADOPT THE DIRECTORS' ANNUAL REPORT AND Mgmt For For
ACCOUNTS AND THE AUDITOR'S REPORT THEREON
2 RECEIVE AND ADOPT THE DIRECTORS' REMUNERATION REPORT Mgmt For For
3 DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES: 25.4 Mgmt For For
PENCE PER ORDINARY SHARE
4 TO ELECT JOHN BRYANT AS A DIRECTOR Mgmt For For
5 TO ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR Mgmt For For
6 RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For
7 RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For
8 RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For
9 RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For
10 RE-ELECT STEFAN BOMHARD AS A DIRECTOR Mgmt For For
11 RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For
12 RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt For For
13 RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt For For
14 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
15 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S Mgmt For For
REMUNERATION
16 DONATIONS TO EU POLITICAL ORGANISATIONS Mgmt For For
17 TO APPROVE PAYMENT OF THE FULL FEE PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS ('NED') IN RESPECT OF EACH NED
ROLE THEY PERFORM WITHOUT REGARD TO THE ANNUAL CAP OF
125,000 GBP
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For
20 ADDITIONAL AUTHORITY TO ALLOT SHARES FOR CASH IN Mgmt For For
LIMITED CIRCUMSTANCES
21 AUTHORITY TO PURCHASE SHARES Mgmt For For
22 REDUCE GENERAL MEETING NOTICE PERIODS Mgmt For For
CMMT 19 DEC 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 934974254
--------------------------------------------------------------------------------------------------------------------------
Security: N22717107 Meeting Type: Annual
Ticker: CLB Meeting Date: 23-May-2019
ISIN: NL0000200384
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Class II Director: Martha Z. Carnes Mgmt For For
1b. Re-election of Class II Director: Michael Straughen Mgmt For For
1c. Election of Class II Director: Gregory B. Barnett Mgmt For For
2. To appoint KPMG, including its U.S. and Dutch Mgmt For For
affiliates, (collectively, "KPMG") as Core
Laboratories N.V.'s (the "Company") independent
registered public accountants for the year ending
December 31, 2019.
3. To confirm and adopt our Dutch Statutory Annual Mgmt For For
Accounts in the English language for the fiscal year
ended December 31, 2018, following a discussion of our
Dutch Report of the Management Board for that same
period.
4. To approve and resolve the cancellation of our Mgmt For For
repurchased shares held at 12:01 a.m. CEST on May 23,
2019.
5. To approve and resolve the extension of the existing Mgmt For For
authority to repurchase up to 10% of our issued share
capital from time to time for an 18-month period,
until November 23, 2020, and such repurchased shares
may be used for any legal purpose.
6. To approve and resolve the extension of the authority Mgmt For For
to issue shares and/or to grant rights (including
options to purchase) with respect to our common and
preference shares up to a maximum of 10% of
outstanding shares per annum until November 23, 2020.
7. To approve and resolve the extension of the authority Mgmt For For
to limit or exclude the preemptive rights of the
holders of our common shares and/or preference shares
up to a maximum of 10% of outstanding shares per annum
until November 23, 2020.
8. To approve, on an advisory basis, the compensation Mgmt For For
philosophy, policies and procedures described in the
section entitled Compensation Disclosure and Analysis
("CD&A"), and the compensation of Core Laboratories
N.V.'s named executive officers as disclosed pursuant
to the United States Securities and Exchange
Commission's compensation disclosure rules, including
the compensation tables.
--------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 934938018
--------------------------------------------------------------------------------------------------------------------------
Security: 222795106 Meeting Type: Annual
Ticker: CUZ Meeting Date: 23-Apr-2019
ISIN: US2227951066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles T. Cannada Mgmt For For
1b. Election of Director: Edward M. Casal Mgmt For For
1c. Election of Director: Robert M. Chapman Mgmt For For
1d. Election of Director: M. Colin Connolly Mgmt For For
1e. Election of Director: Lawrence L. Gellerstedt, III Mgmt For For
1f. Election of Director: Lillian C. Giornelli Mgmt For For
1g. Election of Director: S. Taylor Glover Mgmt For For
1h. Election of Director: Donna W. Hyland Mgmt For For
1i. Election of Director: R. Dary Stone Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
named executive officers.
3. Approve the Cousins Properties Incorporated 2019 Mgmt For For
Omnibus Stock Plan.
4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 935030039
--------------------------------------------------------------------------------------------------------------------------
Security: 222795106 Meeting Type: Special
Ticker: CUZ Meeting Date: 12-Jun-2019
ISIN: US2227951066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Cousins Issuance Proposal - a proposal to approve the Mgmt For For
issuance of shares of common stock of Cousins
Properties Incorporated ("Cousins"), par value $1 per
share, to stockholders of TIER REIT, Inc. ("TIER"), in
connection with the agreement and plan of merger,
dated as of March 25, 2019, by and among Cousins, TIER
and Murphy Subsidiary Holdings Corporation, a wholly
owned subsidiary of Cousins ("Merger Sub"), pursuant
to which TIER will merge with and into Merger Sub.
2. Cousins Reverse Stock Split Proposal - a proposal to Mgmt For For
amend the Restated and Amended Articles of
Incorporation of Cousins to effect a reverse stock
split of outstanding Cousins common stock, par value
$1 per share, by a 1-for-4 ratio.
3. Cousins Authorized Share Count Proposal - a proposal Mgmt For For
to amend the Restated and Amended Articles of
Incorporation of Cousins to increase the number of
authorized shares of Cousins common stock, par value
$1 per share, to 1,200,000,000 shares (or 300,000,000
shares if the Cousins Reverse Stock Split Proposal is
approved by the Cousins stockholders).
4. Cousins Adjournment Proposal - a proposal to approve Mgmt For For
the adjournment of the Special Meeting of
Stockholders, if necessary or appropriate, to solicit
additional proxies in favor of the Cousins Issuance
Proposal, the Cousins Reverse Stock Split Proposal or
the Cousins Authorized Share Count Proposal if there
are insufficient votes at the time of such adjournment
to approve such proposals.
--------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE SA Agenda Number: 710794098
--------------------------------------------------------------------------------------------------------------------------
Security: F22797108 Meeting Type: MIX
Ticker: Meeting Date: 21-May-2019
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 03 MAY 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0325/201903251900569.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0503/201905031901352.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
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018 - Mgmt For For
SETTING AND PAYMENT OF THE DIVIDEND
O.4 APPROVAL OF THE MEMORANDUM OF UNDERSTANDING RELATING Mgmt For For
TO THE ALIGNMENT OF CERTAIN INFRASTRUCTURE ACTIVITIES
AND IT PRODUCTION WITHIN CREDIT AGRICOLE GROUP
INFRASTRUCTURE PLATFORM, PURSUANT TO ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF THE ASSOCIATES' PACT SPECIFYING THE RULES Mgmt For For
OF GOVERNANCE OF CREDIT AGRICOLE GROUP INFRASTRUCTURE
PLATFORM, PURSUANT TO ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
O.6 APPROVAL OF THE GUARANTEE AGREEMENT FOR THE BENEFIT OF Mgmt For For
CREDIT AGRICOLE GROUP INFRASTRUCTURE PLATFORM, UNDER
THE CONTEXT OF MERGER-ABSORPTION BY THE LATTER, OF THE
SILCA COMPANY, PURSUANT TO THE PROVISIONS OF ARTICLES
L.225-38 AND FOLLOWING THE FRENCH COMMERCIAL CODE
O.7 APPROVAL OF THE AMENDMENT TO TAX CONSOLIDATION Mgmt For For
AGREEMENT CONCLUDED BETWEEN CREDIT AGRICOLE S.A. AND
THE CAISSES REGIONALES, PURSUANT TO THE PROVISIONS OF
ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. VERONIQUE Mgmt For For
FLACHAIRE AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. DOMINIQUE Mgmt For For
LEFEBVRE AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-PIERRE Mgmt For For
GAILLARD AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-PAUL KERRIEN Mgmt For For
AS DIRECTOR
O.12 SETTING OF THE AMOUNT OF ATTENDANCE FEES TO THE BOARD Mgmt For For
OF DIRECTORS MEMBERS
O.13 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ALL KINDS PAID OR
ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018 TO MRS. DOMINIQUE LEFEBVRE CHAIRMAN OF THE BOARD
OF DIRECTORS
O.14 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS
OF ANY KIND PAID OR ALLOCATED TO MR.PHILIPPE BRASSAC,
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018
O.15 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS
OF ANY KIND PAID OR ALLOCATED TO MR. XAVIER MUSCA,
DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING ELEMENTS
MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY
KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS FOR THE FINANCIAL YEAR 2019
O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2019
O.18 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR 2019
O.19 OPINION ON THE OVERALL COMPENSATION AMOUNT PAID, IN Mgmt For For
THE LAST FINANCIAL YEAR, TO THE EFFECTIVE MANAGERS
UNDER ARTICLE L.511-13 OF THE FRENCH MONETARY AND
FINANCIAL CODE AND TO CATEGORIES OF IDENTIFIED STAFF
UNDER ARTICLE L.511-71 OF THE FRENCH MONETARY AND
FINANCIAL CODE
O.20 APPROVAL OF THE CEILING ON THE VARIABLE PORTION OF THE Mgmt For For
TOTAL COMPENSATION OF THE EFFECTIVE MANAGERS UNDER
ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL
CODE AND CATEGORIES OF IDENTIFIED STAFF UNDER ARTICLE
L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE
O.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO PURCHASE OR ARRANGE FOR THE PURCHASE OF COMMON
SHARES OF THE COMPANY
E.22 AMENDMENT TO THE BY-LAWS IN ORDER TO CANCEL PREFERENCE Mgmt For For
SHARES IN THE COMPANY'S BY-LAWS
E.23 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS RELATING TO Mgmt For For
DIRECTORS ELECTED BY THE GENERAL MEETING
E.24 ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND REGULATORY Mgmt For For
PROVISIONS AND MISCELLANEOUS AMENDMENTS
E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934969330
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101 Meeting Type: Annual
Ticker: CCI Meeting Date: 16-May-2019
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: P. Robert Bartolo Mgmt For For
1b. Election of Director: Jay A. Brown Mgmt For For
1c. Election of Director: Cindy Christy Mgmt For For
1d. Election of Director: Ari Q. Fitzgerald Mgmt For For
1e. Election of Director: Robert E. Garrison II Mgmt For For
1f. Election of Director: Andrea J. Goldsmith Mgmt For For
1g. Election of Director: Lee W. Hogan Mgmt For For
1h. Election of Director: Edward C. Hutcheson, Jr. Mgmt For For
1i. Election of Director: J. Landis Martin Mgmt For For
1j. Election of Director: Robert F. McKenzie Mgmt For For
1k. Election of Director: Anthony J. Melone Mgmt For For
1l. Election of Director: W. Benjamin Moreland Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants for fiscal
year 2019.
3. The non-binding, advisory vote to approve the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CUBESMART Agenda Number: 934954733
--------------------------------------------------------------------------------------------------------------------------
Security: 229663109 Meeting Type: Annual
Ticker: CUBE Meeting Date: 14-May-2019
ISIN: US2296631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Piero Bussani Mgmt For For
Dorothy Dowling Mgmt For For
John W. Fain Mgmt For For
Marianne M. Keler Mgmt For For
Christopher P. Marr Mgmt For For
Deborah Ratner Salzberg Mgmt For For
John F. Remondi Mgmt For For
Jeffrey F. Rogatz Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered Public accounting firm for the
year ending December 31. 2019.
3. To cast an advisory vote to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 711230312
--------------------------------------------------------------------------------------------------------------------------
Security: J11151107 Meeting Type: AGM
Ticker: Meeting Date: 25-Jun-2019
ISIN: JP3486800000
--------------------------------------------------------------------------------------------------------------------------
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 Kobayashi, Katsuma Mgmt For For
2.2 Appoint a Director Kawai, Shuji Mgmt For For
2.3 Appoint a Director Takeuchi, Kei Mgmt For For
2.4 Appoint a Director Uchida, Kanitsu Mgmt For For
2.5 Appoint a Director Saito, Kazuhiko Mgmt For For
2.6 Appoint a Director Nakagawa, Takeshi Mgmt For For
2.7 Appoint a Director Sato, Koji Mgmt For For
2.8 Appoint a Director Nakagami, Fumiaki Mgmt For For
2.9 Appoint a Director Yamaguchi, Toshiaki Mgmt For For
2.10 Appoint a Director Sasaki, Mami Mgmt For For
2.11 Appoint a Director Shoda, Takashi Mgmt For For
3 Approve Details of the Stock Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
DANONE SA Agenda Number: 710593989
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134 Meeting Type: MIX
Ticker: Meeting Date: 25-Apr-2019
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
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2018 AND SETTING OF THE DIVIDEND AT 1.94 EURO
PER SHARE
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. FRANCK RIBOUD AS Mgmt For For
DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. EMMANUEL FABER AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS Mgmt For For
DIRECTOR
O.7 APPROVAL OF THE AGREEMENTS SUBJECT TO THE PROVISIONS Mgmt For For
OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE ENTERED INTO BETWEEN THE COMPANY AND
J.P. MORGAN GROUP
O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR.
EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF THE COMPENSATION POLICY OF EXECUTIVE Mgmt For For
CORPORATE OFFICERS
O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE COMPANY
E.11 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, BUT WITH OBLIGATION TO GRANT A
PRIORITY RIGHT
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, IN Mgmt For For
THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES,
WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.15 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES,
WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY AND CONSISTING OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE CAPITAL OF THE COMPANY BY CAPITALIZATION
OF RESERVES, PROFITS, PREMIUMS OR OTHER SUMS WHOSE
CAPITALIZATION WOULD BE ALLOWED
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES
RESERVED FOR EMPLOYEES BELONGING TO A COMPANY SAVINGS
PLAN AND/OR RESERVED DISPOSALS OF SECURITIES, WITHOUT
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
RESERVED FOR SOME CATEGORIES OF BENEFICIARIES, MADE UP
OF EMPLOYEES OF DANONE GROUP'S FOREIGN COMPANIES,
UNDER THE EMPLOYEE SHAREHOLDING OPERATIONS
E.19 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH ALLOCATIONS OF EXISTING SHARES OR SHARES
TO BE ISSUED OF THE COMPANY, WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE CAPITAL BY CANCELLING SHARES
E.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 03 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0227/201902271900371.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0403/201904031900814.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.
--------------------------------------------------------------------------------------------------------------------------
DASSAULT SYSTEMES SE Agenda Number: 710820615
--------------------------------------------------------------------------------------------------------------------------
Security: F2457H472 Meeting Type: MIX
Ticker: Meeting Date: 23-May-2019
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 13 MAY 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0329/201903291900784.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0506/201905061901555.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF URL LINK AND
REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION
E.21. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME: EUR 0.65 PER SHARE Mgmt For For
O.4 REGULATED AGREEMENTS Mgmt For For
O.5 APPROVAL OF THE PRINCIPALS AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.6 APPROVAL OF THE PRINCIPALS AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE VICE-CHAIRMAN OF THE BOARD OF
DIRECTORS AND CHIEF EXECUTIVE OFFICER
O.7 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For
FOR THE FINANCIAL YEAR 2018 TO MR. CHARLES EDELSTENNE,
CHAIRMAN OF THE BOARD OF DIRECTORS
O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt Against Against
FOR THE FINANCIAL YEAR 2018 TO MR. BERNARD CHARLES,
VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF
EXECUTIVE OFFICER
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. CATHERINE Mgmt For For
DASSAULT AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. TOSHIKO MORI AS Mgmt For For
DIRECTOR
O.11 AUTHORIZATION TO ACQUIRE SHARES OF DASSAULT SYSTEMES Mgmt For For
E.12 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELATION OF SHARES
PREVIOUSLY REPURCHASED UNDER THE SHARE BUYBACK PROGRAM
E.13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY ISSUING
SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OF THE COMPANY OR GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND TO
ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
COMPANY'S EQUITY SECURITIES TO BE ISSUED, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY ISSUING
SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OF THE COMPANY OR GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND TO
ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH CANCELATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND
BY MEANS OF PUBLIC OFFERING
E.15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY ISSUING
SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOTMENT OF DEBT SECURITIES AND TO ISSUE TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE EVENT OF AN
OFFER BY PRIVATE PLACEMENT REFERRED TO IN SECTION II
OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS IN ORDER TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF CAPITAL
INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL THROUGH
CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS
E.18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY ISSUING
SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOTMENT OF DEBT SECURITIES AS WELL AS TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITHIN THE LIMIT OF 10% IN ORDER TO REMUNERATE
CONTRIBUTIONS IN-KIND OF SECURITIES
E.19 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt Against Against
GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS FOR THE
BENEFIT OF CORPORATE OFFICERS AND EMPLOYEES OF THE
COMPANY AND AFFILIATED COMPANIES ENTAILING WAIVER IPSO
JURE BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS
OF COMPANY SAVINGS PLAN, WITH CANCELATION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
E.21 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DESPEGAR.COM, CORP. Agenda Number: 934897072
--------------------------------------------------------------------------------------------------------------------------
Security: G27358103 Meeting Type: Annual
Ticker: DESP Meeting Date: 29-Nov-2018
ISIN: VGG273581030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Re-Election of Class I Director: Michael James Doyle Mgmt For For
II
1.2 Re-Election of Class I Director: Adam Jay Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG Agenda Number: 710797563
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119 Meeting Type: AGM
Ticker: Meeting Date: 08-May-2019
ISIN: DE0005810055
--------------------------------------------------------------------------------------------------------------------------
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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 23.04.2019. 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 AND APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS AS WELL AS THE COMBINED MANAGEMENT REPORT
OF DEUTSCHE BORSE AKTIENGESELLSCHAFT AND THE GROUP AS
AT 31 DECEMBER 2018, THE REPORT OF THE SUPERVISORY
BOARD, THE PROPOSAL FOR THE APPROPRIATION OF THE
UNAPPROPRIATED SURPLUS AND THE EXPLANATORY REPORT ON
DISCLOSURES PURSUANT TO SECTIONS 289A (1) AND 315A (1)
OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH -
HGB)
2 RESOLUTION ON THE APPROPRIATION OF UNAPPROPRIATED Mgmt For For
SURPLUS: EUR 2.70 FOR EACH NO-PAR VALUE SHARE
3 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE Mgmt For For
MEMBERS OF THE EXECUTIVE BOARD
4 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
5.1 RESOLUTION ON THE ELECTION OF MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: CLARA-CHRISTINA STREIT, INDEPENDENT
MANAGEMENT CONSULTANT, BIELEFELD
5.2 RESOLUTION ON THE ELECTION OF MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: CHARLES G. T. STONEHILL,
INDEPENDENT MANAGEMENT CONSULTANT, NEW YORK, USA
6 RESOLUTION ON THE RESCISSION OF THE EXISTING AND THE Mgmt For For
GRANT OF A NEW AUTHORISATION TO ACQUIRE AND USE
TREASURY SHARES IN ACCORDANCE WITH SECTION 71 (1) NO.
8 OF THE AKTG AND TO EXCLUDE SUBSCRIPTION RIGHTS AND
RIGHTS OF TENDER
7 RESOLUTION ON THE AUTHORISATION TO USE DERIVATIVES TO Mgmt For For
ACQUIRE TREASURY SHARES IN ACCORDANCE WITH SECTION 71
(1) NO. 8 OF THE AKTG AND TO EXCLUDE SUBSCRIPTION
RIGHTS AND RIGHTS OF TENDER
8 RESOLUTION ON THE RESCISSION OF THE EXISTING Mgmt For For
AUTHORISATION TO ISSUE CONVERTIBLE AND/OR
WARRANT-LINKED BONDS AND THE ASSOCIATED CONTINGENT
CAPITAL 2014, ON THE GRANT OF A NEW AUTHORISATION TO
ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS, TO
EXCLUDE SUBSCRIPTION RIGHTS AND ON THE CREATION OF
CONTINGENT CAPITAL AND THE CORRESPONDING AMENDMENTS TO
THE ARTICLES OF INCORPORATION
9 RESOLUTION ON THE APPROVAL OF A PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN DEUTSCHE BORSE
AKTIENGESELLSCHAFT AND CLEARSTREAM BETEILIGUNGS AG
10 RESOLUTION ON THE ELECTION OF THE AUDITOR AND GROUP Mgmt For For
AUDITOR FOR FINANCIAL YEAR 2019 AS WELL AS THE AUDITOR
FOR THE REVIEW OF THE CONDENSED FINANCIAL STATEMENTS
AND THE INTERIM MANAGEMENT REPORT FOR THE FIRST HALF
OF FINANCIAL YEAR 2019: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN,
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 709828884
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113 Meeting Type: AGM
Ticker: Meeting Date: 20-Sep-2018
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2018 Mgmt For For
2 DIRECTORS' REMUNERATION REPORT 2018 Mgmt For For
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4 ELECTION OF SS KILSBY Mgmt For For
5 RE-ELECTION OF LORD DAVIES AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF J FERRAN AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF HO KWONPING AS A DIRECTOR Mgmt Against Against
8 RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF IM MENEZES AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF KA MIKELLS AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF AJH STEWART AS A DIRECTOR Mgmt For For
12 RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP Mgmt For For
13 REMUNERATION OF AUDITOR Mgmt For For
14 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR Mgmt For For
POLITICAL EXPENDITURE IN THE EU
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
18 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
19 NOTICE OF A GENERAL MEETING Mgmt For For
CMMT 13 AUG 2018: 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.
--------------------------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 934959187
--------------------------------------------------------------------------------------------------------------------------
Security: 25271C102 Meeting Type: Annual
Ticker: DO Meeting Date: 15-May-2019
ISIN: US25271C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: James S. Tisch Mgmt Against Against
1B Election of Director: Marc Edwards Mgmt For For
1C Election of Director: Anatol Feygin Mgmt For For
1D Election of Director: Paul G. Gaffney II Mgmt For For
1E Election of Director: Edward Grebow Mgmt For For
1F Election of Director: Kenneth I. Siegel Mgmt For For
1G Election of Director: Clifford M. Sobel Mgmt For For
1H Election of Director: Andrew H. Tisch Mgmt For For
2. To approve, on an advisory basis, executive Mgmt For For
compensation.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent auditor for our company and its
subsidiaries for fiscal year 2019
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 934969265
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103 Meeting Type: Annual
Ticker: DLR Meeting Date: 13-May-2019
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Laurence A. Chapman Mgmt For For
1B. Election of Director: Michael A. Coke Mgmt For For
1C. Election of Director: Kevin J. Kennedy Mgmt For For
1D. Election of Director: William G. LaPerch Mgmt For For
1E. Election of Director: Afshin Mohebbi Mgmt For For
1F. Election of Director: Mark R. Patterson Mgmt For For
1G. Election of Director: Mary Hogan Preusse Mgmt For For
1H. Election of Director: Dennis E. Singleton Mgmt For For
1I. Election of Director: A. William Stein Mgmt For For
2. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2019.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive
officers, as more fully described in the accompanying
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
DMCI HOLDINGS, INC. Agenda Number: 710796977
--------------------------------------------------------------------------------------------------------------------------
Security: Y2088F100 Meeting Type: AGM
Ticker: Meeting Date: 21-May-2019
ISIN: PHY2088F1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 REPORT ON ATTENDANCE AND QUORUM Mgmt For For
3 APPROVAL OF MINUTES OF PREVIOUS STOCKHOLDERS MEETING Mgmt For For
4 MANAGEMENT REPORT FOR THE YEAR ENDED DECEMBER 31, 2018 Mgmt For For
5 RATIFICATION OF ALL ACTS OF THE BOARD OF DIRECTORS AND Mgmt For For
OFFICERS DURING THE PRECEDING YEAR
6 APPOINTMENT OF INDEPENDENT AUDITOR: SYCIP GORRES Mgmt For For
VELAYO AND CO
7 ELECTION OF DIRECTORS: ISIDRO A. CONSUNJI Mgmt For For
8 ELECTION OF DIRECTORS: CESAR A. BUENAVENTURA Mgmt Against Against
9 ELECTION OF DIRECTORS: JORGE A. CONSUNJI Mgmt Against Against
10 ELECTION OF DIRECTORS: HERBERT M. CONSUNJI Mgmt For For
11 ELECTION OF DIRECTORS: MA. EDWINA C. LAPERAL Mgmt For For
12 ELECTION OF DIRECTORS: LUZ CONSUELO A. CONSUNJI Mgmt For For
13 ELECTION OF DIRECTORS: MARIA CRISTINA C. GOTIANUN Mgmt For For
14 ELECTION OF DIRECTORS: HONORIO O. REYES-LAO Mgmt Against Against
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTORS: ANTONIO JOSE U. PERIQUET Mgmt Against Against
(INDEPENDENT DIRECTOR)
16 AMENDMENT OF THE ARTICLES OF INCORPORATION TO INCREASE Mgmt For For
THE PAR VALUE OF PREFERRED SHARES FROM PHP1.00 TO
PHP1,000 PER PREFERRED SHARE
17 DELISTING OF THE 960 OUTSTANDING PREFERRED SHARES FROM Mgmt For For
THE PHILIPPINE STOCK EXCHANGE
18 OTHER MATTERS Mgmt Against Against
19 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DS SMITH PLC Agenda Number: 709718817
--------------------------------------------------------------------------------------------------------------------------
Security: G2848Q123 Meeting Type: AGM
Ticker: Meeting Date: 04-Sep-2018
ISIN: GB0008220112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt For For
4 TO RE-ELECT MR DAVIS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR ROBERTS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR MARSH AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR BRITTON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR NICHOLLS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MS ODONOVAN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MS SMALLEY AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY Mgmt For For
12 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
14 TO AUTHORISE DIRECTORS GENERAL POWERS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS UP TO FIVE PER CENT OF THE ISSUED
SHARE CAPITAL
15 TO AUTHORISE DIRECTORS ADDITIONAL POWERS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR AN ADDITIONAL FIVE PER CENT FOR
CERTAIN TRANSACTIONS
16 TO RENEW THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
17 TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY Mgmt For For
18 TO MAINTAIN THE NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 934958921
--------------------------------------------------------------------------------------------------------------------------
Security: 269246401 Meeting Type: Annual
Ticker: ETFC Meeting Date: 09-May-2019
ISIN: US2692464017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard J. Carbone Mgmt For For
1b. Election of Director: Robert J. Chersi Mgmt For For
1c. Election of Director: Jaime W. Ellertson Mgmt For For
1d. Election of Director: James P. Healy Mgmt For For
1e. Election of Director: Kevin T. Kabat Mgmt For For
1f. Election of Director: James Lam Mgmt For For
1g. Election of Director: Rodger A. Lawson Mgmt For For
1h. Election of Director: Shelley B. Leibowitz Mgmt For For
1i. Election of Director: Karl A. Roessner Mgmt For For
1j. Election of Director: Rebecca Saeger Mgmt For For
1k. Election of Director: Donna L. Weaver Mgmt For For
1l. Election of Director: Joshua A. Weinreich Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the Company's Named Executive Officers
(the "Say-on-Pay Vote"), as disclosed in the Proxy
Statement for the 2019 Annual Meeting.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
EAGLE BULK SHIPPING LLC Agenda Number: 710123667
--------------------------------------------------------------------------------------------------------------------------
Security: Y2188DAB0 Meeting Type: BOND
Ticker: Meeting Date: 06-Nov-2018
ISIN: NO0010810872
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 25 OCT 2018: DELETION OF COMMENT Non-Voting
CMMT 25 OCT 2018: DELETION OF COMMENT Non-Voting
CMMT 25 OCT 2018: DELETION OF COMMENT Non-Voting
1 APPROVAL OF THE SUMMONS Mgmt Abstain Against
2 APPROVAL OF THE AGENDA Mgmt Abstain Against
3 ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES Mgmt Abstain Against
TOGETHER WITH THE CHAIRMAN
4 REQUEST FOR ADOPTION OF THE PROPOSAL: TO APPROVE THE Mgmt Abstain Against
ABOVE RESOLUTION, BONDHOLDERS REPRESENTING AT LEAST
2/3 OF THE BONDS REPRESENTED IN PERSON OR BY PROXY AT
THE MEETING MUST VOTE IN FAVOUR OF THE RESOLUTION. IN
ORDER TO HAVE A QUORUM, AT LEAST 50% OF THE VOTING
BONDS MUST BE REPRESENTED AT THE MEETING. IF THE
PROPOSAL IS NOT ADOPTED, THE BOND AGREEMENT WILL
REMAIN UNCHANGED
CMMT 25 OCT 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ELBIT SYSTEMS LTD, HAIFA Agenda Number: 710495082
--------------------------------------------------------------------------------------------------------------------------
Security: M3760D101 Meeting Type: EGM
Ticker: Meeting Date: 06-Mar-2019
ISIN: IL0010811243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A
PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF
THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT,
JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING
THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY
LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY
1 RE-ELECTION OF DR. YEHOSHUA GLEITMAN FOR AN ADDITIONAL Mgmt For For
TERM AS AN EXTERNAL DIRECTOR, ENDING ON MARCH 31, 2020
(INCLUSIVE)
2 APPROVAL OF THE GRANT BY CYBERBIT LTD. OF OPTIONS TO Mgmt For For
THE COMPANY'S CEO
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 934848865
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109 Meeting Type: Annual
Ticker: EA Meeting Date: 02-Aug-2018
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leonard S. Coleman Mgmt For For
1b. Election of Director: Jay C. Hoag Mgmt For For
1c. Election of Director: Jeffrey T. Huber Mgmt For For
1d. Election of Director: Lawrence F. Probst Mgmt For For
1e. Election of Director: Talbott Roche Mgmt For For
1f. Election of Director: Richard A. Simonson Mgmt For For
1g. Election of Director: Luis A. Ubinas Mgmt For For
1h. Election of Director: Heidi J. Ueberroth Mgmt For For
1i. Election of Director: Andrew Wilson Mgmt For For
2. Advisory vote on the compensation of the named Mgmt Against Against
executive officers.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent public registered accounting firm for the
fiscal year ending March 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA S.A. Agenda Number: 710207805
--------------------------------------------------------------------------------------------------------------------------
Security: P37625103 Meeting Type: EGM
Ticker: Meeting Date: 07-Dec-2018
ISIN: BREGIEACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 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 THIS IS AN AMENDMENT TO MEETING ID Non-Voting
123756 DUE TO RESOLUTION 1 & 2 ARE SINGLE VOTING ITEM.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 TO APPROVE THE PROPOSAL FOR THE INCREASE IN THE Mgmt For For
CAPITAL OF THE COMPANY WITH BONUS SHARES, THROUGH THE
CAPITALIZATION OF: I. THE RETAINED EARNINGS RESERVE.
II. THE TAX INCENTIVE RESERVE PENDING CAPITALIZATION.
AND III. THE NET INCOME FOR THE 3 RD QUARTER 2018
2 IF THE MATTER DESCRIBED UNDER ITEM 1 ABOVE IS Mgmt For For
APPROVED, TO AMEND THE COMPANY'S CORPORATE BYLAWS AS
FOLLOWS: I. AMENDMENT OF THE MAIN PART OF ARTICLE 5 OF
THE CORPORATE BYLAWS FOR UPDATING THE AMOUNT OF THE
COMPANY'S CAPITAL STOCK TO INCORPORATE, A. THE
INCREASE IN THE CAPITAL DESCRIBED UNDER ITEM 1 ABOVE
AND, B. THE INCREASE IN THE CAPITAL STOCK REALIZED BY
RESOLUTION OF THE BOARD OF DIRECTORS, WITHIN THE LIMIT
OF THE AUTHORIZED CAPITAL. II. INCLUSION OF PARAGRAPH
4, ARTICLE 5 OF THE CORPORATE BYLAWS IN ORDER TO
ESTABLISH THE CRITERION FOR REIMBURSEMENT TO THE
SHAREHOLDERS IN CASES WHERE WITHDRAWAL RIGHTS ARE
EXERCISED, AND III. TO AMEND THE MAIN PART OF ARTICLE
8 OF THE CORPORATE BYLAWS IN ORDER TO INCREASE THE
AMOUNT OF THE AUTHORIZED CAPITAL
3 TO APPROVE THE RESTATEMENT OF THE CORPORATE BYLAWS OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ENGIE SA Agenda Number: 710709380
--------------------------------------------------------------------------------------------------------------------------
Security: F7629A107 Meeting Type: MIX
Ticker: Meeting Date: 17-May-2019
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
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 26 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0313/201903131900499.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0426/201904261901287.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 OPERATIONS AND CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND Mgmt For For
AMOUNT FOR THE FINANCIAL YEAR 2018
O.4 APPROVAL, PURSUANT TO ARTICLE L. 225-38 OF THE FRENCH Mgmt For For
COMMERCIAL CODE, OF THE PENSION AND HEALTH INSURANCE
COVERAGE OF MR. JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE
BOARD OF DIRECTORS
O.5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO TRADE IN THE COMPANY'S SHARES
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. FRANCOISE Mgmt For For
MALRIEU AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-JOSE Mgmt For For
NADEAU AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. PATRICE DURAND AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. MARI-NOELLE Mgmt For For
JEGO-LAVEISSIERE AS DIRECTOR
O.10 APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED, Mgmt For For
FOR THE PERIOD FROM 18 MAY TO 31 DECEMBER 2018, TO MR.
JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.11 APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED, Mgmt For For
FOR THE FINANCIAL YEAR 2018, TO MRS. ISABELLE KOCHER,
CHIEF EXECUTIVE OFFICER
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
EMPLOYEES WHO ARE MEMBERS OF THE ENGIE GROUP'S COMPANY
SAVINGS PLANS
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF ANY
ENTITY WHOSE SOLE AIM IS TO SUBSCRIBE, HOLD AND SELL
SHARES OR OTHER FINANCIAL INSTRUMENTS, AS PART OF THE
IMPLEMENTATION OF THE ENGIE GROUP INTERNATIONAL
EMPLOYEE SHAREHOLDING PLAN
E.16 POWERS FOR THE EXECUTION OF THE GENERAL MEETING'S Mgmt For For
DECISIONS AND FOR THE FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
ENI S.P.A. Agenda Number: 710898187
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145 Meeting Type: OGM
Ticker: Meeting Date: 14-May-2019
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
4 APPROVE REMUNERATION POLICY Mgmt For For
CMMT 25 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT IN RESOLUTION 3. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 934913206
--------------------------------------------------------------------------------------------------------------------------
Security: G3157S106 Meeting Type: Special
Ticker: ESV Meeting Date: 23-Jan-2019
ISIN: GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ensco Transaction Consideration Proposal: To Mgmt Abstain Against
authorize, in addition to all subsisting authorities,
the allotment and issuance of Ensco Class A ordinary
shares, nominal value $0.10 per share (the "Ensco
ordinary shares") to shareholders of Rowan Companies
plc ("Rowan").
2. Ensco Reverse Stock Split Proposal: To authorize a Mgmt Abstain Against
consolidation of Ensco ordinary shares whereby,
conditional upon and effective immediately following
the Scheme of Arrangement becoming effective, every
four existing Ensco ordinary shares, shall be
consolidated into one Ensco ordinary share with a
nominal value of $0.40 per share.
3. Ensco General Allotment Authority Proposal: To Mgmt Abstain Against
authorize, the Scheme of Arrangement becoming
effective, the allotment and issuance up to a nominal
amount of Ensco ordinary shares.
4. To approve, on a non-binding advisory basis, the Mgmt Abstain Against
compensation payable, or that may become payable to
named executive officers.
5. Ensco General Disapplication of Pre-Emptive Rights Mgmt Abstain Against
Proposal: To authorize, conditional upon and effective
immediately following the Scheme of Arrangement
becoming effective, the allotment and issuance up to a
nominal amount of Ensco ordinary shares for cash on a
non-pre-emptive basis.
6. Ensco Specified Disapplication of Pre-Emptive Rights Mgmt Abstain Against
Proposal: To authorize, conditional upon and effective
immediately following the Scheme of Arrangement
becoming effective, the allotment and issuance up to a
nominal amount of Ensco ordinary shares for cash on a
non-pre-emptive basis.
--------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 934926176
--------------------------------------------------------------------------------------------------------------------------
Security: G3157S106 Meeting Type: Special
Ticker: ESV Meeting Date: 21-Feb-2019
ISIN: GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ensco Transaction Consideration Proposal: To Mgmt For For
authorize, in addition to all subsisting authorities,
the allotment and issuance of Ensco Class A ordinary
shares, nominal value $0.10 per share (the "Ensco
ordinary shares") to shareholders of Rowan Companies
plc ("Rowan"), pursuant to the Transaction Agreement,
dated as of October 7, 2018, by and between Ensco and
Rowan, as amended by Deed of Amendment No. 1 dated as
of January 28, 2019 and as such agreement may be
amended further from time to time.
2. Ensco Reverse Stock Split Proposal: To authorize a Mgmt For For
consolidation of Ensco ordinary shares whereby,
conditional upon and effective immediately following
the Scheme of Arrangement becoming effective, every
four existing Ensco ordinary shares, each with a
nominal value of $0.10, shown in the register of
members of Ensco following the updating of such
register to give effect to the provisions of the
Scheme of Arrangement shall be consolidated into one
Ensco ordinary share with a nominal value of $0.40 per
share.
3. Ensco General Allotment Authority Proposal: To Mgmt For For
authorize, conditional upon and effective immediately
following the Scheme of Arrangement becoming
effective, the allotment and issuance up to a nominal
amount of Ensco ordinary shares, which represents
approximately 33.3% of the expected enlarged share
capital of Ensco immediately following the Scheme of
Arrangement becoming effective, and up to a further
same nominal amount of Ensco ordinary shares in
connection with a pre-emptive offering of shares.
4. Ensco Transaction-Related Compensation Proposal: To Mgmt Against Against
approve, in accordance with Section 14A of the
Securities Exchange Act of 1934, as amended, on a
non-binding advisory basis, the compensation payable,
or that may become payable, in connection with the
transaction to the named executive officers of Ensco,
as well as specific compensatory arrangements between
Ensco and such individuals.
5. Ensco General Disapplication of Pre-Emptive Rights Mgmt For For
Proposal: To authorize, conditional upon and effective
immediately following the Scheme of Arrangement
becoming effective, the allotment and issuance of
Ensco ordinary shares up to a nominal amount of
$3,716,687 for cash on a non-pre-emptive basis. If
approved, subject to the Scheme of Arrangement
becoming effective, this authority will replace the
authority granted pursuant to resolution 11 passed at
the Ensco 2018 Annual General Meeting.
6. Ensco Specified Disapplication of Pre-Emptive Rights Mgmt For For
Proposal: To authorize, conditional upon and effective
immediately following the Scheme of Arrangement
becoming effective, the allotment and issuance of
Ensco ordinary shares up to a nominal amount of
$3,716,687 for cash on a non-pre-emptive basis, such
authority to be used only for the purposes of
financing a transaction which the board of directors
of Ensco deems to be an acquisition or other capital
investment.
--------------------------------------------------------------------------------------------------------------------------
EPIROC AB Agenda Number: 710935579
--------------------------------------------------------------------------------------------------------------------------
Security: W25918116 Meeting Type: AGM
Ticker: Meeting Date: 09-May-2019
ISIN: SE0011166933
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF
PARTICIPANTS TO PASS A RESOLUTION.
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) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
172614 DUE TO CHANGE IN BOARD RECOMMENDATION FOR
RESOLUTIONS 9, 10, 11 AND 14. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED. THANK YOU.
1 OPENING OF THE MEETING AND ELECTION OF CHAIR: SVEN Non-Voting
UNGER
2 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO ATTEST THE MINUTES Non-Voting
5 DETERMINATION WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting
REPORT AS WELL AS THE CONSOLIDATED FINANCIAL
STATEMENTS AND THE CONSOLIDATED AUDITOR'S REPORT
7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS FROM Non-Voting
SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE
MANAGEMENT
8.A DECISION REGARDING: ADOPTION OF THE INCOME STATEMENT Mgmt For For
AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED BALANCE SHEET
8.B DECISION REGARDING: DISCHARGE FROM LIABILITY FOR BOARD Mgmt For For
MEMBERS AND THE MANAGING DIRECTOR
8.C DECISION REGARDING: ALLOCATION OF THE COMPANY'S PROFIT Mgmt For For
OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET: THE
BOARD PROPOSES THAT THE DIVIDEND FOR 2018 IS DECIDED
TO BE SEK 2.10 PER SHARE
8.D DECISION REGARDING: RECORD DATE FOR RECEIVING THE Mgmt For For
DIVIDEND: THE RECORD DATE FOR THE FIRST INSTALMENT IS
PROPOSED TO BE MAY 13, 2019 AND FOR THE SECOND
INSTALMENT OCTOBER 30, 2019. IF THE MEETING DECIDES AS
PROPOSED, THE FIRST INSTALMENT IS EXPECTED TO BE
DISTRIBUTED BY EUROCLEAR ON MAY 16, 2019 AND THE
SECOND INSTALMENT ON NOVEMBER 4, 2019
CMMT PLEASE NOTE THAT RESOLUTIONS 9, 10, 11 AND 14 ARE Non-Voting
PROPOSED BY THE NOMINATION COMMITTEE AND BOARD DOES
NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING.
9.A DETERMINATION OF THE NUMBER OF BOARD MEMBERS: THAT Mgmt For For
EIGHT BOARD MEMBERS BE ELECTED
9.B DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY Mgmt For For
AUDITORS OR REGISTERED AUDITING COMPANIES: THAT ONE
REGISTERED AUDITING COMPANY BE ELECTED
10.A ELECTION OF BOARD MEMBERS: THAT THE FOLLOWING BOARD Mgmt For For
MEMBERS ARE RE-ELECTED: LENNART EVRELL, JOHAN
FORSSELL, JEANE HULL, RONNIE LETEN, PER LINDBERG, ULLA
LITZEN, ASTRID SKARHEIM ONSUM AND ANDERS ULLBERG
10.B ELECTION OF CHAIR OF THE BOARD: THAT RONNIE LETEN IS Mgmt For For
RE-ELECTED CHAIR OF THE BOARD
10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED Mgmt For For
AUDITING COMPANIES: THAT DELOITTE AB IS RE-ELECTED AS
THE AUDITING COMPANY WHICH ALSO IS THE AUDIT
COMMITTEE'S RECOMMENDATION
11.A DETERMINING THE REMUNERATION IN CASH OR PARTIALLY IN Mgmt For For
THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF
DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES
11.B DETERMINING THE REMUNERATION TO THE AUDITORS OR Mgmt For For
REGISTERED AUDITING COMPANY
12.A THE BOARD'S PROPOSAL REGARDING: GUIDING PRINCIPLES FOR Mgmt For For
THE REMUNERATION OF SENIOR EXECUTIVES
12.B THE BOARD'S PROPOSAL REGARDING: A PERFORMANCE BASED Mgmt For For
PERSONNEL OPTION PLAN FOR 2019
13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO: ACQUIRE A Mgmt For For
SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2019
13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO: ACQUIRE A Mgmt For For
SHARES RELATED TO REMUNERATION IN THE FORM OF
SYNTHETIC SHARES
13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO: TRANSFER A Mgmt For For
SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2019
13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO: SELL A Mgmt For For
SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO
BOARD MEMBERS
13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO: SELL A Mgmt For For
SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE
BASED PERSONNEL OPTION PLANS FOR 2014, 2015 AND 2016
14 ADOPTION OF INSTRUCTIONS FOR THE NOMINATION COMMITTEE Mgmt For For
15 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935002270
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700 Meeting Type: Annual
Ticker: EQIX Meeting Date: 30-May-2019
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Bartlett Mgmt For For
Nanci Caldwell Mgmt For For
Gary Hromadko Mgmt For For
Scott Kriens Mgmt For For
William Luby Mgmt For For
Irving Lyons, III Mgmt For For
Charles Meyers Mgmt For For
Christopher Paisley Mgmt For For
Peter Van Camp Mgmt Withheld Against
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of Equinix's named executive officers.
3. To approve the Equinix French Sub-plan under Equinix's Mgmt For For
2000 Equity Incentive Plan.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Equinix's independent registered public
accounting firm for the fiscal year ending December
31, 2019.
5. Stockholder proposal related to political Shr For Against
contributions.
--------------------------------------------------------------------------------------------------------------------------
EQUINOR ASA Agenda Number: 711032247
--------------------------------------------------------------------------------------------------------------------------
Security: R2R90P103 Meeting Type: AGM
Ticker: Meeting Date: 15-May-2019
ISIN: NO0010096985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting
RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE
ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE
TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND
TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A 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 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
3 ELECTION OF CHAIR FOR THE MEETING: TONE LUNDE BAKKER Mgmt For For
4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For
5 ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES Mgmt For For
TOGETHER WITH THE CHAIR OF THE MEETING
6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR EQUINOR Mgmt For For
ASA AND THE EQUINOR GROUP FOR 2018, INCLUDING THE
BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF
FOURTH QUARTER 2018 DIVIDEND: ("USD") 0.26 PER SHARE
7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED ON APPROVED Mgmt For For
ANNUAL ACCOUNTS FOR 2018
8 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: PROPOSAL FROM SHAREHOLDERS TO REFRAIN FROM
OIL AND GAS EXPLORATION AND PRODUCTION ACTIVITIES IN
CERTAIN AREAS
9 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING SETTING
MEDIUM AND LONG-TERM QUANTITATIVE TARGETS THAT INCLUDE
SCOPE 1, 2 AND 3 GREENHOUSE GAS EMISSIONS
10 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING NEW
DIRECTION FOR THE COMPANY, INCLUDING PHASING OUT OF
ALL EXPLORATION ACTIVITIES WITHIN TWO YEARS
11 THE BOARD OF DIRECTORS' REPORT ON CORPORATE GOVERNANCE Mgmt For For
12.1 THE BOARD OF DIRECTORS' DECLARATION ON STIPULATION OF Mgmt For For
SALARY AND OTHER REMUNERATION FOR EXECUTIVE
MANAGEMENT: ADVISORY VOTE RELATED TO THE BOARD OF
DIRECTORS' GUIDELINES ON STIPULATION OF SALARY AND
OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT
12.2 THE BOARD OF DIRECTORS' DECLARATION ON STIPULATION OF Mgmt For For
SALARY AND OTHER REMUNERATION FOR EXECUTIVE
MANAGEMENT: APPROVAL OF THE BOARD OF DIRECTORS'
GUIDELINES ON REMUNERATION LINKED TO THE DEVELOPMENT
OF THE COMPANY'S SHARE PRICE
13 APPROVAL OF REMUNERATION FOR THE COMPANY'S EXTERNAL Mgmt For For
AUDITOR FOR 2018
14 ELECTION OF EXTERNAL AUDITOR: ERNST & YOUNG AS Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 15 AND 16 ARE PROPOSED BY Non-Voting
NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
15 DETERMINATION OF REMUNERATION FOR THE CORPORATE Mgmt For For
ASSEMBLY MEMBERS
16 DETERMINATION OF REMUNERATION FOR THE NOMINATION Mgmt For For
COMMITTEE MEMBERS
17 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES IN THE Mgmt For For
MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN
FOR EMPLOYEES
18 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES IN THE Mgmt For For
MARKET FOR SUBSEQUENT ANNULMENT
19 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: PROPOSAL FROM A SHAREHOLDER TO STOP CO2
CAPTURE AND STORAGE
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934951713
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108 Meeting Type: Annual
Ticker: ELS Meeting Date: 30-Apr-2019
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip Calian Mgmt For For
David Contis Mgmt For For
Constance Freedman Mgmt For For
Thomas Heneghan Mgmt For For
Tao Huang Mgmt For For
Marguerite Nader Mgmt For For
Scott Peppet Mgmt For For
Sheli Rosenberg Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for 2019.
3. Approval on a non-binding, advisory basis of our Mgmt For For
executive compensation as disclosed in the Proxy
Statement.
4. Amendment of the Company's Charter to increase from Mgmt For For
200,000,000 to 400,000,000 the number of shares of
Common Stock the Company is authorized to issue.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 935009907
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107 Meeting Type: Annual
Ticker: EQR Meeting Date: 27-Jun-2019
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles L. Atwood Mgmt For For
Raymond Bennett Mgmt For For
Linda Walker Bynoe Mgmt For For
Connie K. Duckworth Mgmt For For
Mary Kay Haben Mgmt For For
Bradley A. Keywell Mgmt For For
John E. Neal Mgmt For For
David J. Neithercut Mgmt For For
Mark J. Parrell Mgmt For For
Mark S. Shapiro Mgmt For For
Stephen E. Sterrett Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent auditor for 2019.
3. Approval of Executive Compensation. Mgmt For For
4. Approval of the 2019 Share Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 934961295
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105 Meeting Type: Annual
Ticker: ESS Meeting Date: 14-May-2019
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Guericke Mgmt For For
Amal M. Johnson Mgmt For For
Mary Kasaris Mgmt For For
Irving F. Lyons, III Mgmt For For
George M. Marcus Mgmt For For
Thomas E. Robinson Mgmt For For
Michael J. Schall Mgmt For For
Byron A. Scordelis Mgmt For For
Janice L. Sears Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the year ending December 31, 2019.
3. Advisory vote to approve the Company's named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ESSILORLUXOTTICA SA Agenda Number: 710084980
--------------------------------------------------------------------------------------------------------------------------
Security: F31665106 Meeting Type: MIX
Ticker: Meeting Date: 29-Nov-2018
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 09 NOV 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2018/1022/201810221804874.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2018/1109/201811091805144.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION O.10 AND FURTHER ADDITION OF URL LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE COMPENSATION POLICY FOR THE EXECUTIVE Mgmt Against Against
CORPORATE OFFICERS
O.2 INCREASE OF THE ATTENDANCE FEES Mgmt For For
O.3 RATIFICATION OF THE CO-OPTATION OF MRS. SABRINA PUCCI Mgmt For For
AS DIRECTOR, AS A REPLACEMENT FOR MRS. RAFAELLA
MAZZOLI
O.4 AUTHORIZATION TO BE GRANTED TO THE BOARD FOR THE Mgmt For For
COMPANY TO PROCEED WITH THE REPURCHASE OF ITS OWN
SHARES
E.5 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For
SHARE CAPITAL BY CANCELLING TREASURY SHARES
E.6 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 PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT (WITHIN THE LIMIT OF 0.5% OF THE
SHARE CAPITAL)
E.7 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against
TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES
(SO-CALLED PERFORMANCE SHARES)
E.8 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO GRANT STOCK OPTIONS GRANTING THE RIGHT TO ACQUIRE
EXISTING SHARES SUBJECT TO PERFORMANCE CONDITIONS
(SHARE PURCHASE OPTIONS)
E.9 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES
FOR THE BENEFIT OF CERTAIN EMPLOYEES OF THE LUXOTTICA
GROUP, AS A REPLACEMENT FOR THE CASH RETENTION PLAN
GRANTED BY LUXOTTICA
O.10 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ESSILORLUXOTTICA SA Agenda Number: 711073596
--------------------------------------------------------------------------------------------------------------------------
Security: F31665106 Meeting Type: MIX
Ticker: Meeting Date: 16-May-2019
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 03 MAY 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0329/201903291900785.pdf and
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0429/201904291901420.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION C. IF YOU HAVE ALREADY SENT IN YOUR VOTES
FOR MID: 232375 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 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND Mgmt For For
SETTING OF THE DIVIDEND
O.4 RENEWAL OF THE TERM OF OFFICE OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT FIRM AS PRINCIPAL
STATUTORY AUDITOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MAZARS FIRM AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
O.6 APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY STATUTORY Mgmt For For
AUDITOR OF PRICEWATERHOUSECOOPERS AUDIT FIRM, AS A
REPLACEMENT FOR THE DEPUTY STATUTORY AUDITOR MR.
ETIENNE BORIS
O.7 APPOINTMENT OF MR. GILLES MAGNAN AS DEPUTY STATUTORY Mgmt For For
AUDITOR OF MAZARS FIRM, AS A REPLACEMENT FOR THE
DEPUTY STATUTORY AUDITOR MR. JEAN-LOUIS SIMON
O.8 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For
REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.9 APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L. Mgmt For For
225-42-1 OF THE FRENCH COMMERCIAL CODE SUBSCRIBED FOR
THE BENEFIT OF MR. LEONARDO DEL VECCHIO, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER, CONCERNING THE SUPPLEMENTARY
RETIREMENT PLAN AND SEVERANCE PAYMENT IN THE EVENT OF
TERMINATION OF HIS TERM OF OFFICE
O.10 APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L. Mgmt For For
225-42-1 OF THE FRENCH COMMERCIAL CODE SUBSCRIBED FOR
THE BENEFIT OF MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND
DEPUTY CHIEF EXECUTIVE OFFICER, CONCERNING THE
SUPPLEMENTARY RETIREMENT PLAN AND SEVERANCE PAYMENT IN
THE EVENT OF CERTAIN CASES OF TERMINATION OF HIS
EMPLOYMENT CONTRACT SUSPENDED
O.11 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL
YEAR 2018 TO MR. LEONARDO DEL VECCHIO, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER, AS OF 01 OCTOBER 2018
O.12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL
YEAR 2018 TO MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND
DEPUTY CHIEF EXECUTIVE OFFICER, AS OF 01 OCTOBER 2018,
AND CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF
EXECUTIVE OFFICER FROM 01ST JANUARY 2018 TO 01ST
OCTOBER 2018
O.13 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL
YEAR 2018 TO MR. LAURENT VACHEROT, DEPUTY CHIEF
EXECUTIVE OFFICER UNTIL 01ST OCTOBER 2018
O.14 APPROVAL OF THE COMPENSATION POLICY FOR THE EXECUTIVE Mgmt Against Against
CORPORATE OFFICERS
E.15 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 PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT (WITHIN THE LIMIT OF 0.5% OF THE
SHARE CAPITAL
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND TRANSFERABLE SECURITIES
RESULTING IN A CAPITAL INCREASE, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT (WITHIN THE LIMIT OF 5%
OF THE SHARE CAPITAL
E.17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
CAPITALIZATION OF RESERVES, PROFITS AND PREMIUMS
O.18 POWERS TO CARRY OUT FORMALITIES Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: RESOLUTION PROPOSED BY BAILLIE GIFFORD,
COMGEST, EDMOND DE ROTHSCHILD ASSET MANAGEMENT,
FIDELITY INTERNATIONAL, GUARDCAP, PHITRUST ET SYCOMORE
ASSET MANAGEMENT AND BY FCPE VALOPTEC INTERNATIONAL:
APPOINTMENT OF MRS. WENDY EVRARD LANE AS DIRECTOR
B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: RESOLUTION PROPOSED BY BAILLIE GIFFORD,
COMGEST, EDMOND DE ROTHSCHILD ASSET MANAGEMENT,
FIDELITY INTERNATIONAL, GUARDCAP, PHITRUST ET SYCOMORE
ASSET MANAGEMENT AND BY FCPE VALOPTEC INTERNATIONAL:
APPOINTMENT OF MR. JESPER BRANDGAARD AS DIRECTOR
C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: RESOLUTION PROPOSED BY FCPE VALOPTEC
INTERNATIONAL: APPOINTMENT OF MR. PETER JAMES
MONTAGNON AS DIRECTOR
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
203375 DUE TO ADDITION OF SHAREHOLDER PROPOSALS A, B
and C. 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
--------------------------------------------------------------------------------------------------------------------------
ESSITY AB Agenda Number: 710591911
--------------------------------------------------------------------------------------------------------------------------
Security: W3R06F100 Meeting Type: AGM
Ticker: Meeting Date: 04-Apr-2019
ISIN: SE0009922164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF
PARTICIPANTS TO PASS A RESOLUTION.
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) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 OPENING OF THE MEETING AND ELECTION OF CHAIRMAN OF THE Non-Voting
MEETING: EVA HAGG
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 ELECTION OF TWO PERSONS TO CHECK THE MINUTES Non-Voting
4 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting
REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND
THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS
7 SPEECHES BY THE CHAIRMAN OF THE BOARD OF DIRECTORS, Non-Voting
THE PRESIDENT AND THE AUDITOR IN CHARGE
8.A RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND Mgmt For For
BALANCE SHEET, AND OF THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED BALANCE SHEET
8.B RESOLUTION ON APPROPRIATIONS OF THE COMPANY'S EARNINGS Mgmt For For
UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR
DIVIDEND: SEK 5.75 PER SHARE
8.C RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF Mgmt For For
DIRECTORS AND PRESIDENT 2018
CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 14 ARE PROPOSED BY Non-Voting
NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
9 RESOLUTION ON THE NUMBER OF DIRECTORS (9) AND NO Mgmt For For
DEPUTY DIRECTORS
10 RESOLUTION ON THE NUMBER OF AUDITORS (1) AND NO DEPUTY Mgmt For For
AUDITORS
11 RESOLUTION ON THE REMUNERATION TO BE PAID TO THE BOARD Mgmt For For
OF DIRECTORS AND THE AUDITOR
12.1 RE-ELECTION OF DIRECTOR: EWA BJORLING Mgmt For For
12.2 RE-ELECTION OF DIRECTOR: PAR BOMAN Mgmt For For
12.3 RE-ELECTION OF DIRECTOR: MAIJA-LIISA FRIMAN Mgmt For For
12.4 RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL Mgmt For For
12.5 RE-ELECTION OF DIRECTOR: MAGNUS GROTH Mgmt For For
12.6 RE-ELECTION OF DIRECTOR: BERT NORDBERG Mgmt For For
12.7 RE-ELECTION OF DIRECTOR: LOUISE SVANBERG Mgmt For For
12.8 RE-ELECTION OF DIRECTOR: LARS REBIEN SORENSEN Mgmt For For
12.9 RE-ELECTION OF DIRECTOR: BARBARA MILIAN THORALFSSON Mgmt For For
13 ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS: PAR Mgmt For For
BOMAN
14 ELECTION OF AUDITORS AND DEPUTY AUDITORS: RE-ELECTION Mgmt For For
OF THE REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB, IN
ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION,
FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL
MEETING 2020. IF ELECTED, ERNST & YOUNG AB HAS
ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR
IN CHARGE
15 RESOLUTION ON GUIDELINES FOR REMUNERATION FOR THE Mgmt For For
SENIOR MANAGEMENT
16 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EUROBANK ERGASIAS S.A. Agenda Number: 709679231
--------------------------------------------------------------------------------------------------------------------------
Security: X2321W101 Meeting Type: OGM
Ticker: Meeting Date: 10-Jul-2018
ISIN: GRS323003012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
960884 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 4
AND RECEIPT OF DIRECTOR NAMES IN RESOLUTION 5. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 23
JUL 2018. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON
THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU
1. ANNUAL FINANCIAL STATEMENTS OF FY 2017. DIRECTORS' AND Mgmt For For
AUDITORS' REPORTS
2. RELEASE OF THE BOD MEMBERS AND THE CHARTERED AUDITORS Mgmt For For
FROM ANY LIABILITY FOR COMPENSATION FOR THE FY 2017
3. ELECTION OF CHARTERED AUDITORS-ACCOUNTANTS COMPANY FOR Mgmt For For
THE FY 2018
4. ANNOUNCEMENT OF THE ELECTION OF BOD MEMBERS AND Non-Voting
RELEVANT APPOINTMENT OF AUDIT COMMITTEE MEMBERS
5. ELECTION OF NEW BOD DUE TO THE EXPIRATION OF TENURE OF Mgmt For For
THE CURRENT BOD AND APPOINTMENT OF INDEPENDENT
NON-EXECUTIVE BOD MEMBERS. COMPANY'S PROPOSAL ARE THE
FOLLOWING: 1) NIKOLAOS V. KARAMOUZIS 2) FOKION C.
KARAVIAS, 3) STAVROS E. IOANNOU, 4) THEODOROS A.
KALANTONIS, 5) KONSTANTINOS V. VASSILIOU, 6) GEORGE K.
CHRYSSIKOS, 7) RICHARD P. BOUCHER, 8) RAJEEV KAKAR, 9)
BRADLEY PAUL L. MARTIN, 10) JAWAID A. MIRZA, 11)
GEORGE E. MYHAL, 12) LUCREZIA REICHLIN, 13) AIKATERINI
K. BERITSI, REPRESENTATIVE OF THE HELLENIC FINANCIAL
STABILITY FUND
6. ELECTION OF AUDIT COMMITTEE MEMBERS AND ITS CHAIRMAN Mgmt Against Against
7. APPROVAL OF REMUNERATION OF THE BOD MEMBERS AND Mgmt For For
CONTRACTS, ACCORDING TO ART.23A AND 24 OF
C.L.2190/1920
--------------------------------------------------------------------------------------------------------------------------
EURONEXT N.V. Agenda Number: 709911122
--------------------------------------------------------------------------------------------------------------------------
Security: N3113K397 Meeting Type: EGM
Ticker: Meeting Date: 04-Oct-2018
ISIN: NL0006294274
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF DARYL BYRNE AS A MEMBER OF THE MANAGING Mgmt For For
BOARD OF EURONEXT N.V
2 APPOINTMENT OF CHRIS TOPPLE AS A MEMBER OF THE Mgmt For For
MANAGING BOARD OF EURONEXT N.V
--------------------------------------------------------------------------------------------------------------------------
EXPERIAN PLC Agenda Number: 709640064
--------------------------------------------------------------------------------------------------------------------------
Security: G32655105 Meeting Type: AGM
Ticker: Meeting Date: 18-Jul-2018
ISIN: GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2018
2 TO RECEIVE AND CONSIDER THE REPORT ON DIRECTORS' Mgmt Against Against
REMUNERATION CONTAINED IN THE ANNUAL REPORT OF THE
COMPANY FOR THE YEAR ENDED 31 MARCH 2018
3 TO ELECT DR RUBA BORNO AS A DIRECTOR OF THE COMPANY Mgmt For For
4 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF THE COMPANY Mgmt For For
12 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF THE COMPANY Mgmt For For
13 TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
15 DIRECTORS' AUTHORITY TO DETERMINE THE AUDITORS' Mgmt For For
REMUNERATION
16 DIRECTORS' AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For
17 DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
18 ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPY PRE-EMPTION Mgmt For For
RIGHTS FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS
19 DIRECTORS' AUTHORITY TO PURCHASE THE COMPANY'S OWN Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 934974040
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102 Meeting Type: Annual
Ticker: EXR Meeting Date: 22-May-2019
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kenneth M. Woolley Mgmt For For
1.2 Election of Director: Joseph D. Margolis Mgmt For For
1.3 Election of Director: Roger B. Porter Mgmt For For
1.4 Election of Director: Joseph J. Bonner Mgmt For For
1.5 Election of Director: Ashley Dreier Mgmt For For
1.6 Election of Director: Spencer F. Kirk Mgmt For For
1.7 Election of Director: Dennis J. Letham Mgmt For For
1.8 Election of Director: Diane Olmstead Mgmt For For
2. Ratification of the appointment of Ernst & 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.
--------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934952246
--------------------------------------------------------------------------------------------------------------------------
Security: 313747206 Meeting Type: Annual
Ticker: FRT Meeting Date: 01-May-2019
ISIN: US3137472060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Jon E. Bortz Mgmt For For
1.2 Election of Trustee: David W. Faeder Mgmt For For
1.3 Election of Trustee: Elizabeth I. Holland Mgmt For For
1.4 Election of Trustee: Mark S. Ordan Mgmt For For
1.5 Election of Trustee: Gail P. Steinel Mgmt For For
1.6 Election of Trustee: Warren M. Thompson Mgmt For For
1.7 Election of Trustee: Joseph S. Vassalluzzo Mgmt For For
1.8 Election of Trustee: Donald C. Wood Mgmt For For
2. To hold an advisory vote approving the compensation of Mgmt For For
our named executive officers.
3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 934865594
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106 Meeting Type: Annual
Ticker: FDX Meeting Date: 24-Sep-2018
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John A. Edwardson Mgmt For For
1b. Election of Director: Marvin R. Ellison Mgmt For For
1c. Election of Director: Susan Patricia Griffith Mgmt For For
1d. Election of Director: John C. ("Chris") Inglis Mgmt For For
1e. Election of Director: Kimberly A. Jabal Mgmt For For
1f. Election of Director: Shirley Ann Jackson Mgmt For For
1g. Election of Director: R. Brad Martin Mgmt For For
1h. Election of Director: Joshua Cooper Ramo Mgmt For For
1i. Election of Director: Susan C. Schwab Mgmt For For
1j. Election of Director: Frederick W. Smith Mgmt For For
1k. Election of Director: David P. Steiner Mgmt For For
1l. Election of Director: Paul S. Walsh Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of independent registered public Mgmt For For
accounting firm.
4. Stockholder proposal regarding lobbying activity and Shr For Against
expenditure report.
5. Stockholder proposal regarding shareholder right to Shr For Against
act by written consent.
6. Stockholder proposal regarding shareholder approval of Shr Against For
bylaw changes.
--------------------------------------------------------------------------------------------------------------------------
FINECOBANK S.P.A Agenda Number: 710684499
--------------------------------------------------------------------------------------------------------------------------
Security: T4R999104 Meeting Type: MIX
Ticker: Meeting Date: 10-Apr-2019
ISIN: IT0000072170
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 FINCOBANK S.P.A. BALANCE SHEET AS OF 31 DECEMBER 2018 Mgmt For For
AND TO PRESENT CONSOLIDATED BALANCE SHEET
O.2 FINECOBANK S.P.A.'S PROFIT ALLOCATION FOR FINANCIAL Mgmt For For
YEAR 2018
O.3 2019 REWARDING POLICY Mgmt For For
O.4 INDEMNITY PAYMENT POLICY Mgmt For For
O.5 2019 INCENTIVE SYSTEM FOR MOST RELEVANT PERSONNEL Mgmt For For
O.6 2019 INCENTIVE SYSTEM 2019 FOR FINANCIAL ADVISORS Mgmt For For
IDENTIFIED AS MOST RELEVANT PERSONNEL
O.7 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES Mgmt For For
FOR THE INCENTIVE SYSTEM 2019 FOR FINANCIAL ADVISORS
IDENTIFIED AS MOST RELEVANT PERSONNEL
E.1 TO EMPOWER THE BOARD OF DIRECTORS,AS PER ART. 2443 OF Mgmt For For
THE ITALIAN CIVIL CODE, OF THE FACULTY TO RESOLVE,
ALSO IN SEVERAL INSTALLMENTS AND FOR A MAXIMUM PERIOD
OF FIVE YEARS FROM THE DATE OF SHAREHOLDERS'
RESOLUTION, A FREE STOCK CAPITAL INCREASE, AS PER ART.
2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT
OF EUR 95,021.85 (TO BE FULLY ALLOCATED TO CAPITAL),
THROUGH THE ISSUE OF A MAXIMUM NO. OF 287,945 NEW
FINECOBANK ORDINARY SHARES WITH A FACE VALUE OF EUR
0.33 EACH, WITH THE SAME FEATURES AS THOSE OUTSTANDING
AND RANKING PARI PASSU TO BE ASSIGNED TO FINECOBANK
MOST RELEVANT PERSONNEL 2019, TO COMPLETE THE 2019
INCENTIVE SYSTEM, CONSEQUENT BY-LAW AMENDMENTS
E.2 TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF Mgmt For For
THE ITALIAN CIVIL CODE, OF THE RIGHT TO RESOLVE IN
2024, A FREE STOCK CAPITAL INCREASE, AS PER ART. 2349
OF THE ITALIAN CIVIL CODE, OF A MAXIMUM AMOUNT OF EUR
30,731.91 CORRESPONDING TO A MAXIMUM NUMBER OF 93,127
FINECOBANK ORDINARY SHARES WITH A FACE VALUE OF EURO
0.33 EACH, HAVING THE SAME FEATURES AS THOSE
OUTSTANDING, RANKING PARI PASSU, TO BE ASSIGNED TO
FINECOBANK'S MOST RELEVANT PERSONNEL 2018, TO COMPLETE
THE IMPLEMENTATION OF THE 2018 INCENTIVE SYSTEM,
CONSEQUENT BY-LAW AMENDMENTS
E.3 TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF Mgmt For For
THE CIVIL CODE, OF THE FACULTY TO RESOLVE IN 2020, A
FREE STOCK CAPITAL INCREASE, AS PER ART. 2349 OF THE
ITALIAN CIVIL CODE, OF A MAXIMUM AMOUNT OF EUR
23,333.64 CORRESPONDING TO A MAXIMUM NUMBER OF 70,708
FINECOBANK ORDINARY SHARES WITH A FACE VALUE OF EUR
0.33 EACH, WITH THE SAME FEATURES AS THOSE
OUTSTANDING, RANKING PARI PASSU, TO BE ASSIGNED TO THE
MOST RELEVANT FINECOBANK PERSONNEL 2014, TO COMPLETE
THE IMPLEMENTATION OF THE INCENTIVE SYSTEM 2014,
CONSEQUENT BY-LAW AMENDMENTS
E.4 TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF Mgmt For For
THE CIVIL CODE, TO RESOLVE IN 2020, A FREE STOCK
CAPITAL INCREASE, AS PER ART. 2349 OF THE ITALIAN
CIVIL CODE, OF A MAXIMUM OF EUR 139,517.07
CORRESPONDING TO A MAXIMUM NUMBER OF 422,779
FINECOBANK ORDINARY SHARES WITH A FACE VALUE OF EUR
0.33 EACH, WITH THE SAME FEATURES AS THOSE
OUTSTANDING, RANKING PARI PASSU, TO BE ASSIGNED TO THE
BENEFICIARIES OF THE MULTI-YEAR PLAN TOP MANAGEMENT
PLAN 2014-2017, IN ORDER TO COMPLETE THE EXECUTION OF
THE PLAN, CONSEQUENT BY-LAW AMENDMENTS
--------------------------------------------------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 934988758
--------------------------------------------------------------------------------------------------------------------------
Security: 32054K103 Meeting Type: Annual
Ticker: FR Meeting Date: 08-May-2019
ISIN: US32054K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Peter E. Baccile Mgmt For For
1.2 Election of Director: Matthew S. Dominski Mgmt For For
1.3 Election of Director: Bruce W. Duncan Mgmt For For
1.4 Election of Director: H. Patrick Hackett, Jr. Mgmt For For
1.5 Election of Director: Denise A. Olsen Mgmt For For
1.6 Election of Director: John Rau Mgmt For For
1.7 Election of Director: L. Peter Sharpe Mgmt For For
1.8 Election of Director: W. Ed Tyler Mgmt For For
2. To approve, on an advisory (i.e. non-binding) basis, Mgmt For For
the compensation of the Company's named executive
officers as disclosed in the Proxy Statement for the
2019 Annual Meeting.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD. Agenda Number: 934965003
--------------------------------------------------------------------------------------------------------------------------
Security: 335934105 Meeting Type: Annual
Ticker: FQVLF Meeting Date: 09-May-2019
ISIN: CA3359341052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To fix the number of Directors at 9. Mgmt For For
2 DIRECTOR
Philip K.R. Pascall Mgmt For For
G. Clive Newall Mgmt For For
Kathleen Hogenson Mgmt For For
Peter St. George Mgmt For For
Andrew Adams Mgmt For For
Paul Brunner Mgmt For For
Robert Harding Mgmt For For
Simon Scott Mgmt For For
Joanne Warner 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 2019 annual
meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
FLSMIDTH & CO. A/S Agenda Number: 710577086
--------------------------------------------------------------------------------------------------------------------------
Security: K90242130 Meeting Type: AGM
Ticker: Meeting Date: 27-Mar-2019
ISIN: DK0010234467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN
A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR
AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE
BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY
EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR OWN
REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE
SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR
AN ADDED FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
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 THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S Non-Voting
ACTIVITIES IN 2018
2 PRESENTATION AND APPROVAL OF THE ANNUAL REPORT FOR Mgmt For For
2018
3.A APPROVAL OF THE BOARD OF DIRECTORS' FEES: FINAL Mgmt For For
APPROVAL OF FEES FOR 2018
3.B APPROVAL OF THE BOARD OF DIRECTORS' FEES: PRELIMINARY Mgmt For For
DETERMINATION OF FEES FOR 2019
4 DISTRIBUTION OF PROFITS OR COVERING OF LOSSES IN Mgmt For For
ACCORDANCE WITH THE APPROVED ANNUAL REPORT: THE BOARD
OF DIRECTORS PROPOSES A DIVIDEND OF DKK 9 PER SHARE,
CORRESPONDING TO A TOTAL DIVIDEND DISTRIBUTION OF DKK
461 M FOR 2018
5.A RE-ELECTION OF MR. VAGN OVE SORENSEN AS MEMBER TO THE Mgmt For For
BOARD OF DIRECTOR
5.B RE-ELECTION OF MR. TOM KNUTZEN AS MEMBER TO THE BOARD Mgmt For For
OF DIRECTOR
5.C RE-ELECTION OF MR. RICHARD ROBINSON SMITH (ROB SMITH) Mgmt For For
AS MEMBER TO THE BOARD OF DIRECTOR
5.D RE-ELECTION OF MS. ANNE LOUISE EBERHARD AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTOR
5.E NEW ELECTION OF MS. GILLIAN DAWN WINCKLER AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTOR
5.F NEW ELECTION OF MR. THRASYVOULOS MORAITIS AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTOR
6 RE-ELECTION OF COMPANY AUDITOR: ERNST & YOUNG GODKENDT Mgmt For For
REVISIONSPARTNERSELSKAB
7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT OF Mgmt For For
THE ARTICLES OF ASSOCIATION - RENEWAL OF THE BOARD OF
DIRECTORS' AUTHORISATION TO INCREASE THE COMPANY'S
SHARE CAPITAL: THE NEW ARTICLE 4A(1)(3) AND (2)(3)
7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: TREASURY SHARES Mgmt For For
8 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: KRITISKE AKTIONAERER V/FRANK AAEN PROPOSES
THAT THE TOTAL REMUNERATION TO A MEMBER OF THE
COMPANY'S EXECUTIVE MANAGEMENT MUST NOT EXCEED AN
AMOUNT EQUAL TO NINE TIMES THE AVERAGE REMUNERATION
FOR THE COMPANY'S EMPLOYEES
9 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.A
TO 5.F AND 6". THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FU SHOU YUAN INTERNATIONAL GROUP LTD Agenda Number: 710961245
--------------------------------------------------------------------------------------------------------------------------
Security: G37109108 Meeting Type: AGM
Ticker: Meeting Date: 20-May-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0412/LTN201904121104.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0412/LTN201904121112.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 2018
2 TO DECLARE A FINAL DIVIDEND OF HK3.72 CENTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2018
3.A.I TO RE-ELECT MR. LU HESHENG AS DIRECTOR Mgmt For For
3.AII TO RE-ELECT MR. HUANG JAMES CHIH-CHENG AS DIRECTOR Mgmt Against Against
3AIII TO RE-ELECT MR. CHEN QUNLIN AS DIRECTOR Mgmt For For
3.AIV TO RE-ELECT MR. LUO ZHUPING AS DIRECTOR Mgmt For For
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)
--------------------------------------------------------------------------------------------------------------------------
GALP ENERGIA, SGPS, S.A. Agenda Number: 710753939
--------------------------------------------------------------------------------------------------------------------------
Security: X3078L108 Meeting Type: AGM
Ticker: Meeting Date: 12-Apr-2019
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.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
143047 DUE TO RECEIPT OF UPDATED AGENDA WITH 12
RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK YOU
1 RESOLVE ON THE INTEGRATED MANAGEMENT REPORT AND ON THE Mgmt For For
INDIVIDUAL AND CONSOLIDATED ACCOUNTS FOR THE YEAR 2018
AS WELL AS THE REMAINING REPORTING DOCUMENTS,
INCLUDING THE CORPORATE GOVERNANCE REPORT AND THE
CONSOLIDATED NON-FINANCIAL INFORMATION, TOGETHER WITH
THE ACCOUNTS LEGAL CERTIFICATION DOCUMENTS AND THE
OPINION AND ACTIVITY REPORT OF THE AUDIT BOARD
2 RESOLVE ON THE PROPOSAL TO ALLOCATE THE 2018 RESULTS Mgmt For For
3 PERFORM A GENERAL APPRAISAL OF THE BOARD OF DIRECTORS, Mgmt For For
FOR THE YEAR 2018, IN ACCORDANCE WITH ARTICLE 455 OF
THE PORTUGUESE COMPANIES CODE
4 PERFORM A GENERAL APPRAISAL OF THE AUDIT BOARD, FOR Mgmt For For
THE YEAR 2018, IN ACCORDANCE WITH ARTICLE 455 OF THE
PORTUGUESE COMPANIES CODE
5 PERFORM A GENERAL APPRAISAL OF THE STATUTORY AUDITOR, Mgmt For For
FOR THE YEAR 2018, IN ACCORDANCE WITH ARTICLE 455 OF
THE PORTUGUESE COMPANIES CODE
6 RESOLVE ON THE STATEMENT OF THE REMUNERATIONS' Mgmt For For
COMMITTEE ON THE REMUNERATION POLICY OF THE COMPANY'S
MANAGEMENT AND SUPERVISORY BODIES AND MEMBERS OF THE
BOARD OF THE GENERAL SHAREHOLDERS MEETING
7 RESOLVE ON THE ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FOUR-YEAR PERIOD 2019-2022
8 RESOLVE ON THE ELECTION OF THE MEMBERS OF THE AUDIT Mgmt For For
BOARD FOR THE FOUR-YEAR PERIOD 2019-2022
9 RESOLVE ON THE ELECTION OF THE STATUTORY AUDITOR FOR Mgmt For For
THE FOUR-YEAR PERIOD 2019-2022
10 RESOLVE ON THE ELECTION OF THE BOARD OF THE GENERAL Mgmt For For
SHAREHOLDERS MEETING FOR THE FOUR-YEAR PERIOD
2019-2022
11 RESOLVE ON THE ELECTION OF THE MEMBERS OF THE Mgmt For For
REMUNERATIONS COMMITTEE FOR THE FOUR-YEAR PERIOD
2019-2022 AND ON THEIR REMUNERATION
12 RESOLVE ON THE GRANTING OF AUTHORISATION TO THE BOARD Mgmt For For
OF DIRECTORS FOR THE ACQUISITION AND SALE OF TREASURY
SHARES BONDS OR OTHER TREASURY SECURITIES, BY THE
COMPANY OR BY ITS AFFILIATES
--------------------------------------------------------------------------------------------------------------------------
GEBERIT AG Agenda Number: 710751377
--------------------------------------------------------------------------------------------------------------------------
Security: H2942E124 Meeting Type: AGM
Ticker: Meeting Date: 03-Apr-2019
ISIN: CH0030170408
--------------------------------------------------------------------------------------------------------------------------
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 FAVOR 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 BUSINESS AND FINANCIAL REVIEW, THE Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR 2018, ACCEPTANCE OF THE AUDITORS'
REPORTS
2 RESOLUTION ON THE APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For
3 FORMAL APPROVAL OF THE ACTIONS OF THE BOARD OF Mgmt For For
DIRECTORS
4.1.1 THE BOARD OF DIRECTORS PROPOSES THAT ALBERT M. BAEHNY Mgmt For For
BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS
AND THAT HE ALSO BE RE-ELECTED AS CHAIRMAN OF THE
BOARD OF DIRECTORS UNTIL THE CLOSING OF THE FOLLOWING
ORDINARY GENERAL MEETING
4.1.2 THE BOARD OF DIRECTORS PROPOSES THAT FELIX R. EHRAT BE Mgmt For For
RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL
THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING
4.1.3 THE BOARD OF DIRECTORS PROPOSES THAT THOMAS M. HUBNER Mgmt For For
BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS
UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL
MEETING
4.1.4 THE BOARD OF DIRECTORS PROPOSES THAT HARTMUT REUTER BE Mgmt For For
RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL
THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING
4.1.5 THE BOARD OF DIRECTORS PROPOSES THAT EUNICE Mgmt For For
ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF THE BOARD OF
DIRECTORS UNTIL THE CLOSING OF THE FOLLOWING ORDINARY
GENERAL MEETING
4.1.6 THE BOARD OF DIRECTORS PROPOSES THAT BERNADETTE KOCH Mgmt For For
BE ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL
THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING
4.2.1 THE BOARD OF DIRECTORS PROPOSES THAT HARTMUT REUTER BE Mgmt For For
RE-ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE
UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL
MEETING. IF HARTMUT REUTER IS RE-ELECTED AS A MEMBER
OF THE COMPENSATION COMMITTEE, THE BOARD OF DIRECTORS
INTENDS TO APPOINT HIM AS CHAIRMAN OF THE COMPENSATION
COMMITTEE
4.2.2 THE BOARD OF DIRECTORS PROPOSES THAT EUNICE Mgmt For For
ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF THE
COMPENSATION COMMITTEE UNTIL THE CLOSING OF THE
FOLLOWING ORDINARY GENERAL MEETING
4.2.3 THE BOARD OF DIRECTORS PROPOSES THAT THOMAS M. HUBNER Mgmt For For
BE ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE
UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL
MEETING
5 THE BOARD OF DIRECTORS PROPOSES THAT THE LAWYER'S Mgmt For For
OFFICE HBA RECHTSANWALTE AG, ZURICH, REPRESENTED BY
ROGER MULLER, LAWYER, BE RE-ELECTED AS THE INDEPENDENT
PROXY UNTIL THE CLOSING OF THE FOLLOWING ORDINARY
GENERAL MEETING
6 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For
PRICEWATERHOUSECOOPERS AG BE RE-APPOINTED AS AUDITORS
FOR THE 2019 BUSINESS YEAR
7.1 CONSULTATIVE VOTE ON THE 2018 REMUNERATION REPORT Mgmt For For
7.2 APPROVAL OF THE MAXIMUM AGGREGATE REMUNERATION AMOUNT Mgmt For For
FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE
PERIOD UNTIL THE NEXT ORDINARY GENERAL MEETING
7.3 APPROVAL OF THE MAXIMUM AGGREGATE REMUNERATION AMOUNT Mgmt For For
FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE
BUSINESS YEAR 2020
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED Agenda Number: 709837352
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103 Meeting Type: EGM
Ticker: Meeting Date: 04-Sep-2018
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
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/2018/0
815/LTN20180815529.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
815/LTN20180815523.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 APPROVE, RATIFY AND CONFIRM THE DJD ACQUISITION Mgmt For For
AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY
DATED 16 AUGUST 2018 (THE "CIRCULAR")) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
2 TO APPROVE, RATIFY AND CONFIRM THE GY ACQUISITION Mgmt For For
AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
3 TO APPROVE, RATIFY AND CONFIRM THE DMA ACQUISITION Mgmt For For
AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 710213769
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103 Meeting Type: EGM
Ticker: Meeting Date: 07-Dec-2018
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/
1119/LTN20181119303.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/
1119/LTN20181119325.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 APPROVE, RATIFY AND CONFIRM THE RENEWAL OF VOLVO Mgmt For For
FINANCING ARRANGEMENTS (AS DEFINED IN THE CIRCULAR OF
THE COMPANY DATED 20 NOVEMBER 2018 (THE "CIRCULAR")) ,
INCLUDING THE RESPECTIVE ANNUAL CAPS UNDER THE VOLVO
FINANCE COOPERATION AGREEMENTS (AS DEFINED IN THE
CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING
31 DECEMBER 2021, AND TO AUTHORISE ANY ONE DIRECTOR OF
THE COMPANY, OR ANY TWO DIRECTORS OF THE COMPANY IF
THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, TO
EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND
AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY
HIM/HER TO BE NECESSARY, APPROPRIATE, DESIRABLE OR
EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECTS TO THE
VOLVO FINANCE COOPERATION AGREEMENTS AND VOLVO
FINANCING ARRANGEMENTS
2 TO APPROVE, RATIFY AND CONFIRM THE EV FINANCING Mgmt For For
ARRANGEMENTS (AS DEFINED IN THE CIRCULAR), INCLUDING
THE RESPECTIVE ANNUAL CAPS UNDER THE EV FINANCE
COOPERATION AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR
EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER
2021, AND TO AUTHORISE ANY ONE DIRECTOR OF THE
COMPANY, OR ANY TWO DIRECTORS OF THE COMPANY IF THE
AFFIXATION OF THE COMMON SEAL IS NECESSARY, TO EXECUTE
ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS
AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER TO
BE NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/OR GIVE EFFECTS TO THE EV FINANCE
COOPERATION AGREEMENT AND EV FINANCING ARRANGEMENTS
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 710213757
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103 Meeting Type: EGM
Ticker: Meeting Date: 07-Dec-2018
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/
1119/LTN20181119356.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/
1119/LTN20181119374.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 APPROVE, RATIFY AND CONFIRM THE SERVICES AGREEMENT Mgmt For For
(AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 20
NOVEMBER 2018 (THE "CIRCULAR")) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE
ANNUAL CAP AMOUNTS UNDER THE SERVICES AGREEMENT (AS
DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE
FINANCIAL YEARS ENDING 31 DECEMBER 2021
2 TO APPROVE, RATIFY AND CONFIRM THE ELECTRIC VEHICLE Mgmt For For
AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE
AND CONFIRM THE ANNUAL CAP AMOUNTS UNDER THE ELECTRIC
VEHICLE AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR
EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER
2021
3 TO APPROVE, RATIFY AND CONFIRM THE AUTOMOBILE Mgmt For For
COMPONENTS PROCUREMENT AGREEMENT (AS DEFINED IN THE
CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER
AND TO APPROVE AND CONFIRM THE ANNUAL CAP AMOUNTS
UNDER THE AUTOMOBILE COMPONENTS PROCUREMENT AGREEMENT
(AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE
FINANCIAL YEARS ENDING 31 DECEMBER 2021
4 TO APPROVE, RATIFY AND CONFIRM THE TZ ACQUISITION Mgmt For For
AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
5 TO APPROVE, RATIFY AND CONFIRM THE GZ ACQUISITION Mgmt For For
AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 710586251
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103 Meeting Type: EGM
Ticker: Meeting Date: 15-Mar-2019
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
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://www3.hkexnews.hk/listedco/listconews/sehk/2019/
0225/ltn20190225407.pdf AND
http://www3.hkexnews.hk/listedco/listconews/sehk/2019/
0225/ltn20190225422.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE RENEWAL OF VOLVO Mgmt For For
FINANCING ARRANGEMENTS (AS DEFINED IN THE CIRCULAR OF
THE COMPANY DATED 26 FEBRUARY 2019 (THE "CIRCULAR")),
INCLUDING THE RESPECTIVE ANNUAL CAPS UNDER THE VOLVO
FINANCE COOPERATION AGREEMENTS (AS DEFINED IN THE
CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING
31 DECEMBER 2021, AND TO AUTHORISE ANY ONE DIRECTOR OF
THE COMPANY, OR ANY TWO DIRECTORS OF THE COMPANY IF
THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, TO
EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND
AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY
HIM/HER TO BE NECESSARY, APPROPRIATE, DESIRABLE OR
EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECTS TO THE
VOLVO FINANCE COOPERATION AGREEMENTS AND VOLVO
FINANCING ARRANGEMENTS
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 710930187
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103 Meeting Type: AGM
Ticker: Meeting Date: 27-May-2019
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0410/LTN20190410449.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0410/LTN20190410511.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 REPORT OF THE DIRECTORS, Mgmt For For
AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR
THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2018: FINAL DIVIDEND OF HKD 0.35 (2017: HKD
0.29) PER SHARE FOR 2018
3 TO RE-ELECT MR. YANG JIAN AS AN EXECUTIVE DIRECTOR Mgmt For For
4 TO RE-ELECT MR. ANG SIU LUN, LAWRENCE AS AN EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT MR. CARL PETER EDMUND MORIZ FORSTER AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. YEUNG SAU HUNG, ALEX AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For
FIX THE REMUNERATION OF THE DIRECTORS
8 TO RE-APPOINT GRANT THORNTON HONG KONG LIMITED AS THE Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE THE COMPANY'S SHARES
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against
ALLOT AND OTHERWISE DEAL WITH THE COMPANY'S SHARES
11 THAT CONDITIONAL UPON THE PASSING OF RESOLUTION Mgmt Against Against
NUMBERS 9 AND 10 AS SET OUT IN THE NOTICE CONVENING
THE ANNUAL GENERAL MEETING OF WHICH THIS RESOLUTION
FORMS PART, THE GENERAL MANDATE GRANTED TO THE
DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION NUMBER
10 AS SET OUT IN THE NOTICE CONVENING THE ANNUAL
GENERAL MEETING OF WHICH THIS RESOLUTION FORMS PART BE
AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF AN
AMOUNT REPRESENTING THE AGGREGATE SHARE CAPITAL OF THE
COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY
GRANTED PURSUANT TO THE RESOLUTION NUMBER 9 AS SET OUT
IN THE NOTICE CONVENING THE ANNUAL GENERAL MEETING OF
WHICH THIS RESOLUTION FORMS PART, PROVIDED THAT SUCH
AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING
OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 711224181
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103 Meeting Type: EGM
Ticker: Meeting Date: 10-Jun-2019
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0521/LTN20190521362.PDF &
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0521/LTN20190521354.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT
A VOTING OPTION ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE YW ACQUISITION Mgmt For For
AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY
DATED 22 MAY 2019 (THE "CIRCULAR")) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
CMMT 23 MAY 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GETINGE AB Agenda Number: 710783538
--------------------------------------------------------------------------------------------------------------------------
Security: W3443C107 Meeting Type: AGM
Ticker: Meeting Date: 23-Apr-2019
ISIN: SE0000202624
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: CARL BENNET Non-Voting
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF PERSON(S) TO APPROVE THE MINUTES Non-Voting
6 DETERMINATION OF COMPLIANCE WITH THE RULES OF Non-Voting
CONVOCATION
7.A PRESENTATION OF: THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting
REPORT
7.B PRESENTATION OF: THE CONSOLIDATED ACCOUNTS AND THE Non-Voting
GROUP AUDITOR'S REPORT
7.C PRESENTATION OF: THE STATEMENT BY THE AUDITOR ON THE Non-Voting
COMPLIANCE OF THE GUIDELINES FOR REMUNERATION TO
SENIOR EXECUTIVES APPLICABLE SINCE THE LAST AGM
7.D PRESENTATION OF: THE BOARD'S PROPOSAL FOR DISTRIBUTION Non-Voting
OF THE COMPANY'S PROFIT AND THE BOARD'S REASONED
STATEMENT THEREON
8 REPORT ON THE WORK OF THE BOARD OF DIRECTORS, Non-Voting
INCLUDING THE WORK AND FUNCTIONS OF THE REMUNERATION
COMMITTEE AND THE AUDIT COMMITTEE
9 THE CEO'S REPORT Non-Voting
10 RESOLUTION REGARDING ADOPTION OF THE INCOME STATEMENT Mgmt For For
AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED
INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET
11 RESOLUTION REGARDING DISPOSITIONS IN RESPECT OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE
SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDEND:
SEK 1.00 PER SHARE
12 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTORS AND THE CEO
CMMT PLEASE NOTE THAT RESOLUTIONS 13 TO 16 ARE PROPOSED BY Non-Voting
NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
13.A REPORT ON THE WORK OF THE NOMINATION COMMITTEE AND Mgmt For For
ESTABLISHMENT OF THE NUMBER OF BOARD MEMBERS AND
DEPUTY MEMBERS: TEN WITH NO DEPUTY MEMBERS
13.B REPORT ON THE WORK OF THE NOMINATION COMMITTEE AND Mgmt For For
ESTABLISHMENT OF THE NUMBER OF AUDITORS AND DEPUTY
AUDITORS: THE NUMBER OF AUDITORS SHALL BE ONE WITH NO
DEPUTY AUDITOR
14.A ESTABLISHMENT OF FEES TO THE BOARD OF DIRECTORS Mgmt For For
(INCLUDING FEES FOR WORK IN COMMITTEES)
14.B ESTABLISHMENT OF FEES TO THE AUDITOR(S) Mgmt For For
15.A RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against
CARL BENNET
15.B RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
JOHAN BYGGE
15.C RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against
CECILIA DAUN WENNBORG
15.D RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
BARBRO FRIDEN
15.E RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against
DAN FROHM
15.F RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
SOFIA HASSELBERG
15.G RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
JOHAN MALMQUIST
15.H RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
MATTIAS PERJOS
15.I RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against
MALIN PERSSON
15.J RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
JOHAN STERN
15.K NEW ELECTION OF JOHAN MALMQUIST AS CHAIRMAN OF THE Mgmt For For
BOARD
16 ELECTION OF AUDITOR(S): THE REGISTERED AUDITING Mgmt For For
COMPANY OHRLINGS PRICEWATERHOUSECOOPERS AB SHALL BE
RE-ELECTED FOR THE PERIOD UNTIL THE END OF THE AGM
2020, IN ACCORDANCE WITH THE RECOMMENDATION OF THE
AUDIT COMMITTEE. FEES TO THE AUDITOR SHALL BE PAID IN
ACCORDANCE WITH APPROVED INVOICES. OHRLINGS
PRICEWATERHOUSECOOPERS AB HAS INFORMED THAT, SHOULD
THE AUDITING COMPANY BE ELECTED, JOHAN RIPPE WILL BE
APPOINTED AS AUDITOR IN CHARGE
17 RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO Mgmt Against Against
SENIOR EXECUTIVES
18 CLOSING OF THE MEETING Non-Voting
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF
PARTICIPANTS TO PASS A RESOLUTION
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) 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
--------------------------------------------------------------------------------------------------------------------------
GETTY REALTY CORP. Agenda Number: 934945190
--------------------------------------------------------------------------------------------------------------------------
Security: 374297109 Meeting Type: Annual
Ticker: GTY Meeting Date: 30-Apr-2019
ISIN: US3742971092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher J. Constant Mgmt For For
1b. Election of Director: Milton Cooper Mgmt For For
1c. Election of Director: Philip E. Coviello Mgmt For For
1d. Election of Director: Leo Liebowitz Mgmt For For
1e. Election of Director: Mary Lou Malanoski Mgmt For For
1f. Election of Director: Richard E. Montag Mgmt For For
1g. Election of Director: Howard B. Safenowitz Mgmt For For
2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(SAY-ON- PAY).
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
GGP INC. Agenda Number: 934854527
--------------------------------------------------------------------------------------------------------------------------
Security: 36174X101 Meeting Type: Special
Ticker: GGP Meeting Date: 26-Jul-2018
ISIN: US36174X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to adopt the Agreement and Plan of Merger, Mgmt For For
dated as of March 26, 2018, by and among Brookfield
Property Partners L.P. ("BPY"), Goldfinch Merger Sub
Corp., and GGP Inc. ("GGP"), as amended on June 25,
2018, and as may be further amended from time to time
in accordance with its terms, pursuant to which BPY
has agreed to acquire GGP through a series of
transactions (the "Transactions").
2. Proposal to approve amending and restating the GGP Mgmt For For
certificate of incorporation to authorize new classes
of capital stock and implement other ancillary
amendments.
3. Proposal to approve amending and restating the GGP Mgmt For For
certificate of incorporation to remove the ability of
stockholders to prohibit the board of directors of
Brookfield Property REIT Inc., the new name of GGP
after the consummation of the Transactions ("BPR"),
from further amending the GGP bylaws that were amended
by such stockholders.
4. Proposal to approve amending and restating the GGP Mgmt For For
certificate of incorporation to impose a voting
requirement of 66 2/3% of the voting power of the
capital stock entitled to vote to amend or repeal the
GGP bylaws.
5. Proposal to approve amending and restating the GGP Mgmt For For
certificate of incorporation to impose a voting
requirement of 66 2/3% of the voting power of the
capital stock entitled to vote to remove a director of
BPR.
6. Proposal to approve amending and restating the GGP Mgmt For For
bylaws to include a provision requiring BPR to include
in its proxy statements and proxy cards director
candidates selected by a BPY affiliate.
7. Proposal to approve amending and restating the GGP Mgmt For For
bylaws to eliminate the stockholders' power to call
special meetings and to implement other ancillary
amendments.
8. Proposal to approve, by non-binding, advisory vote, Mgmt Against Against
the compensation that may become payable to the GGP
named executive officers in connection with the
Transactions.
--------------------------------------------------------------------------------------------------------------------------
GIVAUDAN SA Agenda Number: 710588104
--------------------------------------------------------------------------------------------------------------------------
Security: H3238Q102 Meeting Type: AGM
Ticker: Meeting Date: 28-Mar-2019
ISIN: CH0010645932
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS
2018
2 CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2018 Mgmt For For
3 APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION: Mgmt For For
CHF 60.00 GROSS 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 THE CHAIRMAN: MR CALVIN GRIEDER Mgmt For For
5.3.1 ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For
PROF. DR WERNER BAUER
5.3.2 ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MS Mgmt For For
INGRID DELTENRE
5.3.3 ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For
VICTOR BALLI
5.4 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt For For
REPRESENTATIVE: MR. MANUEL ISLER, ATTORNEY-AT-LAW
5.5 RE-ELECTION OF STATUTORY AUDITOR: DELOITTE SA FOR THE Mgmt For For
FINANCIAL YEAR 2019
6.1 VOTE ON THE COMPENSATION OF THE BOARD OF DIRECTORS AND Mgmt For For
THE EXECUTIVE COMMITTEE: COMPENSATION OF THE BOARD OF
DIRECTORS
6.2.1 VOTE ON THE COMPENSATION OF THE BOARD OF DIRECTORS AND Mgmt For For
THE EXECUTIVE COMMITTEE: COMPENSATION OF THE EXECUTIVE
COMMITTEE: SHORT TERM VARIABLE COMPENSATION (2018
ANNUAL INCENTIVE PLAN)
6.2.2 VOTE ON THE COMPENSATION OF THE BOARD OF DIRECTORS AND Mgmt For For
THE EXECUTIVE COMMITTEE: COMPENSATION OF THE EXECUTIVE
COMMITTEE: FIXED AND LONG TERM VARIABLE COMPENSATION
(2019 PERFORMANCE SHARE PLAN - "PSP")
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
--------------------------------------------------------------------------------------------------------------------------
GLOBAL X FUNDS Agenda Number: 934771088
--------------------------------------------------------------------------------------------------------------------------
Security: 37950E366 Meeting Type: Special
Ticker: GREK Meeting Date: 10-Aug-2018
ISIN: US37950E3669
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve a new investment advisory agreement for Mgmt For For
each Fund.
2. DIRECTOR
Charles A. Baker Mgmt For For
Luis Berruga Mgmt Withheld Against
Sanjay Ram Bharwani Mgmt Withheld Against
Clifford J. Weber Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GLOBE TELECOM INC Agenda Number: 710576907
--------------------------------------------------------------------------------------------------------------------------
Security: Y27257149 Meeting Type: AGM
Ticker: Meeting Date: 23-Apr-2019
ISIN: PHY272571498
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
138608 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 5 AND
DIRECTOR NAMES IN RESOLUTION 6. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU
1 CALL TO ORDER Mgmt For For
2 NOTICE OF MEETING, DETERMINATION OF QUORUM AND RULES Mgmt For For
OF CONDUCT AND PROCEDURES
3 APPROVAL OF MINUTES OF THE STOCKHOLDERS' MEETING HELD Mgmt For For
ON APRIL 17, 2018
4 ANNUAL REPORT OF OFFICERS AND AUDITED FINANCIAL Mgmt For For
STATEMENTS
5 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF THE BOARD Mgmt For For
OF DIRECTORS AND MANAGEMENT ADOPTED DURING THE
PRECEDING YEAR
6 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL DE AYALA Mgmt Against Against
7 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt For For
8 ELECTION OF DIRECTOR: LANG TAO YIH ARTHUR Mgmt For For
9 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE AYALA Mgmt Against Against
10 ELECTION OF DIRECTOR: JOSE TEODORO K. LIMCAOCO Mgmt For For
11 ELECTION OF DIRECTOR: ROMEO L. BERNARDO Mgmt For For
12 ELECTION OF DIRECTOR: ERNEST L. CU Mgmt For For
13 ELECTION OF DIRECTOR: SAMBA NATARAJAN Mgmt For For
14 ELECTION OF INDEPENDENT DIRECTOR: SAW PHAIK HWA Mgmt For For
15 ELECTION OF INDEPENDENT DIRECTOR: CIRILO P. NOEL Mgmt For For
16 ELECTION OF INDEPENDENT DIRECTOR: REX MA A. MENDOZA Mgmt Against Against
17 ELECTION OF INDEPENDENT AUDITORS AND FIXING OF THEIR Mgmt For For
REMUNERATION
18 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING
19 ADJOURNMENT Mgmt For For
CMMT 22 FEB 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE, S.A.B. DE C. Agenda Number: 710882994
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101 Meeting Type: OGM
Ticker: Meeting Date: 29-Apr-2019
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENT REPORTS IN COMPLIANCE WITH ARTICLE 28, SECTION Mgmt For For
IV (D AND E) OF STOCK MARKET LAW
2 PRESENT CEO AND EXTERNAL AUDITOR REPORT IN COMPLIANCE Mgmt For For
WITH ARTICLE 28, SECTION IV (B) OF STOCK MARKET LAW
3 PRESENT BOARD OF DIRECTORS' REPORT IN ACCORDANCE WITH Mgmt For For
ARTICLE 28, SECTION IV (A AND C) OF STOCK MARKET LAW
INCLUDING TAX REPORT
4 APPROVE REPORTS PRESENTED ON ITEMS 1 AND 2 OF THIS Mgmt For For
AGENDA
5 APPROVE ALLOCATION OF INCOME, INCREASE IN RESERVES, Mgmt For For
SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE AND
DIVIDENDS
6 ELECT OR RATIFY DIRECTORS AND CHAIRMEN OF AUDIT, Mgmt For For
CORPORATE PRACTICES, FINANCE, PLANNING AND
SUSTAINABILITY COMMITTEES. APPROVE THEIR REMUNERATION
7 APPOINT LEGAL REPRESENTATIVES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 934965320
--------------------------------------------------------------------------------------------------------------------------
Security: 400506101 Meeting Type: Annual
Ticker: PAC Meeting Date: 23-Apr-2019
ISIN: US4005061019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 In compliance with Article 28, Section IV of the Mgmt For For
Mexican Securities Market Law, the following will be
presented and, if applicable, submitted for approval:
1a. The Chief Executive Officer's report regarding the
results of operations for the fiscal year ended
December 31, 2018, in accordance with Article 44,
Section XI of the Mexican Securities Market Law and
Article 172 of the Mexican General Corporations Law,
together with the external auditor's report, ...(due
to space limits, see proxy material for full
proposal).
2 As a result of the reports in item I above, Mgmt For For
ratification of the actions by our board of directors
and officers and release from further obligations in
the fulfillment of their duties.
3 Presentation, discussion and submission for approval Mgmt For For
of the Company's financial statements on an
unconsolidated basis in accordance with MFRS for
purposes of calculating legal reserves, net income,
fiscal effects related to dividend payments and
capital reduction, as applicable, and approval of the
financial statements of the Company and its
subsidiaries on a consolidated basis in accordance
with IFRS for their publication to financial markets,
with respect to operations ..(Due to space limits, see
proxy material for full proposal).
4 Proposal to approve from the Company's net income for Mgmt For For
the fiscal year ended December 31, 2018, reported in
its unconsolidated financial statements in accordance
with MFRS presented in agenda item III above, which
was Ps. 4,936,818,189.00 (FOUR BILLION, NINE HUNDRED
AND THIRTY SIX MILLION, EIGHT HUNDRED AND EIGHTEEN
THOUSAND, AND ONE HUNDRED AND EIGHTY-NINE PESOS 00/100
M.N., the allocation of 5% FIVE PERCENT) of this
amount, or Ps. 246,840,909.00 ..(Due to space limits,
see proxy material for full proposal).
5 Presentation, discussion, and submission for approval Mgmt For For
of the allocation from the account for net income
pending allocation, of an amount equal to Ps.
4,737,835,452.00 (FOUR BILLION, SEVEN HUNDRED AND
THIRTY-SEVEN MILLION, EIGHT HUNDRED THIRTY-FIVE
THOUSAND, AND FOUR HUNDRED AND FIFTY-TWO PESOS 00/100
M.N.), for declaring a dividend equal to Ps. 8.42
(EIGHT PESOS AND FORTY TWO CENTS) per share, to be
distributed to each share outstanding as of the
payment date, excluding any shares ..(Due to space
limits, see proxy material for full proposal).
6 Cancellation of any amounts outstanding under the Mgmt For For
share repurchase program approved at the Annual
General Ordinary Shareholders' Meeting that took place
on April 25, 2018 for Ps. 1,250,000,000.00 (ONE
BILLION, TWO HUNDRED AND FIFTY MILLION PESOS 00/100
M.N.) and approval of Ps. 1,550,000,000.00 (ONE
BILLION, FIVE HUNDRED AND FIFTY MILLION PESOS 00/100
M.N.) as the maximum amount to be allocated toward the
repurchase of the Company's shares or credit
instruments that represent such ..(Due to space
limits, see proxy material for full proposal).
9 Ratification and/or designation of the persons that Mgmt For For
will serve as members of the Company's board of
directors, as designated by the Series B shareholders.
10 Ratification and/or designation of the Chairman of the Mgmt For For
Company's board of directors, in accordance with
Article 16 of the Company's by-laws.
11 Ratification of the compensation paid to the members Mgmt For For
of the Company's board of directors during the 2018
fiscal year and determination of the compensation to
be paid in 2019.
12 Ratification and/or designation of the member of our Mgmt For For
board of directors designated by the Series B
shareholders to serve as a member of the Company's
Nominations and Compensation Committee, in accordance
with Article 28 of the Company's bylaws.
13 Ratification and/or designation of the President of Mgmt For For
the Audit and Corporate Practices Committee.
15 Appointment and designation of special delegates to Mgmt For For
present to a notary public the resolutions adopted at
this meeting for formalization. Adoption of the
resolutions deemed necessary or convenient in order to
fulfill the decisions adopted in relation to the
preceding agenda items.
E1 Proposal to reduce the Company's shareholders' equity Mgmt For For
by a total amount of Ps. 1,592,493,907.41 (ONE
BILLION, FIVE HUNDRED AND NINETY-TWO MILLION, FOUR
HUNDRED AND NINETY-THREE THOUSAND, NINE HUNDRED AND
SEVEN PESOS 41/100 M.N.) and, consequently, pay Ps.
3.01 (THREE PESOS AND ONE CENTS) per outstanding
share, and if approved, amend Article 6 of the
Company's by-laws.
E2 Appointment and designation of special delegates to Mgmt For For
present to a notary public the resolutions adopted at
this meeting for formalization. Adoption of the
resolutions deemed necessary or convenient in order to
fulfill the decisions adopted in relation to the
preceding agenda points.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934966651
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101 Meeting Type: Annual
Ticker: HAL Meeting Date: 15-May-2019
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Abdulaziz F. Al Khayyal Mgmt For For
1b. Election of Director: William E. Albrecht Mgmt For For
1c. Election of Director: M. Katherine Banks Mgmt For For
1d. Election of Director: Alan M. Bennett Mgmt For For
1e. Election of Director: Milton Carroll Mgmt For For
1f. Election of Director: Nance K. Dicciani Mgmt For For
1g. Election of Director: Murry S. Gerber Mgmt For For
1h. Election of Director: Patricia Hemingway Hall Mgmt For For
1i. Election of Director: Robert A. Malone Mgmt For For
1j. Election of Director: Jeffrey A. Miller Mgmt For For
2. Ratification of Selection of Principal Independent Mgmt For For
Public Accountants.
3. Advisory Approval of Executive Compensation. Mgmt For For
4. Proposal to Amend and Restate the Halliburton Company Mgmt For For
Stock and Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HALMA PLC Agenda Number: 709663618
--------------------------------------------------------------------------------------------------------------------------
Security: G42504103 Meeting Type: AGM
Ticker: Meeting Date: 19-Jul-2018
ISIN: GB0004052071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE Mgmt For For
DIRECTORS (INCLUDING THE STRATEGIC REPORT) AND THE
AUDITOR
2 TO DECLARE A FINAL DIVIDEND: 8.97P PER SHARE Mgmt For For
3 TO APPROVE THE REMUNERATION POLICY Mgmt For For
4 TO APPROVE THE REMUNERATION REPORT Mgmt For For
5 TO RE-ELECT PAUL WALKER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ADAM MEYERS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DANIELA BARONE SOARES AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ROY TWITE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT TONY RICE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT CAROLE CRAN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JO HARLOW AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JENNIFER WARD AS A DIRECTOR Mgmt For For
14 TO ELECT MARC RONCHETTI AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
17 AUTHORITY TO ALLOT SHARES Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
21 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 934942283
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109 Meeting Type: Annual
Ticker: HCP Meeting Date: 25-Apr-2019
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: R. Kent Griffin, Jr. Mgmt For For
1d. Election of Director: David B. Henry Mgmt For For
1e. Election of Director: Thomas M. Herzog Mgmt For For
1f. Election of Director: Lydia H. Kennard Mgmt For For
1g. Election of Director: Katherine M. Sandstrom Mgmt For For
2. Approval, on an advisory basis, of 2018 executive Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as HCP's independent registered public accounting
firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 934956167
--------------------------------------------------------------------------------------------------------------------------
Security: 421946104 Meeting Type: Annual
Ticker: HR Meeting Date: 14-May-2019
ISIN: US4219461047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David R. Emery Mgmt For For
Todd J. Meredith Mgmt For For
John V. Abbott Mgmt For For
Nancy H. Agee Mgmt For For
Edward H. Braman Mgmt For For
Peter F. Lyle, Sr. Mgmt For For
John Knox Singleton Mgmt For For
Bruce D. Sullivan Mgmt For For
Christann M. Vasquez Mgmt For For
2. 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 2019
fiscal year.
3. To vote to approve, on a non-binding advisory basis, a Mgmt For For
resolution approving the Company's compensation of its
Named Executive Officers as disclosed pursuant to Item
402 of Regulation S-K in the Company's Proxy Statement
for the 2019 Annual Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 934816995
--------------------------------------------------------------------------------------------------------------------------
Security: 42225P501 Meeting Type: Annual
Ticker: HTA Meeting Date: 09-Jul-2018
ISIN: US42225P5017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott D. Peters Mgmt For For
1b. Election of Director: W. Bradley Blair, II Mgmt For For
1c. Election of Director: Vicki U. Booth Mgmt For For
1d. Election of Director: Roberta B. Bowman Mgmt For For
1e. Election of Director: Maurice J. DeWald Mgmt For For
1f. Election of Director: Warren D. Fix Mgmt For For
1g. Election of Director: Peter N. Foss Mgmt For For
1h. Election of Director: Daniel S. Henson Mgmt For For
1i. Election of Director: Larry L. Mathis Mgmt For For
1j. Election of Director: Gary T. Wescombe Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation of our named executive officers.
3. To consider and vote upon the ratification of the Mgmt For For
appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN NV Agenda Number: 710708871
--------------------------------------------------------------------------------------------------------------------------
Security: N39427211 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2019
ISIN: NL0000009165
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A REPORT OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR Non-Voting
2018
1.B IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE Non-Voting
EXECUTIVE BOARD
1.C ADOPTION OF THE 2018 FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY
1.D EXPLANATION OF THE DIVIDEND POLICY Non-Voting
1.E ADOPTION OF THE DIVIDEND PROPOSAL FOR 2018: EUR 1.60 Mgmt For For
PER SHARE
1.F DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD Mgmt For For
1.G DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD Mgmt For For
2.A AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE OWN Mgmt For For
SHARES
2.B AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE (RIGHTS Mgmt For For
TO) SHARES
2.C AUTHORISATION OF THE EXECUTIVE BOARD TO RESTRICT OR Mgmt For For
EXCLUDE SHAREHOLDERS' PRE-EMPTIVE RIGHTS
3 REMUNERATION SUPERVISORY BOARD Mgmt For For
4 COMPOSITION EXECUTIVE BOARD: RE-APPOINTMENT OF MRS. Mgmt For For
L.M. DEBROUX AS MEMBER OF THE EXECUTIVE BOARD
5.A COMPOSITION SUPERVISORY BOARD: RE-APPOINTMENT OF MR. Mgmt For For
M.R. DE CARVALHO AS MEMBER OF THE SUPERVISORY BOARD
5.B COMPOSITION SUPERVISORY BOARD: APPOINTMENT OF MRS. Mgmt For For
R.L. RIPLEY AS MEMBER OF THE SUPERVISORY BOARD
5.C COMPOSITION SUPERVISORY BOARD: APPOINTMENT OF MRS. Mgmt For For
I.H. ARNOLD AS MEMBER OF THE SUPERVISORY BOARD
CMMT 15 MAR 2019: 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
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA Agenda Number: 710581895
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M110 Meeting Type: AGM
Ticker: Meeting Date: 08-Apr-2019
ISIN: DE0006048432
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU
MAY APPLY FOR AN ENTRANCE CARD. THANK YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 18 MAR 2019, WHEREAS THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS
DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24.03.2019. 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 2018 FINANCIAL YEAR WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS
AND GROUP ANNUAL REPORT AS WELL AS THE REPORT PURSUANT
TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN
COMMERCIAL CODE APPROVAL OF THE FINANCIAL STATEMENTS
FOR THE 2018 FINANCIAL YEAR
2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Non-Voting
PROFIT THE DISTRIBUTABLE PROFIT OF EUR
1,589,068,831.62 SHALL BE APPROPRIATED AS FOLLOWS:
PAYMENT OF A DIVIDEND OF EUR 1.83 PER ORDINARY SHARE
PAYMENT OF A DIVIDEND OF EUR 1.85 PER PREFERRED SHARE
EUR 784,041,061.62 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: APRIL 9, 2019PAYABLE DATE: APRIL 11,
2019
3 RATIFICATION OF THE ACTS OF THE GENERAL PARTNER Non-Voting
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Non-Voting
5 RATIFICATION OF THE ACTS OF THE SHAREHOLDERS COMMITTEE Non-Voting
6 APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS Non-Voting
SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR
THE 2019 FINANCIAL YEAR AND FOR THE REVIEW OF THE
INTERIM HALF-YEAR FINANCIAL STATEMENTS: KPMG AG,
BERLIN
7 RESOLUTION ON THE APPROVAL OF CONTROL AND PROFIT Non-Voting
TRANSFER AGREEMENTS WITH THE COMPANY'S WHOLLY OWNED
SUBSIDIARIES A) HENKEL NEUNTE VERWALTUNGSGESELLSCHAFT
MBH B) HENKEL ZEHNTE VERWALTUNGSGESELLSCHAFT MBH
8 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE OWN SHARES Non-Voting
THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS.
MEETING OF APRIL 13, 2015, TO ACQUIRE OWN SHARES SHALL
BE REVOKED. THE GENERAL PARTNER SHALL BE AUTHORIZED TO
ACQUIRE OWN ORDINARY AND/OR PREFERRED SHARES OF UP TO
10 PERCENT OF THE COMPANY'S SHARE CAPITAL, AT PRICES
NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET
PRICE OF THE SHARES, ON OR BEFORE APRIL 7, 2024. THE
GENERAL PARTNER SHALL BE AUTHORIZED TO OFFER THE
SHARES TO THIRD PARTIES AGAINST CONTRIBUTIONS IN KIND
IN CONNECTION WITH MERGERS AND ACQUISITIONS, TO SELL
THE SHARES AGAINST CONTRIBUTIONS IN CASH AT A PRICE
NOT MATERIALLY BELOW THEIR MARKET PRICE, TO OFFER THE
SHARES TO EMPLOYEES OF THE COMPANY AS WELL AS TO
EMPLOYEES AND MANAGERS OF AFFILIATED COMPANIES, TO USE
THE SHARES FOR SERVICING OPTION OR CONVERSION RIGHTS,
AND TO RETIRE THE SHARES
9 RESOLUTION ON THE AUTHORIZATION TO USE DERIVATIVES FOR Non-Voting
THE ACQUISITION OF OWN SHARES IN CONNECTION WITH ITEM
8 OF THIS AGENDA, THE COMPANY SHALL ALSO BE AUTHORIZED
TO USE PUT AND CALL OPTIONS FOR THE ACQUISITION OF OWN
SHARES
10 RESOLUTION ON THE REVOCATION OF THE EXISTING Non-Voting
AUTHORIZED CAPITAL, THE CREATION OF A NEW AUTHORIZED
CAPITAL 2019, AND THE CORRESPONDING AMENDMENT TO THE
ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED
CAPITAL 2015 SHALL BE REVOKED. THE GENERAL PARTNER
SHALL BE AUTHORIZED, WITH THE CONSENT OF THE
SHAREHOLDERS. COMMITTEE AND THE SUPERVISORY BOARD, TO
INCREASE THE SHARE CAPITAL BY UP TO EUR 43,795,875
THROUGH THE ISSUE OF UP TO 43,795,875 NEW NON-VOTING
PREFERRED SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR
KIND, ON OR BEFORE APRIL 7, 2024 (AUTHORIZED CAPITAL
2019).IN THE CASE OF A CAPITAL INCREASE AGAINST
CONTRIBUTIONS KIND, SHAREHOLDERS SUBSCRIPTION RIGHTS
MAY BE EXCLUDED, IF: SHARES HAVE BEEN ISSUED FOR
ACQUISITION PURPOSES. IN THE CASE OF A CAPITAL
INCREASE AGAINST CONTRIBUTIONS CASH, SHAREHOLDERS.
SUBSCRIPTION RIGHTS MAY BE EXCLUDED, IF: RESIDUAL
AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS,-
HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN
GRANTED SUBSCRIPTION RIGHTS, SHARES HAVE BEEN ISSUED
AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND
THE CAPITAL INCREASE DOES NOT EXCEED 10 PERCENT OF THE
SHARE CAPITAL. ENTITLED TO ORDER ENTRANCE CARDS ARE
THOSE SHAREHOLDERS OF RECORD ON MARCH 18, 2019, WHO
PROVIDE WRITTEN EVIDENCE OF SUCH HOLDING AND WHO
REGISTER WITH THE COMPANY ON OR BEFORE APRIL 1, 2019
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA Agenda Number: 710581908
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M110 Meeting Type: SGM
Ticker: Meeting Date: 08-Apr-2019
ISIN: DE0006048432
--------------------------------------------------------------------------------------------------------------------------
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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 18 MAR 2019, WHEREAS THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS
DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24.03.2019. 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 INFORMATION ON RESOLUTION OF ORDINARY GENERAL Non-Voting
MEETING TO CREATE EUR 43.8 MILLION POOL OF CAPITAL
WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS
2 APPROVE CREATION OF EUR 43.8 MILLION POOL OF CAPITAL Mgmt For For
WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
HERMES INTERNATIONAL SA Agenda Number: 711210803
--------------------------------------------------------------------------------------------------------------------------
Security: F48051100 Meeting Type: MIX
Ticker: Meeting Date: 04-Jun-2019
ISIN: FR0000052292
--------------------------------------------------------------------------------------------------------------------------
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
O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For
STATUTORY REPORTS
O.3 APPROVE DISCHARGE OF GENERAL MANAGERS Mgmt For For
O.4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.55 Mgmt For For
PER SHARE
O.5 APPROVE AUDITORS. SPECIAL REPORT ON RELATED-PARTY Mgmt Against Against
TRANSACTIONS
O.6 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
O.7 APPROVE COMPENSATION OF AXEL DUMAS, GENERAL MANAGER Mgmt Against Against
O.8 APPROVE COMPENSATION OF EMILE HERMES SARL, GENERAL Mgmt Against Against
MANAGER
O.9 REELECT CHARLES-ERIC BAUER AS SUPERVISORY BOARD MEMBER Mgmt Against Against
O.10 REELECT JULIE GUERRAND AS SUPERVISORY BOARD MEMBER Mgmt For For
O.11 REELECT DOMINIQUE SENEQUIER AS SUPERVISORY BOARD Mgmt For For
MEMBER
O.12 ELECT ALEXANDRE VIROS AS SUPERVISORY BOARD MEMBER Mgmt For For
O.13 ELECT ESTELLE BRACHLIANOFF AS SUPERVISORY BOARD MEMBER Mgmt For For
E.14 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION Mgmt For For
OF REPURCHASED SHARES
E.15 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO 40 Mgmt For For
PERCENT OF ISSUED CAPITAL FOR BONUS ISSUE OR INCREASE
IN PAR VALUE
E.16 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES WITH PREEMPTIVE RIGHTS UP TO 40 PERCENT OF
ISSUED CAPITAL
E.17 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt Against Against
SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 40 PERCENT
OF ISSUED CAPITAL
E.18 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For
PURCHASE PLANS
E.19 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES Mgmt Against Against
UP TO 20 PERCENT OF ISSUED CAPITAL PER YEAR FOR
PRIVATE PLACEMENTS
E.20 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF Mgmt Against Against
ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
E.21 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For
FORMALITIES
CMMT 17 MAY 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0424/201904241901212.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0517/201905171902063.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID: 247365,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
227795 DUE TO THERE IS A CHANGE IN TEXT OF RESOLUTIONS
12 AND 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING
WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED
MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HEXAGON AB Agenda Number: 710600734
--------------------------------------------------------------------------------------------------------------------------
Security: W40063104 Meeting Type: AGM
Ticker: Meeting Date: 08-Apr-2019
ISIN: SE0000103699
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF
PARTICIPANTS TO PASS A RESOLUTION.
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) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: MIKAEL EKDAHL Non-Voting
(MELKER SCHORLING AB), JAN ANDERSSON (SWEDBANK ROBUR
FONDER)ANDERS OSCARSSON (AMF AND AMF FONDER) AND
OSSIAN EKDAHL (FORSTA AP-FONDEN) HAS PROPOSED THAT GUN
NILSSON SHALL BE ELECTED CHAIRMAN OF THE ANNUAL
GENERAL MEETING2019
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO CHECK THE MINUTES Non-Voting
6 DETERMINATION OF COMPLIANCE WITH THE RULES OF Non-Voting
CONVOCATION
7 THE MANAGING DIRECTOR'S REPORT Non-Voting
8 PRESENTATION OF: (A) THE ANNUAL REPORT, THE AUDITOR'S Non-Voting
REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND
THE GROUP AUDITOR'S REPORT FOR THE FINANCIAL YEAR
2018, (B) STATEMENT BY THE AUDITOR REGARDING WHETHER
THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES,
WHICH HAVE BEEN IN EFFECT SINCE THE LAST ANNUAL
GENERAL MEETING, HAVE BEEN OBSERVED, AND (C) THE
PROPOSAL OF THE BOARD OF DIRECTORS FOR DIVIDEND AND
STATEMENT THEREON
9.A RESOLUTION REGARDING: ADOPTION OF THE STATEMENT OF Mgmt For For
INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED
STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE
SHEET, AS PER 31 DECEMBER 2018
9.B RESOLUTION REGARDING: APPROPRIATION OF THE COMPANY'S Mgmt For For
PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND
RESOLUTION REGARDING RECORD DAY: EUR 0,59 PER SHARE
9.C RESOLUTION REGARDING: DISCHARGE FROM LIABILITY OF THE Mgmt For For
BOARD OF DIRECTORS AND THE MANAGING DIRECTOR
10 ESTABLISHMENT OF THE NUMBER OF MEMBERS AND DEPUTY Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS: SEVEN, WITHOUT ANY
DEPUTY MEMBERS
11 ESTABLISHMENT OF FEES TO THE BOARD MEMBERS AND Mgmt For For
AUDITORS
12 ELECTION OF BOARD MEMBERS AND AUDITORS: RE-ELECTION OF Mgmt Against Against
THE BOARD MEMBERS OLA ROLLEN, GUN NILSSON, ULRIKA
FRANCKE, JOHN BRANDON, HENRIK HENRIKSSON, SOFIA
SCHORLING HOGBERG AND MARTA SCHORLING ANDREEN AS
ORDINARY MEMBERS OF THE BOARD, RE-ELECTION OF GUN
NILSSON AS CHAIRMAN OF THE BOARD, RE-ELECTION OF THE
ACCOUNTING COMPANY ERNST & YOUNG AB AS AUDITORS OF THE
COMPANY, FOR A ONE YEAR PERIOD OF MANDATE,
CONSEQUENTLY UP TO AND INCLUDING THE AGM 2020, IN
ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION,
AND IT IS NOTED THAT THE ACCOUNTING COMPANY HAS STATED
THAT AUTHORISED PUBLIC ACCOUNTANT RICKARD ANDERSSON
WILL BE APPOINTED AUDITOR IN CHARGE
13 ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: Mgmt For For
RE-ELECTION OF MIKAEL EKDAHL (MELKER SCHORLING AB),
JAN ANDERSSON (SWEDBANK ROBUR FONDER), JOHAN
STRANDBERG (SEB INVESTMENT MANAGEMENT) AND OSSIAN
EKDAHL (FORSTA AP-FONDEN) AS MEMBERS OF THE NOMINATION
COMMITTEE IN RESPECT OF THE ANNUAL GENERAL MEETING
2020, ELECTION OF MIKAEL EKDAHL AS CHAIRMAN OF THE
NOMINATION COMMITTEE
14 GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES Mgmt Against Against
15 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HIBERNIA REIT PLC Agenda Number: 709708373
--------------------------------------------------------------------------------------------------------------------------
Security: G4432Z105 Meeting Type: AGM
Ticker: Meeting Date: 31-Jul-2018
ISIN: IE00BGHQ1986
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF THE ANNUAL REPORT AND REPORTS OF THE Mgmt For For
DIRECTORS AND AUDITORS
2 TO DECLARE A FINAL DIVIDEND OF 1.9 CENT PER SHARE Mgmt For For
3.A TO RE-APPOINT THE FOLLOWING DIRECTOR: DANIEL KITCHEN Mgmt For For
3.B TO RE-APPOINT THE FOLLOWING DIRECTOR: KEVIN NOWLAN Mgmt For For
3.C TO RE-APPOINT THE FOLLOWING DIRECTOR: THOMAS Mgmt For For
EDWARDS-MOSS
3.D TO RE-APPOINT THE FOLLOWING DIRECTOR: COLM BARRINGTON Mgmt For For
3.E TO RE-APPOINT THE FOLLOWING DIRECTOR: STEWART Mgmt For For
HARRINGTON
3.F TO RE-APPOINT THE FOLLOWING DIRECTOR: TERENCE O'ROURKE Mgmt For For
3.G TO RE-APPOINT THE FOLLOWING DIRECTOR: FRANK KENNY Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
5 TO CONSIDER THE CONTINUATION IN OFFICE OF THE AUDITORS Mgmt For For
6 AUTHORITY TO ALLOT RELEVANT SECURITIES UP TO CUSTOMARY Mgmt For For
LIMITS
7 TO RECEIVE AND CONSIDER THE DIRECTORS' ANNUAL REPORT Mgmt For For
ON REMUNERATION
8 TO RECEIVE AND CONSIDER THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
9 TO APPROVE THE COMPANY'S ANNUAL AND DEFERRED BONUS Mgmt For For
PLAN
10 TO APPROVE THE COMPANY'S LONG TERM INCENTIVE PLAN Mgmt For For
11 TO AUTHORISE THE DIRECTORS TO HOLD CERTAIN EGMS ON 14 Mgmt For For
DAYS' NOTICE
12 AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For
SPECIFIED CIRCUMSTANCES
13 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN ADDITIONAL Mgmt For For
SPECIFIED CIRCUMSTANCES
14 AUTHORITY TO MAKE MARKET PURCHASES AND OVERSEAS MARKET Mgmt For For
PURCHASES OF COMPANY'S OWN SHARES
15 DETERMINATION OF THE PRICE RANGE FOR THE RE-ISSUE OF Mgmt For For
TREASURY SHARES OFF-MARKET
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934959137
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A203 Meeting Type: Annual
Ticker: HLT Meeting Date: 09-May-2019
ISIN: US43300A2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher J. Nassetta Mgmt For For
1b. Election of Director: Jonathan D. Gray Mgmt For For
1c. Election of Director: Charlene T. Begley Mgmt For For
1d. Election of Director: Melanie L. Healey Mgmt For For
1e. Election of Director: Raymond E. Mabus, Jr. Mgmt For For
1f. Election of Director: Judith A. McHale Mgmt For For
1g. Election of Director: John G. Schreiber Mgmt For For
1h. Election of Director: Elizabeth A. Smith Mgmt For For
1i. Election of Director: Douglas M. Steenland Mgmt For For
2. Approval of the Hilton 2019 Employee Stock Purchase Mgmt For For
Plan.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2019.
4. Approval, in a non-binding advisory vote, of the Mgmt Against Against
compensation paid to the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 934964861
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104 Meeting Type: Annual
Ticker: HST Meeting Date: 16-May-2019
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: Ann M. Korologos Mgmt For For
1d. Election of Director: Richard E. Marriott Mgmt For For
1e. Election of Director: Sandeep L. Mathrani Mgmt For For
1f. Election of Director: John B. Morse, Jr. Mgmt For For
1g. Election of Director: Mary Hogan Preusse Mgmt For For
1h. Election of Director: Walter C. Rakowich Mgmt For For
1i. Election of Director: James F. Risoleo Mgmt For For
1j. Election of Director: Gordon H. Smith Mgmt For For
1k. Election of Director: A. William Stein Mgmt For For
2. Ratify appointment of KPMG LLP as independent Mgmt For For
registered public accountants for 2019.
3. Advisory resolution to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOYA CORPORATION Agenda Number: 711241860
--------------------------------------------------------------------------------------------------------------------------
Security: J22848105 Meeting Type: AGM
Ticker: Meeting Date: 26-Jun-2019
ISIN: JP3837800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Uchinaga, Yukako Mgmt For For
1.2 Appoint a Director Urano, Mitsudo Mgmt For For
1.3 Appoint a Director Takasu, Takeo Mgmt For For
1.4 Appoint a Director Kaihori, Shuzo Mgmt For For
1.5 Appoint a Director Yoshihara, Hiroaki Mgmt For For
1.6 Appoint a Director Suzuki, Hiroshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO LTD Agenda Number: 710751644
--------------------------------------------------------------------------------------------------------------------------
Security: Y3838M106 Meeting Type: AGM
Ticker: Meeting Date: 26-Mar-2019
ISIN: KR7009540006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1.1 ELECTION OF INSIDE DIRECTOR: GA SAM HYEON Mgmt For For
3.1.2 ELECTION OF INSIDE DIRECTOR: HAN YEONG SEOK Mgmt Against Against
3.2.1 ELECTION OF OUTSIDE DIRECTOR: IM SEOK SIK Mgmt For For
3.2.2 ELECTION OF OUTSIDE DIRECTOR: YUN YONG RO Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: IM SEOK SIK Mgmt For For
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: YUN YONG RO Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
172032 DUE TO RECEIPT OF RESOLUTIONS 3 AND 4 ARE SPLIT
VOTING ITEMS. 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.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO LTD Agenda Number: 711130928
--------------------------------------------------------------------------------------------------------------------------
Security: Y3838M106 Meeting Type: EGM
Ticker: Meeting Date: 31-May-2019
ISIN: KR7009540006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
184000 DUE TO RECEIPTS OF DIRECTOR NAMES UNDER
RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK YOU
CMMT THE ISSUING COMPANY WILL OWN 100% OF SHARES OF NEWLY Non-Voting
ESTABLISHED COMPANY RESULTED FROM THE ABOVE SPIN-OFF.
THEREFORE THIS SPIN-OFF DOES NOT AFFECT ON
SHAREHOLDERS OF COMPANY
1 APPROVAL OF SPIN OFF Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: JO YOUNG CHUL Mgmt Against Against
2.2 ELECTION OF INSIDE DIRECTOR: JOO WON HO Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO LTD Agenda Number: 710585045
--------------------------------------------------------------------------------------------------------------------------
Security: Y3844T103 Meeting Type: AGM
Ticker: Meeting Date: 25-Mar-2019
ISIN: KR7010620003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: IM JAE DONG Mgmt Against Against
4 ELECTION OF AUDIT COMMITTEE MEMBER: IM JAE DONG Mgmt Against Against
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 934963706
--------------------------------------------------------------------------------------------------------------------------
Security: 45337C102 Meeting Type: Annual
Ticker: INCY Meeting Date: 26-Apr-2019
ISIN: US45337C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julian C. Baker Mgmt For For
1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For
1.3 Election of Director: Paul A. Brooke Mgmt For For
1.4 Election of Director: Paul J. Clancy Mgmt For For
1.5 Election of Director: Wendy L. Dixon Mgmt For For
1.6 Election of Director: Jacqualyn A. Fouse Mgmt For For
1.7 Election of Director: Paul A. Friedman Mgmt Against Against
1.8 Election of Director: Herve Hoppenot Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt Against Against
compensation of the Company's named executive
officers.
3. To approve amendments to the Company's Amended and Mgmt For For
Restated 2010 Stock Incentive Plan.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2019.
5. To vote on a stockholder proposal, if properly Shr For Against
presented, described in more detail in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENCE REALTY TRUST, INC. Agenda Number: 934969556
--------------------------------------------------------------------------------------------------------------------------
Security: 45378A106 Meeting Type: Annual
Ticker: IRT Meeting Date: 14-May-2019
ISIN: US45378A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott F. Schaeffer Mgmt For For
1b. Election of Director: William C. Dunkelberg Mgmt For For
1c. Election of Director: Richard D. Gebert Mgmt For For
1d. Election of Director: Melinda H. McClure Mgmt For For
1e. Election of Director: Mack D. Pridgen III Mgmt For For
1f. Election of Director: Richard H. Ross Mgmt For For
1g. Election of Director: DeForest B. Soaries, Jr. Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL, S.A Agenda Number: 709625795
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J125 Meeting Type: OGM
Ticker: Meeting Date: 17-Jul-2018
ISIN: ES0148396007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT Mgmt For For
REPORT
2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS AND Mgmt For For
MANAGEMENT REPORT
3 ALLOCATION OF RESULTS Mgmt For For
4.A RE-ELECTION OF MR RODRIGO ECHENIQUE GORDILLO AS Mgmt For For
DIRECTOR
4.B APPOINTMENT OF MS PILAR LOPEZ ALVAREZ AS DIRECTOR Mgmt For For
5 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR Mgmt For For
YEARS 2019,2020 AND 2021
6 RE-ELECTION OF DELOITTE,S.L. AS AUDITOR Mgmt For For
7 CONSULTIVE VOTE REGARDING THE ANNUAL REMUNERATION Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
8 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
IMPLEMENT AGREEMENTS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 18 JULY 2018
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INFORMA PLC Agenda Number: 711029480
--------------------------------------------------------------------------------------------------------------------------
Security: G4770L106 Meeting Type: AGM
Ticker: Meeting Date: 24-May-2019
ISIN: GB00BMJ6DW54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
3 TO APPROVE A FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2018 OF 14.85 PENCE PER ORDINARY SHARE
4 TO ELECT MARY MCDOWELL AS A DIRECTOR Mgmt For For
5 TO ELECT DAVID WEI AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DEREK MAPP AS A DIRECTOR Mgmt For For
7 TO RE-ELECT STEPHEN A. CARTER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT GARETH WRIGHT AS A DIRECTOR Mgmt For For
9 TO RE-ELECT GARETH BULLOCK AS A DIRECTOR Mgmt For For
10 TO RE-ELECT CINDY ROSE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT HELEN OWERS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR Mgmt For For
13 TO RE-ELECT DAVID FLASCHEN AS A DIRECTOR Mgmt For For
14 TO RE-ELECT JOHN RISHTON AS A DIRECTOR Mgmt For For
15 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For
UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID
16 TO AUTHORISE THE AUDIT COMMITTEE, FOR AND ON BEHALF OF Mgmt For For
THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION
17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
18 APPROVAL OF THE INFORMA SHARESAVE PLAN Mgmt For For
19 AUTHORITY TO ALLOT SHARES Mgmt For For
20 GENERAL POWER TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
21 ADDITIONAL POWER TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS OR CAPITAL INVESTMENTS
22 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
23 THAT THE DIRECTORS BE AUTHORISED TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
INMOBILIARIA COLONIAL SOCIMI SA Agenda Number: 711198754
--------------------------------------------------------------------------------------------------------------------------
Security: E6451E105 Meeting Type: OGM
Ticker: Meeting Date: 13-Jun-2019
ISIN: ES0139140174
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE INDIVIDUAL FINANCIAL STATEMENTS OF Mgmt For For
INMOBILIARIA COLONIAL, SOCIMI, S.A. FOR THE FISCAL
YEAR ENDED 31 DECEMBER 2018
1.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF Mgmt For For
INMOBILIARIA COLONIAL, SOCIMI, S.A. FOR THE FISCAL
YEAR ENDED 31 DECEMBER 2018
2.1 EXAMINATION AND APPROVAL OF THE PROPOSED DISTRIBUTION Mgmt For For
OF PROFIT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2018
2.2 DISTRIBUTION OF DIVIDENDS Mgmt For For
3 EXAMINATION AND APPROVAL OF THE INDIVIDUAL AND Mgmt For For
CONSOLIDATED DIRECTORS' REPORTS OF INMOBILIARIA
COLONIAL, SOCIMI, S.A. AND APPROVAL OF THE CONDUCT OF
BUSINESS BY THE BOARD OF DIRECTORS IN THE FISCAL YEAR
ENDED 31 DECEMBER 2018
4 REELECTION OF THE AUDITOR OF INMOBILIARIA COLONIAL, Mgmt For For
SOCIMI, S.A AND ITS CONSOLIDATED GROUP FOR THE FISCAL
YEAR ENDED 31 DECEMBER 2020
5 AUTHORISATION FOR THE BOARD OF DIRECTORS, PURSUANT TO Mgmt For For
ARTICLE 297.1 B) OF THE SPANISH LIMITED LIABILITY
COMPANIES LAW, TO INCREASE THE SHARE CAPITAL, ONCE OR
SEVERAL TIMES, THROUGH MONETARY CONTRIBUTIONS UP TO
HALF THE SHARE CAPITAL WITHIN A MAXIMUM PERIOD OF FIVE
YEARS AND AT THE TIME AND IN THE AMOUNT IT DEEMS
APPROPRIATE. WITHIN THE MAXIMUM INDICATED AMOUNT, THE
BOARD OF DIRECTORS HOLDS THE POWER TO DISAPPLY
PREEMPTIVE RIGHTS UP TO A MAXIMUM OF 20% OF THE SHARE
CAPITAL
6 AUTHORISATION TO REDUCE THE PERIOD FOR CALLING THE Mgmt Against Against
EXTRAORDINARY GENERAL MEETINGS OF INMOBILIARIA
COLONIAL, SOCIMI, S.A., IN ACCORDANCE WITH ARTICLE 515
OF THE SPANISH LIMITED LIABILITY COMPANIES LAW
7 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
8.1 RATIFICATION AND APPOINTMENT OF MS SILVIA MONICA Mgmt For For
ALONSO-CASTRILLO ALLAIN AS DIRECTOR OF INMOBILIARIA
COLONIAL, SOCIMI, S.A. WITH INDEPENDENT DIRECTOR
STATUS
8.2 APPOINTMENT OF MS ANA PERALTA MORENO AS DIRECTOR OF Mgmt For For
INMOBILIARIA COLONIAL, SOCIMI, S.A. WITH INDEPENDENT
DIRECTOR STATUS
8.3 WAIVER OF THE OBLIGATION NOT TO CARRY OUT ACTIVITIES Mgmt For For
INVOLVING EFFECTIVE COMPETITION WITH INMOBILIARIA
COLONIAL, SOCIMI, S.A. IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE 230 OF THE SPANISH LIMITED
LIABILITY COMPANIES LAW
8.4 APPOINTMENT OF MS ANA BOLADO VALLE AS DIRECTOR OF Mgmt For For
INMOBILIARIA COLONIAL, SOCIMI, S.A. WITH INDEPENDENT
DIRECTOR STATUS
9 VOTING, IN AN ADVISORY CAPACITY, ON THE ANNUAL Mgmt Against Against
REMUNERATION REPORT OF DIRECTORS OF INMOBILIARIA
COLONIAL, SOCIMI, S.A. FOR 2018
10 REMUNERATION POLICY FOR DIRECTORS OF INMOBILIARIA Mgmt Against Against
COLONIAL, SOCIMI, S.A. FOR 2020, 2021 AND 2022
11 DELEGATION OF POWERS Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 14 JUN 2019.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN '500' SHARES (MINIMUM Non-Voting
AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO
ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR
OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE
MEETING
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934964380
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104 Meeting Type: Annual
Ticker: ICE Meeting Date: 17-May-2019
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for term expiring in 2020: Hon. Mgmt For For
Sharon Y. Bowen
1b. Election of Director for term expiring in 2020: Mgmt For For
Charles R. Crisp
1c. Election of Director for term expiring in 2020: Duriya Mgmt For For
M. Farooqui
1d. Election of Director for term expiring in 2020: Mgmt For For
Jean-Marc Forneri
1e. Election of Director for term expiring in 2020: The Mgmt For For
Rt. Hon. the Lord Hague of Richmond
1f. Election of Director for term expiring in 2020: Hon. Mgmt For For
Frederick W. Hatfield
1g. Election of Director for term expiring in 2020: Thomas Mgmt For For
E. Noonan
1h. Election of Director for term expiring in 2020: Mgmt For For
Frederic V. Salerno
1i. Election of Director for term expiring in 2020: Mgmt For For
Jeffrey C. Sprecher
1j. Election of Director for term expiring in 2020: Judith Mgmt For For
A. Sprieser
1k. Election of Director for term expiring in 2020: Mgmt For For
Vincent Tese
2. To approve, by non-binding vote, the advisory Mgmt For For
resolution on executive compensation for named
executive officers.
3. 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, 2019.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC Agenda Number: 710881536
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101 Meeting Type: AGM
Ticker: Meeting Date: 01-May-2019
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2020 ANNUAL MEETING OF
SHAREHOLDERS: MARCELLO V. BOTTOLI
1.B ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2020 ANNUAL MEETING OF
SHAREHOLDERS: DR. LINDA BUCK
1.C ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2020 ANNUAL MEETING OF
SHAREHOLDERS: MICHAEL L. DUCKER
1.D ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2020 ANNUAL MEETING OF
SHAREHOLDERS: DAVID R. EPSTEIN
1.E ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2020 ANNUAL MEETING OF
SHAREHOLDERS: ROGER W. FERGUSON, JR
1.F ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2020 ANNUAL MEETING OF
SHAREHOLDERS: JOHN F. FERRARO
1.G ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2020 ANNUAL MEETING OF
SHAREHOLDERS: ANDREAS FIBIG
1.H ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2020 ANNUAL MEETING OF
SHAREHOLDERS: CHRISTINA GOLD
1.I ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2020 ANNUAL MEETING OF
SHAREHOLDERS: KATHERINE M. HUDSON
1.J ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2020 ANNUAL MEETING OF
SHAREHOLDERS: DALE F. MORRISON
1.K ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2020 ANNUAL MEETING OF
SHAREHOLDERS: STEPHEN WILLIAMSON
2 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2019 FISCAL YEAR
3 APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS IN 2018
--------------------------------------------------------------------------------------------------------------------------
INTERXION HOLDING N V Agenda Number: 935049937
--------------------------------------------------------------------------------------------------------------------------
Security: N47279109 Meeting Type: Annual
Ticker: INXN Meeting Date: 28-Jun-2019
ISIN: NL0009693779
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Dutch statutory annual accounts of the Mgmt For For
Company for the financial year ended December 31,
2018.
2. To discharge the members of the Board from certain Mgmt For For
liabilities for the financial year ended December 31,
2018.
3. To re-appoint Jean Mandeville as Non-Executive Mgmt For For
Director.
4. To re-appoint David Ruberg as Executive Director. Mgmt For For
5. To increase the annual cash compensation for our Mgmt For For
Chairman.
6. To award restricted shares to our Non-Executive Mgmt Against Against
Directors.
7. To award performance shares to our Executive Director Mgmt For For
for the performance year 2016.
8. To designate the Board as the corporate body Mgmt For For
authorized for a period of 18 months to issue shares
and to grant rights to subscribe for shares in the
share capital of the Company for up to 2,035,547
shares for the Company's employee incentive schemes.
9. To designate the Board as the corporate body Mgmt For For
authorized for a period of 18 months to restrict or
exclude pre-emption rights when issuing shares in
relation to employee incentive schemes.
10. To designate the Board as the corporate body for a Mgmt For For
period of 18 months authorized to issue shares and to
grant rights to subscribe for shares for up to 10% of
the current issued share capital of the Company at
such a price and on such conditions as determined for
each issue by the Board for general corporate
purposes.
11. To designate the Board as the corporate body for a Mgmt For For
period of 18 months authorized to restrict or exclude
pre-emption rights when issuing shares for general
corporate purposes.
12. To appoint KPMG Accountants N.V. to audit the annual Mgmt For For
accounts of the Company for the financial year ending
December 31, 2019.
13. To transact such other business as may properly come Mgmt Against Against
before the Annual General Meeting or any adjournments
thereof.
--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO SPA Agenda Number: 710921518
--------------------------------------------------------------------------------------------------------------------------
Security: T55067101 Meeting Type: OGM
Ticker: Meeting Date: 30-Apr-2019
ISIN: IT0000072618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/198401
01/NPS_386823.PDF
1.A TO APPROVE 2018 PARENT COMPANY'S BALANCE SHEET Mgmt For For
1.B PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION TO Mgmt For For
SHAREHOLDERS
1.C TO APPROVE 2018 BALANCE SHEET OF THE INCORPORATED Mgmt For For
INTESA SANPAOLO GROUP SERVICES S.C.P.A
1.D TO APPROVE 2018 BALANCE SHEET OF THE INCORPORATED Mgmt For For
CASSA DI RISPARMIO DI PISTOIA E DELLA LUCCHESIA S.P.A
2 TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL YEARS Mgmt For For
2021-2029 AND TO STATE THE RELATED EMOLUMENT
3.A TO STATE BOARD OF DIRECTORS MEMBERS' NUMBER FOR Mgmt For For
FINANCIAL YEARS 2019/2020/2021
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 CANDIDATES TO BE Non-Voting
ELECTED AS DIRECTORS, THERE ARE ONLY 1 VACANCIES
AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF
YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE
2 DIRECTORS. THANK YOU
3.B.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: TO APPOINT BOARD OF DIRECTORS' AND COMMITTEE
FOR MANAGEMENT AUDIT'S MEMBERS FOR FINANCIAL YEARS
2019/2020/2021: LIST PRESENTED BY COMPAGNIA DI
SANPAOLO, FONDAZIONE CARIPLO, FONDAZIONE CASSA DI
RISPARMIO DI PADOVA E ROVIGO, FONDAZIONE CASSA DI
RISPARMIO DI FIRENZE AND FONDAZIONE CASSA DI RISPARMIO
IN BOLOGNA REPRESENTING THE 16.539 PCT OF THE STOCK
CAPITAL: DIRECTORS: - GIAN MARIA GROS PIETRO - PAOLO
ANDREA COLOMBO - CARLO MESSINA - FRANCO CERUTI -
GIOVANNI GORNO TEMPINI - ROSSELLA LOCATELLI - LUCIANO
NEBBIA - BRUNO PICCA - LIVIA POMODORO - MARIA
ALESSANDRA STEFANELLI - GUGLIELMO WEBER - LORENZO
STANGHELLINI - ERNESTO LAVATELLI - MARINA MANNA
DIRECTORS AND COMMITTEE FOR MANAGEMENT AUDIT'S
MEMBERS: - FABRIZIO MOSCA - MILENA TERESA MOTTA -
MARIA CRISTINA ZOPPO
3.B.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: TO APPOINT BOARD OF DIRECTORS' AND COMMITTEE
FOR MANAGEMENT AUDIT'S MEMBERS FOR FINANCIAL YEARS
2019/2020/2021: LIST PRESENTED BY AMUNDI ASSET
MANAGEMENT SGRPA MANAGING THE FUNDS: AMUNDI RISPARMIO
ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI DIVIDENDO
ITALIA, EUROPEAN EQUITY VALUE AND TOP EUROPEAN PLAYER;
ANIMA SGR S.P.A. MANAGING THE FUNDS: ANIMA GEO ITALIA,
ANIMA ITALIA, ANIMA CRESCITA ITALIA AND ANIMA
SFORZESCO; ANIMA SGR S.P.A. MANAGING THE FUNDS ANIMA
VISCONTEO; ARCA FONDI S.G.R. S.P.A. MANAGING THE FUND
ARCA AZIONI ITALIA; EPSILON SGR S.P.A. MANAGING THE
FUNDS: EPSILON ALLOCAZIONE TATTICA APRILE 2020,
EPSILON ALLOCAZIONE TATTICA FEBBRAIO 2020, EPSILON
ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON ALLOCAZIONE
TATTICA NOVEMBRE 2019, EPSILON ALLOCAZIONE TATTICA
SETTEMBRE 2019, EPSILON DLONGRUN, EPSILON FLESSIBILE
AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI
EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO
GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE
2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020,
EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021,
EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON
MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON
MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON
MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON
MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON
QEQUITY, EPSILON QRETURN AND EPSILON QVALUE;
BANCOPOSTA FONDI SGR S.P.A. MANAGING THE FUND
BANCOPOSTA ORIZZONTE REDDITO; EURIZON CAPITAL SGR
S.P.A. MANAGING THE FUNDS: EURIZON MULTIASSET
STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON MULTIASSET
REDDITO OTTOBRE 2022, EURIZON MULTIASSET REDDITO
DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP LUGLIO 2021,
EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON
MULTIASSET REDDITO OTTOBRE 2019, EURIZON CEDOLA ATTIVA
TOP DICEMBRE 2021, EURIZON PIR ITALIA 30, EURIZON
MULTIASSET REDDITO DICEMBRE 2019, EURIZON CEDOLA
ATTIVA TOP MAGGIO 2021, EURIZON MULTIASSET REDDITO
APRILE 2021, EURIZON GLOBAL MULTIASSET SELECTION
SETTEMBRE 2022, EURIZON RENDITA, EURIZON CEDOLA ATTIVA
TOP APRILE 2022, EURIZON AZIONI INTERNAZIONALI,
EURIZON AZIONI AREA EURO, EURIZON MULTIASSET REDDITO
NOVEMBRE 2020, EURIZON CEDOLA ATTIVA TOP MAGGIO 2020,
EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON
MULTIASSET REDDITO LUGLIO 2023, EURIZON MULTIASSET
REDDITO LUGLIO 2022, EURIZON AZIONARIO INTERNAZIONALE
ETICO, EURIZON AZIONI EUROPA, EURIZON PROGETTO ITALIA
70, EURIZON DIVERSIFICATO ETICO, EURIZON TOP SELECTION
DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020,
EURIZON TOP SELECTION GENNAIO 2023, EURIZON CEDOLA
ATTIVA TOP GIUGNO 2020, EURIZON CEDOLA ATTIVA TOP
LUGLIO 2020, EURIZON MULTIASSET REDDITO MARZO 2023,
EURIZON CEDOLA ATTIVA TOP APRILE 2021, EURIZON CEDOLA
ATTIVA TOP DICEMBRE 2020, EURIZON MULTIASSET REDDITO
MARZO 2022, EURIZON CEDOLA ATTIVA TOP APRILE 2023,
EURIZON MULTIASSET REDDITO APRILE 2020, EURIZON
MULTIASSET REDDITO MAGGIO 2021, EURIZON CEDOLA ATTIVA
TOP MAGGIO 2023, EURIZON MULTIASSET STRATEGIA
FLESSIBILE MAGGIO 2023, EURIZON CEDOLA ATTIVA TOP
GIUGNO 2023, EURIZON HIGH INCOME DICEMBRE 2021,
EURIZON DISCIPLINA ATTIVA DICEMBRE 2022, EURIZON
AZIONI ITALIA, EURIZON DISCIPLINA ATTIVA DICEMBRE
2021, EURIZON MULTIASSET REDDITO MAGGIO 2020, EURIZON
CEDOLA ATTIVA TOP OTTOBRE 2023, EURIZON MULTIASSET
REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO
2022, EURIZON TOP STAR - APRILE 2023, EURIZON
MULTIASSET REDDITO GIUGNO 2020, EURIZON MULTIASSET
REDDITO GIUGNO 2021, EURIZON CEDOLA ATTIVA TOP GIUGNO
2022, EURIZON DISCIPLINA ATTIVA OTTOBRE 2021, EURIZON
MULTIASSET STRATEGIA FLESSIBILE OTTOBRE 2023, EURIZON
TOP SELECTION MARZO 2023, EURIZON MULTIASSET REDDITO
DICEMBRE 2021, EURIZON INCOME MULTISTRATEGY MARZO
2022, EURIZON TOP SELECTION MAGGIO 2023, EURIZON TOP
SELECTION LUGLIO 2023, EURIZON TRAGUARDO 40 FEBBRAIO
2022, EURIZON DISCIPLINA ATTIVA MAGGIO 2022, EURIZON
CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON MULTIASSET
REDDITO OTTOBRE 2020, EURIZON DEFENSIVE TOP SELECTION
LUGLIO 2023, EURIZON MULTIASSET REDDITO MAGGIO 2022,
EURIZON DISCIPLINA ATTIVA MARZO 2022, EURIZON
OPPORTUNITY SELECT LUGLIO 2023, EURIZON PIR ITALIA
AZIONI, EURIZON DISCIPLINA ATTIVA LUGLIO 2022, EURIZON
DISCIPLINA ATTIVA SETTEMBRE 2022, EURIZON PROGETTO
ITALIA 40, EURIZON MULTIASSET REDDITO MAGGIO 2023,
EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON
MULTIASSET VALUTARIO DICEMBRE 2023, EURIZON TOP
SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP
SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP
SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION
EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA
MARZO 2024, EURIZON MULTIASSET VALUTARIO MARZO 2024,
EURIZON DEFENSIVE TOP SELECTION MARZO 2024, EURIZON
TOP SELECTION SETTEMBRE 2023, EURIZON MULTIASSET
REDDITO OTTOBRE 2023, EURIZON MULTIASSET VALUTARIO
OTTOBRE 2023, EURIZON DEFENSIVE TOP SELECTION OTTOBRE
2023, EURIZON TOP SELECTION DICEMBRE 2023 AND EURIZON
DISCIPLINA GLOBALE MARZO 2024; EURIZON INVESTMENT
SICAV - EURO EQUITY INSURANCE CAPITAL LIGHT; EURIZON
CAPITAL S.A. MANAGING THE FUNDS: EURIZON FUND - AZIONI
STRATEGIA FLESSIBILE, EURIZON FUND - EQUITY ITALY,
EURIZON FUND - EQUITY EUROPE LTE, EURIZON FUND -
EQUITY EURO LTE, EURIZON FUND - EQUITY ITALY SMART
VOLATILITY, EURIZON FUND - MULTIASSET INCOME, EURIZON
FUND - FLEXIBLE BETA TOTAL RETURN AND EURIZON
INVESTMENTE SICAV - FLEXIBLE EQUITY STRATEGY 2;
FIDELITY FUNDS - SICAV; KAIROS PARTNERS SGR S.P.A. AS
MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV -
SUBFUNDS: EUROPA, ITALIA, RISORGIMENTO, TARGET ITALY
ALPHA; LEGAL AND GENERAL ASSURANCE (PENSIONS
MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR
S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE FUTURO
ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA
SICAV - COMPARTO ITALIAN EQUITY - EURO EQUITY E
PRAMERICA SGR MANAGING THE FUND: COMPARTO MULTIASSET
ITALIA AND MITO 50 REPRESENTING THE 1.34686 PCT OF THE
STOCK CAPITAL: DIRECTORS: - DANIELE ZAMBONI; - MARIA
MAZZARELLA; - ANNA GATTI. DIRECTORS AND COMMITTEE FOR
MANAGEMENT AUDIT'S MEMBERS: - ALBERTO MARIA PISANI; -
CORRADO GATTI
3.C TO APPOINT BOARD OF DIRECTORS' CHAIRMAN AND ONE OR Mgmt For For
MORE VICE-PRESIDENTS FOR FINANCIAL YEARS
2019/2020/2021
4.A BOARD OF DIRECTORS' REWARDING POLICIES Mgmt For For
4.B TO STATE DIRECTORS' EMOLUMENT, AS PER ARTS. 16.2 - Mgmt For For
16.3 OF THE BY-LAWS (DIRECTORS' AND INTERNAL AUDITORS'
EMOLUMENT)
4.C 2019 REWARDING AND INCENTIVES POLICY OF INTESA Mgmt For For
SANPAOLO GROUP
4.D TO INCREASE THE INCIDENCE OF VARIABLE REWARDING WITH Mgmt For For
RESPECT TO FIXED REWARDING FOR THE BENEFIT OF SOME
EMPLOYEE CATEGORIES BELONGING TO ASSET MANAGEMENT
COMPANIES OF INTESA SANPAOLO GROUP
4.E TO INTEGRATE THE CRITERIA FOR THE DETERMINATION OF Mgmt For For
EMOLUMENTS TO BE GRANTED IN CASE OF EARLY TERMINATION
OF EMPLOYMENT RELATIONSHIP OR EARLY TERMINATION OF THE
OFFICE
4.F TO APPROVE 2018 INCENTIVE SYSTEM BASED ON FINANCIAL Mgmt For For
INSTRUMENTS
4.G TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES Mgmt For For
TO SERVICE 2018 ANNUAL INCENTIVE SYSTEM
5 TO PROPOSE THE DEFINITION OF THE SETTLEMENT AGREEMENT Mgmt For For
OF THE ACTION OF LIABILITY TOWARDS THE FORMER
PRESIDENT AND FORMER GENERAL DIRECTOR OF THE
INCORPORATED BANCA MONTE PARMA S.P.A
--------------------------------------------------------------------------------------------------------------------------
INVITATION HOMES INC. Agenda Number: 934992858
--------------------------------------------------------------------------------------------------------------------------
Security: 46187W107 Meeting Type: Annual
Ticker: INVH Meeting Date: 30-May-2019
ISIN: US46187W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bryce Blair Mgmt For For
Dallas B. Tanner Mgmt For For
Jana Cohen Barbe Mgmt For For
Richard D. Bronson Mgmt For For
Kenneth A. Caplan Mgmt For For
Michael D. Fascitelli Mgmt For For
Robert G. Harper Mgmt For For
Jeffrey E. Kelter Mgmt For For
John B. Rhea Mgmt For For
Janice L. Sears Mgmt For For
William J. Stein Mgmt Withheld Against
Barry S. Sternlicht Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2019.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to our named executive officers.
4. To determine, in a non-binding advisory vote, whether Mgmt 1 Year For
a non- binding stockholder vote to approve the
compensation paid to our named executive officers
should occur every one, two or three years.
--------------------------------------------------------------------------------------------------------------------------
JAPAN EXCHANGE GROUP,INC. Agenda Number: 711222404
--------------------------------------------------------------------------------------------------------------------------
Security: J2740B106 Meeting Type: AGM
Ticker: Meeting Date: 19-Jun-2019
ISIN: JP3183200009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines Mgmt For For
2.1 Appoint a Director Tsuda, Hiroki Mgmt For For
2.2 Appoint a Director Kiyota, Akira Mgmt For For
2.3 Appoint a Director Miyahara, Koichiro Mgmt For For
2.4 Appoint a Director Yamaji, Hiromi Mgmt For For
2.5 Appoint a Director Miyama, Hironaga Mgmt For For
2.6 Appoint a Director Christina Ahmadjian Mgmt For For
2.7 Appoint a Director Endo, Nobuhiro Mgmt For For
2.8 Appoint a Director Ogita, Hitoshi Mgmt For For
2.9 Appoint a Director Kubori, Hideaki Mgmt For For
2.10 Appoint a Director Koda, Main Mgmt For For
2.11 Appoint a Director Kobayashi, Eizo Mgmt For For
2.12 Appoint a Director Minoguchi, Makoto Mgmt For For
2.13 Appoint a Director Mori, Kimitaka Mgmt For For
2.14 Appoint a Director Yoneda, Tsuyoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JERNIGAN CAPITAL, INC. Agenda Number: 934951496
--------------------------------------------------------------------------------------------------------------------------
Security: 476405105 Meeting Type: Annual
Ticker: JCAP Meeting Date: 01-May-2019
ISIN: US4764051052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dean Jernigan Mgmt For For
Randall L. Churchey Mgmt For For
Mark O. Decker Mgmt For For
John A. Good Mgmt For For
Rebecca Owen Mgmt For For
Howard A. Silver Mgmt For For
Dr. Harry J. Thie Mgmt For For
2. To approve the Second Amended and Restated Jernigan Mgmt For For
Capital, Inc. 2015 Equity Incentive Plan to increase
the number of shares reserved for issuance thereunder
by 380,000 shares.
3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934938638
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 25-Apr-2019
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary C. Beckerle Mgmt For For
1b. Election of Director: D. Scott Davis Mgmt For For
1c. Election of Director: Ian E. L. Davis Mgmt For For
1d. Election of Director: Jennifer A. Doudna Mgmt For For
1e. Election of Director: Alex Gorsky Mgmt For For
1f. Election of Director: Marillyn A. Hewson Mgmt For For
1g. Election of Director: Mark B. McClellan Mgmt For For
1h. Election of Director: Anne M. Mulcahy Mgmt For For
1i. Election of Director: William D. Perez Mgmt For For
1j. Election of Director: Charles Prince Mgmt Against Against
1k. Election of Director: A. Eugene Washington Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm for 2019.
4. Shareholder Proposal - Clawback Disclosure Shr For Against
5. Shareholder Proposal - Executive Compensation and Drug Shr Against For
Pricing Risks.
--------------------------------------------------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION Agenda Number: 711267268
--------------------------------------------------------------------------------------------------------------------------
Security: Y4466S100 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2019
ISIN: PHY4466S1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
250592 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
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 2018 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 Against Against
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: RETIRED 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 VELAYO Mgmt Against Against
AND CO)
17 RATIFICATION OF AMENDMENTS TO THE SENIOR MANAGEMENT Mgmt Against Against
STOCK OPTION AND INCENTIVE PLAN
18 OTHER MATTERS Mgmt Against Against
19 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG Agenda Number: 710784326
--------------------------------------------------------------------------------------------------------------------------
Security: H4414N103 Meeting Type: AGM
Ticker: Meeting Date: 10-Apr-2019
ISIN: CH0102484968
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR 2018
1.2 CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2018 Mgmt For For
2 APPROPRIATION OF DISPOSABLE PROFIT; DISSOLUTION AND Mgmt For For
DISTRIBUTION OF "STATUTORY CAPITAL RESERVE(AS
SPECIFIED): CHF 1.50 PER SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
OF THE EXECUTIVE BOARD
4.1 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
4.2.1 COMPENSATION OF THE EXECUTIVE BOARD: AGGREGATE AMOUNT Mgmt For For
OF VARIABLE CASH-BASED COMPENSATION ELEMENTS FOR THE
COMPLETED FINANCIAL YEAR 2018
4.2.2 COMPENSATION OF THE EXECUTIVE BOARD: AGGREGATE AMOUNT Mgmt For For
OF VARIABLE SHARE-BASED COMPENSATION ELEMENTS THAT ARE
ALLOCATED IN THE CURRENT FINANCIAL YEAR 2019
4.2.3 COMPENSATION OF THE EXECUTIVE BOARD: MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF FIXED COMPENSATION FOR THE NEXT FINANCIAL
YEAR 2020
5.1.1 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. GILBERT Mgmt For For
ACHERMANN
5.1.2 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. HEINRICH Mgmt For For
BAUMANN
5.1.3 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. RICHARD Mgmt For For
CAMPBELL-BREEDEN
5.1.4 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. PAUL MAN Mgmt For For
YIU CHOW
5.1.5 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. IVO FURRER Mgmt For For
5.1.6 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MRS. CLAIRE Mgmt For For
GIRAUT
5.1.7 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. CHARLES Mgmt For For
G.T. STONEHILL
5.2.1 NEW ELECTIONS TO THE BOARD OF DIRECTOR: MR. ROMEO Mgmt For For
LACHER
5.2.2 NEW ELECTIONS TO THE BOARD OF DIRECTOR: MRS. EUNICE Mgmt For For
ZEHNDER-LAI
5.2.3 NEW ELECTIONS TO THE BOARD OF DIRECTOR: MS. OLGA Mgmt For For
ZOUTENDIJK
5.3 ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: Mgmt For For
THE BOARD OF DIRECTORS PROPOSES THAT MR. ROMEO LACHER
BE ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A
ONE-YEAR TERM. MR. ROMEO LACHER IS PROPOSED TO BE
ELECTED TO THE BOARD OF DIRECTORS AT THE ANNUAL
GENERAL MEETING ON 10 APRIL 2019 (SEE AGENDA ITEM 5.2)
5.4.1 ELECTIONS TO THE COMPENSATION COMMITTEE: MR. GILBERT Mgmt For For
ACHERMANN
5.4.2 ELECTIONS TO THE COMPENSATION COMMITTEE: MR. HEINRICH Mgmt For For
BAUMANN
5.4.3 ELECTIONS TO THE COMPENSATION COMMITTEE: MR. RICHARD Mgmt For For
CAMPBELL-BREEDEN
5.4.4 ELECTIONS TO THE COMPENSATION COMMITTEE: MRS. EUNICE Mgmt For For
ZEHNDER-LAI
6 ELECTION OF THE STATUTORY AUDITOR: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THAT KPMG AG, ZURICH, BE ELECTED AS
STATUTORY AUDITORS FOR ANOTHER ONE-YEAR TERM
7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: THE BOARD Mgmt For For
OF DIRECTORS PROPOSES THAT MR. MARC NATER, WENGER
PLATTNER ATTORNEYS AT LAW, SEESTRASSE 39, POSTFACH,
8700 KUSNACHT, SWITZERLAND, BE ELECTED AS INDEPENDENT
REPRESENTATIVE FOR A TERM UNTIL THE END OF THE NEXT
ANNUAL GENERAL MEETING IN 2020
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON 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
CMMT 01 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN RECORD DATE FROM 03 APR 2019 TO 02 APR
2019 AND FURTHER REVISION DUE TO RECEIPT OF DIVIDEND
AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JUNGHEINRICH AG Agenda Number: 710787295
--------------------------------------------------------------------------------------------------------------------------
Security: D37552102 Meeting Type: AGM
Ticker: Meeting Date: 30-Apr-2019
ISIN: DE0006219934
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU
MAY APPLY FOR AN ENTRANCE CARD. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 09.APR.2019, WHEREAS THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS
DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15.04.2019. 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 PARENT COMPANY FINANCIAL Non-Voting
STATEMENTS AND OF THE CONSOLIDATED FINANCIAL
STATEMENTS APPROVED BY THE SUPERVISORY BOARD AS WELL
AS OF THE MANAGEMENT REPORT AND THE GROUP MANAGEMENT
REPORT FOR THE 2018 FINANCIAL YEAR TOGETHER WITH THE
REPORT OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL
YEAR
2 PASSAGE OF A RESOLUTION ON THE APPROPRIATION OF Non-Voting
DISTRIBUTABLE PROFIT FOR THE 2018 FINANCIAL YEAR:
PAYMENT OF A DIVIDEND OF EUR 0.48 PER ORDINARY SHARE,
EUR 0.50 PER PREFERRED SHARE
3 PASSAGE OF A RESOLUTION ON THE APPROVAL OF THE ACTS OF Non-Voting
THE BOARD OF MANAGEMENT FOR THE 2018 FINANCIAL YEAR
4 PASSAGE OF A RESOLUTION ON THE APPROVAL OF THE ACTS OF Non-Voting
THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR
5 ELECTIONS TO THE SUPERVISORY BOARD: MR HANS-GEORG FREY Non-Voting
6 APPOINTMENT OF THE AUDITORS FOR THE 2019 FINANCIAL Non-Voting
YEAR: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
HAMBURG, GERMANY
--------------------------------------------------------------------------------------------------------------------------
JYSKE BANK A/S Agenda Number: 709626444
--------------------------------------------------------------------------------------------------------------------------
Security: K55633117 Meeting Type: EGM
Ticker: Meeting Date: 03-Jul-2018
ISIN: DK0010307958
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN
A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR
AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE
BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY
EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR OWN
REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE
SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR
AN ADDED FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
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 THIS IS AN AMENDMENT TO MEETING ID Non-Voting
958228 DUE TO RESOLUTION C IS NOT FOR VOTING. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
A PAYMENT OF EXTRAORDINARY DIVIDENDS: DKK 5.89 PER SHARE Mgmt For For
B REDUCTION OF JYSKE BANKS SHARE CAPITAL: DKK 42.1 Mgmt For For
MILLION
C ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
JYSKE BANK A/S Agenda Number: 709745511
--------------------------------------------------------------------------------------------------------------------------
Security: K55633117 Meeting Type: EGM
Ticker: Meeting Date: 14-Aug-2018
ISIN: DK0010307958
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN
A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR
AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE
BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY
EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR OWN
REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE
SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR
AN ADDED FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
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
A REDUCTION OF JYSKE BANK'S SHARE CAPITAL Mgmt For For
B AUTHORISATION TO THE SUPERVISORY BOARD TO MAKE SUCH Mgmt Against Against
AMENDMENTS AS MAY BE REQUIRED BY THE DANISH BUSINESS
AUTHORITY IN CONNECTION WITH REGISTRATION OF THE
ARTICLES OF ASSOCIATION
C OTHER BUSINESS Non-Voting
CMMT 16 JULY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KANAMOTO CO.,LTD. Agenda Number: 710394242
--------------------------------------------------------------------------------------------------------------------------
Security: J29557105 Meeting Type: AGM
Ticker: Meeting Date: 29-Jan-2019
ISIN: JP3215200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kanamoto, Kanchu Mgmt Against Against
1.2 Appoint a Director Kanamoto, Tetsuo Mgmt For For
1.3 Appoint a Director Narita, Hitoshi Mgmt For For
1.4 Appoint a Director Kanamoto, Tatsuo Mgmt For For
1.5 Appoint a Director Hirata, Masakazu Mgmt For For
1.6 Appoint a Director Isono, Hiroyuki Mgmt For For
1.7 Appoint a Director Nagasaki, Manabu Mgmt For For
1.8 Appoint a Director Asano, Yuichi Mgmt For For
1.9 Appoint a Director Hashiguchi, Kazunori Mgmt For For
1.10 Appoint a Director Naito, Susumu Mgmt For For
1.11 Appoint a Director Oikawa, Masayuki Mgmt For For
1.12 Appoint a Director Yonekawa, Motoki Mgmt For For
2.1 Appoint a Corporate Auditor Kanamoto, Eichu Mgmt For For
2.2 Appoint a Corporate Auditor Yokota, Naoyuki Mgmt Against Against
2.3 Appoint a Corporate Auditor Ikushima, Noriaki Mgmt For For
2.4 Appoint a Corporate Auditor Matsushita, Katsunori Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KANGWON LAND INC, CHONGSON Agenda Number: 710208718
--------------------------------------------------------------------------------------------------------------------------
Security: Y4581L105 Meeting Type: EGM
Ticker: Meeting Date: 27-Dec-2018
ISIN: KR7035250000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTION FROM 1.1.1 TO 1.1.6. YOU Non-Voting
HAVE ONLY TWO OPTIONS OF VOTING FROM 1.1.1 TO 1.1.6.
YOU CAN VOTE FOR ON ONE RESOLUTION AND TAKE NO ACTION
ON THE OTHER RESOLUTIONS OR VOTE ABSTAIN ON ALL
RESOLUTIONS. YOU CANNOT VOTE AGAINST ON RESOLUTIONS
1.1.1 TO 1.1.6. EXCEPT FOR THESE TWO VALID OPTIONS,
THE OTHERS WILL BE REJECTED. THANK YOU
1.1.1 ELECTION OF A NON-PERMANENT DIRECTOR: SONG JU HAN, YU Mgmt Abstain Against
JAE GEUN
1.1.2 ELECTION OF A NON-PERMANENT DIRECTOR: SONG JU HAN, I Mgmt Abstain Against
MUN GEUN
1.1.3 ELECTION OF A NON-PERMANENT DIRECTOR: SONG JU HAN, I Mgmt Abstain Against
TAE HEE
1.1.4 ELECTION OF A NON-PERMANENT DIRECTOR: YU JAE GEUN, I Mgmt Abstain Against
MUN GEUN
1.1.5 ELECTION OF A NON-PERMANENT DIRECTOR: YU JAE GEUN, I Mgmt Abstain Against
TAE HEE
1.1.6 ELECTION OF A NON-PERMANENT DIRECTOR: I MUN GEUN, I Mgmt Abstain Against
TAE HEE
CMMT PLEASE NOTE THAT RESOLUTION FROM 1.2.1 TO 1.2.2. YOU Non-Voting
HAVE ONLY TWO OPTIONS OF VOTING FROM 1.2.1 TO 1.2.2.
YOU CAN VOTE FOR ON ONE CANDIDATE AND TAKE NO ACTION
ON THE OTHER CANDIDATE OR VOTE ABSTAIN ON ALL
CANDIDATES. YOU CANNOT VOTE AGAINST ON RESOLUTIONS
1.2.1 TO 1.2.2. EXCEPT FOR THESE TWO VALID OPTIONS,
THE OTHERS WILL BE REJECTED. THANK YOU
1.2.1 ELECTION OF A NON-PERMANENT DIRECTOR: GIM JU YEONG Mgmt Abstain Against
1.2.2 ELECTION OF A NON-PERMANENT DIRECTOR: CHOE GYUNG SIK Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
KANGWON LAND INC, CHONGSON Agenda Number: 710754789
--------------------------------------------------------------------------------------------------------------------------
Security: Y4581L105 Meeting Type: AGM
Ticker: Meeting Date: 28-Mar-2019
ISIN: KR7035250000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
183332 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 APPROVAL OF FINANCIAL STATEMENT Mgmt Against Against
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 CANDIDATES TO BE Non-Voting
ELECTED AS DIRECTORS, THERE ARE ONLY 1 VACANCY
AVAILABLE TO BE FILLED AT THIS 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 DIRECTORS. THANK YOU
2.1 ELECTION OF EXECUTIVE DIRECTOR: KIM YONG BEOM Mgmt Against Against
2.2 ELECTION OF EXECUTIVE DIRECTOR: SONG SEOK DOO Mgmt No vote
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO Non-Voting
INDICATE A PREFERENCE ON THIS RESOLUTIONS 3.1 TO 3.2,
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 RESOLUTIONS 3.1 TO 3.2, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
CMMT PLEASE NOTE THAT THE CANDIDATE WHO IS ELECTED IN 2-1 Non-Voting
AND 2-2 WILL BE THE ONLY CANDIDATE FOR RESOLUTION 3
3.1 ELECTION OF AUDIT COMMITTEE MEMBER AS INSIDE DIRECTOR: Mgmt Against Against
KIM YONG BEOM
3.2 ELECTION OF AUDIT COMMITTEE MEMBER AS INSIDE DIRECTOR: Mgmt Against Against
SONG SEOK DOO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO Non-Voting
INDICATE A PREFERENCE ON THIS RESOLUTIONS 4.1.1 TO
4.1.2, 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 RESOLUTIONS 4.1.1 TO 4.1.2, YOUR OTHER
VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU
4.1.1 ELECTION OF NON-EXECUTIVE DIRECTOR: KO JIN BEOB Mgmt Against Against
4.1.2 ELECTION OF NON-EXECUTIVE DIRECTOR: JANG GYEONG JAE Mgmt Against Against
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO Non-Voting
INDICATE A PREFERENCE ON THIS RESOLUTIONS 4.2.1 TO
4.2.2, 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 RESOLUTIONS 4.2.1 TO 4.2.2, YOUR OTHER
VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU
4.2.1 ELECTION OF NON-EXECUTIVE DIRECTOR: KIM HWA YOON Mgmt Against Against
4.2.2 ELECTION OF NON-EXECUTIVE DIRECTOR: JEONG KWANG SOO Mgmt Against Against
5 APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS Mgmt For For
6 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF Mgmt For For
INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA Agenda Number: 709912821
--------------------------------------------------------------------------------------------------------------------------
Security: B5337G162 Meeting Type: EGM
Ticker: Meeting Date: 04-Oct-2018
ISIN: BE0003565737
--------------------------------------------------------------------------------------------------------------------------
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 RECEIVE SPECIAL BOARD REPORT RE: AUTHORIZATION TO Non-Voting
INCREASE SHARE CAPITAL
2.1 AUTHORIZE BOARD TO INCREASE AUTHORIZED CAPITAL UP TO Mgmt For For
EUR 291 MILLION, INCLUDING BY WAY OF ISSUANCE OF
ORDINARY SHARES WITHOUT PREEMPTIVE RIGHTS, WARRANTS OR
CONVERTIBLE
2.2 AUTHORIZE BOARD TO INCREASE AUTHORIZED CAPITAL UP TO Mgmt For For
EUR 409 MILLION, INCLUDING BY WAY OF ISSUANCE OF
ORDINARY SHARES WITH PREEMPTIVE RIGHTS, WARRANTS OR
CONVERTIBLE
3 AMEND ARTICLES TO REFLECT CHANGES IN CAPITAL: ARTICLE Mgmt For For
11
4 AUTHORIZE FILING OF REQUIRED DOCUMENTS/FORMALITIES AT Mgmt For For
TRADE REGISTRY
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 13 NOV 2018 AT
12:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU
CMMT 07 SEP 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT IN RESOLUTION 3. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 711222454
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105 Meeting Type: AGM
Ticker: Meeting Date: 19-Jun-2019
ISIN: JP3496400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tanaka, Takashi Mgmt Against Against
2.2 Appoint a Director Morozumi, Hirofumi Mgmt For For
2.3 Appoint a Director Takahashi, Makoto Mgmt For For
2.4 Appoint a Director Uchida, Yoshiaki Mgmt For For
2.5 Appoint a Director Shoji, Takashi Mgmt For For
2.6 Appoint a Director Muramoto, Shinichi Mgmt For For
2.7 Appoint a Director Mori, Keiichi Mgmt For For
2.8 Appoint a Director Morita, Kei Mgmt For For
2.9 Appoint a Director Amamiya, Toshitake Mgmt For For
2.10 Appoint a Director Yamaguchi, Goro Mgmt For For
2.11 Appoint a Director Yamamoto, Keiji Mgmt For For
2.12 Appoint a Director Nemoto, Yoshiaki Mgmt For For
2.13 Appoint a Director Oyagi, Shigeo Mgmt For For
2.14 Appoint a Director Kano, Riyo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KERING SA Agenda Number: 710762394
--------------------------------------------------------------------------------------------------------------------------
Security: F5433L103 Meeting Type: MIX
Ticker: Meeting Date: 24-Apr-2019
ISIN: FR0000121485
--------------------------------------------------------------------------------------------------------------------------
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 03 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0318/201903181900606.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0403/201904031900837.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE CHANGE IN NUMBERING OF
RESOLUTION E.21 TO O.21 AND ADDITION OF URL LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2018 AND SETTING OF THE DIVIDEND
O.4 RATIFICATION OF THE APPOINTMENT BY CO-OPTATION OF MRS. Mgmt For For
GINEVRA ELKANN AS DIRECTOR, AS A REPLACEMENT FOR MRS.
LAURENCE BOONE WHO RESIGNED
O.5 RATIFICATION OF THE APPOINTMENT BY CO-OPTATION OF Mgmt For For
FINANCIERE PINAULT COMPANY, REPRESENTED BY MRS.
HELOISE TEMPLE-BOYER AS DIRECTOR, AS A REPLACEMENT FOR
MRS. PATRICIA BARBIZET WHO RESIGNED
O.6 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED, Mgmt Against Against
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, TO MR.
FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.7 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED, Mgmt Against Against
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, TO MR.
JEAN-FRANCOIS PALUS, DEPUTY CHIEF EXECUTIVE OFFICER
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MR. FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MR. JEAN-FRANCOIS PALUS, DEPUTY CHIEF EXECUTIVE
OFFICER
O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE COMPANY
E.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For
SHARE CAPITAL BY CANCELLING SHARES PURCHASED OR TO BE
PURCHASED UNDER A SHARE BUYBACK PROGRAM
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT (USABLE OUTSIDE OF THE PUBLIC
OFFERING PERIODS)
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION
OF RESERVES, PROFITS OR ISSUE PREMIUMS (USABLE OUTSIDE
OF THE PUBLIC OFFERING PERIODS)
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY
PUBLIC OFFERING (OTHER THAN AN OFFER REFERRED TO IN
SECTION II OF ARTICLE L .411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE) (USABLE OUTSIDE OF THE PUBLIC
OFFERING PERIODS)
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES OR GRANTING ENTITLEMENT TO
THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF QUALIFIED
INVESTORS OR A RESTRICTED CIRCLE OF INVESTORS UNDER
SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE (USABLE OUTSIDE OF THE PUBLIC
OFFERING PERIODS)
E.16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO SET THE Mgmt For For
ISSUE PRICE OF COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL ACCORDING TO
CERTAIN TERMS AND CONDITIONS, WITHIN THE LIMIT OF 5%
OF THE CAPITAL PER YEAR, IN THE CONTEXT OF AN INCREASE
OF THE SHARE CAPITAL BY ISSUANCE WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF COMMON SHARES OR TRANSFERABLE
SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL
INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE
CARRIED OUT PURSUANT TO THE 12TH, THE 14TH, AND THE
15TH RESOLUTIONS
E.18 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY IN ORDER TO REMUNERATE CONTRIBUTIONS IN
KIND GRANTED TO THE COMPANY CONSISTING OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL OF THE COMPANY, WITHIN THE LIMIT OF 10%
OF THE SHARE CAPITAL (USABLE OUTSIDE OF THE PUBLIC
OFFERING PERIODS
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING,
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
SHARES OR OTHER SECURITIES GRANTING ACCESS TO THE
CAPITAL RESERVED FOR EMPLOYEES AND FORMER EMPLOYEES
WHO ARE MEMBERS OF ONE OR MORE COMPANY SAVINGS PLAN
(S)
E.20 AMENDMENT TO THE STATUTORY PROVISIONS RELATING TO Mgmt Against Against
DECLARATIONS OF THRESHOLD CROSSINGS
O.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 710823104
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107 Meeting Type: AGM
Ticker: Meeting Date: 02-May-2019
ISIN: IE0004906560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE FINAL DIVIDEND Mgmt For For
3.A ELECT MARGUERITE LARKIN AS DIRECTOR Mgmt For For
3.B ELECT CHRISTOPHER ROGERS AS DIRECTOR Mgmt For For
4.A RE-ELECT GERRY BEHAN AS DIRECTOR Mgmt For For
4.B RE-ELECT DR HUGH BRADY AS DIRECTOR Mgmt For For
4.C RE-ELECT GERARD CULLIGAN AS DIRECTOR Mgmt For For
4.D RE-ELECT DR KARIN DORREPAAL AS DIRECTOR Mgmt For For
4.E RE-ELECT JOAN GARAHY AS DIRECTOR Mgmt For For
4.F RE-ELECT JAMES KENNY AS DIRECTOR Mgmt For For
4.G RE-ELECT TOM MORAN AS DIRECTOR Mgmt For For
4.H RE-ELECT CON MURPHY AS DIRECTOR Mgmt For For
4.I RE-ELECT EDMOND SCANLON AS DIRECTOR Mgmt For For
4.J RE-ELECT PHILIP TOOMEY AS DIRECTOR Mgmt For For
5 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For
6 APPROVE REMUNERATION REPORT Mgmt For For
7 AUTHORISE ISSUE OF EQUITY Mgmt For For
8 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
9 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
10 AUTHORISE MARKET PURCHASE OF A ORDINARY SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 711252837
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102 Meeting Type: AGM
Ticker: Meeting Date: 14-Jun-2019
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Takizaki, Takemitsu Mgmt Against Against
2.2 Appoint a Director Yamamoto, Akinori Mgmt For For
2.3 Appoint a Director Kimura, Keiichi Mgmt For For
2.4 Appoint a Director Yamaguchi, Akiji Mgmt For For
2.5 Appoint a Director Miki, Masayuki Mgmt For For
2.6 Appoint a Director Nakata, Yu Mgmt For For
2.7 Appoint a Director Kanzawa, Akira Mgmt For For
2.8 Appoint a Director Tanabe, Yoichi Mgmt For For
2.9 Appoint a Director Taniguchi, Seiichi Mgmt For For
3 Appoint a Corporate Auditor Komura, Koichiro Mgmt For For
4 Appoint a Substitute Corporate Auditor Yamamoto, Mgmt For For
Masaharu
--------------------------------------------------------------------------------------------------------------------------
KEYWORDS STUDIOS PLC Agenda Number: 711131867
--------------------------------------------------------------------------------------------------------------------------
Security: G5254U108 Meeting Type: AGM
Ticker: Meeting Date: 20-May-2019
ISIN: GB00BBQ38507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO RECEIVE THE REMUNERATION REPORT OF THE COMPANY FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2018
3 TO APPROVE A FINAL DIVIDEND OF 1.08 PENCE PER SHARE Mgmt For For
4 TO RE-ELECT ROSS GRAHAM AS A DIRECTOR Mgmt For For
5 TO RE-ELECT DAVID BRODERICK AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANDREW DAY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DAVID REEVES AS A DIRECTOR Mgmt For For
8 TO RE-ELECT GIORGIO GUASTALLA AS A DIRECTOR Mgmt For For
9 TO RE-ELECT GEORGES FORNAY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT CHARLOTTA GINMAN AS A DIRECTOR Mgmt For For
11 TO APPOINT BDO LLP AS AUDITOR Mgmt For For
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S Mgmt For For
REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES GENERALLY Mgmt For For
14 TO AUTHORISE THE INCREASE OF THE LIMIT ON DIRECTORS' Mgmt For For
FEES
CMMT PLEASE NOTE THAT RESOLUTION 15 IS CONDITIONAL UPON Non-Voting
PASSING OF THE RESOLUTION 13. THANK YOU
15 DISAPPLICATION OF PRE-EMPTION RIGHTS ON A LIMITED Mgmt For For
BASIS
16 TO RATIFY THE TREATMENT OF CERTAIN DIVIDENDS PAID BY Mgmt For For
THE COMPANY AND TO RELEASE DIRECTORS (PRESENT AND
FORMER) AND SHAREHOLDERS FROM ANY CLAIM BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 934949895
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109 Meeting Type: Annual
Ticker: KIM Meeting Date: 30-Apr-2019
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Milton Cooper Mgmt For For
1b. Election of Director: Philip E. Coviello Mgmt For For
1c. Election of Director: Conor C. Flynn Mgmt For For
1d. Election of Director: Frank Lourenso Mgmt For For
1e. Election of Director: Colombe M. Nicholas Mgmt For For
1f. Election of Director: Mary Hogan Preusse Mgmt For For
1g. Election of Director: Valerie Richardson Mgmt For For
1h. Election of Director: Richard B. Saltzman Mgmt For For
2. THE ADVISORY RESOLUTION TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED
IN THE PROXY STATEMENT).
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2019 (AS MORE PARTICULARLY
DESCRIBED IN THE PROXY STATEMENT).
--------------------------------------------------------------------------------------------------------------------------
KION GROUP AG Agenda Number: 710811123
--------------------------------------------------------------------------------------------------------------------------
Security: D4S14D103 Meeting Type: AGM
Ticker: Meeting Date: 09-May-2019
ISIN: DE000KGX8881
--------------------------------------------------------------------------------------------------------------------------
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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 18 APR 19, WHEREAS THE MEETING HAS BEEN SETUP USING
THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24.04.2019. 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 THE Non-Voting
CONSOLIDATED ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR
WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP
FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL
AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS
289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Mgmt For For
PROFIT IN THE AMOUNT OF EUR 141,669,411.05 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR
1.20 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 160,080.65
SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: MAY 10,
2019 PAYABLE DATE: MAY 14, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS Mgmt For For
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Mgmt For For
5 APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS Mgmt For For
SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR
THE 2019 FINANCIAL YEAR: DELOITTE GMBH, MUNICH
6.1 ELECTION TO THE SUPERVISORY BOARD: MICHAEL MACHT Mgmt Against Against
6.2 ELECTION TO THE SUPERVISORY BOARD: TAN YUGUANG Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 710593650
--------------------------------------------------------------------------------------------------------------------------
Security: N0074E105 Meeting Type: AGM
Ticker: Meeting Date: 10-Apr-2019
ISIN: NL0011794037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 REPORT OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR Non-Voting
2018
3 EXPLANATION OF POLICY ON ADDITIONS TO RESERVES AND Non-Voting
DIVIDENDS
4 EXPLANATION OF THE IMPLEMENTATION OF THE MANAGEMENT Non-Voting
BOARD REMUNERATION POLICY
5 PROPOSAL TO ADOPT THE 2018 FINANCIAL STATEMENTS Mgmt For For
6 PROPOSAL TO DETERMINE THE DIVIDEND OVER FINANCIAL YEAR Mgmt For For
2018: EUR 0.70 EUROCENTS PER COMMON SHARE
7 PROPOSAL FOR DISCHARGE OF LIABILITIES OF THE MEMBERS Mgmt For For
OF THE MANAGEMENT BOARD
8 PROPOSAL FOR DISCHARGE OF LIABILITIES OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD
9 PROPOSAL TO APPOINT MS. K.C. DOYLE AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
10 PROPOSAL TO APPOINT MR. P. AGNEFJALL AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
11 PROPOSAL TO RE-APPOINT MR. F.W.H. MULLER AS MEMBER OF Mgmt For For
THE MANAGEMENT BOARD
12 PROPOSAL TO AMEND THE MANAGEMENT BOARD REMUNERATION Mgmt For For
POLICY
13 PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For For
N.V. AS EXTERNAL AUDITOR FOR FINANCIAL YEAR 2019
14 AUTHORIZATION TO ISSUE SHARES Mgmt For For
15 AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTIVE Mgmt For For
RIGHTS
16 AUTHORIZATION TO ACQUIRE COMMON SHARES Mgmt For For
17 AUTHORIZATION TO ACQUIRE THE CUMULATIVE PREFERRED Mgmt For For
FINANCING SHARES
18 CANCELLATION OF SHARES Mgmt For For
19 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KT&G CORPORATION Agenda Number: 710710725
--------------------------------------------------------------------------------------------------------------------------
Security: Y49904108 Meeting Type: AGM
Ticker: Meeting Date: 29-Mar-2019
ISIN: KR7033780008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2.1 ELECTION OF OUTSIDE DIRECTOR: YUN HAE SU Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: I EUN GYEONG Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: I EUN GYEONG Mgmt For For
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: BAEK JONG SU Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A. Agenda Number: 710709328
--------------------------------------------------------------------------------------------------------------------------
Security: F58149133 Meeting Type: MIX
Ticker: Meeting Date: 18-Apr-2019
ISIN: FR0000120321
--------------------------------------------------------------------------------------------------------------------------
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 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0313/201903131900535.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0327/201903271900657.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
FINANCIAL YEAR 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018 AND Mgmt For For
SETTING OF THE DIVIDEND
O.4 APPOINTMENT OF MRS. FABIENNE DULAC AS DIRECTOR Mgmt For For
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE BELLON AS Mgmt Against Against
DIRECTOR
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND ATTRIBUTABLE TO THE EXECUTIVE
CORPORATE OFFICERS
O.7 APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING Mgmt For For
UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
JEAN-PAUL AGON DUE TO HIS MANDATE AS CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
O.8 AUTHORIZATION FOR THE COMPANY TO BUY BACK ITS OWN Mgmt For For
SHARES
E.9 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES, WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.10 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR
OTHERS
E.11 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL IN ORDER TO
REMUNERATE CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
CAPITAL OF THIRD-PARTY COMPANIES
E.12 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO ALLOW THE REALIZATION OF A
CAPITAL INCREASE RESERVED FOR EMPLOYEES WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO ALLOW THE REALIZATION OF A
CAPITAL INCREASE RESERVED FOR THE BENEFIT OF
CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES OF
FOREIGN SUBSIDIARIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN
EMPLOYEE SHAREHOLDING TRANSACTION
E.14 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEXINGTON REALTY TRUST Agenda Number: 934983049
--------------------------------------------------------------------------------------------------------------------------
Security: 529043101 Meeting Type: Annual
Ticker: LXP Meeting Date: 21-May-2019
ISIN: US5290431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
T. Wilson Eglin Mgmt For For
Richard S. Frary Mgmt For For
Lawrence L. Gray Mgmt For For
Jamie Handwerker Mgmt For For
Claire A. Koeneman Mgmt For For
Howard Roth Mgmt For For
2. An advisory, non-binding resolution to approve the Mgmt For For
compensation of the named executive officers, as
disclosed in the proxy statement for the 2019 Annual
Meeting of Shareholders.
3. Ratification of the Audit Committee's appointment of Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 935016229
--------------------------------------------------------------------------------------------------------------------------
Security: 531172104 Meeting Type: Annual
Ticker: LPT Meeting Date: 29-May-2019
ISIN: US5311721048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas C. Deloach, Jr. Mgmt For For
Katherine E. Dietze Mgmt For For
Antonio F. Fernandez Mgmt For For
Daniel P. Garton Mgmt For For
Robert G. Gifford Mgmt For For
William P. Hankowsky Mgmt For For
David L. Lingerfelt Mgmt For For
Marguerite M. Nader Mgmt For For
Lawrence D. Raiman Mgmt For For
Fredric J. Tomczyk Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Trust's named executive officers.
3. Approval of the proposal to ratify the selection of Mgmt For For
Ernst & Young LLP as the Trust's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
LION CORPORATION Agenda Number: 710591769
--------------------------------------------------------------------------------------------------------------------------
Security: J38933107 Meeting Type: AGM
Ticker: Meeting Date: 28-Mar-2019
ISIN: JP3965400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Hama, Itsuo Mgmt For For
1.2 Appoint a Director Kikukawa, Masazumi Mgmt For For
1.3 Appoint a Director Kobayashi, Kenjiro Mgmt For For
1.4 Appoint a Director Sakakibara, Takeo Mgmt For For
1.5 Appoint a Director Kume, Yugo Mgmt For For
1.6 Appoint a Director Noritake, Fumitomo Mgmt For For
1.7 Appoint a Director Uchida, Kazunari Mgmt For For
1.8 Appoint a Director Shiraishi, Takashi Mgmt For For
1.9 Appoint a Director Sugaya, Takako Mgmt For For
2.1 Appoint a Corporate Auditor Nikkawa, Toshiyuki Mgmt For For
2.2 Appoint a Corporate Auditor Kamao, Yoshiaki Mgmt Against Against
2.3 Appoint a Corporate Auditor Yamaguchi, Takao Mgmt For For
2.4 Appoint a Corporate Auditor Takemoto, Setsuko Mgmt For For
3 Appoint a Substitute Corporate Auditor Sunaga, Akemi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC Agenda Number: 710782106
--------------------------------------------------------------------------------------------------------------------------
Security: G5533W248 Meeting Type: AGM
Ticker: Meeting Date: 16-May-2019
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 TO ELECT MS A F MACKENZIE AS A DIRECTOR OF THE COMPANY Mgmt For For
3 TO RE-ELECT LORD BLACKWELL AS A DIRECTOR OF THE Mgmt For For
COMPANY
4 TO RE-ELECT MR J COLOMBAS AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO RE-ELECT MR M G CULMER AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO RE-ELECT MR A P DICKINSON AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT MS A M FREW AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO RE-ELECT MR S P HENRY AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO RE-ELECT MR A HORTA-OSORIO AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT LORD LUPTON AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-ELECT MR N E T PRETTEJOHN AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT MR S W SINCLAIR AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-ELECT MS S V WELLER AS A DIRECTOR OF THE COMPANY Mgmt For For
14 ANNUAL REPORT ON REMUNERATION SECTION OF THE Mgmt For For
DIRECTORS' REMUNERATION REPORT
15 DIVIDEND: DIVIDEND OF 2.14 PENCE PER ORDINARY SHARE Mgmt For For
16 RE-APPOINTMENT OF THE AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
LLP
17 AUDITOR'S REMUNERATION Mgmt For For
18 AUTHORITY FOR THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For
POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE
19 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
20 DIRECTORS' AUTHORITY TO ALLOT SHARES IN RELATION TO Mgmt For For
THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE
INSTRUMENTS
21 LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
22 LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS IN THE Mgmt For For
EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER
CAPITAL INVESTMENT
23 LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For
RELATION TO THE ISSUE OF REGULATORY CAPITAL
CONVERTIBLE INSTRUMENTS
24 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For
25 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For
26 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 710789681
--------------------------------------------------------------------------------------------------------------------------
Security: G5689U103 Meeting Type: AGM
Ticker: Meeting Date: 01-May-2019
ISIN: GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO APPROVE THE ANNUAL REPORT ON REMUNERATION AND THE Mgmt For For
ANNUAL STATEMENT OF THE CHAIRMAN OF THE REMUNERATION
COMMITTEE
4 TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT PAUL HEIDEN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT RAFFAELE JERUSALMI AS A DIRECTOR Mgmt For For
7 TO RE-ELECT STEPHEN O CONNOR AS A DIRECTOR Mgmt For For
8 TO RE-ELECT VAL RAHMANI AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ANDREA SIRONI AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DAVID WARREN AS A DIRECTOR Mgmt For For
11 TO ELECT MARSHALL BAILEY OBE AS A DIRECTOR Mgmt For For
12 TO ELECT PROFESSOR KATHLEEN DEROSE AS A DIRECTOR Mgmt For For
13 TO ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For
14 TO ELECT DON ROBERT AS A DIRECTOR Mgmt For For
15 TO ELECT DAVID SCHWIMMER AS A DIRECTOR Mgmt For For
16 TO ELECT RUTH WANDHOFER AS A DIRECTOR Mgmt For For
17 TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITORS Mgmt For For
18 TO AUTHORISE THE DIRECTORS TO APPROVE THE AUDITORS Mgmt For For
REMUNERATION
19 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
20 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For
AND INCUR POLITICAL EXPENDITURE
21 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN Mgmt For For
ALLOTMENT OF EQUITY SECURITIES FOR CASH
22 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF A FURTHER Mgmt For For
ALLOTMENT OF EQUITY SECURITIES FOR CASH FOR THE
PURPOSES OF FINANCING A TRANSACTION
23 TO GRANT THE DIRECTORS AUTHORITY TO PURCHASE THE Mgmt For For
COMPANY'S OWN SHARES
24 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For
MEETING MAY BE CALLED ON NOT LESS THEN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
LT GROUP INC Agenda Number: 711095100
--------------------------------------------------------------------------------------------------------------------------
Security: Y5342M100 Meeting Type: AGM
Ticker: Meeting Date: 07-May-2019
ISIN: PHY5342M1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 SECRETARY'S PROOF OF NOTICE OF MEETING/CERTIFICATION Mgmt For For
OF QUORUM
3 APPROVAL OF THE MINUTES OF THE 2018 ANNUAL Mgmt For For
STOCKHOLDERS MEETING HELD ON 8 MAY 2018
4 MANAGEMENT REPORT Mgmt For For
5 RATIFICATION OF ALL ACTS, TRANSACTIONS, AND Mgmt For For
RESOLUTIONS BY THE BOARD OF DIRECTORS AND MANAGEMENT
IN 2018
6 ELECTION OF DIRECTOR: LUCIO C. TAN Mgmt Against Against
7 ELECTION OF DIRECTOR: CARMEN K. TAN Mgmt For For
8 ELECTION OF DIRECTOR: HARRY C. TAN Mgmt For For
9 ELECTION OF DIRECTOR: MICHAEL G. TAN Mgmt For For
10 ELECTION OF DIRECTOR: LUCIO K. TAN, JR Mgmt Against Against
11 ELECTION OF DIRECTOR: JUANITA TAN LEE Mgmt Against Against
12 ELECTION OF DIRECTOR: VIVIENNE K. TAN Mgmt For For
13 ELECTION OF DIRECTOR: JOHNIP CUA (INDEPENDENT Mgmt Against Against
DIRECTOR)
14 ELECTION OF DIRECTOR: WILFRIDO E. SANCHEZ (INDEPENDENT Mgmt For For
DIRECTOR)
15 ELECTION OF DIRECTOR: FLORENCIA G. TARRIELA Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: MARY G. NG (INDEPENDENT Mgmt For For
DIRECTOR)
17 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP GORRES VELAYO Mgmt For For
AND CO. (SGV AND CO.)
18 ADJOURNMENT Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
150669 DUE TO CHANGE IN DIRECTOR NAMES. 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.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 934996438
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109 Meeting Type: Annual
Ticker: LULU Meeting Date: 05-Jun-2019
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Nominee: Kathryn Henry Mgmt For For
1b. Election of Class III Nominee: Jon McNeill 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 February 2,
2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LUNDIN MINING CORPORATION Agenda Number: 934993507
--------------------------------------------------------------------------------------------------------------------------
Security: 550372106 Meeting Type: Annual
Ticker: LUNMF Meeting Date: 10-May-2019
ISIN: CA5503721063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Donald K. Charter Mgmt For For
John H. Craig Mgmt Withheld Against
Marie Inkster Mgmt For For
Peter C. Jones Mgmt For For
Lukas H. Lundin Mgmt Withheld Against
Dale C. Peniuk Mgmt For For
William A. Rand Mgmt For For
Catherine J. G. Stefan Mgmt For For
2 Appointment of PricewaterhouseCoopers LLP, Chartered Mgmt For For
Professional Accountants as Auditors of the
Corporation for the ensuing year and authorizing the
Directors to fix their remuneration.
3 Considering and, if deemed appropriate, passing an Mgmt For For
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 amendment, an ordinary resolution to
approve an amendment to the 2014 Share Unit Plan of
the Corporation to increase the number of common
shares reserved for issuance thereunder by 8,000,000
common shares to 14,000,000 common shares, as more
particularly described in the Corporation's Management
Information Circular.
--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 710809825
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115 Meeting Type: MIX
Ticker: Meeting Date: 18-Apr-2019
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------
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:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0327/201903271900766.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2018 - SETTING OF THE DIVIDEND
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS Mgmt Against Against
O.5 RATIFICATION OF THE CO-OPTATION OF MRS. SOPHIE CHASSAT Mgmt For For
AS DIRECTOR, AS A REPLACEMENT FOR MRS. NATACHA VALLA
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD ARNAULT Mgmt For For
AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE CHASSAT Mgmt For For
AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT VEDRINE AS Mgmt For For
DIRECTOR
O.10 APPOINTMENT OF MRS. IRIS KNOBLOCH AS DIRECTOR Mgmt For For
O.11 APPOINTMENT OF MR. YANN ARTHUS-BERTRAND AS CENSOR Mgmt Against Against
O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt Against Against
FOR THE FINANCIAL YEAR 2018 TO MR. BERNARD ARNAULT,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt Against Against
FOR THE FINANCIAL YEAR 2018 TO MR. ANTONIO BELLONI,
DEPUTY CHIEF EXECUTIVE OFFICER
O.14 APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN Mgmt Against Against
AND CHIEF EXECUTIVE OFFICER
O.15 APPROVAL OF THE COMPENSATION POLICY OF THE DEPUTY Mgmt Against Against
CHIEF EXECUTIVE OFFICER
O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For
FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S
SHARES FOR A MAXIMUM PURCHASE PRICE OF EUR 400 PER
SHARE, REPRESENTING A MAXIMUM CUMULATIVE AMOUNT OF EUR
20.2 BILLION
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For
FOR A PERIOD OF 18 MONTHS, FOR THE PURPOSE OF REDUCING
THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE
COMPANY AS A RESULT OF THE REPURCHASE OF ITS OWN
SHARES
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO
INCREASE THE CAPITAL BY CAPITALIZATION OF PROFITS,
RESERVES, PREMIUMS OR OTHERS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE
COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES
AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE
BY A PUBLIC OFFERING COMMON SHARES, AND/OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES
OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
WITH THE OPTION OF PRIORITY RIGHT
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE
COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES
AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE
PLACEMENT FOR THE BENEFIT OF QUALIFIED INVESTORS OR A
RESTRICTED CIRCLE OF INVESTORS
E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For
FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE
PRICE OF SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF
10% OF THE CAPITAL PER YEAR, IN THE CONTEXT OF AN
INCREASE IN THE SHARE CAPITAL BY ISSUANCE OF SHARES
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS PURSUANT
TO THE TWENTIETH AND TWENTY-FIRST RESOLUTIONS
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH RETENTION OR WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT IN THE CONTEXT OF OVER-ALLOTMENT
OPTIONS IN THE EVENT OF SUBSCRIPTIONS EXCEEDING THE
NUMBER OF SECURITIES OFFERED
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE
SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT
SECURITIES AS COMPENSATION OF SECURITIES CONTRIBUTED
TO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY
E.25 DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO
ISSUE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL,
COMMON SHARES OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES IN
CONSIDERATION OF CONTRIBUTIONS IN KIND OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, GRANTED TO THE COMPANY
E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt Against Against
FOR A PERIOD OF TWENTY-SIX MONTHS, TO GRANT SHARE
SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE
PURCHASE OPTIONS TO EMPLOYEES AND/OR EXECUTIVE
CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES
WITHIN THE LIMIT OF 1% OF THE CAPITAL
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF THE MEMBERS OF (A) COMPANY SAVINGS PLAN (S)
OF THE GROUP WITHIN THE LIMIT OF 1% OF THE SHARE
CAPITAL
E.28 SETTING OF THE OVERALL CEILING OF THE IMMEDIATE OR Mgmt For For
FUTURE CAPITAL INCREASES DECIDED UNDER THE DELEGATIONS
OF AUTHORITY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
184281 DUE TO ADDITION OF RESOLUTIONS O.10 AND O.11
AND ALSO CHANGE IN TEXT OF RESOLUTIONS E.20 AND E.22.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MANILA ELECTRIC CO. Agenda Number: 710970624
--------------------------------------------------------------------------------------------------------------------------
Security: Y5764J148 Meeting Type: AGM
Ticker: Meeting Date: 28-May-2019
ISIN: PHY5764J1483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For
3 APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF Mgmt For For
STOCKHOLDERS HELD ON MAY 29, 2018
4 REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE OFFICER Mgmt For For
5 PROSPECT / OUTLOOK FROM THE CHAIRMAN Mgmt For For
6 APPROVAL OF THE 2018 AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
7 RATIFICATION OF ACTS OF THE BOARD AND MANAGEMENT Mgmt For For
8 ELECTION OF DIRECTOR: ANABELLE L. CHUA Mgmt Against Against
9 ELECTION OF DIRECTOR: RAY C. ESPINOSA Mgmt For For
10 ELECTION OF DIRECTOR: JAMES L. GO Mgmt Against Against
11 ELECTION OF DIRECTOR: JOHN L.GOKONGWEI, JR Mgmt Against Against
12 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt Against Against
13 ELECTION OF DIRECTOR: JOSE MA. K. LIM Mgmt Against Against
14 ELECTION OF DIRECTOR: ELPIDIO L. IBANEZ Mgmt For For
15 ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Mgmt Against Against
16 ELECTION OF DIRECTOR: MANUEL V. PANGILINAN Mgmt Against Against
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: PEDRO E. ROXAS (INDEPENDENT Mgmt Against Against
DIRECTOR)
18 ELECTION OF DIRECTOR: VICTORICO P. VARGAS Mgmt For For
19 APPOINTMENT OF EXTERNAL AUDITORS: SYCIP GORRES VELAYO Mgmt For For
AND CO. 'SGV
20 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE Mgmt Against Against
MEETING
21 ADJOURNMENT Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
203566 DUE TO RECEIPT OF ADDITIONAL DIRECTOR NAME. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935017233
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104 Meeting Type: Annual
Ticker: MA Meeting Date: 25-Jun-2019
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Richard Haythornthwaite Mgmt For For
1b. Election of director: Ajay Banga Mgmt For For
1c. Election of director: David R. Carlucci Mgmt For For
1d. Election of director: Richard K. Davis Mgmt For For
1e. Election of director: Steven J. Freiberg Mgmt For For
1f. Election of director: Julius Genachowski Mgmt For For
1g. Election of director: Choon Phong Goh Mgmt For For
1h. Election of director: Merit E. Janow Mgmt For For
1i. Election of director: Oki Matsumoto Mgmt For For
1j. Election of director: Youngme Moon Mgmt For For
1k. Election of director: Rima Qureshi Mgmt For For
1l. Election of director: Jose Octavio Reyes Lagunes Mgmt For For
1m. Election of director: Gabrielle Sulzberger Mgmt For For
1n. Election of director: Jackson Tai Mgmt For For
1o. Election of director: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for Mastercard for
2019
4. Consideration of a stockholder proposal on gender pay Shr Against For
gap
5. Consideration of a stockholder proposal on creation of Shr Against For
a human rights committee
--------------------------------------------------------------------------------------------------------------------------
MATSUMOTOKIYOSHI HOLDINGS CO.,LTD. Agenda Number: 711247040
--------------------------------------------------------------------------------------------------------------------------
Security: J41208109 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2019
ISIN: JP3869010003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Matsumoto, Namio Mgmt For For
2.2 Appoint a Director Matsumoto, Kiyoo Mgmt For For
2.3 Appoint a Director Matsumoto, Takashi Mgmt For For
2.4 Appoint a Director Ota, Takao Mgmt For For
2.5 Appoint a Director Obe, Shingo Mgmt For For
2.6 Appoint a Director Ishibashi, Akio Mgmt For For
2.7 Appoint a Director Matsushita, Isao Mgmt For For
2.8 Appoint a Director Omura, Hiroo Mgmt For For
2.9 Appoint a Director Kimura, Keiji Mgmt For For
3 Appoint a Corporate Auditor Honta, Hisao Mgmt For For
4 Appoint a Substitute Corporate Auditor Senoo, Yoshiaki Mgmt For For
5 Approve Details of the Restricted-Share Compensation Mgmt For For
to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934889215
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103 Meeting Type: Annual
Ticker: MDT Meeting Date: 07-Dec-2018
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard H. Anderson Mgmt For For
1b. Election of Director: Craig Arnold Mgmt For For
1c. Election of Director: Scott C. Donnelly Mgmt For For
1d. Election of Director: Randall J. Hogan III Mgmt For For
1e. Election of Director: Omar Ishrak Mgmt For For
1f. Election of Director: Michael O. Leavitt Mgmt For For
1g. Election of Director: James T. Lenehan Mgmt For For
1h. Election of Director: Elizabeth Nabel, M.D. Mgmt For For
1i. Election of Director: Denise M. O'Leary Mgmt For For
1j. Election of Director: Kendall J. Powell Mgmt Against Against
2. To ratify, in a non-binding vote, the re-appointment Mgmt For For
of PricewaterhouseCoopers LLP as Medtronic's
independent auditor for fiscal year 2019 and authorize
the Board of Directors, acting through the Audit
Committee, to set the auditor's remuneration.
3. To approve in a non-binding advisory vote, named Mgmt For For
executive officer compensation (a "Say-on-Pay" vote).
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934988328
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 28-May-2019
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leslie A. Brun Mgmt For For
1b. Election of Director: Thomas R. Cech Mgmt For For
1c. Election of Director: Mary Ellen Coe Mgmt For For
1d. Election of Director: Pamela J. Craig Mgmt For For
1e. Election of Director: Kenneth C. Frazier Mgmt For For
1f. Election of Director: Thomas H. Glocer Mgmt For For
1g. Election of Director: Rochelle B. Lazarus Mgmt For For
1h. Election of Director: Paul B. Rothman Mgmt For For
1i. Election of Director: Patricia F. Russo Mgmt For For
1j. Election of Director: Inge G. Thulin Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt For For
1l. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Proposal to adopt the 2019 Incentive Stock Plan. Mgmt For For
4. Ratification of the appointment of the Company's Mgmt For For
independent registered public accounting firm for
2019.
5. Shareholder proposal concerning an independent board Shr For Against
chairman.
6. Shareholder proposal concerning executive incentives Shr Against For
and stock buybacks.
7. Shareholder proposal concerning drug pricing. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MERCK KGAA Agenda Number: 710710131
--------------------------------------------------------------------------------------------------------------------------
Security: D5357W103 Meeting Type: AGM
Ticker: Meeting Date: 26-Apr-2019
ISIN: DE0006599905
--------------------------------------------------------------------------------------------------------------------------
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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 05.04.2019, WHEREAS THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS
DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 11.04.2019. 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 2018
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Mgmt For For
FISCAL 2018
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.25 Mgmt For For
PER SHARE
4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2018 Mgmt For For
5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2018 Mgmt For For
6 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For
7.1 ELECT WOLFGANG BUECHELE TO THE SUPERVISORY BOARD Mgmt For For
7.2 ELECT MICHAEL KLEINEMEIER TO THE SUPERVISORY BOARD Mgmt For For
7.3 ELECT RENATE KOEHLER TO THE SUPERVISORY BOARD Mgmt For For
7.4 ELECT HELENE VON ROEDER TO THE SUPERVISORY BOARD Mgmt For For
7.5 ELECT HELGA RUEBSAMEN-SCHAEFF TO THE SUPERVISORY BOARD Mgmt For For
7.6 ELECT DANIEL THELEN TO THE SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
METRO INC Agenda Number: 710362283
--------------------------------------------------------------------------------------------------------------------------
Security: 59162N109 Meeting Type: AGM
Ticker: Meeting Date: 29-Jan-2019
ISIN: CA59162N1096
--------------------------------------------------------------------------------------------------------------------------
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 1.14 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: MARYSE BERTRAND Mgmt For For
1.2 ELECTION OF DIRECTOR: FRANCOIS J. COUTU Mgmt For For
1.3 ELECTION OF DIRECTOR: MICHEL COUTU Mgmt For For
1.4 ELECTION OF DIRECTOR: STEPHANIE COYLES Mgmt For For
1.5 ELECTION OF DIRECTOR: MARC DESERRES Mgmt For For
1.6 ELECTION OF DIRECTOR: CLAUDE DUSSAULT Mgmt For For
1.7 ELECTION OF DIRECTOR: RUSSELL GOODMAN Mgmt For For
1.8 ELECTION OF DIRECTOR: MARC GUAY Mgmt For For
1.9 ELECTION OF DIRECTOR: CHRISTIAN W.E. HAUB Mgmt For For
1.10 ELECTION OF DIRECTOR: ERIC R. LA FLECHE Mgmt For For
1.11 ELECTION OF DIRECTOR: CHRISTINE MAGEE Mgmt For For
1.12 ELECTION OF DIRECTOR: MARIE-JOSE NADEAU Mgmt For For
1.13 ELECTION OF DIRECTOR: REAL RAYMOND Mgmt For For
1.14 ELECTION OF DIRECTOR: LINE RIVARD Mgmt For For
2 APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION
3 ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION
4 RESOLUTION ON THE ADOPTION OF A SHAREHOLDERS RIGHTS Mgmt For For
PLAN FOR THE CORPORATION
5 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: CONSIDERING THE SHAREHOLDER PROPOSAL SET
FORTH IN EXIBIT B TO THE CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST CO. Agenda Number: 710799618
--------------------------------------------------------------------------------------------------------------------------
Security: Y6028G136 Meeting Type: AGM
Ticker: Meeting Date: 24-Apr-2019
ISIN: PHY6028G1361
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For
3 APPROVAL OF THE MINUTES OF THE ANNUAL MEETING HELD ON Mgmt For For
APRIL 25, 2018
4 PRESIDENTS REPORT TO THE STOCKHOLDERS Mgmt For For
5 APPROVAL OF THE FOLLOWING: A. AMENDMENT OF THE Mgmt For For
ARTICLES OF INCORPORATION ON THE INCREASE OF
AUTHORIZED CAPITAL STOCK
6 APPROVAL OF THE FOLLOWING: B. DECLARATION OF 13 PCT Mgmt For For
STOCK DIVIDEND
7 APPROVAL OF THE FOLLOWING: C. MERGER OF METROBANK CARD Mgmt For For
CORPORATION INTO METROPOLITAN BANK AND TRUST COMPANY
8 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF THE BOARD Mgmt For For
OF DIRECTORS, MANAGEMENT AND ALL COMMITTEES FROM APRIL
25, 2018 TO APRIL 23, 2019
9 ELECTION OF DIRECTOR: ARTHUR TY (INDEPENDENT DIRECTOR) Mgmt For For
10 ELECTION OF DIRECTOR: FRANCISCO C. SEBASTIAN Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: FABIAN S. DEE (INDEPENDENT Mgmt For For
DIRECTOR)
12 ELECTION OF DIRECTOR: JESLI A. LAPUS Mgmt For For
13 ELECTION OF DIRECTOR: ALFRED V. TY (INDEPENDENT Mgmt For For
DIRECTOR)
14 ELECTION OF DIRECTOR: REX C. DRILON II Mgmt For For
15 ELECTION OF DIRECTOR: EDMUND A. GO (INDEPENDENT Mgmt For For
DIRECTOR)
16 ELECTION OF DIRECTOR: FRANCISCO F. DEL ROSARIO, JR Mgmt For For
17 ELECTION OF DIRECTOR: VICENTE R. CUNA, JR. Mgmt For For
(INDEPENDENT DIRECTOR)
18 ELECTION OF DIRECTOR: EDGAR O. CHUA Mgmt For For
19 ELECTION OF DIRECTOR: SOLOMON S. CUA (INDEPENDENT Mgmt For For
DIRECTOR)
20 ELECTION OF DIRECTOR: ANGELICA H. LAVARES Mgmt For For
21 APPOINTMENT OF EXTERNAL AUDITORS FOR 2019-2020 Mgmt For For
22 OTHER MATTERS Mgmt Against Against
23 ADJOURNMENT Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
152330 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM SAB DE CV Agenda Number: 710194298
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132 Meeting Type: OGM
Ticker: Meeting Date: 26-Nov-2018
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CASH DIVIDENDS OF UP TO USD 168 MILLION Mgmt For For
2 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
CMMT 13 NOV 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN MEETING TYPE FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM SAB DE CV Agenda Number: 710701106
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132 Meeting Type: OGM
Ticker: Meeting Date: 23-Apr-2019
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT OF THE GENERAL DIRECTOR AND BASED THEREON ON Mgmt For For
THAT OF THE BOARD OF DIRECTORS, FOR THE PURPOSES OF
ARTICLE 28, SECTION IV, SUBSECTION B) OF THE LEY DEL
MERCADO DE VALORES AND ARTICLE 172 OF THE LEY GENERAL
DE SOCIEDADES MERCANTILES, WITH RESPECT TO OPERATIONS
AND RESULTS OF THE FISCAL YEAR ENDED ON DECEMBER 31,
2018 AND THE INDIVIDUAL AND CONSOLIDATED AUDITED
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES TO SAID DATE, AS WELL AS THE REPORT
REFERRED TO IN FRACTION XIX OF ARTICLE 76 OF THE LEY
DE IMPUESTO SOBRE LA RENTA
II PRESENTATION OF THE ANNUAL REPORT OF THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY
III PRESENTATION OF THE ANNUAL REPORT ON THE CORPORATE Mgmt For For
PRACTICES COMMITTEE OF THE COMPANY
IV PROPOSITION AND RESOLUTION REGARDING THE APPLICATION Mgmt For For
OF RESULTS FOR THE FISCAL YEAR INITIATED ON JANUARY 1
AND ENDED ON DECEMBER 31, 2018
V APPOINTMENT AND/OR RATIFICATION OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS, ITS PRESIDENT, ITS SECRETARY (NOT
MEMBER) AND PROSECRETARY (NOT MEMBER), AS WELL AS THE
PRESIDENTS OF THE AUDIT COMMITTEE AND THE CORPORATE
PRACTICES COMMITTEE OF THE COMPANY
VI DETERMINATION OF THE EMOLUMENTS FOR THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS, AS WELL AS FOR THE MEMBERS THAT
INTEGRATE THE COMMITTEES OF THE COMPANY THAT HAVE THE
FUNCTIONS OF AUDIT AND CORPORATE PRACTICES
VII DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES THAT Mgmt For For
MAY BE ALLOCATED DURING THE FISCAL YEAR OF 2019 TO THE
PURCHASE OF OWN SHARES OF THE COMPANY
VIII ANNUAL REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
ADOPTION OR MODIFICATION OF THE POLICIES ON THE
ACQUISITION OF OWN SHARES. OF THE COMPANY AND ON THE
AGREEMENTS OF SAID CORPORATE BODY IN RELATION TO THE
PURCHASE AND/OR PLACEMENT OF OWN SHARES
IX RESOLUTIONS REGARDING THE RESOLUTIONS ADOPTED BY THE Mgmt For For
GENERAL ORDINARY ASSEMBLY OF SHAREHOLDERS OF THE
COMPANY HELD ON AUGUST 21, 2018, RELATED TO THE
PAYMENT OF THE EXTRAORDINARY DIVIDEND
X PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL TO Mgmt For For
AMEND THE SECOND, THIRD, SIXTH, SEVENTH, NINTH, TENTH,
THIRTEENTH, FIFTEENTH, TWENTY-EIGHTH, THIRTY-SECOND,
THIRTY-FOURTH AND FORTY-FOURTH ARTICLES OF THE
CORPORATE STATUTES AND THEIR CERTIFY
XI DESIGNATION OF DELEGATES TO IMPLEMENT AND FORMALIZE Mgmt For For
THE RESOLUTIONS ADOPTED BY THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM, S.A.B. DE C.V. Agenda Number: 709815279
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132 Meeting Type: OGM
Ticker: Meeting Date: 21-Aug-2018
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE EXTRAORDINARY CASH DIVIDENDS OF USD 150 Mgmt For For
MILLION
2 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
CMMT 06 AUG 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN THE MEETING TYPE FROM EGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934884544
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 28-Nov-2018
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William H. Gates lll Mgmt For For
1b. Election of Director: Reid G. Hoffman Mgmt For For
1c. Election of Director: Hugh F. Johnston Mgmt For For
1d. Election of Director: Teri L. List-Stoll Mgmt For For
1e. Election of Director: Satya Nadella Mgmt For For
1f. Election of Director: Charles H. Noski Mgmt For For
1g. Election of Director: Helmut Panke Mgmt For For
1h. Election of Director: Sandra E. Peterson Mgmt For For
1i. Election of Director: Penny S. Pritzker Mgmt For For
1j. Election of Director: Charles W. Scharf Mgmt For For
1k. Election of Director: Arne M. Sorenson Mgmt For For
1l. Election of Director: John W. Stanton Mgmt For For
1m. Election of Director: John W. Thompson Mgmt For For
1n. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation
3. Ratification of Deloitte & Touche LLP as our Mgmt For For
independent auditor for fiscal year 2019
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935000834
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103 Meeting Type: Annual
Ticker: MAA Meeting Date: 21-May-2019
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: H. Eric Bolton, Jr. Mgmt For For
1b. Election of Director: Russell R. French Mgmt For For
1c. Election of Director: Alan B. Graf, Jr. Mgmt For For
1d. Election of Director: Toni Jennings Mgmt For For
1e. Election of Director: James K. Lowder Mgmt For For
1f. Election of Director: Thomas H. Lowder Mgmt For For
1g. Election of Director: Monica McGurk Mgmt For For
1h. Election of Director: Claude B. Nielsen Mgmt For For
1i. Election of Director: Philip W. Norwood Mgmt For For
1j. Election of Director: W. Reid Sanders Mgmt For For
1k. Election of Director: Gary Shorb Mgmt For For
1l. Election of Director: David P. Stockert Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
3. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm for
fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
MONCLER S.P.A. Agenda Number: 710801982
--------------------------------------------------------------------------------------------------------------------------
Security: T6730E110 Meeting Type: OGM
Ticker: Meeting Date: 16-Apr-2019
ISIN: IT0004965148
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
182821 DUE TO RECEIVED SLATES FOR BOARD OF DIRECTORS
UNDER RESOLUTIONS 3.3.1 AND 3.3.2. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL Mgmt For For
YEAR AS OF DECEMBER 31, 2018 ACCOMPANIED BY THE
MANAGEMENT REPORT OF THE BOARD OF DIRECTORS, THE
REPORT OF THE BOARD OF STATUTORY AUDITORS AND THE
REPORT OF THE AUDITING FIRM. ALLOCATION OF THE FISCAL
YEAR PROFITS. RELATED AND CONSEQUENT RESOLUTIONS.
PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENT
AS OF DECEMBER 31, 2018. PRESENTATION OF THE
CONSOLIDATED NON-FINANCIAL DECLARATION PREPARED IN
ACCORDANCE WITH LEGISLATIVE DECREE N. 254/16
2 REPORT ON REMUNERATION PURSUANT TO ART. 123 TER OF Mgmt Against Against
LEGISLATIVE DECREE OF FEBRUARY 24, 1998, NO. 58 AND
ART. 84 TER OF THE CONSOB REGULATION NO. 11971/1999.
RESOLUTIONS ON THE REMUNERATION POLICY OF THE COMPANY
REFERRED TO IN THE FIRST SECTION OF THE REPORT
3.1 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
3.2 DETERMINATION OF THE DURATION OF THE APPOINTMENT OF Mgmt For For
THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO Non-Voting
APPOINT THE BOARD OF 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
3.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE BOARD OF
DIRECTORS: LIST PRESENTED BY RUFFINI PARTECIPAZIONI
S.R.L., ALSO ON BEHALF OF ECIP M SA, REPRESENTING 26.2
PCT OF THE STOCK CAPITAL: - REMO RUFFINI - NERIO
ALESSANDRI - LUCIANO SANTEL - DIVA MORIANI - MARCO DE
BENEDETTI - VIRGINIE MORGON - ROBERT PHILIPPE EGGS -
GABRIELE GALATERI DI GENOLA - STEPHANIE PHAIR -
ALESSANDRA GRITTI - GIORGIO GROPPI
3.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE BOARD OF
DIRECTORS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT
SGRPA MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI
VALORE ITALIA PIR, AMUNDI SVILUPPO ITALIA AND AMUNDI
ACCUMULAZIONE ITALIA PIR 2023 AND AMUNDI LUXEMBOURG SA
- EUROPEAN EQUITY MARKET PLUS; APG ASSET MANAGEMENT
N.V. - MANAGING FUNDS STICHTING DEPOSITARY APG
DEVELOPED MARKETS EQUITY POOL; ARCA FONDI S.G.R.
S.P.A. MANAGING FUNDS: ARCA AZIONI EUROPA AND ARCA
AZIONI ITALIA; BANCOPOSTA FONDI S.P.A. SGR MANAGING
FUND BANCOPOSTA ORIZZONTE REDDITO; EPSILON SGR S.P.A
MANAGING FUNDS: EPSILON DLONGRUN, EPSILON QRETURN,
EPSILON QEQUITY, EPSILON ALLOCAZIONE TATTICA SETTEMBRE
2019, EPSILON ALLOCAZIONE TATTICA NOVEMBRE 2019,
EPSILON ALLOCAZIONE TATTICA FEBBRAIO 2020, EPSILON
ALLOCAZIONE TATTICA APRILE 2020, EPSILON ALLOCAZIONE
TATTICA GIUGNO 2020, EPSILON FLESSIBILE AZIONI EURO
SETTEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO
NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO
2021, EPSILON FLESSIBILE AZIONI EURO APRILE 2021,
EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON
MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON
MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON
MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON
MULTIASSET 3 ANNI DICEMBRE 2019, EPSILON MULTIASSET 3
ANNI MARZO 2020, EPSILON MULTIASSET VALORE GLOBALE
MARZO 2022, EPSILON MULTIASSET 3 ANNI MAGGIO 2020,
EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON
MULTIASSET 3 ANNI LUGLIO 2020 AND EPSILON MULTIASSET
VALORE GLOBALE LUGLIO 2022; EURIZON CAPITAL SGR S.P.A.
MANAGING FUNDS: EURIZON RENDITA, EURIZON PROGETTO
ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA
AZIONI, EURIZON PROGETTO ITALIA 40 AND EURIZON TOP
SELECTION DICEMBRE 2022; EURIZON TOP SELECTION GENNAIO
2023, EURIZON TOP SELECTION MARZO 2023, EURIZON TOP
SELECTION MAGGIO 2023, EURIZON TOP SELECTION LUGLIO
2023, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023,
EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON
TOP SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP
SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP
SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION
EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA
MARZO 2024, EURIZON DEFENSIVE TOP SELECTION MARZO
2024, EURIZON TOP SELECTION SETTEMBRE 2023, EURIZON
DEFENSIVE TOP SELECTION OTTOBRE 2023, EURIZON TOP
SELECTION DICEMBRE 2023 AND EURIZON DISCIPLINA GLOBALE
MARZO 2024; EURIZON CAPITAL S.A. MANAGING FUNDS:
EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY
EUROPE LTE AND EURIZON FUND - EQUITY ITALY SMART
VOLATILITY; FIDEURAM ASSET MANAGEMENT (IRELAND) -
FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR
S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIR PIANO
AZIONI ITALIA, PIR PIANO BILANCIATO ITALIA 50 AND PIR
PIANO BILANCIATO ITALIA 30; INTERFUND SICAV -
INTERFUND EQUITY ITALY; GENERALI INVESTMENTS
LUXEMBOURG S.A. - GP AND GFUND, GIS AR MULTI
STRATEGIES, GSMART PIR EVOLUZIONE ITALIA, GSMART PIR
VALORE ITALIA; GENERALI INVESTMENTS PARTNERS S.P.A. -
GIP ALLEANZA OBBL.; KAIROS PARTNERS SGR S.P.A. ON
BEHALF OF MANAGEMENT COMPANY KAIROSINTERNATIONAL SICAV
- COMPARTI: ITALIA, RISORGIMENTO E TARGET ITALY ALPHA;
LEGALANDGENERAL ASSURANCE (PENSIONS MANAGEMENT)
LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING
FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA AND
MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM
INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS -
CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV COMPARTO
ITALIAN EQUITY AND PRAMERICA SGR (PRAMERICA MULTIASSET
ITALIA E MITO 50), REPRESENTING TOGETHER 1.60350PCT OF
THE STOCK CAPITAL. - GUIDO PIANAROLI - VALENTINA
MONTANARI
3.4 APPOINTMENT OF THE CHAIRMAN AND OF THE VICE CHAIRMAN Mgmt Abstain Against
3.5 DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
4 AUTHORIZATION TO THE PURCHASE AND DISPOSAL OF TREASURY Mgmt Against Against
SHARES PURSUANT TO ARTT. 2357, 2357 TER OF THE ITALIAN
CIVIL CODE, ART. 132 OF THE LEGISLATIVE DECREE OF
FEBRUARY 24, 1998, NO. 58 AND ART. 144 BIS OF THE
CONSOB REGULATION ADOPTED WITH RESOLUTION NO. 11971 OF
MAY 14, 1999, AFTER REVOCATION, FOR THE PORTION NOT
IMPLEMENTED, OF THE RESOLUTION ON THE AUTHORIZATION
APPROVED BY THE ORDINARY SHAREHOLDERS MEETING ON APRIL
16, 2018
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/198401
01/NPS_384332.PDF
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 934959404
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105 Meeting Type: Annual
Ticker: MDLZ Meeting Date: 15-May-2019
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lewis W.K. Booth Mgmt For For
1b. Election of Director: Charles E. Bunch Mgmt For For
1c. Election of Director: Debra A. Crew Mgmt For For
1d. Election of Director: Lois D. Juliber Mgmt For For
1e. Election of Director: Mark D. Ketchum Mgmt For For
1f. Election of Director: Peter W. May Mgmt For For
1g. Election of Director: Jorge S. Mesquita Mgmt For For
1h. Election of Director: Joseph Neubauer Mgmt For For
1i. Election of Director: Fredric G. Reynolds Mgmt For For
1j. Election of Director: Christiana S. Shi Mgmt For For
1k. Election of Director: Patrick T. Siewert Mgmt For For
1l. Election of Director: Jean-Francois M. L. van Boxmeer Mgmt For For
1m. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt Against Against
3. Ratification of PricewaterhouseCoopers LLP as Mgmt For For
Independent Registered Public Accountants for Fiscal
Year Ending December 31, 2019.
4. Report on Environmental Impact of Cocoa Supply Chain. Shr Against For
5. Consider Employee Pay in Setting Chief Executive Shr Against For
Officer Pay.
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 934935618
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105 Meeting Type: Annual
Ticker: MCO Meeting Date: 16-Apr-2019
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Basil L. Anderson Mgmt For For
1b. Election of Director: Jorge A. Bermudez Mgmt For For
1c. Election of Director: Therese Esperdy Mgmt For For
1d. Election of Director: Vincent A.Forlenza Mgmt For For
1e. Election of Director: Kathryn M. Hill Mgmt For For
1f. Election of Director: Raymond W. McDaniel, Jr. Mgmt For For
1g. Election of Director: Henry A. McKinnell, Jr., Ph.D. Mgmt For For
1h. Election of Director: Leslie F. Seidman Mgmt For For
1i. Election of Director: Bruce Van Saun Mgmt For For
1j. Election of Director: Gerrit Zalm Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm of the
Company for 2019.
3. Advisory resolution approving executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MTU AERO ENGINES AG Agenda Number: 710610557
--------------------------------------------------------------------------------------------------------------------------
Security: D5565H104 Meeting Type: AGM
Ticker: Meeting Date: 11-Apr-2019
ISIN: DE000A0D9PT0
--------------------------------------------------------------------------------------------------------------------------
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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27.03.2019. 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 2018
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.85 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2018 Mgmt For For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2018 Mgmt For For
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2019 Mgmt For For
6 ELECT JOACHIM RAUHUT TO THE SUPERVISORY BOARD Mgmt For For
7 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For
CANCELLATION OF REPURCHASED SHARES
8 APPROVE CREATION OF EUR 15.6MILLION POOL OF CAPITAL Mgmt For For
WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For
ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS
UP TO AGGREGATE NOMINAL AMOUNT OF EUR 600 MILLION
APPROVE CREATION OF EUR 2.6 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934969227
--------------------------------------------------------------------------------------------------------------------------
Security: 637417106 Meeting Type: Annual
Ticker: NNN Meeting Date: 14-May-2019
ISIN: US6374171063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela K. M. Beall Mgmt For For
Steven D. Cosler Mgmt For For
Don DeFosset Mgmt For For
David M. Fick Mgmt For For
Edward J. Fritsch Mgmt For For
Kevin B. Habicht Mgmt Withheld Against
Betsy D. Holden Mgmt For For
Sam L. Susser Mgmt For For
Julian E. Whitehurst Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the selection of the independent Mgmt For For
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL STORAGE AFFILIATES TRUST Agenda Number: 934982516
--------------------------------------------------------------------------------------------------------------------------
Security: 637870106 Meeting Type: Annual
Ticker: NSA Meeting Date: 23-May-2019
ISIN: US6378701063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Arlen D. Nordhagen Mgmt For For
1b. Election of Trustee: George L. Chapman Mgmt For For
1c. Election of Trustee: Paul W. Hylbert, Jr. Mgmt For For
1d. Election of Trustee: Chad L. Meisinger Mgmt For For
1e. Election of Trustee: Steven G. Osgood Mgmt For For
1f. Election of Trustee: Dominic M. Palazzo Mgmt For For
1g. Election of Trustee: Rebecca L. Steinfort Mgmt For For
1h. Election of Trustee: Mark Van Mourick Mgmt Against Against
1i. Election of Trustee: J. Timothy Warren Mgmt Against Against
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, 2019.
3. Shareholder advisory vote (non-binding) on the Mgmt For For
executive compensation of the Company's Named
Executive Officers as more fully described in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
NCSOFT CORP, SEOUL Agenda Number: 710516862
--------------------------------------------------------------------------------------------------------------------------
Security: Y6258Y104 Meeting Type: AGM
Ticker: Meeting Date: 29-Mar-2019
ISIN: KR7036570000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 APPOINTMENT OF NON-INDEPENDENT NON-EXECUTIVE DIRECTOR: Mgmt Against Against
PARK BYUNG MOO
4.1 APPOINTMENT OF OUTSIDE DIRECTOR: HYUN DONG HOON Mgmt For For
4.2 APPOINTMENT OF OUTSIDE DIRECTOR: PAEK SANG HOON Mgmt Against Against
5 APPOINTMENT OF AUDITOR: PAEK SANG HOON Mgmt Against Against
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 710701031
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649 Meeting Type: AGM
Ticker: Meeting Date: 11-Apr-2019
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 2018
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2018 (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 2018: CHF 2.45 PER SHARE
4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: MR PAUL BULCKE
4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For
ULF MARK SCHNEIDER
4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For
HENRI DE CASTRIES
4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For
BEAT W. HESS
4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For
RENATO FASSBIND
4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS Mgmt For For
ANN M. VENEMAN
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS Mgmt For For
EVA CHENG
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For
PATRICK AEBISCHER
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS Mgmt For For
URSULA M. BURNS
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For
KASPER RORSTED
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For
PABLO ISLA
4.112 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS Mgmt For For
KIMBERLY A. ROSS
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR DICK BOER Mgmt For For
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR DINESH PALIWAL Mgmt For For
4.3.1 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For
BEAT W. HESS
4.3.2 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For
PATRICK AEBISCHER
4.3.3 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MS Mgmt For For
URSULA M. BURNS
4.3.4 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For
PABLO ISLA
4.4 ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA Mgmt For For
BRANCH
4.5 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 CAPITAL REDUCTION (BY CANCELLATION OF SHARES) Mgmt For For
7 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 FAVOR 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 22 MAR 2019: 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
--------------------------------------------------------------------------------------------------------------------------
NETEASE, INC. Agenda Number: 934868805
--------------------------------------------------------------------------------------------------------------------------
Security: 64110W102 Meeting Type: Annual
Ticker: NTES Meeting Date: 07-Sep-2018
ISIN: US64110W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of director: William Lei Ding Mgmt For For
1b. Re-election of director: Alice Cheng Mgmt For For
1c. Re-election of director: Denny Lee Mgmt For For
1d. Re-election of director: Joseph Tong Mgmt For For
1e. Re-election of director: Lun Feng Mgmt For For
1f. Re-election of director: Michael Leung Mgmt Against Against
1g. Re-election of director: Michael Tong Mgmt For For
2. Appoint PricewaterhouseCoopers Zhong Tian LLP as Mgmt For For
independent auditors of NetEase, Inc. for the fiscal
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
NEXON CO.,LTD. Agenda Number: 710671074
--------------------------------------------------------------------------------------------------------------------------
Security: J4914X104 Meeting Type: AGM
Ticker: Meeting Date: 26-Mar-2019
ISIN: JP3758190007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Owen Mahoney
1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Uemura, Shiro
1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Jiwon Park
1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Patrick Soderlund
2 Approve Issuance of Share Acquisition Rights as Stock Mgmt Against Against
Options for Employees, etc.
--------------------------------------------------------------------------------------------------------------------------
NITORI HOLDINGS CO.,LTD. Agenda Number: 710993444
--------------------------------------------------------------------------------------------------------------------------
Security: J58214131 Meeting Type: AGM
Ticker: Meeting Date: 16-May-2019
ISIN: JP3756100008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Nitori, Akio
1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shirai, Toshiyuki
1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sudo, Fumihiro
1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Matsumoto, Fumiaki
1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takeda, Masanori
1.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ando, Takaharu
1.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sakakibara, Sadayuki
--------------------------------------------------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 711230398
--------------------------------------------------------------------------------------------------------------------------
Security: J5900F106 Meeting Type: AGM
Ticker: Meeting Date: 20-Jun-2019
ISIN: JP3762800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Konomoto, Shingo Mgmt For For
1.2 Appoint a Director Momose, Hironori Mgmt For For
1.3 Appoint a Director Ueno, Ayumu Mgmt For For
1.4 Appoint a Director Fukami, Yasuo Mgmt For For
1.5 Appoint a Director Shimamoto, Tadashi Mgmt For For
1.6 Appoint a Director Usumi, Yoshio Mgmt For For
1.7 Appoint a Director Doi, Miwako Mgmt For For
1.8 Appoint a Director Matsuzaki, Masatoshi Mgmt For For
1.9 Appoint a Director Omiya, Hideaki Mgmt For For
2 Appoint a Corporate Auditor Nishimura, Motoya Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 934927003
--------------------------------------------------------------------------------------------------------------------------
Security: 66987V109 Meeting Type: Annual
Ticker: NVS Meeting Date: 28-Feb-2019
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 2018 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
5. Further Share Repurchase Program Mgmt For For
6. Special Distribution by Way of a Dividend in Kind to Mgmt For For
Effect the Spin-off of Alcon Inc.
7a. Votes on Compensation for the Members of the Board of Mgmt For For
Directors and the Executive Committee: Binding Vote on
the Maximum Aggregate Amount of Compensation for
Members of the Board of Directors from the 2019 Annual
General Meeting to the 2020 Annual General Meeting
7b. Votes on Compensation for the Members of the Board of Mgmt For For
Directors and the Executive Committee: Binding Vote on
the Maximum Aggregate Amount of Compensation for
Members of the Executive Committee for the next
Financial Year, i.e. 2020
7c. Votes on Compensation for the Members of the Board of Mgmt For For
Directors and the Executive Committee: Advisory Vote
on the 2018 Compensation Report
8a. Re-election of Joerg Reinhardt, Ph.D., and re-election Mgmt For For
as Chairman of the Board of Directors (in a single
vote)
8b. Re-election of Director: Nancy C. Andrews, M.D., Ph.D. Mgmt For For
8c. Re-election of Director: Ton Buechner Mgmt For For
8d. Re-election of Director: Srikant Datar, Ph.D. Mgmt For For
8e. Re-election of Director: Elizabeth Doherty Mgmt For For
8f. Re-election of Director: Ann Fudge Mgmt For For
8g. Re-election of Director: Frans van Houten Mgmt For For
8h. Re-election of Director: Andreas von Planta, Ph.D. Mgmt For For
8i. Re-election of Director: Charles L. Sawyers, M.D. Mgmt For For
8j. Re-election of Director: Enrico Vanni, Ph.D. Mgmt For For
8k. Re-election of Director: William T. Winters Mgmt For For
8l. Election of Director: Patrice Bula Mgmt For For
9a. Re-election of Srikant Datar, Ph.D., as member of the Mgmt For For
Compensation Committee
9b. Re-election of Ann Fudge as member of the Compensation Mgmt For For
Committee
9c. Re-election of Enrico Vanni, Ph.D., as member of the Mgmt For For
Compensation Committee
9d. Re-election of William T. Winters as member of the Mgmt For For
Compensation Committee
9e. Election of Patrice Bula as member of the Compensation Mgmt For For
Committee
10. Re-election of the Statutory Auditor Mgmt For For
11. Re-election of the Independent Proxy Mgmt For For
12. General instructions in case of alternative motions Mgmt Against 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.
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 710495068
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150 Meeting Type: AGM
Ticker: Meeting Date: 28-Feb-2019
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
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 2018 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
5 FURTHER SHARE REPURCHASE PROGRAM Mgmt For For
6 SPECIAL DISTRIBUTION BY WAY OF A DIVIDEND IN KIND TO Mgmt For For
EFFECT THE SPIN-OFF OF ALCON INC.
7.1 BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS
FROM THE 2019 ANNUAL GENERAL MEETING TO THE 2020
ANNUAL GENERAL MEETING
7.2 BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE
FOR THE NEXT FINANCIAL YEAR, I.E. 2020
7.3 ADVISORY VOTE ON THE 2018 COMPENSATION REPORT Mgmt For For
8.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AS BOARD MEMBER Mgmt For For
AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS
(IN A SINGLE VOTE)
8.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., PH.D., AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
8.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
8.4 RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
8.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
8.6 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
8.7 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
8.8 RE-ELECTION OF ANDREAS VON PLANTA, PH.D., AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
8.9 RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
8.10 RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
8.11 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
8.12 ELECTION OF PATRICE BULA AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
9.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
9.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9.5 ELECTION OF PATRICE BULA AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
10 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG
11 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. IUR. PETER Mgmt For For
ANDREAS ZAHN, ATTORNEY AT LAW, BASEL
B IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS Mgmt Against Against
PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL
MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA
ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE
SWISS CODE OF OBLIGATIONS ARE PROPOSED AT THE ANNUAL
GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY
TO VOTE AS FOLLOWS: (YES = ACCORDING TO THE MOTION OF
THE BOARD OF DIRECTORS, AGAINST = AGAINST
ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM
VOTING)
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON 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
--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S Agenda Number: 710584803
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132 Meeting Type: AGM
Ticker: Meeting Date: 21-Mar-2019
ISIN: DK0060534915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN
A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR
AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE
BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY
EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR OWN
REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE
SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR
AN ADDED FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
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
2 ADOPTION OF THE STATUTORY ANNUAL REPORT 2018 Mgmt For For
3.1 APPROVAL OF ACTUAL REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR 2018
3.2 APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF Mgmt For For
DIRECTORS FOR 2019
4 RESOLUTION TO DISTRIBUTE THE PROFIT: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THAT THE FINAL DIVIDEND FOR 2018 IS
DKK 5.15 FOR EACH NOVO NORDISK A OR B SHARE OF DKK
0.20. THE TOTAL DIVIDEND FOR 2018 OF DKK 8.15 INCLUDES
BOTH THE INTERIM DIVIDEND OF DKK 3.00 FOR EACH NOVO
NORDISK A AND B SHARE OF DKK 0.20 WHICH WAS PAID IN
AUGUST 2018 AND THE FINAL DIVIDEND OF DKK 5.15 FOR
EACH NOVO NORDISK A AND B SHARE OF DKK 0.20 TO BE PAID
IN MARCH 2019. THE TOTAL DIVIDEND INCREASED BY 4%
COMPARED TO THE 2017 TOTAL DIVIDEND OF DKK 7.85 FOR
EACH NOVO NORDISK A AND B SHARE OF DKK 0.20. THE TOTAL
DIVIDEND FOR 2018 CORRESPONDS TO A PAY-OUT RATIO OF
50.6%
5.1 ELECTION OF HELGE LUND AS CHAIRMAN Mgmt For For
5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE CHAIRMAN Mgmt For For
5.3.A ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
BRIAN DANIELS
5.3.B ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
LAURENCE DEBROUX
5.3.C ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
ANDREAS FIBIG
5.3.D ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
SYLVIE GREGOIRE
5.3.E ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
LIZ HEWITT
5.3.F ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
KASIM KUTAY
5.3.G ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
MARTIN MACKAY
6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For
7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: REDUCTION OF Mgmt For For
THE COMPANY'S B SHARE CAPITAL FROM DKK 382,512,800 TO
DKK 372,512,800
7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORISATION Mgmt For For
TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE OWN SHARES
7.3.A PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORISATION TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL:
WITHOUT PRE-EMPTIVE RIGHTS FOR THE BENEFIT OF
EMPLOYEES
7.3.B PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORISATION TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL:
WITH PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS
7.3.C PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORISATION TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL:
WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS
7.4 PROPOSALS FROM THE BOARD OF DIRECTORS: APPROVAL OF Mgmt For For
CHANGES TO THE REMUNERATION PRINCIPLES
8.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: REDUCTION OF PRICE OF INSULIN AND OTHER
PRODUCTS IF RETURN ON EQUITY EXCEEDS 7
CMMT 26 FEB 2019: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS 5.1, 5.2, 5.3.A TO 5.3.G AND 6. THANK YOU
CMMT 26 FEB 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT IN COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO,INC. Agenda Number: 711226476
--------------------------------------------------------------------------------------------------------------------------
Security: J59399121 Meeting Type: AGM
Ticker: Meeting Date: 18-Jun-2019
ISIN: JP3165650007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tsubouchi, Koji Mgmt Against Against
2.2 Appoint a Director Fujiwara, Michio Mgmt Against Against
2.3 Appoint a Director Tateishi, Mayumi Mgmt For For
2.4 Appoint a Director Kuroda, Katsumi Mgmt For For
3.1 Appoint a Corporate Auditor Sagae, Hironobu Mgmt For For
3.2 Appoint a Corporate Auditor Kajikawa, Mikio Mgmt Against Against
3.3 Appoint a Corporate Auditor Nakata, Katsumi Mgmt Against Against
3.4 Appoint a Corporate Auditor Tsujiyama, Eiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OCI N.V. Agenda Number: 711005454
--------------------------------------------------------------------------------------------------------------------------
Security: N6667A111 Meeting Type: AGM
Ticker: Meeting Date: 29-May-2019
ISIN: NL0010558797
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING AND ANNOUNCEMENTS Non-Voting
2 REPORT BY THE BOARD OF DIRECTORS FOR THE FINANCIAL Non-Voting
YEAR 2018
3 IMPLEMENTATION OF THE REMUNERATION POLICY IN 2018 Non-Voting
4 EXPLANATION OF THE DIVIDEND POLICY Non-Voting
5 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS 2018 AND Mgmt For For
ALLOCATION OF PROFITS
6 PROPOSAL TO DISCHARGE THE EXECUTIVE DIRECTORS FROM Mgmt For For
LIABILITY
7 PROPOSAL TO DISCHARGE THE NON-EXECUTIVE DIRECTORS FROM Mgmt For For
LIABILITY
8 PROPOSAL TO APPROVE THE NEW REMUNERATION POLICY Mgmt For For
9 PROPOSAL TO APPROVE THE NEW EXECUTIVE DIRECTORS Mgmt Against Against
PERFORMANCE STOCK UNIT PLAN
10 PROPOSAL TO REAPPOINT MR. NASSEF SAWIRIS AS EXECUTIVE Mgmt For For
DIRECTOR
11 PROPOSAL TO REAPPOINT MR. HASSAN BADRAWI AS EXECUTIVE Mgmt For For
DIRECTOR
12 PROPOSAL TO APPOINT MS. MAUD DE VRIES AS EXECUTIVE Mgmt For For
DIRECTOR
13 PROPOSAL TO REAPPOINT MR. MICHAEL BENNETT AS Mgmt For For
NON-EXECUTIVE DIRECTOR
14 PROPOSAL TO REAPPOINT MR. JEROME GUIRAUD AS Mgmt For For
NON-EXECUTIVE DIRECTOR
15 PROPOSAL TO REAPPOINT MR. GREGORY HECKMAN AS Mgmt For For
NON-EXECUTIVE DIRECTOR
16 PROPOSAL TO REAPPOINT MR. ROBERT JAN VAN DE KRAATS AS Mgmt For For
NON-EXECUTIVE DIRECTOR
17 PROPOSAL TO REAPPOINT MS. ANJA MONTIJN AS Mgmt For For
NON-EXECUTIVE DIRECTOR
18 PROPOSAL TO REAPPOINT MR. SIPKO SCHAT AS NON-EXECUTIVE Mgmt For For
DIRECTOR
19 PROPOSAL TO REAPPOINT MR. JAN TER WISCH AS Mgmt For For
NON-EXECUTIVE DIRECTOR
20 PROPOSAL TO APPOINT MR. DOD FRASER AS NON-EXECUTIVE Mgmt For For
DIRECTOR
21 PROPOSAL TO APPOINT MR. DAVID WELCH AS NON-EXECUTIVE Mgmt For For
DIRECTOR
22 PROPOSAL TO EXTEND THE DESIGNATION OF THE BOARD OF Mgmt For For
DIRECTORS AS THE AUTHORISED BODY TO ISSUE SHARES IN
THE SHARE CAPITAL OF THE COMPANY
23 PROPOSAL TO EXTEND THE DESIGNATION OF THE BOARD OF Mgmt For For
DIRECTORS AS THE AUTHORISED BODY TO RESTRICT OR
EXCLUDE PRE-EMPTIVE RIGHTS UPON THE ISSUANCE OF SHARES
24 PROPOSAL TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
REPURCHASE SHARES IN THE SHARE CAPITAL OF THE COMPANY
25 PROPOSAL TO APPOINT KPMG AS AUDITOR CHARGED WITH THE Mgmt For For
AUDITING OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
2019
26 QUESTIONS AND CLOSE OF MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORP JAPAN TOKYO Agenda Number: 709816182
--------------------------------------------------------------------------------------------------------------------------
Security: J6165M109 Meeting Type: AGM
Ticker: Meeting Date: 22-Aug-2018
ISIN: JP3689500001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Revise Directors with Title Mgmt For For
2.1 Appoint a Director Frank Obermeier Mgmt For For
2.2 Appoint a Director Nosaka, Shigeru Mgmt For For
2.3 Appoint a Director S. Kurishna Kumar Mgmt For For
2.4 Appoint a Director Edward Paterson Mgmt Against Against
2.5 Appoint a Director Kimberly Woolley Mgmt For For
2.6 Appoint a Director John L. Hall Mgmt Against Against
2.7 Appoint a Director Natsuno, Takeshi Mgmt Against Against
2.8 Appoint a Director Fujimori, Yoshiaki Mgmt For For
3 Approve Issuance of Share Acquisition Rights as Stock Mgmt Against Against
Options for Directors, Executive Officers and
Employees
--------------------------------------------------------------------------------------------------------------------------
ORANGE SA Agenda Number: 711056867
--------------------------------------------------------------------------------------------------------------------------
Security: F6866T100 Meeting Type: MIX
Ticker: Meeting Date: 21-May-2019
ISIN: FR0000133308
--------------------------------------------------------------------------------------------------------------------------
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://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0426/201904261901279.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0320/201903201900675.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2018 AS SHOWN IN THE ANNUAL FINANCIAL
STATEMENTS
O.4 AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE Mgmt For For
FRENCH COMMERCIAL CODE
O.5 APPOINTMENT OF MRS. ANNE-GABRIELLE HEILBRONNER AS NEW Mgmt For For
DIRECTOR AS A REPLACEMENT FOR MRS. MOUNA SEPEHRI WHOSE
TERM OF OFFICE EXPIRES AT THE END OF THIS GENERAL
MEETING
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. ALEXANDRE BOMPARD Mgmt For For
AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. HELLE Mgmt For For
KRISTOFFERSEN AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-MICHEL Mgmt For For
SEVERINO AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE LANGE AS Mgmt For For
DIRECTOR
O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt For For
ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018 TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt For For
ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018 TO MR. RAMON FERNANDEZ, DEPUTY CHIEF EXECUTIVE
OFFICER
O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt For For
ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018 TO MR. GERVAIS PELLISSIER, DEPUTY CHIEF EXECUTIVE
OFFICER
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE DEPUTY CHIEF EXECUTIVE OFFICERS
O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO BUY OR TRANSFER SHARES OF THE COMPANY
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMPANY SHARES AND COMPLEX TRANSFERABLE
SECURITIES, WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT (USABLE ONLY OUTSIDE A
PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES,
UNLESS SPECIFICALLY AUTHORIZED BY THE GENERAL MEETING
E.17 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO USE Mgmt Against Against
THE DELEGATION OF AUTHORITY GRANTED IN THE SIXTEENTH
RESOLUTION DURING PUBLIC OFFERING PERIOD ON THE
COMPANY'S SECURITIES
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES OF THE COMPANY AND COMPLEX TRANSFERABLE
SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF A
PUBLIC OFFERING (USABLE ONLY OUTSIDE A PUBLIC OFFERING
PERIOD ON THE COMPANY'S SECURITIES, UNLESS
SPECIFICALLY AUTHORIZED BY THE GENERAL MEETING
E.19 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO USE Mgmt Against Against
THE DELEGATION OF AUTHORITY GRANTED IN THE EIGHTEENTH
RESOLUTION DURING A PUBLIC OFFERING PERIOD ON THE
COMPANY'S SECURITIES
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE THE COMPANY'S SHARES AND COMPLEX TRANSFERABLE
SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN
OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF
THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY
OUTSIDE A PUBLIC OFFERING PERIOD ON THE COMPANY'S
SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE
GENERAL MEETING
E.21 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO USE Mgmt Against Against
THE DELEGATION OF AUTHORITY GRANTED IN THE TWENTIETH
RESOLUTION DURING A PUBLIC OFFERING PERIOD ON THE
COMPANY'S SECURITIES
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IF
SECURITIES ARE ISSUED
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY (USABLE ONLY OUTSIDE A
PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES,
UNLESS SPECIFICALLY AUTHORIZED BY THE GENERAL MEETING
E.24 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO USE Mgmt Against Against
THE DELEGATION OF AUTHORITY GRANTED IN THE
TWENTY-THIRD RESOLUTION DURING A PUBLIC OFFERING
PERIOD ON THE COMPANY'S SECURITIES
E.25 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH
CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO
THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
(USABLE ONLY OUTSIDE A PUBLIC OFFERING PERIOD ON THE
COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED
BY THE GENERAL MEETING
E.26 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO USE Mgmt Against Against
THE DELEGATION OF POWERS GRANTED IN THE TWENTY-FIFTH
RESOLUTION DURING A PUBLIC OFFERING PERIOD ON THE
COMPANY'S SECURITIES
E.27 OVERALL LIMITATION OF AUTHORIZATIONS Mgmt For For
E.28 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
GRANT FREE SHARES OF THE COMPANY FOR THE BENEFIT OF
EXECUTIVE CORPORATE OFFICERS AND CERTAIN ORANGE GROUP
EMPLOYEES RESULTING IN THE CANCELATION OF THE
SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION RIGHT
E.29 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES OR COMPLEX TRANSFERABLE SECURITIES,
RESERVED FOR MEMBERS OF SAVINGS PLANS RESULTING IN THE
CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.30 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE CAPITAL OF THE COMPANY BY CAPITALIZATION
OF RESERVES, PROFITS OR PREMIUMS
E.31 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For
CAPITAL BY CANCELLATION OF SHARES
E.32 POWERS FOR FORMALITIES Mgmt For For
O.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: RESOLUTION PROPOSED BY THE FONDS COMMUN DE
PLACEMENT D'ENTREPRISE ORANGE ACTIONS: AMENDMENT TO
THE THIRD RESOLUTION - ALLOCATION OF INCOME FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018, AS SHOWN IN THE
ANNUAL FINANCIAL STATEMENTS
E.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: RESOLUTION PROPOSED BY THE FONDS COMMUN DE
PLACEMENT D'ENTREPRISE ORANGE ACTIONS: AMENDMENT TO
ARTICLE 13 OF THE BYLAWS ON THE PLURALITY OF THE TERMS
OF OFFICE
E.C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: RESOLUTION PROPOSED BY THE FONDS COMMUN DE
PLACEMENT D'ENTREPRISE ORANGE ACTIONS: CAPITAL
INCREASE IN CASH RESERVED FOR MEMBERS OF SAVINGS PLANS
RESULTING IN THE CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.D PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: RESOLUTION PROPOSED BY THE FONDS COMMUN DE
PLACEMENT D'ENTREPRISE ORANGE ACTIONS: AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE
FREE ALLOCATION OF SHARES OF THE COMPANY FOR THE
BENEFIT OF ORANGE GROUP EMPLOYEES
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
196995 DUE TO ADDITION OF SHAREHOLDER PROPOSALS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934949112
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108 Meeting Type: Annual
Ticker: PEP Meeting Date: 01-May-2019
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shona L. Brown Mgmt For For
1b. Election of Director: Cesar Conde Mgmt For For
1c. Election of Director: Ian Cook Mgmt For For
1d. Election of Director: Dina Dublon Mgmt For For
1e. Election of Director: Richard W. Fisher Mgmt For For
1f. Election of Director: Michelle Gass Mgmt For For
1g. Election of Director: William R. Johnson Mgmt For For
1h. Election of Director: Ramon Laguarta Mgmt For For
1i. Election of Director: David C. Page Mgmt For For
1j. Election of Director: Robert C. Pohlad Mgmt For For
1k. Election of Director: Daniel Vasella Mgmt For For
1l. Election of Director: Darren Walker Mgmt For For
1m. Election of Director: Alberto Weisser Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2019.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Approve amendments to the Company's Articles of Mgmt For For
Incorporation to eliminate supermajority voting
standards.
5. Shareholder Proposal - Independent Board Chairman. Shr For Against
6. Shareholder Proposal - Disclosure of Pesticide Shr Against For
Management Data.
--------------------------------------------------------------------------------------------------------------------------
PERNOD RICARD SA Agenda Number: 710054254
--------------------------------------------------------------------------------------------------------------------------
Security: F72027109 Meeting Type: MIX
Ticker: Meeting Date: 21-Nov-2018
ISIN: FR0000120693
--------------------------------------------------------------------------------------------------------------------------
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 NOV 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2018/1017/201810171804836.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2018/1105/201811051805035.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
FINANCIAL YEAR ENDED 30 JUNE 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 30 JUNE 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 Mgmt For For
JUNE 2018 AND SETTING OF THE DIVIDEND
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For
REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. MARTINA Mgmt Against Against
GONZALEZ-GALLARZA AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. IAN GALLIENNE AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES SAMYN AS Mgmt Against Against
DIRECTOR
O.8 APPOINTMENT OF MRS. PATRICIA BARBIZET AS DIRECTOR Mgmt For For
O.9 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE FEES Mgmt For For
ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS
O.10 APPROVAL OF THE COMPENSATION POLICY ELEMENTS Mgmt For For
APPLICABLE TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.11 APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED Mgmt For For
FOR THE FINANCIAL YEAR 2017/2018 TO MR. ALEXANDRE
RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
IN ORDER TO TRADE IN THE SHARES OF THE COMPANY
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL
WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING
SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, RESERVED FOR MEMBERS OF THE COMPANY
SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL
WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING
SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL FOR THE BENEFIT OF CATEGORY (IES) OF NAMED
BENEFICIARIES WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER
E.15 AMENDMENT TO ARTICLE 11, SECTION III OF THE BYLAWS IN Mgmt Against Against
ORDER TO ALIGN THE NOTIFICATION PERIOD IN THE EVENT OF
CROSSING THE STATUTORY THRESHOLD OF 0.5% OF THE SHARE
CAPITAL WITH THE PERIOD PROVIDED IN CASE OF CROSSING
THE LEGAL THRESHOLDS PROVIDED FOR BY THE ARTICLE
223-14 OF THE FRENCH GENERAL REGULATIONS OF THE
AUTORITE DES MARCHES FINANCIERS
E.16 AMENDMENT TO ARTICLE 11, SECTION III OF THE BYLAWS IN Mgmt For For
ORDER TO INCLUDE IN THE NOTIFICATION OF CROSSINGS THE
STATUTORY THRESHOLDS THE SHARES DEEMED TO BE HELD BY
THE PERSON REQUIRED TO PROVIDE THE INFORMATION
PURSUANT TO THE LEGAL RULES OF ASSIMILATION TO THE
SHAREHOLDING
E.17 AMENDMENT TO ARTICLE 29 OF THE BYLAWS TO REMOVE THE Mgmt For For
REFERENCE TO THE APPOINTMENT OF DEPUTY STATUTORY
AUDITORS IN ACCORDANCE WITH THE PROVISIONS OF THE LAW
OF 9 DECEMBER 2016 RELATING TO THE TRANSPARENCY, THE
FIGHT AGAINST CORRUPTION AND THE MODERNIZATION OF THE
ECONOMIC LIFE
E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 934937080
--------------------------------------------------------------------------------------------------------------------------
Security: G97822103 Meeting Type: Annual
Ticker: PRGO Meeting Date: 26-Apr-2019
ISIN: IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bradley A. Alford Mgmt For For
1b. Election of Director: Rolf A. Classon Mgmt For For
1c. Election of Director: Adriana Karaboutis Mgmt For For
1d. Election of Director: Murray S. Kessler Mgmt For For
1e. Election of Director: Jeffrey B. Kindler Mgmt For For
1f. Election of Director: Erica L. Mann Mgmt For For
1g. Election of Director: Donal O'Connor Mgmt For For
1h. Election of Director: Geoffrey M. Parker Mgmt Against Against
1i. Election of Director: Theodore R. Samuels Mgmt For For
1j. Election of Director: Jeffrey C. Smith Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent auditor for the period ending December 31,
2019, and authorize the Board of Directors, acting
through the Audit Committee, to fix the remuneration
of the auditor.
3. Advisory vote on the Company's executive compensation. Mgmt For For
4. Renew and restate the Company's Long-Term Incentive Mgmt For For
Plan.
5. Approve the creation of distributable reserves by Mgmt For For
reducing some or all of the Company's share premium.
6. Renew the Board's authority to issue shares under Mgmt For For
Irish law.
7. Renew the Board's authority to opt-out of statutory Mgmt For For
pre-emption rights under Irish law.
--------------------------------------------------------------------------------------------------------------------------
PERSIMMON PLC Agenda Number: 710763031
--------------------------------------------------------------------------------------------------------------------------
Security: G70202109 Meeting Type: AGM
Ticker: Meeting Date: 01-May-2019
ISIN: GB0006825383
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' AND AUDITOR'S Mgmt For For
REPORTS AND FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF 110P PER ORDINARY SHARE Mgmt For For
3 TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018 AS SET OUT ON
PAGES 71 TO 85 OF THE ANNUAL REPORT 2018
4 TO ELECT ROGER DEVLIN AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT NIGEL MILLS AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO RE-ELECT MARION SEARS AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR OF THE Mgmt For For
COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING
12 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
13 THAT THE DIRECTORS BE AND ARE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION
551 OF THE COMPANIES ACT 2006 (THE 'ACT'), TO EXERCISE
ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE
COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO
CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY
('RELEVANT SECURITIES') UP TO A MAXIMUM AGGREGATE
NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3)
AND (6) OF THE ACT) OF GBP 10,616,850, TO SUCH PERSONS
AT SUCH TIMES AND UPON SUCH CONDITIONS AS THE
DIRECTORS MAY DETERMINE, SUCH AUTHORITY TO EXPIRE AT
THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD IN 2020, OR IF EARLIER, ON 30 JUNE
2020. THIS AUTHORITY SHALL PERMIT AND ENABLE THE
COMPANY TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY
OF THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE SHARES
TO BE ALLOTTED OR RELEVANT SECURITIES TO BE GRANTED
AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED
TO ALLOT SHARES AND GRANT RELEVANT SECURITIES PURSUANT
TO ANY SUCH OFFERS OR AGREEMENTS AS IF THIS AUTHORITY
HAD NOT EXPIRED
14 THAT IF RESOLUTION 13 ABOVE IS PASSED, THE DIRECTORS Mgmt For For
BE AUTHORISED, PURSUANT TO SECTIONS 570(1) AND 573 OF
THE COMPANIES ACT 2006 (THE 'ACT'), TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR
CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION
AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT
DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH
AUTHORITY TO BE LIMITED: (I) TO ALLOTMENTS FOR RIGHTS
ISSUES AND OTHER PRE-EMPTIVE ISSUES; AND (II) TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY
SHARES (OTHERWISE THAN UNDER PARAGRAPH (I) ABOVE) UP
TO A NOMINAL AMOUNT OF GBP 1,592,528, SUCH AUTHORITY
TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN 2020 OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2020 BUT,
IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE
OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY
EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES
(AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. 'RIGHTS
ISSUE' FOR THE PURPOSE OF THIS RESOLUTION MEANS AN
OFFER OF EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A
PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF EQUITY
SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN
PROPORTION (AS NEARLY AS MAY BE) TO THEIR RESPECTIVE
HOLDINGS OF SUCH SECURITIES OR IN ACCORDANCE WITH THE
RIGHTS ATTACHED THERETO BUT SUBJECT TO SUCH EXCLUSIONS
OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL,
REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR
THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR
ANY STOCK EXCHANGE IN, ANY TERRITORY OR ANY OTHER
MATTER WHATSOEVER
15 THAT IN ACCORDANCE WITH SECTION 701 OF THE COMPANIES Mgmt For For
ACT 2006 (THE 'ACT') THE COMPANY IS GRANTED GENERAL
AND UNCONDITIONAL AUTHORITY TO MAKE MARKET PURCHASES
(WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF
ANY OF ITS ORDINARY SHARES OF 10 PENCE EACH IN ITS
CAPITAL ('ORDINARY SHARES') ON SUCH TERMS AND IN SUCH
MANNER AS THE DIRECTORS MAY FROM TIME TO TIME
DETERMINE, AND WHERE SUCH SHARES ARE HELD AS TREASURY
SHARES, THE COMPANY MAY USE THEM FOR THE PURPOSES OF
ITS EMPLOYEE SHARE SCHEMES, PROVIDED THAT: 15.1 THIS
AUTHORITY SHALL BE LIMITED SO THAT THE NUMBER OF
ORDINARY SHARES WHICH MAY BE ACQUIRED PURSUANT TO THIS
AUTHORITY DOES NOT EXCEED AN AGGREGATE OF 31,850,566
ORDINARY SHARES; 15.2 THE MINIMUM PRICE THAT MAY BE
PAID FOR EACH ORDINARY SHARE IS 10 PENCE WHICH AMOUNT
SHALL BE EXCLUSIVE OF EXPENSES, IF ANY; 15.3 THE
MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE
PAID PER ORDINARY SHARE SHALL NOT BE MORE THAN THE
HIGHER OF EITHER (1) 105% OF THE AVERAGE OF THE MIDDLE
MARKET QUOTATIONS PER ORDINARY SHARE AS DERIVED FROM
THE LONDON STOCK EXCHANGE PLC DAILY OFFICIAL LIST FOR
THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE
ON WHICH SUCH ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED, OR (2) THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT
BID ON THE TRADING VENUES WHERE THE PURCHASE IS
CARRIED OUT; 15.4 UNLESS PREVIOUSLY REVOKED, RENEWED
OR VARIED, THIS AUTHORITY, SHALL EXPIRE AT THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD IN 2020 OR, IF EARLIER, ON 30 JUNE
2020; AND 15.5 THE COMPANY MAY, BEFORE THIS AUTHORITY
EXPIRES, MAKE A CONTRACT TO PURCHASE ORDINARY SHARES
THAT WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER
THE EXPIRY OF THIS AUTHORITY, AND MAY MAKE PURCHASES
OF ORDINARY SHARES PURSUANT TO IT AS IF THIS AUTHORITY
HAD NOT EXPIRED
16 THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN
14 CLEAR DAYS' NOTICE, SUCH AUTHORITY TO EXPIRE AT THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD IN 2020
--------------------------------------------------------------------------------------------------------------------------
PEUGEOT SA Agenda Number: 710783324
--------------------------------------------------------------------------------------------------------------------------
Security: F72313111 Meeting Type: MIX
Ticker: Meeting Date: 25-Apr-2019
ISIN: FR0000121501
--------------------------------------------------------------------------------------------------------------------------
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 08 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0320/201903201900556.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0408/201904081900884.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2018 AND DISTRIBUTION OF THE DIVIDEND
O.4 APPOINTMENT OF MR. GILLES SCHNEPP AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
O.5 APPOINTMENT OF MR. THIERRY DE LA TOUR D'ARTAISE AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.6 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING THE
COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND
ATTRIBUTABLE FOR THE FINANCIAL YEAR 2019 TO MR. CARLOS
TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD
O.7 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE
COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND
ATTRIBUTABLE, FOR THE FINANCIAL YEAR 2019, TO MR.
OLIVIER BOURGES, MR. MAXIME PICAT, AND MR.
JEAN-CHRISTOPHE QUEMARD, MEMBERS OF THE MANAGEMENT
BOARD
O.8 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE
COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND
ATTRIBUTABLE, FOR THE FINANCIAL YEAR 2019, TO MEMBERS
OF THE SUPERVISORY BOARD AND TO MR. LOUIS GALLOIS,
CHAIRMAN OF THE SUPERVISORY BOARD
O.9 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF Mgmt Against Against
ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018,
TO MR. CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT
BOARD
O.10 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF Mgmt Against Against
ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018,
TO MR. JEAN-BAPTISTE CHASSELOUP DE CHATILLON, MEMBER
OF THE MANAGEMENT BOARD
O.11 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF Mgmt For For
ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018,
TO MR. MAXIME PICAT, MEMBER OF THE MANAGEMENT BOARD
O.12 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF Mgmt For For
ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018,
TO MR. JEAN-CHRISTOPHE QUEMARD, MEMBER OF THE
MANAGEMENT BOARD
O.13 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF Mgmt For For
ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018,
TO MR. LOUIS GALLOIS, CHAIRMAN OF THE SUPERVISORY
BOARD
O.14 AUTHORISATION TO BE GRANTED TO THE MANAGEMENT BOARD, Mgmt For For
FOR A PERIOD OF 18 MONTHS, TO ALLOW THE COMPANY TO
TRADE IN ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL
E.15 AUTHORISATION TO BE GRANTED TO THE MANAGEMENT BOARD, Mgmt For For
FOR A PERIOD OF 26 MONTHS, TO REDUCE THE CAPITAL BY
CANCELLING SHARES REPURCHASED BY THE COMPANY, WITHIN
THE LIMIT OF 10% OF THE SHARE CAPITAL
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO (I)
PROCEED, WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF
ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS, DIRECTLY OR INDIRECTLY, TO
THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES, AND TO
(II) PROCEED WITH AN INCREASE OF THE SHARE CAPITAL OF
THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS,
PREMIUMS OR OTHERS
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO
PROCEED, WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF
ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING DIRECTLY OR INDIRECTLY ACCESS TO
THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES, IN THE
CONTEXT OF (AN) OFFER(S) TO THE PUBLIC
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO
PROCEED, WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF
ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING DIRECTLY OR INDIRECTLY ACCESS TO
THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES, BY
MEANS OF PRIVATE PLACEMENT, REFERRED TO IN SECTION II
OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.19 AUTHORISATION TO BE GRANTED TO THE MANAGEMENT BOARD, Mgmt For For
FOR A PERIOD OF 26 MONTHS, TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN CASE OF AN ISSUANCE, WITH
OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, OF TRANSFERABLE SECURITIES GRANTING DIRECTLY OR
INDIRECTLY ACCESS TO THE CAPITAL OF THE COMPANY OR ITS
SUBSIDIARIES
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO
PROCEED, WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF
ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY, BY WAY OF REMUNERATION OF SECURITIES
CONTRIBUTED TO THE COMPANY WITHIN THE FRAMEWORK OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY
REGARDING SECURITIES OF ANOTHER COMPANY
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO
PROCEED, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF ORDINARY
SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, BY WAY
OF REMUNERATION FOR CONTRIBUTIONS IN KIND CONSISTING
OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF OTHER COMPANIES,
EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.22 OVERALL LIMITATION ON THE AMOUNT OF INCREASES OF THE Mgmt For For
COMPANY'S CAPITAL THAT MIGHT BE CARRIED OUT PURSUANT
TO THE SIXTEENTH TO TWENTY-FIRST RESOLUTIONS AND THE
TWENTY-THIRD RESOLUTION SUBMITTED TO THE PRESENT
GENERAL MEETING
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO
PROCEED, WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE RIGHT, WITH ONE OR MANY SHARE CAPITAL
INCREASES RESERVED FOR EMPLOYEES
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt Against Against
MANAGEMENT BOARD, FOR A PERIOD OF 18 MONTHS, TO ISSUE,
DURING PERIODS OF PUBLIC OFFERING, SHARE SUBSCRIPTION
WARRANTS ENTAILING THE COMPANY SECURITIES, TO BE
ALLOCATED FREE OF CHARGE TO SHAREHOLDERS
E.25 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST Agenda Number: 934943792
--------------------------------------------------------------------------------------------------------------------------
Security: 71943U104 Meeting Type: Annual
Ticker: DOC Meeting Date: 30-Apr-2019
ISIN: US71943U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John T. Thomas Mgmt For For
Tommy G. Thompson Mgmt For For
Stanton D. Anderson Mgmt For For
Mark A. Baumgartner Mgmt For For
Albert C. Black, Jr. Mgmt For For
William A Ebinger M.D Mgmt For For
Pamela J. Kessler Mgmt For For
Richard A. Weiss Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2019.
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.
4. To approve the Amended and Restated Physicians Realty Mgmt For For
Trust 2013 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 710710028
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2019
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0314/LTN20190314683.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0314/LTN20190314648.PDF
1 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY FOR THE YEAR 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR 2018
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE Mgmt For For
COMPANY FOR THE YEAR 2018 AND ITS SUMMARY
4 TO CONSIDER AND APPROVE THE REPORT OF FINAL ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE YEAR 2018 INCLUDING THE AUDIT
REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR 2018
5 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN Mgmt For For
OF THE COMPANY FOR THE YEAR 2018 AND THE PROPOSED
DISTRIBUTION OF FINAL DIVIDENDS
6 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE Mgmt For For
APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR
2019, RE-APPOINTING PRICEWATERHOUSECOOPERS ZHONG TIAN
LLP AS THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS
THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND AUTHORIZING THE BOARD TO RE-AUTHORIZE THE
MANAGEMENT OF THE COMPANY TO FIX THEIR REMUNERATION
7 TO CONSIDER AND APPROVE THE DEVELOPMENT PLAN OF THE Mgmt For For
COMPANY FOR THE YEAR 2019-2021
8 TO CONSIDER AND APPROVE THE PERFORMANCE EVALUATION OF Mgmt For For
THE INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR
2018
9 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE Mgmt For For
ISSUE OF DEBT FINANCING INSTRUMENTS
10.1 TO CONSIDER AND APPROVE THE SHARES REPURCHASE PLAN OF Mgmt For For
THE COMPANY
10.2 TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL Mgmt For For
MANDATE FOR THE REPURCHASE OF SHARES OF THE COMPANY TO
THE BOARD WITH A MAXIMUM AMOUNT OF NO MORE THAN 10% OF
THE TOTAL NUMBER SHARES OF THE COMPANY IN ISSUE
11 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE Mgmt For For
PROPOSED GRANT OF THE GENERAL MANDATE BY THE GENERAL
MEETING TO THE BOARD TO ISSUE H SHARES, I.E. THE GRANT
OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND
DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE
AGGREGATE NOMINAL AMOUNT OF THE H SHARES OF THE
COMPANY IN ISSUE, REPRESENTING UP TO LIMIT OF 8.15% OF
THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE, AT
A DISCOUNT (IF ANY) OF NO MORE THAN 10% (RATHER THAN
20% AS LIMITED UNDER THE RULES GOVERNING THE LISTING
OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG
LIMITED) TO THE BENCHMARK PRICE AND AUTHORIZE THE
BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES
OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS
TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE
ALLOTMENT OR ISSUANCE OF H SHARES
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 710710054
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106 Meeting Type: CLS
Ticker: Meeting Date: 29-Apr-2019
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0314/LTN20190314669.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0314/LTN20190314697.PDF
1.1 TO CONSIDER AND APPROVE THE RESOLUTIONS REGARDING THE Mgmt For For
SHARES REPURCHASE PLAN OF THE COMPANY AND THE PROPOSED
GRANT OF GENERAL MANDATE FOR THE REPURCHASE OF SHARES
OF THE COMPANY: TO CONSIDER AND APPROVE THE SHARES
REPURCHASE PLAN OF THE COMPANY
1.2 TO CONSIDER AND APPROVE THE RESOLUTIONS REGARDING THE Mgmt For For
SHARES REPURCHASE PLAN OF THE COMPANY AND THE PROPOSED
GRANT OF GENERAL MANDATE FOR THE REPURCHASE OF SHARES
OF THE COMPANY: TO CONSIDER AND APPROVE THE PROPOSED
GRANT OF GENERAL MANDATE FOR THE REPURCHASE OF SHARES
OF THE COMPANY TO THE BOARD WITH A MAXIMUM AMOUNT OF
NO MORE THAN 10% OF THE TOTAL NUMBER SHARES OF THE
COMPANY IN ISSUE
--------------------------------------------------------------------------------------------------------------------------
PLYMOUTH INDUSTRIAL REIT, INC. Agenda Number: 935025280
--------------------------------------------------------------------------------------------------------------------------
Security: 729640102 Meeting Type: Annual
Ticker: PLYM Meeting Date: 28-Jun-2019
ISIN: US7296401026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Martin Barber Mgmt For For
Philip S. Cottone Mgmt For For
Richard J. DeAgazio Mgmt Withheld Against
David G. Gaw Mgmt For For
Pendleton P. White, Jr. Mgmt For For
Jeffrey E. Witherell Mgmt For For
2. Ratification of the appointment of Marcum LLP as the Mgmt For For
Company's independent registered public accountants
for 2019.
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 934945772
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103 Meeting Type: Annual
Ticker: PLD Meeting Date: 01-May-2019
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hamid R. Moghadam Mgmt For For
1b. Election of Director: Cristina G. Bita Mgmt For For
1c. Election of Director: George L. Fotiades Mgmt For For
1d. Election of Director: Philip L. Hawkins Mgmt For For
1e. Election of Director: Lydia H. Kennard Mgmt For For
1f. Election of Director: J. Michael Losh Mgmt For For
1g. Election of Director: Irving F. Lyons III Mgmt For For
1h. Election of Director: David P. O'Connor Mgmt For For
1i. Election of Director: Olivier Piani Mgmt For For
1j. Election of Director: Jeffrey L. Skelton Mgmt For For
1k. Election of Director: Carl B. Webb Mgmt For For
1l. Election of Director: William D. Zollars Mgmt For For
2. Advisory Vote to Approve the Company's Executive Mgmt For For
Compensation for 2018
3. Ratification of the Appointment of KPMG LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the year 2019
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 934940708
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109 Meeting Type: Annual
Ticker: PSA Meeting Date: 24-Apr-2019
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: John Reyes Mgmt Against Against
1I. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1J. Election of Trustee: Ronald P. Spogli Mgmt For For
1K. Election of Trustee: Daniel C. Staton Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. 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, 2019.
--------------------------------------------------------------------------------------------------------------------------
PUREGOLD PRICE CLUB, INC. Agenda Number: 710929704
--------------------------------------------------------------------------------------------------------------------------
Security: Y71617107 Meeting Type: AGM
Ticker: Meeting Date: 14-May-2019
ISIN: PHY716171079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROOF OF NOTICE, EXISTENCE OF QUORUM AND CALL TO ORDER Mgmt For For
2 APPROVAL OF MINUTES OF THE 2018 ANNUAL STOCKHOLDERS' Mgmt For For
MEETING AND RATIFICATION OF ALL ACTS AND RESOLUTIONS
OF THE BOARD OF DIRECTORS AND MANAGEMENT FROM THE DATE
OF THE PREVIOUS STOCKHOLDERS' MEETING
3 ANNUAL REPORT Mgmt For For
4.A ELECTION OF REGULAR DIRECTOR: LUCIO L. CO Mgmt Against Against
4.B ELECTION OF REGULAR DIRECTOR: SUSAN P. CO Mgmt Against Against
4.C ELECTION OF REGULAR DIRECTOR: FERDINAND VINCENT P. CO Mgmt For For
4.D ELECTION OF REGULAR DIRECTOR: LEONARDO B. DAYAO Mgmt Against Against
4.E ELECTION OF REGULAR DIRECTOR: PAMELA JUSTINE P. CO Mgmt For For
4.F ELECTION OF REGULAR DIRECTOR: JACK HUANG Mgmt For For
4.G ELECTION OF INDEPENDENT DIRECTOR: MARILYN V. PARDO Mgmt For For
4.H ELECTION OF INDEPENDENT DIRECTOR: EDGARDO G. LACSON Mgmt For For
4.I ELECTION OF INDEPENDENT DIRECTOR: JAIME DELA ROSA Mgmt For For
5 APPOINTMENT OF EXTERNAL AUDITOR: (R.G. MANABAT AND CO. Mgmt For For
(KPMG))
6 LISTING OF 123,256,627 COMMON SHARES Mgmt For For
7 INCREASE OF AUTHORIZED CAPITAL STOCK TO P5 BILLION Mgmt For For
8 OTHER MATTERS Mgmt Against Against
9 ADJOURNMENT Mgmt For For
CMMT 15 APR 2019: 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
--------------------------------------------------------------------------------------------------------------------------
QIAGEN N.V. Agenda Number: 935037792
--------------------------------------------------------------------------------------------------------------------------
Security: N72482123 Meeting Type: Annual
Ticker: QGEN Meeting Date: 17-Jun-2019
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, 2018 ("Calendar Year 2018").
2. Proposal to discharge from liability the Managing Mgmt For For
Directors for the performance of their duties during
Calendar Year 2018.
3. Proposal to discharge from liability the Supervisory Mgmt For For
Directors for the performance of their duties during
Calendar Year 2018.
4a. Reappointment of the Supervisory Director: Mr. Mgmt For For
Stephane Bancel
4b. Reappointment of the Supervisory Director: Dr. Hakan Mgmt For For
Bjorklund
4c. Reappointment of the Supervisory Director: Dr. Metin Mgmt For For
Colpan
4d. Reappointment of the Supervisory Director: Prof. Dr. Mgmt For For
Ross L. Levine
4e. Reappointment of the Supervisory Director: Prof. Dr. Mgmt For For
Elaine Mardis
4f. Reappointment of the Supervisory Director: Mr. Mgmt For For
Lawrence A. Rosen
4g. Reappointment 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, 2019.
7a. Proposal to authorize the Supervisory Board, until Mgmt For For
December 17, 2020 to: Issue a number of Common Shares
and financing preference shares and grant rights to
subscribe for such shares of up to 50% of the
aggregate par value of all shares issued and
outstanding.
7b. Proposal to authorize the Supervisory Board, until Mgmt For For
December 17, 2020 to: Restrict or exclude the
pre-emptive rights with respect to issuing Common
Shares or granting subscription rights of up to 10% of
the aggregate par value of all shares issued and
outstanding.
7c. Proposal to authorize the Supervisory Board, until Mgmt For For
December 17, 2020 to: Solely for the purpose of
strategic transactions such as mergers, acquisitions
or strategic alliances, to restrict or exclude the
pre-emptive rights with respect to issuing additional
Common Shares or granting subscription rights of up to
10% of the aggregate par value of all shares issued
and outstanding.
8. Proposal to authorize the Managing Board, until Mgmt For For
December 17, 2020, to acquire shares in the Company's
own share capital.
9. Resolution to amend the Company's Articles of Mgmt For For
Association.
--------------------------------------------------------------------------------------------------------------------------
QIAGEN NV Agenda Number: 711187573
--------------------------------------------------------------------------------------------------------------------------
Security: N72482123 Meeting Type: AGM
Ticker: Meeting Date: 17-Jun-2019
ISIN: NL0012169213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3.A RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
3.B DISCUSS REMUNERATION REPORT CONTAINING REMUNERATION Non-Voting
POLICY FOR SUPERVISORY BOARD MEMBERS
4 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
5 RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND Non-Voting
POLICY
6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
8.A REELECT STEPHANE BANCEL TO SUPERVISORY BOARD Mgmt For For
8.B REELECT HAKAN BJORKLUND TO SUPERVISORY BOARD Mgmt For For
8.C REELECT METIN COLPAN TO SUPERVISORY BOARD Mgmt For For
8.D REELECT ROSS L. LEVINE TO SUPERVISORY BOARD Mgmt For For
8.E REELECT ELAINE MARDIS TO SUPERVISORY BOARD Mgmt For For
8.F REELECT LAWRENCE A. ROSEN TO SUPERVISORY BOARD Mgmt For For
8.G REELECT ELIZABETH E. TALLETT TO SUPERVISORY BOARD Mgmt For For
9.A REELECT PEER M. SCHATZ TO MANAGEMENT BOARD Mgmt For For
9.B REELECT ROLAND SACKERS TO MANAGEMENT BOARD Mgmt For For
10 RATIFY KPMG AS AUDITORS Mgmt For For
11.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For
11.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM Mgmt For For
SHARE ISSUANCES
11.C AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM Mgmt For For
SHARE ISSUANCES IN CONNECTION TO MERGERS, ACQUISITIONS
OR STRATEGIC ALLIANCES
12 AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL Mgmt For For
13 AMEND ARTICLES OF ASSOCIATION Mgmt For For
14 ALLOW QUESTIONS Non-Voting
15 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
QORVO, INC. Agenda Number: 934851052
--------------------------------------------------------------------------------------------------------------------------
Security: 74736K101 Meeting Type: Annual
Ticker: QRVO Meeting Date: 07-Aug-2018
ISIN: US74736K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ralph G. Quinsey Mgmt For For
Robert A. Bruggeworth Mgmt For For
Daniel A. DiLeo Mgmt For For
Jeffery R. Gardner Mgmt Withheld Against
Charles Scott Gibson Mgmt For For
John R. Harding Mgmt For For
David H. Y. Ho Mgmt For For
Roderick D. Nelson Mgmt For For
Dr. Walden C. Rhines Mgmt For For
Susan L. Spradley Mgmt For For
Walter H. Wilkinson, Jr Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
our Named Executive Officers (as defined in the proxy
statement).
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending March 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
QUEBECOR INC. Agenda Number: 934983063
--------------------------------------------------------------------------------------------------------------------------
Security: 748193208 Meeting Type: Annual
Ticker: QBCRF Meeting Date: 09-May-2019
ISIN: CA7481932084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Chantal Belanger Mgmt For For
Andrea C. Martin Mgmt For For
Normand Provost Mgmt For For
2 Appoint Ernst & Young LLP as external auditor. Mgmt For For
3 Adoption of an advisory resolution on the Board of Mgmt For For
Directors of the Corporation's approach to executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 934951903
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104 Meeting Type: Annual
Ticker: O Meeting Date: 14-May-2019
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathleen R. Allen Mgmt For For
1b. Election of Director: A. Larry Chapman Mgmt For For
1c. Election of Director: Reginald H. Gilyard Mgmt For For
1d. Election of Director: Priya Cherian Huskins Mgmt For For
1e. Election of Director: Gerardo I. Lopez Mgmt For For
1f. Election of Director: Michael D. McKee Mgmt For For
1g. Election of Director: Gregory T. McLaughlin Mgmt For For
1h. Election of Director: Ronald L. Merriman Mgmt For For
1i. Election of Director: Sumit Roy Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Independent Registered Public Accounting Firm for the
Fiscal Year Ending December 31, 2019.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. Amendment of the Charter to increase the number of Mgmt For For
authorized shares of common stock.
5. Advisory vote to ratify an amendment to the Bylaws to Mgmt For For
permit stockholders to propose binding amendments to
the company's Bylaws.
--------------------------------------------------------------------------------------------------------------------------
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Agenda Number: 710428358
--------------------------------------------------------------------------------------------------------------------------
Security: T78458139 Meeting Type: OGM
Ticker: Meeting Date: 05-Feb-2019
ISIN: IT0003828271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A TO APPOINT A NEW BOARD OF DIRECTORS: TO STATE BOARD OF Mgmt No vote
DIRECTORS MEMBERS' NUMBER
1.B TO APPOINT A NEW BOARD OF DIRECTORS: TO STATE BOARD OF Mgmt No vote
DIRECTORS' TERM OF OFFICE
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 OF DIRECTORS
1.C.1 TO APPOINT A NEW BOARD OF DIRECTORS: TO APPOINT BOARD Shr No vote
OF DIRECTORS MEMBERS, RESOLUTIONS RELATED THERETO,
LIST PRESENTED BY FIMEI S.P.A. REPRESENTING THE
51.79PCT OF THE STOCK CAPITAL: FLEMMING ORNSKOV,
ANDREA RECORDATI, FRITZ SQUINDO, GIAMPIERO MAZZA,
FRANCISCO JAVIER DE JAIME GUIJARRO, SOREN
VESTERGAARD-POULSEN, CATHRIN PETTY, JOANNA SUSAN LE
COUILLIARD, MICHAELA CASTELLI, ALFREDO ALTAVILLA,
ELISA CORGHI
1.C.2 TO APPOINT A NEW BOARD OF DIRECTORS: TO APPOINT BOARD Shr No vote
OF DIRECTORS MEMBERS, RESOLUTIONS RELATED THERETO,
LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGRPA
MANAGING THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI
VALORE ITALIA PIR, AMUNDI SVILUPPO ITALIA AND AMUNDI
ACCUMULAZIONE ITALIA PIR 2023, ARCA FONDI S.G.R.
S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA, EURIZON
CAPITAL SGR SPA MANAGING THE FUNDS: EURIZON FLESSIBILE
AZIONARIO SETTEMBRE 2024, EURIZON FLESSIBILE AZIONARIO
LUGLIO 2024, EURIZON ESG. TARGET 40 GIUGNO 2022,
EURIZON DISCIPLINA SOSTENIBILE ESG. MAGGIO 2023,
EURIZON PROGETTO ITALIA 70, EURIZON FLESSIBILE
AZIONARIO MARZO 2025, EURIZON FLESSIBILE AZIONARIO
DICEMBRE 2024, EURIZON DISCIPLINA SOSTENIBILE ESG.
LUGLIO 2023, EURIZON FLESSIBILE AZIONARIO MARZO 2024,
EURIZON AZIONI ITALIA, EURIZON FLESSIBILE AZIONARIO
DICEMBRE 2023, EURIZON DISCIPLINA SOSTENIBILE ESG.
MARZO 2023, EURIZON FLESSIBILE AZIONIARIO LUGLIO2025,
EURIZON FLESSIBILE AZIONARIO MAGGIO 2025, EURIZON
FLESSIBILE AZIONIARIO MAGGIO 2024, EURIZON PIR ITALIA
AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON DISCIPLINA
SOSTENIBILE ESG. DICEMBRE 2023, EURIZON FLESSIBILE
AZIONARIO SETTEMBRE 2025, EURIZON DISCIPLINA
SOSTENIBILE ESG. OTTOBRE 2023, EURIZON FLESSIBILE
AZIONARIO DICEMBRE 2025 AND EURIZON INVESTIMENT SICAV
- FLEXIBLE EQUITY ETHICAL SELECTION, EURIZON CAPITAL
SA - EUF - EQUITY ITALY, EUF - EQUITY ITALY SMART
VOLATILITY, EUF - SUSTAINABLE GLOBAL EQUITY AND
FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA
EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A.
MANAGING THE FUNDS: FIDEURAM ITALIA, PIR PIANO AZIONI
ITALIA, PIR PIANO BILANCIATO ITALIA 50 AND PIR PIANO
BILANCIATO ITALIA 30, INTERFUND SICAV - INTERFUND
EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. -
GSMART PIR EVOLUZ ITALIA AND GSMART PIR VALORE ITALIA:
GENERALI INVESTMENTS PARTNERS S.P.A. MANAGING THE FUND
GIP ALLEANZA OBBL., MEDIOLANUM GESTIONE FONDI SGR
S.P.A. MANAGING THE FUNDS: MEDIOLANUM FLESSIBILE
FUTURO ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO
ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY AND
PRAMERICA SICAV BRANCH ITALIAN EQUITY REPRESENTING THE
1.303PCT OF THE STOCK CAPITAL: SILVIA ELISABETTA
CANDINI, LAURA CAVATORTA, GIULIO GALLAZZI
1.D TO APPOINT A NEW BOARD OF DIRECTORS: TO STATE BOARD OF Mgmt No vote
DIRECTORS' EMOLUMENT
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/198401
01/NPS_378497.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
142863 DUE TO RECEIVED SLATES FOR THE BOARD OF
DIRECTORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Agenda Number: 710665499
--------------------------------------------------------------------------------------------------------------------------
Security: T78458139 Meeting Type: OGM
Ticker: Meeting Date: 11-Apr-2019
ISIN: IT0003828271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BOARD OF DIRECTORS' REPORT, BOARD OF INTERNAL Mgmt For For
AUDITORS' REPORT, BALANCE SHEET AS OF 31 DECEMBER
2018, RESOLUTIONS RELATED THERETO
2 REWARDING POLICY AS PER ART. 123-TER OF THE Mgmt Against Against
LEGISLATIVE DECREE 24 FEBRUARY 1998 NO.58, RESOLUTIONS
RELATED THERETO
3 TO AMEND THE 2018 - 2022 STOCK OPTION PLAN IN FAVOR OF Mgmt For For
THE RECORDATI S.P.A. CEO, RESOLUTION RELATED THERETO
AS PER ITEM 114BIS OF THE LEGISLATIVE DECREE 24
FEBRUARY 1998 NO.58
4 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES, Mgmt For For
RESOLUTIONS RELATED THERETO
CMMT 07 MAR 2019: PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/198401
01/NPS_384336.PDF
CMMT 07 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT ITALIAN LANGUAGE AGENDA URL LINK. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RECRUIT HOLDINGS CO.,LTD. Agenda Number: 711222276
--------------------------------------------------------------------------------------------------------------------------
Security: J6433A101 Meeting Type: AGM
Ticker: Meeting Date: 19-Jun-2019
ISIN: JP3970300004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Minegishi, Masumi Mgmt For For
1.2 Appoint a Director Ikeuchi, Shogo Mgmt For For
1.3 Appoint a Director Idekoba, Hisayuki Mgmt For For
1.4 Appoint a Director Sagawa, Keiichi Mgmt For For
1.5 Appoint a Director Rony Kahan Mgmt For For
1.6 Appoint a Director Izumiya, Naoki Mgmt For For
1.7 Appoint a Director Totoki, Hiroki Mgmt For For
2.1 Appoint a Corporate Auditor Inoue, Hiroki Mgmt For For
2.2 Appoint a Substitute Corporate Auditor Shinkawa, Asa Mgmt For For
3 Approve Details of the Compensation to be received by Mgmt For For
Directors
4 Approve Details of Compensation as Stock Options for Mgmt For For
Directors (Excluding Outside Directors)
5 Approve Increase of Stated Capital by Reduction of Mgmt For For
Capital Reserve and Surplus
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 935006432
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107 Meeting Type: Annual
Ticker: REGN Meeting Date: 14-Jun-2019
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bonnie L. Bassler, Ph.D. Mgmt For For
1b. Election of Director: Michael S. Brown, M.D. Mgmt For For
1c. Election of Director: Leonard S. Schleifer, M.D., Mgmt For For
Ph.D.
1d. Election of Director: George D. Yancopoulos, M.D., Mgmt For For
Ph.D.
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
REPSOL S.A. Agenda Number: 710819674
--------------------------------------------------------------------------------------------------------------------------
Security: E8471S130 Meeting Type: OGM
Ticker: Meeting Date: 30-May-2019
ISIN: ES0173516115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE ANNUAL Mgmt For For
ACCOUNTS AND MANAGEMENT REPORT OF REPSOL, S.A. AND OF
THE CONSOLIDATED ANNUAL ACCOUNTS AND THE CONSOLIDATED
MANAGEMENT REPORT, FOR THE YEAR ENDED DECEMBER 31,
2018
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE STATE Mgmt For For
OF NON FINANCIAL INFORMATION FOR THE YEAR ENDED
DECEMBER 31, 2018
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For
PROPOSAL TO APPLY THE RESULTS OF THE 2018 FINANCIAL
YEAR
4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For
MANAGEMENT OF THE BOARD OF DIRECTORS OF REPSOL, SA
CORRESPONDING TO THE FISCAL YEAR 2018
5 INCREASE OF THE SHARE CAPITAL BY AN AMOUNT Mgmt For For
DETERMINABLE ACCORDING TO THE TERMS OF THE AGREEMENT,
THROUGH THE ISSUANCE OF NEW COMMON SHARES OF ONE (1)
EURO OF NOMINAL VALUE EACH, OF THE SAME CLASS AND
SERIES AS THOSE CURRENTLY IN FORCE. CIRCULATION,
CHARGED TO RESERVES, OFFERING SHAREHOLDERS THE
POSSIBILITY OF SELLING THE RIGHTS OF FREE ALLOCATION
OF SHARES TO THE COMPANY ITSELF OR IN THE MARKET.
DELEGATION OF POWERS TO THE BOARD OF DIRECTORS OR, BY
SUBSTITUTION, TO THE DELEGATE COMMITTEE OR THE CHIEF
EXECUTIVE OFFICER, TO SET THE DATE ON WHICH THE
INCREASE MUST BE CARRIED OUT AND THE OTHER CONDITIONS
OF THE INCREASE IN EVERYTHING NOT FORESEEN BY THE
GENERAL MEETING, ALL IN ACCORDANCE WITH ARTICLE
297.1.A) OF THE CAPITAL COMPANIES ACT. APPLICATION TO
THE COMPETENT BODIES FOR THE ADMISSION TO TRADING OF
THE NEW SHARES IN THE STOCK EXCHANGES OF MADRID,
BARCELONA, BILBAO AND VALENCIA, THROUGH THE STOCK
EXCHANGE INTERCONNECTION SYSTEM (CONTINUOUS MARKET),
AS WELL AS IN ANY OTHER STOCK EXCHANGES OR MARKETS
WHERE THEY ARE LISTED OR CAN QUOTE THE SHARES OF THE
COMPANY
6 SECOND CAPITAL INCREASE FOR AN AMOUNT THAT CAN BE Mgmt For For
DETERMINED ACCORDING TO THE TERMS OF THE AGREEMENT, BY
ISSUING NEW COMMON SHARES OF ONE (1) EURO PAR VALUE
EACH, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY
IN CIRCULATION, CHARGED TO RESERVES, OFFERING
SHAREHOLDERS THE POSSIBILITY OF SELLING THE RIGHTS OF
FREE ALLOCATION OF SHARES TO THE COMPANY ITSELF OR IN
THE MARKET. DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS OR, BY SUBSTITUTION, TO THE DELEGATE
COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO SET THE
DATE ON WHICH THE INCREASE MUST BE CARRIED OUT AND THE
OTHER CONDITIONS OF THE INCREASE IN EVERYTHING NOT
FORESEEN BY THE GENERAL MEETING, ALL IN ACCORDANCE
WITH ARTICLE 297.1.A) OF THE CAPITAL COMPANIES ACT.
APPLICATION TO THE COMPETENT BODIES FOR THE ADMISSION
TO TRADING OF THE NEW SHARES IN THE STOCK EXCHANGES OF
MADRID, BARCELONA, BILBAO AND VALENCIA, THROUGH THE
STOCK EXCHANGE INTERCONNECTION SYSTEM (CONTINUOUS
MARKET), AS WELL AS IN ANY OTHER STOCK EXCHANGES OR
MARKETS WHERE THEY ARE LISTED OR CAN QUOTE THE SHARES
OF THE COMPANY
7 APPROVAL OF A REDUCTION OF SHARE CAPITAL FOR AN AMOUNT Mgmt For For
THAT CAN BE DETERMINED IN ACCORDANCE WITH THE TERMS OF
THE AGREEMENT, THROUGH THE AMORTIZATION OF THE
COMPANY'S OWN SHARES. DELEGATION OF POWERS IN THE
BOARD OF DIRECTORS OR, BY SUBSTITUTION, IN THE
DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO
SET THE OTHER CONDITIONS FOR THE REDUCTION IN
EVERYTHING NOT FORESEEN BY THE GENERAL MEETING,
INCLUDING, AMONG OTHER MATTERS, THE POWERS TO GIVE NEW
WORDING TO ARTICLES 5 AND 6 OF THE COMPANY'S BYLAWS,
RELATING TO SHARE CAPITAL AND SHARES, RESPECTIVELY,
AND TO REQUEST THE EXCLUSION OF TRADING AND
CANCELLATION OF THE ACCOUNTING RECORDS OF THE SHARES
THAT ARE REDEEMED
8 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO Mgmt For For
ISSUE FIXED INCOME SECURITIES, DEBT INSTRUMENTS,
PROMISSORY NOTES, HYBRID INSTRUMENTS AND PREFERRED
SHARES IN ANY OF THE FORMS ADMITTED BY LAW, BOTH
SIMPLE AND EXCHANGEABLE FOR OUTSTANDING SHARES OR
OTHER PREEXISTING SECURITIES OF OTHER ENTITIES, AND TO
GUARANTEE THE ISSUE OF SECURITIES OF COMPANIES OF THE
GROUP, LEAVING WITHOUT EFFECT, IN THE PART NOT USED,
THE TWENTY SECOND AGREEMENT (FIRST PARAGRAPH) OF THE
ORDINARY GENERAL SHAREHOLDERS MEETING HELD ON APRIL
30, 2015
9 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS IN FIFTEEN
10 REELECTION AS DIRECTOR OF MR. ANTONIO BRUFAU NIUBO Mgmt For For
11 REELECTION AS DIRECTOR OF MR. JOSU JON IMAZ SAN MIGUEL Mgmt For For
12 REELECTION AS DIRECTOR OF MR. JOSE MANUEL LOUREDA Mgmt For For
MANTINAN
13 REELECTION AS A DIRECTOR OF MR. JOHN ROBINSON WEST Mgmt For For
14 RATIFICATION OF APPOINTMENT BY COOPTION AND REELECTION Mgmt For For
AS DIRECTOR OF MR. HENRI PHILIPPE REICHSTUL
15 APPOINTMENT OF MS. ARANZAZU ESTEFANIA LARRANAGA AS Mgmt For For
DIRECTOR
16 APPOINTMENT OF MS. MARIA TERESA GARCIAMILA LLOVERAS AS Mgmt For For
A DIRECTOR
17 ADVISORY VOTE ON THE ANNUAL REPORT ON REMUNERATION OF Mgmt For For
THE DIRECTORS OF REPSOL, S.A. CORRESPONDING TO THE
YEAR 2018
18 INCLUSION OF THE OBJECTIVE RELATIVE TO THE TSR IN THE Mgmt For For
VARIABLE LONG TERM REMUNERATION OF THE EXECUTIVE
DIRECTORS (ILP 20182021 AND ILP 20192022)
19 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For
REMUNERATION POLICY OF THE DIRECTORS OF REPSOL, S.A.
20192021
20 DELEGATION OF POWERS TO INTERPRET, COMPLEMENT, Mgmt For For
DEVELOP, EXECUTE, CORRECT AND FORMALIZE THE
RESOLUTIONS ADOPTED BY THE GENERAL MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 31 MAY 2019.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RESTAURANT BRANDS INTERNATIONAL INC. Agenda Number: 935015948
--------------------------------------------------------------------------------------------------------------------------
Security: 76131D103 Meeting Type: Annual
Ticker: QSR Meeting Date: 11-Jun-2019
ISIN: CA76131D1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alexandre Behring Mgmt Withheld Against
Marc Caira Mgmt For For
Joao M. Castro-Neves Mgmt For For
Martin E. Franklin Mgmt For For
Paul J. Fribourg Mgmt For For
Neil Golden Mgmt For For
Ali Hedayat Mgmt For For
Golnar Khosrowshahi Mgmt For For
Daniel S. Schwartz Mgmt For For
Carlos Alberto Sicupira Mgmt For For
Roberto Moses T. Motta Mgmt For For
Alexandre Van Damme Mgmt For For
2. Approve an, on a non-binding advisory basis, of the Mgmt Against Against
compensation paid to named executive officers.
3. Appoint KPMG LLP as our auditors to serve until the Mgmt For For
close of the 2020 Annual Meeting of Shareholders and
authorize our directors to fix the auditors'
remuneration.
4. Consider a shareholder proposal to report on Shr For Against
Restaurant Brands International Inc.'s minimum
requirements and standards related to workforce
practices.
5. Consider a shareholder proposal to issue an annual Shr Against For
report to investors regarding supply chain impacts on
deforestation.
6. Consider a shareholder proposal to develop a Shr Against For
comprehensive policy on plastic pollution and
sustainable packaging and issue a report to investors.
--------------------------------------------------------------------------------------------------------------------------
ROBINSONS RETAIL HOLDINGS INC Agenda Number: 711041498
--------------------------------------------------------------------------------------------------------------------------
Security: Y7318T101 Meeting Type: AGM
Ticker: Meeting Date: 30-May-2019
ISIN: PHY7318T1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
212077 DUE TO RECEIVED 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 MAY 28, 2018
3 PRESENTATION OF ANNUAL REPORT AND APPROVAL OF THE 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: FAITH Y. GOKONGWEI-LIM Mgmt For For
9 ELECTION OF DIRECTOR: IAN JAMES WINWARD MCLEOD Mgmt Against Against
10 ELECTION OF DIRECTOR: SAMUEL SANGHYUN KIM Mgmt Against Against
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 APPROVAL OF THE AMENDMENT OF THE ARTICLES OF Mgmt For For
INCORPORATION IN ORDER TO INCREASE THE NUMBER OF SEATS
IN THE BOARD OF DIRECTORS FROM NINE (9) TO ELEVEN (11)
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
--------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC Agenda Number: 710456597
--------------------------------------------------------------------------------------------------------------------------
Security: G7S86Z172 Meeting Type: OGM
Ticker: Meeting Date: 06-Feb-2019
ISIN: GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE TERMS OF THE CONTRACT BETWEEN THE COMPANY AND Mgmt For For
THE COMMISSIONERS OF HER MAJESTY'S TREASURY ("HM
TREASURY") (A COPY OF WHICH HAS BEEN PRODUCED TO THE
MEETING AND MADE AVAILABLE AT THE COMPANY'S REGISTERED
OFFICE FOR NOT LESS THAN 15 DAYS ENDING WITH THE DATE
OF THIS MEETING) (THE "DIRECTED BUYBACK CONTRACT")
PROVIDING FOR OFF-MARKET PURCHASES (AS DEFINED BY
SECTION 693(2) OF THE COMPANIES ACT 2006) FROM HM
TREASURY OR ITS NOMINEE OF FULLY PAID ORDINARY SHARES
IN THE CAPITAL OF THE COMPANY ("ORDINARY SHARES") AT
SUCH TIMES AND AT SUCH PRICES AND IN SUCH NUMBERS AND
OTHERWISE ON THE OTHER TERMS AND CONDITIONS SET OUT IN
THE DIRECTED BUYBACK CONTRACT, BE AND ARE HEREBY
APPROVED AND AUTHORISED FOR THE PURPOSES OF SECTION
694 OF THE COMPANIES ACT 2006 AND THE COMPANY BE AND
IS HEREBY AUTHORISED TO MAKE, SUBJECT TO HM TREASURY'S
AGREEMENT, SUCH OFF-MARKET PURCHASES FROM HM TREASURY
OR ITS NOMINEE, PROVIDED THAT: (A) THE AUTHORITY
HEREBY CONFERRED SHALL, UNLESS PREVIOUSLY VARIED,
REVOKED OR RENEWED, EXPIRE AT THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY, OR 5
FEBRUARY 2020 (WHICHEVER IS EARLIER); AND (B) WHERE
THE COMPANY CONCLUDES A CONTRACT TO PURCHASE ORDINARY
SHARES PURSUANT TO THE AUTHORITY HEREBY CONFERRED
PRIOR TO THE EXPIRY OF SUCH AUTHORITY (WHICH WILL OR
MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY),
IT MAY MAKE A PURCHASE OF ORDINARY SHARES PURSUANT TO
SUCH CONTRACT AS IF THE AUTHORITY HAD NOT EXPIRED
--------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC Agenda Number: 710789592
--------------------------------------------------------------------------------------------------------------------------
Security: G7S86Z172 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2019
ISIN: GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2018 REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION IN THE Mgmt For For
DIRECTORS' REMUNERATION REPORT
3 TO DECLARE A FINAL DIVIDEND OF 3.5 PENCE PER ORDINARY Mgmt For For
SHARE
4 TO DECLARE A SPECIAL DIVIDEND OF 7.5 PENCE PER Mgmt For For
ORDINARY SHARE
5 TO RE-ELECT HOWARD DAVIES AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ROSS MCEWAN AS A DIRECTOR Mgmt For For
7 TO ELECT KATIE MURRAY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT FRANK DANGEARD AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ALISON DAVIS AS A DIRECTOR Mgmt For For
10 TO ELECT PATRICK FLYNN AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MORTEN FRIIS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT ROBERT GILLESPIE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT BARONESS NOAKES AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MIKE ROGERS AS A DIRECTOR Mgmt For For
15 TO RE-ELECT MARK SELIGMAN AS A DIRECTOR Mgmt For For
16 TO RE-ELECT DR LENA WILSON AS A DIRECTOR Mgmt For For
17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
18 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES IN Mgmt For For
THE COMPANY
20 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT EQUITY Mgmt For For
SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION
WITH AN OFFER OR ISSUE OF EQUITY SECURITIES
21 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT EQUITY Mgmt For For
SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION
WITH THE PURPOSES OF FINANCING A TRANSACTION
22 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT ORDINARY Mgmt For For
SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO ORDINARY SHARES IN RELATION TO
EQUITY CONVERTIBLE NOTES
23 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT EQUITY Mgmt For For
SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION
WITH EQUITY CONVERTIBLE NOTES
24 TO RENEW THE AUTHORITY TO PERMIT THE HOLDING OF Mgmt For For
GENERAL MEETINGS OF THE COMPANY AT 14 CLEAR DAYS'
NOTICE
25 TO RENEW THE AUTHORITY IN RESPECT OF POLITICAL Mgmt For For
DONATIONS AND EXPENDITURE BY THE COMPANY IN TERMS OF
SECTION 366 OF THE COMPANIES ACT 2006
26 TO RENEW THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES ON A RECOGNISED INVESTMENT EXCHANGE
27 TO RENEW THE AUTHORITY TO MAKE OFF-MARKET PURCHASES OF Mgmt For For
ORDINARY SHARES FROM HM TREASURY
28 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: TO DIRECT THE BOARD TO ESTABLISH A
SHAREHOLDER COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 935000416
--------------------------------------------------------------------------------------------------------------------------
Security: 780259107 Meeting Type: Annual
Ticker: RDSB Meeting Date: 21-May-2019
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 Report Mgmt For For
3. Appointment of Neil Carson as a Director of the Mgmt For For
Company
4. Reappointment of Director: Ben van Beurden Mgmt For For
5. Reappointment of Director: Ann Godbehere Mgmt For For
6. Reappointment of Director: Euleen Goh Mgmt For For
7. Reappointment of Director: Charles O. Holliday Mgmt For For
8. Reappointment of Director: Catherine Hughes Mgmt For For
9. Reappointment of Director: Gerard Kleisterlee Mgmt For For
10. Reappointment of Director: Roberto Setubal Mgmt For For
11. Reappointment of Director: Sir Nigel Sheinwald Mgmt For For
12. Reappointment of Director: Linda G. Stuntz Mgmt For For
13. Reappointment of Director: Jessica Uhl Mgmt For For
14. Reappointment of Director: Gerrit Zalm Mgmt For For
15. Reappointment of Auditors Mgmt For For
16. Remuneration of Auditors Mgmt For For
17. Authority to allot shares Mgmt For For
18. Disapplication of pre-emption rights (Special Mgmt For For
Resolution)
19. Adoption of new Articles of Association (Special Mgmt For For
Resolution)
20. Authority to purchase own shares (Special Resolution) Mgmt For For
21. Authority to make certain donations and incur Mgmt For For
expenditure
22. Shareholder resolution (Special Resolution) Shr Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS NV Agenda Number: 710803330
--------------------------------------------------------------------------------------------------------------------------
Security: N7637U112 Meeting Type: AGM
Ticker: Meeting Date: 09-May-2019
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SPEECH OF THE PRESIDENT Non-Voting
2.A ANNUAL REPORT 2018: EXPLANATION OF THE IMPLEMENTATION Non-Voting
OF THE REMUNERATION POLICY
2.B ANNUAL REPORT 2018: EXPLANATION OF THE POLICY ON Non-Voting
ADDITIONS TO RESERVES AND DIVIDENDS
2.C ANNUAL REPORT 2018: PROPOSAL TO ADOPT THE FINANCIAL Mgmt For For
STATEMENTS
2.D ANNUAL REPORT 2018: PROPOSAL TO ADOPT DIVIDEND: EUR Mgmt For For
0.85 PER SHARE
2.E ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE THE MEMBERS Mgmt For For
OF THE BOARD OF MANAGEMENT
2.F ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD
3.A COMPOSITION OF THE BOARD OF MANAGEMENT: PROPOSAL TO Mgmt For For
RE-APPOINT MR F.A. VAN HOUTEN AS PRESIDENT/CHIEF
EXECUTIVE OFFICER AND MEMBER OF THE BOARD OF
MANAGEMENT
3.B COMPOSITION OF THE BOARD OF MANAGEMENT: PROPOSAL TO Mgmt For For
RE-APPOINT MR A. BHATTACHARYA AS MEMBER OF THE BOARD
OF MANAGEMENT
4.A COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For
RE-APPOINT MR D.E.I. PYOTT AS MEMBER OF THE
SUPERVISORY BOARD
4.B COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For
APPOINT MS E. DOHERTY AS MEMBER OF THE SUPERVISORY
BOARD
5 PROPOSAL TO RE-APPOINT ERNST & YOUNG ACCOUNTANTS LLP Mgmt For For
AS THE EXTERNAL AUDITOR OF THE COMPANY
6.A PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO: Mgmt For For
ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES
6.B PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO: Mgmt For For
RESTRICT OR EXCLUDE PREEMPTION RIGHTS
7 PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For
ACQUIRE SHARES IN THE COMPANY
8 PROPOSAL TO CANCEL SHARES Mgmt For For
9 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
RYANAIR HOLDINGS, PLC Agenda Number: 934869908
--------------------------------------------------------------------------------------------------------------------------
Security: 783513203 Meeting Type: Annual
Ticker: RYAAY Meeting Date: 20-Sep-2018
ISIN: US7835132033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consideration of Financial Statements and Reports Mgmt For For
2. Consideration of the Remuneration Report Mgmt Against Against
3a. Election of Director: David Bonderman Mgmt Against Against
3b. Election of Director: Michael Cawley Mgmt For For
3c. Election of Director: Stan McCarthy Mgmt For For
3d. Election of Director: Kyran McLaughlin Mgmt Against Against
3e. Election of Director: Howard Millar Mgmt Against Against
3f. Election of Director: Dick Milliken Mgmt For For
3g. Election of Director: Michael O'Brien Mgmt For For
3h. Election of Director: Michael O'Leary Mgmt For For
3i. Election of Director: Julie O'Neill Mgmt For For
3j. Election of Director: Louise Phelan Mgmt For For
3k. Election of Director: Emer Daly Mgmt For For
3l. Election of Director: Roisin Brennan Mgmt For For
4. Directors' Authority to fix the Auditors' Remuneration Mgmt For For
5. Directors' Authority to allot Ordinary Shares Mgmt For For
6. Disapplication of Statutory Pre-emption Rights Mgmt For For
7. Authority to Repurchase Ordinary Shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 934964695
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104 Meeting Type: Annual
Ticker: SPGI Meeting Date: 09-May-2019
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marco Alvera Mgmt For For
1b. Election of Director: William J. Amelio Mgmt For For
1c. Election of Director: William D. Green Mgmt For For
1d. Election of Director: Charles E. Haldeman, Jr. Mgmt For For
1e. Election of Director: Stephanie C. Hill Mgmt For For
1f. Election of Director: Rebecca Jacoby Mgmt For For
1g. Election of Director: Monique F. Leroux Mgmt For For
1h. Election of Director: Maria R. Morris Mgmt For For
1i. Election of Director: Douglas L. Peterson Mgmt For For
1j. Election of Director: Edward B. Rust, Jr. Mgmt For For
1k. Election of Director: Kurt L. Schmoke Mgmt For For
1l. Election of Director: Richard E. Thornburgh Mgmt For For
2. Vote to approve, on an advisory basis, the executive Mgmt For For
compensation program for the Company's named executive
officers.
3. Vote to approve the Company's 2019 Stock Incentive Mgmt For For
Plan.
4. Vote to approve the Company's Director Deferred Stock Mgmt For For
Ownership Plan, as Amended and Restated.
5. Vote to ratify the selection of Ernst & Young LLP as Mgmt For For
our independent Registered Public Accounting Firm for
2019.
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA Agenda Number: 710084916
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557 Meeting Type: MIX
Ticker: Meeting Date: 27-Nov-2018
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 12 NOV 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2018/1022/201810221804848.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2018/1112/201811121805115.pdf: PLEASE NOTE THAT
THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION E.4 AND FURTHER ADDITION OF URL LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
O.1 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO TRADE IN THE SHARES OF THE COMPANY
E.2 MERGER-ABSORPTION OF ZODIAC AEROSPACE COMPANY BY Mgmt For For
SAFRAN
E.3 AMENDMENT TO ARTICLE 10 OF THE BYLAWS Mgmt For For
E.4 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA Agenda Number: 710823065
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557 Meeting Type: MIX
Ticker: Meeting Date: 23-May-2019
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
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME; SETTING THE DIVIDEND: EUR 1.82 Mgmt For For
per Share
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. ROSS MCINNES AS Mgmt For For
DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. PHILIPPE Mgmt For For
PETITCOLIN AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-LOU CHAMEAU Mgmt For For
AS DIRECTOR
O.7 APPOINTMENT OF MR. LAURENT GUILLOT AS DIRECTOR AS Mgmt For For
REPLACEMENT FOR MRS. CAROLINE LAURENT WHOSE TERM OF
OFFICE IS TO BE ENDED AT THE END OF THIS GENERAL
MEETING
O.8 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For
(CO-OPTATION) OF MR. CAROLINE LAURENT AS DIRECTOR AS A
REPLACEMENT FOR MR. PATRICK GANDIL
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. VINCENT IMBERT AS Mgmt For For
DIRECTOR
O.10 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS
OF ALL KINDS PAID OR ALLOCATED TO THE MR. ROSS MCINNES
AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2018
O.11 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS
OF ALL KINDS PAID OR ALLOCATED TO MR. PHILIPPE
PETITCOLIN AS CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2018
O.12 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
O.13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHIEF EXECUTIVE OFFICER
O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO TRADE IN THE SHARES OF THE COMPANY
E.15 AMENDMENT TO ARTICLE 14.8 OF THE BYLAWS - Mgmt For For
CLARIFICATION OF THE TERMS AND CONDITIONS FOR THE
APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEE
SHAREHOLDERS
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING,
WITH THE RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL,
USABLE ONLY OUTSIDE THE PERIODS OF PRE-BID AND PUBLIC
OFFERING
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING,
WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL,
THROUGH A PUBLIC OFFERING, USABLE ONLY OUTSIDE PERIODS
OF PRE-BID AND PUBLIC OFFERING
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS,
ORDINARY SHARES OF THE COMPANY AND TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY, IN THE EVENT OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY, USABLE ONLY OUTSIDE THE
PERIODS OF PRE-OFFER AND PUBLIC OFFER
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
ORDINARY SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL, BY WAY OF PRIVATE
PLACEMENT REFERRED TO IN ARTICLE L. 411-2 SECTION II
OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH
CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, USABLE ONLY OUTSIDE THE PERIODS OF PRE-BID AND
PUBLIC OFFERING
E.20 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 PRE-EMPTIVE SUBSCRIPTION RIGHT (CARRIED OUT
PURSUANT TO THE 16TH, 17TH, 18TH OR 19TH RESOLUTIONS),
USABLE ONLY OUTSIDE THE PERIODS OF PRE-BID AND PUBLIC
OFFERING
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS OR PREMIUMS, USABLE
ONLY OUTSIDE THE PERIODS OF PRE-OFFER AND PUBLIC
OFFERING
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING,
WITH RETENTION OF SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL,
USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC
OFFERING
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING,
WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL,
BY PUBLIC OFFERING, USABLE ONLY DURING THE PERIOD OF
PRE-BID AND PUBLIC OFFERING
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY
SHARES OF THE COMPANY AND TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL, IN THE EVENT
OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY,
USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC
OFFERING
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
ORDINARY SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL, BY WAY OF PRIVATE
PLACEMENT REFERRED TO IN ARTICLE L. 411-2 SECTION II
OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
THE SHAREHOLDERS, USABLE ONLY DURING THE PERIOD OF
PRE-BID AND PUBLIC OFFERING
E.26 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 OR
WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT (CARRIED OUT
PURSUANT TO THE 22ND, 23RD, 24TH OR 25TH RESOLUTIONS),
USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC
OFFERING
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS OR PREMIUMS, USABLE
ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC OFFERING
E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING,
WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT OF THE SHAREHOLDERS, ORDINARY SHARES RESERVED
FOR EMPLOYEES WHO ARE MEMBERS OF THE SAFRAN GROUP
SAVINGS PLANS
E.29 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO REDUCE THE SHARE CAPITAL BY CANCELING THE COMPANY'S
SHARES WHICH IT HOLDS
E.30 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO PROCEED WITH FREE ALLOCATION OF EXISTING SHARES OR
SHARES TO BE ISSUED OF THE COMPANY FOR THE BENEFIT OF
EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND
COMPANIES OF THE SAFRAN GROUP, ENTAILING A WAIVER OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS
E.31 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 06 MAY 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr/publications/balo/
pdf/2019/0329/201903291900751.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0506/201905061901391.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.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO., LTD. Agenda Number: 710582378
--------------------------------------------------------------------------------------------------------------------------
Security: Y7474M106 Meeting Type: AGM
Ticker: Meeting Date: 22-Mar-2019
ISIN: KR7010140002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: BAE JIN HAN Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: NAM GI SEOP Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER: NAM GI SEOP Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA Agenda Number: 710709366
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101 Meeting Type: MIX
Ticker: Meeting Date: 30-Apr-2019
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 08 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0313/201903131900552.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0408/201904081900931.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018 - APPROVAL OF
NON-DEDUCTIBLE EXPENSES AND COSTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2018 AND SETTING OF THE DIVIDEND: EUR 3.07
PER SHARE
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. SERGE WEINBERG AS Mgmt For For
DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. SUET-FERN LEE AS Mgmt For For
DIRECTOR
O.6 RATIFICATION OF THE CO-OPTATION OF MR. CHRISTOPHE Mgmt For For
BABULE AS DIRECTOR
O.7 COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS
O.8 COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER Mgmt For For
O.9 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL YEAR ENDED Mgmt For For
31 DECEMBER 2018, AND THE ALLOCATION OF THE FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND TO MR. SERGE
WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS
O.10 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL YEAR ENDED Mgmt For For
31 DECEMBER 2018, AND THE ALLOCATION OF THE FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND TO MR. OLIVIER
BRANDICOURT, CHIEF EXECUTIVE OFFICER
O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO TRADE IN THE COMPANY'S SHARES (USABLE OUTSIDE OF
PUBLIC OFFERS
E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY
SHARES
E.13 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 RIGHT, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY, OF ANY SUBSIDIARY AND/OR ANY OTHER
COMPANY (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS)
E.14 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 RIGHT, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY, OF ANY SUBSIDIARY AND/OR ANY OTHER
COMPANY, BY PUBLIC OFFERING (USABLE OUTSIDE OF PUBLIC
OFFERINGS PERIODS)
E.15 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 RIGHT, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY, OF ANY SUBSIDIARY AND/OR OF ANY OTHER
COMPANY, BY PRIVATE PLACEMENT (USABLE OUTSIDE OF
PUBLIC OFFERINGS PERIODS)
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE ISSUANCE OF DEBT SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE COMPANY'S
SUBSIDIARIES AND/OR OF ANY OTHER COMPANY (USABLE
OUTSIDE OF PUBLIC OFFERINGS PERIODS)
E.17 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, OF ANY SUBSIDIARY AND/OR OF ANY OTHER
COMPANY WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS)
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO ISSUE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY, ONE OF ITS SUBSIDIARIES AND/OR ANOTHER
COMPANY IN CONSIDERATION OF CONTRIBUTIONS IN KIND
(USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS)
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, SHARE SUBSCRIPTION OR SHARE
PURCHASE OPTIONS
E.20 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH THE ALLOTMENT OF FREE EXISTING SHARES OR
SHARES TO BE ISSUED FOR THE BENEFIT OF SALARIED
EMPLOYEES MEMBERS AND CORPORATE OFFICERS OF THE GROUP
OR SOME OF THEM
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY
CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHERS
(USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS)
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY RESERVED FOR MEMBERS OF SAVINGS PLANS
WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT IN FAVOUR OF THE LATTER
OE.23 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAP SE Agenda Number: 710918953
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104 Meeting Type: AGM
Ticker: Meeting Date: 15-May-2019
ISIN: DE0007164600
--------------------------------------------------------------------------------------------------------------------------
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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 24.APR.19. WHEREAS THE MEETING HAS BEEN SETUP USING
THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30.04.2019. 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 2018
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.50 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2018 Mgmt For For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2018 Mgmt For For
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019 Mgmt For For
6.1 ELECT HASSO PLATTNER TO THE SUPERVISORY BOARD Mgmt For For
6.2 ELECT PEKKA ALA-PIETILA TO THE SUPERVISORY BOARD Mgmt For For
6.3 ELECT AICHA EVANS TO THE SUPERVISORY BOARD Mgmt For For
6.4 ELECT DIANE GREENE TO THE SUPERVISORY BOARD Mgmt For For
6.5 ELECT GESCHE JOOST TO THE SUPERVISORY BOARD Mgmt For For
6.6 ELECT BERNARD LIAUTAUD TO THE SUPERVISORY BOARD Mgmt For For
6.7 ELECT GERHARD OSWALD TO THE SUPERVISORY BOARD Mgmt For For
6.8 ELECT FRIEDERIKE ROTSCH TO THE SUPERVISORY BOARD Mgmt For For
6.9 ELECT GUNNAR WIEDENFELS TO THE SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAPUTO INC. Agenda Number: 709611633
--------------------------------------------------------------------------------------------------------------------------
Security: 802912105 Meeting Type: AGM
Ticker: Meeting Date: 07-Aug-2018
ISIN: CA8029121057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: LINO A. SAPUTO, JR Mgmt For For
1.2 ELECTION OF DIRECTOR: LOUIS-PHILIPPE CARRIERE Mgmt For For
1.3 ELECTION OF DIRECTOR: HENRY E. DEMONE Mgmt For For
1.4 ELECTION OF DIRECTOR: ANTHONY M. FATA Mgmt For For
1.5 ELECTION OF DIRECTOR: ANNALISA KING Mgmt For For
1.6 ELECTION OF DIRECTOR: KAREN KINSLEY Mgmt For For
1.7 ELECTION OF DIRECTOR: TONY METI Mgmt For For
1.8 ELECTION OF DIRECTOR: DIANE NYISZTOR Mgmt For For
1.9 ELECTION OF DIRECTOR: FRANZISKA RUF Mgmt For For
1.10 ELECTION OF DIRECTOR: ANNETTE VERSCHUREN Mgmt For For
2 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE COMPANY Mgmt For For
FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO
FIX THE AUDITORS' REMUNERATION
3 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
DISCLOSURE ON HUMAN RIGHTS RISK ASSESSMENT
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO
1.10 AND 2. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 934969695
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104 Meeting Type: Annual
Ticker: SBAC Meeting Date: 16-May-2019
ISIN: US78410G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: Kevin L. Mgmt For For
Beebe
1.2 Election of Director for a three-year term: Jack Mgmt For For
Langer
1.3 Election of Director for a three-year term: Jeffrey A. Mgmt For For
Stoops
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as SBA's independent registered public accounting firm
for the 2019 fiscal year.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
SBA's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934929324
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 03-Apr-2019
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter L.S. Currie Mgmt For For
1b. Election of Director: Miguel M. Galuccio Mgmt For For
1c. Election of Director: Paal Kibsgaard Mgmt For For
1d. Election of Director: Nikolay Kudryavtsev Mgmt For For
1e. Election of Director: Tatiana A. Mitrova Mgmt For For
1f. Election of Director: Indra K. Nooyi Mgmt For For
1g. Election of Director: Lubna S. Olayan Mgmt For For
1h. Election of Director: Mark G. Papa Mgmt For For
1i. Election of Director: Leo Rafael Reif Mgmt For For
1j. Election of Director: Henri Seydoux Mgmt For For
2. Approval of the advisory resolution to approve our Mgmt For For
executive compensation.
3. Approval of our consolidated balance sheet as of Mgmt For For
December 31, 2018; our consolidated statement of
income for the year ended December 31, 2018; and our
Board of Directors' declarations of dividends in 2018,
as reflected in our 2018 Annual Report to
Stockholders.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent auditors
for 2019.
5. Approval of an amended and restated 2004 Stock and Mgmt For For
Deferral Plan for Non-Employee Directors.
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE Agenda Number: 710612486
--------------------------------------------------------------------------------------------------------------------------
Security: F86921107 Meeting Type: MIX
Ticker: Meeting Date: 25-Apr-2019
ISIN: FR0000121972
--------------------------------------------------------------------------------------------------------------------------
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 29 MAR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0304/201903041900416.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0329/201903291900829.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM
22 APR 2019 TO 18 APR 2019 AND ADDITION OF URL LINK.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND Mgmt For For
SETTING OF THE DIVIDEND: EUR 2.35 PER SHARE
O.4 INFORMATION ON THE AGREEMENTS AND COMMITMENTS MADE IN Mgmt For For
PREVIOUS YEARS
O.5 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF Mgmt For For
ANY KIND PAID, DUE OR AWARDED TO MR. JEAN-PASCAL
TRICOIRE, FOR THE FINANCIAL YEAR 2018
O.6 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF Mgmt For For
ANY KIND PAID, DUE OR AWARDED TO MR. EMMANUEL BABEAU,
FOR THE FINANCIAL YEAR 2018
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE
COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR 2019
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE
COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER,
FOR THE FINANCIAL YEAR 2019
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. GREG SPIERKEL AS Mgmt For For
DIRECTOR
O.10 APPOINTMENT OF MRS. CAROLINA DYBECK HAPPE AS DIRECTOR Mgmt For For
O.11 APPOINTMENT OF MRS. XUEZHENG MA AS DIRECTOR Mgmt For For
O.12 APPOINTMENT OF MR. LIP-BU TAN AS DIRECTOR Mgmt For For
O.13 SETTING OF THE ATTENDANCE FEES TO BE ALLOCATED TO THE Mgmt For For
BOARD OF DIRECTORS
O.14 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE SHARES OF THE COMPANY - MAXIMUM PURCHASE
PRICE OF 90 EUROS PER SHARE
E.15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN THE
LIMIT OF 800 MILLION EUROS NOMINAL VALUE, REPRESENTING
APPROXIMATELY 34.53% OF THE CAPITAL AT 31 DECEMBER
2018, BY ISSUING COMMON SHARES OR OF ANY TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR ONE OF ITS SUBSIDIARIES WITH RETENTION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
E.16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER
AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED
E.17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN THE
LIMIT OF 230 MILLION EUROS NOMINAL VALUE, REPRESENTING
APPROXIMATELY 9.93% OF THE CAPITAL AT 31 DECEMBER 2018
BY ISSUING COMMON SHARES OR OF ANY TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR ONE OF ITS SUBSIDIARIES WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT BY
PUBLIC OFFERING. THIS DELEGATION MAY BE USED TO
REMUNERATE CONTRIBUTIONS OF SECURITIES IN THE CONTEXT
OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY
E.18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE AMOUNT OF AN INITIAL ISSUE,
WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, DECIDED PURSUANT TO
THE FIFTEENTH AND SEVENTEENTH RESOLUTIONS
E.19 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO INCREASE THE SHARE CAPITAL, WITHIN THE LIMIT OF
9.93% OF THE SHARE CAPITAL IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND
E.20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND IN
THE CONTEXT OF AN OFFER REFERRED TO IN SECTION II OF
ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE, TO INCREASE THE SHARE CAPITAL, WITHIN THE LIMIT
OF 115 MILLION EUROS NOMINAL VALUE - REPRESENTING
APPROXIMATELY 4.96% OF THE CAPITAL, BY ISSUING COMMON
SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE COMPANY'S CAPITAL OR ONE OF ITS SUBSIDIARIES,
WHOSE ISSUE PRICE WILL BE DETERMINED BY THE BOARD OF
DIRECTORS IN ACCORDANCE WITH THE TERMS AND CONDITIONS
SET BY THE GENERAL MEETING
E.21 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH THE ALLOTMENT OF FREE SHARES (ON THE
BASIS OF EXISTING SHARES OR SHARES TO BE ISSUED)
SUBJECT, IF APPLICABLE, TO PERFORMANCE CONDITIONS, TO
CORPORATE OFFICERS AND EMPLOYEES OF THE COMPANY AND
COMPANIES RELATED TO IT, WITHIN THE LIMIT OF 2% OF THE
SHARE CAPITAL, ENTAILING WAIVER BY SHAREHOLDERS OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES
RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLAN
WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.23 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED
FOR A CATEGORY OF BENEFICIARIES: FOR THE BENEFIT OF
EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER
DIRECTLY OR THROUGH ENTITIES ACTING ON THEIR BEHALF OR
ENTITIES INVOLVED TO PROVIDE EMPLOYEES OF THE GROUP'S
FOREIGN COMPANIES WITH BENEFITS COMPARABLE TO THOSE
OFFERED TO MEMBERS OF THE COMPANY SAVINGS PLAN WITHIN
THE LIMIT OF 1% OF THE SHARE CAPITAL, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.24 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
CANCEL, IF APPLICABLE, THE SHARES OF THE COMPANY
PURCHASED UNDER THE CONDITIONS SET BY THE GENERAL
MEETING, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL
O.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEATTLE GENETICS, INC. Agenda Number: 934976018
--------------------------------------------------------------------------------------------------------------------------
Security: 812578102 Meeting Type: Annual
Ticker: SGEN Meeting Date: 20-May-2019
ISIN: US8125781026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Srinivas Akkaraju Mgmt For For
Marc Lippman Mgmt For For
Daniel Welch Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2019.
3. To approve the amendment and restatement of the Mgmt For For
Seattle Genetics, Inc. Amended and Restated 2000
Employee Stock Purchase Plan, or the ESPP, to increase
the aggregate number of shares of common stock
authorized for issuance thereunder by 1,000,000 shares
and to allow for the participation in the ESPP by the
Company's non-U.S. based employees.
4. Advisory vote to approve the compensation of the Mgmt Against Against
Company's named executive officers as disclosed in the
accompanying proxy statement.
--------------------------------------------------------------------------------------------------------------------------
SECOM CO.,LTD. Agenda Number: 711271964
--------------------------------------------------------------------------------------------------------------------------
Security: J69972107 Meeting Type: AGM
Ticker: Meeting Date: 26-Jun-2019
ISIN: JP3421800008
--------------------------------------------------------------------------------------------------------------------------
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 Iida, Makoto Mgmt For For
2.2 Appoint a Director Nakayama, Yasuo Mgmt For For
2.3 Appoint a Director Yoshida, Yasuyuki Mgmt For For
2.4 Appoint a Director Ozeki, Ichiro Mgmt For For
2.5 Appoint a Director Fuse, Tatsuro Mgmt For For
2.6 Appoint a Director Izumida, Tatsuya Mgmt For For
2.7 Appoint a Director Kurihara, Tatsushi Mgmt For For
2.8 Appoint a Director Hirose, Takaharu Mgmt For For
2.9 Appoint a Director Kawano, Hirobumi Mgmt For For
2.10 Appoint a Director Watanabe, Hajime Mgmt For For
3.1 Appoint a Corporate Auditor Ito, Takayuki Mgmt For For
3.2 Appoint a Corporate Auditor Kato, Koji Mgmt For For
3.3 Appoint a Corporate Auditor Kato, Hideki Mgmt For For
3.4 Appoint a Corporate Auditor Yasuda, Makoto Mgmt For For
3.5 Appoint a Corporate Auditor Tanaka, Setsuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 935000911
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102 Meeting Type: Annual
Ticker: NOW Meeting Date: 12-Jun-2019
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Teresa Briggs Mgmt For For
1b. Election of director: Paul E. Chamberlain Mgmt For For
1c. Election of director: Tamar O. Yehoshua Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers ("Say-on-Pay").
3. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting firm for
2019.
--------------------------------------------------------------------------------------------------------------------------
SGS SA Agenda Number: 710595779
--------------------------------------------------------------------------------------------------------------------------
Security: H7485A108 Meeting Type: AGM
Ticker: Meeting Date: 22-Mar-2019
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
2018
1.2 ADVISORY VOTE ON THE 2018 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 78.00
4.1.1 ELECTION OF PAUL DESMARAIS, JR TO THE BOARD OF Mgmt Against Against
DIRECTORS
4.1.2 ELECTION OF AUGUST FRANCOIS VON FINCK TO THE BOARD OF Mgmt Against Against
DIRECTORS
4.1.3 ELECTION OF IAN GALLIENNE TO THE BOARD OF DIRECTORS Mgmt For For
4.1.4 ELECTION OF CORNELIUS GRUPP TO THE BOARD OF DIRECTORS Mgmt For For
4.1.5 ELECTION OF PETER KALANTZIS TO THE BOARD OF DIRECTORS Mgmt For For
4.1.6 ELECTION OF GERARD LAMARCHE TO THE BOARD OF DIRECTORS Mgmt For For
4.1.7 ELECTION OF SHELBY R. DU PASQUIER TO THE BOARD OF Mgmt For For
DIRECTORS
4.1.8 ELECTION OF LUITPOLD VON FINCK TO THE BOARD OF Mgmt For For
DIRECTORS
4.1.9 ELECTION OF CALVIN GRIEDER TO THE BOARD OF DIRECTORS Mgmt For For
4.110 ELECTION OF KORY SORENSON TO THE BOARD OF DIRECTORS Mgmt For For
4.2.1 ELECTION OF MR. PETER KALANTZIS AS CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS
4.3.1 ELECTION OF AUGUST FRONCOIS VON FINCK TO THE Mgmt Against Against
REMUNERATION COMMITTEE
4.3.2 ELECTION OF IAN GALLIENNE TO THE REMUNERATION Mgmt For For
COMMITTEE
4.3.3 ELECTION OF CALVIN GRIEDER TO THE REMUNERATION Mgmt For For
COMMITTEE
4.3.4 ELECTION OF SHELBY R. DU PASQUIER TO THE REMUNERATION Mgmt For For
COMMITTEE
4.4 ELECTION OF DELOITTE SA, GENEVA, 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 2020
5.3 ANNUAL VARIABLE REMUNERATION OF SENIOR MANAGEMENT FOR Mgmt For For
THE FISCAL YEAR 2018
6 REDUCTION OF SHARE CAPITAL Mgmt For For
7 AUTHORIZED SHARE CAPITAL Mgmt For For
8 ADOPTION OF BILINGUAL ARTICLES OF ASSOCIATION (FRENCH Mgmt For For
/ ENGLISH)
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMI Agenda Number: 709946163
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103 Meeting Type: SGM
Ticker: Meeting Date: 06-Dec-2018
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/2018/0
914/LTN20180914593.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
914/LTN20180914645.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
914/LTN20180914553.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 For For
DIVIDEND OF RMB0.049 PER SHARE (INCLUSIVE OF TAX) FOR
THE SIX MONTHS ENDED 30 JUNE 2018
2 TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LONG Mgmt For For
JING AS AN EXECUTIVE DIRECTOR OF THE COMPANY
3 TO CONSIDER AND APPROVE THE AMENDMENT TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY: ARTICLE 100
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMI Agenda Number: 710701889
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103 Meeting Type: EGM
Ticker: Meeting Date: 29-Apr-2019
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
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
1 TO CONSIDER AND APPROVE THE AMENDMENT TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www3.hkexnews.hk/listedco/listconews/sehk/2019/
0312/ltn20190312938.pdf AND
http://www3.hkexnews.hk/listedco/listconews/sehk/2019/
0312/ltn20190312962.pdf
--------------------------------------------------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD Agenda Number: 711032704
--------------------------------------------------------------------------------------------------------------------------
Security: G8087W101 Meeting Type: AGM
Ticker: Meeting Date: 28-May-2019
ISIN: KYG8087W1015
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0424/LTN20190424390.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0424/LTN20190424424.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 CONSOLIDATED AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS
OF THE COMPANY AND THE COMPANY'S INDEPENDENT AUDITORS
FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO APPROVE AND DECLARE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2018: HKD 0.90 PER
SHARE OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY
3 TO RE-ELECT MR. MA JIANRONG AS AN EXECUTIVE DIRECTOR Mgmt Against Against
OF THE COMPANY
4 TO RE-ELECT MS. CHEN ZHIFEN AS AN EXECUTIVE DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT MR. JIANG XIANPIN AS AN INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. ZHANG BINGSHENG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY Mgmt For For
(THE "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS
OF THE COMPANY
8 TO RE-APPOINT ERNST & YOUNG AS THE COMPANY'S AUDITORS Mgmt For For
AND TO AUTHORISE THE BOARD 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 ADD THE NOMINAL VALUE OF THE SHARES REPURCHASED BY Mgmt Against Against
THE COMPANY UNDER THE GENERAL MANDATE TO REPURCHASE
THE COMPANY'S SHARES TO THE MANDATE GRANTED TO THE
DIRECTORS UNDER RESOLUTION NO. 9
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG Agenda Number: 710322645
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218 Meeting Type: AGM
Ticker: Meeting Date: 30-Jan-2019
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
137545 DUE TO SPLITTING OF RESOLUTIONS 3 AND 4. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO 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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15.01.2019. 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 2017/18
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.80 Mgmt For For
PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOE Mgmt For For
KAESER FOR FISCAL 2017/18
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROLAND Mgmt For For
BUSCH FOR FISCAL 2017/18
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER LISA Mgmt For For
DAVIS FOR FISCAL 2017/18
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KLAUS Mgmt For For
HELMRICH FOR FISCAL 2017/18
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JANINA Mgmt For For
KUGEL FOR FISCAL 2017/18
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CEDRIK Mgmt For For
NEIKE FOR FISCAL 2017/18
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MICHAEL Mgmt For For
SEN FOR FISCAL2017/18
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RALF P. Mgmt For For
THOMAS FOR FISCAL 2017/18
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JIM Mgmt For For
HAGEMANN SNABE FOR FISCAL 2017/18
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT Mgmt For For
STEINBORN FOR FISCAL 2017/18
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER Mgmt For For
WENNING FOR FISCAL 2017/18
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER OLAF Mgmt For For
BOLDUAN (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER Mgmt For For
BRANDT (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERHARD Mgmt For For
CROMME (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL Mgmt For For
DIEKMANN FOR FISCAL 2017/18
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA Mgmt For For
FEHRMANN (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HANS Mgmt For For
MICHAEL GAUL (UNTIL JANUARY 31, 2018) FOR FISCAL
2017/18
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER REINHARD Mgmt For For
HAHN FOR FISCAL 2017/18
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BETTINA Mgmt For For
HALLER FOR FISCAL 2017/18
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROBERT Mgmt For For
KENSBOCK FOR FISCAL 2017/18
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD Mgmt For For
KERN FOR FISCAL 2017/18
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN Mgmt For For
KERNER FOR FISCAL 2017/18
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NICOLA Mgmt For For
LEIBINGER-KAMMUELLER FOR FISCAL 2017/18
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERARD Mgmt For For
MESTRALLET (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BENOIT Mgmt For For
POTIER (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER.NORBERT Mgmt For For
REITHOFER FOR FISCAL 2017/18
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUELER Mgmt For For
SABANCI (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DAME Mgmt For For
NEMAT TALAAT SHAFIK (SINCE JANUARY 31, 2018) FOR
FISCAL 2017/18
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NATHALIE Mgmt For For
VON SIEMENS FOR FISCAL 2017/18
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL Mgmt For For
SIGMUND FOR FISCAL 2017/18
4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DOROTHEA Mgmt For For
SIMON.FOR FISCAL 2017/18
4.24 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIBYLLE Mgmt For For
WANKEL (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18
4.25 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS Mgmt For For
ZACHERT (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18
4.26 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNNAR Mgmt For For
ZUKUNFT (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2018/19 Mgmt For For
6 APPROVE CREATION OF EUR 510 MILLION POOL OF CAPITAL Mgmt For For
WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS
7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For
ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS
UP TO AGGREGATE NOMINAL AMOUNT OF EUR 15 BILLION
APPROVE CREATION OF EUR 240 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
8 APPROVE AFFILIATION AGREEMENT WITH SUBSIDIARY KYROS 58 Mgmt For For
GMBH
--------------------------------------------------------------------------------------------------------------------------
SIKA AG Agenda Number: 710792486
--------------------------------------------------------------------------------------------------------------------------
Security: H7631K273 Meeting Type: AGM
Ticker: Meeting Date: 09-Apr-2019
ISIN: CH0418792922
--------------------------------------------------------------------------------------------------------------------------
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 FINANCIAL STATEMENTS AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR 2018
2 APPROPRIATION OF THE RETAINED EARNINGS OF SIKA AG Mgmt For For
3 GRANTING DISCHARGE TO THE ADMINISTRATIVE BODIES Mgmt For For
4.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL J. HALG AS Mgmt For For
A MEMBER
4.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: FRITS VAN DIJK Mgmt For For
AS A MEMBER
4.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: MONIKA RIBAR AS Mgmt For For
A MEMBER
4.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: DANIEL J. SAUTER Mgmt For For
AS A MEMBER
4.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: CHRISTOPH TOBLER Mgmt For For
AS A MEMBER
4.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: JUSTIN M. HOWELL Mgmt For For
AS A MEMBER
4.2.1 NEW ELECTION TO THE BOARD OF DIRECTOR: THIERRY Mgmt For For
VANLANCKER AS A MEMBER
4.2.2 NEW ELECTION TO THE BOARD OF DIRECTOR: VICTOR BALLI AS Mgmt For For
A MEMBER
4.3 RE-ELECTION OF THE CHAIRMAN: PAUL J. HALG Mgmt For For
4.4.1 RE-ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For
COMMITTEE: FRITS VAN DIJK
4.4.2 RE-ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For
COMMITTEE: DANIEL J. SAUTER
4.4.3 RE-ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For
COMMITTEE: JUSTIN M. HOWELL
4.5 ELECTION OF STATUTORY AUDITORS: RE-ELECTION OF ERNST & Mgmt For For
YOUNG AG
4.6 ELECTION OF INDEPENDENT PROXY: RE-ELECTION OF JOST Mgmt For For
WINDLIN
5.1 CONSULTATIVE VOTE ON THE 2018 COMPENSATION REPORT Mgmt For For
5.2 APPROVAL OF THE FUTURE COMPENSATION OF THE BOARD OF Mgmt For For
DIRECTORS
5.3 APPROVAL OF THE FUTURE COMPENSATION OF GROUP Mgmt For For
MANAGEMENT
6 IN CASE THE ANNUAL GENERAL MEETING VOTES ON PROPOSALS Shr Against For
THAT ARE NOT LISTED IN THE INVITATION (SUCH AS
ADDITIONAL OR AMENDED PROPOSALS BY SHAREHOLDERS), I
INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
(YES = VOTE FOR THE RESOLUTION AS PROPOSED BY THE
BOARD OF DIRECTORS, NO = VOTE AGAINST ADDITIONAL OR
AMENDED PROPOSALS, ABSTAIN = ABSTAIN FROM VOTING)
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
193008 DUE TO ADDITION OF RESOLUTION 6. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW
JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 934959973
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109 Meeting Type: Annual
Ticker: SPG Meeting Date: 08-May-2019
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glyn F. Aeppel Mgmt For For
1b. Election of Director: Larry C. Glasscock Mgmt For For
1c. Election of Director: Karen N. Horn, Ph.D. Mgmt For For
1d. Election of Director: Allan Hubbard Mgmt For For
1e. Election of Director: Reuben S. Leibowitz Mgmt For For
1f. Election of Director: Gary M. Rodkin Mgmt For For
1g. Election of Director: Stefan M. Selig Mgmt For For
1h. Election of Director: Daniel C. Smith, Ph.D. Mgmt For For
1i. Election of Director: J. Albert Smith, Jr. Mgmt For For
1j. Election of Director: Marta R. Stewart Mgmt For For
2. An advisory vote to approve the compensation of our Mgmt For For
Named Executive Officers.
3. Ratification of Ernst & Young LLP as our independent Mgmt For For
registered public accounting firm for 2019.
4. Vote to approve the 2019 Stock Incentive Plan. Mgmt For For
5. Shareholder Proposal requesting disclosure of Shr For Against
political contributions.
--------------------------------------------------------------------------------------------------------------------------
SM INVESTMENTS CORP Agenda Number: 710782790
--------------------------------------------------------------------------------------------------------------------------
Security: Y80676102 Meeting Type: AGM
Ticker: Meeting Date: 24-Apr-2019
ISIN: PHY806761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
155972 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS 13, 14
AND 15. 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 OF NOTICE AND QUORUM Mgmt For For
3 APPROVAL OF MINUTES OF THE ANNUAL MEETING OF Mgmt For For
STOCKHOLDERS HELD ON APRIL 25, 2018
4 ANNUAL REPORT FOR THE YEAR 2018 (OPEN FORUM) Mgmt For For
5 AMENDMENT OF THE SECOND ARTICLE (PURPOSE) OF THE Mgmt For For
ARTICLES OF INCORPORATION (AOI)
6 AMENDMENT OF THE FOURTH ARTICLE (TERM) OF THE AOI Mgmt For For
7 RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND Mgmt For For
THE MANAGEMENT FROM THE DATE OF THE LAST ANNUAL
STOCKHOLDERS MEETING UP TO THE DATE OF THIS MEETING
8 ELECTION OF DIRECTOR: TERESITA T. SY Mgmt Against Against
9 ELECTION OF DIRECTOR: HENRY T. SY, JR Mgmt For For
10 ELECTION OF DIRECTOR: HARLEY T. SY Mgmt For For
11 ELECTION OF DIRECTOR: JOSE T. SIO Mgmt For For
12 ELECTION OF DIRECTOR: FREDERIC C. DYBUNCIO Mgmt For For
13 ELECTION OF DIRECTOR: TOMASA H. LIPANA (INDEPENDENT Mgmt For For
DIRECTOR)
14 ELECTION OF DIRECTOR: ALFREDO E. PASCUAL (INDEPENDENT Mgmt For For
DIRECTOR)
15 ELECTION OF DIRECTOR: ROBERT G. VERGARA (INDEPENDENT Mgmt For For
DIRECTOR)
16 APPOINTMENT OF EXTERNAL AUDITORS: SYCIP GORRES VELAYO Mgmt For For
AND CO.
17 OTHER MATTERS Mgmt Against Against
18 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC. Agenda Number: 710600758
--------------------------------------------------------------------------------------------------------------------------
Security: Y8076N112 Meeting Type: AGM
Ticker: Meeting Date: 23-Apr-2019
ISIN: PHY8076N1120
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For
3 APPROVAL OF MINUTES OF THE ANNUAL MEETING OF Mgmt For For
STOCKHOLDERS HELD
4 APPROVAL OF ANNUAL REPORT FOR 2018 Mgmt For For
5 GENERAL RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
DIRECTORS, BOARD COMMITTEES AND MANAGEMENT
6 ELECTION OF DIRECTOR: HENRY T. SY, JR Mgmt For For
7 ELECTION OF DIRECTOR: HANS T. SY Mgmt For For
8 ELECTION OF DIRECTOR: HERBERT T. SY Mgmt For For
9 ELECTION OF DIRECTOR: JEFFREY C. LIM Mgmt For For
10 ELECTION OF DIRECTOR: JORGE T. MENDIOLA Mgmt For For
11 ELECTION OF DIRECTOR: JOSE L. CUISIA, JR. (INDEPENDENT Mgmt Against Against
DIRECTOR)
12 ELECTION OF DIRECTOR: GREGORIO U. KILAYKO (INDEPENDENT Mgmt Against Against
DIRECTOR)
13 ELECTION OF DIRECTOR: JOSELITO H. SIBAYAN (INDEPENDENT Mgmt Against Against
DIRECTOR)
14 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP GORRES VELAYO Mgmt For For
AND CO
15 OTHER MATTERS Mgmt Against Against
16 ADJOURNMENT Mgmt For For
CMMT 05 MAR 2019: 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.
--------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW PLC Agenda Number: 710665514
--------------------------------------------------------------------------------------------------------------------------
Security: G82343164 Meeting Type: AGM
Ticker: Meeting Date: 11-Apr-2019
ISIN: GB0009223206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt Against Against
(EXCLUDING POLICY)
3 TO DECLARE A FINAL DIVIDEND: 22.0 US CENTS PER Mgmt For For
ORDINARY SHARE
4 ELECTION AND RE-ELECTION OF DIRECTOR: GRAHAM BAKER Mgmt For For
5 ELECTION AND RE-ELECTION OF DIRECTOR: VINITA BALI Mgmt For For
6 ELECTION AND RE-ELECTION OF DIRECTOR: THE RT. HON Mgmt For For
BARONESS VIRGINIA BOTTOMLEY
7 ELECTION AND RE-ELECTION OF DIRECTOR: ROLAND Mgmt For For
DIGGELMANN
8 ELECTION AND RE-ELECTION OF DIRECTOR: ERIK ENGSTROM Mgmt For For
9 ELECTION AND RE-ELECTION OF DIRECTOR: ROBIN FREESTONE Mgmt For For
10 ELECTION AND RE-ELECTION OF DIRECTOR: NAMAL NAWANA Mgmt For For
11 ELECTION AND RE-ELECTION OF DIRECTOR: MARC OWEN Mgmt For For
12 ELECTION AND RE-ELECTION OF DIRECTOR: ANGIE RISLEY Mgmt For For
13 ELECTION AND RE-ELECTION OF DIRECTOR: ROBERTO QUARTA Mgmt For For
14 TO RE-APPOINT THE AUDITOR: KPMG LLP Mgmt For For
15 TO AUTHORISE DIRECTORS' TO DETERMINE THE REMUNERATION Mgmt For For
OF THE AUDITOR
16 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
17 TO RENEW THE DIRECTORS' AUTHORITY FOR THE Mgmt For For
DISAPPLICATION OF THE PRE-EMPTION RIGHTS
18 TO RENEW THE DIRECTORS' LIMITED AUTHORITY TO MAKE Mgmt For For
MARKET PURCHASES OF THE COMPANY'S OWN SHARES
19 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON 14 CLEAR Mgmt For For
DAYS' NOTICE
20 TO APPROVE THE NEW ARTICLES OF ASSOCIATION Mgmt For For
CMMT 06 MAR 2019: 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.
--------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE SA Agenda Number: 710762510
--------------------------------------------------------------------------------------------------------------------------
Security: F43638141 Meeting Type: OGM
Ticker: Meeting Date: 21-May-2019
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 17 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0318/201903181900588.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0417/201904171901092.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 3 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
1 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2018
2 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR 2018
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018; Mgmt For For
SETTING OF THE DIVIDEND: EUR 2.20 PER SHARE
4 OPTION TO PAY THE DIVIDEND IN NEW SHARES Mgmt For For
5 RENEWAL OF THE TERM OF OFFICE OF MR. FREDERIC OUDEA AS Mgmt For For
DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MRS. KYRA HAZOU AS Mgmt For For
DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. GERARD MESTRALLET Mgmt For For
AS DIRECTOR
8 REGULATED AGREEMENTS AND COMMITMENTS PREVIOUSLY Mgmt For For
APPROVED
9 REGULATED AGREEMENT AND COMMITMENT IN FAVOUR OF MR. Mgmt For For
FREDERIC OUDEA
10 REGULATED AGREEMENT AND COMMITMENTS IN FAVOUR OF MR. Mgmt For For
SEVERIN CABANNES
11 REGULATED AGREEMENTS AND COMMITMENTS IN FAVOUR OF MR. Mgmt For For
PHILIPPE AYMERICH
12 REGULATED AGREEMENTS AND COMMITMENTS IN FAVOUR OF MR. Mgmt For For
PHILIPPE HEIM
13 REGULATED AGREEMENTS AND COMMITMENTS IN FAVOUR OF MRS. Mgmt For For
DIONY LEBOT
14 APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L.
225-37-2 OF THE FRENCH COMMERCIAL CODE
15 APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF Mgmt For For
EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICERS,
PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH
COMMERCIAL CODE
16 APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR.
LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARD OF
DIRECTORS, FOR THE FINANCIAL YEAR 2018, PURSUANT TO
ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE
17 APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR.
FREDERIC OUDEA, CHIEF EXECUTIVE OFFICER, FOR THE
FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF
THE FRENCH COMMERCIAL CODE
18 APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR.
PHILIPPE AYMERIC, DEPUTY CHIEF EXECUTIVE OFFICER SINCE
14 MAY 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO
ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE
19 APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR.
SEVERIN CABANNES, DEPUTY CHIEF EXECUTIVE OFFICER, FOR
THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L.
225-100 OF THE FRENCH COMMERCIAL CODE
20 APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR.
PHILIPPE HEIM, DEPUTY CHIEF EXECUTIVE OFFICER SINCE 14
MAY 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO
ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE
21 APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MRS.
DIONY LEBOT, DEPUTY CHIEF EXECUTIVE OFFICER SINCE 14
MAY 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO
ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE
22 APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR.
BERNARDO SANCHEZ INCERA, DEPUTY CHIEF EXECUTIVE
OFFICER TILL 14 MAY 2018, FOR THE FINANCIAL YEAR 2018,
PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH
COMMERCIAL CODE
23 APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR.
DIDIER VALET, DEPUTY CHIEF EXECUTIVE OFFICER TILL 14
MARCH 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO
ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE
24 ADVISORY OPINION ON THE COMPENSATION PAID IN 2018 TO Mgmt For For
REGULATED PERSONS REFERRED TO IN ARTICLE L. 511-71 OF
THE FRENCH MONETARY AND FINANCIAL CODE
25 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN COMMON SHARES OF THE COMPANY WITHIN THE LIMIT
OF 5 % OF THE CAPITAL
26 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SODEXO Agenda Number: 710226069
--------------------------------------------------------------------------------------------------------------------------
Security: F84941123 Meeting Type: MIX
Ticker: Meeting Date: 22-Jan-2019
ISIN: FR0000121220
--------------------------------------------------------------------------------------------------------------------------
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 07 JAN 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2018/1123/201811231805280.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0107/201901071805496.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 ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR 2017-2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2017-2018
O.3 ALLOCATION OF INCOME - SETTING OF THE DIVIDEND Mgmt For For
O.4 APPROVAL OF THE COMMITMENT REFERRED TO IN ARTICLE L. Mgmt For For
225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO
INDEMNITIES TO BE PAID IN CONSIDERATION OF THE
NON-COMPETITION OBLIGATION OF MR. DENIS MACHUEL
O.5 APPROVAL OF THE COMMITMENT REFERRED TO IN ARTICLE L. Mgmt For For
225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE
GROUP PENSION PLANS AND SUPPLEMENTARY HEALTH EXPENSES
OF MR. DENIS MACHUEL
O.6 APPROVAL OF THE COMMITMENT REFERRED TO IN ARTICLE L. Mgmt For For
225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE
SUPPLEMENTARY PENSION PLAN OF MR. DENIS MACHUEL
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. EMMANUEL BABEAU Mgmt Against Against
AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT BACONNIER Mgmt Against Against
AS DIRECTOR FOR A PERIOD OF ONE (1) YEAR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. ASTRID BELLON AS Mgmt Against Against
DIRECTOR FOR A PERIOD OF THREE (3) YEARS
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. FRANCOIS-XAVIER Mgmt For For
BELLON AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS
O.11 RATIFICATION OF THE APPOINTMENT BY CO-OPTATION OF MRS. Mgmt For For
SOPHIE STABILE AS DIRECTOR
O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt For For
ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018
TO MRS. SOPHIE BELLON, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt For For
ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018
TO MR. MICHEL LANDEL, CHIEF EXECUTIVE OFFICER UNTIL 23
JANUARY 2018
O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt For For
ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018
SINCE 23 JANUARY 2018 TO MR. DENIS MACHUEL, CHIEF
EXECUTIVE OFFICER
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF
THE BOARD OF DIRECTORS
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF
EXECUTIVE OFFICER
O.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
FOR THE COMPANY TO PURCHASE ITS OWN SHARES
E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO PROCEED WITH THE FREE ALLOCATIONS OF EXISTING
SHARES AND/OR SHARES TO BE ISSUED OF THE COMPANY TO
EMPLOYEES AND/OR CORPORATE OFFICERS OF THE GROUP OR
SOME OF THEM, WAIVER IPSO JURE BY SHAREHOLDERS OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
E.19 POWERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOLVAY SA Agenda Number: 710995070
--------------------------------------------------------------------------------------------------------------------------
Security: B82095116 Meeting Type: OGM
Ticker: Meeting Date: 14-May-2019
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 2018 INCLUDING THE Non-Voting
DECLARATION OF CORPORATE GOVERNANCE AND EXTERNAL
AUDITOR'S REPORT
2 IT IS PROPOSED TO APPROVE THE COMPENSATION REPORT Mgmt For For
FOUND IN CHAPTER 6 OF THE DECLARATION OF CORPORATE
GOVERNANCE
3 CONSOLIDATED ACCOUNTS FROM 2018 - EXTERNAL AUDIT Non-Voting
REPORT ON THE CONSOLIDATED ACCOUNTS
4 APPROVAL OF ANNUAL ACCOUNTS FROM 2018 - DISTRIBUTION Mgmt For For
OF EARNINGS AND SETTING OF DIVIDEND: IT IS PROPOSED TO
APPROVE THE ANNUAL ACCOUNTS AS WELL AS THE
DISTRIBUTION OF EARNINGS FOR THE YEAR AND TO SET THE
GROSS DIVIDEND PER ENTIRELY LIBERATED SHARE AT 3.75
EUR. AFTER DEDUCTION OF THE PREPAYMENT OF DIVIDEND AT
1.44 EUR GROSS PER SHARE PAID ON JANUARY 17, 2019, THE
BALANCE OF THE DIVIDEND WILL AMOUNT TO 2.31 EUR GROSS,
PAYABLE AS OF MAY 23, 2019
5.1 DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD MEMBERS Mgmt For For
AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2018:
IT IS PROPOSED TO DISCHARGE LIABILITY OF BOARD MEMBERS
WORKING IN 2018 FOR THE OPERATIONS RELATING TO THIS
FISCAL YEAR
5.2 DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD MEMBERS Mgmt For For
AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2018:
IT IS PROPOSED TO DISCHARGE LIABILITY AND OF THE
EXTERNAL AUDITOR WORKING IN 2018 FOR THE OPERATIONS
RELATING TO THIS FISCAL YEAR
6.A BOARD OF DIRECTORS: TERM RENEWALS - NOMINATIONS : THE Non-Voting
TERMS OF MR. CHARLES CASIMIR-LAMBERT AND MS. MARAN
OUDEMAN, WILL EXPIRE AT THE END OF THIS GENERAL
SHAREHOLDERS' MEETING
6.B.1 BOARD OF DIRECTOR: TERM RENEWALS - NOMINATIONS: IT IS Mgmt For For
PROPOSED TO REELECT SUCCESSIVELY MR. CHARLES
CASIMIR-LAMBERT EACH FOR A FOUR-YEAR TERM EACH AS
BOARD MEMBERS. THEIR TERMS WILL EXPIRE AT THE END OF
THE GENERAL SHAREHOLDERS' MEETING IN MAY 2023
6.B.2 BOARD OF DIRECTOR: TERM RENEWALS - NOMINATIONS: IT IS Mgmt For For
PROPOSED TO REELECT SUCCESSIVELY MRS. MARJAN OUDEMAN
EACH FOR A FOUR-YEAR TERM EACH AS BOARD MEMBER. THEIR
TERMS WILL EXPIRE AT THE END OF THE GENERAL
SHAREHOLDERS' MEETING IN MAY 2023
6.C BOARD OF DIRECTOR: TERM RENEWALS - NOMINATIONS: IT IS Mgmt For For
PROPOSED TO CONFIRM THE NOMINATION OF MRS MARJAN
OUDEMAN AS INDEPENDENT BOARD MEMBER ON THE BOARD OF
DIRECTORS
6.D BOARD OF DIRECTOR: TERM RENEWALS - NOMINATIONS: THE Mgmt For For
MANDATE OF MR. YVES-THIBAULT DE SILGUY EXPIRES AT THIS
MEETING, HAVING REACHED THE AGE LIMIT AND NOT TO
REPLACE. IT IS PROPOSED TO DECREASE THE NUMBER OF
BOARD MEMBERS FROM 16 TO 15 MEMBERS
6.E BOARD OF DIRECTOR: TERM RENEWALS - NOMINATIONS: IT IS Mgmt For For
PROPOSED TO CONFIRM THE APPOINTMENT OF MS. ILHAM KADRI
AS A BOARD MEMBER TO REPLACE MR JEAN- PIERRE
CLAMADIEU, WHOSE MANDATE SHE WILL CONTINUE TILL OF THE
GENERAL SHAREHOLDERS' MEETING IN MAY 2021
7.1AI TERM RENEWAL OF THE EXTERNAL AUDITOR: THE EXTERNAL Mgmt For For
AUDITOR'S APPOINTMENT WILL EXPIRE AT THE END OF THIS
MEETING. IT IS PROPOSED TO RENEW THE TERM OF DELOITTE
REVISEURS D'ENTREPRISES, SOCIETE CIVILE SOUS FORME DE
SCRL, WHOSE HEADQUARTERS IS LOCATED AT GATEWAY
BUILDING LUCHTHAVEN BRUSSEL NATIONAL 1 J, 1930
ZAVENTEM, AS EXTERNAL AUDITOR FOR THE COMPANY FOR A
PERIOD OF THREE YEARS. THE APPOINTMENT OF EXTERNAL
AUDITOR WILL END AT THE CLOSE OF THE GENERAL
SHAREHOLDERS' MEETING IN MAY 2022. DURING THIS PERIOD,
DELOITTE BELGIUM WILL BE REPRESENTED BY MR. MICHEL
DENAYER
71AII EXTERNAL AUDITOR: IF FOR ANY REASON THE REPRESENTATIVE Mgmt For For
OF DELOITTE BELGIUM WOULD NOT BE ABLE TO FULFILL HIS
DUTIES, DELOITTE BELGIUM WOULD BE REPRESENTED BY MRS
CORINE MAGNIN
7.1.B SETTING AUDITORS' FEES IT IS PROPOSED THAT THE MEETING Mgmt For For
APPROVE THE ANNUAL FEES FOR THE SOLVAY SA EXTERNAL
AUDITOR, THAT INCLUDE AN AUDIT OF THE STATUTORY
ACCOUNTS AS WELL AS AN AUDIT OF THE GROUP
CONSOLIDATION, AT 1.196.631 EUR
8 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SONOVA HOLDING AG Agenda Number: 711229458
--------------------------------------------------------------------------------------------------------------------------
Security: H8024W106 Meeting Type: AGM
Ticker: Meeting Date: 13-Jun-2019
ISIN: CH0012549785
--------------------------------------------------------------------------------------------------------------------------
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 REPORT, THE ANNUAL CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL
FINANCIAL STATEMENTS OF SONOVA HOLDING AG FOR 2018/19;
ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS
1.2 ADVISORY VOTE ON THE 2018/19 COMPENSATION REPORT Mgmt For For
2 APPROPRIATION OF RETAINED EARNINGS: CHF 2.90 PER Mgmt For For
REGISTERED SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
THE MANAGEMENT BOARD
4.1.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER AND AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
4.1.3 RE-ELECTION OF LYNN DORSEY BLEIL AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF LUKAS BRAUNSCHWEILER AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
4.1.6 RE-ELECTION OF STACY ENXING SENG AS MEMBER OF THE Mgmt For For
BOARD OF DI
4.1.7 RE-ELECTION OF RONALD VAN DER VIS AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF JINLONG WANG AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
4.2.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER OF THE Mgmt For For
NOMINATION & COMPENSATION COMMITTEE
4.2.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE NOMINATION & Mgmt For For
COMPENSATION COMMITTEE
4.2.3 RE-ELECTION OF STACY ENXING SENG AS MEMBER OF THE Mgmt For For
NOMINATION & COMPENSATION COMMITTEE
4.3 RE-ELECTION OF THE AUDITORS: PRICEWATERHOUSECOOPERS Mgmt For For
AG, ZURICH
4.4 ELECTION OF THE INDEPENDENT PROXY: LAW OFFICE KELLER Mgmt For For
PARTNERSHIP, ZURICH
5.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS
5.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE MANAGEMENT BOARD
6 CAPITAL REDUCTION THROUGH CANCELLATION OF SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STAG INDUSTRIAL, INC. Agenda Number: 934945051
--------------------------------------------------------------------------------------------------------------------------
Security: 85254J102 Meeting Type: Annual
Ticker: STAG Meeting Date: 29-Apr-2019
ISIN: US85254J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Benjamin S. Butcher Mgmt For For
1B. Election of Director: Virgis W. Colbert Mgmt For For
1C. Election of Director: Michelle S. Dilley Mgmt For For
1D. Election of Director: Jeffrey D. Furber Mgmt For For
1E. Election of Director: Larry T. Guillemette Mgmt For For
1F. Election of Director: Francis X. Jacoby III Mgmt For For
1G. Election of Director: Christopher P. Marr Mgmt For For
1H. Election of Director: Hans S. Weger Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the year ending
December 31, 2019.
3. The approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 934925263
--------------------------------------------------------------------------------------------------------------------------
Security: G84720104 Meeting Type: Annual
Ticker: STE Meeting Date: 28-Feb-2019
ISIN: GB00BVVBC028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Special resolution to approve the Scheme, a reduction Mgmt For For
of the share capital of STERIS plc and certain
ancillary matters, as set forth in STERIS plc's Proxy
Statement/Prospectus, dated January 31, 2019.
2. Special resolution to approve the creation of Mgmt For For
distributable profits within STERIS Ireland.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 934925275
--------------------------------------------------------------------------------------------------------------------------
Security: G84720111 Meeting Type: Annual
Ticker: Meeting Date: 28-Feb-2019
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve (with or without modification) the Scheme Mgmt For For
as set forth in the section titled "The Scheme of
Arrangement" in STERIS plc's Proxy
Statement/Prospectus, dated January 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
STORE CAPITAL CORPORATION Agenda Number: 934993002
--------------------------------------------------------------------------------------------------------------------------
Security: 862121100 Meeting Type: Annual
Ticker: STOR Meeting Date: 30-May-2019
ISIN: US8621211007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Donovan Mgmt For For
Mary Fedewa Mgmt For For
Morton H. Fleischer Mgmt For For
William F. Hipp Mgmt For For
Catherine D. Rice Mgmt For For
Einar A. Seadler Mgmt For For
Rajath Shourie Mgmt For For
Quentin P. Smith, Jr. Mgmt For For
Christopher H. Volk Mgmt For For
2. To approve an amendment to the Company's bylaws to Mgmt For For
allow stockholders to amend the bylaws by a majority
vote of the outstanding shares entitled to be cast on
the matter pursuant to a proposal submitted by an
eligible stockholder.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. 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, 2019.
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO DAINIPPON PHARMA CO.,LTD. Agenda Number: 711242533
--------------------------------------------------------------------------------------------------------------------------
Security: J10542116 Meeting Type: AGM
Ticker: Meeting Date: 20-Jun-2019
ISIN: JP3495000006
--------------------------------------------------------------------------------------------------------------------------
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 Tada, Masayo Mgmt For For
2.2 Appoint a Director Nomura, Hiroshi Mgmt For For
2.3 Appoint a Director Odagiri, Hitoshi Mgmt For For
2.4 Appoint a Director Kimura, Toru Mgmt For For
2.5 Appoint a Director Tamura, Nobuhiko Mgmt For For
2.6 Appoint a Director Atomi, Yutaka Mgmt For For
2.7 Appoint a Director Arai, Saeko Mgmt For For
2.8 Appoint a Director Endo, Nobuhiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 934957133
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104 Meeting Type: Annual
Ticker: SUI Meeting Date: 21-May-2019
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gary A. Shiffman Mgmt For For
1B. Election of Director: Meghan G. Baivier Mgmt For For
1C. Election of Director: Stephanie W. Bergeron Mgmt For For
1D. Election of Director: Brian M. Hermelin Mgmt For For
1E. Election of Director: Ronald A. Klein Mgmt For For
1F. Election of Director: Clunet R. Lewis Mgmt For For
1G. Election of Director: Arthur A. Weiss Mgmt For For
2. To ratify the selection of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. Agenda Number: 934957955
--------------------------------------------------------------------------------------------------------------------------
Security: 867224107 Meeting Type: Annual
Ticker: SU Meeting Date: 02-May-2019
ISIN: CA8672241079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Patricia M. Bedient Mgmt For For
Mel E. Benson Mgmt For For
John D. Gass Mgmt For For
Dennis M. Houston Mgmt For For
Mark S. Little Mgmt For For
Brian P. MacDonald Mgmt For For
Maureen McCaw Mgmt For For
Eira M. Thomas Mgmt For For
Michael M. Wilson Mgmt For For
2 Appointment of KPMG LLP as auditor of Suncor Energy Mgmt For For
Inc. for the ensuing year.
3 To accept the approach to executive compensation Mgmt For For
disclosed in the Management Proxy Circular of Suncor
Energy Inc. dated February 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 934948045
--------------------------------------------------------------------------------------------------------------------------
Security: 867892101 Meeting Type: Annual
Ticker: SHO Meeting Date: 03-May-2019
ISIN: US8678921011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John V. Arabia Mgmt For For
W. Blake Baird Mgmt Withheld Against
Andrew Batinovich Mgmt For For
Z. Jamie Behar Mgmt For For
Thomas A. Lewis, Jr. Mgmt For For
Murray J. McCabe Mgmt For For
Douglas M. Pasquale Mgmt For For
Keith P. Russell Mgmt For For
2. Ratification of the Audit Committee's appointment of Mgmt For For
Ernst & Young LLP to act as the independent registered
public accounting firm for the fiscal year ending
December 31, 2019.
3. Advisory vote to approve the compensation of Mgmt Against Against
Sunstone's named executive officers, as set forth in
Sunstone's Proxy Statement for the 2019 Annual
Meeting.
4. Vote on the stockholder proposal set forth in the Shr Against For
proxy statement for Sunstone's 2019 Annual Meeting, if
properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
SUZUKI MOTOR CORPORATION Agenda Number: 711270885
--------------------------------------------------------------------------------------------------------------------------
Security: J78529138 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2019
ISIN: JP3397200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Suzuki, Osamu Mgmt For For
2.2 Appoint a Director Harayama, Yasuhito Mgmt For For
2.3 Appoint a Director Suzuki, Toshihiro Mgmt For For
2.4 Appoint a Director Honda, Osamu Mgmt For For
2.5 Appoint a Director Nagao, Masahiko Mgmt For For
2.6 Appoint a Director Hasuike, Toshiaki Mgmt For For
2.7 Appoint a Director Iguchi, Masakazu Mgmt For For
2.8 Appoint a Director Tanino, Sakutaro Mgmt For For
3.1 Appoint a Corporate Auditor Sugimoto, Toyokazu Mgmt For For
3.2 Appoint a Corporate Auditor Kasai, Masato Mgmt For For
3.3 Appoint a Corporate Auditor Nagano, Norihisa Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SWISSCOM AG Agenda Number: 710595832
--------------------------------------------------------------------------------------------------------------------------
Security: H8398N104 Meeting Type: AGM
Ticker: Meeting Date: 02-Apr-2019
ISIN: CH0008742519
--------------------------------------------------------------------------------------------------------------------------
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 MANAGEMENT COMMENTARY, FINANCIAL Mgmt For For
STATEMENTS OF SWISSCOM LTD AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018
1.2 CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2018 Mgmt Against Against
2 APPROPRIATION OF THE RETAINED EARNINGS 2018 AND Mgmt For For
DECLARATION OF DIVIDEND: CHF 22 PER SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
THE GROUP EXECUTIVE BOARD
4.1 RE-ELECTION OF ROLAND ABT TO THE BOARD OF DIRECTOR Mgmt For For
4.2 RE-ELECTION OF ALAIN CARRUPT TO THE BOARD OF DIRECTOR Mgmt For For
4.3 RE-ELECTION OF FRANK ESSER TO THE BOARD OF DIRECTOR Mgmt For For
4.4 RE-ELECTION OF BARBARA FREI TO THE BOARD OF DIRECTOR Mgmt For For
4.5 ELECTION OF SANDRA LATHION-ZWEIFEL TO THE BOARD OF Mgmt For For
DIRECTOR
4.6 RE-ELECTION OF ANNA MOSSBERG TO THE BOARD OF DIRECTOR Mgmt For For
4.7 ELECTION OF MICHAEL RECHSTEINER TO THE BOARD OF Mgmt For For
DIRECTOR
4.8 RE-ELECTION OF HANSUELI LOOSLI TO THE BOARD OF Mgmt For For
DIRECTOR
4.9 RE-ELECTION OF HANSUELI LOOSLI AS CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTOR
5.1 RE-ELECTION OF ROLAND ABT TO THE COMPENSATION Mgmt For For
COMMITTEE
5.2 RE-ELECTION OF FRANK ESSER TO THE COMPENSATION Mgmt For For
COMMITTEE
5.3 RE-ELECTION OF BARBARA FREI TO THE COMPENSATION Mgmt For For
COMMITTEE
5.4 RE-ELECTION OF HANSUELI LOOSLI TO THE COMPENSATION Mgmt For For
COMMITTEE
5.5 RE-ELECTION OF RENZO SIMONI TO THE COMPENSATION Mgmt For For
COMMITTEE
6.1 APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FOR 2020
6.2 APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF Mgmt For For
THE GROUP EXECUTIVE BOARD FOR 2020
7 RE-ELECTION OF THE INDEPENDENT PROXY / LAW FIRM REBER Mgmt For For
RECHTSANWAELTE KIG, ZURICH
8 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt For For
PRICEWATERHOUSECOOPERS SA, ZURICH
--------------------------------------------------------------------------------------------------------------------------
SYMRISE AG Agenda Number: 710943475
--------------------------------------------------------------------------------------------------------------------------
Security: D827A1108 Meeting Type: AGM
Ticker: Meeting Date: 22-May-2019
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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 01 MAY 2019, WHEREAS THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS
DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 07.05.2019. 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 THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE Non-Voting
2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP
ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS
289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Mgmt For For
PROFIT THE DISTRIBUTABLE PROFIT OF EUR 367,429,280.51
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.90 PER NO-PAR SHARE EUR
245,545,331.51 SHALL BE CARRIED FORWARD EX-DIVIDEND
DATE: MAY 23, 2019 PAYABLE DATE: MAY 27, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS Mgmt For For
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Mgmt For For
5 APPOINTMENT OF AUDITORS FOR THE 2019 FINANCIAL YEAR: Mgmt For For
ERNST & YOUNG GMBH, HANOVER
6 RESOLUTION ON THE REVOCATION OF THE EXISTING Mgmt For For
AUTHORIZED CAPITAL, THE CREATION OF NEW AUTHORIZED
CAPITAL, AND ON THE CORRESPONDING AMENDMENT TO THE
ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED
CAPITAL APPROVED BY THE SHAREHOLDERS MEETING OF MAY
12, 2015 SHALL BE REVOKED. THE BOARD OF MDS SHALL BE
AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD,
TO INCREASE THE SHARE CAPITAL BY UP TO EUR 25,000,000
THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST
CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY
21, 2024 (AUTHORIZED CAPITAL AS PER SECTION 202 FF. OF
THE STOCK CORPORATION ACT). SHAREHOLDERS SHALL BE
GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE
FOLLOWING CASES: - SHARES ARE ISSUED AGAINST
CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES - UP TO
1,000,000 NEW EMPLOYEE SHARES ARE ISSUED, - HOLDERS OF
CONVERSION OR OPTION RIGHTS ARE GRANTED SUBSCRIPTION
RIGHTS, - RESIDUAL AMOUNTS ARE EXCLUDED FROM
SUBSCRIPTION RIGHTS, - SHARES ARE ISSUED AGAINST
CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW
THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT
EXCEED 10 PCT. OF THE SHARE CAPITAL
7.1 RESOLUTION ON THE PARTIAL CANCELLATION OF THE EXISTING Mgmt For For
CONTINGENT CAPITAL 2017, THE PARTIAL CANCELLATION OF
THE EXISTING AUTHORIZATION TO ISSUE BONDS (2017
AUTHORIZATION), AND THE CORRESPONDING AMENDMENTS TO
THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZATION
GIVEN BY THE SHAREHOLDERS' MEETING OF MAY 17, 2017, TO
ISSUE BONDS SHALL BE REVOKED IN RESPECT OF ITS UNUSED
PORTION. ACCORDINGLY, THE CORRESPONDING CONTINGENT
CAPITAL 2017 SHALL BE REDUCED FROM EUR 20,000,000 TO
EUR 4,354,476
7.2 RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE Mgmt For For
AND/OR WARRANT BONDS, TO CREATE A CONTINGENT CAPITAL
2019, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES
OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED,
WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE
BEARER BONDS OF UP TO EUR 1,500,000,000, CONFERRING
CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE
COMPANY, ON OR BEFORE MAY 21, 2024. SHAREHOLDERS SHALL
BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE
FOLLOWING CASES: - BONDS ARE ISSUED AT A PRICE NOT
MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND
CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF
THE COMPANY OF UP TO 10 PCT. OF THE SHARE CAPITAL, -
RESIDUAL AMOUNTS ARE EXCLUDED FROM SUBSCRIPTION
RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS ARE
GRANTED SUBSCRIPTION RIGHTS. THE COMPANY'S SHARE
CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR
15,650,000 THROUGH THE ISSUE OF UP TO 15,650,000 NEW
BEARER NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR
OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2019)
--------------------------------------------------------------------------------------------------------------------------
SYSMEX CORPORATION Agenda Number: 711270772
--------------------------------------------------------------------------------------------------------------------------
Security: J7864H102 Meeting Type: AGM
Ticker: Meeting Date: 21-Jun-2019
ISIN: JP3351100007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ietsugu, Hisashi
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nakajima, Yukio
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Asano, Kaoru
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tachibana, Kenji
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yamamoto, Junzo
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Matsui, Iwane
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kanda, Hiroshi
2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takahashi, Masayo
2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ota, Kazuo
3 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Nishiura, Susumu
4 Approve Details of Compensation as Stock Options for Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members and Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
TAUBMAN CENTERS, INC. Agenda Number: 935023109
--------------------------------------------------------------------------------------------------------------------------
Security: 876664103 Meeting Type: Annual
Ticker: TCO Meeting Date: 30-May-2019
ISIN: US8766641034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mayree C. Clark Mgmt For For
Michael J. Embler Mgmt For For
Janice L. Fields Mgmt For For
Michelle J. Goldberg Mgmt For For
Nancy Killefer Mgmt For For
Ronald W. Tysoe Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2019.
3. Advisory approval of the named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
TAYLOR WIMPEY PLC Agenda Number: 710778981
--------------------------------------------------------------------------------------------------------------------------
Security: G86954107 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2019
ISIN: GB0008782301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2018 DIRECTORS AND AUDITORS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE A DIVIDEND Mgmt For For
3 TO APPROVE A SPECIAL DIVIDEND Mgmt For For
4 TO RE-ELECT: KEVIN BEESTON Mgmt For For
5 TO RE-ELECT: PETE REDFERN Mgmt For For
6 TO RE-ELECT: JAMES JORDAN Mgmt For For
7 TO RE-ELECT: KATE BARKER DBE Mgmt For For
8 TO RE-ELECT: GWYN BURR Mgmt For For
9 TO RE-ELECT: ANGELA KNIGHT CBE Mgmt For For
10 TO RE-ELECT: HUMPHREY SINGER Mgmt For For
11 TO ELECT: CHRIS CARNEY Mgmt For For
12 TO ELECT: JENNIE DALY Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
AUDITORS FEES
15 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
16 TO DIS-APPLY PRE-EMPTION RIGHTS - GENERAL POWER Mgmt For For
17 TO DIS-APPLY PRE-EMPTION RIGHTS - ADDITIONAL POWER Mgmt For For
18 TO EMPOWER THE COMPANY TO MAKE MARKET PURCHASES OF ITS Mgmt For For
SHARES
19 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt For For
REMUNERATION
20 TO AUTHORISE POLITICAL EXPENDITURE Mgmt For For
21 TO APPROVE THE SALE OF A PROPERTY TO A DIRECTOR Mgmt For For
22 TO APPROVE THE CALLING OF GENERAL MEETINGS ON 14 CLEAR Mgmt For For
DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
TECAN GROUP AG Agenda Number: 710804039
--------------------------------------------------------------------------------------------------------------------------
Security: H84774167 Meeting Type: AGM
Ticker: Meeting Date: 16-Apr-2019
ISIN: CH0012100191
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT, ANNUAL ACCOUNTS AND CONSOLIDATED Mgmt For For
ACCOUNTS 2018, AUDITORS REPORT
2 RESOLUTION ON THE ALLOCATION OF PROFITS: CHF 2.10 PER Mgmt For For
SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
OF THE MANAGEMENT BOARD
4.1.A RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DR. Mgmt For For
LUKAS BRAUNSCHWEILER
4.1.B RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DR. Mgmt For For
OLIVER FETZER
4.1.C RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
HEINRICH FISCHER
4.1.D RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: LARS Mgmt For For
HOLMQVIST
4.1.E RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DR. Mgmt For For
KAREN HUEBSCHER
4.1.F RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DR. Mgmt Against Against
CHRISTA KREUZBURG
4.1.G RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DR. Mgmt For For
DANIEL R. MARSHAK
4.2 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: Mgmt For For
DR. LUKAS BRAUNSCHWEILER FOR A ONE-YEAR TERM
4.3.A RE-ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For
DR. OLIVER FETZER
4.3.B RE-ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: Mgmt Against Against
DR. CHRISTA KREUZBURG
4.3.C RE-ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For
DR. DANIEL R. MARSHAK
4.4 RE-ELECTION OF THE AUDITORS: ERNST & YOUNG AG, ZURICH Mgmt For For
4.5 RE-ELECTION OF THE INDEPENDENT VOTING PROXY: PROXY Mgmt For For
VOTING SERVICES GMBH, ZURICH
5.1 ADVISORY VOTE ON THE COMPENSATION REPORT 2018 Mgmt Against Against
5.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF COMPENSATION OF Mgmt For For
THE BOARD OF DIRECTORS FROM THE ORDINARY SHAREHOLDERS
MEETING 2019 TO THE ORDINARY SHAREHOLDERS MEETING 2020
5.3 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF COMPENSATION Mgmt For For
OF THE MANAGEMENT BOARD FOR THE BUSINESS YEAR 2020
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
--------------------------------------------------------------------------------------------------------------------------
TECHNOGYM S.P.A. Agenda Number: 711055120
--------------------------------------------------------------------------------------------------------------------------
Security: T9200L101 Meeting Type: MIX
Ticker: Meeting Date: 08-May-2019
ISIN: IT0005162406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
O.2 APPROVE ALLOCATION OF INCOME Mgmt For For
O.3 APPROVE REMUNERATION POLICY Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting
ELECTED AS INTERNAL AUDITORS, THERE IS ONLY 1 VACANCY
AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF
YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE
2 SLATES OF FISCAL COUNCIL MEMBERS. THANK YOU
O.411 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: ELECT INTERNAL AUDITORS: TO APPOINT INTERNAL
AUDITORS' MEMBERS AND INTERNAL AUDITORS' CHAIRMAN.
LIST PRESENTED BY WELLNESS HOLDING S.R.L.,
REPRESENTING 44.78 PCT OF THE STOCK CAPITAL: EFFECTIVE
AUDITORS: CLAUDIA COSTANZA, CIRO PIERO CORNELLI
ALTERNATE AUDITOR: LAURA ACQUADRO
O.412 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: ELECT INTERNAL AUDITORS: TO APPOINT INTERNAL
AUDITORS' MEMBERS AND INTERNAL AUDITORS' CHAIRMAN.
LIST PRESENTED BY A GROUP OF INVESTORS REPRESENTING
TOGETHER 3.3288 PCT OF THE STOCK CAPITAL: AMUNDI ASSET
MANAGEMENT SGRPA ,MANAGER OF FUNDS: AMUNDI RISPARMIO
ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI DIVIDENDO
ITALIA, AMUNDI VALORE ITALIA PIR E AMUNDI
ACCUMULAZIONE ITALIA PIR 2023; ARCA FONDI S.G.R.
S.P.A. MANAGER OF FUNDS: ARCA AZIONI ITALIA E ARCA
ECONOMIA REALE BILANCIATO ITALIA; EURIZON CAPITAL SGR
S.P.A. MANAGER OF FUNDS: EURIZON PROGETTO ITALIA 20,
EURIZON PIR ITALIA 30, EURIZON PROGETTO ITALIA 70,
EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI,
EURIZON AZIONI PMI ITALIA E EURIZON PROGETTO ITALIA
40; EURIZON CAPITAL S.A. MANAGER OF FUNDS: EURIZON
FUND - EQUITY SMALL MID CAP ITALY, EURIZON FUND -
EQUITY ITALY AND EURIZON FUND-EQUITY ITALY SMART
VOLATILITY; FIL INVESTMENTS INTERNATIONAL MANAGER OF
FUNDS FIDELITY FUNDS-SICAV; FIDEURAM ASSET MANAGEMENT
(IRELAND)-FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGER OF FUNDS: FIDEURAM
ITALIA, PIR PIANO AZIONI ITALIA, PIR PIANO BILANCIATO
ITALIA 50 E PIR PIANO BILANCIATO ITALIA 30; INTERUND
SICAV-INTERFUND EQUITY ITALY; GENERALI INVESTMENTS
SICAV MANAGER OF FUNDS: AGEING POPULATION SRI, PIR
EVOLUZIONE ITALIA E PIR VALORE ITALIA; MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGER OF FUND MEDIOLANUM
FLESSIBILE FUTURO ITALIA; MEDIOLANUM INTERNATIONAL
FUNDS LIMITED-CHALLENGE FUNDS-CHALLENGE ITALIAN EQUITY
E PRAMERICA SGR S.P.A. MANAGER OF FUNDS: PRAMERICA
MITO 25 E MITO 50: EFFECTIVE AUDITOR: FRANCESCA DI
DONATO ALTERNATE AUDITOR: STEFANO SARUBBI
O.4.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: APPROVE INTERNAL AUDITORS' REMUNERATION
O.5 APPROVE PERFORMANCE SHARES PLAN Mgmt For For
O.6 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt For For
REPURCHASED SHARES
E.1 AUTHORIZE BOARD TO INCREASE CAPITAL TO SERVICE Mgmt For For
PERFORMANCE SHARES PLAN
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/198401
01/NPS_388457.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
223315 AS RESOLUTION 4.2 IS PROPOSED BY SHAREHOLDERS.
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.
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 710871042
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163 Meeting Type: AGM
Ticker: Meeting Date: 15-May-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0401/LTN201904012222.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0401/LTN201904012246.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED 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 2018
2 TO DECLARE A FINAL DIVIDEND: HKD1.00 PER SHARE Mgmt For For
3.A TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR IAN CHARLES STONE AS DIRECTOR Mgmt For For
3.C 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
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against
NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE
NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN
THE NOTICE OF THE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY Mgmt Against Against
ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY
RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 711051386
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163 Meeting Type: EGM
Ticker: Meeting Date: 15-May-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0425/LTN201904252117.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0425/LTN201904252125.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
1 TO APPROVE THE REFRESHMENT OF SCHEME MANDATE LIMIT Mgmt Against Against
UNDER THE SHARE OPTION PLAN OF TENCENT MUSIC
ENTERTAINMENT GROUP
--------------------------------------------------------------------------------------------------------------------------
TERUMO CORPORATION Agenda Number: 711230437
--------------------------------------------------------------------------------------------------------------------------
Security: J83173104 Meeting Type: AGM
Ticker: Meeting Date: 21-Jun-2019
ISIN: JP3546800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Mimura, Takayoshi
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sato, Shinjiro
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takagi, Toshiaki
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Hatano, Shoji
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nishikawa, Kyo
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Mori, Ikuo
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ueda, Ryuzo
2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kuroda, Yukiko
3.1 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Kimura, Yoshihiro
3.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Nakamura, Masaichi
3.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Uno, Soichiro
4 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Sakaguchi, Koichi
5 Approve Details of the Restricted-Share Compensation Mgmt For For
to be received by Directors (Excluding Directors who
are Audit and Supervisory Committee Members and
Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
THALES Agenda Number: 710935733
--------------------------------------------------------------------------------------------------------------------------
Security: F9156M108 Meeting Type: MIX
Ticker: Meeting Date: 15-May-2019
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 IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0410/201904101900994.pdf
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME OF THE PARENT COMPANY AND SETTING Mgmt For For
THE DIVIDEND AT 2.08 EUROS PER SHARE FOR THE FINANCIAL
YEAR 2018
O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. ARMELLE DE MADRE Mgmt For For
AS DIRECTOR "EXTERNAL PERSONALITY"
O.5 APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED Mgmt For For
TO MR. PATRICE CAINE, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER AND SOLE EXECUTIVE CORPORATE OFFICER, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER OF THALES
O.7 AUTHORIZATION 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 140 EUROS PER SHARE)
E.8 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
CANCEL SHARES ACQUIRED UNDER A SHARE BUYBACK PROGRAM
O.9 POWERS TO CARRY OUT FORMALITIES Mgmt For For
O.10 RENEWAL OF THE TERM OF OFFICE OF MAZARS AS PRINCIPAL Mgmt For For
STATUTORY AUDITOR
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
183312 DUE TO ADDITION OF RESOLUTION 10. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LTD Agenda Number: 934992909
--------------------------------------------------------------------------------------------------------------------------
Security: G0772R208 Meeting Type: Annual
Ticker: NTB Meeting Date: 15-May-2019
ISIN: BMG0772R2087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To appoint PricewaterhouseCoopers Ltd. as the Mgmt For For
independent auditor of the Bank, and to authorise the
Board of Directors of the Bank, acting through the
Audit Committee, to set their remuneration.
2a. Election of Director: Michael Collins Mgmt For For
2b. Election of Director: Alastair Barbour Mgmt For For
2c. Election of Director: James Burr Mgmt For For
2d. Election of Director: Michael Covell Mgmt For For
2e. Election of Director: Caroline Foulger Mgmt For For
2f. Election of Director: Conor O'Dea Mgmt For For
2g. Election of Director: Meroe Park Mgmt For For
2h. Election of Director: Pamela Thomas-Graham Mgmt For For
2i. Election of Director: John Wright Mgmt For For
3. To generally and unconditionally authorize the Board Mgmt For For
of Directors to dispose of or transfer all or any
treasury shares, and to allot, issue or grant (i)
shares; (ii) securities convertible into shares; or
(iii) options, warrants or similar rights to subscribe
for any shares or such convertible securities, where
the shares in question are of a class that is listed
on the Bermuda Stock Exchange ("BSX shares"), provided
that the BSX shares allotted and issued pursuant
hereto are in aggregate less than 20% of the share
capital of the Bank issued
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 934966687
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105 Meeting Type: Annual
Ticker: SCHW Meeting Date: 15-May-2019
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John K. Adams, Jr. Mgmt For For
1b. Election of Director: Stephen A. Ellis Mgmt For For
1c. Election of Director: Arun Sarin Mgmt For For
1d. Election of Director: Charles R. Schwab Mgmt For For
1e. Election of Director: Paula A. Sneed Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as independent auditors
3. Advisory vote to approve named executive officer Mgmt For For
compensation
4. Stockholder Proposal requesting annual disclosure of Shr For Against
EEO-1 data
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 934937915
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100 Meeting Type: Annual
Ticker: KO Meeting Date: 24-Apr-2019
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Herbert A. Allen Mgmt For For
1b. Election of Director: Ronald W. Allen Mgmt For For
1c. Election of Director: Marc Bolland Mgmt For For
1d. Election of Director: Ana Botin Mgmt For For
1e. Election of Director: Christopher C. Davis Mgmt For For
1f. Election of Director: Barry Diller Mgmt For For
1g. Election of Director: Helene D. Gayle Mgmt For For
1h. Election of Director: Alexis M. Herman Mgmt For For
1i. Election of Director: Robert A. Kotick Mgmt For For
1j. Election of Director: Maria Elena Lagomasino Mgmt For For
1k. Election of Director: James Quincey Mgmt For For
1l. Election of Director: Caroline J. Tsay Mgmt For For
1m. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive compensation Mgmt For For
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Independent Auditors
4. Shareowner proposal regarding an independent Board Shr Against For
Chair
5. Shareowner proposal on sugar and public health Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THULE GROUP AB Agenda Number: 710791369
--------------------------------------------------------------------------------------------------------------------------
Security: W9T18N112 Meeting Type: AGM
Ticker: Meeting Date: 26-Apr-2019
ISIN: SE0006422390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF
PARTICIPANTS TO PASS A RESOLUTION.
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) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
166484 DUE TO CHANGE IN BOARD RECOMMENDATION FOR
RESOLUTIONS 11 TO 16. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: BENGT BARON, Non-Voting
CHAIRMAN OF THE BOARD, IS PROPOSED TO BE ELECTED
CHAIRMAN OF THE AGM
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF PERSON(S) TO APPROVE THE MINUTES Non-Voting
6 DETERMINATION OF COMPLIANCE WITH THE RULES OF Non-Voting
CONVOCATION
7 THE CEO'S REPORT Non-Voting
8 REPORT ON THE WORK OF THE BOARD OF DIRECTORS, Non-Voting
INCLUDING THE WORK AND FUNCTIONS OF THE REMUNERATION
COMMITTEE AND THE AUDIT COMMITTEE APPOINTED BY THE
BOARD
9.A PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting
REPORT
9.B PRESENTATION OF THE CONSOLIDATED ACCOUNTS AND THE Non-Voting
GROUP AUDITOR'S REPORT
9.C PRESENTATION OF THE STATEMENT BY THE AUDITOR ON THE Non-Voting
COMPLIANCE OF THE GUIDELINES FOR REMUNERATION TO
SENIOR EXECUTIVES
9.D PRESENTATION OF THE BOARD'S PROPOSAL FOR DISTRIBUTION Non-Voting
OF THE COMPANY'S PROFIT AND THE BOARD'S REASONED
STATEMENT THEREON
10.A RESOLUTION REGARDING: ADOPTION OF THE INCOME STATEMENT Mgmt For For
AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED
INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET
10.B RESOLUTION REGARDING: DISPOSITIONS IN RESPECT OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE
SHEET AND DETERMINATION OF THE RECORD DATE FOR
DIVIDEND OF SEK 7.00 PER SHARE
10.C RESOLUTION REGARDING: DISCHARGE FROM LIABILITY OF THE Mgmt For For
BOARD OF DIRECTORS AND CEO
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 16 ARE PROPOSED BY Non-Voting
NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
11 ESTABLISHMENT OF THE NUMBER OF BOARD MEMBERS: THE Mgmt For For
NUMBER OF BOARD MEMBERS SHALL BE SIX, WITHOUT ANY
DEPUTIES
12 ESTABLISHMENT OF FEES TO THE BOARD MEMBERS Mgmt For For
13 ELECTION OF THE BOARD OF DIRECTORS AND THE CHAIRMAN OF Mgmt For For
THE BOARD: RE-ELECTION SHALL BE MADE OF THE BOARD
MEMBERS BENGT BARON, MATTIAS ANKARBERG, HANS
ECKERSTROM, LIV FORHAUG AND HELENE MELLQUIST AND NEW
ELECTION OF HELENE WILLBERG. EVA ELMSTEDT HAS DECLINED
RE-ELECTION. BENGT BARON SHALL BE RE-ELECTED CHAIRMAN
OF THE BOARD: BOARD MEMBER PROPOSED FOR NEW ELECTION:
HELENE WILLBERG, BORN 1967, HOLDS A M.SC. IN BUSINESS
ADMINISTRATION FROM STOCKHOLM SCHOOL OF ECONOMICS.
HELENE IS CURRENTLY COUNTRY HEAD AT ALVAREZ AND MARSAL
IN SWEDEN AND HAS PREVIOUSLY HELD SEVERAL SENIOR
POSITIONS AT KPMG, INCLUDING AS CEO OF KPMG SWEDEN AND
HEAD OF KPMG'S FINANCIAL ADVISORY SERVICES. HELENE HAS
MANY YEARS OF EXPERIENCE AS AUDITOR FOR LISTED
COMPANIES SUCH AS ALFA LAVAL, CLOETTA, AND INVESTOR
AND HAS ALSO SERVED AS THULE GROUP'S AUDITOR-IN-CHARGE
DURING THE PERIOD 2010-2017. HELENE SERVES AS BOARD
MEMBER OF PROFOTO AB AND FOOTWAY GROUP AB. HELENE
HOLDS NO SHARES IN THULE GROUP AB
14 ESTABLISHMENT OF THE AUDITOR'S FEE Mgmt For For
15 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS AB Mgmt For For
16 RESOLUTION ON PRINCIPLES FOR THE NOMINATION COMMITTEE Mgmt For For
17 RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO Mgmt Against Against
SENIOR EXECUTIVES
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TIER REIT, INC. Agenda Number: 935030130
--------------------------------------------------------------------------------------------------------------------------
Security: 88650V208 Meeting Type: Special
Ticker: TIER Meeting Date: 12-Jun-2019
ISIN: US88650V2088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of the Company with and into Mgmt For For
Murphy Subsidiary Holdings Corporation ("Merger Sub"),
with Merger Sub surviving the merger (the "Merger") as
a wholly owned subsidiary of Cousins Properties
Incorporated ("Cousins"), on the terms and subject to
the conditions of the agreement and plan of merger,
dated March 25, 2019, as may be amended or
supplemented from time to time, by and among the
Company, Cousins and Merger Sub.
2. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation that may be paid or become payable to the
Company's named executive officers in connection with
the Merger.
3. To approve the adjournment of the special meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies in favor of the Merger, if there are
insufficient votes at the time of such adjournment to
approve the Merger.
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA Agenda Number: 711224826
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100 Meeting Type: OGM
Ticker: Meeting Date: 29-May-2019
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://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0503/201905031901255.pdf
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
3 ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
4 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For
PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE COMPANY'S
SHARES
5 AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND Mgmt For For
FOLLOWING OF THE FRENCH COMMERCIAL CODE
6 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIA VAN DER Mgmt For For
HOEVEN AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN LEMIERRE AS Mgmt For For
DIRECTOR
8 APPOINTMENT OF MRS. LISE CROTEAU AS DIRECTOR Mgmt For For
9 APPOINTMENT OF MRS. VALERIE DELLA PUPPA TIBI AS A Mgmt For For
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN
ACCORDANCE WITH ARTICLE 11 OF THE BYLAWS
A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: APPOINTMENT OF MRS. RENATA PERYCZ AS A
DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS IN
ACCORDANCE WITH ARTICLE 11 OF THE BYLAWS
B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: APPOINTMENT OF MR. OLIVER WERNECKE AS A
DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS IN
ACCORDANCE WITH ARTICLE 11 OF THE BYLAWS
10 APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING Mgmt For For
UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
238636 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 9.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE
NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR
TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 934903053
--------------------------------------------------------------------------------------------------------------------------
Security: H8817H100 Meeting Type: Special
Ticker: RIG Meeting Date: 29-Nov-2018
ISIN: CH0048265513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amendment to Transocean's Articles of Association to Mgmt For For
create additional authorized share capital for the
issuance of up to 147,700,195 Transocean shares to pay
the Share Consideration in the Merger
2. Issuance of Transocean shares to pay the Share Mgmt For For
Consideration in the Merger, as required by the rules
of the New York Stock Exchange
3. Deletion of special purpose authorized share capital Mgmt For For
in Article 5bis of Transocean's Articles of
Association
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 935010025
--------------------------------------------------------------------------------------------------------------------------
Security: H8817H100 Meeting Type: Annual
Ticker: RIG Meeting Date: 09-May-2019
ISIN: CH0048265513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the 2018 Annual Report, Including the Mgmt For For
Audited Consolidated Financial Statements and the
Audited Statutory Financial Statements of Transocean
Ltd. for Fiscal Year 2018
2 Discharge of the Members of the Board of Directors and Mgmt For For
Executive Management Team From Liability for
Activities During Fiscal Year 2018
3 Appropriation of the Accumulated Loss for Fiscal Year Mgmt For For
2018
4A Re-election of Glyn A. Barker as a director for a Term Mgmt For For
Extending Until Completion of the Next Annual General
Meeting
4B Re-election of Vanessa C.L. Chang as a director for a Mgmt For For
Term Extending Until Completion of the Next Annual
General Meeting
4C Re-election of Frederico F. Curado as a director for a Mgmt For For
Term Extending Until Completion of the Next Annual
General Meeting
4D Re-election of Chadwick C. Deaton as a director for a Mgmt For For
Term Extending Until Completion of the Next Annual
General Meeting
4E Re-election of Vincent J. Intrieri as a director for a Mgmt For For
Term Extending Until Completion of the Next Annual
General Meeting
4F Re-election of Samuel J. Merksamer as a director for a Mgmt For For
Term Extending Until Completion of the Next Annual
General Meeting
4G Re-election of Frederik W. Mohn as a director for a Mgmt For For
Term Extending Until Completion of the Next Annual
General Meeting
4H Re-election of Edward R. Muller as a director for a Mgmt For For
Term Extending Until Completion of the Next Annual
General Meeting
4I Re-election of Tan Ek Kia as a director for a Term Mgmt For For
Extending Until Completion of the Next Annual General
Meeting
4J Re-election of Jeremy D. Thigpen as a director for a Mgmt For For
Term Extending Until Completion of the Next Annual
General Meeting
5 Election of Chadwick C. Deaton as the Chairman of the Mgmt For For
Board of Directors for a Term Extending Until
Completion of the Next Annual General Meeting
6A Election of the Member of the Compensation Committee: Mgmt For For
Frederico F. Curado
6B Election of the Member of the Compensation Committee: Mgmt For For
Vincent J. Intrieri
6C Election of the Member of the Compensation Committee: Mgmt For For
Tan Ek Kia
7 Reelection of Schweiger Advokatur / Notariat as the Mgmt For For
Independent Proxy for a Term Extending Until
Completion of the Next Annual General Meeting
8 Appointment of Ernst & Young LLP as the Company's Mgmt For For
Independent Registered Public Accounting Firm for
Fiscal Year 2019 and Reelection of Ernst & Young Ltd,
Zurich, as the Company's Auditor for a Further
One-Year Term
9 Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
10A Ratification of an amount of US $4,121,000 as the Mgmt For For
Maximum Aggregate Amount of Compensation of the Board
of Directors for the Period Between the 2019 and 2020
Annual General Meetings
10B Ratification of an amount of US $24,000,000 as the Mgmt For For
Maximum Aggregate Amount of Compensation of the
Executive Management Team for Fiscal Year 2020
--------------------------------------------------------------------------------------------------------------------------
TREASURY WINE ESTATES LIMITED Agenda Number: 709946113
--------------------------------------------------------------------------------------------------------------------------
Security: Q9194S107 Meeting Type: AGM
Ticker: Meeting Date: 18-Oct-2018
ISIN: AU000000TWE9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.A RE-ELECTION OF DIRECTOR - MR ED CHAN Mgmt For For
2.B ELECTION OF DIRECTOR - MS COLLEEN JAY Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO CHIEF EXECUTIVE OFFICER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UCB SA Agenda Number: 710789009
--------------------------------------------------------------------------------------------------------------------------
Security: B93562120 Meeting Type: MIX
Ticker: Meeting Date: 25-Apr-2019
ISIN: BE0003739530
--------------------------------------------------------------------------------------------------------------------------
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
O.1 REPORT OF THE BOARD OF DIRECTORS ON THE ANNUAL Non-Voting
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 REPORT OF THE STATUTORY AUDITOR ON THE ANNUAL ACCOUNTS Non-Voting
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS OF Non-Voting
THE UCB GROUP RELATING TO THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.4 THE GENERAL MEETING APPROVES THE ANNUAL ACCOUNTS OF Mgmt For For
UCB SA/NV FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018 AND THE APPROPRIATION OF THE RESULTS REFLECTED
THEREIN, INCLUDING THE APPROVAL OF A GROSS DIVIDEND OF
EUR 1,21 PER SHARE
O.5 THE GENERAL MEETING APPROVES THE REMUNERATION REPORT Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.6 THE GENERAL MEETING GRANTS DISCHARGE TO THE DIRECTORS Mgmt For For
FOR THE PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.7 THE GENERAL MEETING GRANTS DISCHARGE TO THE STATUTORY Mgmt For For
AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.8.1 THE GENERAL MEETING RENEWS THE APPOINTMENT OF MRS. Mgmt For For
EVELYN DU MONCEAU AS DIRECTOR FOR THE STATUTORY TERM
OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING OF 2023
O.8.2 THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. Mgmt For For
CYRIL JANSSEN AS DIRECTOR FOR THE STATUTORY TERM OF
FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING OF 2023
O8.3A THE GENERAL MEETING RENEWS THE APPOINTMENT OF MRS. Mgmt For For
ALICE DAUTRY AS DIRECTOR FOR THE STATUTORY TERM OF
FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING OF 2023
O8.3B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM THE Mgmt For For
INFORMATION MADE AVAILABLE TO THE COMPANY, MRS. ALICE
DAUTRY QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING
TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE
526TER OF THE BELGIAN COMPANIES CODE AND THE
APPLICABLE CORPORATE GOVERNANCE RULES AND APPOINTS HER
AS INDEPENDENT DIRECTOR
O8.4A THE GENERAL MEETING APPOINTS MRS. JAN BERGER AS Mgmt For For
DIRECTOR FOR THE STATUTORY TERM OF FOUR YEARS UNTIL
THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023
O8.4B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM THE Mgmt For For
INFORMATION MADE AVAILABLE TO THE COMPANY, MRS. JAN
BERGER QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING
TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE
526TER OF THE BELGIAN COMPANIES CODE AND THE
APPLICABLE CORPORATE GOVERNANCE RULES AND APPOINTS HER
AS INDEPENDENT DIRECTOR
O.9 REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
OF THE BOARD COMMITTEES
S.10 LONG TERM INCENTIVE PLANS - PROGRAM OF FREE ALLOCATION Mgmt For For
OF SHARES
S11.1 CHANGE OF CONTROL PROVISIONS - ART. 556 BELGIAN Mgmt For For
COMPANIES CODE: EMTN PROGRAM - RENEWAL
S11.2 CHANGE OF CONTROL PROVISIONS - ART. 556 BELGIAN Mgmt For For
COMPANIES CODE: LTI PLANS OF THE UCB GROUP
CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING AND CHANGE IN MEETING TYPE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 934955406
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104 Meeting Type: Annual
Ticker: UDR Meeting Date: 16-May-2019
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: Jon A. Grove Mgmt For For
1c. Election of Director: Mary Ann King Mgmt For For
1d. Election of Director: James D. Klingbeil Mgmt For For
1e. Election of Director: Clint D. McDonnough Mgmt For For
1f. Election of Director: Robert A. McNamara Mgmt For For
1g. Election of Director: Mark R. Patterson Mgmt For For
1h. Election of Director: Thomas W. Toomey Mgmt For For
2. To ratify the appointment of Ernst & Young LLP to Mgmt Against Against
serve as independent registered public accounting firm
for the year ending December 31, 2019.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
UMH PROPERTIES, INC. Agenda Number: 935003359
--------------------------------------------------------------------------------------------------------------------------
Security: 903002103 Meeting Type: Annual
Ticker: UMH Meeting Date: 13-Jun-2019
ISIN: US9030021037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael P. Landy Mgmt For For
William E. Mitchell Mgmt For For
Stephen B. Wolgin Mgmt For For
2. Ratification of the appointment of PKF O'Connor Mgmt For For
Davies, LLP as the Company's independent registered
public accounting firm for the year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
UNICHARM CORPORATION Agenda Number: 710588217
--------------------------------------------------------------------------------------------------------------------------
Security: J94104114 Meeting Type: AGM
Ticker: Meeting Date: 27-Mar-2019
ISIN: JP3951600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takahara, Takahisa
1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ishikawa, Eiji
1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Mori, Shinji
2.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Mitachi, Takashi
2.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Wada, Hiroko
2.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Futagami, Gumpei
3 Approve Provision of Condolence Allowance for a Mgmt For For
Retiring Director
--------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA Agenda Number: 710786027
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV42899 Meeting Type: MIX
Ticker: Meeting Date: 11-Apr-2019
ISIN: IT0005239360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
161309 DUE TO RECEIPT OF SLATES FOR STATUTORY AUDITORS
UNDER RESOLUTION 3 AND DUE TO CHANGE IN VOTING STATUS
OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS
ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/198401
01/NPS_386735.PDF
O.1 TO APPROVE THE 2018 BALANCE SHEET, TO REMOVE THE Mgmt For For
SO-CALLED 'NEGATIVE RESERVES' FOR ITEMS NOT SUBJECT TO
AMENDMENTS BY MEANS OF THEIR DEFINITIVE COVERAGE
O.2 ALLOCATION OF THE NET PROFIT OF THE YEAR 2018 Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting
ELECTED AS INTERNAL STATUTORY AUDITORS, THERE IS ONLY
1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF
INTERNAL STATUTORY AUDITORS
O.3.1 TO APPOINT THE INTERNAL AUDITORS AND THE ALTERNATE Shr For Against
AUDITORS: LIST PRESENTED BY ALLIANZ FINANCE II
LUXEMBOURG S.A.R.L., REPRESENTING APPROXIMATELY
0,997PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS:
BONISSONI ANGELO ROCCO, NAVARRA BENEDETTA PAOLUCCI
GUIDO ALTERNATE AUDITORS: PAGANI RAFFAELLA MANES PAOLA
O.3.2 TO APPOINT THE INTERNAL AUDITORS AND THE ALTERNATE Shr No vote
AUDITORS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT
SGRPA AS FUND MANAGER OF: AMUNDI DIVIDENDO ITALIA,
AMUNDI SVILUPPO ITALIA AND AZIONARIO EUROPA, AMUNDI
LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS, EUROPEAN
RESEARCH AND EUROPEAN EQUITY OPTIMAL VOLATILITY, ANIMA
SGR S.P.A. AS FUND MANAGER OF: ANIMA GEO ITALIA, ANIMA
ITALIA, ANIMA CRESCITA ITALIA, ANIMA INIZIATIVA
ITALIA, ANIMA SELEZIONE EUROPA AND ANIMA STAR ALTO
POTENZIALE, ARCA FONDI S.G.R. S.P.A. AS FUND MANAGER
OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. AS
FUND MANAGER OF: EURIZON PIR ITALIA 30, EURIZON AZIONI
INTERNAZIONALI, EURIZON AZIONI AREA EURO, EURIZON
AZIONI EUROPA, EURIZON PROGETTO ITALIA 70, EURIZON
AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON
PROGETTO ITALIA 40, EURIZON TOP SELECTION CRESCITA
DICEMBRE 2023. EURIZON TOP SELECTION EQUILIBRIO MARZO
2024 AND EURIZON TOP SELECTION CRESCITA MARZO 2024,
EURIZON CAPITAL SA AS FUND MANAGER OF : EURIZON FUND -
TOP EUROEPAN RESARCH, EURIZON INVESTMENT SICAV PB
EQUITY EUR, EURIZON FUND - EQUITY ITALY, EURIZON FUND
- EQUITY EUROPE LTE, EURIZON FUND - EQUITY EURO LTE,
EURIZON FUND - EQUITY ITALY SMART VOLATILITY, EURIZON
FUND - EQUITY ABSOLUTE RETURN AND EURIZON FUND -
FLEXIBLE BETA TOTAL RETURN, FIDELITY FUNDS SICAV,
FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA
EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. AS FUND
MANAGER OF: FIDEURAM ITALIA, PIR PIANO AZIONI ITALIA,
PIR PIANO BILANCIATO ITALIA 50 AND PIR PIANO
BILANCIATO ITALIA 30, INTERFUND SICAV - INTERFUND
EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. AS
FUND MANAGER OF: GIS AR MULTI STRATEGIES GSMART PIR
EVOLUZIONE ITALIA AND GSMART PIR VALORE ITALIA,
GENERALI INVESTMENTS PARTNERS S.P.A. AS FUND MANAGER
OF: GIP ALTO INTL AZ E GIP ALLEANZA OBBL., KAIROS
PARTNERS SGR S.P.A. (AS MANAGEMENT COMPANY OF KAIROS
INTERNATIONAL SICAV - ITALIA, RISORGIMENTO AND TARGET
ITALY ALPHA, LEGAL AND GENERAL ASSURANCE (PENSIONS
MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR
S.P.A. AS FUND MANAGER: MEDIOLANUM FLESSIBILE FUTURO
ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA,
MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE
FUNDS - CHALLENGE ITALIAN EQUITY, PRAMERICA SICAV,
ITALIAN EQUITY, EUROPEAN EQUITY, EURO EQUITY AND
MULTIASSET EUROPE AND PRAMERICA SGR (PRAMERICA
MULTIASSET ITALIA), AMBER CAPITAL ITALIA SGR S.P.A.,
ON BEHALF OF ALPHA UCITS SICAV AMBER EQUITY FUND, AND
AMBER CAPITAL UK LLP, ON BEHALF OF AMBER GLOBAL
OPPORTUNITIES LTD, REPRESENTING APPROXIMATELY 1,677PCT
OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: RIGOTTI
MARCO GIUSEPPE MARIA BIENTINESI ANTONELLA ALTERNATE
AUDITORS: FRANCHINI ROBERTO -RIMOLDI ENRICA
O.4 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: TO STATE INTERNAL AUDITORS' EMOLUMENT
O.5 INTEGRATION OF THE BOARD OF DIRECTORS: ELENA CARLETTI Mgmt For For
O.6 2019 GROUP INCENTIVE SYSTEM Mgmt For For
O.7 2019 GROUP COMPENSATION POLICY Mgmt For For
O.8 GROUP TERMINATION PAYMENTS POLICY Mgmt For For
O.9 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF TREASURY Mgmt For For
SHARES. RESOLUTIONS RELATED THERETO
E.1 TO EMPOWER THE BOARD OF DIRECTORS TO CARRY OUT A FREE Mgmt For For
CAPITAL INCREASE FOR A MAXIMUM AMOUNT OF EUR 7,344,935
IN ORDER TO COMPLETE THE EXECUTION OF THE 2018 GROUP
INCENTIVE SYSTEM AND FURTHER STATUTORY AMENDMENTS
E.2 TO EMPOWER THE BOARD OF DIRECTORS TO CARRY OUT A FREE Mgmt For For
CAPITAL INCREASE FOR A MAXIMUM AMOUNT OF EUR
131,453,966 IN ORDER TO EXECUTE THE 2019 GROUP
INCENTIVE SYSTEM AND FURTHER STATUTORY AMENDMENTS
E.3 TO AMEND ARTICLE 6 (STOCK CAPITAL) OF THE BYLAWS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 934876915
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704 Meeting Type: Special
Ticker: UL Meeting Date: 26-Oct-2018
ISIN: US9047677045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1. To approve the Scheme. Mgmt Abstain Against
E1. To vote For or Against the Special Resolution Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 934954846
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704 Meeting Type: Annual
Ticker: UL Meeting Date: 02-May-2019
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 2018
2. To approve the Directors' Remuneration Report Mgmt For For
3. To re-elect Mr N S Andersen as a Non-Executive Mgmt For For
Director
4. To re-elect Mrs L M Cha as a Non-Executive Director Mgmt For For
5. To re-elect Mr V Colao as a Non-Executive Director Mgmt For For
6. To re-elect Dr M Dekkers as a Non-Executive Director Mgmt For For
7. To re-elect Dr J Hartmann as a Non-Executive Director Mgmt For For
8. To re-elect Ms A Jung as a Non-Executive Director Mgmt For For
9. To re-elect Ms M Ma as a Non-Executive Director Mgmt For For
10. To re-elect Mr S Masiyiwa as a Non-Executive Director Mgmt For For
11. To re-elect Professor Y Moon as a Non-Executive Mgmt For For
Director
12. To re-elect Mr G Pitkethly as an Executive Director Mgmt For For
13. To re-elect Mr J Rishton as a Non-Executive Director Mgmt For For
14. To re-elect Mr F Sijbesma as a Non-Executive Director Mgmt For For
15. To elect Mr A Jope as an Executive Director Mgmt For For
16. To elect Mrs S Kilsby as a Non-Executive Director Mgmt For For
17. To reappoint KPMG LLP as Auditors of the Company Mgmt For For
18. To authorise the Directors to fix the remuneration of Mgmt For For
the Auditors
19. To authorise Political Donations and expenditure Mgmt For For
20. To renew the authority to Directors to issue shares Mgmt For For
21. To renew the authority to Directors to disapply Mgmt For For
pre-emption rights
22. To renew the authority to Directors to disapply Mgmt For For
pre-emption rights for the purposes of acquisitions or
capital investments
23. To renew the authority to the Company to purchase its Mgmt For For
own shares
24. To shorten the notice period for General Meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ROBINA CORP Agenda Number: 711045395
--------------------------------------------------------------------------------------------------------------------------
Security: Y9297P100 Meeting Type: AGM
Ticker: Meeting Date: 29-May-2019
ISIN: PHY9297P1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 MAY 30, 2018
3 PRESENTATION OF ANNUAL REPORT AND APPROVAL OF THE Mgmt For For
AUDITED 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: PATRICK HENRY C. GO Mgmt Against Against
8 ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO, JR Mgmt Against Against
9 ELECTION OF DIRECTOR: ROBERT G. COYIUTO, JR Mgmt For For
10 ELECTION OF DIRECTOR: IRWIN C. LEE Mgmt Against Against
11 ELECTION OF DIRECTOR: WILFRIDO E. SANCHEZ (INDEPENDENT Mgmt Against Against
DIRECTOR)
12 ELECTION OF DIRECTOR: CESAR V. PURISIMA (INDEPENDENT Mgmt For For
DIRECTOR)
13 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For
14 RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND Mgmt For For
ITS COMMITTEES, OFFICERS AND MANAGEMENT
15 CONSIDERATION OF SUCH OTHER MATTERS AS MAY PROPERLY Mgmt Against Against
COME DURING THE MEETING
16 ADJOURNMENT Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
212066 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.
--------------------------------------------------------------------------------------------------------------------------
URBAN EDGE PROPERTIES Agenda Number: 934951686
--------------------------------------------------------------------------------------------------------------------------
Security: 91704F104 Meeting Type: Annual
Ticker: UE Meeting Date: 08-May-2019
ISIN: US91704F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Jeffrey S. Olson Mgmt For For
1b. Election of Trustee: Michael A. Gould Mgmt For For
1c. Election of Trustee: Steven H. Grapstein Mgmt For For
1d. Election of Trustee: Steven J. Guttman Mgmt For For
1e. Election of Trustee: Amy B. Lane Mgmt For For
1f. Election of Trustee: Kevin P. O'Shea Mgmt For For
1g. Election of Trustee: Steven Roth Mgmt For For
2. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent registered
public accounting firm for the year ending December
31, 2019.
3. The approval, on a non-binding advisory basis, of a Mgmt For For
resolution approving the compensation of our named
executive officers as described in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 934953983
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100 Meeting Type: Annual
Ticker: VTR Meeting Date: 14-May-2019
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: James D. Shelton Mgmt For For
2. Ratification of the selection of KPMG LLP as the Mgmt For For
independent registered public accounting firm for
fiscal year 2019.
3. Advisory vote to approve our executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VEREIT, INC. Agenda Number: 934949427
--------------------------------------------------------------------------------------------------------------------------
Security: 92339V100 Meeting Type: Annual
Ticker: VER Meeting Date: 01-May-2019
ISIN: US92339V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glenn J. Rufrano Mgmt For For
1b. Election of Director: Hugh R. Frater Mgmt For For
1c. Election of Director: David B. Henry Mgmt For For
1d. Election of Director: Mary Hogan Preusse Mgmt For For
1e. Election of Director: Richard J. Lieb Mgmt For For
1f. Election of Director: Mark S. Ordan Mgmt For For
1g. Election of Director: Eugene A. Pinover Mgmt For For
1h. Election of Director: Julie G. Richardson 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, 2019.
3. To approve by a non-binding advisory resolution the Mgmt For For
compensation of the Company's named executive officers
as described in the Company's definitive proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
VERMILION ENERGY INC Agenda Number: 710783603
--------------------------------------------------------------------------------------------------------------------------
Security: 923725105 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2019
ISIN: CA9237251058
--------------------------------------------------------------------------------------------------------------------------
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 TO 9
AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS 2.1 TO 2.10 AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT 10 (TEN) Mgmt For For
2.1 ELECTION OF DIRECTOR: LORENZO DONADEO Mgmt For For
2.2 ELECTION OF DIRECTOR: CARIN A. KNICKEL Mgmt For For
2.3 ELECTION OF DIRECTOR: STEPHEN P. LARKE Mgmt For For
2.4 ELECTION OF DIRECTOR: LOREN M. LEIKER Mgmt For For
2.5 ELECTION OF DIRECTOR: LARRY J. MACDONALD Mgmt For For
2.6 ELECTION OF DIRECTOR: DR. TIMOTHY R. MARCHANT Mgmt For For
2.7 ELECTION OF DIRECTOR: ANTHONY W. MARINO Mgmt For For
2.8 ELECTION OF DIRECTOR: ROBERT B. MICHALESKI Mgmt For For
2.9 ELECTION OF DIRECTOR: WILLIAM B. ROBY Mgmt For For
2.10 ELECTION OF DIRECTOR: CATHERINE L. WILLIAMS Mgmt For For
3 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE Mgmt For For
CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION
4 APPROVING THE ADOPTION OF, AND UNALLOCATED Mgmt For For
ENTITLEMENTS UNDER, THE DEFERRED SHARE UNIT PLAN.
PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING
2019 PROXY STATEMENT AND INFORMATION CIRCULAR
("CIRCULAR")
5 APPROVING AMENDMENTS TO, AND UNALLOCATED ENTITLEMENTS Mgmt For For
UNDER, THE VERMILION INCENTIVE PLAN. PLEASE READ THE
RESOLUTION IN FULL IN THE ACCOMPANYING CIRCULAR
6 APPROVING AMENDMENTS TO, AND UNALLOCATED ENTITLEMENTS Mgmt For For
UNDER, THE EMPLOYEE BONUS PLAN. PLEASE READ THE
RESOLUTION IN FULL IN THE ACCOMPANYING CIRCULAR
7 APPROVING AMENDMENTS TO, AND UNALLOCATED ENTITLEMENTS Mgmt For For
UNDER, THE EMPLOYEE SHARE SAVINGS PLAN. PLEASE READ
THE RESOLUTION IN FULL IN THE ACCOMPANYING CIRCULAR
8 APPROVING AMENDMENTS TO, AND UNALLOCATED ENTITLEMENTS Mgmt For For
UNDER, THE FIVE-YEAR SECURITY-BASED COMPENSATION
ARRANGEMENT. PLEASE READ THE RESOLUTION IN FULL IN THE
ACCOMPANYING CIRCULAR
9 ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION DISCLOSED IN THE CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935020874
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100 Meeting Type: Annual
Ticker: VRTX Meeting Date: 05-Jun-2019
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sangeeta Bhatia Mgmt For For
1.2 Election of Director: Lloyd Carney Mgmt For For
1.3 Election of Director: Terrence Kearney Mgmt For For
1.4 Election of Director: Yuchun Lee Mgmt For For
1.5 Election of Director: Jeffrey Leiden Mgmt For For
1.6 Election of Director: Bruce Sachs Mgmt For For
2. Amendment and restatement of our 2013 Stock and Option Mgmt For For
Plan to, among other things, increase the number of
shares available under the plan by 5.0 million shares.
3. Amendment and restatement of our 2013 Employee Stock Mgmt For For
Purchase Plan to, among other things, increase the
number of shares available under the plan by 2.0
million shares.
4. Ratification of Ernst & Young LLP as our Independent Mgmt For For
Registered Public Accounting firm for the year ending
December 31, 2019.
5. Advisory vote on named executive officer compensation. Mgmt For For
6. Shareholder proposal, if properly presented at the Shr Against For
meeting, requesting annual reporting on the
integration of risks relating to drug prices into our
executive compensation program.
7. Shareholder proposal, if properly presented at the Shr Against For
meeting, requesting that we prepare a report on our
policies and activities with respect to lobbying.
--------------------------------------------------------------------------------------------------------------------------
VINCI SA Agenda Number: 710669118
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108 Meeting Type: MIX
Ticker: Meeting Date: 17-Apr-2019
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
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For
OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018
O.2 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND Mgmt For For
OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018 - Mgmt For For
DISTRIBUTION OF THE DIVIDEND: EUR 2.67 PER SHARE
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT CASTAIGNE Mgmt For For
AS DIRECTOR FOR A PERIOD OF FOUR YEARS
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. ANA PAULA PESSOA Mgmt For For
AS DIRECTOR FOR A PERIOD OF FOUR YEARS
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. PASCALE SOURISSE Mgmt For For
AS DIRECTOR FOR A PERIOD OF FOUR YEARS
O.7 APPOINTMENT OF MRS. CAROLINE GREGOIRE SAINTE MARIE AS Mgmt For For
DIRECTOR FOR A TERM OF FOUR YEARS
O.8 APPOINTMENT OF MRS. DOMINIQUE MULLER JOLY-POTTUZ AS Mgmt For For
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE 11 OF THE
BYLAWS
O.9 APPOINTMENT OF MRS. FRANCOISE ROZE AS DIRECTOR Mgmt Against Against
REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS
O.10 APPOINTMENT OF MRS. JARMILA MATOUSKOVA AS DIRECTOR Mgmt Against Against
REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS
O.11 APPOINTMENT OF MR. JEAN-CHARLES GARAFFA AS DIRECTOR Mgmt Against Against
REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS
O.12 RENEWAL OF DELOITTE & ASSOCIES FIRM AS PRINCIPLE Mgmt For For
STATUTORY AUDITOR FOR A PERIOD OF SIX FINANCIAL YEARS
O.13 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT FIRM AS Mgmt For For
PRINCIPLE STATUTORY AUDITOR, AS A REPLACEMENT FOR KPMG
AUDIT IS FIRM, FOR A SIX FINANCIAL YEARS
O.14 SETTING OF THE ATTENDANCE FEES Mgmt For For
O.15 RENEWAL OF THE DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.17 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE
FINANCIAL YEAR 2018 TO MR. XAVIER HUILLARD, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER
E.18 RENEWAL OF THE AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING
THE VINCI SHARES HELD BY THE COMPANY
E.19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
CAPITALIZATION OF RESERVES, PROFITS OR ISSUE PREMIUMS
E.20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF ISSUING - WITH RETENTION
OF THE OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
- ALL SHARES, ALL EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES AND ANY TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES
E.21 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ALL TRANSFERABLE SECURITIES
REPRESENTING DEBT AND GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS
SUBSIDIARIES OR TO EXISTING EQUITY SECURITIES OF THE
COMPANY'S SHAREHOLDING, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY A PUBLIC
OFFERING
E.22 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ALL TRANSFERABLE SECURITIES
REPRESENTING DEBT AND GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS
SUBSIDIARIES OR EXISTING EQUITY SECURITIES OF THE
COMPANY'S SHAREHOLDING, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY A PRIVATE
PLACEMENT IN THE CONTEXT OF SECTION II OF ARTICLE L.
411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE
E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN
THE EVENT OF OVERSUBSCRIPTION
E.24 DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE Mgmt For For
ALL SHARES, ALL EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES AND ALL TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED BY THE COMPANY WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL, TO REMUNERATE CONTRIBUTIONS IN KIND OF
SECURITIES OR TRANSFERABLE SECURITIES GRANTED TO THE
COMPANY
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES
OF THE COMPANY AND COMPANIES OF THE VINCI GROUP IN THE
CONTEXT OF SAVINGS PLANS WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.26 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED
FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER
EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS
COMPARABLE TO THOSE OFFERED TO EMPLOYEES SUBSCRIBING
DIRECTLY OR INDIRECTLY VIA AN FCPE AS PART OF A
SAVINGS PLAN WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.27 AMENDMENT TO ARTICLE 10 BIS OF THE BYLAWS "OWNERSHIP Mgmt For For
OF CAPITAL"
E.28 AMENDMENT TO ARTICLE 16 OF THE BYLAWS "STATUTORY Mgmt For For
AUDITORS"
E.29 POWERS FOR FORMALITIES Mgmt For For
CMMT 28 MAR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0306/201903061900445.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0327/201903271900748.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF URL LINK AND
CHANGE IN RECORD DATE FROM 14 APR 2019 TO 12 APR
2019.. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934911074
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 29-Jan-2019
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd A. Carney Mgmt For For
1b. Election of Director: Mary B. Cranston Mgmt For For
1c. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal
1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1e. Election of Director: John F. Lundgren Mgmt For For
1f. Election of Director: Robert W. Matschullat Mgmt For For
1g. Election of Director: Denise M. Morrison Mgmt For For
1h. Election of Director: Suzanne Nora Johnson Mgmt For For
1i. Election of Director: John A. C. Swainson Mgmt For For
1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VIVENDI SA Agenda Number: 710676644
--------------------------------------------------------------------------------------------------------------------------
Security: F97982106 Meeting Type: MIX
Ticker: Meeting Date: 15-Apr-2019
ISIN: FR0000127771
--------------------------------------------------------------------------------------------------------------------------
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 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0308/201903081900467.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0327/201903271900777.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION E.35 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 REPORTS AND CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.3 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
THE REGULATED AGREEMENTS AND COMMITMENTS
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018, Mgmt For For
SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT
O.5 APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS Mgmt For For
OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR
2018 TO MR. VINCENT BOLLORE, DUE TO HIS MANDATE AS
CHAIRMAN OF THE SUPERVISORY BOARD
O.6 APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS Mgmt For For
OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR
2018 TO MR. YANNICK BOLLORE, DUE TO HIS MANDATE AS
CHAIRMAN OF THE SUPERVISORY BOARD
O.7 APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS Mgmt Against Against
OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR
2018 TO MR. ARNAUD DE PUYFONTAINE, DUE TO HIS MANDATE
AS CHAIRMAN OF THE MANAGEMENT BOARD
O.8 APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS Mgmt For For
OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR
2018 TO MR. GILLES ALIX, DUE TO HIS MANDATE AS MEMBER
OF THE MANAGEMENT BOARD
O.9 APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS Mgmt For For
OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR
2018 TO MR. CEDRIC DE BAILLIENCOURT, DUE TO HIS
MANDATE AS MEMBER OF THE MANAGEMENT BOARD
O.10 APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS Mgmt For For
OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR
2018 TO MR. FREDERIC CREPIN, DUE TO HIS MANDATE AS
MEMBER OF THE MANAGEMENT BOARD
O.11 APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS Mgmt For For
OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR
2018 TO MR. SIMON GILLHAM, DUE TO HIS MANDATE AS
MEMBER OF THE MANAGEMENT BOARD
O.12 APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS Mgmt For For
OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR
2018 TO MR. HERVE PHILIPPE, DUE TO HIS MANDATE AS
MEMBER OF THE MANAGEMENT BOARD
O.13 APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS Mgmt For For
OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR
2018 TO MR. STEPHANE ROUSSEL, DUE TO HIS MANDATE AS
MEMBER OF THE MANAGEMENT BOARD
O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION
ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO
THEIR MANDATES, TO THE MEMBERS OF THE SUPERVISORY
BOARD AND TO ITS CHAIRMAN FOR THE FINANCIAL YEAR 2019
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION
ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO
HIS MANDATE, TO THE CHAIRMAN OF THE MANAGEMENT BOARD
FOR THE FINANCIAL YEAR 2019
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION
ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO
THEIR MANDATES, TO THE MEMBERS OF THE MANAGEMENT BOARD
FOR THE FINANCIAL YEAR 2019
O.17 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT Mgmt For For
PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE
CONDITIONAL COMMITMENT MADE IN FAVOUR OF THE CHAIRMAN
OF THE MANAGEMENT BOARD, REFERRED TO IN ARTICLE L.
225- 90-1 OF THE FRENCH COMMERCIAL CODE
O.18 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT Mgmt For For
PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY
PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF
THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. ARNAUD DE
PUYFONTAINE
O.19 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT Mgmt For For
PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY
PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF
THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. GILLES ALIX
O.20 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT Mgmt For For
PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY
PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF
THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. CEDRIC DE
BAILLIENCOURT
O.21 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT Mgmt For For
PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY
PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF
THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. FREDERIC
CREPIN
O.22 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT Mgmt For For
PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY
PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF
THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. SIMON
GILLHAM
O.23 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT Mgmt For For
PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY
PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF
THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. HERVE
PHILIPPE
O.24 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT Mgmt For For
PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY
PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF
THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. STEPHANE
ROUSSEL
O.25 APPOINTMENT OF MR. CYRILLE BOLLORE AS A MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
O.26 RENEWAL OF THE TERM OF OFFICE OF MR. DOMINIQUE DELPORT Mgmt For For
AS A MEMBER OF THE SUPERVISORY BOARD
O.27 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD Mgmt For For
FOR THE COMPANY TO PURCHASE ITS OWN SHARES WITHIN THE
LIMIT OF 10% OF THE CAPITAL
E.28 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD IN Mgmt For For
ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES
E.29 REDUCTION OF THE CAPITAL BY A MAXIMUM NOMINAL AMOUNT Mgmt For For
OF 1,796,072,014 EUROS, REPRESENTING APPROXIMATELY 25%
OF THE CAPITAL, BY WAY OF REPURCHASE BY THE COMPANY OF
ITS OWN SHARES WITHIN THE LIMIT OF 326,558,548 MAXIMUM
SHARES FOLLOWED BY THE CANCELLATION OF THE SHARES
REPURCHASED, AND AUTHORIZATION TO BE GRANTED TO THE
MANAGEMENT BOARD TO FORMULATE A REPURCHASE PUBLIC
OFFER FOR ALL SHAREHOLDERS, IMPLEMENT THE CAPITAL
REDUCTION AND SET THE FINAL AMOUNT
E.30 DELEGATION GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For
INCREASE, WITH THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, THE CAPITAL BY ISSUING COMMON
SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS
TO EQUITY SECURITIES OF THE COMPANY WITHIN THE LIMIT
OF A NOMINAL AMOUNT OF 750 MILLION EUROS
E.31 DELEGATION GRANTED TO THE MANAGEMENT BOARD IN ORDER TO Mgmt For For
INCREASE THE CAPITAL BY CAPITALIZING PREMIUMS,
RESERVES, PROFITS OR OTHERS, WITHIN THE LIMIT OF A
CEILING OF NOMINAL AMOUNT OF 375 MILLION EUROS
E.32 DELEGATION GRANTED TO THE MANAGEMENT BOARD TO DECIDE Mgmt For For
TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF
EMPLOYEES AND RETIREES WHO ARE MEMBERS OF THE GROUP
SAVINGS PLAN, WITHOUT RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.33 DELEGATION GRANTED TO THE MANAGEMENT BOARD TO DECIDE Mgmt For For
TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF
EMPLOYEES OF VIVENDI'S FOREIGN SUBSIDIARIES THAT ARE
MEMBERS OF VIVENDI'S INTERNATIONAL GROUP SAVINGS PLAN
OR FOR THE PURPOSES OF SETTING UP ANY EQUIVALENT
MECHANISM, WITHOUT RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.34 APPROVAL OF THE TRANSFORMATION OF THE SOCIAL FORM OF Mgmt For For
THE COMPANY, BY ADOPTION OF THE EUROPEAN CORPORATE
FORM WITH MANAGEMENT BOARD AND SUPERVISORY BOARD AND
THE TERMS OF THE TRANSFORMATION PROJECT
E.35 CORPORATE NAME OF THE COMPANY - ADOPTION OF THE TEXT Mgmt For For
OF THE COMPANY BYLAWS UNDER ITS NEW FORM OF EUROPEAN
COMPANY: VIVENDI SE
E.36 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 934973757
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109 Meeting Type: Annual
Ticker: VNO Meeting Date: 16-May-2019
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Roth Mgmt For For
Candace K. Beinecke Mgmt For For
Michael D. Fascitelli Mgmt For For
William W. Helman IV Mgmt For For
David M. Mandelbaum Mgmt Withheld Against
Mandakini Puri Mgmt For For
Daniel R. Tisch Mgmt For For
Richard R. West Mgmt For For
Russell B. Wight, Jr. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
3. NON-BINDING, ADVISORY RESOLUTION ON EXECUTIVE Mgmt Against Against
COMPENSATION.
4. APPROVAL OF THE COMPANY'S 2019 OMNIBUS SHARE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV Agenda Number: 710552426
--------------------------------------------------------------------------------------------------------------------------
Security: P98180188 Meeting Type: OGM
Ticker: Meeting Date: 21-Mar-2019
ISIN: MX01WA000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND, IF ANY, REPORT APPROVAL: Mgmt For For
(A) OF THE BOARD OF DIRECTORS. (B) OF THE
DIRECTOR-GENERAL. (C) OF AUDIT COMMITTEES AND
CORPORATE PRACTICES. (D) ON THE FULFILLMENT OF FISCAL
OBLIGATIONS. (E) ON THE PLAN OF SHARES FOR STAFF. (F)
ON THE SITUATION OF THE FUND FOR THE PURCHASE OF OWN
SHARES
II DISCUSSION AND, IF ANY, THE APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31,
2018
III DISCUSSION AND, IF APPROPRIATE, APPROVAL OF THE Mgmt For For
PROJECT FOR THE APPLICATION OF RESULTS FOR THE PERIOD
ENDED ON DECEMBER 31, 2018, INCLUDING THE PAYMENT OF
DIVIDEND OF MXN 1.75 (ONE PESO SIXT FIVE CENTS) PER
SHARE TO BE PAID IN DIFFERENT EXHIBITIONS
IV APPOINTMENT OR RATIFICATION OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS, OF THE CHAIRPERSONS OF THE AUDIT
COMMITTEES AND CORPORATE PRACTICES AND OF THE FEES
THAT WILL HAVE BEEN RECEIVED DURING THE CURRENT YEAR
V DISCUSSION, AND IN THE EVENT, APPROVAL OF THE Mgmt For For
RESOLUTIONS CONTAINED IN THE MINUTES OF THE ASSEMBLY
HELD AND DESIGNATION OF SPECIAL DELEGATES TO EXECUTE
THE RESOLUTIONS ADOPTED
--------------------------------------------------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS Agenda Number: 934945619
--------------------------------------------------------------------------------------------------------------------------
Security: 948741103 Meeting Type: Annual
Ticker: WRI Meeting Date: 29-Apr-2019
ISIN: US9487411038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trust Manager: Andrew M. Alexander Mgmt For For
1b. Election of Trust Manager: Stanford J. Alexander Mgmt For For
1c. Election of Trust Manager: Shelaghmichael C. Brown Mgmt For For
1d. Election of Trust Manager: Stephen A. Lasher Mgmt For For
1e. Election of Trust Manager: Thomas L. Ryan Mgmt Against Against
1f. Election of Trust Manager: Douglas W. Schnitzer Mgmt For For
1g. Election of Trust Manager: C. Park Shaper Mgmt For For
1h. Election of Trust Manager: Marc J. Shapiro Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2019.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
WEIR GROUP PLC (THE) Agenda Number: 710777890
--------------------------------------------------------------------------------------------------------------------------
Security: G95248137 Meeting Type: AGM
Ticker: Meeting Date: 30-Apr-2019
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: 30.45P PER ORDINARY SHARE Mgmt For For
3 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
(EXCLUDING THE DIRECTORS' REMUNERATION POLICY)
4 TO APPROVE THE AMENDMENTS TO THE COMPANY'S SHARE Mgmt For For
REWARD PLAN AND ALL-EMPLOYEE SHARE OWNERSHIP PLAN
5 TO ELECT ENGELBERT HAAN AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO ELECT CAL COLLINS AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT CLARE CHAPMAN AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO RE-ELECT BARBARA JEREMIAH AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO RE-ELECT CHARLES BERRY AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-ELECT JON STANTON AS A DIRECTOR OF THE COMPANY Mgmt For For
12 TO RE-ELECT JOHN HEASLEY AS A DIRECTOR OF THE COMPANY Mgmt For For
13 TO RE-ELECT MARY JO JACOBI AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO RE-ELECT SIR JIM MCDONALD AS A DIRECTOR OF THE Mgmt For For
COMPANY
15 TO RE-ELECT RICK MENELL AS A DIRECTOR OF THE COMPANY Mgmt For For
16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
OF THE COMPANY
17 THAT THE COMPANY'S AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITORS
18 TO RENEW THE DIRECTORS' GENERAL POWER TO ALLOT SHARES Mgmt For For
19 TO PARTIALLY DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
PROVISIONS
20 TO PARTIALLY DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
PROVISIONS IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
21 TO RENEW THE COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For
SHARES
22 TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 934949720
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104 Meeting Type: Annual
Ticker: WELL Meeting Date: 02-May-2019
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: Karen B. DeSalvo Mgmt For For
1d. Election of Director: Jeffrey H. Donahue Mgmt For For
1e. Election of Director: Timothy J. Naughton Mgmt Against Against
1f. Election of Director: Sharon M. Oster Mgmt For For
1g. Election of Director: Sergio D. Rivera Mgmt For For
1h. Election of Director: Johnese M. Spisso Mgmt For For
1i. Election of Director: Kathryn M. Sullivan Mgmt For For
1j. Election of Director: R. Scott Trumbull Mgmt For For
1k. Election of Director: Gary Whitelaw 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 2019.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive officers as
disclosed in the 2019 Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
WESFARMERS LIMITED Agenda Number: 709946101
--------------------------------------------------------------------------------------------------------------------------
Security: Q95870103 Meeting Type: AGM
Ticker: Meeting Date: 15-Nov-2018
ISIN: AU000000WES1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.A RE-ELECTION OF W G OSBORN Mgmt For For
2.B ELECTION OF S W ENGLISH KNZM Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF RESTRICTED SHARES AND PERFORMANCE SHARES TO Mgmt For For
THE GROUP MANAGING DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
WESFARMERS LIMITED Agenda Number: 709999215
--------------------------------------------------------------------------------------------------------------------------
Security: Q95870103 Meeting Type: SCH
Ticker: Meeting Date: 15-Nov-2018
ISIN: AU000000WES1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT PURSUANT TO, AND IN ACCORDANCE WITH, SECTION 411 Mgmt For For
OF THE CORPORATIONS ACT, THE SCHEME OF ARRANGEMENT
PROPOSED BETWEEN WESFARMERS LIMITED AND THE HOLDERS OF
ITS FULLY PAID ORDINARY SHARES AS CONTAINED IN AND
MORE PRECISELY DESCRIBED IN THE SCHEME BOOKLET OF
WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS
APPROVED (WITH OR WITHOUT MODIFICATION AS APPROVED BY
THE SUPREME COURT OF WESTERN AUSTRALIA)
--------------------------------------------------------------------------------------------------------------------------
WESFARMERS LIMITED Agenda Number: 709999203
--------------------------------------------------------------------------------------------------------------------------
Security: Q95870103 Meeting Type: OGM
Ticker: Meeting Date: 15-Nov-2018
ISIN: AU000000WES1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 2 Non-Voting
AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 APPROVAL OF CAPITAL REDUCTION Mgmt For For
2 THAT, SUBJECT TO AND CONDITIONAL ON THE SCHEME Mgmt For For
BECOMING EFFECTIVE, APPROVAL BE GIVEN FOR ALL
PURPOSES, INCLUDING SECTIONS 200B AND 200E OF THE
CORPORATIONS ACT, FOR THE GIVING OF BENEFITS TO ANY
CURRENT OR FUTURE PERSON WHO HOLDS OR HAS HELD A
MANAGERIAL OR EXECUTIVE OFFICE IN COLES GROUP LIMITED
OR A RELATED BODY CORPORATE IN CONNECTION WITH THAT
PERSON CEASING TO HOLD AN OFFICE OR POSITION IN COLES
GROUP LIMITED OR A RELATED BODY CORPORATE, ON THE
TERMS SET OUT IN THE EXPLANATORY NOTES ATTACHED TO
THIS NOTICE OF MEETING
--------------------------------------------------------------------------------------------------------------------------
WISDOM EDUCATION INTERNATIONAL HOLDINGS CO LTD Agenda Number: 710316591
--------------------------------------------------------------------------------------------------------------------------
Security: G97228103 Meeting Type: AGM
Ticker: Meeting Date: 08-Jan-2019
ISIN: KYG972281037
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/
1205/LTN20181205639.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/
1205/LTN20181205689.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 THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND THE REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 AUGUST
2018
2 TO DECLARE A FINAL DIVIDEND OF RMB0.036 (EQUIVALENT TO Mgmt For For
HKD 0.04) PER SHARE FOR THE YEAR ENDED 31 AUGUST 2018
3.A TO RE-ELECT MR. LIU XUEBIN AS EXECUTIVE DIRECTOR Mgmt Against Against
3.B TO RE-ELECT MR. LI JIUCHANG AS EXECUTIVE DIRECTOR Mgmt For For
3.C TO RE-ELECT MR. WANG YONGCHUN AS EXECUTIVE DIRECTOR Mgmt For For
3.D TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against
ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY
NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES
IN THE SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF
TOTAL NUMBER OF ISSUED SHARES IN THE SHARE CAPITAL OF
THE COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE
COMPANY BY THE AGGREGATE NUMBER OF THE SHARES
REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD Agenda Number: 710685895
--------------------------------------------------------------------------------------------------------------------------
Security: 980228100 Meeting Type: AGM
Ticker: Meeting Date: 02-May-2019
ISIN: AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL Non-Voting
3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.A RE-ELECTION OF MR FRANK COOPER AS A DIRECTOR Mgmt For For
2.B RE-ELECTION OF MS ANN PICKARD AS A DIRECTOR Mgmt For For
2.C RE-ELECTION OF DR SARAH RYAN AS A DIRECTOR Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For
5 AMENDMENT TO CONSTITUTION Mgmt For For
CMMT PLEASE NOTE THAT IF A PROPORTIONAL TAKEOVER BID IS Non-Voting
MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR
CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY
MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION
MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS
BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR
EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A
SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
6 APPROVAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WYNN MACAU LTD Agenda Number: 711032057
--------------------------------------------------------------------------------------------------------------------------
Security: G98149100 Meeting Type: AGM
Ticker: Meeting Date: 30-May-2019
ISIN: KYG981491007
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0423/LTN20190423854.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0423/LTN20190423771.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 ADOPT THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF
THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.45 PER SHARE FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2018
3.A TO RE-ELECT MR. IAN MICHAEL COUGHLAN AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT DR. ALLAN ZEMAN AS INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR. JEFFREY KIN-FUNG LAM AS INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.D TO RE-ELECT MR. CRAIG S. BILLINGS AS NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.E TO RE-ELECT MS. LEAH DAWN XIAOWEI YE AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For
FIX THE RESPECTIVE DIRECTORS' REMUNERATION
5 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF THE COMPANY Mgmt For For
AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY
TO FIX THE AUDITORS' REMUNERATION FOR THE ENSUING YEAR
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt For For
COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt Against Against
COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF
THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING
OF THIS RESOLUTION
8 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW
SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF
SHARES REPURCHASED BY THE COMPANY
9 TO EXTEND THE SCHEME MANDATE TO THE DIRECTORS OF THE Mgmt Against Against
COMPANY TO ISSUE AND ALLOT THE NUMBER OF SHARES OF THE
COMPANY PERMITTED TO BE GRANTED UNDER THE COMPANY'S
EMPLOYEE OWNERSHIP SCHEME (THE "EMPLOYEE OWNERSHIP
SCHEME") ADOPTED BY THE COMPANY ON 30 JUNE 2014, LESS
THE NUMBER OF SHARES OUTSTANDING UNDER THE EMPLOYEE
OWNERSHIP SCHEME, AND TO PROCURE THE TRANSFER OF THE
OTHERWISE DEAL WITH THE SHARES OF THE COMPANY AWARDED
UNDER, OR HELD ON TRUST FOR THE PURPOSES OF, THE
EMPLOYEE OWNERSHIP SCHEME
10 TO APPROVE THE ADOPTION OF THE NEW SHARE OPTION SCHEME Mgmt Against Against
AND THE TERMINATION OF THE COMPANY'S SHARE OPTION
SCHEME APPROVED BY THE BOARD ON 16 SEPTEMBER 2009, AND
AUTHORIZE THE DIRECTORS OF THE COMPANY TO GRANT
OPTIONS THEREUNDER AND TO ALLOT AND ISSUE SHARES
PURSUANT TO THE NEW SHARE OPTION SCHEME AND TAKE ALL
SUCH STEPS AS MAY BE NECESSARY OR DESIRABLE TO
IMPLEMENT THE NEW SHARE OPTION SCHEME
--------------------------------------------------------------------------------------------------------------------------
YAKULT HONSHA CO.,LTD. Agenda Number: 711252142
--------------------------------------------------------------------------------------------------------------------------
Security: J95468120 Meeting Type: AGM
Ticker: Meeting Date: 19-Jun-2019
ISIN: JP3931600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Negishi, Takashige Mgmt Against Against
1.2 Appoint a Director Narita, Hiroshi Mgmt For For
1.3 Appoint a Director Wakabayashi, Hiroshi Mgmt For For
1.4 Appoint a Director Ishikawa, Fumiyasu Mgmt For For
1.5 Appoint a Director Ito, Masanori Mgmt For For
1.6 Appoint a Director Doi, Akifumi Mgmt For For
1.7 Appoint a Director Hayashida, Tetsuya Mgmt For For
1.8 Appoint a Director Hirano, Susumu Mgmt For For
1.9 Appoint a Director Richard Hall Mgmt For For
1.10 Appoint a Director Yasuda, Ryuji Mgmt For For
1.11 Appoint a Director Fukuoka, Masayuki Mgmt For For
1.12 Appoint a Director Maeda, Norihito Mgmt Against Against
1.13 Appoint a Director Pascal Yves de Petrini Mgmt Against Against
1.14 Appoint a Director Imada, Masao Mgmt For For
1.15 Appoint a Director Tobe, Naoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YAMAHA CORPORATION Agenda Number: 711241909
--------------------------------------------------------------------------------------------------------------------------
Security: J95732103 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2019
ISIN: JP3942600002
--------------------------------------------------------------------------------------------------------------------------
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 Nakata, Takuya Mgmt Against Against
2.2 Appoint a Director Yamahata, Satoshi Mgmt For For
2.3 Appoint a Director Ito, Masatoshi Mgmt For For
2.4 Appoint a Director Nakajima, Yoshimi Mgmt For For
2.5 Appoint a Director Fukui, Taku Mgmt For For
2.6 Appoint a Director Hidaka, Yoshihiro Mgmt Against Against
2.7 Appoint a Director Fujitsuka, Mikio Mgmt For For
2.8 Appoint a Director Paul Candland Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZAYO GROUP HOLDINGS INC Agenda Number: 934879151
--------------------------------------------------------------------------------------------------------------------------
Security: 98919V105 Meeting Type: Annual
Ticker: ZAYO Meeting Date: 06-Nov-2018
ISIN: US98919V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan Caruso Mgmt For For
Don Gips Mgmt For For
Scott Drake Mgmt Withheld Against
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, 2019.
3. Approve, on an advisory basis, executive compensation Mgmt Against Against
as disclosed in the proxy statement.
4. Approve the adoption of an amendment to the Company's Mgmt For For
Amended and Restated Certificate of Incorporation (the
"Current Certificate") to phase out and eventually
eliminate the classified structure of the Company's
Board of Directors.
5. Approve the adoption of an amendment to the Current Mgmt For For
Certificate to eliminate the supermajority voting
requirement for amendments to the Current Certificate
and for stockholder amendments to the Company's
Amended and Restated Bylaws (the "Current Bylaws").
6. Approve the adoption of an amendment to the Current Mgmt For For
Certificate to impose certain stock ownership
limitations and transfer restrictions in connection
with the Company's previously announced plan to
consider conversion to a real estate investment trust.
7. Approve the adoption of an amendment to the Current Mgmt For For
Bylaws to eliminate the supermajority voting
requirement for stockholder amendments to the Current
Bylaws.
* Management position unknown
Manning & Napier Fund, Inc. Pro-Blend Maximum Term Series
--------------------------------------------------------------------------------------------------------------------------
ABOITIZ POWER CORP Agenda Number: 710708782
--------------------------------------------------------------------------------------------------------------------------
Security: Y0005M109 Meeting Type: AGM
Ticker: Meeting Date: 22-Apr-2019
ISIN: PHY0005M1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
182558 DUE TO RECEIPTS OF DIRECTOR NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 CALL TO ORDER Mgmt For For
2 PROOF OF NOTICE OF MEETING Mgmt For For
3 DETERMINATION OF QUORUM Mgmt For For
4 READING AND APPROVAL OF THE MINUTES OF THE PREVIOUS Mgmt For For
STOCKHOLDERS MEETING HELD ON MAY 21, 2018
5 PRESENTATION OF THE PRESIDENTS REPORT Mgmt For For
6 APPROVAL OF THE 2018 ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS
7 APPOINTMENT OF THE COMPANY'S EXTERNAL AUDITOR FOR 2019 Mgmt Against Against
8 ELECTION OF DIRECTOR: MIKEL A. ABOITIZ Mgmt Against Against
9 ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ Mgmt Against Against
10 ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ Mgmt Against Against
11 ELECTION OF DIRECTOR: LUIS MIGUEL O. ABOITIZ Mgmt For For
12 ELECTION OF DIRECTOR: JAIME JOSE Y. ABOITIZ Mgmt For For
13 ELECTION OF DIRECTOR: DANEL C. ABOITIZ Mgmt For For
14 ELECTION OF DIRECTOR: ROMEO L. BERNARDO (INDEPENDENT Mgmt Against Against
DIRECTOR)
15 ELECTION OF DIRECTOR: CARLOS C. EJERCITO (INDEPENDENT Mgmt Against Against
DIRECTOR)
16 ELECTION OF DIRECTOR: ERIC RAMON O. RECTO (INDEPENDENT Mgmt Against Against
DIRECTOR)
17 APPROVAL OF THE INCREASE IN THE DIRECTORS PER DIEM AND Mgmt For For
MONTHLY ALLOWANCE
18 RATIFICATION OF THE ACTS, RESOLUTIONS, AND PROCEEDINGS Mgmt For For
OF THE BOARD OF DIRECTORS, CORPORATE OFFICERS, AND
MANAGEMENT FROM 2018 UP TO APRIL 22, 2019
19 OTHER BUSINESS Mgmt Against Against
20 ADJOURNMENT Mgmt For For
CMMT 03 APR 2019: 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 03 APR 2019: PLEASE NOTE THAT CUMULATIVE VOTING Non-Voting
APPLIES TO THE RESOLUTIONS FROM 8 TO 16 REGARDING THE
ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN
REMOVED FOR THIS MEETING. PLEASE NOTE THAT ONLY A VOTE
"FOR" THE DIRECTOR WILL BE CUMULATED. PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS
--------------------------------------------------------------------------------------------------------------------------
ACADIA REALTY TRUST Agenda Number: 934956915
--------------------------------------------------------------------------------------------------------------------------
Security: 004239109 Meeting Type: Annual
Ticker: AKR Meeting Date: 09-May-2019
ISIN: US0042391096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Kenneth F. Bernstein Mgmt For For
1b. Election of Trustee: Douglas Crocker II Mgmt For For
1c. Election of Trustee: Lorrence T. Kellar Mgmt For For
1d. Election of Trustee: Wendy Luscombe Mgmt For For
1e. Election of Trustee: William T. Spitz Mgmt For For
1f. Election of Trustee: Lynn C. Thurber Mgmt For For
1g. Election of Trustee: Lee S. Wielansky Mgmt For For
1h. Election of Trustee: C. David Zoba Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2019.
3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE COMPANY'S 2019 PROXY STATEMENT IN ACCORDANCE
WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE
COMMISSION.
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG Agenda Number: 710780847
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185 Meeting Type: AGM
Ticker: Meeting Date: 09-May-2019
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT AFTER THE CHANGE IN PARAGRAPH 21 OF Non-Voting
THE SECURITIES TRADE LAW (WPHG) ON 9 JULY 2015, THE
JUDGMENT OF OLG KOELN OF 6 JUNE 2012 WAS THUS REVIEWED
AND THE VOTING PROCESS WAS ALREADY CHANGED IN RELATION
TO THE GERMAN NAMED OFFICES. AS A RESULT, IT IS NOW
RESPONSIBLE FOR THE RESPONSIBILITY OF THE ENDINVESTORS
(WHO IS THE END OF THE END) AND NOT OF THE MEDIATOR TO
REVEAL THE APPLICABLE RIGHTS OF THE ECONOMIC OWNERS.
THEREFORE, DEPOTBANK INSTRUCTIONS WILL RETURN DIRECTLY
TO THE MARKET AND IT IS THE RESPONSIBILITY OF THE
ENDOWELIER TO ENSURE THAT THE REQUIRED ELEMENTS OF THE
REGISTRATION ARE COMPLETED AND TO CONTACT THE ISSUER
DIRECTLY, SHOULD KEEP MORE THAN 3 PER CENT OF THE
ENTIRE 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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24.04.2019. 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 ADIDAS AG AND OF THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31,
2018, OF THE COMBINED MANAGEMENT REPORT OF ADIDAS AG
AND OF THE ADIDAS GROUP, OF THE EXPLANATORY REPORT OF
THE EXECUTIVE BOARD ON THE DISCLOSURES PURSUANT TO
SECTIONS 289A SECTION 1, 315A SECTION 1 GERMAN
COMMERCIAL CODE (HANDELSGESETZBUCH - HGB) AS WELL AS
OF THE SUPERVISORY BOARD REPORT FOR THE 2018 FINANCIAL
YEAR
2 RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS: Mgmt For For
THE DISTRIBUTABLE PROFIT OF EUR 705,412,570.16 SHALL
BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF
EUR 3.35 PER NO-PAR SHARE EUR 39,651,047.11 SHALL BE
CARRIED FORWARD EX-DIVIDEND DATE: MAY 10, 2019 PAYABLE
DATE: MAY 14, 2019
3 RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE Mgmt For For
EXECUTIVE BOARD FOR THE 2018 FINANCIAL YEAR
4 RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE Mgmt For For
SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR
5.1 SUPERVISORY BOARD ELECTION: IAN GALLIENNE Mgmt For For
5.2 SUPERVISORY BOARD ELECTION: HERBERT KAUFFMANN Mgmt For For
5.3 SUPERVISORY BOARD ELECTION: IGOR LANDAU Mgmt For For
5.4 SUPERVISORY BOARD ELECTION: KATHRIN MENGES Mgmt For For
5.5 SUPERVISORY BOARD ELECTION: NASSEF SAWIRIS Mgmt For For
5.6 SUPERVISORY BOARD ELECTION: DR. THOMAS RABE Mgmt For For
5.7 SUPERVISORY BOARD ELECTION: BODO UEBBER Mgmt For For
5.8 SUPERVISORY BOARD ELECTION: JING ULRICH Mgmt For For
6 RESOLUTION ON THE CANCELATION OF THE AUTHORIZED Mgmt For For
CAPITAL PURSUANT TO SECTION 4 SECTION 3 OF THE
ARTICLES OF ASSOCIATION, ON THE CREATION OF A NEW
AUTHORIZED CAPITAL AGAINST CONTRIBUTIONS IN KIND
TOGETHER WITH THE AUTHORIZATION TO EXCLUDE
SUBSCRIPTION RIGHTS AS WELL AS ON THE RESPECTIVE
AMENDMENT TO THE ARTICLES OF ASSOCIATION
7 RESOLUTION ON THE CANCELATION OF THE CONTINGENT Mgmt For For
CAPITAL PURSUANT TO SECTION 4 SECTION 6 OF THE
ARTICLES OF ASSOCIATION AS WELL AS ON THE CANCELATION
OF SECTION 4 SECTION 6 OF THE ARTICLES OF ASSOCIATION
8 APPOINTMENT OF THE AUDITOR AND GROUP AUDITOR FOR THE Mgmt For For
2019 FINANCIAL YEAR AS WELL AS OF THE AUDITOR FOR A
POSSIBLE AUDIT REVIEW OF THE FIRST HALF YEAR REPORT OF
THE 2019 FINANCIAL YEAR: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS APPOINTED
AS AUDITOR AND GROUP AUDITOR FOR THE 2019 FINANCIAL
YEAR AND AS AUDITOR FOR A POSSIBLE AUDIT REVIEW OF THE
FIRST HALF YEAR REPORT FOR THE 2019FINANCIAL YEAR
--------------------------------------------------------------------------------------------------------------------------
ADO PROPERTIES S.A. Agenda Number: 710794175
--------------------------------------------------------------------------------------------------------------------------
Security: L0120V103 Meeting Type: EGM
Ticker: Meeting Date: 11-Apr-2019
ISIN: LU1250154413
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
184338 DUE TO ADDITION OF RESOLUTIONS 3 TO 5. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE
NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR
TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
1 PRESENTATION OF A SPECIAL REPORT OF THE BOARD OF Non-Voting
DIRECTORS (THE "BOARD") OF THE COMPANY (AS REQUIRED
PURSUANT TO ARTICLE 441-7 OF THE LUXEMBOURG LAW OF 10
AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED) ON
ANY TRANSACTIONS, CONSIDERED AT BOARD MEETINGS OR BY
CIRCULAR BOARD RESOLUTIONS, SINCE THE LAST GENERAL
MEETING OF THE COMPANY, IN RESPECT OF WHICH ANY OF THE
DIRECTORS DECLARED TO HAVE AN INTEREST CONFLICTING
WITH THAT OF THE COMPANY
2 THE GENERAL MEETING APPROVES, RATIFIES AND CONFIRMS Mgmt For For
THE APPOINTMENT OF MR DAVID DANIEL AS A DIRECTOR OF
THE COMPANY AND EXECUTIVE VICE-CHAIRMAN WHICH WAS
DECIDED BY CO-OPTATION OF THE BOARD ON 24 JANUARY 2019
FOLLOWING THE RESIGNATION OF MR SHLOMO ZOHAR ON 15
DECEMBER 2018. THE APPOINTMENT IS CONFIRMED TO RUN
FROM 24 JANUARY 2019 UNTIL THE ANNUAL GENERAL MEETING
TO TAKE PLACE IN THE YEAR 2023. AFTER HAVING REVIEWED
THE PRINCIPAL TERMS OF REMUNERATION OF MR DAVID DANIEL
(THE "REMUNERATION TERMS"), THE GENERAL MEETING
APPROVES THE COMPANY'S ENTRY INTO THE SERVICE
AGREEMENT ON THE BASIS OF THOSE REMUNERATION TERMS,
INCLUDING THE ANNUAL REMUNERATION SET OUT THEREIN OF
UP TO EUR 400,000.00 (WHICH, ACCORDING TO THE
REMUNERATION TERMS, ACCRUES FROM 24 JANUARY 2019)
3 THE GENERAL MEETING RATIFIES AND CONFIRMS THE Mgmt For For
APPOINTMENT OF MR. MOSHE DAYAN AS DIRECTOR OF THE
COMPANY WHO WAS APPOINTED BY CO-OPTATION OF THE BOARD
IN PLACE OF MR. MOSHE LAHMANI FOR A PERIOD RUNNING
FROM 12 MARCH 2019 UNTIL THE ANNUAL GENERAL MEETING OF
THE COMPANY TO TAKE PLACE IN THE YEAR 2019. THE
GENERAL MEETING FURTHER APPROVES THE CONTINUED
APPOINTMENT OF MR. MOSHE DAYAN AS DIRECTOR OF THE
COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE
COMPANY TO TAKE PLACE IN THE YEAR 2023
4 THE GENERAL MEETING RATIFIES AND CONFIRMS THE Mgmt For For
APPOINTMENT OF MR. SEBASTIAN-DOMINIK JAIS AS DIRECTOR
OF THE COMPANY WHO WAS APPOINTED BY CO-OPTATION OF THE
BOARD IN PLACE OF MR. YUVAL DAGIM FOR A PERIOD RUNNING
FROM 12 MARCH 2019 UNTIL THE ANNUAL GENERAL MEETING OF
THE COMPANY TO TAKE PLACE IN THE YEAR 2019. THE
GENERAL MEETING FURTHER APPROVES THE CONTINUED
APPOINTMENT OF MR. SEBASTIAN-DOMINIK JAIS AS DIRECTOR
OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE
COMPANY TO TAKE PLACE IN THE YEAR 2023
5 THE GENERAL MEETING APPROVES THE APPOINTMENT OF MR Mgmt For For
PAPADIMITRIOU CONSTANTIN AS DIRECTOR OF THE COMPANY
FOR A PERIOD RUNNING FROM THE DATE OF THE PRESENT
GENERAL MEETING UNTIL THE ANNUAL GENERAL MEETING OF
THE COMPANY TO TAKE PLACE IN THE YEAR 2023
--------------------------------------------------------------------------------------------------------------------------
AGREE REALTY CORPORATION Agenda Number: 934937977
--------------------------------------------------------------------------------------------------------------------------
Security: 008492100 Meeting Type: Annual
Ticker: ADC Meeting Date: 25-Apr-2019
ISIN: US0084921008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joel Agree Mgmt For For
Craig Erlich Mgmt For For
Gregory Lehmkuhl Mgmt For For
William S. Rubenfaer Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for
2019.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To approve an amendment to our Articles of Mgmt For For
Incorporation, as amended and supplemented (our
"Charter"), to increase the number of authorized
shares of our common stock.
--------------------------------------------------------------------------------------------------------------------------
AIR LIQUIDE SA Agenda Number: 710553531
--------------------------------------------------------------------------------------------------------------------------
Security: F01764103 Meeting Type: MIX
Ticker: Meeting Date: 07-May-2019
ISIN: FR0000120073
--------------------------------------------------------------------------------------------------------------------------
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
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2018 - SETTING OF THE DIVIDEND: EUR 2.65 PER
SHARE AND AN EXTRA OF EUR 0.26 PER SHARE
O.4 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR 18 Mgmt For For
MONTHS PERIOD FOR THE COMPANY TO TRADE IN ITS OWN
SHARES
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. SIAN Mgmt For For
HERBERT-JONES AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. GENEVIEVE BERGER Mgmt For For
AS DIRECTOR
O.7 THE STATUTORY AUDITOR'S SPECIAL REPORT ON THE Mgmt For For
AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.8 APPROVAL OF THE COMPENSATION COMPONENTS PAID OR Mgmt For For
AWARDED TO MR. BENOIT POTIER FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
O.9 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
EXECUTIVE CORPORATE OFFICERS
E.10 AUTHORIZATION GRANTED FOR 24 MONTHS TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING TREASURY
SHARES
E.11 DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES OR TRANSFERRABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO
THE CAPITAL OF THE COMPANY WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR A
MAXIMUM NOMINAL AMOUNT OF EUR 470 MILLIONS
E.12 AUTHORIZATION GRANTED FOR 26 MONTHS TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE, IN THE EVENT OF
OVERSUBSCRIPTION, THE ISSUES AMOUNT OF SHARES OR
TRANSFERABLE SECURITIES
E.13 AUTHORIZATION GRANTED FOR 38 MONTHS TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT, FOR THE BENEFIT OF THE SALARIED
EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE
GROUP OR TO SOME OF THEM, SHARE SUBSCRIPTION OR SHARE
PURCHASE OPTIONS ENTAILING WAIVER BY THE SHAREHOLDERS
OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE SHARES
TO BE ISSUED DUE TO THE EXERCISE OF SUBSCRIPTION
OPTIONS
E.14 AUTHORIZATION GRANTED FOR 38 MONTHS TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH ALLOCATIONS OF EXISTING
SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF
SALARIED EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF
THE GROUP OR SOME OF THEM ENTAILING WAIVER BY THE
SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
FOR THE SHARES TO BE ISSUED
E.15 DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL
INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF A COMPANY
OR GROUP SAVINGS PLAN
E.16 DELEGATION OF AUTHORITY GRANTED FOR 18 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES
WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT RESERVED TO A CATEGORY OF BENEFICIARIES
O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 20 MAR 2019:PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0218/201902181900167.pdf,
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0320/201903201900551.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF A BALO LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLEMBERINGSS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AIRBUS SE Agenda Number: 710594981
--------------------------------------------------------------------------------------------------------------------------
Security: N0280G100 Meeting Type: AGM
Ticker: Meeting Date: 10-Apr-2019
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.1 DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTURE Non-Voting
2.2 RECEIVE REPORT ON BUSINESS AND FINANCIAL STATEMENTS Non-Voting
2.3 DISCUSS IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
2.4 RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND Non-Voting
POLICY
3 DISCUSSION OF AGENDA ITEMS Non-Voting
4.1 ADOPT FINANCIAL STATEMENTS Mgmt For For
4.2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR OF Mgmt For For
1.65 PER SHARE
4.3 APPROVE DISCHARGE OF NON EXECUTIVE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
4.4 APPROVE DISCHARGE OF EXECUTIVE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
4.5 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For
4.6 AMEND REMUNERATION POLICY Mgmt For For
4.7 ELECT GUILLAUME FAURY AS EXECUTIVE DIRECTOR Mgmt For For
4.8 REELECT CATHERINE GUILLOUARD AS NON-EXECUTIVE DIRECTOR Mgmt For For
4.9 REELECT CLAUDIA NEMAT AS NON EXECUTIVE DIRECTOR Mgmt For For
4.10 REELECT CARLOS TAVARES AS NON EXECUTIVE DIRECTOR Mgmt Against Against
4.11 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 0.52 Mgmt For For
PERCENT OF ISSUED CAPITAL AND EXCLUDE PREEMPTIVE
RIGHTS RE: ESOP AND LTIP PLANS
4.12 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 1.16 Mgmt For For
PERCENT OF ISSUED CAPITAL AND EXCLUDE PREEMPTIVE
RIGHTS RE: COMPANY FUNDING
4.13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
4.14 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
5 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV Agenda Number: 709996978
--------------------------------------------------------------------------------------------------------------------------
Security: N01803100 Meeting Type: EGM
Ticker: Meeting Date: 13-Nov-2018
ISIN: NL0000009132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CAPITAL REPAYMENT AND SHARE CONSOLIDATION: (A) Mgmt For For
PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION TO
INCREASE THE PAR VALUE OF THE COMMON SHARES (B)
PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION TO
EXECUTE THE SHARE CONSOLIDATION (C) PROPOSAL TO AMEND
THE ARTICLES OF ASSOCIATION TO DECREASE THE PAR VALUE
OF THE COMMON SHARES, INCLUDING A REDUCTION OF CAPITAL
(D) PROPOSAL TO GRANT THE AUTHORITY TO EXECUTE THE
NOTARIAL DEEDS OF AMENDMENT OF THE ARTICLES OF
ASSOCIATION
CMMT 31 OCT 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT IN RESOLUTION 1. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV Agenda Number: 710761051
--------------------------------------------------------------------------------------------------------------------------
Security: N01803308 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2019
ISIN: NL0013267909
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.B DISCUSS IMPLEMENTATION OF REMUNERATION POLICY Non-Voting
3.A ADOPT FINANCIAL STATEMENTS Mgmt For For
3.B DISCUSS ON THE COMPANY'S DIVIDEND POLICY Non-Voting
3.C APPROVE DIVIDENDS OF EUR 1.80 PER SHARE Mgmt For For
4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5.A ELECT J. POOTS-BIJL TO SUPERVISORY BOARD Mgmt For For
5.B REELECT D.M. SLUIMERS TO SUPERVISORY BOARD Mgmt For For
6.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT Mgmt For For
OF ISSUED CAPITAL
6.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM Mgmt For For
SHARE ISSUANCES
7 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
8 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
9 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934983188
--------------------------------------------------------------------------------------------------------------------------
Security: 015271109 Meeting Type: Annual
Ticker: ARE Meeting Date: 09-May-2019
ISIN: US0152711091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Joel S. Marcus Mgmt For For
1.2 Election of Director: Steven R. Hash Mgmt For For
1.3 Election of Director: John L. Atkins, III Mgmt For For
1.4 Election of Director: James P. Cain Mgmt For For
1.5 Election of Director: Maria C. Freire Mgmt For For
1.6 Election of Director: Richard H. Klein Mgmt For For
1.7 Election of Director: James H. Richardson Mgmt For For
1.8 Election of Director: Michael A. Woronoff Mgmt For For
2. To cast a non-binding, advisory vote on a resolution Mgmt For For
to approve the compensation of the Company's named
executive officers, as more particularly defined in
the accompanying proxy statement.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accountants
for the fiscal year ending December 31, 2019, as more
particularly described in the accompanying proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 934878553
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102 Meeting Type: Annual
Ticker: BABA Meeting Date: 31-Oct-2018
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a three year term: Mgmt Against Against
JOSEPH C. TSAI
1b. Election of Director to serve for a three year term: Mgmt For For
J. MICHAEL EVANS
1c. Election of Director to serve for a three year term: Mgmt For For
ERIC XIANDONG JING
1d. Election of Director to serve for a three year term: Mgmt For For
BORJE E. EKHOLM
2. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For
the independent registered public accounting firm of
the Company.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935018956
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305 Meeting Type: Annual
Ticker: GOOGL Meeting Date: 19-Jun-2019
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry Page Mgmt For For
Sergey Brin Mgmt For For
John L. Hennessy Mgmt For For
L. John Doerr Mgmt For For
Roger W. Ferguson, Jr. Mgmt For For
Ann Mather Mgmt Withheld Against
Alan R. Mulally Mgmt For For
Sundar Pichai Mgmt For For
K. Ram Shriram Mgmt For For
Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Alphabet's independent registered public accounting
firm for the fiscal year ending December 31, 2019.
3. The amendment and restatement of Alphabet's 2012 Stock Mgmt For For
Plan to increase the share reserve by 3,000,000 shares
of Class C capital stock.
4. A stockholder proposal regarding equal shareholder Shr For Against
voting, if properly presented at the meeting.
5. A stockholder proposal regarding inequitable Shr For Against
employment practices, if properly presented at the
meeting.
6. A stockholder proposal regarding the establishment of Shr Against For
a societal risk oversight committee, if properly
presented at the meeting.
7. A stockholder proposal regarding a report on sexual Shr For Against
harassment risk management, if properly presented at
the meeting.
8. A stockholder proposal regarding majority vote for the Shr For Against
election of directors, if properly presented at the
meeting.
9. A stockholder proposal regarding a report on gender Shr Against For
pay, if properly presented at the meeting.
10. A stockholder proposal regarding strategic Shr Against For
alternatives, if properly presented at the meeting.
11. A stockholder proposal regarding the nomination of an Shr Against For
employee representative director, if properly
presented at the meeting.
12. A stockholder proposal regarding simple majority vote, Shr Against For
if properly presented at the meeting.
13. A stockholder proposal regarding a sustainability Shr Against For
metrics report, if properly presented at the meeting.
14. A stockholder proposal regarding Google Search in Shr Against For
China, if properly presented at the meeting.
15. A stockholder proposal regarding a clawback policy, if Shr For Against
properly presented at the meeting.
16. A stockholder proposal regarding a report on content Shr For Against
governance, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ALTEN Agenda Number: 711195998
--------------------------------------------------------------------------------------------------------------------------
Security: F02626103 Meeting Type: MIX
Ticker: Meeting Date: 18-Jun-2019
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 29 MAY 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0510/201905101901713.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0529/201905291902416.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
FINANCIAL YEAR ENDED 31 DECEMBER 2018 - APPROVAL OF
NON-DEDUCTIBLE EXPENSES AND COSTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2018 AND SETTING OF THE DIVIDEND
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED Mgmt For For
AGREEMENTS AND COMMITMENTS - ACKNOWLEDGEMENT OF THE
ABSENCE OF NEW AGREEMENT
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. EMILY AZOULAY AS Mgmt For For
DIRECTOR
O.6 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE PAST
FINANCIAL YEAR TO MR. SIMON AZOULAY, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
O.7 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE PAST
FINANCIAL YEAR TO MR. GERALD ATTIA, DEPUTY CHIEF
EXECUTIVE OFFICER
O.8 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE PAST
FINANCIAL YEAR TO MR. PIERRE MARCEL, DEPUTY CHIEF
EXECUTIVE OFFICER
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS
O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO ALLOW THE COMPANY TO BUY BACK ITS OWN SHARES UNDER
THE PROVISION OF ARTICLE L. 225-209 OF THE FRENCH
COMMERCIAL CODE, DURATION OF THE AUTHORIZATION,
PURPOSES, TERMS AND CONDITIONS, CEILING
E.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
WITH A VIEW TO CANCELLING THE SHARES BOUGHT BACK BY
THE COMPANY PURSUANT TO THE PROVISION OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF
THE AUTHORIZATION, CEILING
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZATION OF
RESERVES, PROFITS AND/OR PREMIUMS, DURATION OF THE
DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
INCREASE, FRACTIONAL SHARES, SUSPENSION IN PERIOD OF
PUBLIC OFFER
E.14 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
GROUP COMPANY) AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES (BY THE COMPANY OR A GROUP
COMPANY), WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, DURATION OF THE DELEGATION,
MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, OPTION
TO OFFER THE PUBLIC UNSUBSCRIBED SECURITIES,
SUSPENSION DURING PUBLIC OFFER PERIOD
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 SECURITIES (OF THE COMPANY OR OF A
GROUP COMPANY) AND/OR TRANSFERABLE SECURITIES (WITH
THE EXCEPTION OF DEBT SECURITIES) GRANTING ACCESS TO
COMMON SHARES (BY THE COMPANY OR A GROUP COMPANY),
WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT AND MANDATORY PRIORITY PERIOD BY PUBLIC OFFER
AND / OR REMUNERATION OF SECURITIES IN CONNECTION WITH
A PUBLIC EXCHANGE OFFER, DURATION OF THE DELEGATION,
MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE
PRICE, ABILITY TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR
DISTRIBUTE NON-SUBSCRIBED SECURITIES, SUSPENSION
DURING PUBLIC OFFER PERIOD
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE DEBT SECURITIES GRANTING ACCESS TO
COMMON SHARES TO BE ISSUED (OF THE COMPANY OR OF A
GROUP COMPANY), WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BY OFFER TO THE PUBLIC, DURATION OF
THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
INCREASE, ISSUE PRICE, ABILITY TO LIMIT THE AMOUNT OF
SUBSCRIPTIONS OR TO DISTRIBUTE NON-SUBSCRIBED
SECURITIES, SUSPENSION DURING A PUBLIC OFFERING PERIOD
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES GRANTING ACCESS,
WHERE APPLICABLE, TO ORDINARY SHARES OR TO THE
ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR OF A
COMPANY OF THE GROUP), AND/OR TRANSFERABLE SECURITIES
(EXCEPT DEBT SECURITIES) GRANTING ACCESS TO COMMON
SHARES(OF THE COMPANY OR OF A COMPANY OF THE GROUP),
WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT BY AN OFFER REFERRED TO IN SECTION II OF ARTICLE
L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE,
DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF
THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT THE
AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE NON
SUBSCRIBED SECURITIES, SUSPENSION DURING THE PUBLIC
OFFERING
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE DEBT SECURITIES GRANTING ACCESS TO
COMMON SHARES TO BE ISSUED (OF THE COMPANY OR OF A
COMPANY OF THE GROUP), WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY AN OFFER
REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE, DURATION OF THE
DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
INCREASE, ISSUE PRICE, OPTION TO LIMIT THE AMOUNT OF
SUBSCRIPTIONS OR TO DISTRIBUTE NON SUBSCRIBED
SECURITIES, SUSPENSION DURING THE PUBLIC OFFERING
E.19 AUTHORIZATION, IN CASE OF ISSUE WITH CANCELLATION OF Mgmt For For
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET WITHIN THE
LIMIT OF 10% OF THE CAPITAL PER YEAR, THE ISSUE PRICE
ACCORDING TO THE CONDITIONS SET BY THE GENERAL
MEETING, SUSPENSION DURING THE PERIOD OF A PUBLIC
OFFERING
E.20 AUTHORIZATION TO INCREASE THE ISSUES AMOUNT, Mgmt For For
SUSPENSION DURING THE PERIOD OF A PUBLIC OFFERING
E.21 DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 5% OF THE
CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND
OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, DURATION OF THE DELEGATION,
SUSPENSION DURING A PUBLIC OFFERING
E.22 OVERALL LIMITATION OF THE CEILINGS OF DELEGATIONS Mgmt For For
PROVIDED FOR IN THE 15TH, 16TH, 17TH, 18TH AND 21TH
RESOLUTIONS OF THIS MEETING
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON
SHARE AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A
COMPANY SAVINGS PLAN PURSUANT TO THE ARTICLES
L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE,
DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF
THE CAPITAL INCREASE, ISSUE PRICE, POSSIBILITY TO
GRANT FREE SHARES PURSUANT TO THE ARTICLE L.3332-21 OF
THE FRENCH LABOUR CODE
E.24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO GRANT FREE EXISTING SHARES AND/OR SHARES TO BE
ISSUED TO SALARIED EMPLOYEES OF THE COMPANY OR
COMPANIES OR RELATED ECONOMIC INTEREST GROUPS AND/OR
CERTAIN CORPORATE OFFICERS OF THE COMPANY OR COMPANIES
OR RELATED ECONOMIC INTEREST GROUPS, WAIVER BY THE
SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT,
DURATION OF THE AUTHORIZATION, CEILING, DURATION OF
THE ACQUISITION PERIOD PARTICULARLY IN CASE OF
INVALIDITY
E.25 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 934967487
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103 Meeting Type: Annual
Ticker: MO Meeting Date: 16-May-2019
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: John T. Casteen III Mgmt For For
1B Election of Director: Dinyar S. Devitre Mgmt For For
1C Election of Director: Thomas F. Farrell II Mgmt For For
1D Election of Director: Debra J. Kelly-Ennis Mgmt For For
1E Election of Director: W. Leo Kiely III Mgmt For For
1F Election of Director: Kathryn B. McQuade Mgmt For For
1G Election of Director: George Munoz Mgmt For For
1H Election of Director: Mark E. Newman Mgmt For For
1I Election of Director: Nabil Y. Sakkab Mgmt For For
1J Election of Director: Virginia E. Shanks Mgmt For For
1K Election of Director: Howard A. Willard III Mgmt For For
2 Ratification of the Selection of Independent Mgmt For For
Registered Public Accounting Firm
3 Non-Binding Advisory Vote to Approve the Compensation Mgmt For For
of Altria's Named Executive Officers
4 Shareholder Proposal - Reducing and Disclosing Shr Against For
Nicotine Levels in Cigarette Brands
5 Shareholder Proposal - Disclosure of Lobbying Policies Shr For Against
and Practices
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934985954
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 22-May-2019
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Rosalind G. Brewer Mgmt For For
1c. Election of Director: Jamie S. Gorelick Mgmt For For
1d. Election of Director: Daniel P. Huttenlocher Mgmt For For
1e. Election of Director: Judith A. McGrath Mgmt For For
1f. Election of Director: Indra K. Nooyi Mgmt For For
1g. Election of Director: Jonathan J. Rubinstein Mgmt For For
1h. Election of Director: Thomas O. Ryder Mgmt Against Against
1i. Election of Director: Patricia Q. Stonesifer Mgmt For For
1j. Election of Director: Wendell P. Weeks Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL REPORT ON Shr Against For
MANAGEMENT OF FOOD WASTE.
5. SHAREHOLDER PROPOSAL REQUESTING A REDUCTION IN THE Shr For Against
OWNERSHIP THRESHOLD FOR CALLING SPECIAL SHAREHOLDER
MEETINGS.
6. SHAREHOLDER PROPOSAL REQUESTING A BAN ON GOVERNMENT Shr Against For
USE OF CERTAIN TECHNOLOGIES.
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE IMPACT Shr For Against
OF GOVERNMENT USE OF CERTAIN TECHNOLOGIES.
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN Shr For Against
PRODUCTS.
9. SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD Shr For Against
CHAIR POLICY.
10. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN Shr For Against
EMPLOYMENT POLICIES.
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CLIMATE Shr For Against
CHANGE TOPICS.
12. SHAREHOLDER PROPOSAL REQUESTING A BOARD IDEOLOGY Shr Against For
DISCLOSURE POLICY.
13. SHAREHOLDER PROPOSAL REQUESTING CHANGES TO THE Shr Against For
COMPANY'S GENDER PAY REPORTING.
14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
INTEGRATING CERTAIN METRICS INTO EXECUTIVE
COMPENSATION.
15. SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES Shr Against For
FOR SHAREHOLDER PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
AMBEV S.A. Agenda Number: 934984875
--------------------------------------------------------------------------------------------------------------------------
Security: 02319V103 Meeting Type: Annual
Ticker: ABEV Meeting Date: 26-Apr-2019
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, 2018.
O2 Allocation of the net profits for the fiscal year Mgmt For For
ended December 31, 2018 and ratification of the
payment of interest on own capital and dividends
related to the fiscal year ended on December 31, 2018,
approved by the Board of Directors at meetings held on
May 15th, 2018 and December 3rd, 2018.
O3a Election of the members of the Company's Fiscal Mgmt Abstain Abstain
Council and their respective alternates for a term in
office until the Ordinary General Meeting to be held
in 2020: Management's Proposal (the "Controller
Slate"): Jose Ronaldo Vilela Rezende, Elidie Palma
Bifano, Emanuel Sotelino Schifferle (alternate), Ary
Waddington (alternate). PLEASE VOTE IN ONLY ONE
OPTION: O3a OR O3b. VOTING BOTH WILL BE AN INVALID
VOTE
O3b Election of the members of the Company's Fiscal Mgmt For For
Council and their respective alternates for a term in
office until the Ordinary General Meeting to be held
in 2020: Separate Election - Candidates nominated by
minority shareholders: Aldo Luiz Mendes, Vinicius
Balbino Bouhid (alternate). PLEASE VOTE IN ONLY ONE
OPTION: O3a OR O3b. VOTING BOTH WILL BE AN INVALID
VOTE.
O4a To determine managers' overall compensation for the Mgmt Against Against
year of 2019, in the annual amount of up to
R$101,728,287.00, including expenses related to the
recognition of the fair amount of (x) the stock
options that the Company intends to grant in the
fiscal year, and (y) the compensation based on shares
that the Company intends to execute in the fiscal
year.
O4b To determine the overall compensation of the Fiscal Mgmt For For
Council's members for the year of 2019, in the annual
amount of up to R$ 2,146,762.00, with alternate
members' compensation corresponding to half of the
amount received by the effective members, in
accordance with the Management Proposal.
E1a Approve the amendment of the Company's bylaws: to Mgmt For For
amend the heading of article 5th, in order to reflect
the capital increases approved by the Board of
Directors up to the date of the AGOE, within the
authorized capital limit
E1b Approve the amendment of the Company's bylaws: to Mgmt For For
amend the heading of article 16, in order to reduce
the maximum number of effective members of the Board
of Directors and their respective alternates from 15
(fifteen) to 11 (eleven), in order to reflect the
reality of the composition of the Company's Board of
Directors in recent years, to ensure the quality of
discussions within the said body is maintained and to
facilitate effective and timely decision-making
E1c Approve the amendment of the Company's bylaws: to Mgmt For For
consolidate the Company's by-laws.
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 934918092
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103 Meeting Type: Annual
Ticker: DOX Meeting Date: 31-Jan-2019
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: Julian A. Brodsky Mgmt For For
1C. Election of Director: Adrian Gardner Mgmt For For
1D. Election of Director: Eli Gelman Mgmt For For
1E. Election of Director: James S. Kahan Mgmt For For
1F. Election of Director: Richard T.C. LeFave Mgmt For For
1G. Election of Director: Ariane de Rothschild Mgmt For For
1H. Election of Director: Shuky Sheffer Mgmt For For
1I. Election of Director: Rafael de la Vega Mgmt For For
1J. Election of Director: Giora Yaron Mgmt For For
2. To approve an increase in the dividend rate under our Mgmt For For
quarterly cash dividend program from $0.25 per share
to $0.285 per share.
3. To approve our consolidated financial statements for Mgmt For For
the fiscal year ended september 30, 2018
4. To ratify and approve the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending September 30, 2019,
and until the next annual general meeting, and
authorize the Audit Committee to fix the remuneration
thereof.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934963958
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100 Meeting Type: Annual
Ticker: ACC Meeting Date: 01-May-2019
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: G. Steven Dawson Mgmt For For
1c. Election of Director: Cydney C. Donnell Mgmt For For
1d. Election of Director: Mary C. Egan Mgmt For For
1e. Election of Director: Edward Lowenthal Mgmt For For
1f. Election of Director: Oliver Luck Mgmt For For
1g. Election of Director: C. Patrick Oles, Jr. Mgmt For For
1h. Election of Director: John T. Rippel Mgmt For For
2. Ratification of Ernst & Young as our independent Mgmt For For
auditors for 2019
3. To provide a non-binding advisory vote approving the Mgmt For For
Company's executive compensation program
--------------------------------------------------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT Agenda Number: 934951749
--------------------------------------------------------------------------------------------------------------------------
Security: 02665T306 Meeting Type: Annual
Ticker: AMH Meeting Date: 09-May-2019
ISIN: US02665T3068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: B. Wayne Hughes Mgmt For For
1b. Election of Trustee: David P. Singelyn Mgmt For For
1c. Election of Trustee: John Corrigan Mgmt For For
1d. Election of Trustee: Douglas N. Benham Mgmt For For
1e. Election of Trustee: Tamara Hughes Gustavson Mgmt For For
1f. Election of Trustee: Matthew J. Hart Mgmt For For
1g. Election of Trustee: James H. Kropp Mgmt For For
1h. Election of Trustee: Winifred M. Webb Mgmt For For
1i. Election of Trustee: Jay Willoughby Mgmt For For
1j. 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, 2019.
3. To approve, on an advisory basis, the compensation of Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 934978860
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100 Meeting Type: Annual
Ticker: AMT Meeting Date: 21-May-2019
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Raymond P. Dolan Mgmt For For
1b. Election of Director: Robert D. Hormats Mgmt For For
1c. Election of Director: Gustavo Lara Cantu Mgmt For For
1d. Election of Director: Grace D. Lieblein Mgmt For For
1e. Election of Director: Craig Macnab Mgmt For For
1f. Election of Director: JoAnn A. Reed Mgmt For For
1g. Election of Director: Pamela D.A. Reeve Mgmt For For
1h. Election of Director: David E. Sharbutt Mgmt For For
1i. Election of Director: James D. Taiclet Mgmt For For
1j. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2019.
3. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. To adopt a policy requiring an independent Board Shr For Against
Chairman.
5. To require periodic reports on political contributions Shr For Against
and expenditures.
--------------------------------------------------------------------------------------------------------------------------
AMERICOLD REALTY TRUST Agenda Number: 934985930
--------------------------------------------------------------------------------------------------------------------------
Security: 03064D108 Meeting Type: Annual
Ticker: COLD Meeting Date: 22-May-2019
ISIN: US03064D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Fred W. Boehler Mgmt For For
1B. Election of Trustee: George J. Alburger, Jr. Mgmt For For
1C. Election of Trustee: James R. Heistand Mgmt For For
1D. Election of Trustee: Michelle M. MacKay Mgmt For For
1E. Election of Trustee: Mark R. Patterson Mgmt For For
1F. Election of Trustee: Andrew P. Power Mgmt For For
2. Advisory Vote on Compensation of Named Executive Mgmt For For
Officers (Say-On-Pay).
3. Advisory Vote on Frequency of Say-On-Pay. Mgmt 1 Year For
4. Ratification of Ernst & Young LLP as our Independent Mgmt For For
Accounting Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 710803239
--------------------------------------------------------------------------------------------------------------------------
Security: B639CJ108 Meeting Type: MIX
Ticker: Meeting Date: 24-Apr-2019
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
1.A REPORT BY THE BOARD OF DIRECTORS, DRAWN UP IN Non-Voting
ACCORDANCE WITH ARTICLE 559 OF THE COMPANIES CODE
1.B REPORT BY THE STATUTORY AUDITOR, DRAWN UP IN Non-Voting
ACCORDANCE WITH ARTICLE 559 OF THE COMPANIES CODE
1.C PROPOSED RESOLUTION: MODIFYING ARTICLE 4 OF THE BYLAWS Mgmt For For
OF THE COMPANY AS FOLLOWS
2 CHANGE TO ARTICLE 23 OF THE BYLAWS Mgmt Against Against
3 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting
ACCOUNTING YEAR ENDED ON 31 DECEMBER 2018
4 REPORT BY THE STATUTORY AUDITOR ON THE ACCOUNTING YEAR Non-Voting
ENDED ON 31 DECEMBER 2018
5 COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting
RELATING TO THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
2018, AS WELL AS THE MANAGEMENT REPORT BY THE BOARD OF
DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON
THE CONSOLIDATED ANNUAL ACCOUNTS
6 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS, ALLOCATION Mgmt For For
OF INCOME, AND DIVIDENDS OF EUR 1.80 PER SHARE
7 DISCHARGE TO THE DIRECTORS Mgmt For For
8 DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For
9.A ACKNOWLEDGING THE RESIGNATION OF MR. OLIVIER GOUDET AS Mgmt For For
INDEPENDENT DIRECTOR AND, UPON PROPOSAL FROM THE BOARD
OF DIRECTORS, APPOINTING DR. XIAOZHI LIU AS
INDEPENDENT DIRECTOR, FOR A PERIOD OF FOUR YEARS
ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH
WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR
2022. DR. XIAOZHI LIU IS A GERMAN CITIZEN BORN IN
CHINA, FLUENT IN ENGLISH, GERMAN AND CHINESE. SHE IS
THE FOUNDER AND CEO OF ASL AUTOMOBILE SCIENCE &
TECHNOLOGY (SHANGHAI) CO., LTD. SINCE 2009 AND IS AN
INDEPENDENT DIRECTOR OF AUTOLIV (NYSE) AND FUYAO GLASS
GROUP (SSE). PREVIOUSLY, SHE HELD VARIOUS SENIOR
EXECUTIVE POSITIONS INCLUDING CHAIRMAN & CEO OF NEOTEK
(CHINA), VICE-CHAIRMAN AND CEO OF FUYAO GLASS GROUP,
CHAIRMAN AND CEO OF GENERAL MOTORS TAIWAN, DIRECTOR OF
CONCEPT VEHICLE FOR BUICK PARK AVENUE AND CADILLAC,
VEHICLE ELECTRONICS-CONTROL AND SOFTWARE INTEGRATION
FOR GM NORTH AMERICA, CTO AND CHIEF ENGINEER OF
GENERAL MOTORS GREATER CHINA REGION, AND
REPRESENTATIVE MANAGING DIRECTOR OF DELPHI AUTOMOTIVE
IN SHANGHAI CHINA. PRIOR TO 1997, SHE WAS RESPONSIBLE
FOR DELPHI PACKARD CHINA JV DEVELOPMENT, SALES &
MARKETING AS WELL AS NEW BUSINESS
DEVELOPMENT.0020BESIDES THESE EXECUTIVE ROLES, DR. LIU
ALSO SERVED AS AN INDEPENDENT DIRECTOR OF CAEG (SGX)
FROM 2009 TO 2011. DR. LIU HAS RICH PROFESSIONAL
EXPERIENCE COVERING THE AREAS OF GENERAL MANAGEMENT OF
ENTERPRISES, P&L, TECHNOLOGY DEVELOPMENT, MARKETING &
SALES, MERGERS & ACQUISITIONS, INCLUDING IN THE UNITED
STATES, EUROPE AND CHINA AT GLOBAL TOP 500 COMPANIES
AND CHINESE BLUE-CHIP PRIVATE ENTERPRISES. SHE EARNED
A PH.D. IN CHEMICAL ENGINEERING, MASTER'S DEGREE OF
ELECTRICAL ENGINEERING AT THE UNIVERSITY OF
ERLANGEN/NUREMBERG GERMANY AND A BACHELOR DEGREE OF
ELECTRICAL ENGINEERING AT XIAN JIAO TONG UNIVERSITY IN
XIAN CHINA. SHE ALSO ATTENDED THE DARTMOUTH TUCK
SCHOOL OF BUSINESS FOR EXECUTIVES. DR. LIU COMPLIES
WITH THE FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA OF
INDEPENDENCE AS PROVIDED FOR IN ARTICLE 526TER OF THE
COMPANIES CODE AND IN THE COMPANY'S CORPORATE
GOVERNANCE CHARTER. MOREOVER, DR. LIU EXPRESSLY STATED
AND THE BOARD IS OF THE OPINION THAT SHE DOES NOT HAVE
ANY RELATIONSHIP WITH ANY COMPANY WHICH COULD
COMPROMISE HER INDEPENDENCE
9.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: ACKNOWLEDGING THE RESIGNATION OF MR. STEFAN
DESCHEEMAEKER AS DIRECTOR AND, UPON PROPOSAL FROM THE
REFERENCE SHAREHOLDER, APPOINTING MS. SABINE CHALMERS
AS DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE
END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2022. MS. SABINE
CHALMERS, AN AMERICAN CITIZEN, GRADUATED WITH A
BACHELOR'S DEGREE IN LAW FROM THE LONDON SCHOOL OF
ECONOMICS AND IS QUALIFIED TO PRACTICE LAW IN ENGLAND
AND NEW YORK STATE. MS. CHALMERS IS THE GENERAL
COUNSEL OF BT GROUP PLC AND SERVES ON THE BOARD OF
DIRECTORS AND AUDIT & FINANCE COMMITTEE OF COTY INC.
PRIOR TO JOINING BT, SHE WAS THE CHIEF LEGAL AND
CORPORATE AFFAIRS OFFICER & SECRETARY TO THE BOARD OF
DIRECTORS OF ANHEUSER-BUSCH INBEV, A ROLE SHE HELD
FROM 2005 TO 2017. MS. CHALMERS JOINED ANHEUSER-BUSCH
INBEV AFTER 12 YEARS WITH DIAGEO PLC WHERE SHE HELD A
NUMBER OF SENIOR LEGAL POSITIONS INCLUDING AS GENERAL
COUNSEL OF THE LATIN AMERICAN AND NORTH AMERICAN
BUSINESSES. PRIOR TO DIAGEO, SHE WAS AN ASSOCIATE AT
THE LAW FIRM OF LOVELL WHITE DURRANT IN LONDON,
SPECIALIZING IN MERGERS AND ACQUISITIONS
9.C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: ACKNOWLEDGING THE RESIGNATION OF MR. CARLOS
SICUPIRA AS DIRECTOR AND, UPON PROPOSAL FROM THE
REFERENCE SHAREHOLDER, APPOINTING MS. CECILIA SICUPIRA
AS DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE
END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2022. CECILIA
SICUPIRA, A BRAZILIAN CITIZEN, IS A GRADUATE OF THE
AMERICAN UNIVERSITY OF PARIS WITH A BACHELOR'S DEGREE
IN INTERNATIONAL BUSINESS ADMINISTRATION AND OF
HARVARD BUSINESS SCHOOL'S OWNER/PRESIDENT MANAGEMENT
(OPM) PROGRAM. MS. SICUPIRA CURRENTLY SERVES ON THE
BOARD OF LOJAS AMERICANAS S.A (BOVESPA: LAME4), WHERE
SHE IS MEMBER OF THE FINANCE AND PEOPLE COMMITTEES AND
OF AMBEV S.A (BOVESPA: ABEV3). SHE PREVIOUSLY SERVED
ON THE BOARD OF RESTAURANT BRANDS INTERNATIONAL (NYSE:
QSR) AND OF SAO CARLOS EMPREENDIMENTOS S.A. (BOVESPA:
SCAR3). MS. SICUPIRA BEGAN HER CAREER IN 2004 AS AN
ANALYST WITHIN GOLDMAN SACHS' INVESTMENT BANKING
DIVISION COVERING LATIN AMERICA. TODAY SHE IS A
DIRECTOR AND PARTNER OF LTS INVESTMENTS
9.D PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: ACKNOWLEDGING THE RESIGNATION OF MR.
ALEXANDRE BEHRING AS DIRECTOR AND, UPON PROPOSAL FROM
THE REFERENCE SHAREHOLDER, APPOINTING MR. CLAUDIO
GARCIA AS DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING
AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE
ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2022. MR.
CLAUDIO GARCIA, A BRAZILIAN CITIZEN, GRADUATED FROM
UNIVERSIDADE ESTADUAL DO RIO DE JANEIRO, BRAZIL WITH A
B.A. IN ECONOMICS. MR. GARCIA INTERNED AT COMPANHIA
CERVEJARIA BRAHMA IN 1991 AND WAS EMPLOYED AS
MANAGEMENT TRAINEE IN FEBRUARY 1993. FROM 1993 UNTIL
2001, MR. GARCIA WORKED IN SEVERAL POSITIONS IN
FINANCE, MAINLY IN THE AREA OF CORPORATE BUDGETING. IN
2001, HE STARTED THE FIRST SHARED SERVICE CENTER FOR
AMBEV AND IN 2003 HE BECAME THE HEAD OF BOTH THE
TECHNOLOGY AND SHARED SERVICES OPERATIONS. MR. GARCIA
PARTICIPATED IN ALL M&A INTEGRATION PROJECTS FROM 1999
UNTIL 2018. IN 2005, HE WAS APPOINTED CHIEF
INFORMATION AND SHARED SERVICE OFFICER FOR INBEV
(FOLLOWING THE COMBINATION OF AMBEV AND INTERBREW) IN
LEUVEN, BELGIUM. FROM 2006 TO 2014, MR. GARCIA
COMBINED THE FUNCTIONS OF CHIEF PEOPLE AND TECHNOLOGY
OFFICER. FROM 2014 TO JANUARY 2018, MR. GARCIA WAS THE
CHIEF PEOPLE OFFICER OF ANHEUSER-BUSCH INBEV. MR.
GARCIA IS A BOARD MEMBER OF LOJAS AMERICANAS, THE
GARCIA FAMILY FOUNDATION, CHAIRMAN OF THE TELLES
FOUNDATION AND A TRUSTEE AT THE CHAPIN SCHOOL IN NEW
YORK CITY
9.E PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: UPON PROPOSAL FROM THE RESTRICTED
SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED
SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON, FOR A
PERIOD OF ONE YEAR ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE
THE ACCOUNTS FOR THE YEAR 2019. SUBJECT TO THE
APPROVAL OF THIS RESOLUTION 9 E AND RESOLUTION 2
ABOVE, IT IS THE INTENTION OF THE BOARD OF DIRECTORS
THAT MR. BARRINGTON WILL BECOME THE NEW CHAIRPERSON OF
THE BOARD OF DIRECTORS
9.F PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: UPON PROPOSAL FROM THE RESTRICTED
SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED
SHARE DIRECTOR OF MR. WILLIAM F. GIFFORD, JR., FOR A
PERIOD OF ONE YEAR ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE
THE ACCOUNTS FOR THE YEAR 2019
9.G PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: UPON PROPOSAL FROM THE RESTRICTED
SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED
SHARE DIRECTOR OF MR. ALEJANDRO SANTO DOMINGO DAVILA,
FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE
THE ACCOUNTS FOR THE YEAR 2019
10 APPOINTMENT OF STATUTORY AUDITOR AND REMUNERATION: PWC Mgmt For For
11.A REMUNERATION POLICY AND REMUNERATION REPORT OF THE Mgmt Against Against
COMPANY
11.B CHANGE TO THE FIXED REMUNERATION OF THE DIRECTORS Mgmt Against Against
11.C RESTRICTED STOCK UNITS FOR DIRECTORS Mgmt For For
11.D POWERS Non-Voting
12 WITHOUT PREJUDICE TO OTHER DELEGATIONS OF POWERS TO Mgmt Against Against
THE EXTENT APPLICABLE, GRANTING POWERS TO JAN
VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE, WITH
POWER TO SUBSTITUTE, TO PROCEED TO(I) THE SIGNING OF
THE RESTATED ARTICLES OF ASSOCIATION AND THEIR FILINGS
WITH THE CLERK'S OFFICE OF THE ENTERPRISE COURT OF
BRUSSELS AS A RESULT OF THE APPROVAL OF THE FIRST AND
SECOND RESOLUTIONS ABOVE, AND (II) ANY OTHER FILINGS
AND PUBLICATION FORMALITIES IN RELATION TO THE ABOVE
RESOLUTIONS
CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTIONS 6 AND 10.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD Agenda Number: 710509590
--------------------------------------------------------------------------------------------------------------------------
Security: G04011105 Meeting Type: EGM
Ticker: Meeting Date: 22-Feb-2019
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://www3.hkexnews.hk/listedco/listconews/SEHK/2019/
0204/LTN20190204729.pdf AND
http://www3.hkexnews.hk/listedco/listconews/SEHK/2019/
0204/LTN20190204735.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
1 TO APPROVE, RATIFY, CONFIRM AND AUTHORIZE THE Mgmt For For
ACQUISITION AND ALL THE TRANSACTIONS CONTEMPLATED
UNDER, INCIDENTAL TO, ANCILLARY TO, IN CONNECTION WITH
OR FOR THE ULTIMATE PURPOSE OF THE ACQUISITION ENTERED
AND/OR TO BE ENTERED INTO BY THE GROUP AND ANY
DIRECTOR TO BE AND IS AUTHORIZED TO DO ALL THINGS TO
GIVE EFFECT TO THE SAME
--------------------------------------------------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD Agenda Number: 710674587
--------------------------------------------------------------------------------------------------------------------------
Security: G04011105 Meeting Type: AGM
Ticker: Meeting Date: 09-Apr-2019
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://www3.hkexnews.hk/listedco/listconews/SEHK/2019/
0308/LTN20190308681.pdf AND
http://www3.hkexnews.hk/listedco/listconews/SEHK/2019/
0308/LTN20190308701.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
2018
2 TO DECLARE A FINAL DIVIDEND OF HK28 CENTS PER ORDINARY Mgmt For For
SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31
DECEMBER 2018
3 TO RE-ELECT MR. DING SHIZHONG AS AN EXECUTIVE DIRECTOR Mgmt Against Against
OF THE COMPANY
4 TO RE-ELECT MR. ZHENG JIE AS AN EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MR. DAI ZHONGCHUAN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. YIU KIN WAH STEPHEN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7 TO RE-ELECT MR. MEI MING ZHI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For
FIX THE REMUNERATION OF THE COMPANY'S DIRECTORS
9 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
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt Against Against
COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S
SHARES
11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt For For
COMPANY TO REPURCHASE THE COMPANY'S SHARES
12 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY UNDER RESOLUTION NO. 10 BY THE NUMBER
OF SHARES REPURCHASED UNDER RESOLUTION NO. 11
--------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934940556
--------------------------------------------------------------------------------------------------------------------------
Security: 03748R754 Meeting Type: Annual
Ticker: AIV Meeting Date: 30-Apr-2019
ISIN: US03748R7540
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Terry Considine Mgmt For For
1.2 Election of Director: Thomas L. Keltner Mgmt For For
1.3 Election of Director: J. Landis Martin Mgmt For For
1.4 Election of Director: Robert A. Miller Mgmt For For
1.5 Election of Director: Kathleen M. Nelson Mgmt For For
1.6 Election of Director: Ann Sperling Mgmt For For
1.7 Election of Director: Michael A. Stein Mgmt For For
1.8 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, 2019.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
APPLE HOSPITALITY REIT, INC. Agenda Number: 934963857
--------------------------------------------------------------------------------------------------------------------------
Security: 03784Y200 Meeting Type: Annual
Ticker: APLE Meeting Date: 16-May-2019
ISIN: US03784Y2000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jon A. Fosheim Mgmt For For
Kristian M. Gathright Mgmt For For
Justin G. Knight Mgmt For For
Bruce H. Matson Mgmt For For
Blythe J. McGarvie Mgmt For For
L. Hugh Redd Mgmt For For
2. Approval on an advisory basis of executive Mgmt For For
compensation paid by the Company.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm to serve for 2019.
--------------------------------------------------------------------------------------------------------------------------
ASHTEAD GROUP PLC Agenda Number: 709783193
--------------------------------------------------------------------------------------------------------------------------
Security: G05320109 Meeting Type: AGM
Ticker: Meeting Date: 11-Sep-2018
ISIN: GB0000536739
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVING REPORT AND ACCOUNTS Mgmt For For
2 APPROVAL OF THE DIRECTORS REMUNERATION REPORT Mgmt Against Against
(EXCLUDING REMUNERATION POLICY)
3 DECLARATION OF A FINAL DIVIDEND: 27.5 PENCE PER Mgmt For For
ORDINARY SHARE
4 RE-ELECTION OF GEOFF DRABBLE Mgmt For For
5 RE-ELECTION OF BRENDAN HORGAN Mgmt For For
6 ELECTION OF MICHAEL PRATT Mgmt For For
7 RE-ELECTION OF IAN SUTCLIFFE Mgmt For For
8 RE-ELECTION OF LUCINDA RICHES Mgmt For For
9 RE-ELECTION OF TANYA FRATTO Mgmt For For
10 RE-ELECTION OF PAUL WALKER Mgmt For For
11 REAPPOINTMENT OF AUDITOR: DELOITTE LLP Mgmt For For
12 AUTHORITY TO SET THE REMUNERATION OF THE AUDITOR Mgmt For For
13 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
14 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
15 ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
16 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
17 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 24 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT IN RESOLUTION 3 AND 11. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 934893721
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102 Meeting Type: Annual
Ticker: AZO Meeting Date: 19-Dec-2018
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas H. Brooks Mgmt For For
1b. Election of Director: Linda A. Goodspeed Mgmt For For
1c. Election of Director: Earl G. Graves, Jr. Mgmt For For
1d. Election of Director: Enderson Guimaraes Mgmt For For
1e. Election of Director: D. Bryan Jordan Mgmt For For
1f. Election of Director: Gale V. King Mgmt For For
1g. Election of Director: W. Andrew McKenna Mgmt For For
1h. Election of Director: George R. Mrkonic, Jr. Mgmt For For
1i. Election of Director: Luis P. Nieto Mgmt For For
1j. Election of Director: William C. Rhodes, III Mgmt For For
1k. Election of Director: Jill A. Soltau Mgmt For For
2. Ratification of Ernst & Young LLP as independent Mgmt For For
registered public accounting firm for the 2019 fiscal
year.
3. Approval of advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 934971690
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101 Meeting Type: Annual
Ticker: AVB Meeting Date: 16-May-2019
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: Stephen P. Hills Mgmt For For
1f. Election of Director: Richard J. Lieb Mgmt For For
1g. Election of Director: Timothy J. Naughton 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, 2019.
3. To adopt a resolution approving, on a non-binding Mgmt For For
advisory basis, the compensation paid to the Company's
Named Executive Officers, as disclosed pursuant to
Item 402 of Regulation S-K, including the Compensation
Discussion and Analysis, compensation tables and
narrative discussion set forth in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
AXA SA Agenda Number: 710583522
--------------------------------------------------------------------------------------------------------------------------
Security: F06106102 Meeting Type: MIX
Ticker: Meeting Date: 24-Apr-2019
ISIN: FR0000120628
--------------------------------------------------------------------------------------------------------------------------
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 20 MAR 2019:PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0222/201902221900296.pdf,
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0320/201903201900562.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF A BALO LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLEMBERINGSS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018 AND Mgmt For For
SETTING THE DIVIDEND AT 1.34 EURO PER SHARE
O.4 APPROVAL OF THE INDIVIDUAL COMPENSATION OF MR. DENIS Mgmt For For
DUVERNE AS CHAIRMAN OF THE BOARD OF DIRECTORS
O.5 APPROVAL OF THE INDIVIDUAL COMPENSATION OF MR. THOMAS Mgmt For For
BUBERL AS CHIEF EXECUTIVE OFFICER
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL REMUNERATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO MR. DENIS DUVERNE, CHAIRMAN OF THE
BOARD OF DIRECTORS
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL REMUNERATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO MR. THOMAS BUBERL, CHIEF EXECUTIVE
OFFICER
O.8 SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE Mgmt For For
AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES
L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-PIERRE Mgmt For For
CLAMADIEU AS DIRECTOR
O.10 RATIFICATION OF THE CO-OPTATION OF MRS. ELAINE Mgmt For For
SARSYNSKI AS DIRECTOR, AS A REPLACEMENT FOR MRS.
DEANNA OPPENHEIMER, WHO RESIGNED
O.11 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE THE COMMON SHARES OF THE COMPANY
E.12 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS
E.13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN
THE FUTURE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES,
WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN
THE FUTURE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES,
WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, AS PART OF A PUBLIC OFFERING
E.15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN
THE FUTURE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES,
WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY PRIVATE PLACEMENTS REFERRED TO IN SECTION II
OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.16 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN THE Mgmt For For
EVENT OF ISSUING, WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERINGS OR
BY PRIVATE PLACEMENTS, TO SET THE ISSUE PRICE IN
ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE
GENERAL MEETING, WITHIN THE LIMIT 10% OF THE CAPITAL
E.17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN
THE FUTURE BY THE COMPANY, IN THE EVENT OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN
THE FUTURE BY THE COMPANY, AS CONSIDERATION FOR
CONTRIBUTIONS IN KIND WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL EXCEPT IN THE CASE OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
E.19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES, AS A
RESULT OF ISSUING, BY SUBSIDIARIES OF THE COMPANY,
TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON
SHARES TO BE ISSUED BY THE COMPANY
E.20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
SHARES, AS A RESULT OF ISSUING, BY SUBSIDIARIES OF THE
COMPANY, TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES TO BE ISSUED BY THE COMPANY
E.21 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES OF THE COMPANY RESERVED FOR
MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN FAVOUR OF A SPECIFIC CATEGORY
OF BENEFICIARIES
E.23 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
ALLOT FREE EXISTING SHARES OR SHARES TO BE ISSUED,
SUBJECT TO PERFORMANCE CONDITIONS, TO ELIGIBLE
EMPLOYEES AND CORPORATE OFFICERS OF THE AXA GROUP,
ENTAILING, IN CASE OF ALLOTMENT OF SHARES TO BE
ISSUED, THE WAIVER BY SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED
E.24 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
ALLOT FREE EXISTING SHARES OR SHARES TO BE ISSUED,
DEDICATED TO RETIREMENT, SUBJECT TO PERFORMANCE
CONDITIONS, TO ELIGIBLE EMPLOYEES AND CORPORATE
OFFICERS OF THE AXA GROUP, ENTAILING, IN CASE OF
ALLOTMENT OF SHARES TO BE ISSUED, THE WAIVER BY
SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
TO SHARES TO BE ISSUED
E.25 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING COMMON SHARES
E.26 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD. Agenda Number: 934951270
--------------------------------------------------------------------------------------------------------------------------
Security: G0750C108 Meeting Type: Annual
Ticker: AXTA Meeting Date: 01-May-2019
ISIN: BMG0750C1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Deborah J. Kissire Mgmt For For
Elizabeth C. Lempres Mgmt For For
2. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For
Company's independent registered public accounting
firm and auditor until the conclusion of the 2020
Annual General Meeting of Members and delegation of
authority to the Board, acting through the Audit
Committee, to set the terms and remuneration thereof.
3. Non-binding advisory vote to approve the compensation Mgmt Against Against
paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AYALA LAND INC Agenda Number: 710805485
--------------------------------------------------------------------------------------------------------------------------
Security: Y0488F100 Meeting Type: AGM
Ticker: Meeting Date: 24-Apr-2019
ISIN: PHY0488F1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For
3 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For
4 ANNUAL REPORT Mgmt For For
5 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF THE BOARD Mgmt For For
OF DIRECTORS AND MANAGEMENT DURING THE PRECEDING YEAR
6 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE AYALA Mgmt Against Against
7 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL DE AYALA Mgmt Against Against
8 ELECTION OF DIRECTOR: BERNARD VINCENT O. DY Mgmt For For
9 ELECTION OF DIRECTOR: ANTONINO T. AQUINO Mgmt For For
10 ELECTION OF DIRECTOR: ARTURO G. CORPUZ Mgmt For For
11 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt For For
12 ELECTION OF DIRECTOR: JAIME C. LAYA (INDEPENDENT Mgmt Against Against
DIRECTOR)
13 ELECTION OF DIRECTOR: RIZALINA G. MANTARING Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: CESAR V. PURISIMA (INDEPENDENT Mgmt Against Against
DIRECTOR)
15 ELECTION OF EXTERNAL AUDITOR AND FIXING OF ITS Mgmt For For
REMUNERATION: SYCIP GORRES VELAYO & CO.
16 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING
17 ADJOURNMENT Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
129282 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.
--------------------------------------------------------------------------------------------------------------------------
BAE SYSTEMS PLC Agenda Number: 710815741
--------------------------------------------------------------------------------------------------------------------------
Security: G06940103 Meeting Type: AGM
Ticker: Meeting Date: 09-May-2019
ISIN: GB0002634946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 REMUNERATION REPORT Mgmt For For
3 FINAL DIVIDEND Mgmt For For
4 RE-ELECT: REVATHI ADVAITHI AS DIRECTOR Mgmt For For
5 RE-ELECT: SIR ROGER CARR AS DIRECTOR Mgmt For For
6 RE-ELECT: ELIZABETH CORLEY AS DIRECTOR Mgmt For For
7 RE-ELECT: JERRY DEMURO AS DIRECTOR Mgmt For For
8 RE-ELECT: HARRIET GREEN AS DIRECTOR Mgmt For For
9 RE-ELECT: CHRISTOPHER GRIGG AS DIRECTOR Mgmt For For
10 RE-ELECT: PETER LYNAS AS DIRECTOR Mgmt For For
11 RE-ELECT: PAULA ROSPUT REYNOLDS AS DIRECTOR Mgmt For For
12 RE-ELECT: NICHOLAS ROSE AS DIRECTOR Mgmt For For
13 RE-ELECT: IAN TYLER AS DIRECTOR Mgmt For For
14 RE-ELECT: CHARLES WOODBURN AS DIRECTOR Mgmt For For
15 RE-APPOINTMENT OF AUDITORS: DELOITTE LLP Mgmt For For
16 REMUNERATION OF AUDITORS Mgmt For For
17 POLITICAL DONATIONS UP TO SPECIFIED LIMITS Mgmt For For
18 AUTHORITY TO ALLOT NEW SHARES Mgmt For For
19 DISAPPLICATION OF PRE EMPTION RIGHTS 5 PERCENT Mgmt For For
20 PURCHASE OWN SHARES Mgmt For For
21 AMEND ARTICLES OF ASSOCIATION Mgmt For For
22 NOTICE OF GENERAL MEETINGS Mgmt For For
CMMT 29 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF RESOLUTION 15, 4 TO 14 . IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 934942562
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106 Meeting Type: Annual
Ticker: BLL Meeting Date: 24-Apr-2019
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Daniel J. Heinrich Mgmt For For
Georgia R. Nelson Mgmt For For
Cynthia A. Niekamp Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for the Corporation for 2019.
3. To approve, by non-binding vote, the compensation paid Mgmt For For
to the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BANCO BRADESCO SA Agenda Number: 710591620
--------------------------------------------------------------------------------------------------------------------------
Security: P1808G117 Meeting Type: AGM
Ticker: Meeting Date: 11-Mar-2019
ISIN: BRBBDCACNPR8
--------------------------------------------------------------------------------------------------------------------------
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 THIS IS AN AMENDMENT TO MEETING ID Non-Voting
161339 DUE TO SPIN CONTROL TO BE APPLIED FOR
RESOLUTION 6.1 AND 6.2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS
ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU
CMMT 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 THE PREFERRED SHAREHOLDERS CAN VOTE Non-Voting
ON ITEMS 6.1 AND 6.2 ONLY. THANK YOU
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO Non-Voting
INDICATE A PREFERENCE ON THIS RESOLUTIONS 6.1 AND 6.2,
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
6.1 SEPARATE ELECTION OF A MEMBERS OF THE FISCAL COUNCIL Mgmt No vote
BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT
VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. .
MEMBERS. PRINCIPAL. LUIZ CARLOS DE FREITAS. ALTERNATE.
JOAO BATISTELA BIAZON. SHAREHOLDERS MAY ONLY VOTE IN
FAVOR FOR ONE PREFERRED SHARES NAME APPOINTED
6.2 SEPARATE ELECTION OF A MEMBERS OF THE FISCAL COUNCIL Mgmt For For
BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT
VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS.
MEMBERS. PRINCIPAL. WALTER LUIS ALBERTONI. ALTERNATE.
REGINAL FERREIRA ALEXANDRE. SHAREHOLDERS MAY ONLY VOTE
IN FAVOR FOR ONE PREFERRED SHARES NAME APPOINTED
--------------------------------------------------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES, SA Agenda Number: 710029427
--------------------------------------------------------------------------------------------------------------------------
Security: X03188319 Meeting Type: EGM
Ticker: Meeting Date: 05-Nov-2018
ISIN: PTBCP0AM0015
--------------------------------------------------------------------------------------------------------------------------
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 RESOLVE ON THE ALTERATION OF THE ARTICLES OF Mgmt For For
ASSOCIATION THROUGH THE MODIFICATION OF NUMBER 2 OF
ARTICLE 54 OF THE BANK'S ARTICLES OF ASSOCIATION
2 REFORMULATE THE ITEMS OF OWN CAPITAL WITH THE SPECIAL Mgmt For For
PURPOSE OF UNEQUIVOCALLY REINFORCING THE FUTURE
CONDITIONS FOR THE EXISTENCE OF FUNDS ABLE OF BEING
CLASSIFIED BY THE REGULATORS AS DISTRIBUTABLE BY MEANS
OF THE REDUCTION OF THE AMOUNT OF THE SHARE CAPITAL IN
875,738,053.72 EUROS, WITHOUT CHANGING THE EXISTING
NUMBER OF SHARES (WITHOUT NOMINAL VALUE) AND WITHOUT
ALTERING THE NET EQUITY, WITH THE CONSEQUENT
ALTERATION OF NUMBER 1 OF ARTICLE 4 OF THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS Agenda Number: 710805497
--------------------------------------------------------------------------------------------------------------------------
Security: Y0967S169 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2019
ISIN: PHY0967S1694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALLING OF MEETING TO ORDER Mgmt For For
2 CERTIFICATION OF NOTICE OF MEETING AND DETERMINATION Mgmt For For
OF QUORUM
3 RULES OF CONDUCT AND PROCEDURES Mgmt For For
4 APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE Mgmt For For
STOCKHOLDERS ON 19 APRIL 2018
5 APPROVAL OF ANNUAL REPORT AND AUDITED FINANCIAL Mgmt For For
STATEMENTS
6.A ELECTION OF THE BOARD OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt Against Against
DE AYALA
6.B ELECTION OF THE BOARD OF DIRECTOR: FERNANDO ZOBEL DE Mgmt Against Against
AYALA
6.C ELECTION OF THE BOARD OF DIRECTOR: GERARDO C. ABLAZA, Mgmt For For
JR
6.D ELECTION OF THE BOARD OF DIRECTOR: ROMEO L. BERNARDO Mgmt Against Against
6.E ELECTION OF THE BOARD OF DIRECTOR: IGNACIO R. BUNYE Mgmt For For
(INDEPENDENT DIRECTOR)
6.F ELECTION OF THE BOARD OF DIRECTOR: CEZAR P. CONSING Mgmt For For
6.G ELECTION OF THE BOARD OF DIRECTOR: OCTAVIO V. ESPIRITU Mgmt Against Against
(INDEPENDENT DIRECTOR)
6.H ELECTION OF THE BOARD OF DIRECTOR: REBECCA G. FERNANDO Mgmt For For
6.I ELECTION OF THE BOARD OF DIRECTOR: JOSE TEODORO K. Mgmt Against Against
LIMCAOCO
6.J ELECTION OF THE BOARD OF DIRECTOR: XAVIER P. LOINAZ Mgmt Against Against
(INDEPENDENT DIRECTOR)
6.K ELECTION OF THE BOARD OF DIRECTOR: AURELIO R. Mgmt Against Against
MONTINOLA III
6.L ELECTION OF THE BOARD OF DIRECTOR: MERCEDITA S. Mgmt For For
NOLLEDO
6.M ELECTION OF THE BOARD OF DIRECTOR: ANTONIO JOSE U. Mgmt Against Against
PERQUET (INDEPENDENT DIRECTOR)
6.N ELECTION OF THE BOARD OF DIRECTOR: ELI M. REMOLONA, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
6.O ELECTION OF THE BOARD OF DIRECTOR: DOLORES B. YUVIENCO Mgmt Against Against
(INDEPENDENT DIRECTOR)
7 ELECTION OF EXTERNAL AUDITORS AND FIXING OF THEIR Mgmt For For
REMUNERATION (ISLA LIPANA AND CO.)
8 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING
9 ADJOURNMENT Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
142573 DUE TO RECEIVED DIRECTOR NAMES UNDER RESOLUTION
6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANKINTER, S.A. Agenda Number: 710584702
--------------------------------------------------------------------------------------------------------------------------
Security: E2116H880 Meeting Type: OGM
Ticker: Meeting Date: 21-Mar-2019
ISIN: ES0113679I37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION AND APPROVAL OF THE INDIVIDUAL ANNUAL Mgmt For For
ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
STATEMENT OF CHANGES IN SHAREHOLDERS' EQUITY, CASH
FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS)
AND OF THE INDIVIDUAL MANAGEMENT REPORT OF BANKINTER,
S.A. AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND
THE MANAGEMENT REPORT OF THE CONSOLIDATED GROUP, FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
2 EXAMINATION AND APPROVAL OF THE NON-FINANCIAL Mgmt For For
INFORMATION STATEMENT, IN ACCORDANCE WITH LAW 11/2018
OF 28 DECEMBER
3 EXAMINATION AND APPROVAL OF THE MANAGEMENT AND Mgmt For For
ACTIVITIES OF THE BOARD OF DIRECTORS DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
4 EXAMINATION AND APPROVAL OF THE PROPOSAL FOR Mgmt For For
ALLOCATION OF PROFITS AND THE DISTRIBUTION OF
DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018
5 RE-ELECTION OF THE AUDITOR OF THE COMPANY AND ITS Mgmt For For
CONSOLIDATED GROUP FOR 2019: PRICEWATERHOUSECOOPERS
AUDITORES, S.L
6.1 APPOINTMENT OF ALVARO ALVAREZ-ALONSO PLAZA AS AN Mgmt For For
INDEPENDENT EXTERNAL DIRECTOR
6.2 APPOINTMENT OF MARIA LUISA JORDA CASTRO AS AN Mgmt For For
INDEPENDENT EXTERNAL DIRECTOR
6.3 RE-ELECTION OF MARIA DOLORES DANCAUSA TREVINO AS AN Mgmt For For
EXECUTIVE DIRECTOR
6.4 RE-ELECTION OF MARIA TERESA PULIDO MENDOZA AS AN Mgmt For For
INDEPENDENT EXTERNAL DIRECTOR
6.5 ESTABLISHMENT OF THE NUMBER OF DIRECTORS Mgmt For For
7 APPROVAL OF A RESTRICTED CAPITALISATION RESERVE Mgmt For For
PURSUANT TO THE PROVISIONS OF SECTION 25.1.B) OF LAW
27/2014 OF 27 NOVEMBER ON CORPORATE INCOME TAX
8 DELEGATION TO THE BOARD OF DIRECTORS, WITH THE POWER Mgmt For For
TO DESIGNATE THE EXECUTIVE COMMITTEE AS ITS
SUBSTITUTE, OF THE POWER TO INCREASE SHARE CAPITAL
OVER A PERIOD OF FIVE YEARS UP TO A MAXIMUM AMOUNT
EQUAL TO 50% OF THE BANK'S SHARE CAPITAL ON THE
RELATED AUTHORISATION DATE, PROVIDING FOR INCOMPLETE
SUBSCRIPTION PURSUANT TO ARTICLE 507 OF THE ACT, AND
FURTHER DELEGATING THE POWER TO AMEND ARTICLE 5 OF THE
CORPORATE BY-LAWS. TO DELEGATE THE POWER TO EXCLUDE
PREFERENTIAL SUBSCRIPTION RIGHTS, ALTHOUGH THIS POWER
SHALL BE LIMITED TO 10% OF THE BANK'S SHARE CAPITAL AT
THE DATE OF AUTHORISATION. WITHDRAWAL OF THE
DELEGATION PASSED IN THE ANNUAL GENERAL MEETINGS OF
PREVIOUS YEARS
9 DELEGATION TO THE BOARD OF DIRECTORS, WITH THE EXPRESS Mgmt For For
POWER OF SUBSTITUTION IN FAVOUR OF THE EXECUTIVE
COMMITTEE, FOR A PERIOD OF FIVE (5) YEARS, OF THE
POWER TO ISSUE SECURITIES THAT MAY BE SWAPPED AND/OR
CONVERTED INTO SHARES OF THE COMPANY OR OTHER
COMPANIES IN ITS GROUP OR COMPANIES OUTSIDE THE GROUP
(INCLUDING WARRANTS), TO THE MAXIMUM LIMIT OF ONE
THOUSAND MILLION (EUR 1,000,000,000) EUROS. DELEGATION
TO THE BOARD OF DIRECTORS, WITH EXPRESS FACULTY TO BE
SUBSTITUTED BY THE EXECUTIVE COMMITTEE, OF THE
FACULTIES NECESSARY TO ESTABLISH THE TERMS AND FORMS
OF EXCHANGE AND/OR CONVERSION, TO AGREE WHERE
APPLICABLE THE COMPLETE OR PARTIAL EXCLUSION OF
PREFERENTIAL SUBSCRIPTION, EXCHANGE OR EXERCISE
RIGHTS. FURTHERMORE, IN THE CASE OF DEBENTURES AND
CONVERTIBLE BONDS AND WARRANTS ON NEW ISSUE SHARES, IT
DELEGATES THE FACULTY TO INCREASE THE SHARE CAPITAL BY
THE AMOUNT NECESSARY TO MEET REQUESTS FOR THE
CONVERSION OF DEBENTURES OR THE EXERCISE OF WARRANTS,
THEREBY WITHDRAWING THE DELEGATION AGREED IN ANNUAL
GENERAL MEETINGS OF PREVIOUS YEARS, IN THE UNUSED
PORTION
10.1 APPROVAL OF THE POLICY OF REMUNERATION OF THE Mgmt For For
DIRECTORS OF BANKINTER, S.A. FOR THE YEARS 2019, 2020
AND 2021, INCLUDING THE MAXIMUM SUM OF THE ANNUAL
REMUNERATION TO BE PAID TO DIRECTORS FOR THE EXERCISE
OF THEIR FUNCTIONS
10.2 APPROVAL OF THE DELIVERY OF SHARES TO THE EXECUTIVE Mgmt For For
DIRECTORS FOR THEIR EXECUTIVE DUTIES, AND TO SENIOR
OFFICERS AS PART OF THE ANNUAL VARIABLE REMUNERATION
EARNED IN 2018
10.3 APPROVAL OF THE DELIVERY OF SHARES TO EXECUTIVE Mgmt For For
DIRECTORS FOR THEIR EXECUTIVE DUTIES, AND TO SENIOR
OFFICERS AS PART OF THE MULTI-YEAR VARIABLE
REMUNERATION APPROVED IN THE 2016 ANNUAL GENERAL
MEETING
10.4 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE REMUNERATION Mgmt For For
FOR THOSE MEMBERS OF STAFF WHOSE PROFESSIONAL
ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE RISK
PROFILE OF THE COMPANY
11 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, Mgmt For For
INCLUDING THE POWER OF SUBSTITUTION, TO FORMALISE,
INTERPRET, CORRECT AND IMPLEMENT THE RESOLUTIONS
ADOPTED BY THE SHAREHOLDERS AT THIS ANNUAL GENERAL
MEETING
12 ANNUAL DIRECTOR REMUNERATION REPORT PURSUANT TO Mgmt For For
SECTION 541 OF THE LEY DE SOCIEDADES DE CAPITAL
[SPANISH CORPORATIONS ACT]
13 INFORMATION ON THE PARTIAL AMENDMENT OF THE RULES AND Non-Voting
REGULATIONS OF THE BOARD OF DIRECTORS PURSUANT TO
SECTION 528 OF THE LEY DE SOCIEDADES DE CAPITAL
[SPANISH CORPORATIONS ACT]
CMMT SHAREHOLDERS HOLDING LESS THAN 600 SHARES (MINIMUM Non-Voting
AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO
ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR
OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE
MEETING.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 22 MAR 2019.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC Agenda Number: 710785885
--------------------------------------------------------------------------------------------------------------------------
Security: G08036124 Meeting Type: AGM
Ticker: Meeting Date: 02-May-2019
ISIN: GB0031348658
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITORS Mgmt For For
AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2018
3 TO APPOINT MARY ANNE CITRINO AS A DIRECTOR OF THE Mgmt For For
COMPANY
4 TO APPOINT NIGEL HIGGINS AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO REAPPOINT MIKE ASHLEY AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO REAPPOINT TIM BREEDON AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO REAPPOINT SIR IAN CHESHIRE AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO REAPPOINT MARY FRANCIS AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO REAPPOINT CRAWFORD GILLIES AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO REAPPOINT MATTHEW LESTER AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO REAPPOINT TUSHAR MORZARIA AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO REAPPOINT DIANE SCHUENEMAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO REAPPOINT JAMES STALEY AS A DIRECTOR OF THE COMPANY Mgmt For For
14 TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANY Mgmt For For
15 TO AUTHORISE THE BOARD AUDIT COMMITTEE TO SET THE Mgmt For For
REMUNERATION OF THE AUDITORS
16 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For
POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND EQUITY Mgmt For For
SECURITIES
18 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES Mgmt For For
FOR CASH AND OR TO SELL TREASURY SHARES OTHER THAN ON
A PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN 5 PER
CENT OF ISC
19 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES Mgmt For For
FOR CASH AND OR TO SELL TREASURY SHARES OTHER THAN ON
A PRO RATA BASIS TO SHAREHOLDERS - ADDITIONAL 5 PER
CENT
20 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES Mgmt For For
IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY
CONVERSION NOTES
21 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES Mgmt For For
FOR CASH OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS IN RELATION TO THE ISSUANCE OF CONTINGENT
ECNS
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
23 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS Mgmt For For
OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
24 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: THAT Shr Against For
MR. EDWARD BRAMSON BE AND IS HEREBY APPOINTED AS A
DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC Agenda Number: 709949246
--------------------------------------------------------------------------------------------------------------------------
Security: G08288105 Meeting Type: AGM
Ticker: Meeting Date: 17-Oct-2018
ISIN: GB0000811801
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITOR'S AND DIRECTORS' REPORTS, THE Mgmt For For
STRATEGIC REPORT AND THE ACCOUNTS FOR THE YEAR ENDED
30 JUNE 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2018 (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY)
3 TO DECLARE A FINAL DIVIDEND OF 17.9 PENCE PER ORDINARY Mgmt For For
SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE
2018
4 TO APPROVE A SPECIAL DIVIDEND OF 17.3 PENCE PER Mgmt For For
ORDINARY SHARE
5 TO ELECT MRS S M WHITE AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO RE-ELECT MR J M ALLAN AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT MR D F THOMAS AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO RE-ELECT MR S J BOYES AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO RE-ELECT MRS J E WHITE AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO RE-ELECT MR R J AKERS AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-ELECT MRS N S BIBBY AS A DIRECTOR OF THE COMPANY Mgmt For For
12 TO RE-ELECT MR J F LENNOX AS A DIRECTOR OF THE COMPANY Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR OF THE Mgmt For For
COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE AUDITOR'S Mgmt For For
REMUNERATION
15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For
AND INCUR POLITICAL EXPENDITURE
16 TO APPROVE THE RENEWAL AND AMENDMENT OF THE BARRATT Mgmt For For
DEVELOPMENTS SAVINGS-RELATED SHARE OPTION SCHEME
17 TO AUTHORISE THE BOARD TO ALLOT SHARES AND GRANT Mgmt For For
SUBSCRIPTION/CONVERSION RIGHTS OVER SHARES
18 TO AUTHORISE THE BOARD TO ALLOT OR SELL ORDINARY Mgmt For For
SHARES WITHOUT COMPLYING WITH PRE-EMPTION RIGHTS
19 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For
ITS ORDINARY SHARES
20 TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS, OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BASIC-FIT N.V. Agenda Number: 710672937
--------------------------------------------------------------------------------------------------------------------------
Security: N10058100 Meeting Type: AGM
Ticker: Meeting Date: 18-Apr-2019
ISIN: NL0011872650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 REPORT FROM THE MANAGEMENT BOARD AND THE SUPERVISORY Non-Voting
BOARD 2018
3.A CORPORATE GOVERNANCE STRUCTURE AND COMPLIANCE WITH THE Non-Voting
DUTCH CORPORATE GOVERNANCE CODE 2016 (THE "CODE") IN
2018
3.B IMPLEMENTATION OF THE REMUNERATION POLICY IN FINANCIAL Non-Voting
YEAR 2018
3.C PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR 2018 Mgmt For For
3.D PROPOSAL TO DISCHARGE THE MEMBERS OF THE MANAGEMENT Mgmt For For
BOARD
3.E PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD
3.F DIVIDEND POLICY Non-Voting
4.A PROPOSAL TO RE-APPOINT MR. HERMAN RUTGERS AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD FOR A PERIOD OF FOUR YEARS
5.A PROPOSAL TO EXTEND THE AUTHORITY OF THE MANAGEMENT Mgmt For For
BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO ACQUIRE
SHARES
5.B PROPOSAL TO EXTEND THE AUTHORITY OF THE MANAGEMENT Mgmt For For
BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
6 PROPOSAL TO AUTHORISE THE MANAGEMENT BOARD TO Mgmt For For
REPURCHASE SHARES
7 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR E&Y FOR THE Mgmt For For
YEAR 2020
8 QUESTIONS AND CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BDO UNIBANK INC Agenda Number: 710755678
--------------------------------------------------------------------------------------------------------------------------
Security: Y07775102 Meeting Type: AGM
Ticker: Meeting Date: 22-Apr-2019
ISIN: PHY077751022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 PROOF OF NOTICE AND DETERMINATION OF EXISTENCE OF Mgmt For For
QUORUM
3 APPROVAL OF THE MINUTES OF THE PREVIOUS ANNUAL Mgmt For For
STOCKHOLDERS' MEETING HELD ON APRIL 20, 2018
4 REPORT OF THE PRESIDENT AND APPROVAL OF THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF BDO AS OF DECEMBER 31, 2018
5 OPEN FORUM Mgmt For For
6 APPROVAL AND RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS, BOARD COMMITTEES AND MANAGEMENT DURING
THEIR TERMS OF OFFICE
7.A ELECTION OF DIRECTOR: TERESITA T. SY Mgmt For For
7.B ELECTION OF DIRECTOR: JESUS A. JACINTO, JR Mgmt Against Against
7.C ELECTION OF DIRECTOR: NESTOR V. TAN Mgmt For For
7.D ELECTION OF DIRECTOR: CHRISTOPHER A. BELL-KNIGHT Mgmt Against Against
7.E ELECTION OF DIRECTOR: JOSEFINA N. TAN Mgmt Against Against
7.F ELECTION OF INDEPENDENT DIRECTOR: GEORGE T. BARCELON Mgmt For For
7.G ELECTION OF INDEPENDENT DIRECTOR: JOSE F. BUENAVENTURA Mgmt For For
7.H ELECTION OF INDEPENDENT DIRECTOR: JONES M. CASTRO, JR Mgmt For For
7.I ELECTION OF INDEPENDENT DIRECTOR: VICENTE S. PEREZ Mgmt For For
7.J ELECTION OF INDEPENDENT DIRECTOR: DIOSCORO I. RAMOS Mgmt Against Against
7.K ELECTION OF INDEPENDENT DIRECTOR: GILBERTO C. TEODORO, Mgmt For For
JR
8 APPOINTMENT OF EXTERNAL AUDITOR: PUNONGBAYAN AND Mgmt For For
ARAULLO
9 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE Mgmt Against Against
MEETING
10 ADJOURNMENT Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
157713 DUE TO RECEIPT OF DIRECTOR NAMES FOR RESOLUTION
7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEIERSDORF AG Agenda Number: 710596062
--------------------------------------------------------------------------------------------------------------------------
Security: D08792109 Meeting Type: AGM
Ticker: Meeting Date: 17-Apr-2019
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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 27 MAR 2019, WHEREAS THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS
DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02.04.2019. 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 BEIERSDORF AKTIENGESELLSCHAFT AND THE
APPROVED CONSOLIDATED FINANCIAL STATEMENTS TOGETHER
WITH THE COMBINED MANAGEMENT REPORT OF BEIERSDORF
AKTIENGESELLSCHAFT AND THE GROUP FOR FISCAL YEAR 2018,
THE REPORT BY THE SUPERVISORY BOARD, AND THE
EXPLANATORY REPORT BY THE EXECUTIVE BOARD ON THE
INFORMATION PROVIDED IN ACCORDANCE WITH SECTIONS 289A
(1), 315A (1) HANDELSGESETZBUCH (GERMAN COMMERCIAL
CODE, HUB)
2 RESOLUTION ON THE UTILIZATION OF NET RETAINED PROFITS: Mgmt For For
EUR 0.70 PER NO-PAR VALUE SHARE
3 RESOLUTION ON THE OFFICIAL APPROVAL OF THE ACTIONS OF Mgmt For For
THE MEMBERS OF THE EXECUTIVE BOARD
4 RESOLUTION ON THE OFFICIAL APPROVAL OF THE ACTIONS OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD
5 ELECTION OF THE AUDITORS FOR FISCAL YEAR 2019 AND THE Mgmt For For
AUDITORS FOR A POSSIBLE AUDITOR'S REVIEW OF THE
HALF-YEAR FINANCIAL STATEMENTS FOR FISCAL YEAR 2019:
ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE
SUPERVISORY BOARD PROPOSES THAT ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART, GERMANY,
BE ELECTED AS THE AUDITORS FOR BEIERSDORF
AKTIENGESELLSCHAFT AND THE BEIERSDORF GROUP FOR FISCAL
YEAR 2019 AND AS THE AUDITORS FOR A POSSIBLE AUDITOR'S
REVIEW OF THE HALF-YEAR FINANCIAL STATEMENTS FOR
FISCAL YEAR 2019. THE AUDIT COMMITTEE HAS DECLARED
THAT IT HAS ISSUED ITS RECOMMENDATION FREE OF ANY
UNDUE THIRD-PARTY INFLUENCE AND THAT IT WAS NOT
SUBJECT TO ANY CLAUSES RESTRICTING ITS CHOICE AS
DEFINED IN ARTICLE 16 (6) OF THE EU REGULATION ON
SPECIFIC REQUIREMENTS REGARDING STATUTORY AUDIT OF
PUBLIC-INTEREST ENTITIES
6.1 ELECTION TO THE SUPERVISORY BOARD: HONG CHOW Mgmt For For
6.2 ELECTION TO THE SUPERVISORY BOARD: MARTIN HANSSON Mgmt For For
6.3 ELECTION TO THE SUPERVISORY BOARD: MICHAEL HERZ Mgmt Against Against
6.4 ELECTION TO THE SUPERVISORY BOARD: DR. DR. CHRISTINE Mgmt For For
MARTEL
6.5 ELECTION TO THE SUPERVISORY BOARD: FREDERIC PFLANZ Mgmt For For
6.6 ELECTION TO THE SUPERVISORY BOARD: PROF. DR. REINHARD Mgmt Against Against
POLLATH
6.7 ELECTION TO THE SUPERVISORY BOARD: BEATRICE DREYFUS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934943362
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702 Meeting Type: Annual
Ticker: BRKB Meeting Date: 04-May-2019
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
Howard G. Buffett Mgmt For For
Stephen B. Burke Mgmt For For
Susan L. Decker Mgmt For For
William H. Gates III Mgmt For For
David S. Gottesman Mgmt For For
Charlotte Guyman Mgmt For For
Ajit Jain Mgmt For For
Thomas S. Murphy Mgmt For For
Ronald L. Olson Mgmt For For
Walter Scott, Jr. Mgmt For For
Meryl B. Witmer Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934995070
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101 Meeting Type: Annual
Ticker: BMRN Meeting Date: 04-Jun-2019
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean-Jacques Bienaime Mgmt For For
Willard Dere Mgmt For For
Michael Grey Mgmt For For
Elaine J. Heron Mgmt For For
Robert J. Hombach Mgmt For For
V. Bryan Lawlis Mgmt Withheld Against
Alan J. Lewis Mgmt For For
Richard A. Meier Mgmt For For
David E.I. Pyott Mgmt For For
Dennis J. Slamon Mgmt For For
2. To ratify the selection of KPMG LLP as the independent Mgmt For For
registered public accounting firm for BioMarin for the
fiscal year ending December 31, 2019.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers as disclosed in
the Proxy Statement.
4. To approve an amendment to the 2017 Equity Incentive Mgmt For For
Plan.
5. To approve amendments to the Amended and Restated 2006 Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 934975662
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101 Meeting Type: Annual
Ticker: BLK Meeting Date: 23-May-2019
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bader M. Alsaad Mgmt For For
1b. Election of Director: Mathis Cabiallavetta Mgmt For For
1c. Election of Director: Pamela Daley Mgmt For For
1d. Election of Director: William S. Demchak Mgmt For For
1e. Election of Director: Jessica P. Einhorn Mgmt For For
1f. Election of Director: Laurence D. Fink Mgmt For For
1g. Election of Director: William E. Ford Mgmt For For
1h. Election of Director: Fabrizio Freda Mgmt For For
1i. Election of Director: Murry S. Gerber Mgmt For For
1j. Election of Director: Margaret L. Johnson Mgmt For For
1k. Election of Director: Robert S. Kapito Mgmt For For
1l. Election of Director: Cheryl D. Mills Mgmt For For
1m. Election of Director: Gordon M. Nixon Mgmt For For
1n. Election of Director: Charles H. Robbins Mgmt For For
1o. Election of Director: Ivan G. Seidenberg Mgmt For For
1p. Election of Director: Marco Antonio Slim Domit Mgmt For For
1q. Election of Director: Susan L. Wagner Mgmt For For
1r. Election of Director: Mark Wilson Mgmt For For
2. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation for named executive officers.
3. Ratification of the appointment of Deloitte LLP as Mgmt For For
BlackRock's independent registered public accounting
firm for the fiscal year 2019.
4. Shareholder Proposal - Production of an Annual Report Shr Against For
on Certain Trade Association and Lobbying
Expenditures.
5. Shareholder Proposal - Simple Majority Vote Shr Against For
Requirement.
--------------------------------------------------------------------------------------------------------------------------
BLUEROCK RESIDENTIAL GROWTH REIT, INC. Agenda Number: 934867106
--------------------------------------------------------------------------------------------------------------------------
Security: 09627J102 Meeting Type: Annual
Ticker: BRG Meeting Date: 28-Sep-2018
ISIN: US09627J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The approval of the amendment and restatement of each Mgmt For For
of the Second Amended 2014 Individuals Plan and the
Second Amended 2014 Entities Plan.
2. DIRECTOR
R. Ramin Kamfar Mgmt For For
Brian D. Bailey Mgmt For For
I. Bobby Majumder Mgmt For For
Romano Tio Mgmt For For
Elizabeth Harrison Mgmt For For
3. The ratification of BDO USA, LLP as the independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA Agenda Number: 710612513
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238 Meeting Type: MIX
Ticker: Meeting Date: 23-May-2019
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 05 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0304/201903041900392.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0405/201904051900835.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
FINANCIAL YEAR 2018 - APPROVAL OF THE OVERALL AMOUNT
OF EXPENSES AND COSTS REFERRED TO IN ARTICLE 39 4 OF
THE FRENCH GENERAL TAX CODE
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2018 AND DIVIDEND DISTRIBUTION: EUR 3.02 PER
SHARE
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS Mgmt For For
AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 AUTHORIZATION FOR BNP PARIBAS TO BUY BACK ITS OWN Mgmt For For
SHARES
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-LAURENT Mgmt For For
BONNAFE AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. WOUTER DE PLOEY Mgmt For For
AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. MARION GUILLOU Mgmt For For
AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL TILMANT AS Mgmt For For
DIRECTOR
O.10 RATIFICATION OF THE CO-OPTATION OF MRS. RAJNA Mgmt For For
GIBSON-BRANDON AS DIRECTOR, AS A REPLACEMENT FOR MRS.
LAURENCE PARISOT
O.11 VOTE ON THE COMPENSATION POLICY ELEMENTS ATTRIBUTABLE Mgmt For For
TO THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.12 VOTE ON THE COMPENSATION POLICY ELEMENTS ATTRIBUTABLE Mgmt For For
TO THE CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF
EXECUTIVE OFFICER
O.13 VOTE ON THE COMPENSATION ELEMENTS PAID OR AWARDED TO Mgmt For For
MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS,
FOR THE FINANCIAL YEAR 2018
O.14 VOTE ON THE COMPENSATION ELEMENTS PAID OR AWARDED TO Mgmt For For
MR. JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICER, FOR
THE FINANCIAL YEAR 2018
O.15 VOTE ON THE COMPENSATION ELEMENTS PAID OR AWARDED TO Mgmt For For
MR. PHILIPPE BORDENAVE, DEPUTY CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR 2018
O.16 ADVISORY VOTE ON THE OVERALL REMUNERATION OF ANY KIND Mgmt For For
PAID DURING THE FINANCIAL YEAR 2018 TO THE EXECUTIVE
OFFICERS AND TO CERTAIN CATEGORIES OF EMPLOYEES
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES
E.18 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935004957
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108 Meeting Type: Annual
Ticker: BKNG Meeting Date: 06-Jun-2019
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Armstrong Mgmt For For
Jeffery H. Boyd Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian Graddick-Weir Mgmt For For
James M. Guyette Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nancy B. Peretsman Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Lynn M. Vojvodich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Ratification of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
3. Advisory Vote to Approve 2018 Executive Compensation. Mgmt For For
4. Stockholder Proposal requesting that the Company amend Shr Against For
its proxy access bylaw.
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 934977161
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101 Meeting Type: Annual
Ticker: BXP Meeting Date: 21-May-2019
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kelly A. Ayotte Mgmt For For
1b. Election of Director: Bruce W. Duncan Mgmt For For
1c. Election of Director: Karen E. Dykstra Mgmt For For
1d. Election of Director: Carol B. Einiger Mgmt For For
1e. Election of Director: Diane J. Hoskins Mgmt For For
1f. Election of Director: Joel I. Klein Mgmt For For
1g. Election of Director: Douglas T. Linde Mgmt For For
1h. Election of Director: Matthew J. Lustig Mgmt For For
1i. Election of Director: Owen D. Thomas Mgmt For For
1j. Election of Director: David A. Twardock Mgmt For For
1k. Election of Director: William H. Walton, III Mgmt For For
2. To approve, by non-binding, advisory resolution, the Mgmt For For
Company's named executive officer compensation.
3. To approve the Boston Properties, Inc. Non-Employee Mgmt For For
Director Compensation Plan.
4. To ratify the Audit Committee's appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST Agenda Number: 934979254
--------------------------------------------------------------------------------------------------------------------------
Security: 105368203 Meeting Type: Annual
Ticker: BDN Meeting Date: 22-May-2019
ISIN: US1053682035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: James C. Diggs Mgmt For For
1b. Election of Trustee: Wyche Fowler Mgmt For For
1c. Election of Trustee: H. Richard Haverstick, Jr. Mgmt For For
1d. Election of Trustee: Terri A. Herubin Mgmt For For
1e. Election of Trustee: Michael J. Joyce Mgmt For For
1f. Election of Trustee: Anthony A. Nichols, Sr. Mgmt For For
1g. Election of Trustee: Charles P. Pizzi Mgmt For For
1h. Election of Trustee: 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
2019.
3. Provide a non-binding, advisory vote on our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
BRIDGESTONE CORPORATION Agenda Number: 710584384
--------------------------------------------------------------------------------------------------------------------------
Security: J04578126 Meeting Type: AGM
Ticker: Meeting Date: 22-Mar-2019
ISIN: JP3830800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tsuya, Masaaki Mgmt For For
2.2 Appoint a Director Eto, Akihiro Mgmt For For
2.3 Appoint a Director Scott Trevor Davis Mgmt For For
2.4 Appoint a Director Okina, Yuri Mgmt For For
2.5 Appoint a Director Masuda, Kenichi Mgmt For For
2.6 Appoint a Director Yamamoto, Kenzo Mgmt For For
2.7 Appoint a Director Terui, Keiko Mgmt For For
2.8 Appoint a Director Sasa, Seiichi Mgmt For For
2.9 Appoint a Director Shiba, Yojiro Mgmt For For
2.10 Appoint a Director Suzuki, Yoko Mgmt For For
2.11 Appoint a Director Yoshimi, Tsuyoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 934965281
--------------------------------------------------------------------------------------------------------------------------
Security: 110448107 Meeting Type: Annual
Ticker: BTI Meeting Date: 25-Apr-2019
ISIN: US1104481072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of the 2018 Annual Report and Accounts Mgmt For For
2. Approval of the Directors' remuneration policy Mgmt For For
3. Approval of the 2018 Directors' remuneration report, Mgmt For For
other than the Directors' remuneration policy
4. Reappointment of the Auditors Mgmt For For
5. Authority for the Audit Committee to agree the Mgmt For For
Auditors' remuneration
6. Re-election of Richard Burrows as a Director Mgmt For For
(Nominations)
7. Re-election of Sue Farr as a Director (Nominations, Mgmt For For
Remuneration)
8. Re-election of Dr Marion Helmes as a Director Mgmt For For
(Nominations, Remuneration)
9. Re-election of Luc Jobin as a Director (Audit, Mgmt For For
Nominations)
10. Re-election of Holly Keller Koeppel as a Director Mgmt For For
(Audit, Nominations)
11. Re-election of Savio Kwan as a Director (Nominations, Mgmt For For
Remuneration)
12. Re-election of Dimitri Panayotopoulos as a Director Mgmt For For
(Nominations, Remuneration)
13. Re-election of Kieran Poynter as a Director (Audit, Mgmt For For
Nominations)
14. Re-election of Ben Stevens as a Director Mgmt For For
15. Election of Jack Bowles as a Director who has been Mgmt For For
appointed since the last Annual General Meeting
16. Renewal of the Directors' authority to allot shares Mgmt For For
17. Renewal of the Directors' authority to disapply Mgmt For For
pre-emption rights
18. Authority for the Company to purchase its own shares Mgmt For For
19. Authority to make donations to political organisations Mgmt For For
and to incur political expenditure
20. Notice period for General Meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BUNZL PLC Agenda Number: 710751846
--------------------------------------------------------------------------------------------------------------------------
Security: G16968110 Meeting Type: AGM
Ticker: Meeting Date: 17-Apr-2019
ISIN: GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF ACCOUNTS Mgmt For For
2 DECLARATION OF A FINAL DIVIDEND Mgmt For For
3 RE-APPOINTMENT OF PHILIP ROGERSON AS A DIRECTOR Mgmt For For
4 RE-APPOINTMENT OF FRANK VAN ZANTEN AS A DIRECTOR Mgmt For For
5 RE-APPOINTMENT OF BRIAN MAY AS A DIRECTOR Mgmt For For
6 RE-APPOINTMENT OF EUGENIA ULASEWICZ AS A DIRECTOR Mgmt For For
7 RE-APPOINTMENT OF VANDA MURRAY AS A DIRECTOR Mgmt For For
8 RE-APPOINTMENT OF LLOYD PITCHFORD AS A DIRECTOR Mgmt For For
9 RE-APPOINTMENT OF STEPHAN NANNINGA AS A DIRECTOR Mgmt For For
10 RE-APPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS LLP Mgmt For For
11 REMUNERATION OF AUDITORS Mgmt For For
12 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
13 AUTHORITY TO ALLOT SHARES Mgmt For For
14 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
15 SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
16 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
17 NOTICE OF GENERAL MEETINGS Mgmt For For
CMMT 15 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF NAME OF THE AUDITOR. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BURBERRY GROUP PLC Agenda Number: 709600301
--------------------------------------------------------------------------------------------------------------------------
Security: G1700D105 Meeting Type: AGM
Ticker: Meeting Date: 12-Jul-2018
ISIN: GB0031743007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt Against Against
YEAR ENDED 31 MARCH 2018
3 TO DECLARE A FINAL DIVIDEND OF 30 POINT 3 PENCE PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2018
4 TO ELECT DR GERRY MURPHY AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT JEREMY DARROCH AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO RE-ELECT DAME CAROLYN MCCALL AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO ELECT ORNA NICHIONNA AS A DIRECTOR OF THE COMPANY Mgmt For For
12 TO ELECT RON FRASCH AS A DIRECTOR OF THE COMPANY Mgmt For For
13 TO RE-ELECT JULIE BROWN AS A DIRECTOR OF THE COMPANY Mgmt For For
14 TO RE-ELECT MARCO GOBBETTI AS A DIRECTOR OF THE Mgmt For For
COMPANY
15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF Mgmt For For
THE COMPANY
16 TO AUTHORISE THE AUDIT COMMITTEE OF THE COMPANY TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
17 TO AUTHORISE POLITICAL DONATIONS BY THE COMPANY AND Mgmt For For
ITS SUBSIDIARIES
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19 TO RENEW THE DIRECTORS AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY Mgmt For For
SHARES
21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS Mgmt For For
OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
CAE INC. Agenda Number: 934854666
--------------------------------------------------------------------------------------------------------------------------
Security: 124765108 Meeting Type: Annual
Ticker: CAE Meeting Date: 14-Aug-2018
ISIN: CA1247651088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Margaret S. Billson Mgmt For For
Hon. Michael M. Fortier Mgmt For For
Alan N. MacGibbon Mgmt For For
Hon. John P. Manley Mgmt For For
Francois Olivier Mgmt For For
Marc Parent Mgmt For For
Michael E. Roach Mgmt For For
Gen. Norton A. Schwartz Mgmt For For
Andrew J. Stevens Mgmt For For
Katharine B. Stevenson Mgmt For For
2 Appointment of PricewaterhouseCoopers, LLP as auditors Mgmt For For
and authorization of the Directors to fix their
remuneration.
3 Considering an advisory (non-binding) resolution on Mgmt For For
executive compensation.
4 Considering the resolution to approve the renewal of Mgmt For For
the Shareholder Protection Rights Plan Agreement set
forth in Appendix C of the Management Proxy Circular
dated June 15, 2018.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 934958212
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102 Meeting Type: Annual
Ticker: CPT Meeting Date: 09-May-2019
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Campo Mgmt For For
Heather J. Brunner Mgmt For For
Scott S. Ingraham Mgmt For For
Renu Khator Mgmt For For
William B. McGuire, Jr. Mgmt For For
D. Keith Oden Mgmt For For
William F. Paulsen Mgmt For For
F.A. Sevilla-Sacasa Mgmt For For
Steven A. Webster Mgmt For For
Kelvin R. Westbrook Mgmt For For
2. Ratification of Deloitte & Touche LLP as the Mgmt For For
independent registered public accounting firm.
3. Approval, by an advisory vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CAMECO CORPORATION Agenda Number: 934969796
--------------------------------------------------------------------------------------------------------------------------
Security: 13321L108 Meeting Type: Annual
Ticker: CCJ Meeting Date: 07-May-2019
ISIN: CA13321L1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
IAN BRUCE Mgmt No vote
DANIEL CAMUS Mgmt No vote
DONALD DERANGER Mgmt No vote
CATHERINE GIGNAC Mgmt No vote
TIM GITZEL Mgmt No vote
JIM GOWANS Mgmt No vote
KATHRYN JACKSON Mgmt No vote
DON KAYNE Mgmt No vote
ANNE MCLELLAN Mgmt No vote
B APPOINT KPMG LLP AS AUDITORS. Mgmt No vote
C BE IT RESOLVED THAT, ON AN ADVISORY BASIS AND NOT TO Mgmt No vote
DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF
DIRECTORS FOR EXECUTIVE COMPENSATION, THE SHAREHOLDERS
ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN CAMECO'S MANAGEMENT PROXY CIRCULAR
DELIVERED IN ADVANCE OF THE 2019 ANNUAL MEETING OF
SHAREHOLDERS.
D YOU DECLARE THAT THE SHARES REPRESENTED BY THIS VOTING Mgmt No vote
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
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 934888009
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109 Meeting Type: Contested Annual
Ticker: CPB Meeting Date: 29-Nov-2018
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Nominee 01 Withdrawn Mgmt Withheld *
Nominee 02 Withdrawn Mgmt Withheld *
Sarah Hofstetter Mgmt For *
Munib Islam Mgmt Withheld *
Nominee 05 Withdrawn Mgmt Withheld *
Bozoma Saint John Mgmt Withheld *
Kurt Schmidt Mgmt For *
Nominee 08 Withdrawn Mgmt Withheld *
Nominee 09 Withdrawn Mgmt Withheld *
Nominee 10 Withdrawn Mgmt Withheld *
Nominee 11 Withdrawn Mgmt Withheld *
William Toler Mgmt For *
2 Company's proposal to ratify the appointment of Mgmt For *
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal 2019.
3 Company's proposal of an advisory resolution to Mgmt For *
approve executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY CO Agenda Number: 710802542
--------------------------------------------------------------------------------------------------------------------------
Security: 136375102 Meeting Type: AGM
Ticker: Meeting Date: 30-Apr-2019
ISIN: CA1363751027
--------------------------------------------------------------------------------------------------------------------------
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 RESOLUTION 3 AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO
1.13 AND 2. THANK YOU.
1.1 ELECTION OF DIRECTOR: SHAUNEEN BRUDER Mgmt For For
1.2 ELECTION OF DIRECTOR: DONALD J. CARTY Mgmt For For
1.3 ELECTION OF DIRECTOR: AMBASSADOR GORDON D. GIFFIN Mgmt For For
1.4 ELECTION OF DIRECTOR: JULIE GODIN Mgmt For For
1.5 ELECTION OF DIRECTOR: EDITH E. HOLIDAY Mgmt For For
1.6 ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES Mgmt For For
1.7 ELECTION OF DIRECTOR: THE HON. DENIS LOSIER Mgmt For For
1.8 ELECTION OF DIRECTOR: THE HON. KEVIN G. LYNCH Mgmt For For
1.9 ELECTION OF DIRECTOR: JAMES E. O'CONNOR Mgmt For For
1.10 ELECTION OF DIRECTOR: ROBERT PACE Mgmt For For
1.11 ELECTION OF DIRECTOR: ROBERT L. PHILLIPS Mgmt For For
1.12 ELECTION OF DIRECTOR: JEAN-JACQUES RUEST Mgmt For For
1.13 ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For
2 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
3 NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For
TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT
INFORMATION CIRCULAR, THE FULL TEXT OF WHICH
RESOLUTION IS SET OUT ON P. 9 OF THE MANAGEMENT
INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
CAPGEMINI SE Agenda Number: 710823053
--------------------------------------------------------------------------------------------------------------------------
Security: F4973Q101 Meeting Type: MIX
Ticker: Meeting Date: 23-May-2019
ISIN: FR0000125338
--------------------------------------------------------------------------------------------------------------------------
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 26 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0329/201903291900770.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0426/201904261901137.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
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2018 AND SETTING OF THE DIVIDEND: EUR 1.70
PER SHARE
O.4 REGULATED AGREEMENTS AND COMMITMENTS - STATUTORY Mgmt For For
AUDITORS' SPECIAL REPORT
O.5 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL
YEAR 2018 TO MR. PAUL HERMELIN AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.6 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL
YEAR 2018 TO MR. THIERRY DELAPORTE AS DEPUTY CHIEF
EXECUTIVE OFFICER
O.7 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL
YEAR 2018 TO MR. AIMAN EZZAT AS DEPUTY CHIEF EXECUTIVE
OFFICER
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER
O.10 RATIFICATION OF THE CO-OPTATION OF MRS. LAURA DESMOND Mgmt For For
AS DIRECTOR, AS A REPLACEMENT FOR MRS. CAROLE FERRAND
WHO RESIGNED
O.11 APPOINTMENT OF MRS. XIAOQUN CLEVER AS DIRECTOR Mgmt For For
O.12 AUTHORIZATION TO ALLOW THE COMPANY TO BUY BACK ITS OWN Mgmt For For
SHARES FOLLOWING A BUYBACK PROGRAM
E.13 AMENDMENT TO ARTICLE 12 PARAGRAPH 2 OF THE COMPANY'S Mgmt For For
BY-LAWS
E.14 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A Mgmt For For
PERIOD OF 18 MONTHS TO PROCEED, WITHIN THE LIMIT OF 1%
OF THE CAPITAL, WITH AN ALLOCATION TO EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY AND ITS FRENCH AND
FOREIGN SUBSIDIARIES OF EXISTING SHARES OR SHARES TO
BE ISSUED (AND RESULTING IN, IN THE LATTER CASE,
WAIVER IPSO JURE BY SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
BENEFICIARIES OF THE ALLOCATIONS
E.15 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
FOR A PERIOD OF 18 MONTHS TO ISSUE COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF
MEMBERS OF EMPLOYEE SAVINGS PLANS OF GROUPE CAPGEMINI
FOR A MAXIMUM NOMINAL AMOUNT OF EUR 24 MILLION AT A
PRICE SET ACCORDING TO THE PROVISIONS OF THE FRENCH
LABOUR CODE
E.16 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
FOR A PERIOD OF 18 MONTHS TO ISSUE COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES OF
CERTAIN FOREIGN SUBSIDIARIES UNDER CONDITIONS
COMPARABLE TO THOSE THAT WOULD BE OFFERED PURSUANT TO
THE PREVIOUS RESOLUTION
E.17 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CBOE GLOBAL MARKETS, INC. Agenda Number: 934976525
--------------------------------------------------------------------------------------------------------------------------
Security: 12503M108 Meeting Type: Annual
Ticker: CBOE Meeting Date: 16-May-2019
ISIN: US12503M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward T. Tilly Mgmt For For
1b. Election of Director: Eugene S. Sunshine Mgmt For For
1c. Election of Director: Frank E. English, Jr. Mgmt For For
1d. Election of Director: William M. Farrow III Mgmt For For
1e. Election of Director: Edward J. Fitzpatrick Mgmt For For
1f. Election of Director: Janet P. Froetscher Mgmt For For
1g. Election of Director: Jill R. Goodman Mgmt For For
1h. Election of Director: Roderick A. Palmore Mgmt For For
1i. Election of Director: James E. Parisi Mgmt For For
1j. Election of Director: Joseph P. Ratterman Mgmt For For
1k. Election of Director: Michael L. Richter Mgmt For For
1l. Election of Director: Jill E. Sommers Mgmt For For
1m. Election of Director: Carole E. Stone Mgmt For For
2. Advisory proposal to approve the Company's executive Mgmt For For
compensation.
3. Ratification of the appointment of the independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 934956321
--------------------------------------------------------------------------------------------------------------------------
Security: 125269100 Meeting Type: Annual
Ticker: CF Meeting Date: 08-May-2019
ISIN: US1252691001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Javed Ahmed Mgmt For For
1b. Election of Director: Robert C. Arzbaecher Mgmt For For
1c. Election of Director: William Davisson Mgmt For For
1d. Election of Director: John W. Eaves Mgmt For For
1e. Election of Director: Stephen A. Furbacher Mgmt For For
1f. Election of Director: Stephen J. Hagge Mgmt For For
1g. Election of Director: John D. Johnson Mgmt For For
1h. Election of Director: Anne P. Noonan Mgmt For For
1i. Election of Director: Michael J. Toelle Mgmt For For
1j. Election of Director: Theresa E. Wagler Mgmt For For
1k. Election of Director: Celso L. White Mgmt For For
1l. Election of Director: W. Anthony Will Mgmt For For
2. Approval of an advisory resolution regarding the Mgmt For For
compensation of CF Industries Holdings, Inc.'s named
executive officers.
3. Ratification of the selection of KPMG LLP as CF Mgmt For For
Industries Holdings, Inc.'s independent registered
public accounting firm for 2019.
4. Shareholder proposal regarding the right to act by Shr For Against
written consent, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE LODGING TRUST Agenda Number: 935019427
--------------------------------------------------------------------------------------------------------------------------
Security: 165240102 Meeting Type: Annual
Ticker: CHSP Meeting Date: 06-Jun-2019
ISIN: US1652401027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: James L. Francis Mgmt No vote
1.2 Election of Trustee: Douglas W. Vicari Mgmt No vote
1.3 Election of Trustee: Thomas A. Natelli Mgmt No vote
1.4 Election of Trustee: Angelique G. Brunner Mgmt No vote
1.5 Election of Trustee: Thomas D. Eckert Mgmt No vote
1.6 Election of Trustee: John W. Hill Mgmt No vote
1.7 Election of Trustee: Jeffrey D. Nuechterlein Mgmt No vote
2. Consider and vote upon a proposal to ratify the Mgmt No vote
appointment of Ernst & Young LLP as the Trust's
independent registered public accounting firm for
2019.
3. Consider and vote upon a non-binding advisory proposal Mgmt No vote
to approve the Trust's executive compensation programs
as described in the Trust's 2019 proxy statement.
4. Consider and vote upon a non-binding shareholder Shr No vote
proposal, if properly presented at the 2019 Annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Agenda Number: 709520349
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101 Meeting Type: EGM
Ticker: Meeting Date: 06-Jul-2018
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF Mgmt Against Against
THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO
CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. QIAO
BAOPING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR
A TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.2 TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF Mgmt For For
THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO
CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIU
JINHUAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR
A TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.3 TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF Mgmt Against Against
THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO
CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. LUAN
BAOXING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR
A TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.4 TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF Mgmt For For
THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO
CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. YANG
XIANGBIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
FOR A TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.5 TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF Mgmt For For
THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO
CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. LI ENYI
AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF
THREE YEARS WITH IMMEDIATE EFFECT
1.6 TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF Mgmt For For
THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO
CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. HUANG
QUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM
OF THREE YEARS WITH IMMEDIATE EFFECT
1.7 TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF Mgmt For For
THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO
CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. ZHANG
SONGYI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE
EFFECT
1.8 TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF Mgmt For For
THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO
CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. MENG
YAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE
EFFECT
1.9 TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF Mgmt For For
THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO
CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. HAN
DECHANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE
EFFECT
2.1 TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF Mgmt For For
THE MEMBER OF THE FOURTH SESSION OF THE SUPERVISORY
BOARD: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR.
CHEN BIN AS A SUPERVISOR OF THE COMPANY FOR A TERM OF
THREE YEARS WITH IMMEDIATE EFFECT
2.2 TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF Mgmt Against Against
THE MEMBER OF THE FOURTH SESSION OF THE SUPERVISORY
BOARD: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF
MR. YU YONGPING AS A SUPERVISOR OF THE COMPANY FOR A
TERM OF THREE YEARS WITH IMMEDIATE EFFECT
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
520/LTN20180520037.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
520/LTN20180520027.PDF
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Agenda Number: 710168887
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101 Meeting Type: EGM
Ticker: Meeting Date: 21-Dec-2018
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/
1102/LTN201811021275.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/
1102/LTN201811021203.PDF
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF BAKER TILLY Mgmt For For
CHINA CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
COMPANY'S PRC AUDITOR FOR THE YEAR 2018 AND GRANT OF
AUTHORITY TO THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF THE COMPANY TO DETERMINE ITS REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LIMITED Agenda Number: 709639946
--------------------------------------------------------------------------------------------------------------------------
Security: G21151108 Meeting Type: EGM
Ticker: Meeting Date: 06-Jul-2018
ISIN: KYG211511087
--------------------------------------------------------------------------------------------------------------------------
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/2018/0
619/LTN20180619011.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
619/LTN20180619009.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
1 TO APPROVE THE SHARE SUBDIVISION OF EACH OF THE ISSUED Mgmt For For
AND UNISSUED ORDINARY SHARES OF PAR VALUE OF USD 0.001
EACH INTO TWO (2) ORDINARY SHARES OF PAR VALUE OF USD
0.0005 EACH
--------------------------------------------------------------------------------------------------------------------------
CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LTD Agenda Number: 710335666
--------------------------------------------------------------------------------------------------------------------------
Security: G21151116 Meeting Type: AGM
Ticker: Meeting Date: 23-Jan-2019
ISIN: KYG211511160
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND THE REPORTS OF THE
DIRECTORS (THE "DIRECTORS") AND AUDITORS FOR THE YEAR
ENDED 31 AUGUST 2018
2 TO DECLARE A FINAL DIVIDEND OF HKD 5.1 CENTS PER SHARE Mgmt For For
FOR THE YEAR ENDED 31 AUGUST 2018
3.A TO RE-ELECT MS. JINGXIA ZHANG AS EXECUTIVE DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. JAMES WILLIAM BEEKE AS EXECUTIVE Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. LAP TAT ARTHUR WONG AS INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE "BOARD") TO Mgmt For For
FIX THE RESPECTIVE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS AND Mgmt For For
TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT
THE DATE OF PASSING OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against
ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY
NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES
OF THE COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE
CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES REPURCHASED BY THE COMPANY
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www3.hkexnews.hk/listedco/listconews/sehk/2018/
1217/ltn20181217299.pdf AND
http://www3.hkexnews.hk/listedco/listconews/sehk/2018/
1217/ltn20181217309.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
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC Agenda Number: 709934334
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104 Meeting Type: EGM
Ticker: Meeting Date: 23-Oct-2018
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
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/2018/0
907/LTN201809071303.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
907/LTN201809071301.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 RESOLUTION IN RELATION TO Mgmt For For
THE ELECTION OF MR. YU BAOCAI AS A DIRECTOR OF THE
COMPANY
2 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For
CONTINUING CONNECTED TRANSACTIONS FOR THE THREE YEARS
ENDING 31 DECEMBER 2021 AND RELEVANT AUTHORISATIONS
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 710793375
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104 Meeting Type: AGM
Ticker: Meeting Date: 09-May-2019
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0324/LTN20190324115.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0324/LTN20190324123.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 REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF SINOPEC CORP. (THE "BOARD") FOR 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For
SUPERVISORS OF SINOPEC CORP. FOR 2018
3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL REPORTS Mgmt For For
OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2018
PREPARED BY PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
PRICEWATERHOUSECOOPERS
4 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN Mgmt For For
OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2018:
IT IS PROPOSED TO THE SHAREHOLDERS AT THE ANNUAL
GENERAL MEETING TO CONSIDER AND APPROVE THE
DISTRIBUTION OF A FINAL DIVIDEND OF RMB0.26 (TAX
INCLUSIVE) PER SHARE HELD BY THE SHAREHOLDERS ON THE
RELEVANT RECORD DATE, COMBINING WITH THE INTERIM
DIVIDEND OF RMB0.16 (TAX INCLUSIVE) PER SHARE WHICH
HAS BEEN DECLARED AND DISTRIBUTED BY THE COMPANY, THE
ANNUAL CASH DIVIDEND WILL BE RMB0.42 (TAX INCLUSIVE)
PER SHARE FOR THE YEAR 2018
5 TO AUTHORISE THE BOARD TO DETERMINE THE INTERIM PROFIT Mgmt For For
DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR 2019
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
PRICEWATERHOUSECOOPERS AS THE EXTERNAL AUDITORS OF
SINOPEC CORP. FOR THE YEAR 2019, AND TO AUTHORISE THE
BOARD TO DETERMINE THEIR REMUNERATIONS
7 TO AUTHORISE THE BOARD TO DETERMINE THE PROPOSED PLAN Mgmt Against Against
FOR ISSUANCE OF DEBT FINANCING INSTRUMENT(S)
8 TO GRANT TO THE BOARD A GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
DOMESTIC SHARES AND/OR OVERSEAS-LISTED FOREIGN SHARES
OF SINOPEC CORP
9 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For
THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND
AUTHORISE THE SECRETARY TO THE BOARD TO REPRESENT
SINOPEC CORP. IN HANDLING THE RELEVANT FORMALITIES FOR
APPLICATION, APPROVAL, DISCLOSURE, REGISTRATION AND
FILING REQUIREMENTS FOR SUCH AMENDMENTS (INCLUDING
TEXTUAL AMENDMENTS IN ACCORDANCE WITH THE REQUIREMENTS
OF THE RELEVANT REGULATORY AUTHORITIES)
--------------------------------------------------------------------------------------------------------------------------
CHINA YUHUA EDUCATION CORP LTD Agenda Number: 710391412
--------------------------------------------------------------------------------------------------------------------------
Security: G2120K109 Meeting Type: AGM
Ticker: Meeting Date: 13-Feb-2019
ISIN: KYG2120K1094
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/
1231/LTN20181231501.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/
1231/LTN20181231481.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 THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 AUGUST
2018 AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF
THE COMPANY THEREON
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.064 PER SHARE FOR Mgmt For For
THE YEAR ENDED 31 AUGUST 2018
3.A.I TO RE-ELECT MS. QIU HONGJUN AS EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY
3.AII TO RE-ELECT MR. CHEN LEI AS INDEPENDENT NON-EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.B TO AUTHORIZE THE BOARD OF DIRECTORS (THE "BOARD") OF Mgmt For For
THE COMPANY TO FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THE
AUDITORS' REMUNERATION FOR THE YEAR ENDING 31 AUGUST
2019
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt Against Against
COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt For For
COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
5.C THAT CONDITIONAL UPON THE RESOLUTIONS NUMBERED 5(A) Mgmt Against Against
AND 5(B) SET OUT IN THIS NOTICE BEING PASSED, THE
GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE
COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO
ALLOT, ISSUE AND/OR OTHERWISE DEAL WITH NEW SHARES OF
THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS
AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH
POWERS PURSUANT TO THE RESOLUTION NUMBERED 5(A) SET
OUT IN THIS NOTICE BE AND IS HEREBY EXTENDED BY THE
ADDITION TO THE NUMBER OF THE ISSUED SHARES OF THE
COMPANY WHICH MAY BE ALLOTTED OR AGREED CONDITIONAL OR
UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE
COMPANY PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT
REPRESENTING THE NUMBER OF THE ISSUED SHARES OF THE
COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY
GRANTED PURSUANT TO RESOLUTION NUMBERED 5(B) SET OUT
IN THIS NOTICE, PROVIDED THAT SUCH EXTENDED AMOUNT
SHALL REPRESENT UP TO 10% OF THE NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THE
SAID RESOLUTIONS
CMMT 01 FEB 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO POSTPONEMENT OF THE MEETING DATE FROM 31 JAN 2019
TO 13 FEB 2019. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 710588166
--------------------------------------------------------------------------------------------------------------------------
Security: J06930101 Meeting Type: AGM
Ticker: Meeting Date: 28-Mar-2019
ISIN: JP3519400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Oku, Masayuki Mgmt For For
2.2 Appoint a Director Ichimaru, Yoichiro Mgmt For For
2.3 Appoint a Director Christoph Franz Mgmt For For
2.4 Appoint a Director William N. Anderson Mgmt For For
2.5 Appoint a Director James H. Sabry Mgmt For For
3.1 Appoint a Corporate Auditor Sato, Atsushi Mgmt Against Against
3.2 Appoint a Corporate Auditor Maeda, Yuko Mgmt For For
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CME GROUP INC. Agenda Number: 934879909
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105 Meeting Type: Special
Ticker: CME Meeting Date: 29-Nov-2018
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve an amendment and restatement of our Mgmt For For
certificate of incorporation to eliminate all or some
of the Class B Election Rights.
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CME GROUP INC. Agenda Number: 934959480
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105 Meeting Type: Annual
Ticker: CME Meeting Date: 08-May-2019
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Equity Director: Terrence A. Duffy Mgmt For For
1b. Election of Equity Director: Timothy S. Bitsberger Mgmt For For
1c. Election of Equity Director: Charles P. Carey Mgmt For For
1d. Election of Equity Director: Dennis H. Chookaszian Mgmt For For
1e. Election of Equity Director: Ana Dutra Mgmt For For
1f. Election of Equity Director: Martin J. Gepsman Mgmt For For
1g. Election of Equity Director: Larry G. Gerdes Mgmt For For
1h. Election of Equity Director: Daniel R. Glickman Mgmt For For
1i. Election of Equity Director: Daniel G. Kaye Mgmt For For
1j. Election of Equity Director: Phyllis M. Lockett Mgmt For For
1k. Election of Equity Director: Deborah J. Lucas Mgmt For For
1l. Election of Equity Director: Alex J. Pollock Mgmt For For
1m. Election of Equity Director: Terry L. Savage Mgmt For For
1n. Election of Equity Director: William R. Shepard Mgmt Against Against
1o. Election of Equity Director: Howard J. Siegel Mgmt For For
1p. Election of Equity Director: Michael A. Spencer Mgmt For For
1q. Election of Equity Director: Dennis A. Suskind Mgmt For For
2. Ratification of the appointment of Ernst & Young as Mgmt For For
our independent registered public accounting firm for
2019.
3. Advisory vote on the compensation of our named Mgmt For For
executive officers.
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COCA-COLA EUROPEAN PARTNERS Agenda Number: 934997226
--------------------------------------------------------------------------------------------------------------------------
Security: G25839104 Meeting Type: Annual
Ticker: CCEP Meeting Date: 29-May-2019
ISIN: GB00BDCPN049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of the Report and Accounts Mgmt For For
2. Approval of the Directors' Remuneration Report Mgmt For For
3. Election of Nathalie Gaveau as a director of the Mgmt For For
Company
4. Election of Dagmar Kollmann as a director of the Mgmt For For
Company
5. Election of Mark Price as a director of the Company Mgmt For For
6. Re-election of Jose Ignacio Comenge Sanchez-Real as a Mgmt For For
director of the Company
7. Re-election of Francisco Crespo Benitez as a director Mgmt For For
of the Company
8. Re-election of Irial Finan as a director of the Mgmt For For
Company
9. Re-election of Damian Gammell as a director of the Mgmt For For
Company
10. Re-election of Alvaro Gomez-Trenor Aguilar as a Mgmt For For
director of the Company
11. Re-election of Alfonso Libano Daurella as a director Mgmt For For
of the Company
12. Re-election of Mario Rotllant Sola as a director of Mgmt For For
the Company
13. Reappointment of the Auditor Mgmt For For
14. Remuneration of the Auditor Mgmt For For
15. Political Donations Mgmt For For
16. Authority to allot new shares Mgmt For For
17. Waiver of mandatory offer provisions set out in Rule 9 Mgmt For For
of the Takeover Code
18. Authority to disapply pre-emption rights Mgmt For For
19. Authority to purchase own shares on market Mgmt For For
20. Authority to purchase own shares off market Mgmt Against Against
21. Notice period for general meetings other than annual Mgmt For For
general meetings
22. Amendment of the Articles of Association Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 934941902
--------------------------------------------------------------------------------------------------------------------------
Security: 192422103 Meeting Type: Annual
Ticker: CGNX Meeting Date: 25-Apr-2019
ISIN: US1924221039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director for a term ending in 2022: Robert Mgmt For For
J. Shillman
1B Election of Director for a term ending in 2022: Mgmt For For
Anthony Sun
1C Election of Director for a term ending in 2022: Robert Mgmt For For
J. Willett
2. To ratify the selection of Grant Thornton LLP as Mgmt For For
Cognex's independent registered public accounting firm
for fiscal year 2019.
3. To approve, on an advisory basis, the compensation of Mgmt For For
Cognex's named executive officers as described in the
proxy statement including the Compensation Discussion
and Analysis, compensation tables and narrative
discussion ("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 934955254
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103 Meeting Type: Annual
Ticker: CL Meeting Date: 10-May-2019
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Charles A. Bancroft Mgmt For For
1b. Election of director: John P. Bilbrey Mgmt For For
1c. Election of director: John T. Cahill Mgmt For For
1d. Election of director: Ian Cook Mgmt For For
1e. Election of director: Lisa M. Edwards Mgmt For For
1f. Election of director: Helene D. Gayle Mgmt For For
1g. Election of director: C. Martin Harris Mgmt For For
1h. Election of director: Lorrie M. Norrington Mgmt For For
1i. Election of director: Michael B. Polk Mgmt For For
1j. Election of director: Stephen I. Sadove Mgmt For For
1k. Election of director: Noel R. Wallace Mgmt For For
2. Ratify selection of PricewaterhouseCoopers LLP as Mgmt For For
Colgate's independent registered public accounting
firm.
3. Advisory vote on executive compensation. Mgmt For For
4. Approve the Colgate-Palmolive Company 2019 Incentive Mgmt For For
Compensation Plan.
5. Stockholder proposal on independent Board Chairman. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
COLOPLAST A/S Agenda Number: 710199577
--------------------------------------------------------------------------------------------------------------------------
Security: K16018192 Meeting Type: AGM
Ticker: Meeting Date: 05-Dec-2018
ISIN: DK0060448595
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN
A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR
AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE
BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY
EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR OWN
REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE
SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR
AN ADDED FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
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 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
ACTIVITIES OF THE COMPANY DURING THE PAST FINANCIAL
YEAR
2 TO PRESENT AND APPROVE THE AUDITED ANNUAL REPORT Mgmt For For
3 TO PASS A RESOLUTION ON THE DISTRIBUTION OF PROFIT IN Mgmt For For
ACCORDANCE WITH THE APPROVED ANNUAL REPORT
4.1 TO CONSIDER PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION.
SEE THE FULL WORDING IN THE NOTICE CONVENING THE
GENERAL MEETING. ARTICLE 5: THE AUTHORISATION TO THE
COMPANY'S BOARD OF DIRECTORS TO EFFECT CAPITAL
INCREASES IS DIVIDED INTO TWO SEPARATE AUTHORISATIONS
AND INSERTED WITH AN ALIGNED WORDING AS ARTICLE 5(A)
AND ARTICLE 5(B), AS PRESCRIBED BY THE DANISH
COMPANIES ACT. THE AUTHORISATIONS WILL BE VALID UP TO
AND INCLUDING THE COMPANY'S ANNUAL GENERAL MEETING TO
BE HELD IN 2023
4.2 TO CONSIDER PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
GRANT OF AUTHORITY TO THE COMPANY'S BOARD OF DIRECTORS
TO ALLOW THE COMPANY TO ACQUIRE TREASURY SHARES
REPRESENTING UP TO 10% OF THE COMPANY'S SHARE CAPITAL.
THE AUTHORITY WILL BE VALID UP TO AND INCLUDING THE
COMPANY'S ANNUAL GENERAL MEETING TO BE HELD IN 2019
5.1 TO RE-ELECT MEMBER TO THE BOARD OF DIRECTORS: MR NIELS Mgmt Abstain Against
PETER LOUIS-HANSEN, BCOM (DEPUTY CHAIRMAN)
5.2 TO RE-ELECT MEMBER TO THE BOARD OF DIRECTORS: MS Mgmt For For
BIRGITTE NIELSEN, EXECUTIVE DIRECTOR
5.3 TO RE-ELECT MEMBER TO THE BOARD OF DIRECTORS: MR Mgmt For For
CARSTEN HELLMANN, CEO
5.4 TO RE-ELECT MEMBER TO THE BOARD OF DIRECTORS: MS JETTE Mgmt For For
NYGAARD-ANDERSEN, CEO
5.5 TO RE-ELECT MEMBER TO THE BOARD OF DIRECTORS: MR Mgmt For For
JORGEN TANG-JENSEN, EXECUTIVE DIRECTOR
5.6 TO ELECT MEMBER TO THE BOARD OF DIRECTORS: MR LARS Mgmt Abstain Against
SOREN RASMUSSEN, CEO (COLOPLAST A/S)
6 TO APPOINT AUDITORS. THE BOARD OF DIRECTORS PROPOSES Mgmt For For
THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS THE
COMPANY'S AUDITORS
7 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.1
TO 5.6 AND 6". THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 934957981
--------------------------------------------------------------------------------------------------------------------------
Security: 20369C106 Meeting Type: Annual
Ticker: CHCT Meeting Date: 16-May-2019
ISIN: US20369C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan Gardner Mgmt For For
Claire Gulmi Mgmt For For
Robert Hensley Mgmt For For
Lawrence Van Horn Mgmt For For
Timothy Wallace Mgmt For For
2. To ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accountants
for 2019.
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COMPAGNIE DE SAINT-GOBAIN SA Agenda Number: 710809988
--------------------------------------------------------------------------------------------------------------------------
Security: F80343100 Meeting Type: MIX
Ticker: Meeting Date: 06-Jun-2019
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 03 MAY 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0327/201903271900776.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0503/201905031901464.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
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME AND SETTING THE DIVIDEND Mgmt For For
O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE-MARIE IDRAC Mgmt For For
AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. DOMINIQUE LEROY Mgmt For For
AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS RANQUE AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. JACQUES PESTRE AS Mgmt For For
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
O.8 APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED Mgmt For For
FOR THE FINANCIAL YEAR 2018 TO MR. PIERRE-ANDRE DE
CHALENDAR, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF THE REMUNERATION POLICY ELEMENTS OF THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR 2019
O.10 APPROVAL OF THE REMUNERATION POLICY ELEMENTS OF THE Mgmt For For
DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2019
O.11 APPROVAL OF COMMITMENTS MADE FOR THE BENEFIT OF MR. Mgmt For For
BENOIT BAZIN RELATING TO INDEMNITIES AND BENEFITS
LIKELY TO BE DUE IN CERTAIN CASES OF TERMINATION OF
HIS DUTIES AS DEPUTY CHIEF EXECUTIVE OFFICER
O.12 APPROVAL OF PENSION LIABILITIES MADE FOR THE BENEFIT Mgmt For For
OF MR. BENOIT BAZIN
O.13 APPROVAL OF THE CONTINUATION OF THE BENEFITS OF THE Mgmt For For
GROUP INSURANCE AND HEALTH EXPENSES CONTRACTS
APPLICABLE TO EMPLOYEES OF COMPAGNIE DE SAINT-GOBAIN
FOR THE BENEFIT OF MR. BENOIT BAZIN IN HIS CAPACITY AS
CORPORATE OFFICER
O.14 AUTHORISATION TO THE BOARD OF DIRECTORS TO TRADE IN Mgmt For For
THE COMPANY'S SHARES
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT SHARE CAPITAL INCREASE BY ISSUING, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR
SUBSIDIARIES BY ISSUING NEW SHARES FOR A MAXIMUM
NOMINAL AMOUNT OF FOUR HUNDRED AND THIRTY SEVEN
MILLION EUROS (SHARES) EXCLUDING ANY NECESSARY
ADJUSTMENTS, REPRESENTING APPROXIMATELY 20% OF THE
SHARE CAPITAL, WITH IMPUTATION ON THIS AMOUNT OF THOSE
FIXED AT THE SIXTEENTH, SEVENTEENTH, EIGHTEENTH,
NINETEENTH AND TWENTIETH RESOLUTIONS, AND A BILLION
AND A HALF EUROS (TRANSFERABLE SECURITIES IN THE FORM
OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF
THE COMPANY OR SUBSIDIES), WITH IMPUTATION ON THIS
AMOUNT OF THOSE FIXED AT THE SIXTEENTH, SEVENTEENTH,
EIGHTEENTH RESOLUTIONS FOR THE ISSUE OF TRANSFERABLE
SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING
ACCESS TO THE CAPITAL OF THE COMPANY OR SUBSIDIES
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT, WITH CANCELATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BUT WITH THE POSSIBILITY TO GRANT A
PRIORITY PERIOD FOR SHAREHOLDERS, BY PUBLIC OFFERING,
ISSUANCE OF SHARES OF THE COMPANY OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR SUBSIDIES BY ISSUING NEW SHARES OR NEW
SHARES OF THE COMPANY TO WHICH WOULD ENTITLE
TRANSFERABLE SECURITIES TO BE ISSUED BY SUBSIDIARIES,
IF NECESSARY, FOR A MAXIMUM NOMINAL AMOUNT OF TWO
HUNDRED AND EIGHTEEN MILLION EUROS (SHARES) EXCLUDING
ANY NECESSARY ADJUSTMENTS, REPRESENTING APPROXIMATELY
10% OF THE SHARE CAPITAL WITH DEDUCTION FROM THIS
AMOUNT OF THOSE SET AT THE SEVENTEENTH, EIGHTEENTH,
AND NINETEENTH, AND ONE AND A HALF BILLION EUROS
(TRANSFERABLE SECURITIES IN THE FORM OF DEBT
SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR SUBSIDIARIES), WITH DEDUCTION FROM THAT
AMOUNT OF THOSE LAID DOWN IN THE SEVENTEENTH AND
EIGHTEENTH RESOLUTIONS FOR THE ISSUANCE OF
TRANSFERABLE SECURITIES IN THE FORM OF DEBT SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR
SUBSIDIARIES, THE AMOUNTS OF THE CAPITAL INCREASE AND
THE ISSUE OF DEBT SECURITIES BEING DEDUCTED FROM THE
CORRESPONDING CEILINGS SET IN THE FIFTEENTH RESOLUTION
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT, WITH CANCELATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, ISSUANCE OF SHARES OF THE COMPANY
OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
CAPITAL OF THE COMPANY OR SUBSIDIES BY ISSUING NEW
SHARES OR NEW SHARES OF THE COMPANY TO WHICH WOULD
ENTITLE TRANSFERABLE SECURITIES TO BE ISSUED BY
SUBSIDIARIES, IF NECESSARY, BY PRIVATE PLACEMENT
REFERRED TO IN ARTICLE L.411-2 SECTION II OF THE
FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM
NOMINAL AMOUNT OF TWO HUNDRED AND EIGHTEEN MILLION
EUROS (SHARES) EXCLUDING ANY NECESSARY ADJUSTMENTS,
REPRESENTING APPROXIMATELY 10 % OF THE SHARE CAPITAL
AND ONE AND A HALF BILLION EUROS (TRANSFERABLE
SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING
ACCESS TO THE CAPITAL OF THE COMPANY OR SUBSIDIARIES),
THE AMOUNTS OF THE CAPITAL INCREASE AND THE ISSUANCE
OF DEBT SECURITIES BEING DEDUCTED FROM THE
CORRESPONDING CEILINGS SET IN THE SIXTEENTH RESOLUTION
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF OVERSUBSCRIPTION WHEN ISSUING, WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
CAPITAL, WITHIN THE LEGAL AND REGULATORY LIMITS (15 %
OF INITIAL ISSUES) AND WITHIN THE LIMIT OF THE
CORRESPONDING CEILINGS SET BY THE RESOLUTIONS WHICH
DECIDED THE INITIAL ISSUE
E.19 POSSIBILITY TO CARRY OUT, WITH CANCELATION OF THE Mgmt For For
PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARE CAPITAL INCREASE
WITHIN THE LIMIT OF 10 % OF THE SHARE CAPITAL,
EXCLUDING ANY NECESSARY ADJUSTMENT, IN ORDER TO
REMUNERATE CONTRIBUTION IN-KIND IN THE FORM OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, THE AMOUNTS OF THE CAPITAL INCREASE
AND TRANSFERABLE SECURITIES TO BE ISSUED BEING
DEDUCTED FROM THE CEILING SET IN THE SIXTEENTH
RESOLUTION
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT SHARE CAPITAL INCREASE BY CAPITALIZATION OF
PREMIUMS, RESERVES, PROFITS OR OTHERS, FOR A MAXIMUM
NOMINAL AMOUNT OF ONE HUNDRED AND NINE MILLION EUROS,
EXCLUDING ANY NECESSARY ADJUSTMENT, REPRESENTING
APPROXIMATELY 5 % OF THE SHARE CAPITAL, THIS AMOUNT
BEING DEDUCTED FROM THE CEILING SET IN THE FIFTEENTH
RESOLUTION
E.21 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
SET, IN ACCORDANCE WITH THE CONDITIONS SET BY THE
GENERAL MEETING, THE COMPANY'S ISSUE PRICE OF SHARES
OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
CAPITAL WITH CANCELATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY PUBLIC OFFER OR BY PRIVATE
PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L.411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHIN THE
LIMIT OF 10 % OF THE SHARE CAPITAL PER 12 MONTH PERIOD
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT, WITH CANCELATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, ISSUES OF EQUITY SECURITIES
RESERVED TO MEMBERS OF WORKER SAVINGS PLAN FOR A
MAXIMAL NOMINAL AMOUNT OF FORTY-EIGHT MILLION NINETY
THOUSAND EUROS, EXCLUDING ANY NECESSARY ADJUSTMENT,
REPRESENTING APPROXIMATELY 2.2 % OF THE SHARE CAPITAL
E.23 AUTHORISATION TO THE BOARD OF DIRECTORS TO GRANT SHARE Mgmt For For
SUBSCRIPTION OR PURCHASE OPTIONS WITH CANCELATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT
OF 1.5 % OF THE SHARE CAPITAL, WITH SUB-CEILING OF 10
% OF THIS LIMIT FOR THE EXECUTIVE CORPORATE OFFICERS
OF THE COMPANY, THIS CEILING OF 1.5% AND THIS
SUB-CEILING OF 10% BEING COMMON TO THIS RESOLUTION AND
TO THE TWENTY-FOURTH RESOLUTION
E.24 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT Mgmt For For
FREE ALLOCATION OF EXISTING SHARES, WITHIN THE LIMIT
OF 1.2% OF THE SHARE CAPITAL, WITH A SUB-CEILING OF
10% OF THIS LIMIT FOR EXECUTIVE CORPORATE OFFICERS OF
THE COMPANY, THIS CEILING OF 1.2% AND THIS SUB-CEILING
OF 10% DEDUCTED RESPECTIVELY FROM THOSE SET IN THE
TWENTY-THIRD RESOLUTION
E.25 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For
SHARE CAPITAL BY CANCELATION OF SHARES OF THE COMPANY
REPRESENTING UP TO 10% OF THE COMPANY'S CAPITAL PER
24-MONTH PERIOD
E.26 POWERS FOR THE EXECUTION OF ASSEMBLY DECISIONS AND FOR Mgmt For For
FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC Agenda Number: 710342192
--------------------------------------------------------------------------------------------------------------------------
Security: G23296208 Meeting Type: AGM
Ticker: Meeting Date: 07-Feb-2019
ISIN: GB00BD6K4575
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE AND ADOPT THE DIRECTORS' ANNUAL REPORT AND Mgmt For For
ACCOUNTS AND THE AUDITOR'S REPORT THEREON
2 RECEIVE AND ADOPT THE DIRECTORS' REMUNERATION REPORT Mgmt For For
3 DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES: 25.4 Mgmt For For
PENCE PER ORDINARY SHARE
4 TO ELECT JOHN BRYANT AS A DIRECTOR Mgmt For For
5 TO ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR Mgmt For For
6 RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For
7 RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For
8 RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For
9 RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For
10 RE-ELECT STEFAN BOMHARD AS A DIRECTOR Mgmt For For
11 RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For
12 RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt For For
13 RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt For For
14 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
15 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S Mgmt For For
REMUNERATION
16 DONATIONS TO EU POLITICAL ORGANISATIONS Mgmt For For
17 TO APPROVE PAYMENT OF THE FULL FEE PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS ('NED') IN RESPECT OF EACH NED
ROLE THEY PERFORM WITHOUT REGARD TO THE ANNUAL CAP OF
125,000 GBP
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For
20 ADDITIONAL AUTHORITY TO ALLOT SHARES FOR CASH IN Mgmt For For
LIMITED CIRCUMSTANCES
21 AUTHORITY TO PURCHASE SHARES Mgmt For For
22 REDUCE GENERAL MEETING NOTICE PERIODS Mgmt For For
CMMT 19 DEC 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 934974254
--------------------------------------------------------------------------------------------------------------------------
Security: N22717107 Meeting Type: Annual
Ticker: CLB Meeting Date: 23-May-2019
ISIN: NL0000200384
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Class II Director: Martha Z. Carnes Mgmt For For
1b. Re-election of Class II Director: Michael Straughen Mgmt For For
1c. Election of Class II Director: Gregory B. Barnett Mgmt For For
2. To appoint KPMG, including its U.S. and Dutch Mgmt For For
affiliates, (collectively, "KPMG") as Core
Laboratories N.V.'s (the "Company") independent
registered public accountants for the year ending
December 31, 2019.
3. To confirm and adopt our Dutch Statutory Annual Mgmt For For
Accounts in the English language for the fiscal year
ended December 31, 2018, following a discussion of our
Dutch Report of the Management Board for that same
period.
4. To approve and resolve the cancellation of our Mgmt For For
repurchased shares held at 12:01 a.m. CEST on May 23,
2019.
5. To approve and resolve the extension of the existing Mgmt For For
authority to repurchase up to 10% of our issued share
capital from time to time for an 18-month period,
until November 23, 2020, and such repurchased shares
may be used for any legal purpose.
6. To approve and resolve the extension of the authority Mgmt For For
to issue shares and/or to grant rights (including
options to purchase) with respect to our common and
preference shares up to a maximum of 10% of
outstanding shares per annum until November 23, 2020.
7. To approve and resolve the extension of the authority Mgmt For For
to limit or exclude the preemptive rights of the
holders of our common shares and/or preference shares
up to a maximum of 10% of outstanding shares per annum
until November 23, 2020.
8. To approve, on an advisory basis, the compensation Mgmt For For
philosophy, policies and procedures described in the
section entitled Compensation Disclosure and Analysis
("CD&A"), and the compensation of Core Laboratories
N.V.'s named executive officers as disclosed pursuant
to the United States Securities and Exchange
Commission's compensation disclosure rules, including
the compensation tables.
--------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 934938018
--------------------------------------------------------------------------------------------------------------------------
Security: 222795106 Meeting Type: Annual
Ticker: CUZ Meeting Date: 23-Apr-2019
ISIN: US2227951066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles T. Cannada Mgmt For For
1b. Election of Director: Edward M. Casal Mgmt For For
1c. Election of Director: Robert M. Chapman Mgmt For For
1d. Election of Director: M. Colin Connolly Mgmt For For
1e. Election of Director: Lawrence L. Gellerstedt, III Mgmt For For
1f. Election of Director: Lillian C. Giornelli Mgmt For For
1g. Election of Director: S. Taylor Glover Mgmt For For
1h. Election of Director: Donna W. Hyland Mgmt For For
1i. Election of Director: R. Dary Stone Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
named executive officers.
3. Approve the Cousins Properties Incorporated 2019 Mgmt For For
Omnibus Stock Plan.
4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 935030039
--------------------------------------------------------------------------------------------------------------------------
Security: 222795106 Meeting Type: Special
Ticker: CUZ Meeting Date: 12-Jun-2019
ISIN: US2227951066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Cousins Issuance Proposal - a proposal to approve the Mgmt For For
issuance of shares of common stock of Cousins
Properties Incorporated ("Cousins"), par value $1 per
share, to stockholders of TIER REIT, Inc. ("TIER"), in
connection with the agreement and plan of merger,
dated as of March 25, 2019, by and among Cousins, TIER
and Murphy Subsidiary Holdings Corporation, a wholly
owned subsidiary of Cousins ("Merger Sub"), pursuant
to which TIER will merge with and into Merger Sub.
2. Cousins Reverse Stock Split Proposal - a proposal to Mgmt For For
amend the Restated and Amended Articles of
Incorporation of Cousins to effect a reverse stock
split of outstanding Cousins common stock, par value
$1 per share, by a 1-for-4 ratio.
3. Cousins Authorized Share Count Proposal - a proposal Mgmt For For
to amend the Restated and Amended Articles of
Incorporation of Cousins to increase the number of
authorized shares of Cousins common stock, par value
$1 per share, to 1,200,000,000 shares (or 300,000,000
shares if the Cousins Reverse Stock Split Proposal is
approved by the Cousins stockholders).
4. Cousins Adjournment Proposal - a proposal to approve Mgmt For For
the adjournment of the Special Meeting of
Stockholders, if necessary or appropriate, to solicit
additional proxies in favor of the Cousins Issuance
Proposal, the Cousins Reverse Stock Split Proposal or
the Cousins Authorized Share Count Proposal if there
are insufficient votes at the time of such adjournment
to approve such proposals.
--------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE SA Agenda Number: 710794098
--------------------------------------------------------------------------------------------------------------------------
Security: F22797108 Meeting Type: MIX
Ticker: Meeting Date: 21-May-2019
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 03 MAY 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0325/201903251900569.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0503/201905031901352.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
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018 - Mgmt For For
SETTING AND PAYMENT OF THE DIVIDEND
O.4 APPROVAL OF THE MEMORANDUM OF UNDERSTANDING RELATING Mgmt For For
TO THE ALIGNMENT OF CERTAIN INFRASTRUCTURE ACTIVITIES
AND IT PRODUCTION WITHIN CREDIT AGRICOLE GROUP
INFRASTRUCTURE PLATFORM, PURSUANT TO ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF THE ASSOCIATES' PACT SPECIFYING THE RULES Mgmt For For
OF GOVERNANCE OF CREDIT AGRICOLE GROUP INFRASTRUCTURE
PLATFORM, PURSUANT TO ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
O.6 APPROVAL OF THE GUARANTEE AGREEMENT FOR THE BENEFIT OF Mgmt For For
CREDIT AGRICOLE GROUP INFRASTRUCTURE PLATFORM, UNDER
THE CONTEXT OF MERGER-ABSORPTION BY THE LATTER, OF THE
SILCA COMPANY, PURSUANT TO THE PROVISIONS OF ARTICLES
L.225-38 AND FOLLOWING THE FRENCH COMMERCIAL CODE
O.7 APPROVAL OF THE AMENDMENT TO TAX CONSOLIDATION Mgmt For For
AGREEMENT CONCLUDED BETWEEN CREDIT AGRICOLE S.A. AND
THE CAISSES REGIONALES, PURSUANT TO THE PROVISIONS OF
ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. VERONIQUE Mgmt For For
FLACHAIRE AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. DOMINIQUE Mgmt For For
LEFEBVRE AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-PIERRE Mgmt For For
GAILLARD AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-PAUL KERRIEN Mgmt For For
AS DIRECTOR
O.12 SETTING OF THE AMOUNT OF ATTENDANCE FEES TO THE BOARD Mgmt For For
OF DIRECTORS MEMBERS
O.13 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ALL KINDS PAID OR
ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018 TO MRS. DOMINIQUE LEFEBVRE CHAIRMAN OF THE BOARD
OF DIRECTORS
O.14 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS
OF ANY KIND PAID OR ALLOCATED TO MR.PHILIPPE BRASSAC,
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018
O.15 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS
OF ANY KIND PAID OR ALLOCATED TO MR. XAVIER MUSCA,
DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING ELEMENTS
MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY
KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS FOR THE FINANCIAL YEAR 2019
O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2019
O.18 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR 2019
O.19 OPINION ON THE OVERALL COMPENSATION AMOUNT PAID, IN Mgmt For For
THE LAST FINANCIAL YEAR, TO THE EFFECTIVE MANAGERS
UNDER ARTICLE L.511-13 OF THE FRENCH MONETARY AND
FINANCIAL CODE AND TO CATEGORIES OF IDENTIFIED STAFF
UNDER ARTICLE L.511-71 OF THE FRENCH MONETARY AND
FINANCIAL CODE
O.20 APPROVAL OF THE CEILING ON THE VARIABLE PORTION OF THE Mgmt For For
TOTAL COMPENSATION OF THE EFFECTIVE MANAGERS UNDER
ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL
CODE AND CATEGORIES OF IDENTIFIED STAFF UNDER ARTICLE
L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE
O.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO PURCHASE OR ARRANGE FOR THE PURCHASE OF COMMON
SHARES OF THE COMPANY
E.22 AMENDMENT TO THE BY-LAWS IN ORDER TO CANCEL PREFERENCE Mgmt For For
SHARES IN THE COMPANY'S BY-LAWS
E.23 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS RELATING TO Mgmt For For
DIRECTORS ELECTED BY THE GENERAL MEETING
E.24 ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND REGULATORY Mgmt For For
PROVISIONS AND MISCELLANEOUS AMENDMENTS
E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934969330
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101 Meeting Type: Annual
Ticker: CCI Meeting Date: 16-May-2019
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: P. Robert Bartolo Mgmt For For
1b. Election of Director: Jay A. Brown Mgmt For For
1c. Election of Director: Cindy Christy Mgmt For For
1d. Election of Director: Ari Q. Fitzgerald Mgmt For For
1e. Election of Director: Robert E. Garrison II Mgmt For For
1f. Election of Director: Andrea J. Goldsmith Mgmt For For
1g. Election of Director: Lee W. Hogan Mgmt For For
1h. Election of Director: Edward C. Hutcheson, Jr. Mgmt For For
1i. Election of Director: J. Landis Martin Mgmt For For
1j. Election of Director: Robert F. McKenzie Mgmt For For
1k. Election of Director: Anthony J. Melone Mgmt For For
1l. Election of Director: W. Benjamin Moreland Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants for fiscal
year 2019.
3. The non-binding, advisory vote to approve the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 934953553
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106 Meeting Type: Annual
Ticker: CCK Meeting Date: 25-Apr-2019
ISIN: US2283681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John W. Conway Mgmt For For
Timothy J. Donahue Mgmt For For
Andrea J. Funk Mgmt For For
Rose Lee Mgmt For For
William G. Little Mgmt For For
Hans J. Loliger Mgmt For For
James H. Miller Mgmt For For
Josef M. Muller Mgmt For For
Caesar F. Sweitzer Mgmt For For
Jim L. Turner Mgmt For For
William S. Urkiel Mgmt For For
2. Ratification of the appointment of independent Mgmt For For
auditors for the fiscal year ending December 31, 2019.
3. Approval by advisory vote of the resolution on Mgmt For For
executive compensation as described in the Proxy
Statement.
4. To consider and act upon a Shareholder's proposal Shr For Against
requesting the Board of Directors to adopt a policy
for an independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
CUBESMART Agenda Number: 934954733
--------------------------------------------------------------------------------------------------------------------------
Security: 229663109 Meeting Type: Annual
Ticker: CUBE Meeting Date: 14-May-2019
ISIN: US2296631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Piero Bussani Mgmt For For
Dorothy Dowling Mgmt For For
John W. Fain Mgmt For For
Marianne M. Keler Mgmt For For
Christopher P. Marr Mgmt For For
Deborah Ratner Salzberg Mgmt For For
John F. Remondi Mgmt For For
Jeffrey F. Rogatz Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered Public accounting firm for the
year ending December 31. 2019.
3. To cast an advisory vote to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 711230312
--------------------------------------------------------------------------------------------------------------------------
Security: J11151107 Meeting Type: AGM
Ticker: Meeting Date: 25-Jun-2019
ISIN: JP3486800000
--------------------------------------------------------------------------------------------------------------------------
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 Kobayashi, Katsuma Mgmt For For
2.2 Appoint a Director Kawai, Shuji Mgmt For For
2.3 Appoint a Director Takeuchi, Kei Mgmt For For
2.4 Appoint a Director Uchida, Kanitsu Mgmt For For
2.5 Appoint a Director Saito, Kazuhiko Mgmt For For
2.6 Appoint a Director Nakagawa, Takeshi Mgmt For For
2.7 Appoint a Director Sato, Koji Mgmt For For
2.8 Appoint a Director Nakagami, Fumiaki Mgmt For For
2.9 Appoint a Director Yamaguchi, Toshiaki Mgmt For For
2.10 Appoint a Director Sasaki, Mami Mgmt For For
2.11 Appoint a Director Shoda, Takashi Mgmt For For
3 Approve Details of the Stock Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
DANONE SA Agenda Number: 710593989
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134 Meeting Type: MIX
Ticker: Meeting Date: 25-Apr-2019
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
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2018 AND SETTING OF THE DIVIDEND AT 1.94 EURO
PER SHARE
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. FRANCK RIBOUD AS Mgmt For For
DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. EMMANUEL FABER AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS Mgmt For For
DIRECTOR
O.7 APPROVAL OF THE AGREEMENTS SUBJECT TO THE PROVISIONS Mgmt For For
OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE ENTERED INTO BETWEEN THE COMPANY AND
J.P. MORGAN GROUP
O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR.
EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF THE COMPENSATION POLICY OF EXECUTIVE Mgmt For For
CORPORATE OFFICERS
O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE COMPANY
E.11 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, BUT WITH OBLIGATION TO GRANT A
PRIORITY RIGHT
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, IN Mgmt For For
THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES,
WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.15 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES,
WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY AND CONSISTING OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE CAPITAL OF THE COMPANY BY CAPITALIZATION
OF RESERVES, PROFITS, PREMIUMS OR OTHER SUMS WHOSE
CAPITALIZATION WOULD BE ALLOWED
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES
RESERVED FOR EMPLOYEES BELONGING TO A COMPANY SAVINGS
PLAN AND/OR RESERVED DISPOSALS OF SECURITIES, WITHOUT
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
RESERVED FOR SOME CATEGORIES OF BENEFICIARIES, MADE UP
OF EMPLOYEES OF DANONE GROUP'S FOREIGN COMPANIES,
UNDER THE EMPLOYEE SHAREHOLDING OPERATIONS
E.19 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH ALLOCATIONS OF EXISTING SHARES OR SHARES
TO BE ISSUED OF THE COMPANY, WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE CAPITAL BY CANCELLING SHARES
E.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 03 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0227/201902271900371.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0403/201904031900814.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.
--------------------------------------------------------------------------------------------------------------------------
DASSAULT SYSTEMES SE Agenda Number: 710820615
--------------------------------------------------------------------------------------------------------------------------
Security: F2457H472 Meeting Type: MIX
Ticker: Meeting Date: 23-May-2019
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 13 MAY 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0329/201903291900784.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0506/201905061901555.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF URL LINK AND
REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION
E.21. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME: EUR 0.65 PER SHARE Mgmt For For
O.4 REGULATED AGREEMENTS Mgmt For For
O.5 APPROVAL OF THE PRINCIPALS AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.6 APPROVAL OF THE PRINCIPALS AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE VICE-CHAIRMAN OF THE BOARD OF
DIRECTORS AND CHIEF EXECUTIVE OFFICER
O.7 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For
FOR THE FINANCIAL YEAR 2018 TO MR. CHARLES EDELSTENNE,
CHAIRMAN OF THE BOARD OF DIRECTORS
O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt Against Against
FOR THE FINANCIAL YEAR 2018 TO MR. BERNARD CHARLES,
VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF
EXECUTIVE OFFICER
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. CATHERINE Mgmt For For
DASSAULT AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. TOSHIKO MORI AS Mgmt For For
DIRECTOR
O.11 AUTHORIZATION TO ACQUIRE SHARES OF DASSAULT SYSTEMES Mgmt For For
E.12 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELATION OF SHARES
PREVIOUSLY REPURCHASED UNDER THE SHARE BUYBACK PROGRAM
E.13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY ISSUING
SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OF THE COMPANY OR GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND TO
ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
COMPANY'S EQUITY SECURITIES TO BE ISSUED, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY ISSUING
SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OF THE COMPANY OR GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND TO
ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH CANCELATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND
BY MEANS OF PUBLIC OFFERING
E.15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY ISSUING
SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOTMENT OF DEBT SECURITIES AND TO ISSUE TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE EVENT OF AN
OFFER BY PRIVATE PLACEMENT REFERRED TO IN SECTION II
OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS IN ORDER TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF CAPITAL
INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL THROUGH
CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS
E.18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY ISSUING
SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOTMENT OF DEBT SECURITIES AS WELL AS TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITHIN THE LIMIT OF 10% IN ORDER TO REMUNERATE
CONTRIBUTIONS IN-KIND OF SECURITIES
E.19 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt Against Against
GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS FOR THE
BENEFIT OF CORPORATE OFFICERS AND EMPLOYEES OF THE
COMPANY AND AFFILIATED COMPANIES ENTAILING WAIVER IPSO
JURE BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS
OF COMPANY SAVINGS PLAN, WITH CANCELATION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
E.21 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DESPEGAR.COM, CORP. Agenda Number: 934897072
--------------------------------------------------------------------------------------------------------------------------
Security: G27358103 Meeting Type: Annual
Ticker: DESP Meeting Date: 29-Nov-2018
ISIN: VGG273581030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Re-Election of Class I Director: Michael James Doyle Mgmt For For
II
1.2 Re-Election of Class I Director: Adam Jay Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG Agenda Number: 710797563
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119 Meeting Type: AGM
Ticker: Meeting Date: 08-May-2019
ISIN: DE0005810055
--------------------------------------------------------------------------------------------------------------------------
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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 23.04.2019. 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 AND APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS AS WELL AS THE COMBINED MANAGEMENT REPORT
OF DEUTSCHE BORSE AKTIENGESELLSCHAFT AND THE GROUP AS
AT 31 DECEMBER 2018, THE REPORT OF THE SUPERVISORY
BOARD, THE PROPOSAL FOR THE APPROPRIATION OF THE
UNAPPROPRIATED SURPLUS AND THE EXPLANATORY REPORT ON
DISCLOSURES PURSUANT TO SECTIONS 289A (1) AND 315A (1)
OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH -
HGB)
2 RESOLUTION ON THE APPROPRIATION OF UNAPPROPRIATED Mgmt For For
SURPLUS: EUR 2.70 FOR EACH NO-PAR VALUE SHARE
3 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE Mgmt For For
MEMBERS OF THE EXECUTIVE BOARD
4 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
5.1 RESOLUTION ON THE ELECTION OF MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: CLARA-CHRISTINA STREIT, INDEPENDENT
MANAGEMENT CONSULTANT, BIELEFELD
5.2 RESOLUTION ON THE ELECTION OF MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: CHARLES G. T. STONEHILL,
INDEPENDENT MANAGEMENT CONSULTANT, NEW YORK, USA
6 RESOLUTION ON THE RESCISSION OF THE EXISTING AND THE Mgmt For For
GRANT OF A NEW AUTHORISATION TO ACQUIRE AND USE
TREASURY SHARES IN ACCORDANCE WITH SECTION 71 (1) NO.
8 OF THE AKTG AND TO EXCLUDE SUBSCRIPTION RIGHTS AND
RIGHTS OF TENDER
7 RESOLUTION ON THE AUTHORISATION TO USE DERIVATIVES TO Mgmt For For
ACQUIRE TREASURY SHARES IN ACCORDANCE WITH SECTION 71
(1) NO. 8 OF THE AKTG AND TO EXCLUDE SUBSCRIPTION
RIGHTS AND RIGHTS OF TENDER
8 RESOLUTION ON THE RESCISSION OF THE EXISTING Mgmt For For
AUTHORISATION TO ISSUE CONVERTIBLE AND/OR
WARRANT-LINKED BONDS AND THE ASSOCIATED CONTINGENT
CAPITAL 2014, ON THE GRANT OF A NEW AUTHORISATION TO
ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS, TO
EXCLUDE SUBSCRIPTION RIGHTS AND ON THE CREATION OF
CONTINGENT CAPITAL AND THE CORRESPONDING AMENDMENTS TO
THE ARTICLES OF INCORPORATION
9 RESOLUTION ON THE APPROVAL OF A PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN DEUTSCHE BORSE
AKTIENGESELLSCHAFT AND CLEARSTREAM BETEILIGUNGS AG
10 RESOLUTION ON THE ELECTION OF THE AUDITOR AND GROUP Mgmt For For
AUDITOR FOR FINANCIAL YEAR 2019 AS WELL AS THE AUDITOR
FOR THE REVIEW OF THE CONDENSED FINANCIAL STATEMENTS
AND THE INTERIM MANAGEMENT REPORT FOR THE FIRST HALF
OF FINANCIAL YEAR 2019: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN,
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 709828884
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113 Meeting Type: AGM
Ticker: Meeting Date: 20-Sep-2018
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2018 Mgmt For For
2 DIRECTORS' REMUNERATION REPORT 2018 Mgmt For For
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4 ELECTION OF SS KILSBY Mgmt For For
5 RE-ELECTION OF LORD DAVIES AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF J FERRAN AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF HO KWONPING AS A DIRECTOR Mgmt Against Against
8 RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF IM MENEZES AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF KA MIKELLS AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF AJH STEWART AS A DIRECTOR Mgmt For For
12 RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP Mgmt For For
13 REMUNERATION OF AUDITOR Mgmt For For
14 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR Mgmt For For
POLITICAL EXPENDITURE IN THE EU
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
18 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
19 NOTICE OF A GENERAL MEETING Mgmt For For
CMMT 13 AUG 2018: 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.
--------------------------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 934959187
--------------------------------------------------------------------------------------------------------------------------
Security: 25271C102 Meeting Type: Annual
Ticker: DO Meeting Date: 15-May-2019
ISIN: US25271C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: James S. Tisch Mgmt Against Against
1B Election of Director: Marc Edwards Mgmt For For
1C Election of Director: Anatol Feygin Mgmt For For
1D Election of Director: Paul G. Gaffney II Mgmt For For
1E Election of Director: Edward Grebow Mgmt For For
1F Election of Director: Kenneth I. Siegel Mgmt For For
1G Election of Director: Clifford M. Sobel Mgmt For For
1H Election of Director: Andrew H. Tisch Mgmt For For
2. To approve, on an advisory basis, executive Mgmt For For
compensation.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent auditor for our company and its
subsidiaries for fiscal year 2019
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 934969265
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103 Meeting Type: Annual
Ticker: DLR Meeting Date: 13-May-2019
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Laurence A. Chapman Mgmt For For
1B. Election of Director: Michael A. Coke Mgmt For For
1C. Election of Director: Kevin J. Kennedy Mgmt For For
1D. Election of Director: William G. LaPerch Mgmt For For
1E. Election of Director: Afshin Mohebbi Mgmt For For
1F. Election of Director: Mark R. Patterson Mgmt For For
1G. Election of Director: Mary Hogan Preusse Mgmt For For
1H. Election of Director: Dennis E. Singleton Mgmt For For
1I. Election of Director: A. William Stein Mgmt For For
2. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2019.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive
officers, as more fully described in the accompanying
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
DMCI HOLDINGS, INC. Agenda Number: 710796977
--------------------------------------------------------------------------------------------------------------------------
Security: Y2088F100 Meeting Type: AGM
Ticker: Meeting Date: 21-May-2019
ISIN: PHY2088F1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 REPORT ON ATTENDANCE AND QUORUM Mgmt For For
3 APPROVAL OF MINUTES OF PREVIOUS STOCKHOLDERS MEETING Mgmt For For
4 MANAGEMENT REPORT FOR THE YEAR ENDED DECEMBER 31, 2018 Mgmt For For
5 RATIFICATION OF ALL ACTS OF THE BOARD OF DIRECTORS AND Mgmt For For
OFFICERS DURING THE PRECEDING YEAR
6 APPOINTMENT OF INDEPENDENT AUDITOR: SYCIP GORRES Mgmt For For
VELAYO AND CO
7 ELECTION OF DIRECTORS: ISIDRO A. CONSUNJI Mgmt For For
8 ELECTION OF DIRECTORS: CESAR A. BUENAVENTURA Mgmt Against Against
9 ELECTION OF DIRECTORS: JORGE A. CONSUNJI Mgmt Against Against
10 ELECTION OF DIRECTORS: HERBERT M. CONSUNJI Mgmt For For
11 ELECTION OF DIRECTORS: MA. EDWINA C. LAPERAL Mgmt For For
12 ELECTION OF DIRECTORS: LUZ CONSUELO A. CONSUNJI Mgmt For For
13 ELECTION OF DIRECTORS: MARIA CRISTINA C. GOTIANUN Mgmt For For
14 ELECTION OF DIRECTORS: HONORIO O. REYES-LAO Mgmt Against Against
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTORS: ANTONIO JOSE U. PERIQUET Mgmt Against Against
(INDEPENDENT DIRECTOR)
16 AMENDMENT OF THE ARTICLES OF INCORPORATION TO INCREASE Mgmt For For
THE PAR VALUE OF PREFERRED SHARES FROM PHP1.00 TO
PHP1,000 PER PREFERRED SHARE
17 DELISTING OF THE 960 OUTSTANDING PREFERRED SHARES FROM Mgmt For For
THE PHILIPPINE STOCK EXCHANGE
18 OTHER MATTERS Mgmt Against Against
19 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 934975749
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105 Meeting Type: Annual
Ticker: DG Meeting Date: 29-May-2019
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: Timothy I. McGuire Mgmt For For
1f. Election of Director: William C. Rhodes, III Mgmt For For
1g. Election of Director: Ralph E. Santana Mgmt For For
1h. Election of Director: Todd J. Vasos Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of Dollar General Corporation's named
executive officers as disclosed in the proxy
statement.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Dollar General Corporation's independent registered
public accounting firm for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 935001812
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108 Meeting Type: Annual
Ticker: DLTR Meeting Date: 13-Jun-2019
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Arnold S. Barron Mgmt For For
1b. Election of Director: Gregory M. Bridgeford Mgmt For For
1c. Election of Director: Thomas W. Dickson Mgmt For For
1d. Election of Director: Conrad M. Hall Mgmt For For
1e. Election of Director: Lemuel E. Lewis Mgmt For For
1f. Election of Director: Jeffrey G. Naylor Mgmt For For
1g. Election of Director: Gary M. Philbin Mgmt For For
1h. Election of Director: Bob Sasser Mgmt For For
1i. Election of Director: Thomas A. Saunders III Mgmt For For
1j. Election of Director: Stephanie P. Stahl Mgmt For For
1k. Election of Director: Carrie A. Wheeler Mgmt For For
1l. Election of Director: Thomas E. Whiddon Mgmt For For
1m. Election of Director: Carl P. Zeithaml 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 KPMG LLP as the Company's Mgmt For For
Independent Registered Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
DS SMITH PLC Agenda Number: 709718817
--------------------------------------------------------------------------------------------------------------------------
Security: G2848Q123 Meeting Type: AGM
Ticker: Meeting Date: 04-Sep-2018
ISIN: GB0008220112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt For For
4 TO RE-ELECT MR DAVIS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR ROBERTS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR MARSH AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR BRITTON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR NICHOLLS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MS ODONOVAN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MS SMALLEY AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY Mgmt For For
12 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
14 TO AUTHORISE DIRECTORS GENERAL POWERS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS UP TO FIVE PER CENT OF THE ISSUED
SHARE CAPITAL
15 TO AUTHORISE DIRECTORS ADDITIONAL POWERS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR AN ADDITIONAL FIVE PER CENT FOR
CERTAIN TRANSACTIONS
16 TO RENEW THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
17 TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY Mgmt For For
18 TO MAINTAIN THE NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 934958921
--------------------------------------------------------------------------------------------------------------------------
Security: 269246401 Meeting Type: Annual
Ticker: ETFC Meeting Date: 09-May-2019
ISIN: US2692464017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard J. Carbone Mgmt For For
1b. Election of Director: Robert J. Chersi Mgmt For For
1c. Election of Director: Jaime W. Ellertson Mgmt For For
1d. Election of Director: James P. Healy Mgmt For For
1e. Election of Director: Kevin T. Kabat Mgmt For For
1f. Election of Director: James Lam Mgmt For For
1g. Election of Director: Rodger A. Lawson Mgmt For For
1h. Election of Director: Shelley B. Leibowitz Mgmt For For
1i. Election of Director: Karl A. Roessner Mgmt For For
1j. Election of Director: Rebecca Saeger Mgmt For For
1k. Election of Director: Donna L. Weaver Mgmt For For
1l. Election of Director: Joshua A. Weinreich Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the Company's Named Executive Officers
(the "Say-on-Pay Vote"), as disclosed in the Proxy
Statement for the 2019 Annual Meeting.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
EAGLE BULK SHIPPING LLC Agenda Number: 710123667
--------------------------------------------------------------------------------------------------------------------------
Security: Y2188DAB0 Meeting Type: BOND
Ticker: Meeting Date: 06-Nov-2018
ISIN: NO0010810872
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 25 OCT 2018: DELETION OF COMMENT Non-Voting
CMMT 25 OCT 2018: DELETION OF COMMENT Non-Voting
CMMT 25 OCT 2018: DELETION OF COMMENT Non-Voting
1 APPROVAL OF THE SUMMONS Mgmt Abstain Against
2 APPROVAL OF THE AGENDA Mgmt Abstain Against
3 ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES Mgmt Abstain Against
TOGETHER WITH THE CHAIRMAN
4 REQUEST FOR ADOPTION OF THE PROPOSAL: TO APPROVE THE Mgmt Abstain Against
ABOVE RESOLUTION, BONDHOLDERS REPRESENTING AT LEAST
2/3 OF THE BONDS REPRESENTED IN PERSON OR BY PROXY AT
THE MEETING MUST VOTE IN FAVOUR OF THE RESOLUTION. IN
ORDER TO HAVE A QUORUM, AT LEAST 50% OF THE VOTING
BONDS MUST BE REPRESENTED AT THE MEETING. IF THE
PROPOSAL IS NOT ADOPTED, THE BOND AGREEMENT WILL
REMAIN UNCHANGED
CMMT 25 OCT 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ELBIT SYSTEMS LTD, HAIFA Agenda Number: 710495082
--------------------------------------------------------------------------------------------------------------------------
Security: M3760D101 Meeting Type: EGM
Ticker: Meeting Date: 06-Mar-2019
ISIN: IL0010811243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A
PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF
THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT,
JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING
THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY
LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY
1 RE-ELECTION OF DR. YEHOSHUA GLEITMAN FOR AN ADDITIONAL Mgmt For For
TERM AS AN EXTERNAL DIRECTOR, ENDING ON MARCH 31, 2020
(INCLUSIVE)
2 APPROVAL OF THE GRANT BY CYBERBIT LTD. OF OPTIONS TO Mgmt For For
THE COMPANY'S CEO
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 934848865
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109 Meeting Type: Annual
Ticker: EA Meeting Date: 02-Aug-2018
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leonard S. Coleman Mgmt For For
1b. Election of Director: Jay C. Hoag Mgmt For For
1c. Election of Director: Jeffrey T. Huber Mgmt For For
1d. Election of Director: Lawrence F. Probst Mgmt For For
1e. Election of Director: Talbott Roche Mgmt For For
1f. Election of Director: Richard A. Simonson Mgmt For For
1g. Election of Director: Luis A. Ubinas Mgmt For For
1h. Election of Director: Heidi J. Ueberroth Mgmt For For
1i. Election of Director: Andrew Wilson Mgmt For For
2. Advisory vote on the compensation of the named Mgmt Against Against
executive officers.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent public registered accounting firm for the
fiscal year ending March 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA S.A. Agenda Number: 710207805
--------------------------------------------------------------------------------------------------------------------------
Security: P37625103 Meeting Type: EGM
Ticker: Meeting Date: 07-Dec-2018
ISIN: BREGIEACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 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 THIS IS AN AMENDMENT TO MEETING ID Non-Voting
123756 DUE TO RESOLUTION 1 & 2 ARE SINGLE VOTING ITEM.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 TO APPROVE THE PROPOSAL FOR THE INCREASE IN THE Mgmt For For
CAPITAL OF THE COMPANY WITH BONUS SHARES, THROUGH THE
CAPITALIZATION OF: I. THE RETAINED EARNINGS RESERVE.
II. THE TAX INCENTIVE RESERVE PENDING CAPITALIZATION.
AND III. THE NET INCOME FOR THE 3 RD QUARTER 2018
2 IF THE MATTER DESCRIBED UNDER ITEM 1 ABOVE IS Mgmt For For
APPROVED, TO AMEND THE COMPANY'S CORPORATE BYLAWS AS
FOLLOWS: I. AMENDMENT OF THE MAIN PART OF ARTICLE 5 OF
THE CORPORATE BYLAWS FOR UPDATING THE AMOUNT OF THE
COMPANY'S CAPITAL STOCK TO INCORPORATE, A. THE
INCREASE IN THE CAPITAL DESCRIBED UNDER ITEM 1 ABOVE
AND, B. THE INCREASE IN THE CAPITAL STOCK REALIZED BY
RESOLUTION OF THE BOARD OF DIRECTORS, WITHIN THE LIMIT
OF THE AUTHORIZED CAPITAL. II. INCLUSION OF PARAGRAPH
4, ARTICLE 5 OF THE CORPORATE BYLAWS IN ORDER TO
ESTABLISH THE CRITERION FOR REIMBURSEMENT TO THE
SHAREHOLDERS IN CASES WHERE WITHDRAWAL RIGHTS ARE
EXERCISED, AND III. TO AMEND THE MAIN PART OF ARTICLE
8 OF THE CORPORATE BYLAWS IN ORDER TO INCREASE THE
AMOUNT OF THE AUTHORIZED CAPITAL
3 TO APPROVE THE RESTATEMENT OF THE CORPORATE BYLAWS OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ENGIE SA Agenda Number: 710709380
--------------------------------------------------------------------------------------------------------------------------
Security: F7629A107 Meeting Type: MIX
Ticker: Meeting Date: 17-May-2019
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
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 26 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0313/201903131900499.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0426/201904261901287.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 OPERATIONS AND CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND Mgmt For For
AMOUNT FOR THE FINANCIAL YEAR 2018
O.4 APPROVAL, PURSUANT TO ARTICLE L. 225-38 OF THE FRENCH Mgmt For For
COMMERCIAL CODE, OF THE PENSION AND HEALTH INSURANCE
COVERAGE OF MR. JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE
BOARD OF DIRECTORS
O.5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO TRADE IN THE COMPANY'S SHARES
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. FRANCOISE Mgmt For For
MALRIEU AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-JOSE Mgmt For For
NADEAU AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. PATRICE DURAND AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. MARI-NOELLE Mgmt For For
JEGO-LAVEISSIERE AS DIRECTOR
O.10 APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED, Mgmt For For
FOR THE PERIOD FROM 18 MAY TO 31 DECEMBER 2018, TO MR.
JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.11 APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED, Mgmt For For
FOR THE FINANCIAL YEAR 2018, TO MRS. ISABELLE KOCHER,
CHIEF EXECUTIVE OFFICER
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
EMPLOYEES WHO ARE MEMBERS OF THE ENGIE GROUP'S COMPANY
SAVINGS PLANS
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF ANY
ENTITY WHOSE SOLE AIM IS TO SUBSCRIBE, HOLD AND SELL
SHARES OR OTHER FINANCIAL INSTRUMENTS, AS PART OF THE
IMPLEMENTATION OF THE ENGIE GROUP INTERNATIONAL
EMPLOYEE SHAREHOLDING PLAN
E.16 POWERS FOR THE EXECUTION OF THE GENERAL MEETING'S Mgmt For For
DECISIONS AND FOR THE FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
ENI S.P.A. Agenda Number: 710898187
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145 Meeting Type: OGM
Ticker: Meeting Date: 14-May-2019
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
4 APPROVE REMUNERATION POLICY Mgmt For For
CMMT 25 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT IN RESOLUTION 3. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 934913206
--------------------------------------------------------------------------------------------------------------------------
Security: G3157S106 Meeting Type: Special
Ticker: ESV Meeting Date: 23-Jan-2019
ISIN: GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ensco Transaction Consideration Proposal: To Mgmt Abstain Against
authorize, in addition to all subsisting authorities,
the allotment and issuance of Ensco Class A ordinary
shares, nominal value $0.10 per share (the "Ensco
ordinary shares") to shareholders of Rowan Companies
plc ("Rowan").
2. Ensco Reverse Stock Split Proposal: To authorize a Mgmt Abstain Against
consolidation of Ensco ordinary shares whereby,
conditional upon and effective immediately following
the Scheme of Arrangement becoming effective, every
four existing Ensco ordinary shares, shall be
consolidated into one Ensco ordinary share with a
nominal value of $0.40 per share.
3. Ensco General Allotment Authority Proposal: To Mgmt Abstain Against
authorize, the Scheme of Arrangement becoming
effective, the allotment and issuance up to a nominal
amount of Ensco ordinary shares.
4. To approve, on a non-binding advisory basis, the Mgmt Abstain Against
compensation payable, or that may become payable to
named executive officers.
5. Ensco General Disapplication of Pre-Emptive Rights Mgmt Abstain Against
Proposal: To authorize, conditional upon and effective
immediately following the Scheme of Arrangement
becoming effective, the allotment and issuance up to a
nominal amount of Ensco ordinary shares for cash on a
non-pre-emptive basis.
6. Ensco Specified Disapplication of Pre-Emptive Rights Mgmt Abstain Against
Proposal: To authorize, conditional upon and effective
immediately following the Scheme of Arrangement
becoming effective, the allotment and issuance up to a
nominal amount of Ensco ordinary shares for cash on a
non-pre-emptive basis.
--------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 934926176
--------------------------------------------------------------------------------------------------------------------------
Security: G3157S106 Meeting Type: Special
Ticker: ESV Meeting Date: 21-Feb-2019
ISIN: GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ensco Transaction Consideration Proposal: To Mgmt For For
authorize, in addition to all subsisting authorities,
the allotment and issuance of Ensco Class A ordinary
shares, nominal value $0.10 per share (the "Ensco
ordinary shares") to shareholders of Rowan Companies
plc ("Rowan"), pursuant to the Transaction Agreement,
dated as of October 7, 2018, by and between Ensco and
Rowan, as amended by Deed of Amendment No. 1 dated as
of January 28, 2019 and as such agreement may be
amended further from time to time.
2. Ensco Reverse Stock Split Proposal: To authorize a Mgmt For For
consolidation of Ensco ordinary shares whereby,
conditional upon and effective immediately following
the Scheme of Arrangement becoming effective, every
four existing Ensco ordinary shares, each with a
nominal value of $0.10, shown in the register of
members of Ensco following the updating of such
register to give effect to the provisions of the
Scheme of Arrangement shall be consolidated into one
Ensco ordinary share with a nominal value of $0.40 per
share.
3. Ensco General Allotment Authority Proposal: To Mgmt For For
authorize, conditional upon and effective immediately
following the Scheme of Arrangement becoming
effective, the allotment and issuance up to a nominal
amount of Ensco ordinary shares, which represents
approximately 33.3% of the expected enlarged share
capital of Ensco immediately following the Scheme of
Arrangement becoming effective, and up to a further
same nominal amount of Ensco ordinary shares in
connection with a pre-emptive offering of shares.
4. Ensco Transaction-Related Compensation Proposal: To Mgmt Against Against
approve, in accordance with Section 14A of the
Securities Exchange Act of 1934, as amended, on a
non-binding advisory basis, the compensation payable,
or that may become payable, in connection with the
transaction to the named executive officers of Ensco,
as well as specific compensatory arrangements between
Ensco and such individuals.
5. Ensco General Disapplication of Pre-Emptive Rights Mgmt For For
Proposal: To authorize, conditional upon and effective
immediately following the Scheme of Arrangement
becoming effective, the allotment and issuance of
Ensco ordinary shares up to a nominal amount of
$3,716,687 for cash on a non-pre-emptive basis. If
approved, subject to the Scheme of Arrangement
becoming effective, this authority will replace the
authority granted pursuant to resolution 11 passed at
the Ensco 2018 Annual General Meeting.
6. Ensco Specified Disapplication of Pre-Emptive Rights Mgmt For For
Proposal: To authorize, conditional upon and effective
immediately following the Scheme of Arrangement
becoming effective, the allotment and issuance of
Ensco ordinary shares up to a nominal amount of
$3,716,687 for cash on a non-pre-emptive basis, such
authority to be used only for the purposes of
financing a transaction which the board of directors
of Ensco deems to be an acquisition or other capital
investment.
--------------------------------------------------------------------------------------------------------------------------
EPIROC AB Agenda Number: 710935579
--------------------------------------------------------------------------------------------------------------------------
Security: W25918116 Meeting Type: AGM
Ticker: Meeting Date: 09-May-2019
ISIN: SE0011166933
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF
PARTICIPANTS TO PASS A RESOLUTION.
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) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
172614 DUE TO CHANGE IN BOARD RECOMMENDATION FOR
RESOLUTIONS 9, 10, 11 AND 14. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED. THANK YOU.
1 OPENING OF THE MEETING AND ELECTION OF CHAIR: SVEN Non-Voting
UNGER
2 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO ATTEST THE MINUTES Non-Voting
5 DETERMINATION WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting
REPORT AS WELL AS THE CONSOLIDATED FINANCIAL
STATEMENTS AND THE CONSOLIDATED AUDITOR'S REPORT
7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS FROM Non-Voting
SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE
MANAGEMENT
8.A DECISION REGARDING: ADOPTION OF THE INCOME STATEMENT Mgmt For For
AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED BALANCE SHEET
8.B DECISION REGARDING: DISCHARGE FROM LIABILITY FOR BOARD Mgmt For For
MEMBERS AND THE MANAGING DIRECTOR
8.C DECISION REGARDING: ALLOCATION OF THE COMPANY'S PROFIT Mgmt For For
OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET: THE
BOARD PROPOSES THAT THE DIVIDEND FOR 2018 IS DECIDED
TO BE SEK 2.10 PER SHARE
8.D DECISION REGARDING: RECORD DATE FOR RECEIVING THE Mgmt For For
DIVIDEND: THE RECORD DATE FOR THE FIRST INSTALMENT IS
PROPOSED TO BE MAY 13, 2019 AND FOR THE SECOND
INSTALMENT OCTOBER 30, 2019. IF THE MEETING DECIDES AS
PROPOSED, THE FIRST INSTALMENT IS EXPECTED TO BE
DISTRIBUTED BY EUROCLEAR ON MAY 16, 2019 AND THE
SECOND INSTALMENT ON NOVEMBER 4, 2019
CMMT PLEASE NOTE THAT RESOLUTIONS 9, 10, 11 AND 14 ARE Non-Voting
PROPOSED BY THE NOMINATION COMMITTEE AND BOARD DOES
NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING.
9.A DETERMINATION OF THE NUMBER OF BOARD MEMBERS: THAT Mgmt For For
EIGHT BOARD MEMBERS BE ELECTED
9.B DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY Mgmt For For
AUDITORS OR REGISTERED AUDITING COMPANIES: THAT ONE
REGISTERED AUDITING COMPANY BE ELECTED
10.A ELECTION OF BOARD MEMBERS: THAT THE FOLLOWING BOARD Mgmt For For
MEMBERS ARE RE-ELECTED: LENNART EVRELL, JOHAN
FORSSELL, JEANE HULL, RONNIE LETEN, PER LINDBERG, ULLA
LITZEN, ASTRID SKARHEIM ONSUM AND ANDERS ULLBERG
10.B ELECTION OF CHAIR OF THE BOARD: THAT RONNIE LETEN IS Mgmt For For
RE-ELECTED CHAIR OF THE BOARD
10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED Mgmt For For
AUDITING COMPANIES: THAT DELOITTE AB IS RE-ELECTED AS
THE AUDITING COMPANY WHICH ALSO IS THE AUDIT
COMMITTEE'S RECOMMENDATION
11.A DETERMINING THE REMUNERATION IN CASH OR PARTIALLY IN Mgmt For For
THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF
DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES
11.B DETERMINING THE REMUNERATION TO THE AUDITORS OR Mgmt For For
REGISTERED AUDITING COMPANY
12.A THE BOARD'S PROPOSAL REGARDING: GUIDING PRINCIPLES FOR Mgmt For For
THE REMUNERATION OF SENIOR EXECUTIVES
12.B THE BOARD'S PROPOSAL REGARDING: A PERFORMANCE BASED Mgmt For For
PERSONNEL OPTION PLAN FOR 2019
13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO: ACQUIRE A Mgmt For For
SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2019
13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO: ACQUIRE A Mgmt For For
SHARES RELATED TO REMUNERATION IN THE FORM OF
SYNTHETIC SHARES
13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO: TRANSFER A Mgmt For For
SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2019
13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO: SELL A Mgmt For For
SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO
BOARD MEMBERS
13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO: SELL A Mgmt For For
SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE
BASED PERSONNEL OPTION PLANS FOR 2014, 2015 AND 2016
14 ADOPTION OF INSTRUCTIONS FOR THE NOMINATION COMMITTEE Mgmt For For
15 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935002270
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700 Meeting Type: Annual
Ticker: EQIX Meeting Date: 30-May-2019
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Bartlett Mgmt For For
Nanci Caldwell Mgmt For For
Gary Hromadko Mgmt For For
Scott Kriens Mgmt For For
William Luby Mgmt For For
Irving Lyons, III Mgmt For For
Charles Meyers Mgmt For For
Christopher Paisley Mgmt For For
Peter Van Camp Mgmt Withheld Against
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of Equinix's named executive officers.
3. To approve the Equinix French Sub-plan under Equinix's Mgmt For For
2000 Equity Incentive Plan.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Equinix's independent registered public
accounting firm for the fiscal year ending December
31, 2019.
5. Stockholder proposal related to political Shr For Against
contributions.
--------------------------------------------------------------------------------------------------------------------------
EQUINOR ASA Agenda Number: 711032247
--------------------------------------------------------------------------------------------------------------------------
Security: R2R90P103 Meeting Type: AGM
Ticker: Meeting Date: 15-May-2019
ISIN: NO0010096985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting
RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE
ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE
TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND
TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A 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 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
3 ELECTION OF CHAIR FOR THE MEETING: TONE LUNDE BAKKER Mgmt For For
4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For
5 ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES Mgmt For For
TOGETHER WITH THE CHAIR OF THE MEETING
6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR EQUINOR Mgmt For For
ASA AND THE EQUINOR GROUP FOR 2018, INCLUDING THE
BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF
FOURTH QUARTER 2018 DIVIDEND: ("USD") 0.26 PER SHARE
7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED ON APPROVED Mgmt For For
ANNUAL ACCOUNTS FOR 2018
8 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: PROPOSAL FROM SHAREHOLDERS TO REFRAIN FROM
OIL AND GAS EXPLORATION AND PRODUCTION ACTIVITIES IN
CERTAIN AREAS
9 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING SETTING
MEDIUM AND LONG-TERM QUANTITATIVE TARGETS THAT INCLUDE
SCOPE 1, 2 AND 3 GREENHOUSE GAS EMISSIONS
10 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING NEW
DIRECTION FOR THE COMPANY, INCLUDING PHASING OUT OF
ALL EXPLORATION ACTIVITIES WITHIN TWO YEARS
11 THE BOARD OF DIRECTORS' REPORT ON CORPORATE GOVERNANCE Mgmt For For
12.1 THE BOARD OF DIRECTORS' DECLARATION ON STIPULATION OF Mgmt For For
SALARY AND OTHER REMUNERATION FOR EXECUTIVE
MANAGEMENT: ADVISORY VOTE RELATED TO THE BOARD OF
DIRECTORS' GUIDELINES ON STIPULATION OF SALARY AND
OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT
12.2 THE BOARD OF DIRECTORS' DECLARATION ON STIPULATION OF Mgmt For For
SALARY AND OTHER REMUNERATION FOR EXECUTIVE
MANAGEMENT: APPROVAL OF THE BOARD OF DIRECTORS'
GUIDELINES ON REMUNERATION LINKED TO THE DEVELOPMENT
OF THE COMPANY'S SHARE PRICE
13 APPROVAL OF REMUNERATION FOR THE COMPANY'S EXTERNAL Mgmt For For
AUDITOR FOR 2018
14 ELECTION OF EXTERNAL AUDITOR: ERNST & YOUNG AS Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 15 AND 16 ARE PROPOSED BY Non-Voting
NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
15 DETERMINATION OF REMUNERATION FOR THE CORPORATE Mgmt For For
ASSEMBLY MEMBERS
16 DETERMINATION OF REMUNERATION FOR THE NOMINATION Mgmt For For
COMMITTEE MEMBERS
17 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES IN THE Mgmt For For
MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN
FOR EMPLOYEES
18 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES IN THE Mgmt For For
MARKET FOR SUBSEQUENT ANNULMENT
19 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: PROPOSAL FROM A SHAREHOLDER TO STOP CO2
CAPTURE AND STORAGE
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934951713
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108 Meeting Type: Annual
Ticker: ELS Meeting Date: 30-Apr-2019
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip Calian Mgmt For For
David Contis Mgmt For For
Constance Freedman Mgmt For For
Thomas Heneghan Mgmt For For
Tao Huang Mgmt For For
Marguerite Nader Mgmt For For
Scott Peppet Mgmt For For
Sheli Rosenberg Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for 2019.
3. Approval on a non-binding, advisory basis of our Mgmt For For
executive compensation as disclosed in the Proxy
Statement.
4. Amendment of the Company's Charter to increase from Mgmt For For
200,000,000 to 400,000,000 the number of shares of
Common Stock the Company is authorized to issue.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 935009907
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107 Meeting Type: Annual
Ticker: EQR Meeting Date: 27-Jun-2019
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles L. Atwood Mgmt For For
Raymond Bennett Mgmt For For
Linda Walker Bynoe Mgmt For For
Connie K. Duckworth Mgmt For For
Mary Kay Haben Mgmt For For
Bradley A. Keywell Mgmt For For
John E. Neal Mgmt For For
David J. Neithercut Mgmt For For
Mark J. Parrell Mgmt For For
Mark S. Shapiro Mgmt For For
Stephen E. Sterrett Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent auditor for 2019.
3. Approval of Executive Compensation. Mgmt For For
4. Approval of the 2019 Share Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 934961295
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105 Meeting Type: Annual
Ticker: ESS Meeting Date: 14-May-2019
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Guericke Mgmt For For
Amal M. Johnson Mgmt For For
Mary Kasaris Mgmt For For
Irving F. Lyons, III Mgmt For For
George M. Marcus Mgmt For For
Thomas E. Robinson Mgmt For For
Michael J. Schall Mgmt For For
Byron A. Scordelis Mgmt For For
Janice L. Sears Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the year ending December 31, 2019.
3. Advisory vote to approve the Company's named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ESSILORLUXOTTICA SA Agenda Number: 710084980
--------------------------------------------------------------------------------------------------------------------------
Security: F31665106 Meeting Type: MIX
Ticker: Meeting Date: 29-Nov-2018
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 09 NOV 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2018/1022/201810221804874.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2018/1109/201811091805144.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION O.10 AND FURTHER ADDITION OF URL LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE COMPENSATION POLICY FOR THE EXECUTIVE Mgmt Against Against
CORPORATE OFFICERS
O.2 INCREASE OF THE ATTENDANCE FEES Mgmt For For
O.3 RATIFICATION OF THE CO-OPTATION OF MRS. SABRINA PUCCI Mgmt For For
AS DIRECTOR, AS A REPLACEMENT FOR MRS. RAFAELLA
MAZZOLI
O.4 AUTHORIZATION TO BE GRANTED TO THE BOARD FOR THE Mgmt For For
COMPANY TO PROCEED WITH THE REPURCHASE OF ITS OWN
SHARES
E.5 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For
SHARE CAPITAL BY CANCELLING TREASURY SHARES
E.6 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 PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT (WITHIN THE LIMIT OF 0.5% OF THE
SHARE CAPITAL)
E.7 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against
TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES
(SO-CALLED PERFORMANCE SHARES)
E.8 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO GRANT STOCK OPTIONS GRANTING THE RIGHT TO ACQUIRE
EXISTING SHARES SUBJECT TO PERFORMANCE CONDITIONS
(SHARE PURCHASE OPTIONS)
E.9 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES
FOR THE BENEFIT OF CERTAIN EMPLOYEES OF THE LUXOTTICA
GROUP, AS A REPLACEMENT FOR THE CASH RETENTION PLAN
GRANTED BY LUXOTTICA
O.10 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ESSILORLUXOTTICA SA Agenda Number: 711073596
--------------------------------------------------------------------------------------------------------------------------
Security: F31665106 Meeting Type: MIX
Ticker: Meeting Date: 16-May-2019
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 03 MAY 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0329/201903291900785.pdf and
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0429/201904291901420.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION C. IF YOU HAVE ALREADY SENT IN YOUR VOTES
FOR MID: 232375 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 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND Mgmt For For
SETTING OF THE DIVIDEND
O.4 RENEWAL OF THE TERM OF OFFICE OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT FIRM AS PRINCIPAL
STATUTORY AUDITOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MAZARS FIRM AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
O.6 APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY STATUTORY Mgmt For For
AUDITOR OF PRICEWATERHOUSECOOPERS AUDIT FIRM, AS A
REPLACEMENT FOR THE DEPUTY STATUTORY AUDITOR MR.
ETIENNE BORIS
O.7 APPOINTMENT OF MR. GILLES MAGNAN AS DEPUTY STATUTORY Mgmt For For
AUDITOR OF MAZARS FIRM, AS A REPLACEMENT FOR THE
DEPUTY STATUTORY AUDITOR MR. JEAN-LOUIS SIMON
O.8 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For
REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.9 APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L. Mgmt For For
225-42-1 OF THE FRENCH COMMERCIAL CODE SUBSCRIBED FOR
THE BENEFIT OF MR. LEONARDO DEL VECCHIO, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER, CONCERNING THE SUPPLEMENTARY
RETIREMENT PLAN AND SEVERANCE PAYMENT IN THE EVENT OF
TERMINATION OF HIS TERM OF OFFICE
O.10 APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L. Mgmt For For
225-42-1 OF THE FRENCH COMMERCIAL CODE SUBSCRIBED FOR
THE BENEFIT OF MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND
DEPUTY CHIEF EXECUTIVE OFFICER, CONCERNING THE
SUPPLEMENTARY RETIREMENT PLAN AND SEVERANCE PAYMENT IN
THE EVENT OF CERTAIN CASES OF TERMINATION OF HIS
EMPLOYMENT CONTRACT SUSPENDED
O.11 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL
YEAR 2018 TO MR. LEONARDO DEL VECCHIO, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER, AS OF 01 OCTOBER 2018
O.12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL
YEAR 2018 TO MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND
DEPUTY CHIEF EXECUTIVE OFFICER, AS OF 01 OCTOBER 2018,
AND CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF
EXECUTIVE OFFICER FROM 01ST JANUARY 2018 TO 01ST
OCTOBER 2018
O.13 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL
YEAR 2018 TO MR. LAURENT VACHEROT, DEPUTY CHIEF
EXECUTIVE OFFICER UNTIL 01ST OCTOBER 2018
O.14 APPROVAL OF THE COMPENSATION POLICY FOR THE EXECUTIVE Mgmt Against Against
CORPORATE OFFICERS
E.15 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 PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT (WITHIN THE LIMIT OF 0.5% OF THE
SHARE CAPITAL
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND TRANSFERABLE SECURITIES
RESULTING IN A CAPITAL INCREASE, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT (WITHIN THE LIMIT OF 5%
OF THE SHARE CAPITAL
E.17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
CAPITALIZATION OF RESERVES, PROFITS AND PREMIUMS
O.18 POWERS TO CARRY OUT FORMALITIES Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: RESOLUTION PROPOSED BY BAILLIE GIFFORD,
COMGEST, EDMOND DE ROTHSCHILD ASSET MANAGEMENT,
FIDELITY INTERNATIONAL, GUARDCAP, PHITRUST ET SYCOMORE
ASSET MANAGEMENT AND BY FCPE VALOPTEC INTERNATIONAL:
APPOINTMENT OF MRS. WENDY EVRARD LANE AS DIRECTOR
B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: RESOLUTION PROPOSED BY BAILLIE GIFFORD,
COMGEST, EDMOND DE ROTHSCHILD ASSET MANAGEMENT,
FIDELITY INTERNATIONAL, GUARDCAP, PHITRUST ET SYCOMORE
ASSET MANAGEMENT AND BY FCPE VALOPTEC INTERNATIONAL:
APPOINTMENT OF MR. JESPER BRANDGAARD AS DIRECTOR
C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: RESOLUTION PROPOSED BY FCPE VALOPTEC
INTERNATIONAL: APPOINTMENT OF MR. PETER JAMES
MONTAGNON AS DIRECTOR
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
203375 DUE TO ADDITION OF SHAREHOLDER PROPOSALS A, B
and C. 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
--------------------------------------------------------------------------------------------------------------------------
ESSITY AB Agenda Number: 710591911
--------------------------------------------------------------------------------------------------------------------------
Security: W3R06F100 Meeting Type: AGM
Ticker: Meeting Date: 04-Apr-2019
ISIN: SE0009922164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF
PARTICIPANTS TO PASS A RESOLUTION.
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) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 OPENING OF THE MEETING AND ELECTION OF CHAIRMAN OF THE Non-Voting
MEETING: EVA HAGG
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 ELECTION OF TWO PERSONS TO CHECK THE MINUTES Non-Voting
4 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting
REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND
THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS
7 SPEECHES BY THE CHAIRMAN OF THE BOARD OF DIRECTORS, Non-Voting
THE PRESIDENT AND THE AUDITOR IN CHARGE
8.A RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND Mgmt For For
BALANCE SHEET, AND OF THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED BALANCE SHEET
8.B RESOLUTION ON APPROPRIATIONS OF THE COMPANY'S EARNINGS Mgmt For For
UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR
DIVIDEND: SEK 5.75 PER SHARE
8.C RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF Mgmt For For
DIRECTORS AND PRESIDENT 2018
CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 14 ARE PROPOSED BY Non-Voting
NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
9 RESOLUTION ON THE NUMBER OF DIRECTORS (9) AND NO Mgmt For For
DEPUTY DIRECTORS
10 RESOLUTION ON THE NUMBER OF AUDITORS (1) AND NO DEPUTY Mgmt For For
AUDITORS
11 RESOLUTION ON THE REMUNERATION TO BE PAID TO THE BOARD Mgmt For For
OF DIRECTORS AND THE AUDITOR
12.1 RE-ELECTION OF DIRECTOR: EWA BJORLING Mgmt For For
12.2 RE-ELECTION OF DIRECTOR: PAR BOMAN Mgmt For For
12.3 RE-ELECTION OF DIRECTOR: MAIJA-LIISA FRIMAN Mgmt For For
12.4 RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL Mgmt For For
12.5 RE-ELECTION OF DIRECTOR: MAGNUS GROTH Mgmt For For
12.6 RE-ELECTION OF DIRECTOR: BERT NORDBERG Mgmt For For
12.7 RE-ELECTION OF DIRECTOR: LOUISE SVANBERG Mgmt For For
12.8 RE-ELECTION OF DIRECTOR: LARS REBIEN SORENSEN Mgmt For For
12.9 RE-ELECTION OF DIRECTOR: BARBARA MILIAN THORALFSSON Mgmt For For
13 ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS: PAR Mgmt For For
BOMAN
14 ELECTION OF AUDITORS AND DEPUTY AUDITORS: RE-ELECTION Mgmt For For
OF THE REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB, IN
ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION,
FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL
MEETING 2020. IF ELECTED, ERNST & YOUNG AB HAS
ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR
IN CHARGE
15 RESOLUTION ON GUIDELINES FOR REMUNERATION FOR THE Mgmt For For
SENIOR MANAGEMENT
16 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EUROBANK ERGASIAS S.A. Agenda Number: 709679231
--------------------------------------------------------------------------------------------------------------------------
Security: X2321W101 Meeting Type: OGM
Ticker: Meeting Date: 10-Jul-2018
ISIN: GRS323003012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
960884 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 4
AND RECEIPT OF DIRECTOR NAMES IN RESOLUTION 5. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 23
JUL 2018. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON
THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU
1. ANNUAL FINANCIAL STATEMENTS OF FY 2017. DIRECTORS' AND Mgmt For For
AUDITORS' REPORTS
2. RELEASE OF THE BOD MEMBERS AND THE CHARTERED AUDITORS Mgmt For For
FROM ANY LIABILITY FOR COMPENSATION FOR THE FY 2017
3. ELECTION OF CHARTERED AUDITORS-ACCOUNTANTS COMPANY FOR Mgmt For For
THE FY 2018
4. ANNOUNCEMENT OF THE ELECTION OF BOD MEMBERS AND Non-Voting
RELEVANT APPOINTMENT OF AUDIT COMMITTEE MEMBERS
5. ELECTION OF NEW BOD DUE TO THE EXPIRATION OF TENURE OF Mgmt For For
THE CURRENT BOD AND APPOINTMENT OF INDEPENDENT
NON-EXECUTIVE BOD MEMBERS. COMPANY'S PROPOSAL ARE THE
FOLLOWING: 1) NIKOLAOS V. KARAMOUZIS 2) FOKION C.
KARAVIAS, 3) STAVROS E. IOANNOU, 4) THEODOROS A.
KALANTONIS, 5) KONSTANTINOS V. VASSILIOU, 6) GEORGE K.
CHRYSSIKOS, 7) RICHARD P. BOUCHER, 8) RAJEEV KAKAR, 9)
BRADLEY PAUL L. MARTIN, 10) JAWAID A. MIRZA, 11)
GEORGE E. MYHAL, 12) LUCREZIA REICHLIN, 13) AIKATERINI
K. BERITSI, REPRESENTATIVE OF THE HELLENIC FINANCIAL
STABILITY FUND
6. ELECTION OF AUDIT COMMITTEE MEMBERS AND ITS CHAIRMAN Mgmt Against Against
7. APPROVAL OF REMUNERATION OF THE BOD MEMBERS AND Mgmt For For
CONTRACTS, ACCORDING TO ART.23A AND 24 OF
C.L.2190/1920
--------------------------------------------------------------------------------------------------------------------------
EURONEXT N.V. Agenda Number: 709911122
--------------------------------------------------------------------------------------------------------------------------
Security: N3113K397 Meeting Type: EGM
Ticker: Meeting Date: 04-Oct-2018
ISIN: NL0006294274
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF DARYL BYRNE AS A MEMBER OF THE MANAGING Mgmt For For
BOARD OF EURONEXT N.V
2 APPOINTMENT OF CHRIS TOPPLE AS A MEMBER OF THE Mgmt For For
MANAGING BOARD OF EURONEXT N.V
--------------------------------------------------------------------------------------------------------------------------
EXPERIAN PLC Agenda Number: 709640064
--------------------------------------------------------------------------------------------------------------------------
Security: G32655105 Meeting Type: AGM
Ticker: Meeting Date: 18-Jul-2018
ISIN: GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2018
2 TO RECEIVE AND CONSIDER THE REPORT ON DIRECTORS' Mgmt Against Against
REMUNERATION CONTAINED IN THE ANNUAL REPORT OF THE
COMPANY FOR THE YEAR ENDED 31 MARCH 2018
3 TO ELECT DR RUBA BORNO AS A DIRECTOR OF THE COMPANY Mgmt For For
4 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF THE COMPANY Mgmt For For
12 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF THE COMPANY Mgmt For For
13 TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
15 DIRECTORS' AUTHORITY TO DETERMINE THE AUDITORS' Mgmt For For
REMUNERATION
16 DIRECTORS' AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For
17 DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
18 ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPY PRE-EMPTION Mgmt For For
RIGHTS FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS
19 DIRECTORS' AUTHORITY TO PURCHASE THE COMPANY'S OWN Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 934974040
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102 Meeting Type: Annual
Ticker: EXR Meeting Date: 22-May-2019
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kenneth M. Woolley Mgmt For For
1.2 Election of Director: Joseph D. Margolis Mgmt For For
1.3 Election of Director: Roger B. Porter Mgmt For For
1.4 Election of Director: Joseph J. Bonner Mgmt For For
1.5 Election of Director: Ashley Dreier Mgmt For For
1.6 Election of Director: Spencer F. Kirk Mgmt For For
1.7 Election of Director: Dennis J. Letham Mgmt For For
1.8 Election of Director: Diane Olmstead Mgmt For For
2. Ratification of the appointment of Ernst & 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.
--------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934952246
--------------------------------------------------------------------------------------------------------------------------
Security: 313747206 Meeting Type: Annual
Ticker: FRT Meeting Date: 01-May-2019
ISIN: US3137472060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Jon E. Bortz Mgmt For For
1.2 Election of Trustee: David W. Faeder Mgmt For For
1.3 Election of Trustee: Elizabeth I. Holland Mgmt For For
1.4 Election of Trustee: Mark S. Ordan Mgmt For For
1.5 Election of Trustee: Gail P. Steinel Mgmt For For
1.6 Election of Trustee: Warren M. Thompson Mgmt For For
1.7 Election of Trustee: Joseph S. Vassalluzzo Mgmt For For
1.8 Election of Trustee: Donald C. Wood Mgmt For For
2. To hold an advisory vote approving the compensation of Mgmt For For
our named executive officers.
3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 934865594
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106 Meeting Type: Annual
Ticker: FDX Meeting Date: 24-Sep-2018
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John A. Edwardson Mgmt For For
1b. Election of Director: Marvin R. Ellison Mgmt For For
1c. Election of Director: Susan Patricia Griffith Mgmt For For
1d. Election of Director: John C. ("Chris") Inglis Mgmt For For
1e. Election of Director: Kimberly A. Jabal Mgmt For For
1f. Election of Director: Shirley Ann Jackson Mgmt For For
1g. Election of Director: R. Brad Martin Mgmt For For
1h. Election of Director: Joshua Cooper Ramo Mgmt For For
1i. Election of Director: Susan C. Schwab Mgmt For For
1j. Election of Director: Frederick W. Smith Mgmt For For
1k. Election of Director: David P. Steiner Mgmt For For
1l. Election of Director: Paul S. Walsh Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of independent registered public Mgmt For For
accounting firm.
4. Stockholder proposal regarding lobbying activity and Shr For Against
expenditure report.
5. Stockholder proposal regarding shareholder right to Shr For Against
act by written consent.
6. Stockholder proposal regarding shareholder approval of Shr Against For
bylaw changes.
--------------------------------------------------------------------------------------------------------------------------
FINECOBANK S.P.A Agenda Number: 710684499
--------------------------------------------------------------------------------------------------------------------------
Security: T4R999104 Meeting Type: MIX
Ticker: Meeting Date: 10-Apr-2019
ISIN: IT0000072170
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 FINCOBANK S.P.A. BALANCE SHEET AS OF 31 DECEMBER 2018 Mgmt For For
AND TO PRESENT CONSOLIDATED BALANCE SHEET
O.2 FINECOBANK S.P.A.'S PROFIT ALLOCATION FOR FINANCIAL Mgmt For For
YEAR 2018
O.3 2019 REWARDING POLICY Mgmt For For
O.4 INDEMNITY PAYMENT POLICY Mgmt For For
O.5 2019 INCENTIVE SYSTEM FOR MOST RELEVANT PERSONNEL Mgmt For For
O.6 2019 INCENTIVE SYSTEM 2019 FOR FINANCIAL ADVISORS Mgmt For For
IDENTIFIED AS MOST RELEVANT PERSONNEL
O.7 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES Mgmt For For
FOR THE INCENTIVE SYSTEM 2019 FOR FINANCIAL ADVISORS
IDENTIFIED AS MOST RELEVANT PERSONNEL
E.1 TO EMPOWER THE BOARD OF DIRECTORS,AS PER ART. 2443 OF Mgmt For For
THE ITALIAN CIVIL CODE, OF THE FACULTY TO RESOLVE,
ALSO IN SEVERAL INSTALLMENTS AND FOR A MAXIMUM PERIOD
OF FIVE YEARS FROM THE DATE OF SHAREHOLDERS'
RESOLUTION, A FREE STOCK CAPITAL INCREASE, AS PER ART.
2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT
OF EUR 95,021.85 (TO BE FULLY ALLOCATED TO CAPITAL),
THROUGH THE ISSUE OF A MAXIMUM NO. OF 287,945 NEW
FINECOBANK ORDINARY SHARES WITH A FACE VALUE OF EUR
0.33 EACH, WITH THE SAME FEATURES AS THOSE OUTSTANDING
AND RANKING PARI PASSU TO BE ASSIGNED TO FINECOBANK
MOST RELEVANT PERSONNEL 2019, TO COMPLETE THE 2019
INCENTIVE SYSTEM, CONSEQUENT BY-LAW AMENDMENTS
E.2 TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF Mgmt For For
THE ITALIAN CIVIL CODE, OF THE RIGHT TO RESOLVE IN
2024, A FREE STOCK CAPITAL INCREASE, AS PER ART. 2349
OF THE ITALIAN CIVIL CODE, OF A MAXIMUM AMOUNT OF EUR
30,731.91 CORRESPONDING TO A MAXIMUM NUMBER OF 93,127
FINECOBANK ORDINARY SHARES WITH A FACE VALUE OF EURO
0.33 EACH, HAVING THE SAME FEATURES AS THOSE
OUTSTANDING, RANKING PARI PASSU, TO BE ASSIGNED TO
FINECOBANK'S MOST RELEVANT PERSONNEL 2018, TO COMPLETE
THE IMPLEMENTATION OF THE 2018 INCENTIVE SYSTEM,
CONSEQUENT BY-LAW AMENDMENTS
E.3 TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF Mgmt For For
THE CIVIL CODE, OF THE FACULTY TO RESOLVE IN 2020, A
FREE STOCK CAPITAL INCREASE, AS PER ART. 2349 OF THE
ITALIAN CIVIL CODE, OF A MAXIMUM AMOUNT OF EUR
23,333.64 CORRESPONDING TO A MAXIMUM NUMBER OF 70,708
FINECOBANK ORDINARY SHARES WITH A FACE VALUE OF EUR
0.33 EACH, WITH THE SAME FEATURES AS THOSE
OUTSTANDING, RANKING PARI PASSU, TO BE ASSIGNED TO THE
MOST RELEVANT FINECOBANK PERSONNEL 2014, TO COMPLETE
THE IMPLEMENTATION OF THE INCENTIVE SYSTEM 2014,
CONSEQUENT BY-LAW AMENDMENTS
E.4 TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF Mgmt For For
THE CIVIL CODE, TO RESOLVE IN 2020, A FREE STOCK
CAPITAL INCREASE, AS PER ART. 2349 OF THE ITALIAN
CIVIL CODE, OF A MAXIMUM OF EUR 139,517.07
CORRESPONDING TO A MAXIMUM NUMBER OF 422,779
FINECOBANK ORDINARY SHARES WITH A FACE VALUE OF EUR
0.33 EACH, WITH THE SAME FEATURES AS THOSE
OUTSTANDING, RANKING PARI PASSU, TO BE ASSIGNED TO THE
BENEFICIARIES OF THE MULTI-YEAR PLAN TOP MANAGEMENT
PLAN 2014-2017, IN ORDER TO COMPLETE THE EXECUTION OF
THE PLAN, CONSEQUENT BY-LAW AMENDMENTS
--------------------------------------------------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 934988758
--------------------------------------------------------------------------------------------------------------------------
Security: 32054K103 Meeting Type: Annual
Ticker: FR Meeting Date: 08-May-2019
ISIN: US32054K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Peter E. Baccile Mgmt For For
1.2 Election of Director: Matthew S. Dominski Mgmt For For
1.3 Election of Director: Bruce W. Duncan Mgmt For For
1.4 Election of Director: H. Patrick Hackett, Jr. Mgmt For For
1.5 Election of Director: Denise A. Olsen Mgmt For For
1.6 Election of Director: John Rau Mgmt For For
1.7 Election of Director: L. Peter Sharpe Mgmt For For
1.8 Election of Director: W. Ed Tyler Mgmt For For
2. To approve, on an advisory (i.e. non-binding) basis, Mgmt For For
the compensation of the Company's named executive
officers as disclosed in the Proxy Statement for the
2019 Annual Meeting.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD. Agenda Number: 934965003
--------------------------------------------------------------------------------------------------------------------------
Security: 335934105 Meeting Type: Annual
Ticker: FQVLF Meeting Date: 09-May-2019
ISIN: CA3359341052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To fix the number of Directors at 9. Mgmt For For
2 DIRECTOR
Philip K.R. Pascall Mgmt For For
G. Clive Newall Mgmt For For
Kathleen Hogenson Mgmt For For
Peter St. George Mgmt For For
Andrew Adams Mgmt For For
Paul Brunner Mgmt For For
Robert Harding Mgmt For For
Simon Scott Mgmt For For
Joanne Warner 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 2019 annual
meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
FLSMIDTH & CO. A/S Agenda Number: 710577086
--------------------------------------------------------------------------------------------------------------------------
Security: K90242130 Meeting Type: AGM
Ticker: Meeting Date: 27-Mar-2019
ISIN: DK0010234467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN
A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR
AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE
BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY
EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR OWN
REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE
SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR
AN ADDED FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
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 THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S Non-Voting
ACTIVITIES IN 2018
2 PRESENTATION AND APPROVAL OF THE ANNUAL REPORT FOR Mgmt For For
2018
3.A APPROVAL OF THE BOARD OF DIRECTORS' FEES: FINAL Mgmt For For
APPROVAL OF FEES FOR 2018
3.B APPROVAL OF THE BOARD OF DIRECTORS' FEES: PRELIMINARY Mgmt For For
DETERMINATION OF FEES FOR 2019
4 DISTRIBUTION OF PROFITS OR COVERING OF LOSSES IN Mgmt For For
ACCORDANCE WITH THE APPROVED ANNUAL REPORT: THE BOARD
OF DIRECTORS PROPOSES A DIVIDEND OF DKK 9 PER SHARE,
CORRESPONDING TO A TOTAL DIVIDEND DISTRIBUTION OF DKK
461 M FOR 2018
5.A RE-ELECTION OF MR. VAGN OVE SORENSEN AS MEMBER TO THE Mgmt For For
BOARD OF DIRECTOR
5.B RE-ELECTION OF MR. TOM KNUTZEN AS MEMBER TO THE BOARD Mgmt For For
OF DIRECTOR
5.C RE-ELECTION OF MR. RICHARD ROBINSON SMITH (ROB SMITH) Mgmt For For
AS MEMBER TO THE BOARD OF DIRECTOR
5.D RE-ELECTION OF MS. ANNE LOUISE EBERHARD AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTOR
5.E NEW ELECTION OF MS. GILLIAN DAWN WINCKLER AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTOR
5.F NEW ELECTION OF MR. THRASYVOULOS MORAITIS AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTOR
6 RE-ELECTION OF COMPANY AUDITOR: ERNST & YOUNG GODKENDT Mgmt For For
REVISIONSPARTNERSELSKAB
7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT OF Mgmt For For
THE ARTICLES OF ASSOCIATION - RENEWAL OF THE BOARD OF
DIRECTORS' AUTHORISATION TO INCREASE THE COMPANY'S
SHARE CAPITAL: THE NEW ARTICLE 4A(1)(3) AND (2)(3)
7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: TREASURY SHARES Mgmt For For
8 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: KRITISKE AKTIONAERER V/FRANK AAEN PROPOSES
THAT THE TOTAL REMUNERATION TO A MEMBER OF THE
COMPANY'S EXECUTIVE MANAGEMENT MUST NOT EXCEED AN
AMOUNT EQUAL TO NINE TIMES THE AVERAGE REMUNERATION
FOR THE COMPANY'S EMPLOYEES
9 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.A
TO 5.F AND 6". THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN INC. Agenda Number: 935006800
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857 Meeting Type: Annual
Ticker: FCX Meeting Date: 12-Jun-2019
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Richard C. Adkerson Mgmt For For
1.2 Election of Director: Gerald J. Ford Mgmt For For
1.3 Election of Director: Lydia H. Kennard Mgmt For For
1.4 Election of Director: Dustan E. McCoy Mgmt For For
1.5 Election of Director: Frances Fragos Townsend Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2019.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FU SHOU YUAN INTERNATIONAL GROUP LTD Agenda Number: 710961245
--------------------------------------------------------------------------------------------------------------------------
Security: G37109108 Meeting Type: AGM
Ticker: Meeting Date: 20-May-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0412/LTN201904121104.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0412/LTN201904121112.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 2018
2 TO DECLARE A FINAL DIVIDEND OF HK3.72 CENTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2018
3.A.I TO RE-ELECT MR. LU HESHENG AS DIRECTOR Mgmt For For
3.AII TO RE-ELECT MR. HUANG JAMES CHIH-CHENG AS DIRECTOR Mgmt Against Against
3AIII TO RE-ELECT MR. CHEN QUNLIN AS DIRECTOR Mgmt For For
3.AIV TO RE-ELECT MR. LUO ZHUPING AS DIRECTOR Mgmt For For
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)
--------------------------------------------------------------------------------------------------------------------------
GALP ENERGIA, SGPS, S.A. Agenda Number: 710753939
--------------------------------------------------------------------------------------------------------------------------
Security: X3078L108 Meeting Type: AGM
Ticker: Meeting Date: 12-Apr-2019
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.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
143047 DUE TO RECEIPT OF UPDATED AGENDA WITH 12
RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK YOU
1 RESOLVE ON THE INTEGRATED MANAGEMENT REPORT AND ON THE Mgmt For For
INDIVIDUAL AND CONSOLIDATED ACCOUNTS FOR THE YEAR 2018
AS WELL AS THE REMAINING REPORTING DOCUMENTS,
INCLUDING THE CORPORATE GOVERNANCE REPORT AND THE
CONSOLIDATED NON-FINANCIAL INFORMATION, TOGETHER WITH
THE ACCOUNTS LEGAL CERTIFICATION DOCUMENTS AND THE
OPINION AND ACTIVITY REPORT OF THE AUDIT BOARD
2 RESOLVE ON THE PROPOSAL TO ALLOCATE THE 2018 RESULTS Mgmt For For
3 PERFORM A GENERAL APPRAISAL OF THE BOARD OF DIRECTORS, Mgmt For For
FOR THE YEAR 2018, IN ACCORDANCE WITH ARTICLE 455 OF
THE PORTUGUESE COMPANIES CODE
4 PERFORM A GENERAL APPRAISAL OF THE AUDIT BOARD, FOR Mgmt For For
THE YEAR 2018, IN ACCORDANCE WITH ARTICLE 455 OF THE
PORTUGUESE COMPANIES CODE
5 PERFORM A GENERAL APPRAISAL OF THE STATUTORY AUDITOR, Mgmt For For
FOR THE YEAR 2018, IN ACCORDANCE WITH ARTICLE 455 OF
THE PORTUGUESE COMPANIES CODE
6 RESOLVE ON THE STATEMENT OF THE REMUNERATIONS' Mgmt For For
COMMITTEE ON THE REMUNERATION POLICY OF THE COMPANY'S
MANAGEMENT AND SUPERVISORY BODIES AND MEMBERS OF THE
BOARD OF THE GENERAL SHAREHOLDERS MEETING
7 RESOLVE ON THE ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FOUR-YEAR PERIOD 2019-2022
8 RESOLVE ON THE ELECTION OF THE MEMBERS OF THE AUDIT Mgmt For For
BOARD FOR THE FOUR-YEAR PERIOD 2019-2022
9 RESOLVE ON THE ELECTION OF THE STATUTORY AUDITOR FOR Mgmt For For
THE FOUR-YEAR PERIOD 2019-2022
10 RESOLVE ON THE ELECTION OF THE BOARD OF THE GENERAL Mgmt For For
SHAREHOLDERS MEETING FOR THE FOUR-YEAR PERIOD
2019-2022
11 RESOLVE ON THE ELECTION OF THE MEMBERS OF THE Mgmt For For
REMUNERATIONS COMMITTEE FOR THE FOUR-YEAR PERIOD
2019-2022 AND ON THEIR REMUNERATION
12 RESOLVE ON THE GRANTING OF AUTHORISATION TO THE BOARD Mgmt For For
OF DIRECTORS FOR THE ACQUISITION AND SALE OF TREASURY
SHARES BONDS OR OTHER TREASURY SECURITIES, BY THE
COMPANY OR BY ITS AFFILIATES
--------------------------------------------------------------------------------------------------------------------------
GEBERIT AG Agenda Number: 710751377
--------------------------------------------------------------------------------------------------------------------------
Security: H2942E124 Meeting Type: AGM
Ticker: Meeting Date: 03-Apr-2019
ISIN: CH0030170408
--------------------------------------------------------------------------------------------------------------------------
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 FAVOR 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 BUSINESS AND FINANCIAL REVIEW, THE Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR 2018, ACCEPTANCE OF THE AUDITORS'
REPORTS
2 RESOLUTION ON THE APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For
3 FORMAL APPROVAL OF THE ACTIONS OF THE BOARD OF Mgmt For For
DIRECTORS
4.1.1 THE BOARD OF DIRECTORS PROPOSES THAT ALBERT M. BAEHNY Mgmt For For
BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS
AND THAT HE ALSO BE RE-ELECTED AS CHAIRMAN OF THE
BOARD OF DIRECTORS UNTIL THE CLOSING OF THE FOLLOWING
ORDINARY GENERAL MEETING
4.1.2 THE BOARD OF DIRECTORS PROPOSES THAT FELIX R. EHRAT BE Mgmt For For
RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL
THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING
4.1.3 THE BOARD OF DIRECTORS PROPOSES THAT THOMAS M. HUBNER Mgmt For For
BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS
UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL
MEETING
4.1.4 THE BOARD OF DIRECTORS PROPOSES THAT HARTMUT REUTER BE Mgmt For For
RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL
THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING
4.1.5 THE BOARD OF DIRECTORS PROPOSES THAT EUNICE Mgmt For For
ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF THE BOARD OF
DIRECTORS UNTIL THE CLOSING OF THE FOLLOWING ORDINARY
GENERAL MEETING
4.1.6 THE BOARD OF DIRECTORS PROPOSES THAT BERNADETTE KOCH Mgmt For For
BE ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL
THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING
4.2.1 THE BOARD OF DIRECTORS PROPOSES THAT HARTMUT REUTER BE Mgmt For For
RE-ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE
UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL
MEETING. IF HARTMUT REUTER IS RE-ELECTED AS A MEMBER
OF THE COMPENSATION COMMITTEE, THE BOARD OF DIRECTORS
INTENDS TO APPOINT HIM AS CHAIRMAN OF THE COMPENSATION
COMMITTEE
4.2.2 THE BOARD OF DIRECTORS PROPOSES THAT EUNICE Mgmt For For
ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF THE
COMPENSATION COMMITTEE UNTIL THE CLOSING OF THE
FOLLOWING ORDINARY GENERAL MEETING
4.2.3 THE BOARD OF DIRECTORS PROPOSES THAT THOMAS M. HUBNER Mgmt For For
BE ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE
UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL
MEETING
5 THE BOARD OF DIRECTORS PROPOSES THAT THE LAWYER'S Mgmt For For
OFFICE HBA RECHTSANWALTE AG, ZURICH, REPRESENTED BY
ROGER MULLER, LAWYER, BE RE-ELECTED AS THE INDEPENDENT
PROXY UNTIL THE CLOSING OF THE FOLLOWING ORDINARY
GENERAL MEETING
6 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For
PRICEWATERHOUSECOOPERS AG BE RE-APPOINTED AS AUDITORS
FOR THE 2019 BUSINESS YEAR
7.1 CONSULTATIVE VOTE ON THE 2018 REMUNERATION REPORT Mgmt For For
7.2 APPROVAL OF THE MAXIMUM AGGREGATE REMUNERATION AMOUNT Mgmt For For
FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE
PERIOD UNTIL THE NEXT ORDINARY GENERAL MEETING
7.3 APPROVAL OF THE MAXIMUM AGGREGATE REMUNERATION AMOUNT Mgmt For For
FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE
BUSINESS YEAR 2020
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED Agenda Number: 709837352
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103 Meeting Type: EGM
Ticker: Meeting Date: 04-Sep-2018
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
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/2018/0
815/LTN20180815529.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
815/LTN20180815523.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 APPROVE, RATIFY AND CONFIRM THE DJD ACQUISITION Mgmt For For
AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY
DATED 16 AUGUST 2018 (THE "CIRCULAR")) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
2 TO APPROVE, RATIFY AND CONFIRM THE GY ACQUISITION Mgmt For For
AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
3 TO APPROVE, RATIFY AND CONFIRM THE DMA ACQUISITION Mgmt For For
AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 710213769
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103 Meeting Type: EGM
Ticker: Meeting Date: 07-Dec-2018
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/
1119/LTN20181119303.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/
1119/LTN20181119325.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 APPROVE, RATIFY AND CONFIRM THE RENEWAL OF VOLVO Mgmt For For
FINANCING ARRANGEMENTS (AS DEFINED IN THE CIRCULAR OF
THE COMPANY DATED 20 NOVEMBER 2018 (THE "CIRCULAR")) ,
INCLUDING THE RESPECTIVE ANNUAL CAPS UNDER THE VOLVO
FINANCE COOPERATION AGREEMENTS (AS DEFINED IN THE
CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING
31 DECEMBER 2021, AND TO AUTHORISE ANY ONE DIRECTOR OF
THE COMPANY, OR ANY TWO DIRECTORS OF THE COMPANY IF
THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, TO
EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND
AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY
HIM/HER TO BE NECESSARY, APPROPRIATE, DESIRABLE OR
EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECTS TO THE
VOLVO FINANCE COOPERATION AGREEMENTS AND VOLVO
FINANCING ARRANGEMENTS
2 TO APPROVE, RATIFY AND CONFIRM THE EV FINANCING Mgmt For For
ARRANGEMENTS (AS DEFINED IN THE CIRCULAR), INCLUDING
THE RESPECTIVE ANNUAL CAPS UNDER THE EV FINANCE
COOPERATION AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR
EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER
2021, AND TO AUTHORISE ANY ONE DIRECTOR OF THE
COMPANY, OR ANY TWO DIRECTORS OF THE COMPANY IF THE
AFFIXATION OF THE COMMON SEAL IS NECESSARY, TO EXECUTE
ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS
AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER TO
BE NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/OR GIVE EFFECTS TO THE EV FINANCE
COOPERATION AGREEMENT AND EV FINANCING ARRANGEMENTS
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 710213757
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103 Meeting Type: EGM
Ticker: Meeting Date: 07-Dec-2018
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/
1119/LTN20181119356.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/
1119/LTN20181119374.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 APPROVE, RATIFY AND CONFIRM THE SERVICES AGREEMENT Mgmt For For
(AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 20
NOVEMBER 2018 (THE "CIRCULAR")) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE
ANNUAL CAP AMOUNTS UNDER THE SERVICES AGREEMENT (AS
DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE
FINANCIAL YEARS ENDING 31 DECEMBER 2021
2 TO APPROVE, RATIFY AND CONFIRM THE ELECTRIC VEHICLE Mgmt For For
AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE
AND CONFIRM THE ANNUAL CAP AMOUNTS UNDER THE ELECTRIC
VEHICLE AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR
EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER
2021
3 TO APPROVE, RATIFY AND CONFIRM THE AUTOMOBILE Mgmt For For
COMPONENTS PROCUREMENT AGREEMENT (AS DEFINED IN THE
CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER
AND TO APPROVE AND CONFIRM THE ANNUAL CAP AMOUNTS
UNDER THE AUTOMOBILE COMPONENTS PROCUREMENT AGREEMENT
(AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE
FINANCIAL YEARS ENDING 31 DECEMBER 2021
4 TO APPROVE, RATIFY AND CONFIRM THE TZ ACQUISITION Mgmt For For
AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
5 TO APPROVE, RATIFY AND CONFIRM THE GZ ACQUISITION Mgmt For For
AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 710586251
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103 Meeting Type: EGM
Ticker: Meeting Date: 15-Mar-2019
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
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://www3.hkexnews.hk/listedco/listconews/sehk/2019/
0225/ltn20190225407.pdf AND
http://www3.hkexnews.hk/listedco/listconews/sehk/2019/
0225/ltn20190225422.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE RENEWAL OF VOLVO Mgmt For For
FINANCING ARRANGEMENTS (AS DEFINED IN THE CIRCULAR OF
THE COMPANY DATED 26 FEBRUARY 2019 (THE "CIRCULAR")),
INCLUDING THE RESPECTIVE ANNUAL CAPS UNDER THE VOLVO
FINANCE COOPERATION AGREEMENTS (AS DEFINED IN THE
CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING
31 DECEMBER 2021, AND TO AUTHORISE ANY ONE DIRECTOR OF
THE COMPANY, OR ANY TWO DIRECTORS OF THE COMPANY IF
THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, TO
EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND
AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY
HIM/HER TO BE NECESSARY, APPROPRIATE, DESIRABLE OR
EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECTS TO THE
VOLVO FINANCE COOPERATION AGREEMENTS AND VOLVO
FINANCING ARRANGEMENTS
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 710930187
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103 Meeting Type: AGM
Ticker: Meeting Date: 27-May-2019
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0410/LTN20190410449.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0410/LTN20190410511.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 REPORT OF THE DIRECTORS, Mgmt For For
AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR
THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2018: FINAL DIVIDEND OF HKD 0.35 (2017: HKD
0.29) PER SHARE FOR 2018
3 TO RE-ELECT MR. YANG JIAN AS AN EXECUTIVE DIRECTOR Mgmt For For
4 TO RE-ELECT MR. ANG SIU LUN, LAWRENCE AS AN EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT MR. CARL PETER EDMUND MORIZ FORSTER AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. YEUNG SAU HUNG, ALEX AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For
FIX THE REMUNERATION OF THE DIRECTORS
8 TO RE-APPOINT GRANT THORNTON HONG KONG LIMITED AS THE Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE THE COMPANY'S SHARES
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against
ALLOT AND OTHERWISE DEAL WITH THE COMPANY'S SHARES
11 THAT CONDITIONAL UPON THE PASSING OF RESOLUTION Mgmt Against Against
NUMBERS 9 AND 10 AS SET OUT IN THE NOTICE CONVENING
THE ANNUAL GENERAL MEETING OF WHICH THIS RESOLUTION
FORMS PART, THE GENERAL MANDATE GRANTED TO THE
DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION NUMBER
10 AS SET OUT IN THE NOTICE CONVENING THE ANNUAL
GENERAL MEETING OF WHICH THIS RESOLUTION FORMS PART BE
AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF AN
AMOUNT REPRESENTING THE AGGREGATE SHARE CAPITAL OF THE
COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY
GRANTED PURSUANT TO THE RESOLUTION NUMBER 9 AS SET OUT
IN THE NOTICE CONVENING THE ANNUAL GENERAL MEETING OF
WHICH THIS RESOLUTION FORMS PART, PROVIDED THAT SUCH
AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING
OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 711224181
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103 Meeting Type: EGM
Ticker: Meeting Date: 10-Jun-2019
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0521/LTN20190521362.PDF &
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0521/LTN20190521354.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT
A VOTING OPTION ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE YW ACQUISITION Mgmt For For
AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY
DATED 22 MAY 2019 (THE "CIRCULAR")) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
CMMT 23 MAY 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GETINGE AB Agenda Number: 710783538
--------------------------------------------------------------------------------------------------------------------------
Security: W3443C107 Meeting Type: AGM
Ticker: Meeting Date: 23-Apr-2019
ISIN: SE0000202624
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: CARL BENNET Non-Voting
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF PERSON(S) TO APPROVE THE MINUTES Non-Voting
6 DETERMINATION OF COMPLIANCE WITH THE RULES OF Non-Voting
CONVOCATION
7.A PRESENTATION OF: THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting
REPORT
7.B PRESENTATION OF: THE CONSOLIDATED ACCOUNTS AND THE Non-Voting
GROUP AUDITOR'S REPORT
7.C PRESENTATION OF: THE STATEMENT BY THE AUDITOR ON THE Non-Voting
COMPLIANCE OF THE GUIDELINES FOR REMUNERATION TO
SENIOR EXECUTIVES APPLICABLE SINCE THE LAST AGM
7.D PRESENTATION OF: THE BOARD'S PROPOSAL FOR DISTRIBUTION Non-Voting
OF THE COMPANY'S PROFIT AND THE BOARD'S REASONED
STATEMENT THEREON
8 REPORT ON THE WORK OF THE BOARD OF DIRECTORS, Non-Voting
INCLUDING THE WORK AND FUNCTIONS OF THE REMUNERATION
COMMITTEE AND THE AUDIT COMMITTEE
9 THE CEO'S REPORT Non-Voting
10 RESOLUTION REGARDING ADOPTION OF THE INCOME STATEMENT Mgmt For For
AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED
INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET
11 RESOLUTION REGARDING DISPOSITIONS IN RESPECT OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE
SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDEND:
SEK 1.00 PER SHARE
12 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTORS AND THE CEO
CMMT PLEASE NOTE THAT RESOLUTIONS 13 TO 16 ARE PROPOSED BY Non-Voting
NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
13.A REPORT ON THE WORK OF THE NOMINATION COMMITTEE AND Mgmt For For
ESTABLISHMENT OF THE NUMBER OF BOARD MEMBERS AND
DEPUTY MEMBERS: TEN WITH NO DEPUTY MEMBERS
13.B REPORT ON THE WORK OF THE NOMINATION COMMITTEE AND Mgmt For For
ESTABLISHMENT OF THE NUMBER OF AUDITORS AND DEPUTY
AUDITORS: THE NUMBER OF AUDITORS SHALL BE ONE WITH NO
DEPUTY AUDITOR
14.A ESTABLISHMENT OF FEES TO THE BOARD OF DIRECTORS Mgmt For For
(INCLUDING FEES FOR WORK IN COMMITTEES)
14.B ESTABLISHMENT OF FEES TO THE AUDITOR(S) Mgmt For For
15.A RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against
CARL BENNET
15.B RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
JOHAN BYGGE
15.C RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against
CECILIA DAUN WENNBORG
15.D RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
BARBRO FRIDEN
15.E RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against
DAN FROHM
15.F RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
SOFIA HASSELBERG
15.G RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
JOHAN MALMQUIST
15.H RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
MATTIAS PERJOS
15.I RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against
MALIN PERSSON
15.J RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
JOHAN STERN
15.K NEW ELECTION OF JOHAN MALMQUIST AS CHAIRMAN OF THE Mgmt For For
BOARD
16 ELECTION OF AUDITOR(S): THE REGISTERED AUDITING Mgmt For For
COMPANY OHRLINGS PRICEWATERHOUSECOOPERS AB SHALL BE
RE-ELECTED FOR THE PERIOD UNTIL THE END OF THE AGM
2020, IN ACCORDANCE WITH THE RECOMMENDATION OF THE
AUDIT COMMITTEE. FEES TO THE AUDITOR SHALL BE PAID IN
ACCORDANCE WITH APPROVED INVOICES. OHRLINGS
PRICEWATERHOUSECOOPERS AB HAS INFORMED THAT, SHOULD
THE AUDITING COMPANY BE ELECTED, JOHAN RIPPE WILL BE
APPOINTED AS AUDITOR IN CHARGE
17 RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO Mgmt Against Against
SENIOR EXECUTIVES
18 CLOSING OF THE MEETING Non-Voting
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF
PARTICIPANTS TO PASS A RESOLUTION
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) 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
--------------------------------------------------------------------------------------------------------------------------
GETTY REALTY CORP. Agenda Number: 934945190
--------------------------------------------------------------------------------------------------------------------------
Security: 374297109 Meeting Type: Annual
Ticker: GTY Meeting Date: 30-Apr-2019
ISIN: US3742971092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher J. Constant Mgmt For For
1b. Election of Director: Milton Cooper Mgmt For For
1c. Election of Director: Philip E. Coviello Mgmt For For
1d. Election of Director: Leo Liebowitz Mgmt For For
1e. Election of Director: Mary Lou Malanoski Mgmt For For
1f. Election of Director: Richard E. Montag Mgmt For For
1g. Election of Director: Howard B. Safenowitz Mgmt For For
2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(SAY-ON- PAY).
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
GGP INC. Agenda Number: 934854527
--------------------------------------------------------------------------------------------------------------------------
Security: 36174X101 Meeting Type: Special
Ticker: GGP Meeting Date: 26-Jul-2018
ISIN: US36174X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to adopt the Agreement and Plan of Merger, Mgmt For For
dated as of March 26, 2018, by and among Brookfield
Property Partners L.P. ("BPY"), Goldfinch Merger Sub
Corp., and GGP Inc. ("GGP"), as amended on June 25,
2018, and as may be further amended from time to time
in accordance with its terms, pursuant to which BPY
has agreed to acquire GGP through a series of
transactions (the "Transactions").
2. Proposal to approve amending and restating the GGP Mgmt For For
certificate of incorporation to authorize new classes
of capital stock and implement other ancillary
amendments.
3. Proposal to approve amending and restating the GGP Mgmt For For
certificate of incorporation to remove the ability of
stockholders to prohibit the board of directors of
Brookfield Property REIT Inc., the new name of GGP
after the consummation of the Transactions ("BPR"),
from further amending the GGP bylaws that were amended
by such stockholders.
4. Proposal to approve amending and restating the GGP Mgmt For For
certificate of incorporation to impose a voting
requirement of 66 2/3% of the voting power of the
capital stock entitled to vote to amend or repeal the
GGP bylaws.
5. Proposal to approve amending and restating the GGP Mgmt For For
certificate of incorporation to impose a voting
requirement of 66 2/3% of the voting power of the
capital stock entitled to vote to remove a director of
BPR.
6. Proposal to approve amending and restating the GGP Mgmt For For
bylaws to include a provision requiring BPR to include
in its proxy statements and proxy cards director
candidates selected by a BPY affiliate.
7. Proposal to approve amending and restating the GGP Mgmt For For
bylaws to eliminate the stockholders' power to call
special meetings and to implement other ancillary
amendments.
8. Proposal to approve, by non-binding, advisory vote, Mgmt Against Against
the compensation that may become payable to the GGP
named executive officers in connection with the
Transactions.
--------------------------------------------------------------------------------------------------------------------------
GIVAUDAN SA Agenda Number: 710588104
--------------------------------------------------------------------------------------------------------------------------
Security: H3238Q102 Meeting Type: AGM
Ticker: Meeting Date: 28-Mar-2019
ISIN: CH0010645932
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS
2018
2 CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2018 Mgmt For For
3 APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION: Mgmt For For
CHF 60.00 GROSS 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 THE CHAIRMAN: MR CALVIN GRIEDER Mgmt For For
5.3.1 ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For
PROF. DR WERNER BAUER
5.3.2 ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MS Mgmt For For
INGRID DELTENRE
5.3.3 ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For
VICTOR BALLI
5.4 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt For For
REPRESENTATIVE: MR. MANUEL ISLER, ATTORNEY-AT-LAW
5.5 RE-ELECTION OF STATUTORY AUDITOR: DELOITTE SA FOR THE Mgmt For For
FINANCIAL YEAR 2019
6.1 VOTE ON THE COMPENSATION OF THE BOARD OF DIRECTORS AND Mgmt For For
THE EXECUTIVE COMMITTEE: COMPENSATION OF THE BOARD OF
DIRECTORS
6.2.1 VOTE ON THE COMPENSATION OF THE BOARD OF DIRECTORS AND Mgmt For For
THE EXECUTIVE COMMITTEE: COMPENSATION OF THE EXECUTIVE
COMMITTEE: SHORT TERM VARIABLE COMPENSATION (2018
ANNUAL INCENTIVE PLAN)
6.2.2 VOTE ON THE COMPENSATION OF THE BOARD OF DIRECTORS AND Mgmt For For
THE EXECUTIVE COMMITTEE: COMPENSATION OF THE EXECUTIVE
COMMITTEE: FIXED AND LONG TERM VARIABLE COMPENSATION
(2019 PERFORMANCE SHARE PLAN - "PSP")
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
--------------------------------------------------------------------------------------------------------------------------
GLOBAL X FUNDS Agenda Number: 934771088
--------------------------------------------------------------------------------------------------------------------------
Security: 37950E366 Meeting Type: Special
Ticker: GREK Meeting Date: 10-Aug-2018
ISIN: US37950E3669
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve a new investment advisory agreement for Mgmt For For
each Fund.
2. DIRECTOR
Charles A. Baker Mgmt For For
Luis Berruga Mgmt Withheld Against
Sanjay Ram Bharwani Mgmt Withheld Against
Clifford J. Weber Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GLOBE TELECOM INC Agenda Number: 710576907
--------------------------------------------------------------------------------------------------------------------------
Security: Y27257149 Meeting Type: AGM
Ticker: Meeting Date: 23-Apr-2019
ISIN: PHY272571498
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
138608 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 5 AND
DIRECTOR NAMES IN RESOLUTION 6. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU
1 CALL TO ORDER Mgmt For For
2 NOTICE OF MEETING, DETERMINATION OF QUORUM AND RULES Mgmt For For
OF CONDUCT AND PROCEDURES
3 APPROVAL OF MINUTES OF THE STOCKHOLDERS' MEETING HELD Mgmt For For
ON APRIL 17, 2018
4 ANNUAL REPORT OF OFFICERS AND AUDITED FINANCIAL Mgmt For For
STATEMENTS
5 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF THE BOARD Mgmt For For
OF DIRECTORS AND MANAGEMENT ADOPTED DURING THE
PRECEDING YEAR
6 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL DE AYALA Mgmt Against Against
7 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt For For
8 ELECTION OF DIRECTOR: LANG TAO YIH ARTHUR Mgmt For For
9 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE AYALA Mgmt Against Against
10 ELECTION OF DIRECTOR: JOSE TEODORO K. LIMCAOCO Mgmt For For
11 ELECTION OF DIRECTOR: ROMEO L. BERNARDO Mgmt For For
12 ELECTION OF DIRECTOR: ERNEST L. CU Mgmt For For
13 ELECTION OF DIRECTOR: SAMBA NATARAJAN Mgmt For For
14 ELECTION OF INDEPENDENT DIRECTOR: SAW PHAIK HWA Mgmt For For
15 ELECTION OF INDEPENDENT DIRECTOR: CIRILO P. NOEL Mgmt For For
16 ELECTION OF INDEPENDENT DIRECTOR: REX MA A. MENDOZA Mgmt Against Against
17 ELECTION OF INDEPENDENT AUDITORS AND FIXING OF THEIR Mgmt For For
REMUNERATION
18 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING
19 ADJOURNMENT Mgmt For For
CMMT 22 FEB 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE, S.A.B. DE C. Agenda Number: 710882994
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101 Meeting Type: OGM
Ticker: Meeting Date: 29-Apr-2019
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENT REPORTS IN COMPLIANCE WITH ARTICLE 28, SECTION Mgmt For For
IV (D AND E) OF STOCK MARKET LAW
2 PRESENT CEO AND EXTERNAL AUDITOR REPORT IN COMPLIANCE Mgmt For For
WITH ARTICLE 28, SECTION IV (B) OF STOCK MARKET LAW
3 PRESENT BOARD OF DIRECTORS' REPORT IN ACCORDANCE WITH Mgmt For For
ARTICLE 28, SECTION IV (A AND C) OF STOCK MARKET LAW
INCLUDING TAX REPORT
4 APPROVE REPORTS PRESENTED ON ITEMS 1 AND 2 OF THIS Mgmt For For
AGENDA
5 APPROVE ALLOCATION OF INCOME, INCREASE IN RESERVES, Mgmt For For
SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE AND
DIVIDENDS
6 ELECT OR RATIFY DIRECTORS AND CHAIRMEN OF AUDIT, Mgmt For For
CORPORATE PRACTICES, FINANCE, PLANNING AND
SUSTAINABILITY COMMITTEES. APPROVE THEIR REMUNERATION
7 APPOINT LEGAL REPRESENTATIVES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 934965320
--------------------------------------------------------------------------------------------------------------------------
Security: 400506101 Meeting Type: Annual
Ticker: PAC Meeting Date: 23-Apr-2019
ISIN: US4005061019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 In compliance with Article 28, Section IV of the Mgmt For For
Mexican Securities Market Law, the following will be
presented and, if applicable, submitted for approval:
1a. The Chief Executive Officer's report regarding the
results of operations for the fiscal year ended
December 31, 2018, in accordance with Article 44,
Section XI of the Mexican Securities Market Law and
Article 172 of the Mexican General Corporations Law,
together with the external auditor's report, ...(due
to space limits, see proxy material for full
proposal).
2 As a result of the reports in item I above, Mgmt For For
ratification of the actions by our board of directors
and officers and release from further obligations in
the fulfillment of their duties.
3 Presentation, discussion and submission for approval Mgmt For For
of the Company's financial statements on an
unconsolidated basis in accordance with MFRS for
purposes of calculating legal reserves, net income,
fiscal effects related to dividend payments and
capital reduction, as applicable, and approval of the
financial statements of the Company and its
subsidiaries on a consolidated basis in accordance
with IFRS for their publication to financial markets,
with respect to operations ..(Due to space limits, see
proxy material for full proposal).
4 Proposal to approve from the Company's net income for Mgmt For For
the fiscal year ended December 31, 2018, reported in
its unconsolidated financial statements in accordance
with MFRS presented in agenda item III above, which
was Ps. 4,936,818,189.00 (FOUR BILLION, NINE HUNDRED
AND THIRTY SIX MILLION, EIGHT HUNDRED AND EIGHTEEN
THOUSAND, AND ONE HUNDRED AND EIGHTY-NINE PESOS 00/100
M.N., the allocation of 5% FIVE PERCENT) of this
amount, or Ps. 246,840,909.00 ..(Due to space limits,
see proxy material for full proposal).
5 Presentation, discussion, and submission for approval Mgmt For For
of the allocation from the account for net income
pending allocation, of an amount equal to Ps.
4,737,835,452.00 (FOUR BILLION, SEVEN HUNDRED AND
THIRTY-SEVEN MILLION, EIGHT HUNDRED THIRTY-FIVE
THOUSAND, AND FOUR HUNDRED AND FIFTY-TWO PESOS 00/100
M.N.), for declaring a dividend equal to Ps. 8.42
(EIGHT PESOS AND FORTY TWO CENTS) per share, to be
distributed to each share outstanding as of the
payment date, excluding any shares ..(Due to space
limits, see proxy material for full proposal).
6 Cancellation of any amounts outstanding under the Mgmt For For
share repurchase program approved at the Annual
General Ordinary Shareholders' Meeting that took place
on April 25, 2018 for Ps. 1,250,000,000.00 (ONE
BILLION, TWO HUNDRED AND FIFTY MILLION PESOS 00/100
M.N.) and approval of Ps. 1,550,000,000.00 (ONE
BILLION, FIVE HUNDRED AND FIFTY MILLION PESOS 00/100
M.N.) as the maximum amount to be allocated toward the
repurchase of the Company's shares or credit
instruments that represent such ..(Due to space
limits, see proxy material for full proposal).
9 Ratification and/or designation of the persons that Mgmt For For
will serve as members of the Company's board of
directors, as designated by the Series B shareholders.
10 Ratification and/or designation of the Chairman of the Mgmt For For
Company's board of directors, in accordance with
Article 16 of the Company's by-laws.
11 Ratification of the compensation paid to the members Mgmt For For
of the Company's board of directors during the 2018
fiscal year and determination of the compensation to
be paid in 2019.
12 Ratification and/or designation of the member of our Mgmt For For
board of directors designated by the Series B
shareholders to serve as a member of the Company's
Nominations and Compensation Committee, in accordance
with Article 28 of the Company's bylaws.
13 Ratification and/or designation of the President of Mgmt For For
the Audit and Corporate Practices Committee.
15 Appointment and designation of special delegates to Mgmt For For
present to a notary public the resolutions adopted at
this meeting for formalization. Adoption of the
resolutions deemed necessary or convenient in order to
fulfill the decisions adopted in relation to the
preceding agenda items.
E1 Proposal to reduce the Company's shareholders' equity Mgmt For For
by a total amount of Ps. 1,592,493,907.41 (ONE
BILLION, FIVE HUNDRED AND NINETY-TWO MILLION, FOUR
HUNDRED AND NINETY-THREE THOUSAND, NINE HUNDRED AND
SEVEN PESOS 41/100 M.N.) and, consequently, pay Ps.
3.01 (THREE PESOS AND ONE CENTS) per outstanding
share, and if approved, amend Article 6 of the
Company's by-laws.
E2 Appointment and designation of special delegates to Mgmt For For
present to a notary public the resolutions adopted at
this meeting for formalization. Adoption of the
resolutions deemed necessary or convenient in order to
fulfill the decisions adopted in relation to the
preceding agenda points.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934966651
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101 Meeting Type: Annual
Ticker: HAL Meeting Date: 15-May-2019
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Abdulaziz F. Al Khayyal Mgmt For For
1b. Election of Director: William E. Albrecht Mgmt For For
1c. Election of Director: M. Katherine Banks Mgmt For For
1d. Election of Director: Alan M. Bennett Mgmt For For
1e. Election of Director: Milton Carroll Mgmt For For
1f. Election of Director: Nance K. Dicciani Mgmt For For
1g. Election of Director: Murry S. Gerber Mgmt For For
1h. Election of Director: Patricia Hemingway Hall Mgmt For For
1i. Election of Director: Robert A. Malone Mgmt For For
1j. Election of Director: Jeffrey A. Miller Mgmt For For
2. Ratification of Selection of Principal Independent Mgmt For For
Public Accountants.
3. Advisory Approval of Executive Compensation. Mgmt For For
4. Proposal to Amend and Restate the Halliburton Company Mgmt For For
Stock and Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HALMA PLC Agenda Number: 709663618
--------------------------------------------------------------------------------------------------------------------------
Security: G42504103 Meeting Type: AGM
Ticker: Meeting Date: 19-Jul-2018
ISIN: GB0004052071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE Mgmt For For
DIRECTORS (INCLUDING THE STRATEGIC REPORT) AND THE
AUDITOR
2 TO DECLARE A FINAL DIVIDEND: 8.97P PER SHARE Mgmt For For
3 TO APPROVE THE REMUNERATION POLICY Mgmt For For
4 TO APPROVE THE REMUNERATION REPORT Mgmt For For
5 TO RE-ELECT PAUL WALKER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ADAM MEYERS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DANIELA BARONE SOARES AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ROY TWITE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT TONY RICE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT CAROLE CRAN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JO HARLOW AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JENNIFER WARD AS A DIRECTOR Mgmt For For
14 TO ELECT MARC RONCHETTI AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
17 AUTHORITY TO ALLOT SHARES Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
21 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 934942283
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109 Meeting Type: Annual
Ticker: HCP Meeting Date: 25-Apr-2019
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: R. Kent Griffin, Jr. Mgmt For For
1d. Election of Director: David B. Henry Mgmt For For
1e. Election of Director: Thomas M. Herzog Mgmt For For
1f. Election of Director: Lydia H. Kennard Mgmt For For
1g. Election of Director: Katherine M. Sandstrom Mgmt For For
2. Approval, on an advisory basis, of 2018 executive Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as HCP's independent registered public accounting
firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 934956167
--------------------------------------------------------------------------------------------------------------------------
Security: 421946104 Meeting Type: Annual
Ticker: HR Meeting Date: 14-May-2019
ISIN: US4219461047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David R. Emery Mgmt For For
Todd J. Meredith Mgmt For For
John V. Abbott Mgmt For For
Nancy H. Agee Mgmt For For
Edward H. Braman Mgmt For For
Peter F. Lyle, Sr. Mgmt For For
John Knox Singleton Mgmt For For
Bruce D. Sullivan Mgmt For For
Christann M. Vasquez Mgmt For For
2. 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 2019
fiscal year.
3. To vote to approve, on a non-binding advisory basis, a Mgmt For For
resolution approving the Company's compensation of its
Named Executive Officers as disclosed pursuant to Item
402 of Regulation S-K in the Company's Proxy Statement
for the 2019 Annual Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 934816995
--------------------------------------------------------------------------------------------------------------------------
Security: 42225P501 Meeting Type: Annual
Ticker: HTA Meeting Date: 09-Jul-2018
ISIN: US42225P5017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott D. Peters Mgmt For For
1b. Election of Director: W. Bradley Blair, II Mgmt For For
1c. Election of Director: Vicki U. Booth Mgmt For For
1d. Election of Director: Roberta B. Bowman Mgmt For For
1e. Election of Director: Maurice J. DeWald Mgmt For For
1f. Election of Director: Warren D. Fix Mgmt For For
1g. Election of Director: Peter N. Foss Mgmt For For
1h. Election of Director: Daniel S. Henson Mgmt For For
1i. Election of Director: Larry L. Mathis Mgmt For For
1j. Election of Director: Gary T. Wescombe Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation of our named executive officers.
3. To consider and vote upon the ratification of the Mgmt For For
appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN NV Agenda Number: 710708871
--------------------------------------------------------------------------------------------------------------------------
Security: N39427211 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2019
ISIN: NL0000009165
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A REPORT OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR Non-Voting
2018
1.B IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE Non-Voting
EXECUTIVE BOARD
1.C ADOPTION OF THE 2018 FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY
1.D EXPLANATION OF THE DIVIDEND POLICY Non-Voting
1.E ADOPTION OF THE DIVIDEND PROPOSAL FOR 2018: EUR 1.60 Mgmt For For
PER SHARE
1.F DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD Mgmt For For
1.G DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD Mgmt For For
2.A AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE OWN Mgmt For For
SHARES
2.B AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE (RIGHTS Mgmt For For
TO) SHARES
2.C AUTHORISATION OF THE EXECUTIVE BOARD TO RESTRICT OR Mgmt For For
EXCLUDE SHAREHOLDERS' PRE-EMPTIVE RIGHTS
3 REMUNERATION SUPERVISORY BOARD Mgmt For For
4 COMPOSITION EXECUTIVE BOARD: RE-APPOINTMENT OF MRS. Mgmt For For
L.M. DEBROUX AS MEMBER OF THE EXECUTIVE BOARD
5.A COMPOSITION SUPERVISORY BOARD: RE-APPOINTMENT OF MR. Mgmt For For
M.R. DE CARVALHO AS MEMBER OF THE SUPERVISORY BOARD
5.B COMPOSITION SUPERVISORY BOARD: APPOINTMENT OF MRS. Mgmt For For
R.L. RIPLEY AS MEMBER OF THE SUPERVISORY BOARD
5.C COMPOSITION SUPERVISORY BOARD: APPOINTMENT OF MRS. Mgmt For For
I.H. ARNOLD AS MEMBER OF THE SUPERVISORY BOARD
CMMT 15 MAR 2019: 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
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA Agenda Number: 710581895
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M110 Meeting Type: AGM
Ticker: Meeting Date: 08-Apr-2019
ISIN: DE0006048432
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU
MAY APPLY FOR AN ENTRANCE CARD. THANK YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 18 MAR 2019, WHEREAS THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS
DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24.03.2019. 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 2018 FINANCIAL YEAR WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS
AND GROUP ANNUAL REPORT AS WELL AS THE REPORT PURSUANT
TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN
COMMERCIAL CODE APPROVAL OF THE FINANCIAL STATEMENTS
FOR THE 2018 FINANCIAL YEAR
2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Non-Voting
PROFIT THE DISTRIBUTABLE PROFIT OF EUR
1,589,068,831.62 SHALL BE APPROPRIATED AS FOLLOWS:
PAYMENT OF A DIVIDEND OF EUR 1.83 PER ORDINARY SHARE
PAYMENT OF A DIVIDEND OF EUR 1.85 PER PREFERRED SHARE
EUR 784,041,061.62 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: APRIL 9, 2019PAYABLE DATE: APRIL 11,
2019
3 RATIFICATION OF THE ACTS OF THE GENERAL PARTNER Non-Voting
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Non-Voting
5 RATIFICATION OF THE ACTS OF THE SHAREHOLDERS COMMITTEE Non-Voting
6 APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS Non-Voting
SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR
THE 2019 FINANCIAL YEAR AND FOR THE REVIEW OF THE
INTERIM HALF-YEAR FINANCIAL STATEMENTS: KPMG AG,
BERLIN
7 RESOLUTION ON THE APPROVAL OF CONTROL AND PROFIT Non-Voting
TRANSFER AGREEMENTS WITH THE COMPANY'S WHOLLY OWNED
SUBSIDIARIES A) HENKEL NEUNTE VERWALTUNGSGESELLSCHAFT
MBH B) HENKEL ZEHNTE VERWALTUNGSGESELLSCHAFT MBH
8 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE OWN SHARES Non-Voting
THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS.
MEETING OF APRIL 13, 2015, TO ACQUIRE OWN SHARES SHALL
BE REVOKED. THE GENERAL PARTNER SHALL BE AUTHORIZED TO
ACQUIRE OWN ORDINARY AND/OR PREFERRED SHARES OF UP TO
10 PERCENT OF THE COMPANY'S SHARE CAPITAL, AT PRICES
NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET
PRICE OF THE SHARES, ON OR BEFORE APRIL 7, 2024. THE
GENERAL PARTNER SHALL BE AUTHORIZED TO OFFER THE
SHARES TO THIRD PARTIES AGAINST CONTRIBUTIONS IN KIND
IN CONNECTION WITH MERGERS AND ACQUISITIONS, TO SELL
THE SHARES AGAINST CONTRIBUTIONS IN CASH AT A PRICE
NOT MATERIALLY BELOW THEIR MARKET PRICE, TO OFFER THE
SHARES TO EMPLOYEES OF THE COMPANY AS WELL AS TO
EMPLOYEES AND MANAGERS OF AFFILIATED COMPANIES, TO USE
THE SHARES FOR SERVICING OPTION OR CONVERSION RIGHTS,
AND TO RETIRE THE SHARES
9 RESOLUTION ON THE AUTHORIZATION TO USE DERIVATIVES FOR Non-Voting
THE ACQUISITION OF OWN SHARES IN CONNECTION WITH ITEM
8 OF THIS AGENDA, THE COMPANY SHALL ALSO BE AUTHORIZED
TO USE PUT AND CALL OPTIONS FOR THE ACQUISITION OF OWN
SHARES
10 RESOLUTION ON THE REVOCATION OF THE EXISTING Non-Voting
AUTHORIZED CAPITAL, THE CREATION OF A NEW AUTHORIZED
CAPITAL 2019, AND THE CORRESPONDING AMENDMENT TO THE
ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED
CAPITAL 2015 SHALL BE REVOKED. THE GENERAL PARTNER
SHALL BE AUTHORIZED, WITH THE CONSENT OF THE
SHAREHOLDERS. COMMITTEE AND THE SUPERVISORY BOARD, TO
INCREASE THE SHARE CAPITAL BY UP TO EUR 43,795,875
THROUGH THE ISSUE OF UP TO 43,795,875 NEW NON-VOTING
PREFERRED SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR
KIND, ON OR BEFORE APRIL 7, 2024 (AUTHORIZED CAPITAL
2019).IN THE CASE OF A CAPITAL INCREASE AGAINST
CONTRIBUTIONS KIND, SHAREHOLDERS SUBSCRIPTION RIGHTS
MAY BE EXCLUDED, IF: SHARES HAVE BEEN ISSUED FOR
ACQUISITION PURPOSES. IN THE CASE OF A CAPITAL
INCREASE AGAINST CONTRIBUTIONS CASH, SHAREHOLDERS.
SUBSCRIPTION RIGHTS MAY BE EXCLUDED, IF: RESIDUAL
AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS,-
HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN
GRANTED SUBSCRIPTION RIGHTS, SHARES HAVE BEEN ISSUED
AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND
THE CAPITAL INCREASE DOES NOT EXCEED 10 PERCENT OF THE
SHARE CAPITAL. ENTITLED TO ORDER ENTRANCE CARDS ARE
THOSE SHAREHOLDERS OF RECORD ON MARCH 18, 2019, WHO
PROVIDE WRITTEN EVIDENCE OF SUCH HOLDING AND WHO
REGISTER WITH THE COMPANY ON OR BEFORE APRIL 1, 2019
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA Agenda Number: 710581908
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M110 Meeting Type: SGM
Ticker: Meeting Date: 08-Apr-2019
ISIN: DE0006048432
--------------------------------------------------------------------------------------------------------------------------
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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 18 MAR 2019, WHEREAS THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS
DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24.03.2019. 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 INFORMATION ON RESOLUTION OF ORDINARY GENERAL Non-Voting
MEETING TO CREATE EUR 43.8 MILLION POOL OF CAPITAL
WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS
2 APPROVE CREATION OF EUR 43.8 MILLION POOL OF CAPITAL Mgmt For For
WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
HERMES INTERNATIONAL SA Agenda Number: 711210803
--------------------------------------------------------------------------------------------------------------------------
Security: F48051100 Meeting Type: MIX
Ticker: Meeting Date: 04-Jun-2019
ISIN: FR0000052292
--------------------------------------------------------------------------------------------------------------------------
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
O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For
STATUTORY REPORTS
O.3 APPROVE DISCHARGE OF GENERAL MANAGERS Mgmt For For
O.4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.55 Mgmt For For
PER SHARE
O.5 APPROVE AUDITORS. SPECIAL REPORT ON RELATED-PARTY Mgmt Against Against
TRANSACTIONS
O.6 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
O.7 APPROVE COMPENSATION OF AXEL DUMAS, GENERAL MANAGER Mgmt Against Against
O.8 APPROVE COMPENSATION OF EMILE HERMES SARL, GENERAL Mgmt Against Against
MANAGER
O.9 REELECT CHARLES-ERIC BAUER AS SUPERVISORY BOARD MEMBER Mgmt Against Against
O.10 REELECT JULIE GUERRAND AS SUPERVISORY BOARD MEMBER Mgmt For For
O.11 REELECT DOMINIQUE SENEQUIER AS SUPERVISORY BOARD Mgmt For For
MEMBER
O.12 ELECT ALEXANDRE VIROS AS SUPERVISORY BOARD MEMBER Mgmt For For
O.13 ELECT ESTELLE BRACHLIANOFF AS SUPERVISORY BOARD MEMBER Mgmt For For
E.14 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION Mgmt For For
OF REPURCHASED SHARES
E.15 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO 40 Mgmt For For
PERCENT OF ISSUED CAPITAL FOR BONUS ISSUE OR INCREASE
IN PAR VALUE
E.16 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES WITH PREEMPTIVE RIGHTS UP TO 40 PERCENT OF
ISSUED CAPITAL
E.17 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt Against Against
SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 40 PERCENT
OF ISSUED CAPITAL
E.18 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For
PURCHASE PLANS
E.19 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES Mgmt Against Against
UP TO 20 PERCENT OF ISSUED CAPITAL PER YEAR FOR
PRIVATE PLACEMENTS
E.20 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF Mgmt Against Against
ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
E.21 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For
FORMALITIES
CMMT 17 MAY 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0424/201904241901212.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0517/201905171902063.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID: 247365,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
227795 DUE TO THERE IS A CHANGE IN TEXT OF RESOLUTIONS
12 AND 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING
WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED
MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HEXAGON AB Agenda Number: 710600734
--------------------------------------------------------------------------------------------------------------------------
Security: W40063104 Meeting Type: AGM
Ticker: Meeting Date: 08-Apr-2019
ISIN: SE0000103699
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF
PARTICIPANTS TO PASS A RESOLUTION.
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) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: MIKAEL EKDAHL Non-Voting
(MELKER SCHORLING AB), JAN ANDERSSON (SWEDBANK ROBUR
FONDER)ANDERS OSCARSSON (AMF AND AMF FONDER) AND
OSSIAN EKDAHL (FORSTA AP-FONDEN) HAS PROPOSED THAT GUN
NILSSON SHALL BE ELECTED CHAIRMAN OF THE ANNUAL
GENERAL MEETING2019
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO CHECK THE MINUTES Non-Voting
6 DETERMINATION OF COMPLIANCE WITH THE RULES OF Non-Voting
CONVOCATION
7 THE MANAGING DIRECTOR'S REPORT Non-Voting
8 PRESENTATION OF: (A) THE ANNUAL REPORT, THE AUDITOR'S Non-Voting
REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND
THE GROUP AUDITOR'S REPORT FOR THE FINANCIAL YEAR
2018, (B) STATEMENT BY THE AUDITOR REGARDING WHETHER
THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES,
WHICH HAVE BEEN IN EFFECT SINCE THE LAST ANNUAL
GENERAL MEETING, HAVE BEEN OBSERVED, AND (C) THE
PROPOSAL OF THE BOARD OF DIRECTORS FOR DIVIDEND AND
STATEMENT THEREON
9.A RESOLUTION REGARDING: ADOPTION OF THE STATEMENT OF Mgmt For For
INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED
STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE
SHEET, AS PER 31 DECEMBER 2018
9.B RESOLUTION REGARDING: APPROPRIATION OF THE COMPANY'S Mgmt For For
PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND
RESOLUTION REGARDING RECORD DAY: EUR 0,59 PER SHARE
9.C RESOLUTION REGARDING: DISCHARGE FROM LIABILITY OF THE Mgmt For For
BOARD OF DIRECTORS AND THE MANAGING DIRECTOR
10 ESTABLISHMENT OF THE NUMBER OF MEMBERS AND DEPUTY Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS: SEVEN, WITHOUT ANY
DEPUTY MEMBERS
11 ESTABLISHMENT OF FEES TO THE BOARD MEMBERS AND Mgmt For For
AUDITORS
12 ELECTION OF BOARD MEMBERS AND AUDITORS: RE-ELECTION OF Mgmt Against Against
THE BOARD MEMBERS OLA ROLLEN, GUN NILSSON, ULRIKA
FRANCKE, JOHN BRANDON, HENRIK HENRIKSSON, SOFIA
SCHORLING HOGBERG AND MARTA SCHORLING ANDREEN AS
ORDINARY MEMBERS OF THE BOARD, RE-ELECTION OF GUN
NILSSON AS CHAIRMAN OF THE BOARD, RE-ELECTION OF THE
ACCOUNTING COMPANY ERNST & YOUNG AB AS AUDITORS OF THE
COMPANY, FOR A ONE YEAR PERIOD OF MANDATE,
CONSEQUENTLY UP TO AND INCLUDING THE AGM 2020, IN
ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION,
AND IT IS NOTED THAT THE ACCOUNTING COMPANY HAS STATED
THAT AUTHORISED PUBLIC ACCOUNTANT RICKARD ANDERSSON
WILL BE APPOINTED AUDITOR IN CHARGE
13 ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: Mgmt For For
RE-ELECTION OF MIKAEL EKDAHL (MELKER SCHORLING AB),
JAN ANDERSSON (SWEDBANK ROBUR FONDER), JOHAN
STRANDBERG (SEB INVESTMENT MANAGEMENT) AND OSSIAN
EKDAHL (FORSTA AP-FONDEN) AS MEMBERS OF THE NOMINATION
COMMITTEE IN RESPECT OF THE ANNUAL GENERAL MEETING
2020, ELECTION OF MIKAEL EKDAHL AS CHAIRMAN OF THE
NOMINATION COMMITTEE
14 GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES Mgmt Against Against
15 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HIBERNIA REIT PLC Agenda Number: 709708373
--------------------------------------------------------------------------------------------------------------------------
Security: G4432Z105 Meeting Type: AGM
Ticker: Meeting Date: 31-Jul-2018
ISIN: IE00BGHQ1986
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF THE ANNUAL REPORT AND REPORTS OF THE Mgmt For For
DIRECTORS AND AUDITORS
2 TO DECLARE A FINAL DIVIDEND OF 1.9 CENT PER SHARE Mgmt For For
3.A TO RE-APPOINT THE FOLLOWING DIRECTOR: DANIEL KITCHEN Mgmt For For
3.B TO RE-APPOINT THE FOLLOWING DIRECTOR: KEVIN NOWLAN Mgmt For For
3.C TO RE-APPOINT THE FOLLOWING DIRECTOR: THOMAS Mgmt For For
EDWARDS-MOSS
3.D TO RE-APPOINT THE FOLLOWING DIRECTOR: COLM BARRINGTON Mgmt For For
3.E TO RE-APPOINT THE FOLLOWING DIRECTOR: STEWART Mgmt For For
HARRINGTON
3.F TO RE-APPOINT THE FOLLOWING DIRECTOR: TERENCE O'ROURKE Mgmt For For
3.G TO RE-APPOINT THE FOLLOWING DIRECTOR: FRANK KENNY Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
5 TO CONSIDER THE CONTINUATION IN OFFICE OF THE AUDITORS Mgmt For For
6 AUTHORITY TO ALLOT RELEVANT SECURITIES UP TO CUSTOMARY Mgmt For For
LIMITS
7 TO RECEIVE AND CONSIDER THE DIRECTORS' ANNUAL REPORT Mgmt For For
ON REMUNERATION
8 TO RECEIVE AND CONSIDER THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
9 TO APPROVE THE COMPANY'S ANNUAL AND DEFERRED BONUS Mgmt For For
PLAN
10 TO APPROVE THE COMPANY'S LONG TERM INCENTIVE PLAN Mgmt For For
11 TO AUTHORISE THE DIRECTORS TO HOLD CERTAIN EGMS ON 14 Mgmt For For
DAYS' NOTICE
12 AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For
SPECIFIED CIRCUMSTANCES
13 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN ADDITIONAL Mgmt For For
SPECIFIED CIRCUMSTANCES
14 AUTHORITY TO MAKE MARKET PURCHASES AND OVERSEAS MARKET Mgmt For For
PURCHASES OF COMPANY'S OWN SHARES
15 DETERMINATION OF THE PRICE RANGE FOR THE RE-ISSUE OF Mgmt For For
TREASURY SHARES OFF-MARKET
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934959137
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A203 Meeting Type: Annual
Ticker: HLT Meeting Date: 09-May-2019
ISIN: US43300A2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher J. Nassetta Mgmt For For
1b. Election of Director: Jonathan D. Gray Mgmt For For
1c. Election of Director: Charlene T. Begley Mgmt For For
1d. Election of Director: Melanie L. Healey Mgmt For For
1e. Election of Director: Raymond E. Mabus, Jr. Mgmt For For
1f. Election of Director: Judith A. McHale Mgmt For For
1g. Election of Director: John G. Schreiber Mgmt For For
1h. Election of Director: Elizabeth A. Smith Mgmt For For
1i. Election of Director: Douglas M. Steenland Mgmt For For
2. Approval of the Hilton 2019 Employee Stock Purchase Mgmt For For
Plan.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2019.
4. Approval, in a non-binding advisory vote, of the Mgmt Against Against
compensation paid to the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 934964861
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104 Meeting Type: Annual
Ticker: HST Meeting Date: 16-May-2019
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: Ann M. Korologos Mgmt For For
1d. Election of Director: Richard E. Marriott Mgmt For For
1e. Election of Director: Sandeep L. Mathrani Mgmt For For
1f. Election of Director: John B. Morse, Jr. Mgmt For For
1g. Election of Director: Mary Hogan Preusse Mgmt For For
1h. Election of Director: Walter C. Rakowich Mgmt For For
1i. Election of Director: James F. Risoleo Mgmt For For
1j. Election of Director: Gordon H. Smith Mgmt For For
1k. Election of Director: A. William Stein Mgmt For For
2. Ratify appointment of KPMG LLP as independent Mgmt For For
registered public accountants for 2019.
3. Advisory resolution to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOYA CORPORATION Agenda Number: 711241860
--------------------------------------------------------------------------------------------------------------------------
Security: J22848105 Meeting Type: AGM
Ticker: Meeting Date: 26-Jun-2019
ISIN: JP3837800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Uchinaga, Yukako Mgmt For For
1.2 Appoint a Director Urano, Mitsudo Mgmt For For
1.3 Appoint a Director Takasu, Takeo Mgmt For For
1.4 Appoint a Director Kaihori, Shuzo Mgmt For For
1.5 Appoint a Director Yoshihara, Hiroaki Mgmt For For
1.6 Appoint a Director Suzuki, Hiroshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO LTD Agenda Number: 710751644
--------------------------------------------------------------------------------------------------------------------------
Security: Y3838M106 Meeting Type: AGM
Ticker: Meeting Date: 26-Mar-2019
ISIN: KR7009540006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1.1 ELECTION OF INSIDE DIRECTOR: GA SAM HYEON Mgmt For For
3.1.2 ELECTION OF INSIDE DIRECTOR: HAN YEONG SEOK Mgmt Against Against
3.2.1 ELECTION OF OUTSIDE DIRECTOR: IM SEOK SIK Mgmt For For
3.2.2 ELECTION OF OUTSIDE DIRECTOR: YUN YONG RO Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: IM SEOK SIK Mgmt For For
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: YUN YONG RO Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
172032 DUE TO RECEIPT OF RESOLUTIONS 3 AND 4 ARE SPLIT
VOTING ITEMS. 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.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO LTD Agenda Number: 711130928
--------------------------------------------------------------------------------------------------------------------------
Security: Y3838M106 Meeting Type: EGM
Ticker: Meeting Date: 31-May-2019
ISIN: KR7009540006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
184000 DUE TO RECEIPTS OF DIRECTOR NAMES UNDER
RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK YOU
CMMT THE ISSUING COMPANY WILL OWN 100% OF SHARES OF NEWLY Non-Voting
ESTABLISHED COMPANY RESULTED FROM THE ABOVE SPIN-OFF.
THEREFORE THIS SPIN-OFF DOES NOT AFFECT ON
SHAREHOLDERS OF COMPANY
1 APPROVAL OF SPIN OFF Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: JO YOUNG CHUL Mgmt Against Against
2.2 ELECTION OF INSIDE DIRECTOR: JOO WON HO Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO LTD Agenda Number: 710585045
--------------------------------------------------------------------------------------------------------------------------
Security: Y3844T103 Meeting Type: AGM
Ticker: Meeting Date: 25-Mar-2019
ISIN: KR7010620003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: IM JAE DONG Mgmt Against Against
4 ELECTION OF AUDIT COMMITTEE MEMBER: IM JAE DONG Mgmt Against Against
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 934963706
--------------------------------------------------------------------------------------------------------------------------
Security: 45337C102 Meeting Type: Annual
Ticker: INCY Meeting Date: 26-Apr-2019
ISIN: US45337C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julian C. Baker Mgmt For For
1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For
1.3 Election of Director: Paul A. Brooke Mgmt For For
1.4 Election of Director: Paul J. Clancy Mgmt For For
1.5 Election of Director: Wendy L. Dixon Mgmt For For
1.6 Election of Director: Jacqualyn A. Fouse Mgmt For For
1.7 Election of Director: Paul A. Friedman Mgmt Against Against
1.8 Election of Director: Herve Hoppenot Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt Against Against
compensation of the Company's named executive
officers.
3. To approve amendments to the Company's Amended and Mgmt For For
Restated 2010 Stock Incentive Plan.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2019.
5. To vote on a stockholder proposal, if properly Shr For Against
presented, described in more detail in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENCE REALTY TRUST, INC. Agenda Number: 934969556
--------------------------------------------------------------------------------------------------------------------------
Security: 45378A106 Meeting Type: Annual
Ticker: IRT Meeting Date: 14-May-2019
ISIN: US45378A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott F. Schaeffer Mgmt For For
1b. Election of Director: William C. Dunkelberg Mgmt For For
1c. Election of Director: Richard D. Gebert Mgmt For For
1d. Election of Director: Melinda H. McClure Mgmt For For
1e. Election of Director: Mack D. Pridgen III Mgmt For For
1f. Election of Director: Richard H. Ross Mgmt For For
1g. Election of Director: DeForest B. Soaries, Jr. Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL, S.A Agenda Number: 709625795
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J125 Meeting Type: OGM
Ticker: Meeting Date: 17-Jul-2018
ISIN: ES0148396007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT Mgmt For For
REPORT
2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS AND Mgmt For For
MANAGEMENT REPORT
3 ALLOCATION OF RESULTS Mgmt For For
4.A RE-ELECTION OF MR RODRIGO ECHENIQUE GORDILLO AS Mgmt For For
DIRECTOR
4.B APPOINTMENT OF MS PILAR LOPEZ ALVAREZ AS DIRECTOR Mgmt For For
5 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR Mgmt For For
YEARS 2019,2020 AND 2021
6 RE-ELECTION OF DELOITTE,S.L. AS AUDITOR Mgmt For For
7 CONSULTIVE VOTE REGARDING THE ANNUAL REMUNERATION Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
8 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
IMPLEMENT AGREEMENTS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 18 JULY 2018
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INFORMA PLC Agenda Number: 711029480
--------------------------------------------------------------------------------------------------------------------------
Security: G4770L106 Meeting Type: AGM
Ticker: Meeting Date: 24-May-2019
ISIN: GB00BMJ6DW54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
3 TO APPROVE A FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2018 OF 14.85 PENCE PER ORDINARY SHARE
4 TO ELECT MARY MCDOWELL AS A DIRECTOR Mgmt For For
5 TO ELECT DAVID WEI AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DEREK MAPP AS A DIRECTOR Mgmt For For
7 TO RE-ELECT STEPHEN A. CARTER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT GARETH WRIGHT AS A DIRECTOR Mgmt For For
9 TO RE-ELECT GARETH BULLOCK AS A DIRECTOR Mgmt For For
10 TO RE-ELECT CINDY ROSE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT HELEN OWERS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR Mgmt For For
13 TO RE-ELECT DAVID FLASCHEN AS A DIRECTOR Mgmt For For
14 TO RE-ELECT JOHN RISHTON AS A DIRECTOR Mgmt For For
15 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For
UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID
16 TO AUTHORISE THE AUDIT COMMITTEE, FOR AND ON BEHALF OF Mgmt For For
THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION
17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
18 APPROVAL OF THE INFORMA SHARESAVE PLAN Mgmt For For
19 AUTHORITY TO ALLOT SHARES Mgmt For For
20 GENERAL POWER TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
21 ADDITIONAL POWER TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS OR CAPITAL INVESTMENTS
22 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
23 THAT THE DIRECTORS BE AUTHORISED TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
INMOBILIARIA COLONIAL SOCIMI SA Agenda Number: 711198754
--------------------------------------------------------------------------------------------------------------------------
Security: E6451E105 Meeting Type: OGM
Ticker: Meeting Date: 13-Jun-2019
ISIN: ES0139140174
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE INDIVIDUAL FINANCIAL STATEMENTS OF Mgmt For For
INMOBILIARIA COLONIAL, SOCIMI, S.A. FOR THE FISCAL
YEAR ENDED 31 DECEMBER 2018
1.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF Mgmt For For
INMOBILIARIA COLONIAL, SOCIMI, S.A. FOR THE FISCAL
YEAR ENDED 31 DECEMBER 2018
2.1 EXAMINATION AND APPROVAL OF THE PROPOSED DISTRIBUTION Mgmt For For
OF PROFIT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2018
2.2 DISTRIBUTION OF DIVIDENDS Mgmt For For
3 EXAMINATION AND APPROVAL OF THE INDIVIDUAL AND Mgmt For For
CONSOLIDATED DIRECTORS' REPORTS OF INMOBILIARIA
COLONIAL, SOCIMI, S.A. AND APPROVAL OF THE CONDUCT OF
BUSINESS BY THE BOARD OF DIRECTORS IN THE FISCAL YEAR
ENDED 31 DECEMBER 2018
4 REELECTION OF THE AUDITOR OF INMOBILIARIA COLONIAL, Mgmt For For
SOCIMI, S.A AND ITS CONSOLIDATED GROUP FOR THE FISCAL
YEAR ENDED 31 DECEMBER 2020
5 AUTHORISATION FOR THE BOARD OF DIRECTORS, PURSUANT TO Mgmt For For
ARTICLE 297.1 B) OF THE SPANISH LIMITED LIABILITY
COMPANIES LAW, TO INCREASE THE SHARE CAPITAL, ONCE OR
SEVERAL TIMES, THROUGH MONETARY CONTRIBUTIONS UP TO
HALF THE SHARE CAPITAL WITHIN A MAXIMUM PERIOD OF FIVE
YEARS AND AT THE TIME AND IN THE AMOUNT IT DEEMS
APPROPRIATE. WITHIN THE MAXIMUM INDICATED AMOUNT, THE
BOARD OF DIRECTORS HOLDS THE POWER TO DISAPPLY
PREEMPTIVE RIGHTS UP TO A MAXIMUM OF 20% OF THE SHARE
CAPITAL
6 AUTHORISATION TO REDUCE THE PERIOD FOR CALLING THE Mgmt Against Against
EXTRAORDINARY GENERAL MEETINGS OF INMOBILIARIA
COLONIAL, SOCIMI, S.A., IN ACCORDANCE WITH ARTICLE 515
OF THE SPANISH LIMITED LIABILITY COMPANIES LAW
7 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
8.1 RATIFICATION AND APPOINTMENT OF MS SILVIA MONICA Mgmt For For
ALONSO-CASTRILLO ALLAIN AS DIRECTOR OF INMOBILIARIA
COLONIAL, SOCIMI, S.A. WITH INDEPENDENT DIRECTOR
STATUS
8.2 APPOINTMENT OF MS ANA PERALTA MORENO AS DIRECTOR OF Mgmt For For
INMOBILIARIA COLONIAL, SOCIMI, S.A. WITH INDEPENDENT
DIRECTOR STATUS
8.3 WAIVER OF THE OBLIGATION NOT TO CARRY OUT ACTIVITIES Mgmt For For
INVOLVING EFFECTIVE COMPETITION WITH INMOBILIARIA
COLONIAL, SOCIMI, S.A. IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE 230 OF THE SPANISH LIMITED
LIABILITY COMPANIES LAW
8.4 APPOINTMENT OF MS ANA BOLADO VALLE AS DIRECTOR OF Mgmt For For
INMOBILIARIA COLONIAL, SOCIMI, S.A. WITH INDEPENDENT
DIRECTOR STATUS
9 VOTING, IN AN ADVISORY CAPACITY, ON THE ANNUAL Mgmt Against Against
REMUNERATION REPORT OF DIRECTORS OF INMOBILIARIA
COLONIAL, SOCIMI, S.A. FOR 2018
10 REMUNERATION POLICY FOR DIRECTORS OF INMOBILIARIA Mgmt Against Against
COLONIAL, SOCIMI, S.A. FOR 2020, 2021 AND 2022
11 DELEGATION OF POWERS Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 14 JUN 2019.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN '500' SHARES (MINIMUM Non-Voting
AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO
ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR
OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE
MEETING
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934964380
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104 Meeting Type: Annual
Ticker: ICE Meeting Date: 17-May-2019
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for term expiring in 2020: Hon. Mgmt For For
Sharon Y. Bowen
1b. Election of Director for term expiring in 2020: Mgmt For For
Charles R. Crisp
1c. Election of Director for term expiring in 2020: Duriya Mgmt For For
M. Farooqui
1d. Election of Director for term expiring in 2020: Mgmt For For
Jean-Marc Forneri
1e. Election of Director for term expiring in 2020: The Mgmt For For
Rt. Hon. the Lord Hague of Richmond
1f. Election of Director for term expiring in 2020: Hon. Mgmt For For
Frederick W. Hatfield
1g. Election of Director for term expiring in 2020: Thomas Mgmt For For
E. Noonan
1h. Election of Director for term expiring in 2020: Mgmt For For
Frederic V. Salerno
1i. Election of Director for term expiring in 2020: Mgmt For For
Jeffrey C. Sprecher
1j. Election of Director for term expiring in 2020: Judith Mgmt For For
A. Sprieser
1k. Election of Director for term expiring in 2020: Mgmt For For
Vincent Tese
2. To approve, by non-binding vote, the advisory Mgmt For For
resolution on executive compensation for named
executive officers.
3. 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, 2019.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC Agenda Number: 710881536
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101 Meeting Type: AGM
Ticker: Meeting Date: 01-May-2019
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt No vote
TERM EXPIRING AT THE 2020 ANNUAL MEETING OF
SHAREHOLDERS: MARCELLO V. BOTTOLI
1.B ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt No vote
TERM EXPIRING AT THE 2020 ANNUAL MEETING OF
SHAREHOLDERS: DR. LINDA BUCK
1.C ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt No vote
TERM EXPIRING AT THE 2020 ANNUAL MEETING OF
SHAREHOLDERS: MICHAEL L. DUCKER
1.D ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt No vote
TERM EXPIRING AT THE 2020 ANNUAL MEETING OF
SHAREHOLDERS: DAVID R. EPSTEIN
1.E ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt No vote
TERM EXPIRING AT THE 2020 ANNUAL MEETING OF
SHAREHOLDERS: ROGER W. FERGUSON, JR
1.F ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt No vote
TERM EXPIRING AT THE 2020 ANNUAL MEETING OF
SHAREHOLDERS: JOHN F. FERRARO
1.G ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt No vote
TERM EXPIRING AT THE 2020 ANNUAL MEETING OF
SHAREHOLDERS: ANDREAS FIBIG
1.H ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt No vote
TERM EXPIRING AT THE 2020 ANNUAL MEETING OF
SHAREHOLDERS: CHRISTINA GOLD
1.I ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt No vote
TERM EXPIRING AT THE 2020 ANNUAL MEETING OF
SHAREHOLDERS: KATHERINE M. HUDSON
1.J ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt No vote
TERM EXPIRING AT THE 2020 ANNUAL MEETING OF
SHAREHOLDERS: DALE F. MORRISON
1.K ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt No vote
TERM EXPIRING AT THE 2020 ANNUAL MEETING OF
SHAREHOLDERS: STEPHEN WILLIAMSON
2 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2019 FISCAL YEAR
3 APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR Mgmt No vote
NAMED EXECUTIVE OFFICERS IN 2018
--------------------------------------------------------------------------------------------------------------------------
INTERXION HOLDING N V Agenda Number: 935049937
--------------------------------------------------------------------------------------------------------------------------
Security: N47279109 Meeting Type: Annual
Ticker: INXN Meeting Date: 28-Jun-2019
ISIN: NL0009693779
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Dutch statutory annual accounts of the Mgmt For For
Company for the financial year ended December 31,
2018.
2. To discharge the members of the Board from certain Mgmt For For
liabilities for the financial year ended December 31,
2018.
3. To re-appoint Jean Mandeville as Non-Executive Mgmt For For
Director.
4. To re-appoint David Ruberg as Executive Director. Mgmt For For
5. To increase the annual cash compensation for our Mgmt For For
Chairman.
6. To award restricted shares to our Non-Executive Mgmt Against Against
Directors.
7. To award performance shares to our Executive Director Mgmt For For
for the performance year 2016.
8. To designate the Board as the corporate body Mgmt For For
authorized for a period of 18 months to issue shares
and to grant rights to subscribe for shares in the
share capital of the Company for up to 2,035,547
shares for the Company's employee incentive schemes.
9. To designate the Board as the corporate body Mgmt For For
authorized for a period of 18 months to restrict or
exclude pre-emption rights when issuing shares in
relation to employee incentive schemes.
10. To designate the Board as the corporate body for a Mgmt For For
period of 18 months authorized to issue shares and to
grant rights to subscribe for shares for up to 10% of
the current issued share capital of the Company at
such a price and on such conditions as determined for
each issue by the Board for general corporate
purposes.
11. To designate the Board as the corporate body for a Mgmt For For
period of 18 months authorized to restrict or exclude
pre-emption rights when issuing shares for general
corporate purposes.
12. To appoint KPMG Accountants N.V. to audit the annual Mgmt For For
accounts of the Company for the financial year ending
December 31, 2019.
13. To transact such other business as may properly come Mgmt Against Against
before the Annual General Meeting or any adjournments
thereof.
--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO SPA Agenda Number: 710921518
--------------------------------------------------------------------------------------------------------------------------
Security: T55067101 Meeting Type: OGM
Ticker: Meeting Date: 30-Apr-2019
ISIN: IT0000072618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/198401
01/NPS_386823.PDF
1.A TO APPROVE 2018 PARENT COMPANY'S BALANCE SHEET Mgmt For For
1.B PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION TO Mgmt For For
SHAREHOLDERS
1.C TO APPROVE 2018 BALANCE SHEET OF THE INCORPORATED Mgmt For For
INTESA SANPAOLO GROUP SERVICES S.C.P.A
1.D TO APPROVE 2018 BALANCE SHEET OF THE INCORPORATED Mgmt For For
CASSA DI RISPARMIO DI PISTOIA E DELLA LUCCHESIA S.P.A
2 TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL YEARS Mgmt For For
2021-2029 AND TO STATE THE RELATED EMOLUMENT
3.A TO STATE BOARD OF DIRECTORS MEMBERS' NUMBER FOR Mgmt For For
FINANCIAL YEARS 2019/2020/2021
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 CANDIDATES TO BE Non-Voting
ELECTED AS DIRECTORS, THERE ARE ONLY 1 VACANCIES
AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF
YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE
2 DIRECTORS. THANK YOU
3.B.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: TO APPOINT BOARD OF DIRECTORS' AND COMMITTEE
FOR MANAGEMENT AUDIT'S MEMBERS FOR FINANCIAL YEARS
2019/2020/2021: LIST PRESENTED BY COMPAGNIA DI
SANPAOLO, FONDAZIONE CARIPLO, FONDAZIONE CASSA DI
RISPARMIO DI PADOVA E ROVIGO, FONDAZIONE CASSA DI
RISPARMIO DI FIRENZE AND FONDAZIONE CASSA DI RISPARMIO
IN BOLOGNA REPRESENTING THE 16.539 PCT OF THE STOCK
CAPITAL: DIRECTORS: - GIAN MARIA GROS PIETRO - PAOLO
ANDREA COLOMBO - CARLO MESSINA - FRANCO CERUTI -
GIOVANNI GORNO TEMPINI - ROSSELLA LOCATELLI - LUCIANO
NEBBIA - BRUNO PICCA - LIVIA POMODORO - MARIA
ALESSANDRA STEFANELLI - GUGLIELMO WEBER - LORENZO
STANGHELLINI - ERNESTO LAVATELLI - MARINA MANNA
DIRECTORS AND COMMITTEE FOR MANAGEMENT AUDIT'S
MEMBERS: - FABRIZIO MOSCA - MILENA TERESA MOTTA -
MARIA CRISTINA ZOPPO
3.B.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: TO APPOINT BOARD OF DIRECTORS' AND COMMITTEE
FOR MANAGEMENT AUDIT'S MEMBERS FOR FINANCIAL YEARS
2019/2020/2021: LIST PRESENTED BY AMUNDI ASSET
MANAGEMENT SGRPA MANAGING THE FUNDS: AMUNDI RISPARMIO
ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI DIVIDENDO
ITALIA, EUROPEAN EQUITY VALUE AND TOP EUROPEAN PLAYER;
ANIMA SGR S.P.A. MANAGING THE FUNDS: ANIMA GEO ITALIA,
ANIMA ITALIA, ANIMA CRESCITA ITALIA AND ANIMA
SFORZESCO; ANIMA SGR S.P.A. MANAGING THE FUNDS ANIMA
VISCONTEO; ARCA FONDI S.G.R. S.P.A. MANAGING THE FUND
ARCA AZIONI ITALIA; EPSILON SGR S.P.A. MANAGING THE
FUNDS: EPSILON ALLOCAZIONE TATTICA APRILE 2020,
EPSILON ALLOCAZIONE TATTICA FEBBRAIO 2020, EPSILON
ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON ALLOCAZIONE
TATTICA NOVEMBRE 2019, EPSILON ALLOCAZIONE TATTICA
SETTEMBRE 2019, EPSILON DLONGRUN, EPSILON FLESSIBILE
AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI
EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO
GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE
2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020,
EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021,
EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON
MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON
MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON
MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON
MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON
QEQUITY, EPSILON QRETURN AND EPSILON QVALUE;
BANCOPOSTA FONDI SGR S.P.A. MANAGING THE FUND
BANCOPOSTA ORIZZONTE REDDITO; EURIZON CAPITAL SGR
S.P.A. MANAGING THE FUNDS: EURIZON MULTIASSET
STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON MULTIASSET
REDDITO OTTOBRE 2022, EURIZON MULTIASSET REDDITO
DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP LUGLIO 2021,
EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON
MULTIASSET REDDITO OTTOBRE 2019, EURIZON CEDOLA ATTIVA
TOP DICEMBRE 2021, EURIZON PIR ITALIA 30, EURIZON
MULTIASSET REDDITO DICEMBRE 2019, EURIZON CEDOLA
ATTIVA TOP MAGGIO 2021, EURIZON MULTIASSET REDDITO
APRILE 2021, EURIZON GLOBAL MULTIASSET SELECTION
SETTEMBRE 2022, EURIZON RENDITA, EURIZON CEDOLA ATTIVA
TOP APRILE 2022, EURIZON AZIONI INTERNAZIONALI,
EURIZON AZIONI AREA EURO, EURIZON MULTIASSET REDDITO
NOVEMBRE 2020, EURIZON CEDOLA ATTIVA TOP MAGGIO 2020,
EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON
MULTIASSET REDDITO LUGLIO 2023, EURIZON MULTIASSET
REDDITO LUGLIO 2022, EURIZON AZIONARIO INTERNAZIONALE
ETICO, EURIZON AZIONI EUROPA, EURIZON PROGETTO ITALIA
70, EURIZON DIVERSIFICATO ETICO, EURIZON TOP SELECTION
DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020,
EURIZON TOP SELECTION GENNAIO 2023, EURIZON CEDOLA
ATTIVA TOP GIUGNO 2020, EURIZON CEDOLA ATTIVA TOP
LUGLIO 2020, EURIZON MULTIASSET REDDITO MARZO 2023,
EURIZON CEDOLA ATTIVA TOP APRILE 2021, EURIZON CEDOLA
ATTIVA TOP DICEMBRE 2020, EURIZON MULTIASSET REDDITO
MARZO 2022, EURIZON CEDOLA ATTIVA TOP APRILE 2023,
EURIZON MULTIASSET REDDITO APRILE 2020, EURIZON
MULTIASSET REDDITO MAGGIO 2021, EURIZON CEDOLA ATTIVA
TOP MAGGIO 2023, EURIZON MULTIASSET STRATEGIA
FLESSIBILE MAGGIO 2023, EURIZON CEDOLA ATTIVA TOP
GIUGNO 2023, EURIZON HIGH INCOME DICEMBRE 2021,
EURIZON DISCIPLINA ATTIVA DICEMBRE 2022, EURIZON
AZIONI ITALIA, EURIZON DISCIPLINA ATTIVA DICEMBRE
2021, EURIZON MULTIASSET REDDITO MAGGIO 2020, EURIZON
CEDOLA ATTIVA TOP OTTOBRE 2023, EURIZON MULTIASSET
REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO
2022, EURIZON TOP STAR - APRILE 2023, EURIZON
MULTIASSET REDDITO GIUGNO 2020, EURIZON MULTIASSET
REDDITO GIUGNO 2021, EURIZON CEDOLA ATTIVA TOP GIUGNO
2022, EURIZON DISCIPLINA ATTIVA OTTOBRE 2021, EURIZON
MULTIASSET STRATEGIA FLESSIBILE OTTOBRE 2023, EURIZON
TOP SELECTION MARZO 2023, EURIZON MULTIASSET REDDITO
DICEMBRE 2021, EURIZON INCOME MULTISTRATEGY MARZO
2022, EURIZON TOP SELECTION MAGGIO 2023, EURIZON TOP
SELECTION LUGLIO 2023, EURIZON TRAGUARDO 40 FEBBRAIO
2022, EURIZON DISCIPLINA ATTIVA MAGGIO 2022, EURIZON
CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON MULTIASSET
REDDITO OTTOBRE 2020, EURIZON DEFENSIVE TOP SELECTION
LUGLIO 2023, EURIZON MULTIASSET REDDITO MAGGIO 2022,
EURIZON DISCIPLINA ATTIVA MARZO 2022, EURIZON
OPPORTUNITY SELECT LUGLIO 2023, EURIZON PIR ITALIA
AZIONI, EURIZON DISCIPLINA ATTIVA LUGLIO 2022, EURIZON
DISCIPLINA ATTIVA SETTEMBRE 2022, EURIZON PROGETTO
ITALIA 40, EURIZON MULTIASSET REDDITO MAGGIO 2023,
EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON
MULTIASSET VALUTARIO DICEMBRE 2023, EURIZON TOP
SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP
SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP
SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION
EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA
MARZO 2024, EURIZON MULTIASSET VALUTARIO MARZO 2024,
EURIZON DEFENSIVE TOP SELECTION MARZO 2024, EURIZON
TOP SELECTION SETTEMBRE 2023, EURIZON MULTIASSET
REDDITO OTTOBRE 2023, EURIZON MULTIASSET VALUTARIO
OTTOBRE 2023, EURIZON DEFENSIVE TOP SELECTION OTTOBRE
2023, EURIZON TOP SELECTION DICEMBRE 2023 AND EURIZON
DISCIPLINA GLOBALE MARZO 2024; EURIZON INVESTMENT
SICAV - EURO EQUITY INSURANCE CAPITAL LIGHT; EURIZON
CAPITAL S.A. MANAGING THE FUNDS: EURIZON FUND - AZIONI
STRATEGIA FLESSIBILE, EURIZON FUND - EQUITY ITALY,
EURIZON FUND - EQUITY EUROPE LTE, EURIZON FUND -
EQUITY EURO LTE, EURIZON FUND - EQUITY ITALY SMART
VOLATILITY, EURIZON FUND - MULTIASSET INCOME, EURIZON
FUND - FLEXIBLE BETA TOTAL RETURN AND EURIZON
INVESTMENTE SICAV - FLEXIBLE EQUITY STRATEGY 2;
FIDELITY FUNDS - SICAV; KAIROS PARTNERS SGR S.P.A. AS
MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV -
SUBFUNDS: EUROPA, ITALIA, RISORGIMENTO, TARGET ITALY
ALPHA; LEGAL AND GENERAL ASSURANCE (PENSIONS
MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR
S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE FUTURO
ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA
SICAV - COMPARTO ITALIAN EQUITY - EURO EQUITY E
PRAMERICA SGR MANAGING THE FUND: COMPARTO MULTIASSET
ITALIA AND MITO 50 REPRESENTING THE 1.34686 PCT OF THE
STOCK CAPITAL: DIRECTORS: - DANIELE ZAMBONI; - MARIA
MAZZARELLA; - ANNA GATTI. DIRECTORS AND COMMITTEE FOR
MANAGEMENT AUDIT'S MEMBERS: - ALBERTO MARIA PISANI; -
CORRADO GATTI
3.C TO APPOINT BOARD OF DIRECTORS' CHAIRMAN AND ONE OR Mgmt For For
MORE VICE-PRESIDENTS FOR FINANCIAL YEARS
2019/2020/2021
4.A BOARD OF DIRECTORS' REWARDING POLICIES Mgmt For For
4.B TO STATE DIRECTORS' EMOLUMENT, AS PER ARTS. 16.2 - Mgmt For For
16.3 OF THE BY-LAWS (DIRECTORS' AND INTERNAL AUDITORS'
EMOLUMENT)
4.C 2019 REWARDING AND INCENTIVES POLICY OF INTESA Mgmt For For
SANPAOLO GROUP
4.D TO INCREASE THE INCIDENCE OF VARIABLE REWARDING WITH Mgmt For For
RESPECT TO FIXED REWARDING FOR THE BENEFIT OF SOME
EMPLOYEE CATEGORIES BELONGING TO ASSET MANAGEMENT
COMPANIES OF INTESA SANPAOLO GROUP
4.E TO INTEGRATE THE CRITERIA FOR THE DETERMINATION OF Mgmt For For
EMOLUMENTS TO BE GRANTED IN CASE OF EARLY TERMINATION
OF EMPLOYMENT RELATIONSHIP OR EARLY TERMINATION OF THE
OFFICE
4.F TO APPROVE 2018 INCENTIVE SYSTEM BASED ON FINANCIAL Mgmt For For
INSTRUMENTS
4.G TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES Mgmt For For
TO SERVICE 2018 ANNUAL INCENTIVE SYSTEM
5 TO PROPOSE THE DEFINITION OF THE SETTLEMENT AGREEMENT Mgmt For For
OF THE ACTION OF LIABILITY TOWARDS THE FORMER
PRESIDENT AND FORMER GENERAL DIRECTOR OF THE
INCORPORATED BANCA MONTE PARMA S.P.A
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 934941938
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602 Meeting Type: Annual
Ticker: ISRG Meeting Date: 25-Apr-2019
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig H. Barratt, Ph.D. Mgmt For For
1b. Election of Director: Gary S. Guthart, Ph.D. Mgmt For For
1c. Election of Director: Amal M. Johnson Mgmt For For
1d. Election of Director: Don R. Kania, Ph.D. Mgmt For For
1e. Election of Director: Keith R. Leonard, Jr. Mgmt Against Against
1f. Election of Director: Alan J. Levy, Ph.D. Mgmt For For
1g. Election of Director: Jami Dover Nachtsheim Mgmt For For
1h. Election of Director: Mark J. Rubash Mgmt For For
1i. Election of Director: Lonnie M. Smith Mgmt For For
2. To approve, by advisory vote, the compensation of the Mgmt For For
Company's Named Executive Officers.
3. The ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
4. To approve the amendment and restatement of the 2010 Mgmt For For
Incentive Award Plan.
5. A stockholder proposal entitled "Simple Majority Shr For Against
Vote."
--------------------------------------------------------------------------------------------------------------------------
INVITATION HOMES INC. Agenda Number: 934992858
--------------------------------------------------------------------------------------------------------------------------
Security: 46187W107 Meeting Type: Annual
Ticker: INVH Meeting Date: 30-May-2019
ISIN: US46187W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bryce Blair Mgmt For For
Dallas B. Tanner Mgmt For For
Jana Cohen Barbe Mgmt For For
Richard D. Bronson Mgmt For For
Kenneth A. Caplan Mgmt For For
Michael D. Fascitelli Mgmt For For
Robert G. Harper Mgmt For For
Jeffrey E. Kelter Mgmt For For
John B. Rhea Mgmt For For
Janice L. Sears Mgmt For For
William J. Stein Mgmt Withheld Against
Barry S. Sternlicht Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2019.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to our named executive officers.
4. To determine, in a non-binding advisory vote, whether Mgmt 1 Year For
a non- binding stockholder vote to approve the
compensation paid to our named executive officers
should occur every one, two or three years.
--------------------------------------------------------------------------------------------------------------------------
JAPAN EXCHANGE GROUP,INC. Agenda Number: 711222404
--------------------------------------------------------------------------------------------------------------------------
Security: J2740B106 Meeting Type: AGM
Ticker: Meeting Date: 19-Jun-2019
ISIN: JP3183200009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines Mgmt For For
2.1 Appoint a Director Tsuda, Hiroki Mgmt For For
2.2 Appoint a Director Kiyota, Akira Mgmt For For
2.3 Appoint a Director Miyahara, Koichiro Mgmt For For
2.4 Appoint a Director Yamaji, Hiromi Mgmt For For
2.5 Appoint a Director Miyama, Hironaga Mgmt For For
2.6 Appoint a Director Christina Ahmadjian Mgmt For For
2.7 Appoint a Director Endo, Nobuhiro Mgmt For For
2.8 Appoint a Director Ogita, Hitoshi Mgmt For For
2.9 Appoint a Director Kubori, Hideaki Mgmt For For
2.10 Appoint a Director Koda, Main Mgmt For For
2.11 Appoint a Director Kobayashi, Eizo Mgmt For For
2.12 Appoint a Director Minoguchi, Makoto Mgmt For For
2.13 Appoint a Director Mori, Kimitaka Mgmt For For
2.14 Appoint a Director Yoneda, Tsuyoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JERNIGAN CAPITAL, INC. Agenda Number: 934951496
--------------------------------------------------------------------------------------------------------------------------
Security: 476405105 Meeting Type: Annual
Ticker: JCAP Meeting Date: 01-May-2019
ISIN: US4764051052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dean Jernigan Mgmt For For
Randall L. Churchey Mgmt For For
Mark O. Decker Mgmt For For
John A. Good Mgmt For For
Rebecca Owen Mgmt For For
Howard A. Silver Mgmt For For
Dr. Harry J. Thie Mgmt For For
2. To approve the Second Amended and Restated Jernigan Mgmt For For
Capital, Inc. 2015 Equity Incentive Plan to increase
the number of shares reserved for issuance thereunder
by 380,000 shares.
3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934938638
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 25-Apr-2019
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary C. Beckerle Mgmt For For
1b. Election of Director: D. Scott Davis Mgmt For For
1c. Election of Director: Ian E. L. Davis Mgmt For For
1d. Election of Director: Jennifer A. Doudna Mgmt For For
1e. Election of Director: Alex Gorsky Mgmt For For
1f. Election of Director: Marillyn A. Hewson Mgmt For For
1g. Election of Director: Mark B. McClellan Mgmt For For
1h. Election of Director: Anne M. Mulcahy Mgmt For For
1i. Election of Director: William D. Perez Mgmt For For
1j. Election of Director: Charles Prince Mgmt Against Against
1k. Election of Director: A. Eugene Washington Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm for 2019.
4. Shareholder Proposal - Clawback Disclosure Shr For Against
5. Shareholder Proposal - Executive Compensation and Drug Shr Against For
Pricing Risks.
--------------------------------------------------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION Agenda Number: 711267268
--------------------------------------------------------------------------------------------------------------------------
Security: Y4466S100 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2019
ISIN: PHY4466S1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
250592 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
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 2018 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 Against Against
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: RETIRED 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 VELAYO Mgmt Against Against
AND CO)
17 RATIFICATION OF AMENDMENTS TO THE SENIOR MANAGEMENT Mgmt Against Against
STOCK OPTION AND INCENTIVE PLAN
18 OTHER MATTERS Mgmt Against Against
19 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG Agenda Number: 710784326
--------------------------------------------------------------------------------------------------------------------------
Security: H4414N103 Meeting Type: AGM
Ticker: Meeting Date: 10-Apr-2019
ISIN: CH0102484968
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR 2018
1.2 CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2018 Mgmt For For
2 APPROPRIATION OF DISPOSABLE PROFIT; DISSOLUTION AND Mgmt For For
DISTRIBUTION OF "STATUTORY CAPITAL RESERVE(AS
SPECIFIED): CHF 1.50 PER SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
OF THE EXECUTIVE BOARD
4.1 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
4.2.1 COMPENSATION OF THE EXECUTIVE BOARD: AGGREGATE AMOUNT Mgmt For For
OF VARIABLE CASH-BASED COMPENSATION ELEMENTS FOR THE
COMPLETED FINANCIAL YEAR 2018
4.2.2 COMPENSATION OF THE EXECUTIVE BOARD: AGGREGATE AMOUNT Mgmt For For
OF VARIABLE SHARE-BASED COMPENSATION ELEMENTS THAT ARE
ALLOCATED IN THE CURRENT FINANCIAL YEAR 2019
4.2.3 COMPENSATION OF THE EXECUTIVE BOARD: MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF FIXED COMPENSATION FOR THE NEXT FINANCIAL
YEAR 2020
5.1.1 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. GILBERT Mgmt For For
ACHERMANN
5.1.2 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. HEINRICH Mgmt For For
BAUMANN
5.1.3 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. RICHARD Mgmt For For
CAMPBELL-BREEDEN
5.1.4 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. PAUL MAN Mgmt For For
YIU CHOW
5.1.5 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. IVO FURRER Mgmt For For
5.1.6 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MRS. CLAIRE Mgmt For For
GIRAUT
5.1.7 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. CHARLES Mgmt For For
G.T. STONEHILL
5.2.1 NEW ELECTIONS TO THE BOARD OF DIRECTOR: MR. ROMEO Mgmt For For
LACHER
5.2.2 NEW ELECTIONS TO THE BOARD OF DIRECTOR: MRS. EUNICE Mgmt For For
ZEHNDER-LAI
5.2.3 NEW ELECTIONS TO THE BOARD OF DIRECTOR: MS. OLGA Mgmt For For
ZOUTENDIJK
5.3 ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: Mgmt For For
THE BOARD OF DIRECTORS PROPOSES THAT MR. ROMEO LACHER
BE ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A
ONE-YEAR TERM. MR. ROMEO LACHER IS PROPOSED TO BE
ELECTED TO THE BOARD OF DIRECTORS AT THE ANNUAL
GENERAL MEETING ON 10 APRIL 2019 (SEE AGENDA ITEM 5.2)
5.4.1 ELECTIONS TO THE COMPENSATION COMMITTEE: MR. GILBERT Mgmt For For
ACHERMANN
5.4.2 ELECTIONS TO THE COMPENSATION COMMITTEE: MR. HEINRICH Mgmt For For
BAUMANN
5.4.3 ELECTIONS TO THE COMPENSATION COMMITTEE: MR. RICHARD Mgmt For For
CAMPBELL-BREEDEN
5.4.4 ELECTIONS TO THE COMPENSATION COMMITTEE: MRS. EUNICE Mgmt For For
ZEHNDER-LAI
6 ELECTION OF THE STATUTORY AUDITOR: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THAT KPMG AG, ZURICH, BE ELECTED AS
STATUTORY AUDITORS FOR ANOTHER ONE-YEAR TERM
7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: THE BOARD Mgmt For For
OF DIRECTORS PROPOSES THAT MR. MARC NATER, WENGER
PLATTNER ATTORNEYS AT LAW, SEESTRASSE 39, POSTFACH,
8700 KUSNACHT, SWITZERLAND, BE ELECTED AS INDEPENDENT
REPRESENTATIVE FOR A TERM UNTIL THE END OF THE NEXT
ANNUAL GENERAL MEETING IN 2020
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON 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
CMMT 01 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN RECORD DATE FROM 03 APR 2019 TO 02 APR
2019 AND FURTHER REVISION DUE TO RECEIPT OF DIVIDEND
AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JUNGHEINRICH AG Agenda Number: 710787295
--------------------------------------------------------------------------------------------------------------------------
Security: D37552102 Meeting Type: AGM
Ticker: Meeting Date: 30-Apr-2019
ISIN: DE0006219934
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU
MAY APPLY FOR AN ENTRANCE CARD. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 09.APR.2019, WHEREAS THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS
DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15.04.2019. 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 PARENT COMPANY FINANCIAL Non-Voting
STATEMENTS AND OF THE CONSOLIDATED FINANCIAL
STATEMENTS APPROVED BY THE SUPERVISORY BOARD AS WELL
AS OF THE MANAGEMENT REPORT AND THE GROUP MANAGEMENT
REPORT FOR THE 2018 FINANCIAL YEAR TOGETHER WITH THE
REPORT OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL
YEAR
2 PASSAGE OF A RESOLUTION ON THE APPROPRIATION OF Non-Voting
DISTRIBUTABLE PROFIT FOR THE 2018 FINANCIAL YEAR:
PAYMENT OF A DIVIDEND OF EUR 0.48 PER ORDINARY SHARE,
EUR 0.50 PER PREFERRED SHARE
3 PASSAGE OF A RESOLUTION ON THE APPROVAL OF THE ACTS OF Non-Voting
THE BOARD OF MANAGEMENT FOR THE 2018 FINANCIAL YEAR
4 PASSAGE OF A RESOLUTION ON THE APPROVAL OF THE ACTS OF Non-Voting
THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR
5 ELECTIONS TO THE SUPERVISORY BOARD: MR HANS-GEORG FREY Non-Voting
6 APPOINTMENT OF THE AUDITORS FOR THE 2019 FINANCIAL Non-Voting
YEAR: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
HAMBURG, GERMANY
--------------------------------------------------------------------------------------------------------------------------
JYSKE BANK A/S Agenda Number: 709626444
--------------------------------------------------------------------------------------------------------------------------
Security: K55633117 Meeting Type: EGM
Ticker: Meeting Date: 03-Jul-2018
ISIN: DK0010307958
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN
A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR
AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE
BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY
EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR OWN
REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE
SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR
AN ADDED FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
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 THIS IS AN AMENDMENT TO MEETING ID Non-Voting
958228 DUE TO RESOLUTION C IS NOT FOR VOTING. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
A PAYMENT OF EXTRAORDINARY DIVIDENDS: DKK 5.89 PER SHARE Mgmt For For
B REDUCTION OF JYSKE BANKS SHARE CAPITAL: DKK 42.1 Mgmt For For
MILLION
C ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
JYSKE BANK A/S Agenda Number: 709745511
--------------------------------------------------------------------------------------------------------------------------
Security: K55633117 Meeting Type: EGM
Ticker: Meeting Date: 14-Aug-2018
ISIN: DK0010307958
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN
A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR
AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE
BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY
EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR OWN
REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE
SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR
AN ADDED FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
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
A REDUCTION OF JYSKE BANK'S SHARE CAPITAL Mgmt For For
B AUTHORISATION TO THE SUPERVISORY BOARD TO MAKE SUCH Mgmt Against Against
AMENDMENTS AS MAY BE REQUIRED BY THE DANISH BUSINESS
AUTHORITY IN CONNECTION WITH REGISTRATION OF THE
ARTICLES OF ASSOCIATION
C OTHER BUSINESS Non-Voting
CMMT 16 JULY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KANAMOTO CO.,LTD. Agenda Number: 710394242
--------------------------------------------------------------------------------------------------------------------------
Security: J29557105 Meeting Type: AGM
Ticker: Meeting Date: 29-Jan-2019
ISIN: JP3215200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kanamoto, Kanchu Mgmt Against Against
1.2 Appoint a Director Kanamoto, Tetsuo Mgmt For For
1.3 Appoint a Director Narita, Hitoshi Mgmt For For
1.4 Appoint a Director Kanamoto, Tatsuo Mgmt For For
1.5 Appoint a Director Hirata, Masakazu Mgmt For For
1.6 Appoint a Director Isono, Hiroyuki Mgmt For For
1.7 Appoint a Director Nagasaki, Manabu Mgmt For For
1.8 Appoint a Director Asano, Yuichi Mgmt For For
1.9 Appoint a Director Hashiguchi, Kazunori Mgmt For For
1.10 Appoint a Director Naito, Susumu Mgmt For For
1.11 Appoint a Director Oikawa, Masayuki Mgmt For For
1.12 Appoint a Director Yonekawa, Motoki Mgmt For For
2.1 Appoint a Corporate Auditor Kanamoto, Eichu Mgmt For For
2.2 Appoint a Corporate Auditor Yokota, Naoyuki Mgmt Against Against
2.3 Appoint a Corporate Auditor Ikushima, Noriaki Mgmt For For
2.4 Appoint a Corporate Auditor Matsushita, Katsunori Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KANGWON LAND INC, CHONGSON Agenda Number: 710208718
--------------------------------------------------------------------------------------------------------------------------
Security: Y4581L105 Meeting Type: EGM
Ticker: Meeting Date: 27-Dec-2018
ISIN: KR7035250000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTION FROM 1.1.1 TO 1.1.6. YOU Non-Voting
HAVE ONLY TWO OPTIONS OF VOTING FROM 1.1.1 TO 1.1.6.
YOU CAN VOTE FOR ON ONE RESOLUTION AND TAKE NO ACTION
ON THE OTHER RESOLUTIONS OR VOTE ABSTAIN ON ALL
RESOLUTIONS. YOU CANNOT VOTE AGAINST ON RESOLUTIONS
1.1.1 TO 1.1.6. EXCEPT FOR THESE TWO VALID OPTIONS,
THE OTHERS WILL BE REJECTED. THANK YOU
1.1.1 ELECTION OF A NON-PERMANENT DIRECTOR: SONG JU HAN, YU Mgmt Abstain Against
JAE GEUN
1.1.2 ELECTION OF A NON-PERMANENT DIRECTOR: SONG JU HAN, I Mgmt Abstain Against
MUN GEUN
1.1.3 ELECTION OF A NON-PERMANENT DIRECTOR: SONG JU HAN, I Mgmt Abstain Against
TAE HEE
1.1.4 ELECTION OF A NON-PERMANENT DIRECTOR: YU JAE GEUN, I Mgmt Abstain Against
MUN GEUN
1.1.5 ELECTION OF A NON-PERMANENT DIRECTOR: YU JAE GEUN, I Mgmt Abstain Against
TAE HEE
1.1.6 ELECTION OF A NON-PERMANENT DIRECTOR: I MUN GEUN, I Mgmt Abstain Against
TAE HEE
CMMT PLEASE NOTE THAT RESOLUTION FROM 1.2.1 TO 1.2.2. YOU Non-Voting
HAVE ONLY TWO OPTIONS OF VOTING FROM 1.2.1 TO 1.2.2.
YOU CAN VOTE FOR ON ONE CANDIDATE AND TAKE NO ACTION
ON THE OTHER CANDIDATE OR VOTE ABSTAIN ON ALL
CANDIDATES. YOU CANNOT VOTE AGAINST ON RESOLUTIONS
1.2.1 TO 1.2.2. EXCEPT FOR THESE TWO VALID OPTIONS,
THE OTHERS WILL BE REJECTED. THANK YOU
1.2.1 ELECTION OF A NON-PERMANENT DIRECTOR: GIM JU YEONG Mgmt Abstain Against
1.2.2 ELECTION OF A NON-PERMANENT DIRECTOR: CHOE GYUNG SIK Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
KANGWON LAND INC, CHONGSON Agenda Number: 710754789
--------------------------------------------------------------------------------------------------------------------------
Security: Y4581L105 Meeting Type: AGM
Ticker: Meeting Date: 28-Mar-2019
ISIN: KR7035250000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
183332 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 APPROVAL OF FINANCIAL STATEMENT Mgmt Against Against
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 CANDIDATES TO BE Non-Voting
ELECTED AS DIRECTORS, THERE ARE ONLY 1 VACANCY
AVAILABLE TO BE FILLED AT THIS 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 DIRECTORS. THANK YOU
2.1 ELECTION OF EXECUTIVE DIRECTOR: KIM YONG BEOM Mgmt Against Against
2.2 ELECTION OF EXECUTIVE DIRECTOR: SONG SEOK DOO Mgmt No vote
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO Non-Voting
INDICATE A PREFERENCE ON THIS RESOLUTIONS 3.1 TO 3.2,
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 RESOLUTIONS 3.1 TO 3.2, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
CMMT PLEASE NOTE THAT THE CANDIDATE WHO IS ELECTED IN 2-1 Non-Voting
AND 2-2 WILL BE THE ONLY CANDIDATE FOR RESOLUTION 3
3.1 ELECTION OF AUDIT COMMITTEE MEMBER AS INSIDE DIRECTOR: Mgmt Against Against
KIM YONG BEOM
3.2 ELECTION OF AUDIT COMMITTEE MEMBER AS INSIDE DIRECTOR: Mgmt Against Against
SONG SEOK DOO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO Non-Voting
INDICATE A PREFERENCE ON THIS RESOLUTIONS 4.1.1 TO
4.1.2, 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 RESOLUTIONS 4.1.1 TO 4.1.2, YOUR OTHER
VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU
4.1.1 ELECTION OF NON-EXECUTIVE DIRECTOR: KO JIN BEOB Mgmt Against Against
4.1.2 ELECTION OF NON-EXECUTIVE DIRECTOR: JANG GYEONG JAE Mgmt Against Against
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO Non-Voting
INDICATE A PREFERENCE ON THIS RESOLUTIONS 4.2.1 TO
4.2.2, 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 RESOLUTIONS 4.2.1 TO 4.2.2, YOUR OTHER
VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU
4.2.1 ELECTION OF NON-EXECUTIVE DIRECTOR: KIM HWA YOON Mgmt Against Against
4.2.2 ELECTION OF NON-EXECUTIVE DIRECTOR: JEONG KWANG SOO Mgmt Against Against
5 APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS Mgmt For For
6 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF Mgmt For For
INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA Agenda Number: 709912821
--------------------------------------------------------------------------------------------------------------------------
Security: B5337G162 Meeting Type: EGM
Ticker: Meeting Date: 04-Oct-2018
ISIN: BE0003565737
--------------------------------------------------------------------------------------------------------------------------
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 RECEIVE SPECIAL BOARD REPORT RE: AUTHORIZATION TO Non-Voting
INCREASE SHARE CAPITAL
2.1 AUTHORIZE BOARD TO INCREASE AUTHORIZED CAPITAL UP TO Mgmt For For
EUR 291 MILLION, INCLUDING BY WAY OF ISSUANCE OF
ORDINARY SHARES WITHOUT PREEMPTIVE RIGHTS, WARRANTS OR
CONVERTIBLE
2.2 AUTHORIZE BOARD TO INCREASE AUTHORIZED CAPITAL UP TO Mgmt For For
EUR 409 MILLION, INCLUDING BY WAY OF ISSUANCE OF
ORDINARY SHARES WITH PREEMPTIVE RIGHTS, WARRANTS OR
CONVERTIBLE
3 AMEND ARTICLES TO REFLECT CHANGES IN CAPITAL: ARTICLE Mgmt For For
11
4 AUTHORIZE FILING OF REQUIRED DOCUMENTS/FORMALITIES AT Mgmt For For
TRADE REGISTRY
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 13 NOV 2018 AT
12:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU
CMMT 07 SEP 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT IN RESOLUTION 3. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 711222454
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105 Meeting Type: AGM
Ticker: Meeting Date: 19-Jun-2019
ISIN: JP3496400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tanaka, Takashi Mgmt Against Against
2.2 Appoint a Director Morozumi, Hirofumi Mgmt For For
2.3 Appoint a Director Takahashi, Makoto Mgmt For For
2.4 Appoint a Director Uchida, Yoshiaki Mgmt For For
2.5 Appoint a Director Shoji, Takashi Mgmt For For
2.6 Appoint a Director Muramoto, Shinichi Mgmt For For
2.7 Appoint a Director Mori, Keiichi Mgmt For For
2.8 Appoint a Director Morita, Kei Mgmt For For
2.9 Appoint a Director Amamiya, Toshitake Mgmt For For
2.10 Appoint a Director Yamaguchi, Goro Mgmt For For
2.11 Appoint a Director Yamamoto, Keiji Mgmt For For
2.12 Appoint a Director Nemoto, Yoshiaki Mgmt For For
2.13 Appoint a Director Oyagi, Shigeo Mgmt For For
2.14 Appoint a Director Kano, Riyo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KERING SA Agenda Number: 710762394
--------------------------------------------------------------------------------------------------------------------------
Security: F5433L103 Meeting Type: MIX
Ticker: Meeting Date: 24-Apr-2019
ISIN: FR0000121485
--------------------------------------------------------------------------------------------------------------------------
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 03 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0318/201903181900606.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0403/201904031900837.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE CHANGE IN NUMBERING OF
RESOLUTION E.21 TO O.21 AND ADDITION OF URL LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2018 AND SETTING OF THE DIVIDEND
O.4 RATIFICATION OF THE APPOINTMENT BY CO-OPTATION OF MRS. Mgmt For For
GINEVRA ELKANN AS DIRECTOR, AS A REPLACEMENT FOR MRS.
LAURENCE BOONE WHO RESIGNED
O.5 RATIFICATION OF THE APPOINTMENT BY CO-OPTATION OF Mgmt For For
FINANCIERE PINAULT COMPANY, REPRESENTED BY MRS.
HELOISE TEMPLE-BOYER AS DIRECTOR, AS A REPLACEMENT FOR
MRS. PATRICIA BARBIZET WHO RESIGNED
O.6 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED, Mgmt Against Against
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, TO MR.
FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.7 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED, Mgmt Against Against
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, TO MR.
JEAN-FRANCOIS PALUS, DEPUTY CHIEF EXECUTIVE OFFICER
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MR. FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MR. JEAN-FRANCOIS PALUS, DEPUTY CHIEF EXECUTIVE
OFFICER
O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE COMPANY
E.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For
SHARE CAPITAL BY CANCELLING SHARES PURCHASED OR TO BE
PURCHASED UNDER A SHARE BUYBACK PROGRAM
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT (USABLE OUTSIDE OF THE PUBLIC
OFFERING PERIODS)
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION
OF RESERVES, PROFITS OR ISSUE PREMIUMS (USABLE OUTSIDE
OF THE PUBLIC OFFERING PERIODS)
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY
PUBLIC OFFERING (OTHER THAN AN OFFER REFERRED TO IN
SECTION II OF ARTICLE L .411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE) (USABLE OUTSIDE OF THE PUBLIC
OFFERING PERIODS)
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES OR GRANTING ENTITLEMENT TO
THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF QUALIFIED
INVESTORS OR A RESTRICTED CIRCLE OF INVESTORS UNDER
SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE (USABLE OUTSIDE OF THE PUBLIC
OFFERING PERIODS)
E.16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO SET THE Mgmt For For
ISSUE PRICE OF COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL ACCORDING TO
CERTAIN TERMS AND CONDITIONS, WITHIN THE LIMIT OF 5%
OF THE CAPITAL PER YEAR, IN THE CONTEXT OF AN INCREASE
OF THE SHARE CAPITAL BY ISSUANCE WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF COMMON SHARES OR TRANSFERABLE
SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL
INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE
CARRIED OUT PURSUANT TO THE 12TH, THE 14TH, AND THE
15TH RESOLUTIONS
E.18 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY IN ORDER TO REMUNERATE CONTRIBUTIONS IN
KIND GRANTED TO THE COMPANY CONSISTING OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL OF THE COMPANY, WITHIN THE LIMIT OF 10%
OF THE SHARE CAPITAL (USABLE OUTSIDE OF THE PUBLIC
OFFERING PERIODS
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING,
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
SHARES OR OTHER SECURITIES GRANTING ACCESS TO THE
CAPITAL RESERVED FOR EMPLOYEES AND FORMER EMPLOYEES
WHO ARE MEMBERS OF ONE OR MORE COMPANY SAVINGS PLAN
(S)
E.20 AMENDMENT TO THE STATUTORY PROVISIONS RELATING TO Mgmt Against Against
DECLARATIONS OF THRESHOLD CROSSINGS
O.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 710823104
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107 Meeting Type: AGM
Ticker: Meeting Date: 02-May-2019
ISIN: IE0004906560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE FINAL DIVIDEND Mgmt For For
3.A ELECT MARGUERITE LARKIN AS DIRECTOR Mgmt For For
3.B ELECT CHRISTOPHER ROGERS AS DIRECTOR Mgmt For For
4.A RE-ELECT GERRY BEHAN AS DIRECTOR Mgmt For For
4.B RE-ELECT DR HUGH BRADY AS DIRECTOR Mgmt For For
4.C RE-ELECT GERARD CULLIGAN AS DIRECTOR Mgmt For For
4.D RE-ELECT DR KARIN DORREPAAL AS DIRECTOR Mgmt For For
4.E RE-ELECT JOAN GARAHY AS DIRECTOR Mgmt For For
4.F RE-ELECT JAMES KENNY AS DIRECTOR Mgmt For For
4.G RE-ELECT TOM MORAN AS DIRECTOR Mgmt For For
4.H RE-ELECT CON MURPHY AS DIRECTOR Mgmt For For
4.I RE-ELECT EDMOND SCANLON AS DIRECTOR Mgmt For For
4.J RE-ELECT PHILIP TOOMEY AS DIRECTOR Mgmt For For
5 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For
6 APPROVE REMUNERATION REPORT Mgmt For For
7 AUTHORISE ISSUE OF EQUITY Mgmt For For
8 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
9 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
10 AUTHORISE MARKET PURCHASE OF A ORDINARY SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 711252837
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102 Meeting Type: AGM
Ticker: Meeting Date: 14-Jun-2019
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Takizaki, Takemitsu Mgmt Against Against
2.2 Appoint a Director Yamamoto, Akinori Mgmt For For
2.3 Appoint a Director Kimura, Keiichi Mgmt For For
2.4 Appoint a Director Yamaguchi, Akiji Mgmt For For
2.5 Appoint a Director Miki, Masayuki Mgmt For For
2.6 Appoint a Director Nakata, Yu Mgmt For For
2.7 Appoint a Director Kanzawa, Akira Mgmt For For
2.8 Appoint a Director Tanabe, Yoichi Mgmt For For
2.9 Appoint a Director Taniguchi, Seiichi Mgmt For For
3 Appoint a Corporate Auditor Komura, Koichiro Mgmt For For
4 Appoint a Substitute Corporate Auditor Yamamoto, Mgmt For For
Masaharu
--------------------------------------------------------------------------------------------------------------------------
KEYWORDS STUDIOS PLC Agenda Number: 711131867
--------------------------------------------------------------------------------------------------------------------------
Security: G5254U108 Meeting Type: AGM
Ticker: Meeting Date: 20-May-2019
ISIN: GB00BBQ38507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO RECEIVE THE REMUNERATION REPORT OF THE COMPANY FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2018
3 TO APPROVE A FINAL DIVIDEND OF 1.08 PENCE PER SHARE Mgmt For For
4 TO RE-ELECT ROSS GRAHAM AS A DIRECTOR Mgmt For For
5 TO RE-ELECT DAVID BRODERICK AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANDREW DAY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DAVID REEVES AS A DIRECTOR Mgmt For For
8 TO RE-ELECT GIORGIO GUASTALLA AS A DIRECTOR Mgmt For For
9 TO RE-ELECT GEORGES FORNAY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT CHARLOTTA GINMAN AS A DIRECTOR Mgmt For For
11 TO APPOINT BDO LLP AS AUDITOR Mgmt For For
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S Mgmt For For
REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES GENERALLY Mgmt For For
14 TO AUTHORISE THE INCREASE OF THE LIMIT ON DIRECTORS' Mgmt For For
FEES
CMMT PLEASE NOTE THAT RESOLUTION 15 IS CONDITIONAL UPON Non-Voting
PASSING OF THE RESOLUTION 13. THANK YOU
15 DISAPPLICATION OF PRE-EMPTION RIGHTS ON A LIMITED Mgmt For For
BASIS
16 TO RATIFY THE TREATMENT OF CERTAIN DIVIDENDS PAID BY Mgmt For For
THE COMPANY AND TO RELEASE DIRECTORS (PRESENT AND
FORMER) AND SHAREHOLDERS FROM ANY CLAIM BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 934949895
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109 Meeting Type: Annual
Ticker: KIM Meeting Date: 30-Apr-2019
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Milton Cooper Mgmt For For
1b. Election of Director: Philip E. Coviello Mgmt For For
1c. Election of Director: Conor C. Flynn Mgmt For For
1d. Election of Director: Frank Lourenso Mgmt For For
1e. Election of Director: Colombe M. Nicholas Mgmt For For
1f. Election of Director: Mary Hogan Preusse Mgmt For For
1g. Election of Director: Valerie Richardson Mgmt For For
1h. Election of Director: Richard B. Saltzman Mgmt For For
2. THE ADVISORY RESOLUTION TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED
IN THE PROXY STATEMENT).
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2019 (AS MORE PARTICULARLY
DESCRIBED IN THE PROXY STATEMENT).
--------------------------------------------------------------------------------------------------------------------------
KION GROUP AG Agenda Number: 710811123
--------------------------------------------------------------------------------------------------------------------------
Security: D4S14D103 Meeting Type: AGM
Ticker: Meeting Date: 09-May-2019
ISIN: DE000KGX8881
--------------------------------------------------------------------------------------------------------------------------
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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 18 APR 19, WHEREAS THE MEETING HAS BEEN SETUP USING
THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24.04.2019. 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 THE Non-Voting
CONSOLIDATED ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR
WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP
FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL
AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS
289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Mgmt For For
PROFIT IN THE AMOUNT OF EUR 141,669,411.05 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR
1.20 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 160,080.65
SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: MAY 10,
2019 PAYABLE DATE: MAY 14, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS Mgmt For For
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Mgmt For For
5 APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS Mgmt For For
SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR
THE 2019 FINANCIAL YEAR: DELOITTE GMBH, MUNICH
6.1 ELECTION TO THE SUPERVISORY BOARD: MICHAEL MACHT Mgmt Against Against
6.2 ELECTION TO THE SUPERVISORY BOARD: TAN YUGUANG Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 710593650
--------------------------------------------------------------------------------------------------------------------------
Security: N0074E105 Meeting Type: AGM
Ticker: Meeting Date: 10-Apr-2019
ISIN: NL0011794037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 REPORT OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR Non-Voting
2018
3 EXPLANATION OF POLICY ON ADDITIONS TO RESERVES AND Non-Voting
DIVIDENDS
4 EXPLANATION OF THE IMPLEMENTATION OF THE MANAGEMENT Non-Voting
BOARD REMUNERATION POLICY
5 PROPOSAL TO ADOPT THE 2018 FINANCIAL STATEMENTS Mgmt For For
6 PROPOSAL TO DETERMINE THE DIVIDEND OVER FINANCIAL YEAR Mgmt For For
2018: EUR 0.70 EUROCENTS PER COMMON SHARE
7 PROPOSAL FOR DISCHARGE OF LIABILITIES OF THE MEMBERS Mgmt For For
OF THE MANAGEMENT BOARD
8 PROPOSAL FOR DISCHARGE OF LIABILITIES OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD
9 PROPOSAL TO APPOINT MS. K.C. DOYLE AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
10 PROPOSAL TO APPOINT MR. P. AGNEFJALL AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
11 PROPOSAL TO RE-APPOINT MR. F.W.H. MULLER AS MEMBER OF Mgmt For For
THE MANAGEMENT BOARD
12 PROPOSAL TO AMEND THE MANAGEMENT BOARD REMUNERATION Mgmt For For
POLICY
13 PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For For
N.V. AS EXTERNAL AUDITOR FOR FINANCIAL YEAR 2019
14 AUTHORIZATION TO ISSUE SHARES Mgmt For For
15 AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTIVE Mgmt For For
RIGHTS
16 AUTHORIZATION TO ACQUIRE COMMON SHARES Mgmt For For
17 AUTHORIZATION TO ACQUIRE THE CUMULATIVE PREFERRED Mgmt For For
FINANCING SHARES
18 CANCELLATION OF SHARES Mgmt For For
19 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KT&G CORPORATION Agenda Number: 710710725
--------------------------------------------------------------------------------------------------------------------------
Security: Y49904108 Meeting Type: AGM
Ticker: Meeting Date: 29-Mar-2019
ISIN: KR7033780008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2.1 ELECTION OF OUTSIDE DIRECTOR: YUN HAE SU Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: I EUN GYEONG Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: I EUN GYEONG Mgmt For For
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: BAEK JONG SU Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A. Agenda Number: 710709328
--------------------------------------------------------------------------------------------------------------------------
Security: F58149133 Meeting Type: MIX
Ticker: Meeting Date: 18-Apr-2019
ISIN: FR0000120321
--------------------------------------------------------------------------------------------------------------------------
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 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0313/201903131900535.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0327/201903271900657.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
FINANCIAL YEAR 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018 AND Mgmt For For
SETTING OF THE DIVIDEND
O.4 APPOINTMENT OF MRS. FABIENNE DULAC AS DIRECTOR Mgmt For For
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE BELLON AS Mgmt Against Against
DIRECTOR
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND ATTRIBUTABLE TO THE EXECUTIVE
CORPORATE OFFICERS
O.7 APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING Mgmt For For
UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
JEAN-PAUL AGON DUE TO HIS MANDATE AS CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
O.8 AUTHORIZATION FOR THE COMPANY TO BUY BACK ITS OWN Mgmt For For
SHARES
E.9 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES, WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.10 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR
OTHERS
E.11 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL IN ORDER TO
REMUNERATE CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
CAPITAL OF THIRD-PARTY COMPANIES
E.12 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO ALLOW THE REALIZATION OF A
CAPITAL INCREASE RESERVED FOR EMPLOYEES WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO ALLOW THE REALIZATION OF A
CAPITAL INCREASE RESERVED FOR THE BENEFIT OF
CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES OF
FOREIGN SUBSIDIARIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN
EMPLOYEE SHAREHOLDING TRANSACTION
E.14 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEXINGTON REALTY TRUST Agenda Number: 934983049
--------------------------------------------------------------------------------------------------------------------------
Security: 529043101 Meeting Type: Annual
Ticker: LXP Meeting Date: 21-May-2019
ISIN: US5290431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
T. Wilson Eglin Mgmt For For
Richard S. Frary Mgmt For For
Lawrence L. Gray Mgmt For For
Jamie Handwerker Mgmt For For
Claire A. Koeneman Mgmt For For
Howard Roth Mgmt For For
2. An advisory, non-binding resolution to approve the Mgmt For For
compensation of the named executive officers, as
disclosed in the proxy statement for the 2019 Annual
Meeting of Shareholders.
3. Ratification of the Audit Committee's appointment of Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 935016229
--------------------------------------------------------------------------------------------------------------------------
Security: 531172104 Meeting Type: Annual
Ticker: LPT Meeting Date: 29-May-2019
ISIN: US5311721048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas C. Deloach, Jr. Mgmt For For
Katherine E. Dietze Mgmt For For
Antonio F. Fernandez Mgmt For For
Daniel P. Garton Mgmt For For
Robert G. Gifford Mgmt For For
William P. Hankowsky Mgmt For For
David L. Lingerfelt Mgmt For For
Marguerite M. Nader Mgmt For For
Lawrence D. Raiman Mgmt For For
Fredric J. Tomczyk Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Trust's named executive officers.
3. Approval of the proposal to ratify the selection of Mgmt For For
Ernst & Young LLP as the Trust's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
LION CORPORATION Agenda Number: 710591769
--------------------------------------------------------------------------------------------------------------------------
Security: J38933107 Meeting Type: AGM
Ticker: Meeting Date: 28-Mar-2019
ISIN: JP3965400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Hama, Itsuo Mgmt For For
1.2 Appoint a Director Kikukawa, Masazumi Mgmt For For
1.3 Appoint a Director Kobayashi, Kenjiro Mgmt For For
1.4 Appoint a Director Sakakibara, Takeo Mgmt For For
1.5 Appoint a Director Kume, Yugo Mgmt For For
1.6 Appoint a Director Noritake, Fumitomo Mgmt For For
1.7 Appoint a Director Uchida, Kazunari Mgmt For For
1.8 Appoint a Director Shiraishi, Takashi Mgmt For For
1.9 Appoint a Director Sugaya, Takako Mgmt For For
2.1 Appoint a Corporate Auditor Nikkawa, Toshiyuki Mgmt For For
2.2 Appoint a Corporate Auditor Kamao, Yoshiaki Mgmt Against Against
2.3 Appoint a Corporate Auditor Yamaguchi, Takao Mgmt For For
2.4 Appoint a Corporate Auditor Takemoto, Setsuko Mgmt For For
3 Appoint a Substitute Corporate Auditor Sunaga, Akemi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC Agenda Number: 710782106
--------------------------------------------------------------------------------------------------------------------------
Security: G5533W248 Meeting Type: AGM
Ticker: Meeting Date: 16-May-2019
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 TO ELECT MS A F MACKENZIE AS A DIRECTOR OF THE COMPANY Mgmt For For
3 TO RE-ELECT LORD BLACKWELL AS A DIRECTOR OF THE Mgmt For For
COMPANY
4 TO RE-ELECT MR J COLOMBAS AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO RE-ELECT MR M G CULMER AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO RE-ELECT MR A P DICKINSON AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT MS A M FREW AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO RE-ELECT MR S P HENRY AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO RE-ELECT MR A HORTA-OSORIO AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT LORD LUPTON AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-ELECT MR N E T PRETTEJOHN AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT MR S W SINCLAIR AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-ELECT MS S V WELLER AS A DIRECTOR OF THE COMPANY Mgmt For For
14 ANNUAL REPORT ON REMUNERATION SECTION OF THE Mgmt For For
DIRECTORS' REMUNERATION REPORT
15 DIVIDEND: DIVIDEND OF 2.14 PENCE PER ORDINARY SHARE Mgmt For For
16 RE-APPOINTMENT OF THE AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
LLP
17 AUDITOR'S REMUNERATION Mgmt For For
18 AUTHORITY FOR THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For
POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE
19 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
20 DIRECTORS' AUTHORITY TO ALLOT SHARES IN RELATION TO Mgmt For For
THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE
INSTRUMENTS
21 LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
22 LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS IN THE Mgmt For For
EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER
CAPITAL INVESTMENT
23 LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For
RELATION TO THE ISSUE OF REGULATORY CAPITAL
CONVERTIBLE INSTRUMENTS
24 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For
25 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For
26 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 710789681
--------------------------------------------------------------------------------------------------------------------------
Security: G5689U103 Meeting Type: AGM
Ticker: Meeting Date: 01-May-2019
ISIN: GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO APPROVE THE ANNUAL REPORT ON REMUNERATION AND THE Mgmt For For
ANNUAL STATEMENT OF THE CHAIRMAN OF THE REMUNERATION
COMMITTEE
4 TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT PAUL HEIDEN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT RAFFAELE JERUSALMI AS A DIRECTOR Mgmt For For
7 TO RE-ELECT STEPHEN O CONNOR AS A DIRECTOR Mgmt For For
8 TO RE-ELECT VAL RAHMANI AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ANDREA SIRONI AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DAVID WARREN AS A DIRECTOR Mgmt For For
11 TO ELECT MARSHALL BAILEY OBE AS A DIRECTOR Mgmt For For
12 TO ELECT PROFESSOR KATHLEEN DEROSE AS A DIRECTOR Mgmt For For
13 TO ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For
14 TO ELECT DON ROBERT AS A DIRECTOR Mgmt For For
15 TO ELECT DAVID SCHWIMMER AS A DIRECTOR Mgmt For For
16 TO ELECT RUTH WANDHOFER AS A DIRECTOR Mgmt For For
17 TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITORS Mgmt For For
18 TO AUTHORISE THE DIRECTORS TO APPROVE THE AUDITORS Mgmt For For
REMUNERATION
19 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
20 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For
AND INCUR POLITICAL EXPENDITURE
21 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN Mgmt For For
ALLOTMENT OF EQUITY SECURITIES FOR CASH
22 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF A FURTHER Mgmt For For
ALLOTMENT OF EQUITY SECURITIES FOR CASH FOR THE
PURPOSES OF FINANCING A TRANSACTION
23 TO GRANT THE DIRECTORS AUTHORITY TO PURCHASE THE Mgmt For For
COMPANY'S OWN SHARES
24 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For
MEETING MAY BE CALLED ON NOT LESS THEN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
LT GROUP INC Agenda Number: 711095100
--------------------------------------------------------------------------------------------------------------------------
Security: Y5342M100 Meeting Type: AGM
Ticker: Meeting Date: 07-May-2019
ISIN: PHY5342M1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 SECRETARY'S PROOF OF NOTICE OF MEETING/CERTIFICATION Mgmt For For
OF QUORUM
3 APPROVAL OF THE MINUTES OF THE 2018 ANNUAL Mgmt For For
STOCKHOLDERS MEETING HELD ON 8 MAY 2018
4 MANAGEMENT REPORT Mgmt For For
5 RATIFICATION OF ALL ACTS, TRANSACTIONS, AND Mgmt For For
RESOLUTIONS BY THE BOARD OF DIRECTORS AND MANAGEMENT
IN 2018
6 ELECTION OF DIRECTOR: LUCIO C. TAN Mgmt Against Against
7 ELECTION OF DIRECTOR: CARMEN K. TAN Mgmt For For
8 ELECTION OF DIRECTOR: HARRY C. TAN Mgmt For For
9 ELECTION OF DIRECTOR: MICHAEL G. TAN Mgmt For For
10 ELECTION OF DIRECTOR: LUCIO K. TAN, JR Mgmt Against Against
11 ELECTION OF DIRECTOR: JUANITA TAN LEE Mgmt Against Against
12 ELECTION OF DIRECTOR: VIVIENNE K. TAN Mgmt For For
13 ELECTION OF DIRECTOR: JOHNIP CUA (INDEPENDENT Mgmt Against Against
DIRECTOR)
14 ELECTION OF DIRECTOR: WILFRIDO E. SANCHEZ (INDEPENDENT Mgmt For For
DIRECTOR)
15 ELECTION OF DIRECTOR: FLORENCIA G. TARRIELA Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: MARY G. NG (INDEPENDENT Mgmt For For
DIRECTOR)
17 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP GORRES VELAYO Mgmt For For
AND CO. (SGV AND CO.)
18 ADJOURNMENT Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
150669 DUE TO CHANGE IN DIRECTOR NAMES. 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.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 934996438
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109 Meeting Type: Annual
Ticker: LULU Meeting Date: 05-Jun-2019
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Nominee: Kathryn Henry Mgmt For For
1b. Election of Class III Nominee: Jon McNeill 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 February 2,
2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LUNDIN MINING CORPORATION Agenda Number: 934993507
--------------------------------------------------------------------------------------------------------------------------
Security: 550372106 Meeting Type: Annual
Ticker: LUNMF Meeting Date: 10-May-2019
ISIN: CA5503721063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Donald K. Charter Mgmt For For
John H. Craig Mgmt Withheld Against
Marie Inkster Mgmt For For
Peter C. Jones Mgmt For For
Lukas H. Lundin Mgmt Withheld Against
Dale C. Peniuk Mgmt For For
William A. Rand Mgmt For For
Catherine J. G. Stefan Mgmt For For
2 Appointment of PricewaterhouseCoopers LLP, Chartered Mgmt For For
Professional Accountants as Auditors of the
Corporation for the ensuing year and authorizing the
Directors to fix their remuneration.
3 Considering and, if deemed appropriate, passing an Mgmt For For
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 amendment, an ordinary resolution to
approve an amendment to the 2014 Share Unit Plan of
the Corporation to increase the number of common
shares reserved for issuance thereunder by 8,000,000
common shares to 14,000,000 common shares, as more
particularly described in the Corporation's Management
Information Circular.
--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 710809825
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115 Meeting Type: MIX
Ticker: Meeting Date: 18-Apr-2019
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------
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:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0327/201903271900766.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2018 - SETTING OF THE DIVIDEND
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS Mgmt Against Against
O.5 RATIFICATION OF THE CO-OPTATION OF MRS. SOPHIE CHASSAT Mgmt For For
AS DIRECTOR, AS A REPLACEMENT FOR MRS. NATACHA VALLA
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD ARNAULT Mgmt For For
AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE CHASSAT Mgmt For For
AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT VEDRINE AS Mgmt For For
DIRECTOR
O.10 APPOINTMENT OF MRS. IRIS KNOBLOCH AS DIRECTOR Mgmt For For
O.11 APPOINTMENT OF MR. YANN ARTHUS-BERTRAND AS CENSOR Mgmt Against Against
O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt Against Against
FOR THE FINANCIAL YEAR 2018 TO MR. BERNARD ARNAULT,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt Against Against
FOR THE FINANCIAL YEAR 2018 TO MR. ANTONIO BELLONI,
DEPUTY CHIEF EXECUTIVE OFFICER
O.14 APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN Mgmt Against Against
AND CHIEF EXECUTIVE OFFICER
O.15 APPROVAL OF THE COMPENSATION POLICY OF THE DEPUTY Mgmt Against Against
CHIEF EXECUTIVE OFFICER
O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For
FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S
SHARES FOR A MAXIMUM PURCHASE PRICE OF EUR 400 PER
SHARE, REPRESENTING A MAXIMUM CUMULATIVE AMOUNT OF EUR
20.2 BILLION
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For
FOR A PERIOD OF 18 MONTHS, FOR THE PURPOSE OF REDUCING
THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE
COMPANY AS A RESULT OF THE REPURCHASE OF ITS OWN
SHARES
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO
INCREASE THE CAPITAL BY CAPITALIZATION OF PROFITS,
RESERVES, PREMIUMS OR OTHERS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE
COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES
AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE
BY A PUBLIC OFFERING COMMON SHARES, AND/OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES
OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
WITH THE OPTION OF PRIORITY RIGHT
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE
COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES
AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE
PLACEMENT FOR THE BENEFIT OF QUALIFIED INVESTORS OR A
RESTRICTED CIRCLE OF INVESTORS
E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For
FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE
PRICE OF SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF
10% OF THE CAPITAL PER YEAR, IN THE CONTEXT OF AN
INCREASE IN THE SHARE CAPITAL BY ISSUANCE OF SHARES
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS PURSUANT
TO THE TWENTIETH AND TWENTY-FIRST RESOLUTIONS
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH RETENTION OR WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT IN THE CONTEXT OF OVER-ALLOTMENT
OPTIONS IN THE EVENT OF SUBSCRIPTIONS EXCEEDING THE
NUMBER OF SECURITIES OFFERED
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE
SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT
SECURITIES AS COMPENSATION OF SECURITIES CONTRIBUTED
TO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY
E.25 DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO
ISSUE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL,
COMMON SHARES OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES IN
CONSIDERATION OF CONTRIBUTIONS IN KIND OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, GRANTED TO THE COMPANY
E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt Against Against
FOR A PERIOD OF TWENTY-SIX MONTHS, TO GRANT SHARE
SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE
PURCHASE OPTIONS TO EMPLOYEES AND/OR EXECUTIVE
CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES
WITHIN THE LIMIT OF 1% OF THE CAPITAL
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF THE MEMBERS OF (A) COMPANY SAVINGS PLAN (S)
OF THE GROUP WITHIN THE LIMIT OF 1% OF THE SHARE
CAPITAL
E.28 SETTING OF THE OVERALL CEILING OF THE IMMEDIATE OR Mgmt For For
FUTURE CAPITAL INCREASES DECIDED UNDER THE DELEGATIONS
OF AUTHORITY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
184281 DUE TO ADDITION OF RESOLUTIONS O.10 AND O.11
AND ALSO CHANGE IN TEXT OF RESOLUTIONS E.20 AND E.22.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MANILA ELECTRIC CO. Agenda Number: 710970624
--------------------------------------------------------------------------------------------------------------------------
Security: Y5764J148 Meeting Type: AGM
Ticker: Meeting Date: 28-May-2019
ISIN: PHY5764J1483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For
3 APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF Mgmt For For
STOCKHOLDERS HELD ON MAY 29, 2018
4 REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE OFFICER Mgmt For For
5 PROSPECT / OUTLOOK FROM THE CHAIRMAN Mgmt For For
6 APPROVAL OF THE 2018 AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
7 RATIFICATION OF ACTS OF THE BOARD AND MANAGEMENT Mgmt For For
8 ELECTION OF DIRECTOR: ANABELLE L. CHUA Mgmt Against Against
9 ELECTION OF DIRECTOR: RAY C. ESPINOSA Mgmt For For
10 ELECTION OF DIRECTOR: JAMES L. GO Mgmt Against Against
11 ELECTION OF DIRECTOR: JOHN L.GOKONGWEI, JR Mgmt Against Against
12 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt Against Against
13 ELECTION OF DIRECTOR: JOSE MA. K. LIM Mgmt Against Against
14 ELECTION OF DIRECTOR: ELPIDIO L. IBANEZ Mgmt For For
15 ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Mgmt Against Against
16 ELECTION OF DIRECTOR: MANUEL V. PANGILINAN Mgmt Against Against
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: PEDRO E. ROXAS (INDEPENDENT Mgmt Against Against
DIRECTOR)
18 ELECTION OF DIRECTOR: VICTORICO P. VARGAS Mgmt For For
19 APPOINTMENT OF EXTERNAL AUDITORS: SYCIP GORRES VELAYO Mgmt For For
AND CO. 'SGV
20 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE Mgmt Against Against
MEETING
21 ADJOURNMENT Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
203566 DUE TO RECEIPT OF ADDITIONAL DIRECTOR NAME. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935017233
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104 Meeting Type: Annual
Ticker: MA Meeting Date: 25-Jun-2019
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Richard Haythornthwaite Mgmt For For
1b. Election of director: Ajay Banga Mgmt For For
1c. Election of director: David R. Carlucci Mgmt For For
1d. Election of director: Richard K. Davis Mgmt For For
1e. Election of director: Steven J. Freiberg Mgmt For For
1f. Election of director: Julius Genachowski Mgmt For For
1g. Election of director: Choon Phong Goh Mgmt For For
1h. Election of director: Merit E. Janow Mgmt For For
1i. Election of director: Oki Matsumoto Mgmt For For
1j. Election of director: Youngme Moon Mgmt For For
1k. Election of director: Rima Qureshi Mgmt For For
1l. Election of director: Jose Octavio Reyes Lagunes Mgmt For For
1m. Election of director: Gabrielle Sulzberger Mgmt For For
1n. Election of director: Jackson Tai Mgmt For For
1o. Election of director: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for Mastercard for
2019
4. Consideration of a stockholder proposal on gender pay Shr Against For
gap
5. Consideration of a stockholder proposal on creation of Shr Against For
a human rights committee
--------------------------------------------------------------------------------------------------------------------------
MATSUMOTOKIYOSHI HOLDINGS CO.,LTD. Agenda Number: 711247040
--------------------------------------------------------------------------------------------------------------------------
Security: J41208109 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2019
ISIN: JP3869010003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Matsumoto, Namio Mgmt For For
2.2 Appoint a Director Matsumoto, Kiyoo Mgmt For For
2.3 Appoint a Director Matsumoto, Takashi Mgmt For For
2.4 Appoint a Director Ota, Takao Mgmt For For
2.5 Appoint a Director Obe, Shingo Mgmt For For
2.6 Appoint a Director Ishibashi, Akio Mgmt For For
2.7 Appoint a Director Matsushita, Isao Mgmt For For
2.8 Appoint a Director Omura, Hiroo Mgmt For For
2.9 Appoint a Director Kimura, Keiji Mgmt For For
3 Appoint a Corporate Auditor Honta, Hisao Mgmt For For
4 Appoint a Substitute Corporate Auditor Senoo, Yoshiaki Mgmt For For
5 Approve Details of the Restricted-Share Compensation Mgmt For For
to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934889215
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103 Meeting Type: Annual
Ticker: MDT Meeting Date: 07-Dec-2018
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard H. Anderson Mgmt For For
1b. Election of Director: Craig Arnold Mgmt For For
1c. Election of Director: Scott C. Donnelly Mgmt For For
1d. Election of Director: Randall J. Hogan III Mgmt For For
1e. Election of Director: Omar Ishrak Mgmt For For
1f. Election of Director: Michael O. Leavitt Mgmt For For
1g. Election of Director: James T. Lenehan Mgmt For For
1h. Election of Director: Elizabeth Nabel, M.D. Mgmt For For
1i. Election of Director: Denise M. O'Leary Mgmt For For
1j. Election of Director: Kendall J. Powell Mgmt Against Against
2. To ratify, in a non-binding vote, the re-appointment Mgmt For For
of PricewaterhouseCoopers LLP as Medtronic's
independent auditor for fiscal year 2019 and authorize
the Board of Directors, acting through the Audit
Committee, to set the auditor's remuneration.
3. To approve in a non-binding advisory vote, named Mgmt For For
executive officer compensation (a "Say-on-Pay" vote).
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934988328
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 28-May-2019
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leslie A. Brun Mgmt For For
1b. Election of Director: Thomas R. Cech Mgmt For For
1c. Election of Director: Mary Ellen Coe Mgmt For For
1d. Election of Director: Pamela J. Craig Mgmt For For
1e. Election of Director: Kenneth C. Frazier Mgmt For For
1f. Election of Director: Thomas H. Glocer Mgmt For For
1g. Election of Director: Rochelle B. Lazarus Mgmt For For
1h. Election of Director: Paul B. Rothman Mgmt For For
1i. Election of Director: Patricia F. Russo Mgmt For For
1j. Election of Director: Inge G. Thulin Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt For For
1l. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Proposal to adopt the 2019 Incentive Stock Plan. Mgmt For For
4. Ratification of the appointment of the Company's Mgmt For For
independent registered public accounting firm for
2019.
5. Shareholder proposal concerning an independent board Shr For Against
chairman.
6. Shareholder proposal concerning executive incentives Shr Against For
and stock buybacks.
7. Shareholder proposal concerning drug pricing. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MERCK KGAA Agenda Number: 710710131
--------------------------------------------------------------------------------------------------------------------------
Security: D5357W103 Meeting Type: AGM
Ticker: Meeting Date: 26-Apr-2019
ISIN: DE0006599905
--------------------------------------------------------------------------------------------------------------------------
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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 05.04.2019, WHEREAS THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS
DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 11.04.2019. 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 2018
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Mgmt For For
FISCAL 2018
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.25 Mgmt For For
PER SHARE
4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2018 Mgmt For For
5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2018 Mgmt For For
6 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For
7.1 ELECT WOLFGANG BUECHELE TO THE SUPERVISORY BOARD Mgmt For For
7.2 ELECT MICHAEL KLEINEMEIER TO THE SUPERVISORY BOARD Mgmt For For
7.3 ELECT RENATE KOEHLER TO THE SUPERVISORY BOARD Mgmt For For
7.4 ELECT HELENE VON ROEDER TO THE SUPERVISORY BOARD Mgmt For For
7.5 ELECT HELGA RUEBSAMEN-SCHAEFF TO THE SUPERVISORY BOARD Mgmt For For
7.6 ELECT DANIEL THELEN TO THE SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
METRO INC Agenda Number: 710362283
--------------------------------------------------------------------------------------------------------------------------
Security: 59162N109 Meeting Type: AGM
Ticker: Meeting Date: 29-Jan-2019
ISIN: CA59162N1096
--------------------------------------------------------------------------------------------------------------------------
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 1.14 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: MARYSE BERTRAND Mgmt For For
1.2 ELECTION OF DIRECTOR: FRANCOIS J. COUTU Mgmt For For
1.3 ELECTION OF DIRECTOR: MICHEL COUTU Mgmt For For
1.4 ELECTION OF DIRECTOR: STEPHANIE COYLES Mgmt For For
1.5 ELECTION OF DIRECTOR: MARC DESERRES Mgmt For For
1.6 ELECTION OF DIRECTOR: CLAUDE DUSSAULT Mgmt For For
1.7 ELECTION OF DIRECTOR: RUSSELL GOODMAN Mgmt For For
1.8 ELECTION OF DIRECTOR: MARC GUAY Mgmt For For
1.9 ELECTION OF DIRECTOR: CHRISTIAN W.E. HAUB Mgmt For For
1.10 ELECTION OF DIRECTOR: ERIC R. LA FLECHE Mgmt For For
1.11 ELECTION OF DIRECTOR: CHRISTINE MAGEE Mgmt For For
1.12 ELECTION OF DIRECTOR: MARIE-JOSE NADEAU Mgmt For For
1.13 ELECTION OF DIRECTOR: REAL RAYMOND Mgmt For For
1.14 ELECTION OF DIRECTOR: LINE RIVARD Mgmt For For
2 APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION
3 ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION
4 RESOLUTION ON THE ADOPTION OF A SHAREHOLDERS RIGHTS Mgmt For For
PLAN FOR THE CORPORATION
5 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: CONSIDERING THE SHAREHOLDER PROPOSAL SET
FORTH IN EXIBIT B TO THE CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST CO. Agenda Number: 710799618
--------------------------------------------------------------------------------------------------------------------------
Security: Y6028G136 Meeting Type: AGM
Ticker: Meeting Date: 24-Apr-2019
ISIN: PHY6028G1361
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For
3 APPROVAL OF THE MINUTES OF THE ANNUAL MEETING HELD ON Mgmt For For
APRIL 25, 2018
4 PRESIDENTS REPORT TO THE STOCKHOLDERS Mgmt For For
5 APPROVAL OF THE FOLLOWING: A. AMENDMENT OF THE Mgmt For For
ARTICLES OF INCORPORATION ON THE INCREASE OF
AUTHORIZED CAPITAL STOCK
6 APPROVAL OF THE FOLLOWING: B. DECLARATION OF 13 PCT Mgmt For For
STOCK DIVIDEND
7 APPROVAL OF THE FOLLOWING: C. MERGER OF METROBANK CARD Mgmt For For
CORPORATION INTO METROPOLITAN BANK AND TRUST COMPANY
8 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF THE BOARD Mgmt For For
OF DIRECTORS, MANAGEMENT AND ALL COMMITTEES FROM APRIL
25, 2018 TO APRIL 23, 2019
9 ELECTION OF DIRECTOR: ARTHUR TY (INDEPENDENT DIRECTOR) Mgmt For For
10 ELECTION OF DIRECTOR: FRANCISCO C. SEBASTIAN Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: FABIAN S. DEE (INDEPENDENT Mgmt For For
DIRECTOR)
12 ELECTION OF DIRECTOR: JESLI A. LAPUS Mgmt For For
13 ELECTION OF DIRECTOR: ALFRED V. TY (INDEPENDENT Mgmt For For
DIRECTOR)
14 ELECTION OF DIRECTOR: REX C. DRILON II Mgmt For For
15 ELECTION OF DIRECTOR: EDMUND A. GO (INDEPENDENT Mgmt For For
DIRECTOR)
16 ELECTION OF DIRECTOR: FRANCISCO F. DEL ROSARIO, JR Mgmt For For
17 ELECTION OF DIRECTOR: VICENTE R. CUNA, JR. Mgmt For For
(INDEPENDENT DIRECTOR)
18 ELECTION OF DIRECTOR: EDGAR O. CHUA Mgmt For For
19 ELECTION OF DIRECTOR: SOLOMON S. CUA (INDEPENDENT Mgmt For For
DIRECTOR)
20 ELECTION OF DIRECTOR: ANGELICA H. LAVARES Mgmt For For
21 APPOINTMENT OF EXTERNAL AUDITORS FOR 2019-2020 Mgmt For For
22 OTHER MATTERS Mgmt Against Against
23 ADJOURNMENT Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
152330 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM SAB DE CV Agenda Number: 710194298
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132 Meeting Type: OGM
Ticker: Meeting Date: 26-Nov-2018
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CASH DIVIDENDS OF UP TO USD 168 MILLION Mgmt For For
2 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
CMMT 13 NOV 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN MEETING TYPE FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM SAB DE CV Agenda Number: 710701106
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132 Meeting Type: OGM
Ticker: Meeting Date: 23-Apr-2019
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT OF THE GENERAL DIRECTOR AND BASED THEREON ON Mgmt For For
THAT OF THE BOARD OF DIRECTORS, FOR THE PURPOSES OF
ARTICLE 28, SECTION IV, SUBSECTION B) OF THE LEY DEL
MERCADO DE VALORES AND ARTICLE 172 OF THE LEY GENERAL
DE SOCIEDADES MERCANTILES, WITH RESPECT TO OPERATIONS
AND RESULTS OF THE FISCAL YEAR ENDED ON DECEMBER 31,
2018 AND THE INDIVIDUAL AND CONSOLIDATED AUDITED
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES TO SAID DATE, AS WELL AS THE REPORT
REFERRED TO IN FRACTION XIX OF ARTICLE 76 OF THE LEY
DE IMPUESTO SOBRE LA RENTA
II PRESENTATION OF THE ANNUAL REPORT OF THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY
III PRESENTATION OF THE ANNUAL REPORT ON THE CORPORATE Mgmt For For
PRACTICES COMMITTEE OF THE COMPANY
IV PROPOSITION AND RESOLUTION REGARDING THE APPLICATION Mgmt For For
OF RESULTS FOR THE FISCAL YEAR INITIATED ON JANUARY 1
AND ENDED ON DECEMBER 31, 2018
V APPOINTMENT AND/OR RATIFICATION OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS, ITS PRESIDENT, ITS SECRETARY (NOT
MEMBER) AND PROSECRETARY (NOT MEMBER), AS WELL AS THE
PRESIDENTS OF THE AUDIT COMMITTEE AND THE CORPORATE
PRACTICES COMMITTEE OF THE COMPANY
VI DETERMINATION OF THE EMOLUMENTS FOR THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS, AS WELL AS FOR THE MEMBERS THAT
INTEGRATE THE COMMITTEES OF THE COMPANY THAT HAVE THE
FUNCTIONS OF AUDIT AND CORPORATE PRACTICES
VII DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES THAT Mgmt For For
MAY BE ALLOCATED DURING THE FISCAL YEAR OF 2019 TO THE
PURCHASE OF OWN SHARES OF THE COMPANY
VIII ANNUAL REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
ADOPTION OR MODIFICATION OF THE POLICIES ON THE
ACQUISITION OF OWN SHARES. OF THE COMPANY AND ON THE
AGREEMENTS OF SAID CORPORATE BODY IN RELATION TO THE
PURCHASE AND/OR PLACEMENT OF OWN SHARES
IX RESOLUTIONS REGARDING THE RESOLUTIONS ADOPTED BY THE Mgmt For For
GENERAL ORDINARY ASSEMBLY OF SHAREHOLDERS OF THE
COMPANY HELD ON AUGUST 21, 2018, RELATED TO THE
PAYMENT OF THE EXTRAORDINARY DIVIDEND
X PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL TO Mgmt For For
AMEND THE SECOND, THIRD, SIXTH, SEVENTH, NINTH, TENTH,
THIRTEENTH, FIFTEENTH, TWENTY-EIGHTH, THIRTY-SECOND,
THIRTY-FOURTH AND FORTY-FOURTH ARTICLES OF THE
CORPORATE STATUTES AND THEIR CERTIFY
XI DESIGNATION OF DELEGATES TO IMPLEMENT AND FORMALIZE Mgmt For For
THE RESOLUTIONS ADOPTED BY THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM, S.A.B. DE C.V. Agenda Number: 709815279
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132 Meeting Type: OGM
Ticker: Meeting Date: 21-Aug-2018
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE EXTRAORDINARY CASH DIVIDENDS OF USD 150 Mgmt For For
MILLION
2 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
CMMT 06 AUG 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN THE MEETING TYPE FROM EGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934884544
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 28-Nov-2018
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William H. Gates lll Mgmt For For
1b. Election of Director: Reid G. Hoffman Mgmt For For
1c. Election of Director: Hugh F. Johnston Mgmt For For
1d. Election of Director: Teri L. List-Stoll Mgmt For For
1e. Election of Director: Satya Nadella Mgmt For For
1f. Election of Director: Charles H. Noski Mgmt For For
1g. Election of Director: Helmut Panke Mgmt For For
1h. Election of Director: Sandra E. Peterson Mgmt For For
1i. Election of Director: Penny S. Pritzker Mgmt For For
1j. Election of Director: Charles W. Scharf Mgmt For For
1k. Election of Director: Arne M. Sorenson Mgmt For For
1l. Election of Director: John W. Stanton Mgmt For For
1m. Election of Director: John W. Thompson Mgmt For For
1n. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation
3. Ratification of Deloitte & Touche LLP as our Mgmt For For
independent auditor for fiscal year 2019
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935000834
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103 Meeting Type: Annual
Ticker: MAA Meeting Date: 21-May-2019
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: H. Eric Bolton, Jr. Mgmt For For
1b. Election of Director: Russell R. French Mgmt For For
1c. Election of Director: Alan B. Graf, Jr. Mgmt For For
1d. Election of Director: Toni Jennings Mgmt For For
1e. Election of Director: James K. Lowder Mgmt For For
1f. Election of Director: Thomas H. Lowder Mgmt For For
1g. Election of Director: Monica McGurk Mgmt For For
1h. Election of Director: Claude B. Nielsen Mgmt For For
1i. Election of Director: Philip W. Norwood Mgmt For For
1j. Election of Director: W. Reid Sanders Mgmt For For
1k. Election of Director: Gary Shorb Mgmt For For
1l. Election of Director: David P. Stockert Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
3. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm for
fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
MONCLER S.P.A. Agenda Number: 710801982
--------------------------------------------------------------------------------------------------------------------------
Security: T6730E110 Meeting Type: OGM
Ticker: Meeting Date: 16-Apr-2019
ISIN: IT0004965148
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
182821 DUE TO RECEIVED SLATES FOR BOARD OF DIRECTORS
UNDER RESOLUTIONS 3.3.1 AND 3.3.2. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL Mgmt For For
YEAR AS OF DECEMBER 31, 2018 ACCOMPANIED BY THE
MANAGEMENT REPORT OF THE BOARD OF DIRECTORS, THE
REPORT OF THE BOARD OF STATUTORY AUDITORS AND THE
REPORT OF THE AUDITING FIRM. ALLOCATION OF THE FISCAL
YEAR PROFITS. RELATED AND CONSEQUENT RESOLUTIONS.
PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENT
AS OF DECEMBER 31, 2018. PRESENTATION OF THE
CONSOLIDATED NON-FINANCIAL DECLARATION PREPARED IN
ACCORDANCE WITH LEGISLATIVE DECREE N. 254/16
2 REPORT ON REMUNERATION PURSUANT TO ART. 123 TER OF Mgmt Against Against
LEGISLATIVE DECREE OF FEBRUARY 24, 1998, NO. 58 AND
ART. 84 TER OF THE CONSOB REGULATION NO. 11971/1999.
RESOLUTIONS ON THE REMUNERATION POLICY OF THE COMPANY
REFERRED TO IN THE FIRST SECTION OF THE REPORT
3.1 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
3.2 DETERMINATION OF THE DURATION OF THE APPOINTMENT OF Mgmt For For
THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO Non-Voting
APPOINT THE BOARD OF 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
3.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE BOARD OF
DIRECTORS: LIST PRESENTED BY RUFFINI PARTECIPAZIONI
S.R.L., ALSO ON BEHALF OF ECIP M SA, REPRESENTING 26.2
PCT OF THE STOCK CAPITAL: - REMO RUFFINI - NERIO
ALESSANDRI - LUCIANO SANTEL - DIVA MORIANI - MARCO DE
BENEDETTI - VIRGINIE MORGON - ROBERT PHILIPPE EGGS -
GABRIELE GALATERI DI GENOLA - STEPHANIE PHAIR -
ALESSANDRA GRITTI - GIORGIO GROPPI
3.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE BOARD OF
DIRECTORS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT
SGRPA MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI
VALORE ITALIA PIR, AMUNDI SVILUPPO ITALIA AND AMUNDI
ACCUMULAZIONE ITALIA PIR 2023 AND AMUNDI LUXEMBOURG SA
- EUROPEAN EQUITY MARKET PLUS; APG ASSET MANAGEMENT
N.V. - MANAGING FUNDS STICHTING DEPOSITARY APG
DEVELOPED MARKETS EQUITY POOL; ARCA FONDI S.G.R.
S.P.A. MANAGING FUNDS: ARCA AZIONI EUROPA AND ARCA
AZIONI ITALIA; BANCOPOSTA FONDI S.P.A. SGR MANAGING
FUND BANCOPOSTA ORIZZONTE REDDITO; EPSILON SGR S.P.A
MANAGING FUNDS: EPSILON DLONGRUN, EPSILON QRETURN,
EPSILON QEQUITY, EPSILON ALLOCAZIONE TATTICA SETTEMBRE
2019, EPSILON ALLOCAZIONE TATTICA NOVEMBRE 2019,
EPSILON ALLOCAZIONE TATTICA FEBBRAIO 2020, EPSILON
ALLOCAZIONE TATTICA APRILE 2020, EPSILON ALLOCAZIONE
TATTICA GIUGNO 2020, EPSILON FLESSIBILE AZIONI EURO
SETTEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO
NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO
2021, EPSILON FLESSIBILE AZIONI EURO APRILE 2021,
EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON
MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON
MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON
MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON
MULTIASSET 3 ANNI DICEMBRE 2019, EPSILON MULTIASSET 3
ANNI MARZO 2020, EPSILON MULTIASSET VALORE GLOBALE
MARZO 2022, EPSILON MULTIASSET 3 ANNI MAGGIO 2020,
EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON
MULTIASSET 3 ANNI LUGLIO 2020 AND EPSILON MULTIASSET
VALORE GLOBALE LUGLIO 2022; EURIZON CAPITAL SGR S.P.A.
MANAGING FUNDS: EURIZON RENDITA, EURIZON PROGETTO
ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA
AZIONI, EURIZON PROGETTO ITALIA 40 AND EURIZON TOP
SELECTION DICEMBRE 2022; EURIZON TOP SELECTION GENNAIO
2023, EURIZON TOP SELECTION MARZO 2023, EURIZON TOP
SELECTION MAGGIO 2023, EURIZON TOP SELECTION LUGLIO
2023, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023,
EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON
TOP SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP
SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP
SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION
EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA
MARZO 2024, EURIZON DEFENSIVE TOP SELECTION MARZO
2024, EURIZON TOP SELECTION SETTEMBRE 2023, EURIZON
DEFENSIVE TOP SELECTION OTTOBRE 2023, EURIZON TOP
SELECTION DICEMBRE 2023 AND EURIZON DISCIPLINA GLOBALE
MARZO 2024; EURIZON CAPITAL S.A. MANAGING FUNDS:
EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY
EUROPE LTE AND EURIZON FUND - EQUITY ITALY SMART
VOLATILITY; FIDEURAM ASSET MANAGEMENT (IRELAND) -
FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR
S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIR PIANO
AZIONI ITALIA, PIR PIANO BILANCIATO ITALIA 50 AND PIR
PIANO BILANCIATO ITALIA 30; INTERFUND SICAV -
INTERFUND EQUITY ITALY; GENERALI INVESTMENTS
LUXEMBOURG S.A. - GP AND GFUND, GIS AR MULTI
STRATEGIES, GSMART PIR EVOLUZIONE ITALIA, GSMART PIR
VALORE ITALIA; GENERALI INVESTMENTS PARTNERS S.P.A. -
GIP ALLEANZA OBBL.; KAIROS PARTNERS SGR S.P.A. ON
BEHALF OF MANAGEMENT COMPANY KAIROSINTERNATIONAL SICAV
- COMPARTI: ITALIA, RISORGIMENTO E TARGET ITALY ALPHA;
LEGALANDGENERAL ASSURANCE (PENSIONS MANAGEMENT)
LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING
FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA AND
MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM
INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS -
CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV COMPARTO
ITALIAN EQUITY AND PRAMERICA SGR (PRAMERICA MULTIASSET
ITALIA E MITO 50), REPRESENTING TOGETHER 1.60350PCT OF
THE STOCK CAPITAL. - GUIDO PIANAROLI - VALENTINA
MONTANARI
3.4 APPOINTMENT OF THE CHAIRMAN AND OF THE VICE CHAIRMAN Mgmt Abstain Against
3.5 DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
4 AUTHORIZATION TO THE PURCHASE AND DISPOSAL OF TREASURY Mgmt Against Against
SHARES PURSUANT TO ARTT. 2357, 2357 TER OF THE ITALIAN
CIVIL CODE, ART. 132 OF THE LEGISLATIVE DECREE OF
FEBRUARY 24, 1998, NO. 58 AND ART. 144 BIS OF THE
CONSOB REGULATION ADOPTED WITH RESOLUTION NO. 11971 OF
MAY 14, 1999, AFTER REVOCATION, FOR THE PORTION NOT
IMPLEMENTED, OF THE RESOLUTION ON THE AUTHORIZATION
APPROVED BY THE ORDINARY SHAREHOLDERS MEETING ON APRIL
16, 2018
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/198401
01/NPS_384332.PDF
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 934959404
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105 Meeting Type: Annual
Ticker: MDLZ Meeting Date: 15-May-2019
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lewis W.K. Booth Mgmt For For
1b. Election of Director: Charles E. Bunch Mgmt For For
1c. Election of Director: Debra A. Crew Mgmt For For
1d. Election of Director: Lois D. Juliber Mgmt For For
1e. Election of Director: Mark D. Ketchum Mgmt For For
1f. Election of Director: Peter W. May Mgmt For For
1g. Election of Director: Jorge S. Mesquita Mgmt For For
1h. Election of Director: Joseph Neubauer Mgmt For For
1i. Election of Director: Fredric G. Reynolds Mgmt For For
1j. Election of Director: Christiana S. Shi Mgmt For For
1k. Election of Director: Patrick T. Siewert Mgmt For For
1l. Election of Director: Jean-Francois M. L. van Boxmeer Mgmt For For
1m. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt Against Against
3. Ratification of PricewaterhouseCoopers LLP as Mgmt For For
Independent Registered Public Accountants for Fiscal
Year Ending December 31, 2019.
4. Report on Environmental Impact of Cocoa Supply Chain. Shr Against For
5. Consider Employee Pay in Setting Chief Executive Shr Against For
Officer Pay.
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 934935618
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105 Meeting Type: Annual
Ticker: MCO Meeting Date: 16-Apr-2019
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Basil L. Anderson Mgmt For For
1b. Election of Director: Jorge A. Bermudez Mgmt For For
1c. Election of Director: Therese Esperdy Mgmt For For
1d. Election of Director: Vincent A.Forlenza Mgmt For For
1e. Election of Director: Kathryn M. Hill Mgmt For For
1f. Election of Director: Raymond W. McDaniel, Jr. Mgmt For For
1g. Election of Director: Henry A. McKinnell, Jr., Ph.D. Mgmt For For
1h. Election of Director: Leslie F. Seidman Mgmt For For
1i. Election of Director: Bruce Van Saun Mgmt For For
1j. Election of Director: Gerrit Zalm Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm of the
Company for 2019.
3. Advisory resolution approving executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MTU AERO ENGINES AG Agenda Number: 710610557
--------------------------------------------------------------------------------------------------------------------------
Security: D5565H104 Meeting Type: AGM
Ticker: Meeting Date: 11-Apr-2019
ISIN: DE000A0D9PT0
--------------------------------------------------------------------------------------------------------------------------
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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27.03.2019. 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 2018
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.85 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2018 Mgmt For For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2018 Mgmt For For
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2019 Mgmt For For
6 ELECT JOACHIM RAUHUT TO THE SUPERVISORY BOARD Mgmt For For
7 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For
CANCELLATION OF REPURCHASED SHARES
8 APPROVE CREATION OF EUR 15.6MILLION POOL OF CAPITAL Mgmt For For
WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For
ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS
UP TO AGGREGATE NOMINAL AMOUNT OF EUR 600 MILLION
APPROVE CREATION OF EUR 2.6 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934969227
--------------------------------------------------------------------------------------------------------------------------
Security: 637417106 Meeting Type: Annual
Ticker: NNN Meeting Date: 14-May-2019
ISIN: US6374171063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela K. M. Beall Mgmt For For
Steven D. Cosler Mgmt For For
Don DeFosset Mgmt For For
David M. Fick Mgmt For For
Edward J. Fritsch Mgmt For For
Kevin B. Habicht Mgmt Withheld Against
Betsy D. Holden Mgmt For For
Sam L. Susser Mgmt For For
Julian E. Whitehurst Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the selection of the independent Mgmt For For
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL STORAGE AFFILIATES TRUST Agenda Number: 934982516
--------------------------------------------------------------------------------------------------------------------------
Security: 637870106 Meeting Type: Annual
Ticker: NSA Meeting Date: 23-May-2019
ISIN: US6378701063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Arlen D. Nordhagen Mgmt For For
1b. Election of Trustee: George L. Chapman Mgmt For For
1c. Election of Trustee: Paul W. Hylbert, Jr. Mgmt For For
1d. Election of Trustee: Chad L. Meisinger Mgmt For For
1e. Election of Trustee: Steven G. Osgood Mgmt For For
1f. Election of Trustee: Dominic M. Palazzo Mgmt For For
1g. Election of Trustee: Rebecca L. Steinfort Mgmt For For
1h. Election of Trustee: Mark Van Mourick Mgmt Against Against
1i. Election of Trustee: J. Timothy Warren Mgmt Against Against
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, 2019.
3. Shareholder advisory vote (non-binding) on the Mgmt For For
executive compensation of the Company's Named
Executive Officers as more fully described in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
NCSOFT CORP, SEOUL Agenda Number: 710516862
--------------------------------------------------------------------------------------------------------------------------
Security: Y6258Y104 Meeting Type: AGM
Ticker: Meeting Date: 29-Mar-2019
ISIN: KR7036570000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 APPOINTMENT OF NON-INDEPENDENT NON-EXECUTIVE DIRECTOR: Mgmt Against Against
PARK BYUNG MOO
4.1 APPOINTMENT OF OUTSIDE DIRECTOR: HYUN DONG HOON Mgmt For For
4.2 APPOINTMENT OF OUTSIDE DIRECTOR: PAEK SANG HOON Mgmt Against Against
5 APPOINTMENT OF AUDITOR: PAEK SANG HOON Mgmt Against Against
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 710701031
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649 Meeting Type: AGM
Ticker: Meeting Date: 11-Apr-2019
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 2018
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2018 (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 2018: CHF 2.45 PER SHARE
4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: MR PAUL BULCKE
4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For
ULF MARK SCHNEIDER
4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For
HENRI DE CASTRIES
4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For
BEAT W. HESS
4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For
RENATO FASSBIND
4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS Mgmt For For
ANN M. VENEMAN
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS Mgmt For For
EVA CHENG
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For
PATRICK AEBISCHER
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS Mgmt For For
URSULA M. BURNS
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For
KASPER RORSTED
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For
PABLO ISLA
4.112 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS Mgmt For For
KIMBERLY A. ROSS
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR DICK BOER Mgmt For For
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR DINESH PALIWAL Mgmt For For
4.3.1 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For
BEAT W. HESS
4.3.2 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For
PATRICK AEBISCHER
4.3.3 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MS Mgmt For For
URSULA M. BURNS
4.3.4 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For
PABLO ISLA
4.4 ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA Mgmt For For
BRANCH
4.5 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 CAPITAL REDUCTION (BY CANCELLATION OF SHARES) Mgmt For For
7 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 FAVOR 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 22 MAR 2019: 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
--------------------------------------------------------------------------------------------------------------------------
NETEASE, INC. Agenda Number: 934868805
--------------------------------------------------------------------------------------------------------------------------
Security: 64110W102 Meeting Type: Annual
Ticker: NTES Meeting Date: 07-Sep-2018
ISIN: US64110W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of director: William Lei Ding Mgmt For For
1b. Re-election of director: Alice Cheng Mgmt For For
1c. Re-election of director: Denny Lee Mgmt For For
1d. Re-election of director: Joseph Tong Mgmt For For
1e. Re-election of director: Lun Feng Mgmt For For
1f. Re-election of director: Michael Leung Mgmt Against Against
1g. Re-election of director: Michael Tong Mgmt For For
2. Appoint PricewaterhouseCoopers Zhong Tian LLP as Mgmt For For
independent auditors of NetEase, Inc. for the fiscal
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
NEXON CO.,LTD. Agenda Number: 710671074
--------------------------------------------------------------------------------------------------------------------------
Security: J4914X104 Meeting Type: AGM
Ticker: Meeting Date: 26-Mar-2019
ISIN: JP3758190007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Owen Mahoney
1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Uemura, Shiro
1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Jiwon Park
1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Patrick Soderlund
2 Approve Issuance of Share Acquisition Rights as Stock Mgmt Against Against
Options for Employees, etc.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 934864237
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103 Meeting Type: Annual
Ticker: NKE Meeting Date: 20-Sep-2018
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan B. Graf, Jr. Mgmt For For
John C. Lechleiter Mgmt For For
Michelle A. Peluso Mgmt For For
2. To approve executive compensation by an advisory vote. Mgmt For For
3. To consider a shareholder proposal regarding political Shr For Against
contributions disclosure.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
NITORI HOLDINGS CO.,LTD. Agenda Number: 710993444
--------------------------------------------------------------------------------------------------------------------------
Security: J58214131 Meeting Type: AGM
Ticker: Meeting Date: 16-May-2019
ISIN: JP3756100008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Nitori, Akio
1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shirai, Toshiyuki
1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sudo, Fumihiro
1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Matsumoto, Fumiaki
1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takeda, Masanori
1.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ando, Takaharu
1.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sakakibara, Sadayuki
--------------------------------------------------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 711230398
--------------------------------------------------------------------------------------------------------------------------
Security: J5900F106 Meeting Type: AGM
Ticker: Meeting Date: 20-Jun-2019
ISIN: JP3762800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Konomoto, Shingo Mgmt For For
1.2 Appoint a Director Momose, Hironori Mgmt For For
1.3 Appoint a Director Ueno, Ayumu Mgmt For For
1.4 Appoint a Director Fukami, Yasuo Mgmt For For
1.5 Appoint a Director Shimamoto, Tadashi Mgmt For For
1.6 Appoint a Director Usumi, Yoshio Mgmt For For
1.7 Appoint a Director Doi, Miwako Mgmt For For
1.8 Appoint a Director Matsuzaki, Masatoshi Mgmt For For
1.9 Appoint a Director Omiya, Hideaki Mgmt For For
2 Appoint a Corporate Auditor Nishimura, Motoya Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 934927003
--------------------------------------------------------------------------------------------------------------------------
Security: 66987V109 Meeting Type: Annual
Ticker: NVS Meeting Date: 28-Feb-2019
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 2018 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
5. Further Share Repurchase Program Mgmt For For
6. Special Distribution by Way of a Dividend in Kind to Mgmt For For
Effect the Spin-off of Alcon Inc.
7a. Votes on Compensation for the Members of the Board of Mgmt For For
Directors and the Executive Committee: Binding Vote on
the Maximum Aggregate Amount of Compensation for
Members of the Board of Directors from the 2019 Annual
General Meeting to the 2020 Annual General Meeting
7b. Votes on Compensation for the Members of the Board of Mgmt For For
Directors and the Executive Committee: Binding Vote on
the Maximum Aggregate Amount of Compensation for
Members of the Executive Committee for the next
Financial Year, i.e. 2020
7c. Votes on Compensation for the Members of the Board of Mgmt For For
Directors and the Executive Committee: Advisory Vote
on the 2018 Compensation Report
8a. Re-election of Joerg Reinhardt, Ph.D., and re-election Mgmt For For
as Chairman of the Board of Directors (in a single
vote)
8b. Re-election of Director: Nancy C. Andrews, M.D., Ph.D. Mgmt For For
8c. Re-election of Director: Ton Buechner Mgmt For For
8d. Re-election of Director: Srikant Datar, Ph.D. Mgmt For For
8e. Re-election of Director: Elizabeth Doherty Mgmt For For
8f. Re-election of Director: Ann Fudge Mgmt For For
8g. Re-election of Director: Frans van Houten Mgmt For For
8h. Re-election of Director: Andreas von Planta, Ph.D. Mgmt For For
8i. Re-election of Director: Charles L. Sawyers, M.D. Mgmt For For
8j. Re-election of Director: Enrico Vanni, Ph.D. Mgmt For For
8k. Re-election of Director: William T. Winters Mgmt For For
8l. Election of Director: Patrice Bula Mgmt For For
9a. Re-election of Srikant Datar, Ph.D., as member of the Mgmt For For
Compensation Committee
9b. Re-election of Ann Fudge as member of the Compensation Mgmt For For
Committee
9c. Re-election of Enrico Vanni, Ph.D., as member of the Mgmt For For
Compensation Committee
9d. Re-election of William T. Winters as member of the Mgmt For For
Compensation Committee
9e. Election of Patrice Bula as member of the Compensation Mgmt For For
Committee
10. Re-election of the Statutory Auditor Mgmt For For
11. Re-election of the Independent Proxy Mgmt For For
12. General instructions in case of alternative motions Mgmt Against 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.
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 710495068
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150 Meeting Type: AGM
Ticker: Meeting Date: 28-Feb-2019
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
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 2018 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
5 FURTHER SHARE REPURCHASE PROGRAM Mgmt For For
6 SPECIAL DISTRIBUTION BY WAY OF A DIVIDEND IN KIND TO Mgmt For For
EFFECT THE SPIN-OFF OF ALCON INC.
7.1 BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS
FROM THE 2019 ANNUAL GENERAL MEETING TO THE 2020
ANNUAL GENERAL MEETING
7.2 BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE
FOR THE NEXT FINANCIAL YEAR, I.E. 2020
7.3 ADVISORY VOTE ON THE 2018 COMPENSATION REPORT Mgmt For For
8.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AS BOARD MEMBER Mgmt For For
AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS
(IN A SINGLE VOTE)
8.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., PH.D., AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
8.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
8.4 RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
8.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
8.6 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
8.7 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
8.8 RE-ELECTION OF ANDREAS VON PLANTA, PH.D., AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
8.9 RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
8.10 RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
8.11 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
8.12 ELECTION OF PATRICE BULA AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
9.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
9.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9.5 ELECTION OF PATRICE BULA AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
10 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG
11 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. IUR. PETER Mgmt For For
ANDREAS ZAHN, ATTORNEY AT LAW, BASEL
B IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS Mgmt Against Against
PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL
MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA
ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE
SWISS CODE OF OBLIGATIONS ARE PROPOSED AT THE ANNUAL
GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY
TO VOTE AS FOLLOWS: (YES = ACCORDING TO THE MOTION OF
THE BOARD OF DIRECTORS, AGAINST = AGAINST
ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM
VOTING)
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON 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
--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S Agenda Number: 710584803
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132 Meeting Type: AGM
Ticker: Meeting Date: 21-Mar-2019
ISIN: DK0060534915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN
A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR
AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE
BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY
EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR OWN
REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE
SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR
AN ADDED FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
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
2 ADOPTION OF THE STATUTORY ANNUAL REPORT 2018 Mgmt For For
3.1 APPROVAL OF ACTUAL REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR 2018
3.2 APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF Mgmt For For
DIRECTORS FOR 2019
4 RESOLUTION TO DISTRIBUTE THE PROFIT: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THAT THE FINAL DIVIDEND FOR 2018 IS
DKK 5.15 FOR EACH NOVO NORDISK A OR B SHARE OF DKK
0.20. THE TOTAL DIVIDEND FOR 2018 OF DKK 8.15 INCLUDES
BOTH THE INTERIM DIVIDEND OF DKK 3.00 FOR EACH NOVO
NORDISK A AND B SHARE OF DKK 0.20 WHICH WAS PAID IN
AUGUST 2018 AND THE FINAL DIVIDEND OF DKK 5.15 FOR
EACH NOVO NORDISK A AND B SHARE OF DKK 0.20 TO BE PAID
IN MARCH 2019. THE TOTAL DIVIDEND INCREASED BY 4%
COMPARED TO THE 2017 TOTAL DIVIDEND OF DKK 7.85 FOR
EACH NOVO NORDISK A AND B SHARE OF DKK 0.20. THE TOTAL
DIVIDEND FOR 2018 CORRESPONDS TO A PAY-OUT RATIO OF
50.6%
5.1 ELECTION OF HELGE LUND AS CHAIRMAN Mgmt For For
5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE CHAIRMAN Mgmt For For
5.3.A ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
BRIAN DANIELS
5.3.B ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
LAURENCE DEBROUX
5.3.C ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
ANDREAS FIBIG
5.3.D ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
SYLVIE GREGOIRE
5.3.E ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
LIZ HEWITT
5.3.F ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
KASIM KUTAY
5.3.G ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
MARTIN MACKAY
6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For
7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: REDUCTION OF Mgmt For For
THE COMPANY'S B SHARE CAPITAL FROM DKK 382,512,800 TO
DKK 372,512,800
7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORISATION Mgmt For For
TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE OWN SHARES
7.3.A PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORISATION TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL:
WITHOUT PRE-EMPTIVE RIGHTS FOR THE BENEFIT OF
EMPLOYEES
7.3.B PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORISATION TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL:
WITH PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS
7.3.C PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORISATION TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL:
WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS
7.4 PROPOSALS FROM THE BOARD OF DIRECTORS: APPROVAL OF Mgmt For For
CHANGES TO THE REMUNERATION PRINCIPLES
8.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: REDUCTION OF PRICE OF INSULIN AND OTHER
PRODUCTS IF RETURN ON EQUITY EXCEEDS 7
CMMT 26 FEB 2019: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS 5.1, 5.2, 5.3.A TO 5.3.G AND 6. THANK YOU
CMMT 26 FEB 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT IN COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO,INC. Agenda Number: 711226476
--------------------------------------------------------------------------------------------------------------------------
Security: J59399121 Meeting Type: AGM
Ticker: Meeting Date: 18-Jun-2019
ISIN: JP3165650007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tsubouchi, Koji Mgmt Against Against
2.2 Appoint a Director Fujiwara, Michio Mgmt Against Against
2.3 Appoint a Director Tateishi, Mayumi Mgmt For For
2.4 Appoint a Director Kuroda, Katsumi Mgmt For For
3.1 Appoint a Corporate Auditor Sagae, Hironobu Mgmt For For
3.2 Appoint a Corporate Auditor Kajikawa, Mikio Mgmt Against Against
3.3 Appoint a Corporate Auditor Nakata, Katsumi Mgmt Against Against
3.4 Appoint a Corporate Auditor Tsujiyama, Eiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 934955723
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107 Meeting Type: Annual
Ticker: ORLY Meeting Date: 07-May-2019
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David O'Reilly Mgmt For For
1b. Election of Director: Larry O'Reilly Mgmt Against Against
1c. Election of Director: Rosalie O'Reilly Wooten Mgmt Against Against
1d. Election of Director: Greg Henslee Mgmt For For
1e. Election of Director: Jay D. Burchfield Mgmt For For
1f. Election of Director: Thomas T. Hendrickson Mgmt For For
1g. Election of Director: John R. Murphy Mgmt For For
1h. Election of Director: Dana M. Perlman Mgmt For For
1i. Election of Director: Andrea M. Weiss Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of appointment of Ernst & Young LLP, as Mgmt For For
independent auditors for the fiscal year ending
December 31, 2019.
4. Shareholder proposal entitled "Special Shareholder Shr For Against
Meetings."
--------------------------------------------------------------------------------------------------------------------------
OCI N.V. Agenda Number: 711005454
--------------------------------------------------------------------------------------------------------------------------
Security: N6667A111 Meeting Type: AGM
Ticker: Meeting Date: 29-May-2019
ISIN: NL0010558797
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING AND ANNOUNCEMENTS Non-Voting
2 REPORT BY THE BOARD OF DIRECTORS FOR THE FINANCIAL Non-Voting
YEAR 2018
3 IMPLEMENTATION OF THE REMUNERATION POLICY IN 2018 Non-Voting
4 EXPLANATION OF THE DIVIDEND POLICY Non-Voting
5 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS 2018 AND Mgmt For For
ALLOCATION OF PROFITS
6 PROPOSAL TO DISCHARGE THE EXECUTIVE DIRECTORS FROM Mgmt For For
LIABILITY
7 PROPOSAL TO DISCHARGE THE NON-EXECUTIVE DIRECTORS FROM Mgmt For For
LIABILITY
8 PROPOSAL TO APPROVE THE NEW REMUNERATION POLICY Mgmt For For
9 PROPOSAL TO APPROVE THE NEW EXECUTIVE DIRECTORS Mgmt Against Against
PERFORMANCE STOCK UNIT PLAN
10 PROPOSAL TO REAPPOINT MR. NASSEF SAWIRIS AS EXECUTIVE Mgmt For For
DIRECTOR
11 PROPOSAL TO REAPPOINT MR. HASSAN BADRAWI AS EXECUTIVE Mgmt For For
DIRECTOR
12 PROPOSAL TO APPOINT MS. MAUD DE VRIES AS EXECUTIVE Mgmt For For
DIRECTOR
13 PROPOSAL TO REAPPOINT MR. MICHAEL BENNETT AS Mgmt For For
NON-EXECUTIVE DIRECTOR
14 PROPOSAL TO REAPPOINT MR. JEROME GUIRAUD AS Mgmt For For
NON-EXECUTIVE DIRECTOR
15 PROPOSAL TO REAPPOINT MR. GREGORY HECKMAN AS Mgmt For For
NON-EXECUTIVE DIRECTOR
16 PROPOSAL TO REAPPOINT MR. ROBERT JAN VAN DE KRAATS AS Mgmt For For
NON-EXECUTIVE DIRECTOR
17 PROPOSAL TO REAPPOINT MS. ANJA MONTIJN AS Mgmt For For
NON-EXECUTIVE DIRECTOR
18 PROPOSAL TO REAPPOINT MR. SIPKO SCHAT AS NON-EXECUTIVE Mgmt For For
DIRECTOR
19 PROPOSAL TO REAPPOINT MR. JAN TER WISCH AS Mgmt For For
NON-EXECUTIVE DIRECTOR
20 PROPOSAL TO APPOINT MR. DOD FRASER AS NON-EXECUTIVE Mgmt For For
DIRECTOR
21 PROPOSAL TO APPOINT MR. DAVID WELCH AS NON-EXECUTIVE Mgmt For For
DIRECTOR
22 PROPOSAL TO EXTEND THE DESIGNATION OF THE BOARD OF Mgmt For For
DIRECTORS AS THE AUTHORISED BODY TO ISSUE SHARES IN
THE SHARE CAPITAL OF THE COMPANY
23 PROPOSAL TO EXTEND THE DESIGNATION OF THE BOARD OF Mgmt For For
DIRECTORS AS THE AUTHORISED BODY TO RESTRICT OR
EXCLUDE PRE-EMPTIVE RIGHTS UPON THE ISSUANCE OF SHARES
24 PROPOSAL TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
REPURCHASE SHARES IN THE SHARE CAPITAL OF THE COMPANY
25 PROPOSAL TO APPOINT KPMG AS AUDITOR CHARGED WITH THE Mgmt For For
AUDITING OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
2019
26 QUESTIONS AND CLOSE OF MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 934937888
--------------------------------------------------------------------------------------------------------------------------
Security: 680665205 Meeting Type: Annual
Ticker: OLN Meeting Date: 25-Apr-2019
ISIN: US6806652052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: C. Robert Bunch Mgmt For For
1.2 Election of Director: Randall W. Larrimore Mgmt For For
1.3 Election of Director: John M. B. O'Connor Mgmt For For
1.4 Election of Director: Scott M. Sutton Mgmt For For
1.5 Election of Director: William H. Weideman Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of appointment of independent registered Mgmt For For
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORP JAPAN TOKYO Agenda Number: 709816182
--------------------------------------------------------------------------------------------------------------------------
Security: J6165M109 Meeting Type: AGM
Ticker: Meeting Date: 22-Aug-2018
ISIN: JP3689500001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Revise Directors with Title Mgmt For For
2.1 Appoint a Director Frank Obermeier Mgmt For For
2.2 Appoint a Director Nosaka, Shigeru Mgmt For For
2.3 Appoint a Director S. Kurishna Kumar Mgmt For For
2.4 Appoint a Director Edward Paterson Mgmt Against Against
2.5 Appoint a Director Kimberly Woolley Mgmt For For
2.6 Appoint a Director John L. Hall Mgmt Against Against
2.7 Appoint a Director Natsuno, Takeshi Mgmt Against Against
2.8 Appoint a Director Fujimori, Yoshiaki Mgmt For For
3 Approve Issuance of Share Acquisition Rights as Stock Mgmt Against Against
Options for Directors, Executive Officers and
Employees
--------------------------------------------------------------------------------------------------------------------------
ORANGE SA Agenda Number: 711056867
--------------------------------------------------------------------------------------------------------------------------
Security: F6866T100 Meeting Type: MIX
Ticker: Meeting Date: 21-May-2019
ISIN: FR0000133308
--------------------------------------------------------------------------------------------------------------------------
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://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0426/201904261901279.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0320/201903201900675.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2018 AS SHOWN IN THE ANNUAL FINANCIAL
STATEMENTS
O.4 AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE Mgmt For For
FRENCH COMMERCIAL CODE
O.5 APPOINTMENT OF MRS. ANNE-GABRIELLE HEILBRONNER AS NEW Mgmt For For
DIRECTOR AS A REPLACEMENT FOR MRS. MOUNA SEPEHRI WHOSE
TERM OF OFFICE EXPIRES AT THE END OF THIS GENERAL
MEETING
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. ALEXANDRE BOMPARD Mgmt For For
AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. HELLE Mgmt For For
KRISTOFFERSEN AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-MICHEL Mgmt For For
SEVERINO AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE LANGE AS Mgmt For For
DIRECTOR
O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt For For
ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018 TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt For For
ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018 TO MR. RAMON FERNANDEZ, DEPUTY CHIEF EXECUTIVE
OFFICER
O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt For For
ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018 TO MR. GERVAIS PELLISSIER, DEPUTY CHIEF EXECUTIVE
OFFICER
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE DEPUTY CHIEF EXECUTIVE OFFICERS
O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO BUY OR TRANSFER SHARES OF THE COMPANY
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMPANY SHARES AND COMPLEX TRANSFERABLE
SECURITIES, WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT (USABLE ONLY OUTSIDE A
PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES,
UNLESS SPECIFICALLY AUTHORIZED BY THE GENERAL MEETING
E.17 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO USE Mgmt Against Against
THE DELEGATION OF AUTHORITY GRANTED IN THE SIXTEENTH
RESOLUTION DURING PUBLIC OFFERING PERIOD ON THE
COMPANY'S SECURITIES
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES OF THE COMPANY AND COMPLEX TRANSFERABLE
SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF A
PUBLIC OFFERING (USABLE ONLY OUTSIDE A PUBLIC OFFERING
PERIOD ON THE COMPANY'S SECURITIES, UNLESS
SPECIFICALLY AUTHORIZED BY THE GENERAL MEETING
E.19 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO USE Mgmt Against Against
THE DELEGATION OF AUTHORITY GRANTED IN THE EIGHTEENTH
RESOLUTION DURING A PUBLIC OFFERING PERIOD ON THE
COMPANY'S SECURITIES
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE THE COMPANY'S SHARES AND COMPLEX TRANSFERABLE
SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN
OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF
THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY
OUTSIDE A PUBLIC OFFERING PERIOD ON THE COMPANY'S
SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE
GENERAL MEETING
E.21 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO USE Mgmt Against Against
THE DELEGATION OF AUTHORITY GRANTED IN THE TWENTIETH
RESOLUTION DURING A PUBLIC OFFERING PERIOD ON THE
COMPANY'S SECURITIES
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IF
SECURITIES ARE ISSUED
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY (USABLE ONLY OUTSIDE A
PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES,
UNLESS SPECIFICALLY AUTHORIZED BY THE GENERAL MEETING
E.24 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO USE Mgmt Against Against
THE DELEGATION OF AUTHORITY GRANTED IN THE
TWENTY-THIRD RESOLUTION DURING A PUBLIC OFFERING
PERIOD ON THE COMPANY'S SECURITIES
E.25 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH
CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO
THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
(USABLE ONLY OUTSIDE A PUBLIC OFFERING PERIOD ON THE
COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED
BY THE GENERAL MEETING
E.26 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO USE Mgmt Against Against
THE DELEGATION OF POWERS GRANTED IN THE TWENTY-FIFTH
RESOLUTION DURING A PUBLIC OFFERING PERIOD ON THE
COMPANY'S SECURITIES
E.27 OVERALL LIMITATION OF AUTHORIZATIONS Mgmt For For
E.28 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
GRANT FREE SHARES OF THE COMPANY FOR THE BENEFIT OF
EXECUTIVE CORPORATE OFFICERS AND CERTAIN ORANGE GROUP
EMPLOYEES RESULTING IN THE CANCELATION OF THE
SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION RIGHT
E.29 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES OR COMPLEX TRANSFERABLE SECURITIES,
RESERVED FOR MEMBERS OF SAVINGS PLANS RESULTING IN THE
CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.30 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE CAPITAL OF THE COMPANY BY CAPITALIZATION
OF RESERVES, PROFITS OR PREMIUMS
E.31 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For
CAPITAL BY CANCELLATION OF SHARES
E.32 POWERS FOR FORMALITIES Mgmt For For
O.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: RESOLUTION PROPOSED BY THE FONDS COMMUN DE
PLACEMENT D'ENTREPRISE ORANGE ACTIONS: AMENDMENT TO
THE THIRD RESOLUTION - ALLOCATION OF INCOME FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018, AS SHOWN IN THE
ANNUAL FINANCIAL STATEMENTS
E.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: RESOLUTION PROPOSED BY THE FONDS COMMUN DE
PLACEMENT D'ENTREPRISE ORANGE ACTIONS: AMENDMENT TO
ARTICLE 13 OF THE BYLAWS ON THE PLURALITY OF THE TERMS
OF OFFICE
E.C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: RESOLUTION PROPOSED BY THE FONDS COMMUN DE
PLACEMENT D'ENTREPRISE ORANGE ACTIONS: CAPITAL
INCREASE IN CASH RESERVED FOR MEMBERS OF SAVINGS PLANS
RESULTING IN THE CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.D PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: RESOLUTION PROPOSED BY THE FONDS COMMUN DE
PLACEMENT D'ENTREPRISE ORANGE ACTIONS: AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE
FREE ALLOCATION OF SHARES OF THE COMPANY FOR THE
BENEFIT OF ORANGE GROUP EMPLOYEES
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
196995 DUE TO ADDITION OF SHAREHOLDER PROPOSALS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934949112
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108 Meeting Type: Annual
Ticker: PEP Meeting Date: 01-May-2019
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shona L. Brown Mgmt For For
1b. Election of Director: Cesar Conde Mgmt For For
1c. Election of Director: Ian Cook Mgmt For For
1d. Election of Director: Dina Dublon Mgmt For For
1e. Election of Director: Richard W. Fisher Mgmt For For
1f. Election of Director: Michelle Gass Mgmt For For
1g. Election of Director: William R. Johnson Mgmt For For
1h. Election of Director: Ramon Laguarta Mgmt For For
1i. Election of Director: David C. Page Mgmt For For
1j. Election of Director: Robert C. Pohlad Mgmt For For
1k. Election of Director: Daniel Vasella Mgmt For For
1l. Election of Director: Darren Walker Mgmt For For
1m. Election of Director: Alberto Weisser Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2019.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Approve amendments to the Company's Articles of Mgmt For For
Incorporation to eliminate supermajority voting
standards.
5. Shareholder Proposal - Independent Board Chairman. Shr For Against
6. Shareholder Proposal - Disclosure of Pesticide Shr Against For
Management Data.
--------------------------------------------------------------------------------------------------------------------------
PERNOD RICARD SA Agenda Number: 710054254
--------------------------------------------------------------------------------------------------------------------------
Security: F72027109 Meeting Type: MIX
Ticker: Meeting Date: 21-Nov-2018
ISIN: FR0000120693
--------------------------------------------------------------------------------------------------------------------------
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 NOV 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2018/1017/201810171804836.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2018/1105/201811051805035.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
FINANCIAL YEAR ENDED 30 JUNE 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 30 JUNE 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 Mgmt For For
JUNE 2018 AND SETTING OF THE DIVIDEND
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For
REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. MARTINA Mgmt Against Against
GONZALEZ-GALLARZA AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. IAN GALLIENNE AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES SAMYN AS Mgmt Against Against
DIRECTOR
O.8 APPOINTMENT OF MRS. PATRICIA BARBIZET AS DIRECTOR Mgmt For For
O.9 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE FEES Mgmt For For
ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS
O.10 APPROVAL OF THE COMPENSATION POLICY ELEMENTS Mgmt For For
APPLICABLE TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.11 APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED Mgmt For For
FOR THE FINANCIAL YEAR 2017/2018 TO MR. ALEXANDRE
RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
IN ORDER TO TRADE IN THE SHARES OF THE COMPANY
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL
WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING
SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, RESERVED FOR MEMBERS OF THE COMPANY
SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL
WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING
SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL FOR THE BENEFIT OF CATEGORY (IES) OF NAMED
BENEFICIARIES WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER
E.15 AMENDMENT TO ARTICLE 11, SECTION III OF THE BYLAWS IN Mgmt Against Against
ORDER TO ALIGN THE NOTIFICATION PERIOD IN THE EVENT OF
CROSSING THE STATUTORY THRESHOLD OF 0.5% OF THE SHARE
CAPITAL WITH THE PERIOD PROVIDED IN CASE OF CROSSING
THE LEGAL THRESHOLDS PROVIDED FOR BY THE ARTICLE
223-14 OF THE FRENCH GENERAL REGULATIONS OF THE
AUTORITE DES MARCHES FINANCIERS
E.16 AMENDMENT TO ARTICLE 11, SECTION III OF THE BYLAWS IN Mgmt For For
ORDER TO INCLUDE IN THE NOTIFICATION OF CROSSINGS THE
STATUTORY THRESHOLDS THE SHARES DEEMED TO BE HELD BY
THE PERSON REQUIRED TO PROVIDE THE INFORMATION
PURSUANT TO THE LEGAL RULES OF ASSIMILATION TO THE
SHAREHOLDING
E.17 AMENDMENT TO ARTICLE 29 OF THE BYLAWS TO REMOVE THE Mgmt For For
REFERENCE TO THE APPOINTMENT OF DEPUTY STATUTORY
AUDITORS IN ACCORDANCE WITH THE PROVISIONS OF THE LAW
OF 9 DECEMBER 2016 RELATING TO THE TRANSPARENCY, THE
FIGHT AGAINST CORRUPTION AND THE MODERNIZATION OF THE
ECONOMIC LIFE
E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 934937080
--------------------------------------------------------------------------------------------------------------------------
Security: G97822103 Meeting Type: Annual
Ticker: PRGO Meeting Date: 26-Apr-2019
ISIN: IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bradley A. Alford Mgmt For For
1b. Election of Director: Rolf A. Classon Mgmt For For
1c. Election of Director: Adriana Karaboutis Mgmt For For
1d. Election of Director: Murray S. Kessler Mgmt For For
1e. Election of Director: Jeffrey B. Kindler Mgmt For For
1f. Election of Director: Erica L. Mann Mgmt For For
1g. Election of Director: Donal O'Connor Mgmt For For
1h. Election of Director: Geoffrey M. Parker Mgmt Against Against
1i. Election of Director: Theodore R. Samuels Mgmt For For
1j. Election of Director: Jeffrey C. Smith Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent auditor for the period ending December 31,
2019, and authorize the Board of Directors, acting
through the Audit Committee, to fix the remuneration
of the auditor.
3. Advisory vote on the Company's executive compensation. Mgmt For For
4. Renew and restate the Company's Long-Term Incentive Mgmt For For
Plan.
5. Approve the creation of distributable reserves by Mgmt For For
reducing some or all of the Company's share premium.
6. Renew the Board's authority to issue shares under Mgmt For For
Irish law.
7. Renew the Board's authority to opt-out of statutory Mgmt For For
pre-emption rights under Irish law.
--------------------------------------------------------------------------------------------------------------------------
PERSIMMON PLC Agenda Number: 710763031
--------------------------------------------------------------------------------------------------------------------------
Security: G70202109 Meeting Type: AGM
Ticker: Meeting Date: 01-May-2019
ISIN: GB0006825383
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' AND AUDITOR'S Mgmt For For
REPORTS AND FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF 110P PER ORDINARY SHARE Mgmt For For
3 TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018 AS SET OUT ON
PAGES 71 TO 85 OF THE ANNUAL REPORT 2018
4 TO ELECT ROGER DEVLIN AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT NIGEL MILLS AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO RE-ELECT MARION SEARS AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR OF THE Mgmt For For
COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING
12 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
13 THAT THE DIRECTORS BE AND ARE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION
551 OF THE COMPANIES ACT 2006 (THE 'ACT'), TO EXERCISE
ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE
COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO
CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY
('RELEVANT SECURITIES') UP TO A MAXIMUM AGGREGATE
NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3)
AND (6) OF THE ACT) OF GBP 10,616,850, TO SUCH PERSONS
AT SUCH TIMES AND UPON SUCH CONDITIONS AS THE
DIRECTORS MAY DETERMINE, SUCH AUTHORITY TO EXPIRE AT
THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD IN 2020, OR IF EARLIER, ON 30 JUNE
2020. THIS AUTHORITY SHALL PERMIT AND ENABLE THE
COMPANY TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY
OF THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE SHARES
TO BE ALLOTTED OR RELEVANT SECURITIES TO BE GRANTED
AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED
TO ALLOT SHARES AND GRANT RELEVANT SECURITIES PURSUANT
TO ANY SUCH OFFERS OR AGREEMENTS AS IF THIS AUTHORITY
HAD NOT EXPIRED
14 THAT IF RESOLUTION 13 ABOVE IS PASSED, THE DIRECTORS Mgmt For For
BE AUTHORISED, PURSUANT TO SECTIONS 570(1) AND 573 OF
THE COMPANIES ACT 2006 (THE 'ACT'), TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR
CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION
AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT
DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH
AUTHORITY TO BE LIMITED: (I) TO ALLOTMENTS FOR RIGHTS
ISSUES AND OTHER PRE-EMPTIVE ISSUES; AND (II) TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY
SHARES (OTHERWISE THAN UNDER PARAGRAPH (I) ABOVE) UP
TO A NOMINAL AMOUNT OF GBP 1,592,528, SUCH AUTHORITY
TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN 2020 OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2020 BUT,
IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE
OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY
EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES
(AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. 'RIGHTS
ISSUE' FOR THE PURPOSE OF THIS RESOLUTION MEANS AN
OFFER OF EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A
PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF EQUITY
SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN
PROPORTION (AS NEARLY AS MAY BE) TO THEIR RESPECTIVE
HOLDINGS OF SUCH SECURITIES OR IN ACCORDANCE WITH THE
RIGHTS ATTACHED THERETO BUT SUBJECT TO SUCH EXCLUSIONS
OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL,
REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR
THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR
ANY STOCK EXCHANGE IN, ANY TERRITORY OR ANY OTHER
MATTER WHATSOEVER
15 THAT IN ACCORDANCE WITH SECTION 701 OF THE COMPANIES Mgmt For For
ACT 2006 (THE 'ACT') THE COMPANY IS GRANTED GENERAL
AND UNCONDITIONAL AUTHORITY TO MAKE MARKET PURCHASES
(WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF
ANY OF ITS ORDINARY SHARES OF 10 PENCE EACH IN ITS
CAPITAL ('ORDINARY SHARES') ON SUCH TERMS AND IN SUCH
MANNER AS THE DIRECTORS MAY FROM TIME TO TIME
DETERMINE, AND WHERE SUCH SHARES ARE HELD AS TREASURY
SHARES, THE COMPANY MAY USE THEM FOR THE PURPOSES OF
ITS EMPLOYEE SHARE SCHEMES, PROVIDED THAT: 15.1 THIS
AUTHORITY SHALL BE LIMITED SO THAT THE NUMBER OF
ORDINARY SHARES WHICH MAY BE ACQUIRED PURSUANT TO THIS
AUTHORITY DOES NOT EXCEED AN AGGREGATE OF 31,850,566
ORDINARY SHARES; 15.2 THE MINIMUM PRICE THAT MAY BE
PAID FOR EACH ORDINARY SHARE IS 10 PENCE WHICH AMOUNT
SHALL BE EXCLUSIVE OF EXPENSES, IF ANY; 15.3 THE
MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE
PAID PER ORDINARY SHARE SHALL NOT BE MORE THAN THE
HIGHER OF EITHER (1) 105% OF THE AVERAGE OF THE MIDDLE
MARKET QUOTATIONS PER ORDINARY SHARE AS DERIVED FROM
THE LONDON STOCK EXCHANGE PLC DAILY OFFICIAL LIST FOR
THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE
ON WHICH SUCH ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED, OR (2) THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT
BID ON THE TRADING VENUES WHERE THE PURCHASE IS
CARRIED OUT; 15.4 UNLESS PREVIOUSLY REVOKED, RENEWED
OR VARIED, THIS AUTHORITY, SHALL EXPIRE AT THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD IN 2020 OR, IF EARLIER, ON 30 JUNE
2020; AND 15.5 THE COMPANY MAY, BEFORE THIS AUTHORITY
EXPIRES, MAKE A CONTRACT TO PURCHASE ORDINARY SHARES
THAT WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER
THE EXPIRY OF THIS AUTHORITY, AND MAY MAKE PURCHASES
OF ORDINARY SHARES PURSUANT TO IT AS IF THIS AUTHORITY
HAD NOT EXPIRED
16 THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN
14 CLEAR DAYS' NOTICE, SUCH AUTHORITY TO EXPIRE AT THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD IN 2020
--------------------------------------------------------------------------------------------------------------------------
PEUGEOT SA Agenda Number: 710783324
--------------------------------------------------------------------------------------------------------------------------
Security: F72313111 Meeting Type: MIX
Ticker: Meeting Date: 25-Apr-2019
ISIN: FR0000121501
--------------------------------------------------------------------------------------------------------------------------
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 08 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0320/201903201900556.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0408/201904081900884.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2018 AND DISTRIBUTION OF THE DIVIDEND
O.4 APPOINTMENT OF MR. GILLES SCHNEPP AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
O.5 APPOINTMENT OF MR. THIERRY DE LA TOUR D'ARTAISE AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.6 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING THE
COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND
ATTRIBUTABLE FOR THE FINANCIAL YEAR 2019 TO MR. CARLOS
TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD
O.7 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE
COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND
ATTRIBUTABLE, FOR THE FINANCIAL YEAR 2019, TO MR.
OLIVIER BOURGES, MR. MAXIME PICAT, AND MR.
JEAN-CHRISTOPHE QUEMARD, MEMBERS OF THE MANAGEMENT
BOARD
O.8 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE
COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND
ATTRIBUTABLE, FOR THE FINANCIAL YEAR 2019, TO MEMBERS
OF THE SUPERVISORY BOARD AND TO MR. LOUIS GALLOIS,
CHAIRMAN OF THE SUPERVISORY BOARD
O.9 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF Mgmt Against Against
ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018,
TO MR. CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT
BOARD
O.10 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF Mgmt Against Against
ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018,
TO MR. JEAN-BAPTISTE CHASSELOUP DE CHATILLON, MEMBER
OF THE MANAGEMENT BOARD
O.11 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF Mgmt For For
ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018,
TO MR. MAXIME PICAT, MEMBER OF THE MANAGEMENT BOARD
O.12 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF Mgmt For For
ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018,
TO MR. JEAN-CHRISTOPHE QUEMARD, MEMBER OF THE
MANAGEMENT BOARD
O.13 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF Mgmt For For
ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018,
TO MR. LOUIS GALLOIS, CHAIRMAN OF THE SUPERVISORY
BOARD
O.14 AUTHORISATION TO BE GRANTED TO THE MANAGEMENT BOARD, Mgmt For For
FOR A PERIOD OF 18 MONTHS, TO ALLOW THE COMPANY TO
TRADE IN ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL
E.15 AUTHORISATION TO BE GRANTED TO THE MANAGEMENT BOARD, Mgmt For For
FOR A PERIOD OF 26 MONTHS, TO REDUCE THE CAPITAL BY
CANCELLING SHARES REPURCHASED BY THE COMPANY, WITHIN
THE LIMIT OF 10% OF THE SHARE CAPITAL
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO (I)
PROCEED, WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF
ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS, DIRECTLY OR INDIRECTLY, TO
THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES, AND TO
(II) PROCEED WITH AN INCREASE OF THE SHARE CAPITAL OF
THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS,
PREMIUMS OR OTHERS
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO
PROCEED, WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF
ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING DIRECTLY OR INDIRECTLY ACCESS TO
THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES, IN THE
CONTEXT OF (AN) OFFER(S) TO THE PUBLIC
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO
PROCEED, WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF
ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING DIRECTLY OR INDIRECTLY ACCESS TO
THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES, BY
MEANS OF PRIVATE PLACEMENT, REFERRED TO IN SECTION II
OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.19 AUTHORISATION TO BE GRANTED TO THE MANAGEMENT BOARD, Mgmt For For
FOR A PERIOD OF 26 MONTHS, TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN CASE OF AN ISSUANCE, WITH
OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, OF TRANSFERABLE SECURITIES GRANTING DIRECTLY OR
INDIRECTLY ACCESS TO THE CAPITAL OF THE COMPANY OR ITS
SUBSIDIARIES
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO
PROCEED, WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF
ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY, BY WAY OF REMUNERATION OF SECURITIES
CONTRIBUTED TO THE COMPANY WITHIN THE FRAMEWORK OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY
REGARDING SECURITIES OF ANOTHER COMPANY
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO
PROCEED, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF ORDINARY
SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, BY WAY
OF REMUNERATION FOR CONTRIBUTIONS IN KIND CONSISTING
OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF OTHER COMPANIES,
EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.22 OVERALL LIMITATION ON THE AMOUNT OF INCREASES OF THE Mgmt For For
COMPANY'S CAPITAL THAT MIGHT BE CARRIED OUT PURSUANT
TO THE SIXTEENTH TO TWENTY-FIRST RESOLUTIONS AND THE
TWENTY-THIRD RESOLUTION SUBMITTED TO THE PRESENT
GENERAL MEETING
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO
PROCEED, WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE RIGHT, WITH ONE OR MANY SHARE CAPITAL
INCREASES RESERVED FOR EMPLOYEES
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt Against Against
MANAGEMENT BOARD, FOR A PERIOD OF 18 MONTHS, TO ISSUE,
DURING PERIODS OF PUBLIC OFFERING, SHARE SUBSCRIPTION
WARRANTS ENTAILING THE COMPANY SECURITIES, TO BE
ALLOCATED FREE OF CHARGE TO SHAREHOLDERS
E.25 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934945013
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109 Meeting Type: Annual
Ticker: PM Meeting Date: 01-May-2019
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andre Calantzopoulos Mgmt For For
1b. Election of Director: Louis C. Camilleri Mgmt For For
1c. Election of Director: Massimo Ferragamo Mgmt For For
1d. Election of Director: Werner Geissler Mgmt For For
1e. Election of Director: Lisa A. Hook Mgmt For For
1f. Election of Director: Jennifer Li Mgmt For For
1g. Election of Director: Jun Makihara Mgmt For For
1h. Election of Director: Kalpana Morparia Mgmt For For
1i. Election of Director: Lucio A. Noto Mgmt For For
1j. Election of Director: Frederik Paulsen Mgmt For For
1k. Election of Director: Robert B. Polet Mgmt For For
1l. Election of Director: Stephen M. Wolf Mgmt For For
2. Advisory Vote Approving Executive Compensation Mgmt For For
3. Ratification of the Selection of Independent Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST Agenda Number: 934943792
--------------------------------------------------------------------------------------------------------------------------
Security: 71943U104 Meeting Type: Annual
Ticker: DOC Meeting Date: 30-Apr-2019
ISIN: US71943U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John T. Thomas Mgmt For For
Tommy G. Thompson Mgmt For For
Stanton D. Anderson Mgmt For For
Mark A. Baumgartner Mgmt For For
Albert C. Black, Jr. Mgmt For For
William A Ebinger M.D Mgmt For For
Pamela J. Kessler Mgmt For For
Richard A. Weiss Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2019.
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.
4. To approve the Amended and Restated Physicians Realty Mgmt For For
Trust 2013 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 710710028
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2019
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0314/LTN20190314683.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0314/LTN20190314648.PDF
1 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY FOR THE YEAR 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR 2018
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE Mgmt For For
COMPANY FOR THE YEAR 2018 AND ITS SUMMARY
4 TO CONSIDER AND APPROVE THE REPORT OF FINAL ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE YEAR 2018 INCLUDING THE AUDIT
REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR 2018
5 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN Mgmt For For
OF THE COMPANY FOR THE YEAR 2018 AND THE PROPOSED
DISTRIBUTION OF FINAL DIVIDENDS
6 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE Mgmt For For
APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR
2019, RE-APPOINTING PRICEWATERHOUSECOOPERS ZHONG TIAN
LLP AS THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS
THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND AUTHORIZING THE BOARD TO RE-AUTHORIZE THE
MANAGEMENT OF THE COMPANY TO FIX THEIR REMUNERATION
7 TO CONSIDER AND APPROVE THE DEVELOPMENT PLAN OF THE Mgmt For For
COMPANY FOR THE YEAR 2019-2021
8 TO CONSIDER AND APPROVE THE PERFORMANCE EVALUATION OF Mgmt For For
THE INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR
2018
9 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE Mgmt For For
ISSUE OF DEBT FINANCING INSTRUMENTS
10.1 TO CONSIDER AND APPROVE THE SHARES REPURCHASE PLAN OF Mgmt For For
THE COMPANY
10.2 TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL Mgmt For For
MANDATE FOR THE REPURCHASE OF SHARES OF THE COMPANY TO
THE BOARD WITH A MAXIMUM AMOUNT OF NO MORE THAN 10% OF
THE TOTAL NUMBER SHARES OF THE COMPANY IN ISSUE
11 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE Mgmt For For
PROPOSED GRANT OF THE GENERAL MANDATE BY THE GENERAL
MEETING TO THE BOARD TO ISSUE H SHARES, I.E. THE GRANT
OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND
DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE
AGGREGATE NOMINAL AMOUNT OF THE H SHARES OF THE
COMPANY IN ISSUE, REPRESENTING UP TO LIMIT OF 8.15% OF
THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE, AT
A DISCOUNT (IF ANY) OF NO MORE THAN 10% (RATHER THAN
20% AS LIMITED UNDER THE RULES GOVERNING THE LISTING
OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG
LIMITED) TO THE BENCHMARK PRICE AND AUTHORIZE THE
BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES
OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS
TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE
ALLOTMENT OR ISSUANCE OF H SHARES
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 710710054
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106 Meeting Type: CLS
Ticker: Meeting Date: 29-Apr-2019
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0314/LTN20190314669.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0314/LTN20190314697.PDF
1.1 TO CONSIDER AND APPROVE THE RESOLUTIONS REGARDING THE Mgmt For For
SHARES REPURCHASE PLAN OF THE COMPANY AND THE PROPOSED
GRANT OF GENERAL MANDATE FOR THE REPURCHASE OF SHARES
OF THE COMPANY: TO CONSIDER AND APPROVE THE SHARES
REPURCHASE PLAN OF THE COMPANY
1.2 TO CONSIDER AND APPROVE THE RESOLUTIONS REGARDING THE Mgmt For For
SHARES REPURCHASE PLAN OF THE COMPANY AND THE PROPOSED
GRANT OF GENERAL MANDATE FOR THE REPURCHASE OF SHARES
OF THE COMPANY: TO CONSIDER AND APPROVE THE PROPOSED
GRANT OF GENERAL MANDATE FOR THE REPURCHASE OF SHARES
OF THE COMPANY TO THE BOARD WITH A MAXIMUM AMOUNT OF
NO MORE THAN 10% OF THE TOTAL NUMBER SHARES OF THE
COMPANY IN ISSUE
--------------------------------------------------------------------------------------------------------------------------
PLYMOUTH INDUSTRIAL REIT, INC. Agenda Number: 935025280
--------------------------------------------------------------------------------------------------------------------------
Security: 729640102 Meeting Type: Annual
Ticker: PLYM Meeting Date: 28-Jun-2019
ISIN: US7296401026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Martin Barber Mgmt For For
Philip S. Cottone Mgmt For For
Richard J. DeAgazio Mgmt Withheld Against
David G. Gaw Mgmt For For
Pendleton P. White, Jr. Mgmt For For
Jeffrey E. Witherell Mgmt For For
2. Ratification of the appointment of Marcum LLP as the Mgmt For For
Company's independent registered public accountants
for 2019.
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 934945772
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103 Meeting Type: Annual
Ticker: PLD Meeting Date: 01-May-2019
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hamid R. Moghadam Mgmt For For
1b. Election of Director: Cristina G. Bita Mgmt For For
1c. Election of Director: George L. Fotiades Mgmt For For
1d. Election of Director: Philip L. Hawkins Mgmt For For
1e. Election of Director: Lydia H. Kennard Mgmt For For
1f. Election of Director: J. Michael Losh Mgmt For For
1g. Election of Director: Irving F. Lyons III Mgmt For For
1h. Election of Director: David P. O'Connor Mgmt For For
1i. Election of Director: Olivier Piani Mgmt For For
1j. Election of Director: Jeffrey L. Skelton Mgmt For For
1k. Election of Director: Carl B. Webb Mgmt For For
1l. Election of Director: William D. Zollars Mgmt For For
2. Advisory Vote to Approve the Company's Executive Mgmt For For
Compensation for 2018
3. Ratification of the Appointment of KPMG LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the year 2019
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 934940708
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109 Meeting Type: Annual
Ticker: PSA Meeting Date: 24-Apr-2019
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: John Reyes Mgmt Against Against
1I. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1J. Election of Trustee: Ronald P. Spogli Mgmt For For
1K. Election of Trustee: Daniel C. Staton Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. 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, 2019.
--------------------------------------------------------------------------------------------------------------------------
PUREGOLD PRICE CLUB, INC. Agenda Number: 710929704
--------------------------------------------------------------------------------------------------------------------------
Security: Y71617107 Meeting Type: AGM
Ticker: Meeting Date: 14-May-2019
ISIN: PHY716171079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROOF OF NOTICE, EXISTENCE OF QUORUM AND CALL TO ORDER Mgmt For For
2 APPROVAL OF MINUTES OF THE 2018 ANNUAL STOCKHOLDERS' Mgmt For For
MEETING AND RATIFICATION OF ALL ACTS AND RESOLUTIONS
OF THE BOARD OF DIRECTORS AND MANAGEMENT FROM THE DATE
OF THE PREVIOUS STOCKHOLDERS' MEETING
3 ANNUAL REPORT Mgmt For For
4.A ELECTION OF REGULAR DIRECTOR: LUCIO L. CO Mgmt Against Against
4.B ELECTION OF REGULAR DIRECTOR: SUSAN P. CO Mgmt Against Against
4.C ELECTION OF REGULAR DIRECTOR: FERDINAND VINCENT P. CO Mgmt For For
4.D ELECTION OF REGULAR DIRECTOR: LEONARDO B. DAYAO Mgmt Against Against
4.E ELECTION OF REGULAR DIRECTOR: PAMELA JUSTINE P. CO Mgmt For For
4.F ELECTION OF REGULAR DIRECTOR: JACK HUANG Mgmt For For
4.G ELECTION OF INDEPENDENT DIRECTOR: MARILYN V. PARDO Mgmt For For
4.H ELECTION OF INDEPENDENT DIRECTOR: EDGARDO G. LACSON Mgmt For For
4.I ELECTION OF INDEPENDENT DIRECTOR: JAIME DELA ROSA Mgmt For For
5 APPOINTMENT OF EXTERNAL AUDITOR: (R.G. MANABAT AND CO. Mgmt For For
(KPMG))
6 LISTING OF 123,256,627 COMMON SHARES Mgmt For For
7 INCREASE OF AUTHORIZED CAPITAL STOCK TO P5 BILLION Mgmt For For
8 OTHER MATTERS Mgmt Against Against
9 ADJOURNMENT Mgmt For For
CMMT 15 APR 2019: 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
--------------------------------------------------------------------------------------------------------------------------
QIAGEN N.V. Agenda Number: 935037792
--------------------------------------------------------------------------------------------------------------------------
Security: N72482123 Meeting Type: Annual
Ticker: QGEN Meeting Date: 17-Jun-2019
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, 2018 ("Calendar Year 2018").
2. Proposal to discharge from liability the Managing Mgmt For For
Directors for the performance of their duties during
Calendar Year 2018.
3. Proposal to discharge from liability the Supervisory Mgmt For For
Directors for the performance of their duties during
Calendar Year 2018.
4a. Reappointment of the Supervisory Director: Mr. Mgmt For For
Stephane Bancel
4b. Reappointment of the Supervisory Director: Dr. Hakan Mgmt For For
Bjorklund
4c. Reappointment of the Supervisory Director: Dr. Metin Mgmt For For
Colpan
4d. Reappointment of the Supervisory Director: Prof. Dr. Mgmt For For
Ross L. Levine
4e. Reappointment of the Supervisory Director: Prof. Dr. Mgmt For For
Elaine Mardis
4f. Reappointment of the Supervisory Director: Mr. Mgmt For For
Lawrence A. Rosen
4g. Reappointment 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, 2019.
7a. Proposal to authorize the Supervisory Board, until Mgmt For For
December 17, 2020 to: Issue a number of Common Shares
and financing preference shares and grant rights to
subscribe for such shares of up to 50% of the
aggregate par value of all shares issued and
outstanding.
7b. Proposal to authorize the Supervisory Board, until Mgmt For For
December 17, 2020 to: Restrict or exclude the
pre-emptive rights with respect to issuing Common
Shares or granting subscription rights of up to 10% of
the aggregate par value of all shares issued and
outstanding.
7c. Proposal to authorize the Supervisory Board, until Mgmt For For
December 17, 2020 to: Solely for the purpose of
strategic transactions such as mergers, acquisitions
or strategic alliances, to restrict or exclude the
pre-emptive rights with respect to issuing additional
Common Shares or granting subscription rights of up to
10% of the aggregate par value of all shares issued
and outstanding.
8. Proposal to authorize the Managing Board, until Mgmt For For
December 17, 2020, to acquire shares in the Company's
own share capital.
9. Resolution to amend the Company's Articles of Mgmt For For
Association.
--------------------------------------------------------------------------------------------------------------------------
QIAGEN NV Agenda Number: 711187573
--------------------------------------------------------------------------------------------------------------------------
Security: N72482123 Meeting Type: AGM
Ticker: Meeting Date: 17-Jun-2019
ISIN: NL0012169213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3.A RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
3.B DISCUSS REMUNERATION REPORT CONTAINING REMUNERATION Non-Voting
POLICY FOR SUPERVISORY BOARD MEMBERS
4 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
5 RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND Non-Voting
POLICY
6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
8.A REELECT STEPHANE BANCEL TO SUPERVISORY BOARD Mgmt For For
8.B REELECT HAKAN BJORKLUND TO SUPERVISORY BOARD Mgmt For For
8.C REELECT METIN COLPAN TO SUPERVISORY BOARD Mgmt For For
8.D REELECT ROSS L. LEVINE TO SUPERVISORY BOARD Mgmt For For
8.E REELECT ELAINE MARDIS TO SUPERVISORY BOARD Mgmt For For
8.F REELECT LAWRENCE A. ROSEN TO SUPERVISORY BOARD Mgmt For For
8.G REELECT ELIZABETH E. TALLETT TO SUPERVISORY BOARD Mgmt For For
9.A REELECT PEER M. SCHATZ TO MANAGEMENT BOARD Mgmt For For
9.B REELECT ROLAND SACKERS TO MANAGEMENT BOARD Mgmt For For
10 RATIFY KPMG AS AUDITORS Mgmt For For
11.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For
11.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM Mgmt For For
SHARE ISSUANCES
11.C AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM Mgmt For For
SHARE ISSUANCES IN CONNECTION TO MERGERS, ACQUISITIONS
OR STRATEGIC ALLIANCES
12 AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL Mgmt For For
13 AMEND ARTICLES OF ASSOCIATION Mgmt For For
14 ALLOW QUESTIONS Non-Voting
15 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
QORVO, INC. Agenda Number: 934851052
--------------------------------------------------------------------------------------------------------------------------
Security: 74736K101 Meeting Type: Annual
Ticker: QRVO Meeting Date: 07-Aug-2018
ISIN: US74736K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ralph G. Quinsey Mgmt For For
Robert A. Bruggeworth Mgmt For For
Daniel A. DiLeo Mgmt For For
Jeffery R. Gardner Mgmt Withheld Against
Charles Scott Gibson Mgmt For For
John R. Harding Mgmt For For
David H. Y. Ho Mgmt For For
Roderick D. Nelson Mgmt For For
Dr. Walden C. Rhines Mgmt For For
Susan L. Spradley Mgmt For For
Walter H. Wilkinson, Jr Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
our Named Executive Officers (as defined in the proxy
statement).
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending March 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
QUEBECOR INC. Agenda Number: 934983063
--------------------------------------------------------------------------------------------------------------------------
Security: 748193208 Meeting Type: Annual
Ticker: QBCRF Meeting Date: 09-May-2019
ISIN: CA7481932084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Chantal Belanger Mgmt For For
Andrea C. Martin Mgmt For For
Normand Provost Mgmt For For
2 Appoint Ernst & Young LLP as external auditor. Mgmt For For
3 Adoption of an advisory resolution on the Board of Mgmt For For
Directors of the Corporation's approach to executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 934951903
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104 Meeting Type: Annual
Ticker: O Meeting Date: 14-May-2019
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathleen R. Allen Mgmt For For
1b. Election of Director: A. Larry Chapman Mgmt For For
1c. Election of Director: Reginald H. Gilyard Mgmt For For
1d. Election of Director: Priya Cherian Huskins Mgmt For For
1e. Election of Director: Gerardo I. Lopez Mgmt For For
1f. Election of Director: Michael D. McKee Mgmt For For
1g. Election of Director: Gregory T. McLaughlin Mgmt For For
1h. Election of Director: Ronald L. Merriman Mgmt For For
1i. Election of Director: Sumit Roy Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Independent Registered Public Accounting Firm for the
Fiscal Year Ending December 31, 2019.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. Amendment of the Charter to increase the number of Mgmt For For
authorized shares of common stock.
5. Advisory vote to ratify an amendment to the Bylaws to Mgmt For For
permit stockholders to propose binding amendments to
the company's Bylaws.
--------------------------------------------------------------------------------------------------------------------------
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Agenda Number: 710428358
--------------------------------------------------------------------------------------------------------------------------
Security: T78458139 Meeting Type: OGM
Ticker: Meeting Date: 05-Feb-2019
ISIN: IT0003828271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A TO APPOINT A NEW BOARD OF DIRECTORS: TO STATE BOARD OF Mgmt No vote
DIRECTORS MEMBERS' NUMBER
1.B TO APPOINT A NEW BOARD OF DIRECTORS: TO STATE BOARD OF Mgmt No vote
DIRECTORS' TERM OF OFFICE
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 OF DIRECTORS
1.C.1 TO APPOINT A NEW BOARD OF DIRECTORS: TO APPOINT BOARD Shr No vote
OF DIRECTORS MEMBERS, RESOLUTIONS RELATED THERETO,
LIST PRESENTED BY FIMEI S.P.A. REPRESENTING THE
51.79PCT OF THE STOCK CAPITAL: FLEMMING ORNSKOV,
ANDREA RECORDATI, FRITZ SQUINDO, GIAMPIERO MAZZA,
FRANCISCO JAVIER DE JAIME GUIJARRO, SOREN
VESTERGAARD-POULSEN, CATHRIN PETTY, JOANNA SUSAN LE
COUILLIARD, MICHAELA CASTELLI, ALFREDO ALTAVILLA,
ELISA CORGHI
1.C.2 TO APPOINT A NEW BOARD OF DIRECTORS: TO APPOINT BOARD Shr No vote
OF DIRECTORS MEMBERS, RESOLUTIONS RELATED THERETO,
LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGRPA
MANAGING THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI
VALORE ITALIA PIR, AMUNDI SVILUPPO ITALIA AND AMUNDI
ACCUMULAZIONE ITALIA PIR 2023, ARCA FONDI S.G.R.
S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA, EURIZON
CAPITAL SGR SPA MANAGING THE FUNDS: EURIZON FLESSIBILE
AZIONARIO SETTEMBRE 2024, EURIZON FLESSIBILE AZIONARIO
LUGLIO 2024, EURIZON ESG. TARGET 40 GIUGNO 2022,
EURIZON DISCIPLINA SOSTENIBILE ESG. MAGGIO 2023,
EURIZON PROGETTO ITALIA 70, EURIZON FLESSIBILE
AZIONARIO MARZO 2025, EURIZON FLESSIBILE AZIONARIO
DICEMBRE 2024, EURIZON DISCIPLINA SOSTENIBILE ESG.
LUGLIO 2023, EURIZON FLESSIBILE AZIONARIO MARZO 2024,
EURIZON AZIONI ITALIA, EURIZON FLESSIBILE AZIONARIO
DICEMBRE 2023, EURIZON DISCIPLINA SOSTENIBILE ESG.
MARZO 2023, EURIZON FLESSIBILE AZIONIARIO LUGLIO2025,
EURIZON FLESSIBILE AZIONARIO MAGGIO 2025, EURIZON
FLESSIBILE AZIONIARIO MAGGIO 2024, EURIZON PIR ITALIA
AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON DISCIPLINA
SOSTENIBILE ESG. DICEMBRE 2023, EURIZON FLESSIBILE
AZIONARIO SETTEMBRE 2025, EURIZON DISCIPLINA
SOSTENIBILE ESG. OTTOBRE 2023, EURIZON FLESSIBILE
AZIONARIO DICEMBRE 2025 AND EURIZON INVESTIMENT SICAV
- FLEXIBLE EQUITY ETHICAL SELECTION, EURIZON CAPITAL
SA - EUF - EQUITY ITALY, EUF - EQUITY ITALY SMART
VOLATILITY, EUF - SUSTAINABLE GLOBAL EQUITY AND
FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA
EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A.
MANAGING THE FUNDS: FIDEURAM ITALIA, PIR PIANO AZIONI
ITALIA, PIR PIANO BILANCIATO ITALIA 50 AND PIR PIANO
BILANCIATO ITALIA 30, INTERFUND SICAV - INTERFUND
EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. -
GSMART PIR EVOLUZ ITALIA AND GSMART PIR VALORE ITALIA:
GENERALI INVESTMENTS PARTNERS S.P.A. MANAGING THE FUND
GIP ALLEANZA OBBL., MEDIOLANUM GESTIONE FONDI SGR
S.P.A. MANAGING THE FUNDS: MEDIOLANUM FLESSIBILE
FUTURO ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO
ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY AND
PRAMERICA SICAV BRANCH ITALIAN EQUITY REPRESENTING THE
1.303PCT OF THE STOCK CAPITAL: SILVIA ELISABETTA
CANDINI, LAURA CAVATORTA, GIULIO GALLAZZI
1.D TO APPOINT A NEW BOARD OF DIRECTORS: TO STATE BOARD OF Mgmt No vote
DIRECTORS' EMOLUMENT
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/198401
01/NPS_378497.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
142863 DUE TO RECEIVED SLATES FOR THE BOARD OF
DIRECTORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Agenda Number: 710665499
--------------------------------------------------------------------------------------------------------------------------
Security: T78458139 Meeting Type: OGM
Ticker: Meeting Date: 11-Apr-2019
ISIN: IT0003828271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BOARD OF DIRECTORS' REPORT, BOARD OF INTERNAL Mgmt For For
AUDITORS' REPORT, BALANCE SHEET AS OF 31 DECEMBER
2018, RESOLUTIONS RELATED THERETO
2 REWARDING POLICY AS PER ART. 123-TER OF THE Mgmt Against Against
LEGISLATIVE DECREE 24 FEBRUARY 1998 NO.58, RESOLUTIONS
RELATED THERETO
3 TO AMEND THE 2018 - 2022 STOCK OPTION PLAN IN FAVOR OF Mgmt For For
THE RECORDATI S.P.A. CEO, RESOLUTION RELATED THERETO
AS PER ITEM 114BIS OF THE LEGISLATIVE DECREE 24
FEBRUARY 1998 NO.58
4 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES, Mgmt For For
RESOLUTIONS RELATED THERETO
CMMT 07 MAR 2019: PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/198401
01/NPS_384336.PDF
CMMT 07 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT ITALIAN LANGUAGE AGENDA URL LINK. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RECRUIT HOLDINGS CO.,LTD. Agenda Number: 711222276
--------------------------------------------------------------------------------------------------------------------------
Security: J6433A101 Meeting Type: AGM
Ticker: Meeting Date: 19-Jun-2019
ISIN: JP3970300004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Minegishi, Masumi Mgmt For For
1.2 Appoint a Director Ikeuchi, Shogo Mgmt For For
1.3 Appoint a Director Idekoba, Hisayuki Mgmt For For
1.4 Appoint a Director Sagawa, Keiichi Mgmt For For
1.5 Appoint a Director Rony Kahan Mgmt For For
1.6 Appoint a Director Izumiya, Naoki Mgmt For For
1.7 Appoint a Director Totoki, Hiroki Mgmt For For
2.1 Appoint a Corporate Auditor Inoue, Hiroki Mgmt For For
2.2 Appoint a Substitute Corporate Auditor Shinkawa, Asa Mgmt For For
3 Approve Details of the Compensation to be received by Mgmt For For
Directors
4 Approve Details of Compensation as Stock Options for Mgmt For For
Directors (Excluding Outside Directors)
5 Approve Increase of Stated Capital by Reduction of Mgmt For For
Capital Reserve and Surplus
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 935006432
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107 Meeting Type: Annual
Ticker: REGN Meeting Date: 14-Jun-2019
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bonnie L. Bassler, Ph.D. Mgmt For For
1b. Election of Director: Michael S. Brown, M.D. Mgmt For For
1c. Election of Director: Leonard S. Schleifer, M.D., Mgmt For For
Ph.D.
1d. Election of Director: George D. Yancopoulos, M.D., Mgmt For For
Ph.D.
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
REPSOL S.A. Agenda Number: 710819674
--------------------------------------------------------------------------------------------------------------------------
Security: E8471S130 Meeting Type: OGM
Ticker: Meeting Date: 30-May-2019
ISIN: ES0173516115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE ANNUAL Mgmt For For
ACCOUNTS AND MANAGEMENT REPORT OF REPSOL, S.A. AND OF
THE CONSOLIDATED ANNUAL ACCOUNTS AND THE CONSOLIDATED
MANAGEMENT REPORT, FOR THE YEAR ENDED DECEMBER 31,
2018
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE STATE Mgmt For For
OF NON FINANCIAL INFORMATION FOR THE YEAR ENDED
DECEMBER 31, 2018
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For
PROPOSAL TO APPLY THE RESULTS OF THE 2018 FINANCIAL
YEAR
4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For
MANAGEMENT OF THE BOARD OF DIRECTORS OF REPSOL, SA
CORRESPONDING TO THE FISCAL YEAR 2018
5 INCREASE OF THE SHARE CAPITAL BY AN AMOUNT Mgmt For For
DETERMINABLE ACCORDING TO THE TERMS OF THE AGREEMENT,
THROUGH THE ISSUANCE OF NEW COMMON SHARES OF ONE (1)
EURO OF NOMINAL VALUE EACH, OF THE SAME CLASS AND
SERIES AS THOSE CURRENTLY IN FORCE. CIRCULATION,
CHARGED TO RESERVES, OFFERING SHAREHOLDERS THE
POSSIBILITY OF SELLING THE RIGHTS OF FREE ALLOCATION
OF SHARES TO THE COMPANY ITSELF OR IN THE MARKET.
DELEGATION OF POWERS TO THE BOARD OF DIRECTORS OR, BY
SUBSTITUTION, TO THE DELEGATE COMMITTEE OR THE CHIEF
EXECUTIVE OFFICER, TO SET THE DATE ON WHICH THE
INCREASE MUST BE CARRIED OUT AND THE OTHER CONDITIONS
OF THE INCREASE IN EVERYTHING NOT FORESEEN BY THE
GENERAL MEETING, ALL IN ACCORDANCE WITH ARTICLE
297.1.A) OF THE CAPITAL COMPANIES ACT. APPLICATION TO
THE COMPETENT BODIES FOR THE ADMISSION TO TRADING OF
THE NEW SHARES IN THE STOCK EXCHANGES OF MADRID,
BARCELONA, BILBAO AND VALENCIA, THROUGH THE STOCK
EXCHANGE INTERCONNECTION SYSTEM (CONTINUOUS MARKET),
AS WELL AS IN ANY OTHER STOCK EXCHANGES OR MARKETS
WHERE THEY ARE LISTED OR CAN QUOTE THE SHARES OF THE
COMPANY
6 SECOND CAPITAL INCREASE FOR AN AMOUNT THAT CAN BE Mgmt For For
DETERMINED ACCORDING TO THE TERMS OF THE AGREEMENT, BY
ISSUING NEW COMMON SHARES OF ONE (1) EURO PAR VALUE
EACH, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY
IN CIRCULATION, CHARGED TO RESERVES, OFFERING
SHAREHOLDERS THE POSSIBILITY OF SELLING THE RIGHTS OF
FREE ALLOCATION OF SHARES TO THE COMPANY ITSELF OR IN
THE MARKET. DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS OR, BY SUBSTITUTION, TO THE DELEGATE
COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO SET THE
DATE ON WHICH THE INCREASE MUST BE CARRIED OUT AND THE
OTHER CONDITIONS OF THE INCREASE IN EVERYTHING NOT
FORESEEN BY THE GENERAL MEETING, ALL IN ACCORDANCE
WITH ARTICLE 297.1.A) OF THE CAPITAL COMPANIES ACT.
APPLICATION TO THE COMPETENT BODIES FOR THE ADMISSION
TO TRADING OF THE NEW SHARES IN THE STOCK EXCHANGES OF
MADRID, BARCELONA, BILBAO AND VALENCIA, THROUGH THE
STOCK EXCHANGE INTERCONNECTION SYSTEM (CONTINUOUS
MARKET), AS WELL AS IN ANY OTHER STOCK EXCHANGES OR
MARKETS WHERE THEY ARE LISTED OR CAN QUOTE THE SHARES
OF THE COMPANY
7 APPROVAL OF A REDUCTION OF SHARE CAPITAL FOR AN AMOUNT Mgmt For For
THAT CAN BE DETERMINED IN ACCORDANCE WITH THE TERMS OF
THE AGREEMENT, THROUGH THE AMORTIZATION OF THE
COMPANY'S OWN SHARES. DELEGATION OF POWERS IN THE
BOARD OF DIRECTORS OR, BY SUBSTITUTION, IN THE
DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO
SET THE OTHER CONDITIONS FOR THE REDUCTION IN
EVERYTHING NOT FORESEEN BY THE GENERAL MEETING,
INCLUDING, AMONG OTHER MATTERS, THE POWERS TO GIVE NEW
WORDING TO ARTICLES 5 AND 6 OF THE COMPANY'S BYLAWS,
RELATING TO SHARE CAPITAL AND SHARES, RESPECTIVELY,
AND TO REQUEST THE EXCLUSION OF TRADING AND
CANCELLATION OF THE ACCOUNTING RECORDS OF THE SHARES
THAT ARE REDEEMED
8 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO Mgmt For For
ISSUE FIXED INCOME SECURITIES, DEBT INSTRUMENTS,
PROMISSORY NOTES, HYBRID INSTRUMENTS AND PREFERRED
SHARES IN ANY OF THE FORMS ADMITTED BY LAW, BOTH
SIMPLE AND EXCHANGEABLE FOR OUTSTANDING SHARES OR
OTHER PREEXISTING SECURITIES OF OTHER ENTITIES, AND TO
GUARANTEE THE ISSUE OF SECURITIES OF COMPANIES OF THE
GROUP, LEAVING WITHOUT EFFECT, IN THE PART NOT USED,
THE TWENTY SECOND AGREEMENT (FIRST PARAGRAPH) OF THE
ORDINARY GENERAL SHAREHOLDERS MEETING HELD ON APRIL
30, 2015
9 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS IN FIFTEEN
10 REELECTION AS DIRECTOR OF MR. ANTONIO BRUFAU NIUBO Mgmt For For
11 REELECTION AS DIRECTOR OF MR. JOSU JON IMAZ SAN MIGUEL Mgmt For For
12 REELECTION AS DIRECTOR OF MR. JOSE MANUEL LOUREDA Mgmt For For
MANTINAN
13 REELECTION AS A DIRECTOR OF MR. JOHN ROBINSON WEST Mgmt For For
14 RATIFICATION OF APPOINTMENT BY COOPTION AND REELECTION Mgmt For For
AS DIRECTOR OF MR. HENRI PHILIPPE REICHSTUL
15 APPOINTMENT OF MS. ARANZAZU ESTEFANIA LARRANAGA AS Mgmt For For
DIRECTOR
16 APPOINTMENT OF MS. MARIA TERESA GARCIAMILA LLOVERAS AS Mgmt For For
A DIRECTOR
17 ADVISORY VOTE ON THE ANNUAL REPORT ON REMUNERATION OF Mgmt For For
THE DIRECTORS OF REPSOL, S.A. CORRESPONDING TO THE
YEAR 2018
18 INCLUSION OF THE OBJECTIVE RELATIVE TO THE TSR IN THE Mgmt For For
VARIABLE LONG TERM REMUNERATION OF THE EXECUTIVE
DIRECTORS (ILP 20182021 AND ILP 20192022)
19 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For
REMUNERATION POLICY OF THE DIRECTORS OF REPSOL, S.A.
20192021
20 DELEGATION OF POWERS TO INTERPRET, COMPLEMENT, Mgmt For For
DEVELOP, EXECUTE, CORRECT AND FORMALIZE THE
RESOLUTIONS ADOPTED BY THE GENERAL MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 31 MAY 2019.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RESTAURANT BRANDS INTERNATIONAL INC. Agenda Number: 935015948
--------------------------------------------------------------------------------------------------------------------------
Security: 76131D103 Meeting Type: Annual
Ticker: QSR Meeting Date: 11-Jun-2019
ISIN: CA76131D1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alexandre Behring Mgmt Withheld Against
Marc Caira Mgmt For For
Joao M. Castro-Neves Mgmt For For
Martin E. Franklin Mgmt For For
Paul J. Fribourg Mgmt For For
Neil Golden Mgmt For For
Ali Hedayat Mgmt For For
Golnar Khosrowshahi Mgmt For For
Daniel S. Schwartz Mgmt For For
Carlos Alberto Sicupira Mgmt For For
Roberto Moses T. Motta Mgmt For For
Alexandre Van Damme Mgmt For For
2. Approve an, on a non-binding advisory basis, of the Mgmt Against Against
compensation paid to named executive officers.
3. Appoint KPMG LLP as our auditors to serve until the Mgmt For For
close of the 2020 Annual Meeting of Shareholders and
authorize our directors to fix the auditors'
remuneration.
4. Consider a shareholder proposal to report on Shr For Against
Restaurant Brands International Inc.'s minimum
requirements and standards related to workforce
practices.
5. Consider a shareholder proposal to issue an annual Shr Against For
report to investors regarding supply chain impacts on
deforestation.
6. Consider a shareholder proposal to develop a Shr Against For
comprehensive policy on plastic pollution and
sustainable packaging and issue a report to investors.
--------------------------------------------------------------------------------------------------------------------------
ROBINSONS RETAIL HOLDINGS INC Agenda Number: 711041498
--------------------------------------------------------------------------------------------------------------------------
Security: Y7318T101 Meeting Type: AGM
Ticker: Meeting Date: 30-May-2019
ISIN: PHY7318T1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
212077 DUE TO RECEIVED 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 MAY 28, 2018
3 PRESENTATION OF ANNUAL REPORT AND APPROVAL OF THE 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: FAITH Y. GOKONGWEI-LIM Mgmt For For
9 ELECTION OF DIRECTOR: IAN JAMES WINWARD MCLEOD Mgmt Against Against
10 ELECTION OF DIRECTOR: SAMUEL SANGHYUN KIM Mgmt Against Against
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 APPROVAL OF THE AMENDMENT OF THE ARTICLES OF Mgmt For For
INCORPORATION IN ORDER TO INCREASE THE NUMBER OF SEATS
IN THE BOARD OF DIRECTORS FROM NINE (9) TO ELEVEN (11)
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
--------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC Agenda Number: 710456597
--------------------------------------------------------------------------------------------------------------------------
Security: G7S86Z172 Meeting Type: OGM
Ticker: Meeting Date: 06-Feb-2019
ISIN: GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE TERMS OF THE CONTRACT BETWEEN THE COMPANY AND Mgmt For For
THE COMMISSIONERS OF HER MAJESTY'S TREASURY ("HM
TREASURY") (A COPY OF WHICH HAS BEEN PRODUCED TO THE
MEETING AND MADE AVAILABLE AT THE COMPANY'S REGISTERED
OFFICE FOR NOT LESS THAN 15 DAYS ENDING WITH THE DATE
OF THIS MEETING) (THE "DIRECTED BUYBACK CONTRACT")
PROVIDING FOR OFF-MARKET PURCHASES (AS DEFINED BY
SECTION 693(2) OF THE COMPANIES ACT 2006) FROM HM
TREASURY OR ITS NOMINEE OF FULLY PAID ORDINARY SHARES
IN THE CAPITAL OF THE COMPANY ("ORDINARY SHARES") AT
SUCH TIMES AND AT SUCH PRICES AND IN SUCH NUMBERS AND
OTHERWISE ON THE OTHER TERMS AND CONDITIONS SET OUT IN
THE DIRECTED BUYBACK CONTRACT, BE AND ARE HEREBY
APPROVED AND AUTHORISED FOR THE PURPOSES OF SECTION
694 OF THE COMPANIES ACT 2006 AND THE COMPANY BE AND
IS HEREBY AUTHORISED TO MAKE, SUBJECT TO HM TREASURY'S
AGREEMENT, SUCH OFF-MARKET PURCHASES FROM HM TREASURY
OR ITS NOMINEE, PROVIDED THAT: (A) THE AUTHORITY
HEREBY CONFERRED SHALL, UNLESS PREVIOUSLY VARIED,
REVOKED OR RENEWED, EXPIRE AT THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY, OR 5
FEBRUARY 2020 (WHICHEVER IS EARLIER); AND (B) WHERE
THE COMPANY CONCLUDES A CONTRACT TO PURCHASE ORDINARY
SHARES PURSUANT TO THE AUTHORITY HEREBY CONFERRED
PRIOR TO THE EXPIRY OF SUCH AUTHORITY (WHICH WILL OR
MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY),
IT MAY MAKE A PURCHASE OF ORDINARY SHARES PURSUANT TO
SUCH CONTRACT AS IF THE AUTHORITY HAD NOT EXPIRED
--------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC Agenda Number: 710789592
--------------------------------------------------------------------------------------------------------------------------
Security: G7S86Z172 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2019
ISIN: GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2018 REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION IN THE Mgmt For For
DIRECTORS' REMUNERATION REPORT
3 TO DECLARE A FINAL DIVIDEND OF 3.5 PENCE PER ORDINARY Mgmt For For
SHARE
4 TO DECLARE A SPECIAL DIVIDEND OF 7.5 PENCE PER Mgmt For For
ORDINARY SHARE
5 TO RE-ELECT HOWARD DAVIES AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ROSS MCEWAN AS A DIRECTOR Mgmt For For
7 TO ELECT KATIE MURRAY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT FRANK DANGEARD AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ALISON DAVIS AS A DIRECTOR Mgmt For For
10 TO ELECT PATRICK FLYNN AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MORTEN FRIIS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT ROBERT GILLESPIE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT BARONESS NOAKES AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MIKE ROGERS AS A DIRECTOR Mgmt For For
15 TO RE-ELECT MARK SELIGMAN AS A DIRECTOR Mgmt For For
16 TO RE-ELECT DR LENA WILSON AS A DIRECTOR Mgmt For For
17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
18 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES IN Mgmt For For
THE COMPANY
20 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT EQUITY Mgmt For For
SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION
WITH AN OFFER OR ISSUE OF EQUITY SECURITIES
21 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT EQUITY Mgmt For For
SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION
WITH THE PURPOSES OF FINANCING A TRANSACTION
22 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT ORDINARY Mgmt For For
SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO ORDINARY SHARES IN RELATION TO
EQUITY CONVERTIBLE NOTES
23 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT EQUITY Mgmt For For
SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION
WITH EQUITY CONVERTIBLE NOTES
24 TO RENEW THE AUTHORITY TO PERMIT THE HOLDING OF Mgmt For For
GENERAL MEETINGS OF THE COMPANY AT 14 CLEAR DAYS'
NOTICE
25 TO RENEW THE AUTHORITY IN RESPECT OF POLITICAL Mgmt For For
DONATIONS AND EXPENDITURE BY THE COMPANY IN TERMS OF
SECTION 366 OF THE COMPANIES ACT 2006
26 TO RENEW THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES ON A RECOGNISED INVESTMENT EXCHANGE
27 TO RENEW THE AUTHORITY TO MAKE OFF-MARKET PURCHASES OF Mgmt For For
ORDINARY SHARES FROM HM TREASURY
28 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: TO DIRECT THE BOARD TO ESTABLISH A
SHAREHOLDER COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 935000416
--------------------------------------------------------------------------------------------------------------------------
Security: 780259107 Meeting Type: Annual
Ticker: RDSB Meeting Date: 21-May-2019
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 Report Mgmt For For
3. Appointment of Neil Carson as a Director of the Mgmt For For
Company
4. Reappointment of Director: Ben van Beurden Mgmt For For
5. Reappointment of Director: Ann Godbehere Mgmt For For
6. Reappointment of Director: Euleen Goh Mgmt For For
7. Reappointment of Director: Charles O. Holliday Mgmt For For
8. Reappointment of Director: Catherine Hughes Mgmt For For
9. Reappointment of Director: Gerard Kleisterlee Mgmt For For
10. Reappointment of Director: Roberto Setubal Mgmt For For
11. Reappointment of Director: Sir Nigel Sheinwald Mgmt For For
12. Reappointment of Director: Linda G. Stuntz Mgmt For For
13. Reappointment of Director: Jessica Uhl Mgmt For For
14. Reappointment of Director: Gerrit Zalm Mgmt For For
15. Reappointment of Auditors Mgmt For For
16. Remuneration of Auditors Mgmt For For
17. Authority to allot shares Mgmt For For
18. Disapplication of pre-emption rights (Special Mgmt For For
Resolution)
19. Adoption of new Articles of Association (Special Mgmt For For
Resolution)
20. Authority to purchase own shares (Special Resolution) Mgmt For For
21. Authority to make certain donations and incur Mgmt For For
expenditure
22. Shareholder resolution (Special Resolution) Shr Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS NV Agenda Number: 710803330
--------------------------------------------------------------------------------------------------------------------------
Security: N7637U112 Meeting Type: AGM
Ticker: Meeting Date: 09-May-2019
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SPEECH OF THE PRESIDENT Non-Voting
2.A ANNUAL REPORT 2018: EXPLANATION OF THE IMPLEMENTATION Non-Voting
OF THE REMUNERATION POLICY
2.B ANNUAL REPORT 2018: EXPLANATION OF THE POLICY ON Non-Voting
ADDITIONS TO RESERVES AND DIVIDENDS
2.C ANNUAL REPORT 2018: PROPOSAL TO ADOPT THE FINANCIAL Mgmt For For
STATEMENTS
2.D ANNUAL REPORT 2018: PROPOSAL TO ADOPT DIVIDEND: EUR Mgmt For For
0.85 PER SHARE
2.E ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE THE MEMBERS Mgmt For For
OF THE BOARD OF MANAGEMENT
2.F ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD
3.A COMPOSITION OF THE BOARD OF MANAGEMENT: PROPOSAL TO Mgmt For For
RE-APPOINT MR F.A. VAN HOUTEN AS PRESIDENT/CHIEF
EXECUTIVE OFFICER AND MEMBER OF THE BOARD OF
MANAGEMENT
3.B COMPOSITION OF THE BOARD OF MANAGEMENT: PROPOSAL TO Mgmt For For
RE-APPOINT MR A. BHATTACHARYA AS MEMBER OF THE BOARD
OF MANAGEMENT
4.A COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For
RE-APPOINT MR D.E.I. PYOTT AS MEMBER OF THE
SUPERVISORY BOARD
4.B COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For
APPOINT MS E. DOHERTY AS MEMBER OF THE SUPERVISORY
BOARD
5 PROPOSAL TO RE-APPOINT ERNST & YOUNG ACCOUNTANTS LLP Mgmt For For
AS THE EXTERNAL AUDITOR OF THE COMPANY
6.A PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO: Mgmt For For
ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES
6.B PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO: Mgmt For For
RESTRICT OR EXCLUDE PREEMPTION RIGHTS
7 PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For
ACQUIRE SHARES IN THE COMPANY
8 PROPOSAL TO CANCEL SHARES Mgmt For For
9 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
RYANAIR HOLDINGS, PLC Agenda Number: 934869908
--------------------------------------------------------------------------------------------------------------------------
Security: 783513203 Meeting Type: Annual
Ticker: RYAAY Meeting Date: 20-Sep-2018
ISIN: US7835132033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consideration of Financial Statements and Reports Mgmt For For
2. Consideration of the Remuneration Report Mgmt Against Against
3a. Election of Director: David Bonderman Mgmt Against Against
3b. Election of Director: Michael Cawley Mgmt For For
3c. Election of Director: Stan McCarthy Mgmt For For
3d. Election of Director: Kyran McLaughlin Mgmt Against Against
3e. Election of Director: Howard Millar Mgmt Against Against
3f. Election of Director: Dick Milliken Mgmt For For
3g. Election of Director: Michael O'Brien Mgmt For For
3h. Election of Director: Michael O'Leary Mgmt For For
3i. Election of Director: Julie O'Neill Mgmt For For
3j. Election of Director: Louise Phelan Mgmt For For
3k. Election of Director: Emer Daly Mgmt For For
3l. Election of Director: Roisin Brennan Mgmt For For
4. Directors' Authority to fix the Auditors' Remuneration Mgmt For For
5. Directors' Authority to allot Ordinary Shares Mgmt For For
6. Disapplication of Statutory Pre-emption Rights Mgmt For For
7. Authority to Repurchase Ordinary Shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 934964695
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104 Meeting Type: Annual
Ticker: SPGI Meeting Date: 09-May-2019
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marco Alvera Mgmt For For
1b. Election of Director: William J. Amelio Mgmt For For
1c. Election of Director: William D. Green Mgmt For For
1d. Election of Director: Charles E. Haldeman, Jr. Mgmt For For
1e. Election of Director: Stephanie C. Hill Mgmt For For
1f. Election of Director: Rebecca Jacoby Mgmt For For
1g. Election of Director: Monique F. Leroux Mgmt For For
1h. Election of Director: Maria R. Morris Mgmt For For
1i. Election of Director: Douglas L. Peterson Mgmt For For
1j. Election of Director: Edward B. Rust, Jr. Mgmt For For
1k. Election of Director: Kurt L. Schmoke Mgmt For For
1l. Election of Director: Richard E. Thornburgh Mgmt For For
2. Vote to approve, on an advisory basis, the executive Mgmt For For
compensation program for the Company's named executive
officers.
3. Vote to approve the Company's 2019 Stock Incentive Mgmt For For
Plan.
4. Vote to approve the Company's Director Deferred Stock Mgmt For For
Ownership Plan, as Amended and Restated.
5. Vote to ratify the selection of Ernst & Young LLP as Mgmt For For
our independent Registered Public Accounting Firm for
2019.
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA Agenda Number: 710084916
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557 Meeting Type: MIX
Ticker: Meeting Date: 27-Nov-2018
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 12 NOV 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2018/1022/201810221804848.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2018/1112/201811121805115.pdf: PLEASE NOTE THAT
THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION E.4 AND FURTHER ADDITION OF URL LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
O.1 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO TRADE IN THE SHARES OF THE COMPANY
E.2 MERGER-ABSORPTION OF ZODIAC AEROSPACE COMPANY BY Mgmt For For
SAFRAN
E.3 AMENDMENT TO ARTICLE 10 OF THE BYLAWS Mgmt For For
E.4 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA Agenda Number: 710823065
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557 Meeting Type: MIX
Ticker: Meeting Date: 23-May-2019
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
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME; SETTING THE DIVIDEND: EUR 1.82 Mgmt For For
per Share
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. ROSS MCINNES AS Mgmt For For
DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. PHILIPPE Mgmt For For
PETITCOLIN AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-LOU CHAMEAU Mgmt For For
AS DIRECTOR
O.7 APPOINTMENT OF MR. LAURENT GUILLOT AS DIRECTOR AS Mgmt For For
REPLACEMENT FOR MRS. CAROLINE LAURENT WHOSE TERM OF
OFFICE IS TO BE ENDED AT THE END OF THIS GENERAL
MEETING
O.8 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For
(CO-OPTATION) OF MR. CAROLINE LAURENT AS DIRECTOR AS A
REPLACEMENT FOR MR. PATRICK GANDIL
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. VINCENT IMBERT AS Mgmt For For
DIRECTOR
O.10 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS
OF ALL KINDS PAID OR ALLOCATED TO THE MR. ROSS MCINNES
AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2018
O.11 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS
OF ALL KINDS PAID OR ALLOCATED TO MR. PHILIPPE
PETITCOLIN AS CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2018
O.12 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
O.13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHIEF EXECUTIVE OFFICER
O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO TRADE IN THE SHARES OF THE COMPANY
E.15 AMENDMENT TO ARTICLE 14.8 OF THE BYLAWS - Mgmt For For
CLARIFICATION OF THE TERMS AND CONDITIONS FOR THE
APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEE
SHAREHOLDERS
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING,
WITH THE RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL,
USABLE ONLY OUTSIDE THE PERIODS OF PRE-BID AND PUBLIC
OFFERING
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING,
WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL,
THROUGH A PUBLIC OFFERING, USABLE ONLY OUTSIDE PERIODS
OF PRE-BID AND PUBLIC OFFERING
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS,
ORDINARY SHARES OF THE COMPANY AND TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY, IN THE EVENT OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY, USABLE ONLY OUTSIDE THE
PERIODS OF PRE-OFFER AND PUBLIC OFFER
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
ORDINARY SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL, BY WAY OF PRIVATE
PLACEMENT REFERRED TO IN ARTICLE L. 411-2 SECTION II
OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH
CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, USABLE ONLY OUTSIDE THE PERIODS OF PRE-BID AND
PUBLIC OFFERING
E.20 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 PRE-EMPTIVE SUBSCRIPTION RIGHT (CARRIED OUT
PURSUANT TO THE 16TH, 17TH, 18TH OR 19TH RESOLUTIONS),
USABLE ONLY OUTSIDE THE PERIODS OF PRE-BID AND PUBLIC
OFFERING
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS OR PREMIUMS, USABLE
ONLY OUTSIDE THE PERIODS OF PRE-OFFER AND PUBLIC
OFFERING
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING,
WITH RETENTION OF SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL,
USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC
OFFERING
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING,
WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL,
BY PUBLIC OFFERING, USABLE ONLY DURING THE PERIOD OF
PRE-BID AND PUBLIC OFFERING
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY
SHARES OF THE COMPANY AND TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL, IN THE EVENT
OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY,
USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC
OFFERING
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
ORDINARY SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL, BY WAY OF PRIVATE
PLACEMENT REFERRED TO IN ARTICLE L. 411-2 SECTION II
OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
THE SHAREHOLDERS, USABLE ONLY DURING THE PERIOD OF
PRE-BID AND PUBLIC OFFERING
E.26 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 OR
WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT (CARRIED OUT
PURSUANT TO THE 22ND, 23RD, 24TH OR 25TH RESOLUTIONS),
USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC
OFFERING
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS OR PREMIUMS, USABLE
ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC OFFERING
E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING,
WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT OF THE SHAREHOLDERS, ORDINARY SHARES RESERVED
FOR EMPLOYEES WHO ARE MEMBERS OF THE SAFRAN GROUP
SAVINGS PLANS
E.29 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO REDUCE THE SHARE CAPITAL BY CANCELING THE COMPANY'S
SHARES WHICH IT HOLDS
E.30 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO PROCEED WITH FREE ALLOCATION OF EXISTING SHARES OR
SHARES TO BE ISSUED OF THE COMPANY FOR THE BENEFIT OF
EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND
COMPANIES OF THE SAFRAN GROUP, ENTAILING A WAIVER OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS
E.31 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 06 MAY 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr/publications/balo/
pdf/2019/0329/201903291900751.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0506/201905061901391.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.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO., LTD. Agenda Number: 710582378
--------------------------------------------------------------------------------------------------------------------------
Security: Y7474M106 Meeting Type: AGM
Ticker: Meeting Date: 22-Mar-2019
ISIN: KR7010140002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: BAE JIN HAN Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: NAM GI SEOP Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER: NAM GI SEOP Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA Agenda Number: 710709366
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101 Meeting Type: MIX
Ticker: Meeting Date: 30-Apr-2019
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 08 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0313/201903131900552.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0408/201904081900931.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018 - APPROVAL OF
NON-DEDUCTIBLE EXPENSES AND COSTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2018 AND SETTING OF THE DIVIDEND: EUR 3.07
PER SHARE
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. SERGE WEINBERG AS Mgmt For For
DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. SUET-FERN LEE AS Mgmt For For
DIRECTOR
O.6 RATIFICATION OF THE CO-OPTATION OF MR. CHRISTOPHE Mgmt For For
BABULE AS DIRECTOR
O.7 COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS
O.8 COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER Mgmt For For
O.9 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL YEAR ENDED Mgmt For For
31 DECEMBER 2018, AND THE ALLOCATION OF THE FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND TO MR. SERGE
WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS
O.10 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL YEAR ENDED Mgmt For For
31 DECEMBER 2018, AND THE ALLOCATION OF THE FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND TO MR. OLIVIER
BRANDICOURT, CHIEF EXECUTIVE OFFICER
O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO TRADE IN THE COMPANY'S SHARES (USABLE OUTSIDE OF
PUBLIC OFFERS
E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY
SHARES
E.13 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 RIGHT, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY, OF ANY SUBSIDIARY AND/OR ANY OTHER
COMPANY (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS)
E.14 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 RIGHT, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY, OF ANY SUBSIDIARY AND/OR ANY OTHER
COMPANY, BY PUBLIC OFFERING (USABLE OUTSIDE OF PUBLIC
OFFERINGS PERIODS)
E.15 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 RIGHT, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY, OF ANY SUBSIDIARY AND/OR OF ANY OTHER
COMPANY, BY PRIVATE PLACEMENT (USABLE OUTSIDE OF
PUBLIC OFFERINGS PERIODS)
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE ISSUANCE OF DEBT SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE COMPANY'S
SUBSIDIARIES AND/OR OF ANY OTHER COMPANY (USABLE
OUTSIDE OF PUBLIC OFFERINGS PERIODS)
E.17 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, OF ANY SUBSIDIARY AND/OR OF ANY OTHER
COMPANY WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS)
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO ISSUE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY, ONE OF ITS SUBSIDIARIES AND/OR ANOTHER
COMPANY IN CONSIDERATION OF CONTRIBUTIONS IN KIND
(USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS)
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, SHARE SUBSCRIPTION OR SHARE
PURCHASE OPTIONS
E.20 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH THE ALLOTMENT OF FREE EXISTING SHARES OR
SHARES TO BE ISSUED FOR THE BENEFIT OF SALARIED
EMPLOYEES MEMBERS AND CORPORATE OFFICERS OF THE GROUP
OR SOME OF THEM
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY
CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHERS
(USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS)
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY RESERVED FOR MEMBERS OF SAVINGS PLANS
WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT IN FAVOUR OF THE LATTER
OE.23 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAP SE Agenda Number: 710918953
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104 Meeting Type: AGM
Ticker: Meeting Date: 15-May-2019
ISIN: DE0007164600
--------------------------------------------------------------------------------------------------------------------------
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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 24.APR.19. WHEREAS THE MEETING HAS BEEN SETUP USING
THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30.04.2019. 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 2018
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.50 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2018 Mgmt For For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2018 Mgmt For For
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019 Mgmt For For
6.1 ELECT HASSO PLATTNER TO THE SUPERVISORY BOARD Mgmt For For
6.2 ELECT PEKKA ALA-PIETILA TO THE SUPERVISORY BOARD Mgmt For For
6.3 ELECT AICHA EVANS TO THE SUPERVISORY BOARD Mgmt For For
6.4 ELECT DIANE GREENE TO THE SUPERVISORY BOARD Mgmt For For
6.5 ELECT GESCHE JOOST TO THE SUPERVISORY BOARD Mgmt For For
6.6 ELECT BERNARD LIAUTAUD TO THE SUPERVISORY BOARD Mgmt For For
6.7 ELECT GERHARD OSWALD TO THE SUPERVISORY BOARD Mgmt For For
6.8 ELECT FRIEDERIKE ROTSCH TO THE SUPERVISORY BOARD Mgmt For For
6.9 ELECT GUNNAR WIEDENFELS TO THE SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAPUTO INC. Agenda Number: 709611633
--------------------------------------------------------------------------------------------------------------------------
Security: 802912105 Meeting Type: AGM
Ticker: Meeting Date: 07-Aug-2018
ISIN: CA8029121057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: LINO A. SAPUTO, JR Mgmt For For
1.2 ELECTION OF DIRECTOR: LOUIS-PHILIPPE CARRIERE Mgmt For For
1.3 ELECTION OF DIRECTOR: HENRY E. DEMONE Mgmt For For
1.4 ELECTION OF DIRECTOR: ANTHONY M. FATA Mgmt For For
1.5 ELECTION OF DIRECTOR: ANNALISA KING Mgmt For For
1.6 ELECTION OF DIRECTOR: KAREN KINSLEY Mgmt For For
1.7 ELECTION OF DIRECTOR: TONY METI Mgmt For For
1.8 ELECTION OF DIRECTOR: DIANE NYISZTOR Mgmt For For
1.9 ELECTION OF DIRECTOR: FRANZISKA RUF Mgmt For For
1.10 ELECTION OF DIRECTOR: ANNETTE VERSCHUREN Mgmt For For
2 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE COMPANY Mgmt For For
FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO
FIX THE AUDITORS' REMUNERATION
3 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
DISCLOSURE ON HUMAN RIGHTS RISK ASSESSMENT
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO
1.10 AND 2. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 934969695
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104 Meeting Type: Annual
Ticker: SBAC Meeting Date: 16-May-2019
ISIN: US78410G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: Kevin L. Mgmt For For
Beebe
1.2 Election of Director for a three-year term: Jack Mgmt For For
Langer
1.3 Election of Director for a three-year term: Jeffrey A. Mgmt For For
Stoops
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as SBA's independent registered public accounting firm
for the 2019 fiscal year.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
SBA's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934929324
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 03-Apr-2019
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter L.S. Currie Mgmt For For
1b. Election of Director: Miguel M. Galuccio Mgmt For For
1c. Election of Director: Paal Kibsgaard Mgmt For For
1d. Election of Director: Nikolay Kudryavtsev Mgmt For For
1e. Election of Director: Tatiana A. Mitrova Mgmt For For
1f. Election of Director: Indra K. Nooyi Mgmt For For
1g. Election of Director: Lubna S. Olayan Mgmt For For
1h. Election of Director: Mark G. Papa Mgmt For For
1i. Election of Director: Leo Rafael Reif Mgmt For For
1j. Election of Director: Henri Seydoux Mgmt For For
2. Approval of the advisory resolution to approve our Mgmt For For
executive compensation.
3. Approval of our consolidated balance sheet as of Mgmt For For
December 31, 2018; our consolidated statement of
income for the year ended December 31, 2018; and our
Board of Directors' declarations of dividends in 2018,
as reflected in our 2018 Annual Report to
Stockholders.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent auditors
for 2019.
5. Approval of an amended and restated 2004 Stock and Mgmt For For
Deferral Plan for Non-Employee Directors.
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE Agenda Number: 710612486
--------------------------------------------------------------------------------------------------------------------------
Security: F86921107 Meeting Type: MIX
Ticker: Meeting Date: 25-Apr-2019
ISIN: FR0000121972
--------------------------------------------------------------------------------------------------------------------------
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 29 MAR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0304/201903041900416.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0329/201903291900829.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM
22 APR 2019 TO 18 APR 2019 AND ADDITION OF URL LINK.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND Mgmt For For
SETTING OF THE DIVIDEND: EUR 2.35 PER SHARE
O.4 INFORMATION ON THE AGREEMENTS AND COMMITMENTS MADE IN Mgmt For For
PREVIOUS YEARS
O.5 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF Mgmt For For
ANY KIND PAID, DUE OR AWARDED TO MR. JEAN-PASCAL
TRICOIRE, FOR THE FINANCIAL YEAR 2018
O.6 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF Mgmt For For
ANY KIND PAID, DUE OR AWARDED TO MR. EMMANUEL BABEAU,
FOR THE FINANCIAL YEAR 2018
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE
COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR 2019
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE
COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER,
FOR THE FINANCIAL YEAR 2019
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. GREG SPIERKEL AS Mgmt For For
DIRECTOR
O.10 APPOINTMENT OF MRS. CAROLINA DYBECK HAPPE AS DIRECTOR Mgmt For For
O.11 APPOINTMENT OF MRS. XUEZHENG MA AS DIRECTOR Mgmt For For
O.12 APPOINTMENT OF MR. LIP-BU TAN AS DIRECTOR Mgmt For For
O.13 SETTING OF THE ATTENDANCE FEES TO BE ALLOCATED TO THE Mgmt For For
BOARD OF DIRECTORS
O.14 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE SHARES OF THE COMPANY - MAXIMUM PURCHASE
PRICE OF 90 EUROS PER SHARE
E.15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN THE
LIMIT OF 800 MILLION EUROS NOMINAL VALUE, REPRESENTING
APPROXIMATELY 34.53% OF THE CAPITAL AT 31 DECEMBER
2018, BY ISSUING COMMON SHARES OR OF ANY TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR ONE OF ITS SUBSIDIARIES WITH RETENTION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
E.16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER
AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED
E.17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN THE
LIMIT OF 230 MILLION EUROS NOMINAL VALUE, REPRESENTING
APPROXIMATELY 9.93% OF THE CAPITAL AT 31 DECEMBER 2018
BY ISSUING COMMON SHARES OR OF ANY TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR ONE OF ITS SUBSIDIARIES WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT BY
PUBLIC OFFERING. THIS DELEGATION MAY BE USED TO
REMUNERATE CONTRIBUTIONS OF SECURITIES IN THE CONTEXT
OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY
E.18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE AMOUNT OF AN INITIAL ISSUE,
WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, DECIDED PURSUANT TO
THE FIFTEENTH AND SEVENTEENTH RESOLUTIONS
E.19 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO INCREASE THE SHARE CAPITAL, WITHIN THE LIMIT OF
9.93% OF THE SHARE CAPITAL IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND
E.20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND IN
THE CONTEXT OF AN OFFER REFERRED TO IN SECTION II OF
ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE, TO INCREASE THE SHARE CAPITAL, WITHIN THE LIMIT
OF 115 MILLION EUROS NOMINAL VALUE - REPRESENTING
APPROXIMATELY 4.96% OF THE CAPITAL, BY ISSUING COMMON
SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE COMPANY'S CAPITAL OR ONE OF ITS SUBSIDIARIES,
WHOSE ISSUE PRICE WILL BE DETERMINED BY THE BOARD OF
DIRECTORS IN ACCORDANCE WITH THE TERMS AND CONDITIONS
SET BY THE GENERAL MEETING
E.21 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH THE ALLOTMENT OF FREE SHARES (ON THE
BASIS OF EXISTING SHARES OR SHARES TO BE ISSUED)
SUBJECT, IF APPLICABLE, TO PERFORMANCE CONDITIONS, TO
CORPORATE OFFICERS AND EMPLOYEES OF THE COMPANY AND
COMPANIES RELATED TO IT, WITHIN THE LIMIT OF 2% OF THE
SHARE CAPITAL, ENTAILING WAIVER BY SHAREHOLDERS OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES
RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLAN
WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.23 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED
FOR A CATEGORY OF BENEFICIARIES: FOR THE BENEFIT OF
EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER
DIRECTLY OR THROUGH ENTITIES ACTING ON THEIR BEHALF OR
ENTITIES INVOLVED TO PROVIDE EMPLOYEES OF THE GROUP'S
FOREIGN COMPANIES WITH BENEFITS COMPARABLE TO THOSE
OFFERED TO MEMBERS OF THE COMPANY SAVINGS PLAN WITHIN
THE LIMIT OF 1% OF THE SHARE CAPITAL, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.24 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
CANCEL, IF APPLICABLE, THE SHARES OF THE COMPANY
PURCHASED UNDER THE CONDITIONS SET BY THE GENERAL
MEETING, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL
O.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEATTLE GENETICS, INC. Agenda Number: 934976018
--------------------------------------------------------------------------------------------------------------------------
Security: 812578102 Meeting Type: Annual
Ticker: SGEN Meeting Date: 20-May-2019
ISIN: US8125781026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Srinivas Akkaraju Mgmt For For
Marc Lippman Mgmt For For
Daniel Welch Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2019.
3. To approve the amendment and restatement of the Mgmt For For
Seattle Genetics, Inc. Amended and Restated 2000
Employee Stock Purchase Plan, or the ESPP, to increase
the aggregate number of shares of common stock
authorized for issuance thereunder by 1,000,000 shares
and to allow for the participation in the ESPP by the
Company's non-U.S. based employees.
4. Advisory vote to approve the compensation of the Mgmt Against Against
Company's named executive officers as disclosed in the
accompanying proxy statement.
--------------------------------------------------------------------------------------------------------------------------
SECOM CO.,LTD. Agenda Number: 711271964
--------------------------------------------------------------------------------------------------------------------------
Security: J69972107 Meeting Type: AGM
Ticker: Meeting Date: 26-Jun-2019
ISIN: JP3421800008
--------------------------------------------------------------------------------------------------------------------------
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 Iida, Makoto Mgmt For For
2.2 Appoint a Director Nakayama, Yasuo Mgmt For For
2.3 Appoint a Director Yoshida, Yasuyuki Mgmt For For
2.4 Appoint a Director Ozeki, Ichiro Mgmt For For
2.5 Appoint a Director Fuse, Tatsuro Mgmt For For
2.6 Appoint a Director Izumida, Tatsuya Mgmt For For
2.7 Appoint a Director Kurihara, Tatsushi Mgmt For For
2.8 Appoint a Director Hirose, Takaharu Mgmt For For
2.9 Appoint a Director Kawano, Hirobumi Mgmt For For
2.10 Appoint a Director Watanabe, Hajime Mgmt For For
3.1 Appoint a Corporate Auditor Ito, Takayuki Mgmt For For
3.2 Appoint a Corporate Auditor Kato, Koji Mgmt For For
3.3 Appoint a Corporate Auditor Kato, Hideki Mgmt For For
3.4 Appoint a Corporate Auditor Yasuda, Makoto Mgmt For For
3.5 Appoint a Corporate Auditor Tanaka, Setsuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 935000911
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102 Meeting Type: Annual
Ticker: NOW Meeting Date: 12-Jun-2019
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Teresa Briggs Mgmt For For
1b. Election of director: Paul E. Chamberlain Mgmt For For
1c. Election of director: Tamar O. Yehoshua Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers ("Say-on-Pay").
3. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting firm for
2019.
--------------------------------------------------------------------------------------------------------------------------
SGS SA Agenda Number: 710595779
--------------------------------------------------------------------------------------------------------------------------
Security: H7485A108 Meeting Type: AGM
Ticker: Meeting Date: 22-Mar-2019
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
2018
1.2 ADVISORY VOTE ON THE 2018 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 78.00
4.1.1 ELECTION OF PAUL DESMARAIS, JR TO THE BOARD OF Mgmt Against Against
DIRECTORS
4.1.2 ELECTION OF AUGUST FRANCOIS VON FINCK TO THE BOARD OF Mgmt Against Against
DIRECTORS
4.1.3 ELECTION OF IAN GALLIENNE TO THE BOARD OF DIRECTORS Mgmt For For
4.1.4 ELECTION OF CORNELIUS GRUPP TO THE BOARD OF DIRECTORS Mgmt For For
4.1.5 ELECTION OF PETER KALANTZIS TO THE BOARD OF DIRECTORS Mgmt For For
4.1.6 ELECTION OF GERARD LAMARCHE TO THE BOARD OF DIRECTORS Mgmt For For
4.1.7 ELECTION OF SHELBY R. DU PASQUIER TO THE BOARD OF Mgmt For For
DIRECTORS
4.1.8 ELECTION OF LUITPOLD VON FINCK TO THE BOARD OF Mgmt For For
DIRECTORS
4.1.9 ELECTION OF CALVIN GRIEDER TO THE BOARD OF DIRECTORS Mgmt For For
4.110 ELECTION OF KORY SORENSON TO THE BOARD OF DIRECTORS Mgmt For For
4.2.1 ELECTION OF MR. PETER KALANTZIS AS CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS
4.3.1 ELECTION OF AUGUST FRONCOIS VON FINCK TO THE Mgmt Against Against
REMUNERATION COMMITTEE
4.3.2 ELECTION OF IAN GALLIENNE TO THE REMUNERATION Mgmt For For
COMMITTEE
4.3.3 ELECTION OF CALVIN GRIEDER TO THE REMUNERATION Mgmt For For
COMMITTEE
4.3.4 ELECTION OF SHELBY R. DU PASQUIER TO THE REMUNERATION Mgmt For For
COMMITTEE
4.4 ELECTION OF DELOITTE SA, GENEVA, 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 2020
5.3 ANNUAL VARIABLE REMUNERATION OF SENIOR MANAGEMENT FOR Mgmt For For
THE FISCAL YEAR 2018
6 REDUCTION OF SHARE CAPITAL Mgmt For For
7 AUTHORIZED SHARE CAPITAL Mgmt For For
8 ADOPTION OF BILINGUAL ARTICLES OF ASSOCIATION (FRENCH Mgmt For For
/ ENGLISH)
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMI Agenda Number: 709946163
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103 Meeting Type: SGM
Ticker: Meeting Date: 06-Dec-2018
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/2018/0
914/LTN20180914593.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
914/LTN20180914645.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
914/LTN20180914553.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 For For
DIVIDEND OF RMB0.049 PER SHARE (INCLUSIVE OF TAX) FOR
THE SIX MONTHS ENDED 30 JUNE 2018
2 TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LONG Mgmt For For
JING AS AN EXECUTIVE DIRECTOR OF THE COMPANY
3 TO CONSIDER AND APPROVE THE AMENDMENT TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY: ARTICLE 100
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMI Agenda Number: 710701889
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103 Meeting Type: EGM
Ticker: Meeting Date: 29-Apr-2019
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
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
1 TO CONSIDER AND APPROVE THE AMENDMENT TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www3.hkexnews.hk/listedco/listconews/sehk/2019/
0312/ltn20190312938.pdf AND
http://www3.hkexnews.hk/listedco/listconews/sehk/2019/
0312/ltn20190312962.pdf
--------------------------------------------------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD Agenda Number: 711032704
--------------------------------------------------------------------------------------------------------------------------
Security: G8087W101 Meeting Type: AGM
Ticker: Meeting Date: 28-May-2019
ISIN: KYG8087W1015
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0424/LTN20190424390.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0424/LTN20190424424.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 CONSOLIDATED AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS
OF THE COMPANY AND THE COMPANY'S INDEPENDENT AUDITORS
FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO APPROVE AND DECLARE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2018: HKD 0.90 PER
SHARE OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY
3 TO RE-ELECT MR. MA JIANRONG AS AN EXECUTIVE DIRECTOR Mgmt Against Against
OF THE COMPANY
4 TO RE-ELECT MS. CHEN ZHIFEN AS AN EXECUTIVE DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT MR. JIANG XIANPIN AS AN INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. ZHANG BINGSHENG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY Mgmt For For
(THE "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS
OF THE COMPANY
8 TO RE-APPOINT ERNST & YOUNG AS THE COMPANY'S AUDITORS Mgmt For For
AND TO AUTHORISE THE BOARD 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 ADD THE NOMINAL VALUE OF THE SHARES REPURCHASED BY Mgmt Against Against
THE COMPANY UNDER THE GENERAL MANDATE TO REPURCHASE
THE COMPANY'S SHARES TO THE MANDATE GRANTED TO THE
DIRECTORS UNDER RESOLUTION NO. 9
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG Agenda Number: 710322645
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218 Meeting Type: AGM
Ticker: Meeting Date: 30-Jan-2019
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
137545 DUE TO SPLITTING OF RESOLUTIONS 3 AND 4. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO 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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15.01.2019. 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 2017/18
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.80 Mgmt For For
PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOE Mgmt For For
KAESER FOR FISCAL 2017/18
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROLAND Mgmt For For
BUSCH FOR FISCAL 2017/18
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER LISA Mgmt For For
DAVIS FOR FISCAL 2017/18
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KLAUS Mgmt For For
HELMRICH FOR FISCAL 2017/18
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JANINA Mgmt For For
KUGEL FOR FISCAL 2017/18
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CEDRIK Mgmt For For
NEIKE FOR FISCAL 2017/18
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MICHAEL Mgmt For For
SEN FOR FISCAL2017/18
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RALF P. Mgmt For For
THOMAS FOR FISCAL 2017/18
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JIM Mgmt For For
HAGEMANN SNABE FOR FISCAL 2017/18
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT Mgmt For For
STEINBORN FOR FISCAL 2017/18
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER Mgmt For For
WENNING FOR FISCAL 2017/18
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER OLAF Mgmt For For
BOLDUAN (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER Mgmt For For
BRANDT (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERHARD Mgmt For For
CROMME (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL Mgmt For For
DIEKMANN FOR FISCAL 2017/18
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA Mgmt For For
FEHRMANN (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HANS Mgmt For For
MICHAEL GAUL (UNTIL JANUARY 31, 2018) FOR FISCAL
2017/18
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER REINHARD Mgmt For For
HAHN FOR FISCAL 2017/18
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BETTINA Mgmt For For
HALLER FOR FISCAL 2017/18
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROBERT Mgmt For For
KENSBOCK FOR FISCAL 2017/18
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD Mgmt For For
KERN FOR FISCAL 2017/18
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN Mgmt For For
KERNER FOR FISCAL 2017/18
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NICOLA Mgmt For For
LEIBINGER-KAMMUELLER FOR FISCAL 2017/18
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERARD Mgmt For For
MESTRALLET (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BENOIT Mgmt For For
POTIER (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER.NORBERT Mgmt For For
REITHOFER FOR FISCAL 2017/18
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUELER Mgmt For For
SABANCI (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DAME Mgmt For For
NEMAT TALAAT SHAFIK (SINCE JANUARY 31, 2018) FOR
FISCAL 2017/18
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NATHALIE Mgmt For For
VON SIEMENS FOR FISCAL 2017/18
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL Mgmt For For
SIGMUND FOR FISCAL 2017/18
4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DOROTHEA Mgmt For For
SIMON.FOR FISCAL 2017/18
4.24 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIBYLLE Mgmt For For
WANKEL (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18
4.25 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS Mgmt For For
ZACHERT (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18
4.26 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNNAR Mgmt For For
ZUKUNFT (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2018/19 Mgmt For For
6 APPROVE CREATION OF EUR 510 MILLION POOL OF CAPITAL Mgmt For For
WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS
7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For
ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS
UP TO AGGREGATE NOMINAL AMOUNT OF EUR 15 BILLION
APPROVE CREATION OF EUR 240 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
8 APPROVE AFFILIATION AGREEMENT WITH SUBSIDIARY KYROS 58 Mgmt For For
GMBH
--------------------------------------------------------------------------------------------------------------------------
SIKA AG Agenda Number: 710792486
--------------------------------------------------------------------------------------------------------------------------
Security: H7631K273 Meeting Type: AGM
Ticker: Meeting Date: 09-Apr-2019
ISIN: CH0418792922
--------------------------------------------------------------------------------------------------------------------------
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 FINANCIAL STATEMENTS AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR 2018
2 APPROPRIATION OF THE RETAINED EARNINGS OF SIKA AG Mgmt For For
3 GRANTING DISCHARGE TO THE ADMINISTRATIVE BODIES Mgmt For For
4.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL J. HALG AS Mgmt For For
A MEMBER
4.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: FRITS VAN DIJK Mgmt For For
AS A MEMBER
4.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: MONIKA RIBAR AS Mgmt For For
A MEMBER
4.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: DANIEL J. SAUTER Mgmt For For
AS A MEMBER
4.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: CHRISTOPH TOBLER Mgmt For For
AS A MEMBER
4.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: JUSTIN M. HOWELL Mgmt For For
AS A MEMBER
4.2.1 NEW ELECTION TO THE BOARD OF DIRECTOR: THIERRY Mgmt For For
VANLANCKER AS A MEMBER
4.2.2 NEW ELECTION TO THE BOARD OF DIRECTOR: VICTOR BALLI AS Mgmt For For
A MEMBER
4.3 RE-ELECTION OF THE CHAIRMAN: PAUL J. HALG Mgmt For For
4.4.1 RE-ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For
COMMITTEE: FRITS VAN DIJK
4.4.2 RE-ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For
COMMITTEE: DANIEL J. SAUTER
4.4.3 RE-ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For
COMMITTEE: JUSTIN M. HOWELL
4.5 ELECTION OF STATUTORY AUDITORS: RE-ELECTION OF ERNST & Mgmt For For
YOUNG AG
4.6 ELECTION OF INDEPENDENT PROXY: RE-ELECTION OF JOST Mgmt For For
WINDLIN
5.1 CONSULTATIVE VOTE ON THE 2018 COMPENSATION REPORT Mgmt For For
5.2 APPROVAL OF THE FUTURE COMPENSATION OF THE BOARD OF Mgmt For For
DIRECTORS
5.3 APPROVAL OF THE FUTURE COMPENSATION OF GROUP Mgmt For For
MANAGEMENT
6 IN CASE THE ANNUAL GENERAL MEETING VOTES ON PROPOSALS Shr Against For
THAT ARE NOT LISTED IN THE INVITATION (SUCH AS
ADDITIONAL OR AMENDED PROPOSALS BY SHAREHOLDERS), I
INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
(YES = VOTE FOR THE RESOLUTION AS PROPOSED BY THE
BOARD OF DIRECTORS, NO = VOTE AGAINST ADDITIONAL OR
AMENDED PROPOSALS, ABSTAIN = ABSTAIN FROM VOTING)
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
193008 DUE TO ADDITION OF RESOLUTION 6. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW
JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 934959973
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109 Meeting Type: Annual
Ticker: SPG Meeting Date: 08-May-2019
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glyn F. Aeppel Mgmt For For
1b. Election of Director: Larry C. Glasscock Mgmt For For
1c. Election of Director: Karen N. Horn, Ph.D. Mgmt For For
1d. Election of Director: Allan Hubbard Mgmt For For
1e. Election of Director: Reuben S. Leibowitz Mgmt For For
1f. Election of Director: Gary M. Rodkin Mgmt For For
1g. Election of Director: Stefan M. Selig Mgmt For For
1h. Election of Director: Daniel C. Smith, Ph.D. Mgmt For For
1i. Election of Director: J. Albert Smith, Jr. Mgmt For For
1j. Election of Director: Marta R. Stewart Mgmt For For
2. An advisory vote to approve the compensation of our Mgmt For For
Named Executive Officers.
3. Ratification of Ernst & Young LLP as our independent Mgmt For For
registered public accounting firm for 2019.
4. Vote to approve the 2019 Stock Incentive Plan. Mgmt For For
5. Shareholder Proposal requesting disclosure of Shr For Against
political contributions.
--------------------------------------------------------------------------------------------------------------------------
SM INVESTMENTS CORP Agenda Number: 710782790
--------------------------------------------------------------------------------------------------------------------------
Security: Y80676102 Meeting Type: AGM
Ticker: Meeting Date: 24-Apr-2019
ISIN: PHY806761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
155972 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS 13, 14
AND 15. 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 OF NOTICE AND QUORUM Mgmt For For
3 APPROVAL OF MINUTES OF THE ANNUAL MEETING OF Mgmt For For
STOCKHOLDERS HELD ON APRIL 25, 2018
4 ANNUAL REPORT FOR THE YEAR 2018 (OPEN FORUM) Mgmt For For
5 AMENDMENT OF THE SECOND ARTICLE (PURPOSE) OF THE Mgmt For For
ARTICLES OF INCORPORATION (AOI)
6 AMENDMENT OF THE FOURTH ARTICLE (TERM) OF THE AOI Mgmt For For
7 RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND Mgmt For For
THE MANAGEMENT FROM THE DATE OF THE LAST ANNUAL
STOCKHOLDERS MEETING UP TO THE DATE OF THIS MEETING
8 ELECTION OF DIRECTOR: TERESITA T. SY Mgmt Against Against
9 ELECTION OF DIRECTOR: HENRY T. SY, JR Mgmt For For
10 ELECTION OF DIRECTOR: HARLEY T. SY Mgmt For For
11 ELECTION OF DIRECTOR: JOSE T. SIO Mgmt For For
12 ELECTION OF DIRECTOR: FREDERIC C. DYBUNCIO Mgmt For For
13 ELECTION OF DIRECTOR: TOMASA H. LIPANA (INDEPENDENT Mgmt For For
DIRECTOR)
14 ELECTION OF DIRECTOR: ALFREDO E. PASCUAL (INDEPENDENT Mgmt For For
DIRECTOR)
15 ELECTION OF DIRECTOR: ROBERT G. VERGARA (INDEPENDENT Mgmt For For
DIRECTOR)
16 APPOINTMENT OF EXTERNAL AUDITORS: SYCIP GORRES VELAYO Mgmt For For
AND CO.
17 OTHER MATTERS Mgmt Against Against
18 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC. Agenda Number: 710600758
--------------------------------------------------------------------------------------------------------------------------
Security: Y8076N112 Meeting Type: AGM
Ticker: Meeting Date: 23-Apr-2019
ISIN: PHY8076N1120
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For
3 APPROVAL OF MINUTES OF THE ANNUAL MEETING OF Mgmt For For
STOCKHOLDERS HELD
4 APPROVAL OF ANNUAL REPORT FOR 2018 Mgmt For For
5 GENERAL RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
DIRECTORS, BOARD COMMITTEES AND MANAGEMENT
6 ELECTION OF DIRECTOR: HENRY T. SY, JR Mgmt For For
7 ELECTION OF DIRECTOR: HANS T. SY Mgmt For For
8 ELECTION OF DIRECTOR: HERBERT T. SY Mgmt For For
9 ELECTION OF DIRECTOR: JEFFREY C. LIM Mgmt For For
10 ELECTION OF DIRECTOR: JORGE T. MENDIOLA Mgmt For For
11 ELECTION OF DIRECTOR: JOSE L. CUISIA, JR. (INDEPENDENT Mgmt Against Against
DIRECTOR)
12 ELECTION OF DIRECTOR: GREGORIO U. KILAYKO (INDEPENDENT Mgmt Against Against
DIRECTOR)
13 ELECTION OF DIRECTOR: JOSELITO H. SIBAYAN (INDEPENDENT Mgmt Against Against
DIRECTOR)
14 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP GORRES VELAYO Mgmt For For
AND CO
15 OTHER MATTERS Mgmt Against Against
16 ADJOURNMENT Mgmt For For
CMMT 05 MAR 2019: 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.
--------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW PLC Agenda Number: 710665514
--------------------------------------------------------------------------------------------------------------------------
Security: G82343164 Meeting Type: AGM
Ticker: Meeting Date: 11-Apr-2019
ISIN: GB0009223206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt Against Against
(EXCLUDING POLICY)
3 TO DECLARE A FINAL DIVIDEND: 22.0 US CENTS PER Mgmt For For
ORDINARY SHARE
4 ELECTION AND RE-ELECTION OF DIRECTOR: GRAHAM BAKER Mgmt For For
5 ELECTION AND RE-ELECTION OF DIRECTOR: VINITA BALI Mgmt For For
6 ELECTION AND RE-ELECTION OF DIRECTOR: THE RT. HON Mgmt For For
BARONESS VIRGINIA BOTTOMLEY
7 ELECTION AND RE-ELECTION OF DIRECTOR: ROLAND Mgmt For For
DIGGELMANN
8 ELECTION AND RE-ELECTION OF DIRECTOR: ERIK ENGSTROM Mgmt For For
9 ELECTION AND RE-ELECTION OF DIRECTOR: ROBIN FREESTONE Mgmt For For
10 ELECTION AND RE-ELECTION OF DIRECTOR: NAMAL NAWANA Mgmt For For
11 ELECTION AND RE-ELECTION OF DIRECTOR: MARC OWEN Mgmt For For
12 ELECTION AND RE-ELECTION OF DIRECTOR: ANGIE RISLEY Mgmt For For
13 ELECTION AND RE-ELECTION OF DIRECTOR: ROBERTO QUARTA Mgmt For For
14 TO RE-APPOINT THE AUDITOR: KPMG LLP Mgmt For For
15 TO AUTHORISE DIRECTORS' TO DETERMINE THE REMUNERATION Mgmt For For
OF THE AUDITOR
16 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
17 TO RENEW THE DIRECTORS' AUTHORITY FOR THE Mgmt For For
DISAPPLICATION OF THE PRE-EMPTION RIGHTS
18 TO RENEW THE DIRECTORS' LIMITED AUTHORITY TO MAKE Mgmt For For
MARKET PURCHASES OF THE COMPANY'S OWN SHARES
19 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON 14 CLEAR Mgmt For For
DAYS' NOTICE
20 TO APPROVE THE NEW ARTICLES OF ASSOCIATION Mgmt For For
CMMT 06 MAR 2019: 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.
--------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE SA Agenda Number: 710762510
--------------------------------------------------------------------------------------------------------------------------
Security: F43638141 Meeting Type: OGM
Ticker: Meeting Date: 21-May-2019
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 17 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0318/201903181900588.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0417/201904171901092.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 3 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
1 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2018
2 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR 2018
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018; Mgmt For For
SETTING OF THE DIVIDEND: EUR 2.20 PER SHARE
4 OPTION TO PAY THE DIVIDEND IN NEW SHARES Mgmt For For
5 RENEWAL OF THE TERM OF OFFICE OF MR. FREDERIC OUDEA AS Mgmt For For
DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MRS. KYRA HAZOU AS Mgmt For For
DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. GERARD MESTRALLET Mgmt For For
AS DIRECTOR
8 REGULATED AGREEMENTS AND COMMITMENTS PREVIOUSLY Mgmt For For
APPROVED
9 REGULATED AGREEMENT AND COMMITMENT IN FAVOUR OF MR. Mgmt For For
FREDERIC OUDEA
10 REGULATED AGREEMENT AND COMMITMENTS IN FAVOUR OF MR. Mgmt For For
SEVERIN CABANNES
11 REGULATED AGREEMENTS AND COMMITMENTS IN FAVOUR OF MR. Mgmt For For
PHILIPPE AYMERICH
12 REGULATED AGREEMENTS AND COMMITMENTS IN FAVOUR OF MR. Mgmt For For
PHILIPPE HEIM
13 REGULATED AGREEMENTS AND COMMITMENTS IN FAVOUR OF MRS. Mgmt For For
DIONY LEBOT
14 APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L.
225-37-2 OF THE FRENCH COMMERCIAL CODE
15 APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF Mgmt For For
EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICERS,
PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH
COMMERCIAL CODE
16 APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR.
LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARD OF
DIRECTORS, FOR THE FINANCIAL YEAR 2018, PURSUANT TO
ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE
17 APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR.
FREDERIC OUDEA, CHIEF EXECUTIVE OFFICER, FOR THE
FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF
THE FRENCH COMMERCIAL CODE
18 APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR.
PHILIPPE AYMERIC, DEPUTY CHIEF EXECUTIVE OFFICER SINCE
14 MAY 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO
ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE
19 APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR.
SEVERIN CABANNES, DEPUTY CHIEF EXECUTIVE OFFICER, FOR
THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L.
225-100 OF THE FRENCH COMMERCIAL CODE
20 APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR.
PHILIPPE HEIM, DEPUTY CHIEF EXECUTIVE OFFICER SINCE 14
MAY 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO
ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE
21 APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MRS.
DIONY LEBOT, DEPUTY CHIEF EXECUTIVE OFFICER SINCE 14
MAY 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO
ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE
22 APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR.
BERNARDO SANCHEZ INCERA, DEPUTY CHIEF EXECUTIVE
OFFICER TILL 14 MAY 2018, FOR THE FINANCIAL YEAR 2018,
PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH
COMMERCIAL CODE
23 APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR.
DIDIER VALET, DEPUTY CHIEF EXECUTIVE OFFICER TILL 14
MARCH 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO
ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE
24 ADVISORY OPINION ON THE COMPENSATION PAID IN 2018 TO Mgmt For For
REGULATED PERSONS REFERRED TO IN ARTICLE L. 511-71 OF
THE FRENCH MONETARY AND FINANCIAL CODE
25 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN COMMON SHARES OF THE COMPANY WITHIN THE LIMIT
OF 5 % OF THE CAPITAL
26 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SODEXO Agenda Number: 710226069
--------------------------------------------------------------------------------------------------------------------------
Security: F84941123 Meeting Type: MIX
Ticker: Meeting Date: 22-Jan-2019
ISIN: FR0000121220
--------------------------------------------------------------------------------------------------------------------------
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 07 JAN 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2018/1123/201811231805280.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0107/201901071805496.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 ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR 2017-2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2017-2018
O.3 ALLOCATION OF INCOME - SETTING OF THE DIVIDEND Mgmt For For
O.4 APPROVAL OF THE COMMITMENT REFERRED TO IN ARTICLE L. Mgmt For For
225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO
INDEMNITIES TO BE PAID IN CONSIDERATION OF THE
NON-COMPETITION OBLIGATION OF MR. DENIS MACHUEL
O.5 APPROVAL OF THE COMMITMENT REFERRED TO IN ARTICLE L. Mgmt For For
225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE
GROUP PENSION PLANS AND SUPPLEMENTARY HEALTH EXPENSES
OF MR. DENIS MACHUEL
O.6 APPROVAL OF THE COMMITMENT REFERRED TO IN ARTICLE L. Mgmt For For
225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE
SUPPLEMENTARY PENSION PLAN OF MR. DENIS MACHUEL
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. EMMANUEL BABEAU Mgmt Against Against
AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT BACONNIER Mgmt Against Against
AS DIRECTOR FOR A PERIOD OF ONE (1) YEAR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. ASTRID BELLON AS Mgmt Against Against
DIRECTOR FOR A PERIOD OF THREE (3) YEARS
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. FRANCOIS-XAVIER Mgmt For For
BELLON AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS
O.11 RATIFICATION OF THE APPOINTMENT BY CO-OPTATION OF MRS. Mgmt For For
SOPHIE STABILE AS DIRECTOR
O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt For For
ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018
TO MRS. SOPHIE BELLON, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt For For
ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018
TO MR. MICHEL LANDEL, CHIEF EXECUTIVE OFFICER UNTIL 23
JANUARY 2018
O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt For For
ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018
SINCE 23 JANUARY 2018 TO MR. DENIS MACHUEL, CHIEF
EXECUTIVE OFFICER
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF
THE BOARD OF DIRECTORS
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF
EXECUTIVE OFFICER
O.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
FOR THE COMPANY TO PURCHASE ITS OWN SHARES
E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO PROCEED WITH THE FREE ALLOCATIONS OF EXISTING
SHARES AND/OR SHARES TO BE ISSUED OF THE COMPANY TO
EMPLOYEES AND/OR CORPORATE OFFICERS OF THE GROUP OR
SOME OF THEM, WAIVER IPSO JURE BY SHAREHOLDERS OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
E.19 POWERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOLVAY SA Agenda Number: 710995070
--------------------------------------------------------------------------------------------------------------------------
Security: B82095116 Meeting Type: OGM
Ticker: Meeting Date: 14-May-2019
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 2018 INCLUDING THE Non-Voting
DECLARATION OF CORPORATE GOVERNANCE AND EXTERNAL
AUDITOR'S REPORT
2 IT IS PROPOSED TO APPROVE THE COMPENSATION REPORT Mgmt For For
FOUND IN CHAPTER 6 OF THE DECLARATION OF CORPORATE
GOVERNANCE
3 CONSOLIDATED ACCOUNTS FROM 2018 - EXTERNAL AUDIT Non-Voting
REPORT ON THE CONSOLIDATED ACCOUNTS
4 APPROVAL OF ANNUAL ACCOUNTS FROM 2018 - DISTRIBUTION Mgmt For For
OF EARNINGS AND SETTING OF DIVIDEND: IT IS PROPOSED TO
APPROVE THE ANNUAL ACCOUNTS AS WELL AS THE
DISTRIBUTION OF EARNINGS FOR THE YEAR AND TO SET THE
GROSS DIVIDEND PER ENTIRELY LIBERATED SHARE AT 3.75
EUR. AFTER DEDUCTION OF THE PREPAYMENT OF DIVIDEND AT
1.44 EUR GROSS PER SHARE PAID ON JANUARY 17, 2019, THE
BALANCE OF THE DIVIDEND WILL AMOUNT TO 2.31 EUR GROSS,
PAYABLE AS OF MAY 23, 2019
5.1 DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD MEMBERS Mgmt For For
AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2018:
IT IS PROPOSED TO DISCHARGE LIABILITY OF BOARD MEMBERS
WORKING IN 2018 FOR THE OPERATIONS RELATING TO THIS
FISCAL YEAR
5.2 DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD MEMBERS Mgmt For For
AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2018:
IT IS PROPOSED TO DISCHARGE LIABILITY AND OF THE
EXTERNAL AUDITOR WORKING IN 2018 FOR THE OPERATIONS
RELATING TO THIS FISCAL YEAR
6.A BOARD OF DIRECTORS: TERM RENEWALS - NOMINATIONS : THE Non-Voting
TERMS OF MR. CHARLES CASIMIR-LAMBERT AND MS. MARAN
OUDEMAN, WILL EXPIRE AT THE END OF THIS GENERAL
SHAREHOLDERS' MEETING
6.B.1 BOARD OF DIRECTOR: TERM RENEWALS - NOMINATIONS: IT IS Mgmt For For
PROPOSED TO REELECT SUCCESSIVELY MR. CHARLES
CASIMIR-LAMBERT EACH FOR A FOUR-YEAR TERM EACH AS
BOARD MEMBERS. THEIR TERMS WILL EXPIRE AT THE END OF
THE GENERAL SHAREHOLDERS' MEETING IN MAY 2023
6.B.2 BOARD OF DIRECTOR: TERM RENEWALS - NOMINATIONS: IT IS Mgmt For For
PROPOSED TO REELECT SUCCESSIVELY MRS. MARJAN OUDEMAN
EACH FOR A FOUR-YEAR TERM EACH AS BOARD MEMBER. THEIR
TERMS WILL EXPIRE AT THE END OF THE GENERAL
SHAREHOLDERS' MEETING IN MAY 2023
6.C BOARD OF DIRECTOR: TERM RENEWALS - NOMINATIONS: IT IS Mgmt For For
PROPOSED TO CONFIRM THE NOMINATION OF MRS MARJAN
OUDEMAN AS INDEPENDENT BOARD MEMBER ON THE BOARD OF
DIRECTORS
6.D BOARD OF DIRECTOR: TERM RENEWALS - NOMINATIONS: THE Mgmt For For
MANDATE OF MR. YVES-THIBAULT DE SILGUY EXPIRES AT THIS
MEETING, HAVING REACHED THE AGE LIMIT AND NOT TO
REPLACE. IT IS PROPOSED TO DECREASE THE NUMBER OF
BOARD MEMBERS FROM 16 TO 15 MEMBERS
6.E BOARD OF DIRECTOR: TERM RENEWALS - NOMINATIONS: IT IS Mgmt For For
PROPOSED TO CONFIRM THE APPOINTMENT OF MS. ILHAM KADRI
AS A BOARD MEMBER TO REPLACE MR JEAN- PIERRE
CLAMADIEU, WHOSE MANDATE SHE WILL CONTINUE TILL OF THE
GENERAL SHAREHOLDERS' MEETING IN MAY 2021
7.1AI TERM RENEWAL OF THE EXTERNAL AUDITOR: THE EXTERNAL Mgmt For For
AUDITOR'S APPOINTMENT WILL EXPIRE AT THE END OF THIS
MEETING. IT IS PROPOSED TO RENEW THE TERM OF DELOITTE
REVISEURS D'ENTREPRISES, SOCIETE CIVILE SOUS FORME DE
SCRL, WHOSE HEADQUARTERS IS LOCATED AT GATEWAY
BUILDING LUCHTHAVEN BRUSSEL NATIONAL 1 J, 1930
ZAVENTEM, AS EXTERNAL AUDITOR FOR THE COMPANY FOR A
PERIOD OF THREE YEARS. THE APPOINTMENT OF EXTERNAL
AUDITOR WILL END AT THE CLOSE OF THE GENERAL
SHAREHOLDERS' MEETING IN MAY 2022. DURING THIS PERIOD,
DELOITTE BELGIUM WILL BE REPRESENTED BY MR. MICHEL
DENAYER
71AII EXTERNAL AUDITOR: IF FOR ANY REASON THE REPRESENTATIVE Mgmt For For
OF DELOITTE BELGIUM WOULD NOT BE ABLE TO FULFILL HIS
DUTIES, DELOITTE BELGIUM WOULD BE REPRESENTED BY MRS
CORINE MAGNIN
7.1.B SETTING AUDITORS' FEES IT IS PROPOSED THAT THE MEETING Mgmt For For
APPROVE THE ANNUAL FEES FOR THE SOLVAY SA EXTERNAL
AUDITOR, THAT INCLUDE AN AUDIT OF THE STATUTORY
ACCOUNTS AS WELL AS AN AUDIT OF THE GROUP
CONSOLIDATION, AT 1.196.631 EUR
8 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SONOVA HOLDING AG Agenda Number: 711229458
--------------------------------------------------------------------------------------------------------------------------
Security: H8024W106 Meeting Type: AGM
Ticker: Meeting Date: 13-Jun-2019
ISIN: CH0012549785
--------------------------------------------------------------------------------------------------------------------------
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 REPORT, THE ANNUAL CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL
FINANCIAL STATEMENTS OF SONOVA HOLDING AG FOR 2018/19;
ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS
1.2 ADVISORY VOTE ON THE 2018/19 COMPENSATION REPORT Mgmt For For
2 APPROPRIATION OF RETAINED EARNINGS: CHF 2.90 PER Mgmt For For
REGISTERED SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
THE MANAGEMENT BOARD
4.1.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER AND AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
4.1.3 RE-ELECTION OF LYNN DORSEY BLEIL AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF LUKAS BRAUNSCHWEILER AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
4.1.6 RE-ELECTION OF STACY ENXING SENG AS MEMBER OF THE Mgmt For For
BOARD OF DI
4.1.7 RE-ELECTION OF RONALD VAN DER VIS AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF JINLONG WANG AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
4.2.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER OF THE Mgmt For For
NOMINATION & COMPENSATION COMMITTEE
4.2.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE NOMINATION & Mgmt For For
COMPENSATION COMMITTEE
4.2.3 RE-ELECTION OF STACY ENXING SENG AS MEMBER OF THE Mgmt For For
NOMINATION & COMPENSATION COMMITTEE
4.3 RE-ELECTION OF THE AUDITORS: PRICEWATERHOUSECOOPERS Mgmt For For
AG, ZURICH
4.4 ELECTION OF THE INDEPENDENT PROXY: LAW OFFICE KELLER Mgmt For For
PARTNERSHIP, ZURICH
5.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS
5.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE MANAGEMENT BOARD
6 CAPITAL REDUCTION THROUGH CANCELLATION OF SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 934966271
--------------------------------------------------------------------------------------------------------------------------
Security: 84265V105 Meeting Type: Annual
Ticker: SCCO Meeting Date: 25-Apr-2019
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
Vicente A. Andreve Mgmt For For
Alfredo Casar Perez Mgmt For For
Enrique C. S. Mejorada Mgmt Withheld Against
Xavier G. de Q. Topete Mgmt Withheld Against
Rafael Mac G. Anciola Mgmt For For
Luis M. P. Bonilla Mgmt For For
Gilberto P. Cifuentes Mgmt Withheld Against
Carlos Ruiz Sacristan Mgmt For For
2. Ratify the Audit Committee's selection of Mgmt For For
Galaz,Yamazaki, Ruiz Urquiza S.C., a member firm of
Deloitte Touche Tohmatsu Limited, as our independent
accountants for 2019.
3. Approve by, non-binding vote, executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STAG INDUSTRIAL, INC. Agenda Number: 934945051
--------------------------------------------------------------------------------------------------------------------------
Security: 85254J102 Meeting Type: Annual
Ticker: STAG Meeting Date: 29-Apr-2019
ISIN: US85254J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Benjamin S. Butcher Mgmt For For
1B. Election of Director: Virgis W. Colbert Mgmt For For
1C. Election of Director: Michelle S. Dilley Mgmt For For
1D. Election of Director: Jeffrey D. Furber Mgmt For For
1E. Election of Director: Larry T. Guillemette Mgmt For For
1F. Election of Director: Francis X. Jacoby III Mgmt For For
1G. Election of Director: Christopher P. Marr Mgmt For For
1H. Election of Director: Hans S. Weger Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the year ending
December 31, 2019.
3. The approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 934925263
--------------------------------------------------------------------------------------------------------------------------
Security: G84720104 Meeting Type: Annual
Ticker: STE Meeting Date: 28-Feb-2019
ISIN: GB00BVVBC028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Special resolution to approve the Scheme, a reduction Mgmt For For
of the share capital of STERIS plc and certain
ancillary matters, as set forth in STERIS plc's Proxy
Statement/Prospectus, dated January 31, 2019.
2. Special resolution to approve the creation of Mgmt For For
distributable profits within STERIS Ireland.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 934925275
--------------------------------------------------------------------------------------------------------------------------
Security: G84720111 Meeting Type: Annual
Ticker: Meeting Date: 28-Feb-2019
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve (with or without modification) the Scheme Mgmt For For
as set forth in the section titled "The Scheme of
Arrangement" in STERIS plc's Proxy
Statement/Prospectus, dated January 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
STORE CAPITAL CORPORATION Agenda Number: 934993002
--------------------------------------------------------------------------------------------------------------------------
Security: 862121100 Meeting Type: Annual
Ticker: STOR Meeting Date: 30-May-2019
ISIN: US8621211007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Donovan Mgmt For For
Mary Fedewa Mgmt For For
Morton H. Fleischer Mgmt For For
William F. Hipp Mgmt For For
Catherine D. Rice Mgmt For For
Einar A. Seadler Mgmt For For
Rajath Shourie Mgmt For For
Quentin P. Smith, Jr. Mgmt For For
Christopher H. Volk Mgmt For For
2. To approve an amendment to the Company's bylaws to Mgmt For For
allow stockholders to amend the bylaws by a majority
vote of the outstanding shares entitled to be cast on
the matter pursuant to a proposal submitted by an
eligible stockholder.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. 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, 2019.
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO DAINIPPON PHARMA CO.,LTD. Agenda Number: 711242533
--------------------------------------------------------------------------------------------------------------------------
Security: J10542116 Meeting Type: AGM
Ticker: Meeting Date: 20-Jun-2019
ISIN: JP3495000006
--------------------------------------------------------------------------------------------------------------------------
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 Tada, Masayo Mgmt For For
2.2 Appoint a Director Nomura, Hiroshi Mgmt For For
2.3 Appoint a Director Odagiri, Hitoshi Mgmt For For
2.4 Appoint a Director Kimura, Toru Mgmt For For
2.5 Appoint a Director Tamura, Nobuhiko Mgmt For For
2.6 Appoint a Director Atomi, Yutaka Mgmt For For
2.7 Appoint a Director Arai, Saeko Mgmt For For
2.8 Appoint a Director Endo, Nobuhiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 934957133
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104 Meeting Type: Annual
Ticker: SUI Meeting Date: 21-May-2019
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gary A. Shiffman Mgmt For For
1B. Election of Director: Meghan G. Baivier Mgmt For For
1C. Election of Director: Stephanie W. Bergeron Mgmt For For
1D. Election of Director: Brian M. Hermelin Mgmt For For
1E. Election of Director: Ronald A. Klein Mgmt For For
1F. Election of Director: Clunet R. Lewis Mgmt For For
1G. Election of Director: Arthur A. Weiss Mgmt For For
2. To ratify the selection of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC Agenda Number: 710600796
--------------------------------------------------------------------------------------------------------------------------
Security: 867224107 Meeting Type: AGM
Ticker: Meeting Date: 02-May-2019
ISIN: CA8672241079
--------------------------------------------------------------------------------------------------------------------------
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 RESOLUTION 3 AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO
1.9 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For
1.2 ELECTION OF DIRECTOR: MEL E. BENSON Mgmt For For
1.3 ELECTION OF DIRECTOR: JOHN D. GASS Mgmt For For
1.4 ELECTION OF DIRECTOR: DENNIS M. HOUSTON Mgmt For For
1.5 ELECTION OF DIRECTOR: MARK S. LITTLE Mgmt For For
1.6 ELECTION OF DIRECTOR: BRIAN P. MACDONALD Mgmt For For
1.7 ELECTION OF DIRECTOR: MAUREEN MCCAW Mgmt For For
1.8 ELECTION OF DIRECTOR: EIRA M. THOMAS Mgmt For For
1.9 ELECTION OF DIRECTOR: MICHAEL M. WILSON Mgmt For For
2 APPOINTMENT OF KPMG LLP AS AUDITOR OF SUNCOR ENERGY Mgmt For For
INC. FOR THE ENSUING YEAR
3 TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION Mgmt For For
DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR
ENERGY INC. DATED FEBRUARY 28, 2019
--------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. Agenda Number: 934957955
--------------------------------------------------------------------------------------------------------------------------
Security: 867224107 Meeting Type: Annual
Ticker: SU Meeting Date: 02-May-2019
ISIN: CA8672241079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Patricia M. Bedient Mgmt For For
Mel E. Benson Mgmt For For
John D. Gass Mgmt For For
Dennis M. Houston Mgmt For For
Mark S. Little Mgmt For For
Brian P. MacDonald Mgmt For For
Maureen McCaw Mgmt For For
Eira M. Thomas Mgmt For For
Michael M. Wilson Mgmt For For
2 Appointment of KPMG LLP as auditor of Suncor Energy Mgmt For For
Inc. for the ensuing year.
3 To accept the approach to executive compensation Mgmt For For
disclosed in the Management Proxy Circular of Suncor
Energy Inc. dated February 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 934948045
--------------------------------------------------------------------------------------------------------------------------
Security: 867892101 Meeting Type: Annual
Ticker: SHO Meeting Date: 03-May-2019
ISIN: US8678921011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John V. Arabia Mgmt For For
W. Blake Baird Mgmt Withheld Against
Andrew Batinovich Mgmt For For
Z. Jamie Behar Mgmt For For
Thomas A. Lewis, Jr. Mgmt For For
Murray J. McCabe Mgmt For For
Douglas M. Pasquale Mgmt For For
Keith P. Russell Mgmt For For
2. Ratification of the Audit Committee's appointment of Mgmt For For
Ernst & Young LLP to act as the independent registered
public accounting firm for the fiscal year ending
December 31, 2019.
3. Advisory vote to approve the compensation of Mgmt Against Against
Sunstone's named executive officers, as set forth in
Sunstone's Proxy Statement for the 2019 Annual
Meeting.
4. Vote on the stockholder proposal set forth in the Shr Against For
proxy statement for Sunstone's 2019 Annual Meeting, if
properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
SUZUKI MOTOR CORPORATION Agenda Number: 711270885
--------------------------------------------------------------------------------------------------------------------------
Security: J78529138 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2019
ISIN: JP3397200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Suzuki, Osamu Mgmt For For
2.2 Appoint a Director Harayama, Yasuhito Mgmt For For
2.3 Appoint a Director Suzuki, Toshihiro Mgmt For For
2.4 Appoint a Director Honda, Osamu Mgmt For For
2.5 Appoint a Director Nagao, Masahiko Mgmt For For
2.6 Appoint a Director Hasuike, Toshiaki Mgmt For For
2.7 Appoint a Director Iguchi, Masakazu Mgmt For For
2.8 Appoint a Director Tanino, Sakutaro Mgmt For For
3.1 Appoint a Corporate Auditor Sugimoto, Toyokazu Mgmt For For
3.2 Appoint a Corporate Auditor Kasai, Masato Mgmt For For
3.3 Appoint a Corporate Auditor Nagano, Norihisa Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SWISSCOM AG Agenda Number: 710595832
--------------------------------------------------------------------------------------------------------------------------
Security: H8398N104 Meeting Type: AGM
Ticker: Meeting Date: 02-Apr-2019
ISIN: CH0008742519
--------------------------------------------------------------------------------------------------------------------------
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 MANAGEMENT COMMENTARY, FINANCIAL Mgmt For For
STATEMENTS OF SWISSCOM LTD AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018
1.2 CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2018 Mgmt Against Against
2 APPROPRIATION OF THE RETAINED EARNINGS 2018 AND Mgmt For For
DECLARATION OF DIVIDEND: CHF 22 PER SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
THE GROUP EXECUTIVE BOARD
4.1 RE-ELECTION OF ROLAND ABT TO THE BOARD OF DIRECTOR Mgmt For For
4.2 RE-ELECTION OF ALAIN CARRUPT TO THE BOARD OF DIRECTOR Mgmt For For
4.3 RE-ELECTION OF FRANK ESSER TO THE BOARD OF DIRECTOR Mgmt For For
4.4 RE-ELECTION OF BARBARA FREI TO THE BOARD OF DIRECTOR Mgmt For For
4.5 ELECTION OF SANDRA LATHION-ZWEIFEL TO THE BOARD OF Mgmt For For
DIRECTOR
4.6 RE-ELECTION OF ANNA MOSSBERG TO THE BOARD OF DIRECTOR Mgmt For For
4.7 ELECTION OF MICHAEL RECHSTEINER TO THE BOARD OF Mgmt For For
DIRECTOR
4.8 RE-ELECTION OF HANSUELI LOOSLI TO THE BOARD OF Mgmt For For
DIRECTOR
4.9 RE-ELECTION OF HANSUELI LOOSLI AS CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTOR
5.1 RE-ELECTION OF ROLAND ABT TO THE COMPENSATION Mgmt For For
COMMITTEE
5.2 RE-ELECTION OF FRANK ESSER TO THE COMPENSATION Mgmt For For
COMMITTEE
5.3 RE-ELECTION OF BARBARA FREI TO THE COMPENSATION Mgmt For For
COMMITTEE
5.4 RE-ELECTION OF HANSUELI LOOSLI TO THE COMPENSATION Mgmt For For
COMMITTEE
5.5 RE-ELECTION OF RENZO SIMONI TO THE COMPENSATION Mgmt For For
COMMITTEE
6.1 APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FOR 2020
6.2 APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF Mgmt For For
THE GROUP EXECUTIVE BOARD FOR 2020
7 RE-ELECTION OF THE INDEPENDENT PROXY / LAW FIRM REBER Mgmt For For
RECHTSANWAELTE KIG, ZURICH
8 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt For For
PRICEWATERHOUSECOOPERS SA, ZURICH
--------------------------------------------------------------------------------------------------------------------------
SYMRISE AG Agenda Number: 710943475
--------------------------------------------------------------------------------------------------------------------------
Security: D827A1108 Meeting Type: AGM
Ticker: Meeting Date: 22-May-2019
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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 01 MAY 2019, WHEREAS THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS
DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 07.05.2019. 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 THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE Non-Voting
2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP
ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS
289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Mgmt For For
PROFIT THE DISTRIBUTABLE PROFIT OF EUR 367,429,280.51
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.90 PER NO-PAR SHARE EUR
245,545,331.51 SHALL BE CARRIED FORWARD EX-DIVIDEND
DATE: MAY 23, 2019 PAYABLE DATE: MAY 27, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS Mgmt For For
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Mgmt For For
5 APPOINTMENT OF AUDITORS FOR THE 2019 FINANCIAL YEAR: Mgmt For For
ERNST & YOUNG GMBH, HANOVER
6 RESOLUTION ON THE REVOCATION OF THE EXISTING Mgmt For For
AUTHORIZED CAPITAL, THE CREATION OF NEW AUTHORIZED
CAPITAL, AND ON THE CORRESPONDING AMENDMENT TO THE
ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED
CAPITAL APPROVED BY THE SHAREHOLDERS MEETING OF MAY
12, 2015 SHALL BE REVOKED. THE BOARD OF MDS SHALL BE
AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD,
TO INCREASE THE SHARE CAPITAL BY UP TO EUR 25,000,000
THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST
CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY
21, 2024 (AUTHORIZED CAPITAL AS PER SECTION 202 FF. OF
THE STOCK CORPORATION ACT). SHAREHOLDERS SHALL BE
GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE
FOLLOWING CASES: - SHARES ARE ISSUED AGAINST
CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES - UP TO
1,000,000 NEW EMPLOYEE SHARES ARE ISSUED, - HOLDERS OF
CONVERSION OR OPTION RIGHTS ARE GRANTED SUBSCRIPTION
RIGHTS, - RESIDUAL AMOUNTS ARE EXCLUDED FROM
SUBSCRIPTION RIGHTS, - SHARES ARE ISSUED AGAINST
CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW
THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT
EXCEED 10 PCT. OF THE SHARE CAPITAL
7.1 RESOLUTION ON THE PARTIAL CANCELLATION OF THE EXISTING Mgmt For For
CONTINGENT CAPITAL 2017, THE PARTIAL CANCELLATION OF
THE EXISTING AUTHORIZATION TO ISSUE BONDS (2017
AUTHORIZATION), AND THE CORRESPONDING AMENDMENTS TO
THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZATION
GIVEN BY THE SHAREHOLDERS' MEETING OF MAY 17, 2017, TO
ISSUE BONDS SHALL BE REVOKED IN RESPECT OF ITS UNUSED
PORTION. ACCORDINGLY, THE CORRESPONDING CONTINGENT
CAPITAL 2017 SHALL BE REDUCED FROM EUR 20,000,000 TO
EUR 4,354,476
7.2 RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE Mgmt For For
AND/OR WARRANT BONDS, TO CREATE A CONTINGENT CAPITAL
2019, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES
OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED,
WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE
BEARER BONDS OF UP TO EUR 1,500,000,000, CONFERRING
CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE
COMPANY, ON OR BEFORE MAY 21, 2024. SHAREHOLDERS SHALL
BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE
FOLLOWING CASES: - BONDS ARE ISSUED AT A PRICE NOT
MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND
CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF
THE COMPANY OF UP TO 10 PCT. OF THE SHARE CAPITAL, -
RESIDUAL AMOUNTS ARE EXCLUDED FROM SUBSCRIPTION
RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS ARE
GRANTED SUBSCRIPTION RIGHTS. THE COMPANY'S SHARE
CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR
15,650,000 THROUGH THE ISSUE OF UP TO 15,650,000 NEW
BEARER NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR
OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2019)
--------------------------------------------------------------------------------------------------------------------------
SYSMEX CORPORATION Agenda Number: 711270772
--------------------------------------------------------------------------------------------------------------------------
Security: J7864H102 Meeting Type: AGM
Ticker: Meeting Date: 21-Jun-2019
ISIN: JP3351100007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ietsugu, Hisashi
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nakajima, Yukio
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Asano, Kaoru
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tachibana, Kenji
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yamamoto, Junzo
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Matsui, Iwane
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kanda, Hiroshi
2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takahashi, Masayo
2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ota, Kazuo
3 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Nishiura, Susumu
4 Approve Details of Compensation as Stock Options for Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members and Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
TAUBMAN CENTERS, INC. Agenda Number: 935023109
--------------------------------------------------------------------------------------------------------------------------
Security: 876664103 Meeting Type: Annual
Ticker: TCO Meeting Date: 30-May-2019
ISIN: US8766641034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mayree C. Clark Mgmt For For
Michael J. Embler Mgmt For For
Janice L. Fields Mgmt For For
Michelle J. Goldberg Mgmt For For
Nancy Killefer Mgmt For For
Ronald W. Tysoe Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2019.
3. Advisory approval of the named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
TAYLOR WIMPEY PLC Agenda Number: 710778981
--------------------------------------------------------------------------------------------------------------------------
Security: G86954107 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2019
ISIN: GB0008782301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2018 DIRECTORS AND AUDITORS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE A DIVIDEND Mgmt For For
3 TO APPROVE A SPECIAL DIVIDEND Mgmt For For
4 TO RE-ELECT: KEVIN BEESTON Mgmt For For
5 TO RE-ELECT: PETE REDFERN Mgmt For For
6 TO RE-ELECT: JAMES JORDAN Mgmt For For
7 TO RE-ELECT: KATE BARKER DBE Mgmt For For
8 TO RE-ELECT: GWYN BURR Mgmt For For
9 TO RE-ELECT: ANGELA KNIGHT CBE Mgmt For For
10 TO RE-ELECT: HUMPHREY SINGER Mgmt For For
11 TO ELECT: CHRIS CARNEY Mgmt For For
12 TO ELECT: JENNIE DALY Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
AUDITORS FEES
15 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
16 TO DIS-APPLY PRE-EMPTION RIGHTS - GENERAL POWER Mgmt For For
17 TO DIS-APPLY PRE-EMPTION RIGHTS - ADDITIONAL POWER Mgmt For For
18 TO EMPOWER THE COMPANY TO MAKE MARKET PURCHASES OF ITS Mgmt For For
SHARES
19 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt For For
REMUNERATION
20 TO AUTHORISE POLITICAL EXPENDITURE Mgmt For For
21 TO APPROVE THE SALE OF A PROPERTY TO A DIRECTOR Mgmt For For
22 TO APPROVE THE CALLING OF GENERAL MEETINGS ON 14 CLEAR Mgmt For For
DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
TECAN GROUP AG Agenda Number: 710804039
--------------------------------------------------------------------------------------------------------------------------
Security: H84774167 Meeting Type: AGM
Ticker: Meeting Date: 16-Apr-2019
ISIN: CH0012100191
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT, ANNUAL ACCOUNTS AND CONSOLIDATED Mgmt For For
ACCOUNTS 2018, AUDITORS REPORT
2 RESOLUTION ON THE ALLOCATION OF PROFITS: CHF 2.10 PER Mgmt For For
SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
OF THE MANAGEMENT BOARD
4.1.A RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DR. Mgmt For For
LUKAS BRAUNSCHWEILER
4.1.B RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DR. Mgmt For For
OLIVER FETZER
4.1.C RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
HEINRICH FISCHER
4.1.D RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: LARS Mgmt For For
HOLMQVIST
4.1.E RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DR. Mgmt For For
KAREN HUEBSCHER
4.1.F RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DR. Mgmt Against Against
CHRISTA KREUZBURG
4.1.G RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DR. Mgmt For For
DANIEL R. MARSHAK
4.2 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: Mgmt For For
DR. LUKAS BRAUNSCHWEILER FOR A ONE-YEAR TERM
4.3.A RE-ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For
DR. OLIVER FETZER
4.3.B RE-ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: Mgmt Against Against
DR. CHRISTA KREUZBURG
4.3.C RE-ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For
DR. DANIEL R. MARSHAK
4.4 RE-ELECTION OF THE AUDITORS: ERNST & YOUNG AG, ZURICH Mgmt For For
4.5 RE-ELECTION OF THE INDEPENDENT VOTING PROXY: PROXY Mgmt For For
VOTING SERVICES GMBH, ZURICH
5.1 ADVISORY VOTE ON THE COMPENSATION REPORT 2018 Mgmt Against Against
5.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF COMPENSATION OF Mgmt For For
THE BOARD OF DIRECTORS FROM THE ORDINARY SHAREHOLDERS
MEETING 2019 TO THE ORDINARY SHAREHOLDERS MEETING 2020
5.3 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF COMPENSATION Mgmt For For
OF THE MANAGEMENT BOARD FOR THE BUSINESS YEAR 2020
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
--------------------------------------------------------------------------------------------------------------------------
TECHNOGYM S.P.A. Agenda Number: 711055120
--------------------------------------------------------------------------------------------------------------------------
Security: T9200L101 Meeting Type: MIX
Ticker: Meeting Date: 08-May-2019
ISIN: IT0005162406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
O.2 APPROVE ALLOCATION OF INCOME Mgmt For For
O.3 APPROVE REMUNERATION POLICY Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting
ELECTED AS INTERNAL AUDITORS, THERE IS ONLY 1 VACANCY
AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF
YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE
2 SLATES OF FISCAL COUNCIL MEMBERS. THANK YOU
O.411 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: ELECT INTERNAL AUDITORS: TO APPOINT INTERNAL
AUDITORS' MEMBERS AND INTERNAL AUDITORS' CHAIRMAN.
LIST PRESENTED BY WELLNESS HOLDING S.R.L.,
REPRESENTING 44.78 PCT OF THE STOCK CAPITAL: EFFECTIVE
AUDITORS: CLAUDIA COSTANZA, CIRO PIERO CORNELLI
ALTERNATE AUDITOR: LAURA ACQUADRO
O.412 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: ELECT INTERNAL AUDITORS: TO APPOINT INTERNAL
AUDITORS' MEMBERS AND INTERNAL AUDITORS' CHAIRMAN.
LIST PRESENTED BY A GROUP OF INVESTORS REPRESENTING
TOGETHER 3.3288 PCT OF THE STOCK CAPITAL: AMUNDI ASSET
MANAGEMENT SGRPA ,MANAGER OF FUNDS: AMUNDI RISPARMIO
ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI DIVIDENDO
ITALIA, AMUNDI VALORE ITALIA PIR E AMUNDI
ACCUMULAZIONE ITALIA PIR 2023; ARCA FONDI S.G.R.
S.P.A. MANAGER OF FUNDS: ARCA AZIONI ITALIA E ARCA
ECONOMIA REALE BILANCIATO ITALIA; EURIZON CAPITAL SGR
S.P.A. MANAGER OF FUNDS: EURIZON PROGETTO ITALIA 20,
EURIZON PIR ITALIA 30, EURIZON PROGETTO ITALIA 70,
EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI,
EURIZON AZIONI PMI ITALIA E EURIZON PROGETTO ITALIA
40; EURIZON CAPITAL S.A. MANAGER OF FUNDS: EURIZON
FUND - EQUITY SMALL MID CAP ITALY, EURIZON FUND -
EQUITY ITALY AND EURIZON FUND-EQUITY ITALY SMART
VOLATILITY; FIL INVESTMENTS INTERNATIONAL MANAGER OF
FUNDS FIDELITY FUNDS-SICAV; FIDEURAM ASSET MANAGEMENT
(IRELAND)-FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGER OF FUNDS: FIDEURAM
ITALIA, PIR PIANO AZIONI ITALIA, PIR PIANO BILANCIATO
ITALIA 50 E PIR PIANO BILANCIATO ITALIA 30; INTERUND
SICAV-INTERFUND EQUITY ITALY; GENERALI INVESTMENTS
SICAV MANAGER OF FUNDS: AGEING POPULATION SRI, PIR
EVOLUZIONE ITALIA E PIR VALORE ITALIA; MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGER OF FUND MEDIOLANUM
FLESSIBILE FUTURO ITALIA; MEDIOLANUM INTERNATIONAL
FUNDS LIMITED-CHALLENGE FUNDS-CHALLENGE ITALIAN EQUITY
E PRAMERICA SGR S.P.A. MANAGER OF FUNDS: PRAMERICA
MITO 25 E MITO 50: EFFECTIVE AUDITOR: FRANCESCA DI
DONATO ALTERNATE AUDITOR: STEFANO SARUBBI
O.4.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: APPROVE INTERNAL AUDITORS' REMUNERATION
O.5 APPROVE PERFORMANCE SHARES PLAN Mgmt For For
O.6 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt For For
REPURCHASED SHARES
E.1 AUTHORIZE BOARD TO INCREASE CAPITAL TO SERVICE Mgmt For For
PERFORMANCE SHARES PLAN
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/198401
01/NPS_388457.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
223315 AS RESOLUTION 4.2 IS PROPOSED BY SHAREHOLDERS.
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.
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 710871042
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163 Meeting Type: AGM
Ticker: Meeting Date: 15-May-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0401/LTN201904012222.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0401/LTN201904012246.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED 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 2018
2 TO DECLARE A FINAL DIVIDEND: HKD1.00 PER SHARE Mgmt For For
3.A TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR IAN CHARLES STONE AS DIRECTOR Mgmt For For
3.C 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
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against
NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE
NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN
THE NOTICE OF THE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY Mgmt Against Against
ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY
RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 711051386
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163 Meeting Type: EGM
Ticker: Meeting Date: 15-May-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0425/LTN201904252117.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0425/LTN201904252125.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
1 TO APPROVE THE REFRESHMENT OF SCHEME MANDATE LIMIT Mgmt Against Against
UNDER THE SHARE OPTION PLAN OF TENCENT MUSIC
ENTERTAINMENT GROUP
--------------------------------------------------------------------------------------------------------------------------
TERUMO CORPORATION Agenda Number: 711230437
--------------------------------------------------------------------------------------------------------------------------
Security: J83173104 Meeting Type: AGM
Ticker: Meeting Date: 21-Jun-2019
ISIN: JP3546800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Mimura, Takayoshi
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sato, Shinjiro
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takagi, Toshiaki
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Hatano, Shoji
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nishikawa, Kyo
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Mori, Ikuo
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ueda, Ryuzo
2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kuroda, Yukiko
3.1 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Kimura, Yoshihiro
3.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Nakamura, Masaichi
3.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Uno, Soichiro
4 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Sakaguchi, Koichi
5 Approve Details of the Restricted-Share Compensation Mgmt For For
to be received by Directors (Excluding Directors who
are Audit and Supervisory Committee Members and
Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
THALES Agenda Number: 710935733
--------------------------------------------------------------------------------------------------------------------------
Security: F9156M108 Meeting Type: MIX
Ticker: Meeting Date: 15-May-2019
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 IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0410/201904101900994.pdf
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME OF THE PARENT COMPANY AND SETTING Mgmt For For
THE DIVIDEND AT 2.08 EUROS PER SHARE FOR THE FINANCIAL
YEAR 2018
O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. ARMELLE DE MADRE Mgmt For For
AS DIRECTOR "EXTERNAL PERSONALITY"
O.5 APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED Mgmt For For
TO MR. PATRICE CAINE, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER AND SOLE EXECUTIVE CORPORATE OFFICER, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER OF THALES
O.7 AUTHORIZATION 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 140 EUROS PER SHARE)
E.8 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
CANCEL SHARES ACQUIRED UNDER A SHARE BUYBACK PROGRAM
O.9 POWERS TO CARRY OUT FORMALITIES Mgmt For For
O.10 RENEWAL OF THE TERM OF OFFICE OF MAZARS AS PRINCIPAL Mgmt For For
STATUTORY AUDITOR
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
183312 DUE TO ADDITION OF RESOLUTION 10. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LTD Agenda Number: 934992909
--------------------------------------------------------------------------------------------------------------------------
Security: G0772R208 Meeting Type: Annual
Ticker: NTB Meeting Date: 15-May-2019
ISIN: BMG0772R2087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To appoint PricewaterhouseCoopers Ltd. as the Mgmt For For
independent auditor of the Bank, and to authorise the
Board of Directors of the Bank, acting through the
Audit Committee, to set their remuneration.
2a. Election of Director: Michael Collins Mgmt For For
2b. Election of Director: Alastair Barbour Mgmt For For
2c. Election of Director: James Burr Mgmt For For
2d. Election of Director: Michael Covell Mgmt For For
2e. Election of Director: Caroline Foulger Mgmt For For
2f. Election of Director: Conor O'Dea Mgmt For For
2g. Election of Director: Meroe Park Mgmt For For
2h. Election of Director: Pamela Thomas-Graham Mgmt For For
2i. Election of Director: John Wright Mgmt For For
3. To generally and unconditionally authorize the Board Mgmt For For
of Directors to dispose of or transfer all or any
treasury shares, and to allot, issue or grant (i)
shares; (ii) securities convertible into shares; or
(iii) options, warrants or similar rights to subscribe
for any shares or such convertible securities, where
the shares in question are of a class that is listed
on the Bermuda Stock Exchange ("BSX shares"), provided
that the BSX shares allotted and issued pursuant
hereto are in aggregate less than 20% of the share
capital of the Bank issued
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 934966687
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105 Meeting Type: Annual
Ticker: SCHW Meeting Date: 15-May-2019
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John K. Adams, Jr. Mgmt For For
1b. Election of Director: Stephen A. Ellis Mgmt For For
1c. Election of Director: Arun Sarin Mgmt For For
1d. Election of Director: Charles R. Schwab Mgmt For For
1e. Election of Director: Paula A. Sneed Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as independent auditors
3. Advisory vote to approve named executive officer Mgmt For For
compensation
4. Stockholder Proposal requesting annual disclosure of Shr For Against
EEO-1 data
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 934937915
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100 Meeting Type: Annual
Ticker: KO Meeting Date: 24-Apr-2019
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Herbert A. Allen Mgmt For For
1b. Election of Director: Ronald W. Allen Mgmt For For
1c. Election of Director: Marc Bolland Mgmt For For
1d. Election of Director: Ana Botin Mgmt For For
1e. Election of Director: Christopher C. Davis Mgmt For For
1f. Election of Director: Barry Diller Mgmt For For
1g. Election of Director: Helene D. Gayle Mgmt For For
1h. Election of Director: Alexis M. Herman Mgmt For For
1i. Election of Director: Robert A. Kotick Mgmt For For
1j. Election of Director: Maria Elena Lagomasino Mgmt For For
1k. Election of Director: James Quincey Mgmt For For
1l. Election of Director: Caroline J. Tsay Mgmt For For
1m. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive compensation Mgmt For For
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Independent Auditors
4. Shareowner proposal regarding an independent Board Shr Against For
Chair
5. Shareowner proposal on sugar and public health Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 934979519
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102 Meeting Type: Annual
Ticker: TMO Meeting Date: 22-May-2019
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc N. Casper Mgmt For For
1b. Election of Director: Nelson J. Chai Mgmt For For
1c. Election of Director: C. Martin Harris Mgmt For For
1d. Election of Director: Tyler Jacks Mgmt For For
1e. Election of Director: Judy C. Lewent Mgmt For For
1f. Election of Director: Thomas J. Lynch Mgmt For For
1g. Election of Director: Jim P. Manzi Mgmt For For
1h. Election of Director: James C. Mullen Mgmt For For
1i. Election of Director: Lars R. Sorensen Mgmt For For
1j. Election of Director: Scott M. Sperling Mgmt For For
1k. Election of Director: Elaine S. Ullian Mgmt For For
1l. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive officer Mgmt Against Against
compensation.
3. Ratification of the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditors for 2019.
--------------------------------------------------------------------------------------------------------------------------
THULE GROUP AB Agenda Number: 710791369
--------------------------------------------------------------------------------------------------------------------------
Security: W9T18N112 Meeting Type: AGM
Ticker: Meeting Date: 26-Apr-2019
ISIN: SE0006422390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF
PARTICIPANTS TO PASS A RESOLUTION.
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) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
166484 DUE TO CHANGE IN BOARD RECOMMENDATION FOR
RESOLUTIONS 11 TO 16. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: BENGT BARON, Non-Voting
CHAIRMAN OF THE BOARD, IS PROPOSED TO BE ELECTED
CHAIRMAN OF THE AGM
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF PERSON(S) TO APPROVE THE MINUTES Non-Voting
6 DETERMINATION OF COMPLIANCE WITH THE RULES OF Non-Voting
CONVOCATION
7 THE CEO'S REPORT Non-Voting
8 REPORT ON THE WORK OF THE BOARD OF DIRECTORS, Non-Voting
INCLUDING THE WORK AND FUNCTIONS OF THE REMUNERATION
COMMITTEE AND THE AUDIT COMMITTEE APPOINTED BY THE
BOARD
9.A PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting
REPORT
9.B PRESENTATION OF THE CONSOLIDATED ACCOUNTS AND THE Non-Voting
GROUP AUDITOR'S REPORT
9.C PRESENTATION OF THE STATEMENT BY THE AUDITOR ON THE Non-Voting
COMPLIANCE OF THE GUIDELINES FOR REMUNERATION TO
SENIOR EXECUTIVES
9.D PRESENTATION OF THE BOARD'S PROPOSAL FOR DISTRIBUTION Non-Voting
OF THE COMPANY'S PROFIT AND THE BOARD'S REASONED
STATEMENT THEREON
10.A RESOLUTION REGARDING: ADOPTION OF THE INCOME STATEMENT Mgmt For For
AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED
INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET
10.B RESOLUTION REGARDING: DISPOSITIONS IN RESPECT OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE
SHEET AND DETERMINATION OF THE RECORD DATE FOR
DIVIDEND OF SEK 7.00 PER SHARE
10.C RESOLUTION REGARDING: DISCHARGE FROM LIABILITY OF THE Mgmt For For
BOARD OF DIRECTORS AND CEO
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 16 ARE PROPOSED BY Non-Voting
NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
11 ESTABLISHMENT OF THE NUMBER OF BOARD MEMBERS: THE Mgmt For For
NUMBER OF BOARD MEMBERS SHALL BE SIX, WITHOUT ANY
DEPUTIES
12 ESTABLISHMENT OF FEES TO THE BOARD MEMBERS Mgmt For For
13 ELECTION OF THE BOARD OF DIRECTORS AND THE CHAIRMAN OF Mgmt For For
THE BOARD: RE-ELECTION SHALL BE MADE OF THE BOARD
MEMBERS BENGT BARON, MATTIAS ANKARBERG, HANS
ECKERSTROM, LIV FORHAUG AND HELENE MELLQUIST AND NEW
ELECTION OF HELENE WILLBERG. EVA ELMSTEDT HAS DECLINED
RE-ELECTION. BENGT BARON SHALL BE RE-ELECTED CHAIRMAN
OF THE BOARD: BOARD MEMBER PROPOSED FOR NEW ELECTION:
HELENE WILLBERG, BORN 1967, HOLDS A M.SC. IN BUSINESS
ADMINISTRATION FROM STOCKHOLM SCHOOL OF ECONOMICS.
HELENE IS CURRENTLY COUNTRY HEAD AT ALVAREZ AND MARSAL
IN SWEDEN AND HAS PREVIOUSLY HELD SEVERAL SENIOR
POSITIONS AT KPMG, INCLUDING AS CEO OF KPMG SWEDEN AND
HEAD OF KPMG'S FINANCIAL ADVISORY SERVICES. HELENE HAS
MANY YEARS OF EXPERIENCE AS AUDITOR FOR LISTED
COMPANIES SUCH AS ALFA LAVAL, CLOETTA, AND INVESTOR
AND HAS ALSO SERVED AS THULE GROUP'S AUDITOR-IN-CHARGE
DURING THE PERIOD 2010-2017. HELENE SERVES AS BOARD
MEMBER OF PROFOTO AB AND FOOTWAY GROUP AB. HELENE
HOLDS NO SHARES IN THULE GROUP AB
14 ESTABLISHMENT OF THE AUDITOR'S FEE Mgmt For For
15 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS AB Mgmt For For
16 RESOLUTION ON PRINCIPLES FOR THE NOMINATION COMMITTEE Mgmt For For
17 RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO Mgmt Against Against
SENIOR EXECUTIVES
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TIER REIT, INC. Agenda Number: 935030130
--------------------------------------------------------------------------------------------------------------------------
Security: 88650V208 Meeting Type: Special
Ticker: TIER Meeting Date: 12-Jun-2019
ISIN: US88650V2088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of the Company with and into Mgmt For For
Murphy Subsidiary Holdings Corporation ("Merger Sub"),
with Merger Sub surviving the merger (the "Merger") as
a wholly owned subsidiary of Cousins Properties
Incorporated ("Cousins"), on the terms and subject to
the conditions of the agreement and plan of merger,
dated March 25, 2019, as may be amended or
supplemented from time to time, by and among the
Company, Cousins and Merger Sub.
2. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation that may be paid or become payable to the
Company's named executive officers in connection with
the Merger.
3. To approve the adjournment of the special meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies in favor of the Merger, if there are
insufficient votes at the time of such adjournment to
approve the Merger.
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA Agenda Number: 711224826
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100 Meeting Type: OGM
Ticker: Meeting Date: 29-May-2019
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://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0503/201905031901255.pdf
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
3 ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
4 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For
PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE COMPANY'S
SHARES
5 AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND Mgmt For For
FOLLOWING OF THE FRENCH COMMERCIAL CODE
6 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIA VAN DER Mgmt For For
HOEVEN AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN LEMIERRE AS Mgmt For For
DIRECTOR
8 APPOINTMENT OF MRS. LISE CROTEAU AS DIRECTOR Mgmt For For
9 APPOINTMENT OF MRS. VALERIE DELLA PUPPA TIBI AS A Mgmt For For
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN
ACCORDANCE WITH ARTICLE 11 OF THE BYLAWS
A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: APPOINTMENT OF MRS. RENATA PERYCZ AS A
DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS IN
ACCORDANCE WITH ARTICLE 11 OF THE BYLAWS
B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: APPOINTMENT OF MR. OLIVER WERNECKE AS A
DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS IN
ACCORDANCE WITH ARTICLE 11 OF THE BYLAWS
10 APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING Mgmt For For
UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
238636 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 9.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE
NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR
TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 934903053
--------------------------------------------------------------------------------------------------------------------------
Security: H8817H100 Meeting Type: Special
Ticker: RIG Meeting Date: 29-Nov-2018
ISIN: CH0048265513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amendment to Transocean's Articles of Association to Mgmt For For
create additional authorized share capital for the
issuance of up to 147,700,195 Transocean shares to pay
the Share Consideration in the Merger
2. Issuance of Transocean shares to pay the Share Mgmt For For
Consideration in the Merger, as required by the rules
of the New York Stock Exchange
3. Deletion of special purpose authorized share capital Mgmt For For
in Article 5bis of Transocean's Articles of
Association
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 935010025
--------------------------------------------------------------------------------------------------------------------------
Security: H8817H100 Meeting Type: Annual
Ticker: RIG Meeting Date: 09-May-2019
ISIN: CH0048265513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the 2018 Annual Report, Including the Mgmt For For
Audited Consolidated Financial Statements and the
Audited Statutory Financial Statements of Transocean
Ltd. for Fiscal Year 2018
2 Discharge of the Members of the Board of Directors and Mgmt For For
Executive Management Team From Liability for
Activities During Fiscal Year 2018
3 Appropriation of the Accumulated Loss for Fiscal Year Mgmt For For
2018
4A Re-election of Glyn A. Barker as a director for a Term Mgmt For For
Extending Until Completion of the Next Annual General
Meeting
4B Re-election of Vanessa C.L. Chang as a director for a Mgmt For For
Term Extending Until Completion of the Next Annual
General Meeting
4C Re-election of Frederico F. Curado as a director for a Mgmt For For
Term Extending Until Completion of the Next Annual
General Meeting
4D Re-election of Chadwick C. Deaton as a director for a Mgmt For For
Term Extending Until Completion of the Next Annual
General Meeting
4E Re-election of Vincent J. Intrieri as a director for a Mgmt For For
Term Extending Until Completion of the Next Annual
General Meeting
4F Re-election of Samuel J. Merksamer as a director for a Mgmt For For
Term Extending Until Completion of the Next Annual
General Meeting
4G Re-election of Frederik W. Mohn as a director for a Mgmt For For
Term Extending Until Completion of the Next Annual
General Meeting
4H Re-election of Edward R. Muller as a director for a Mgmt For For
Term Extending Until Completion of the Next Annual
General Meeting
4I Re-election of Tan Ek Kia as a director for a Term Mgmt For For
Extending Until Completion of the Next Annual General
Meeting
4J Re-election of Jeremy D. Thigpen as a director for a Mgmt For For
Term Extending Until Completion of the Next Annual
General Meeting
5 Election of Chadwick C. Deaton as the Chairman of the Mgmt For For
Board of Directors for a Term Extending Until
Completion of the Next Annual General Meeting
6A Election of the Member of the Compensation Committee: Mgmt For For
Frederico F. Curado
6B Election of the Member of the Compensation Committee: Mgmt For For
Vincent J. Intrieri
6C Election of the Member of the Compensation Committee: Mgmt For For
Tan Ek Kia
7 Reelection of Schweiger Advokatur / Notariat as the Mgmt For For
Independent Proxy for a Term Extending Until
Completion of the Next Annual General Meeting
8 Appointment of Ernst & Young LLP as the Company's Mgmt For For
Independent Registered Public Accounting Firm for
Fiscal Year 2019 and Reelection of Ernst & Young Ltd,
Zurich, as the Company's Auditor for a Further
One-Year Term
9 Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
10A Ratification of an amount of US $4,121,000 as the Mgmt For For
Maximum Aggregate Amount of Compensation of the Board
of Directors for the Period Between the 2019 and 2020
Annual General Meetings
10B Ratification of an amount of US $24,000,000 as the Mgmt For For
Maximum Aggregate Amount of Compensation of the
Executive Management Team for Fiscal Year 2020
--------------------------------------------------------------------------------------------------------------------------
TREASURY WINE ESTATES LIMITED Agenda Number: 709946113
--------------------------------------------------------------------------------------------------------------------------
Security: Q9194S107 Meeting Type: AGM
Ticker: Meeting Date: 18-Oct-2018
ISIN: AU000000TWE9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.A RE-ELECTION OF DIRECTOR - MR ED CHAN Mgmt For For
2.B ELECTION OF DIRECTOR - MS COLLEEN JAY Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO CHIEF EXECUTIVE OFFICER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UCB SA Agenda Number: 710789009
--------------------------------------------------------------------------------------------------------------------------
Security: B93562120 Meeting Type: MIX
Ticker: Meeting Date: 25-Apr-2019
ISIN: BE0003739530
--------------------------------------------------------------------------------------------------------------------------
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
O.1 REPORT OF THE BOARD OF DIRECTORS ON THE ANNUAL Non-Voting
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 REPORT OF THE STATUTORY AUDITOR ON THE ANNUAL ACCOUNTS Non-Voting
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS OF Non-Voting
THE UCB GROUP RELATING TO THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.4 THE GENERAL MEETING APPROVES THE ANNUAL ACCOUNTS OF Mgmt For For
UCB SA/NV FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018 AND THE APPROPRIATION OF THE RESULTS REFLECTED
THEREIN, INCLUDING THE APPROVAL OF A GROSS DIVIDEND OF
EUR 1,21 PER SHARE
O.5 THE GENERAL MEETING APPROVES THE REMUNERATION REPORT Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.6 THE GENERAL MEETING GRANTS DISCHARGE TO THE DIRECTORS Mgmt For For
FOR THE PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.7 THE GENERAL MEETING GRANTS DISCHARGE TO THE STATUTORY Mgmt For For
AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.8.1 THE GENERAL MEETING RENEWS THE APPOINTMENT OF MRS. Mgmt For For
EVELYN DU MONCEAU AS DIRECTOR FOR THE STATUTORY TERM
OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING OF 2023
O.8.2 THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. Mgmt For For
CYRIL JANSSEN AS DIRECTOR FOR THE STATUTORY TERM OF
FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING OF 2023
O8.3A THE GENERAL MEETING RENEWS THE APPOINTMENT OF MRS. Mgmt For For
ALICE DAUTRY AS DIRECTOR FOR THE STATUTORY TERM OF
FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING OF 2023
O8.3B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM THE Mgmt For For
INFORMATION MADE AVAILABLE TO THE COMPANY, MRS. ALICE
DAUTRY QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING
TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE
526TER OF THE BELGIAN COMPANIES CODE AND THE
APPLICABLE CORPORATE GOVERNANCE RULES AND APPOINTS HER
AS INDEPENDENT DIRECTOR
O8.4A THE GENERAL MEETING APPOINTS MRS. JAN BERGER AS Mgmt For For
DIRECTOR FOR THE STATUTORY TERM OF FOUR YEARS UNTIL
THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023
O8.4B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM THE Mgmt For For
INFORMATION MADE AVAILABLE TO THE COMPANY, MRS. JAN
BERGER QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING
TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE
526TER OF THE BELGIAN COMPANIES CODE AND THE
APPLICABLE CORPORATE GOVERNANCE RULES AND APPOINTS HER
AS INDEPENDENT DIRECTOR
O.9 REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
OF THE BOARD COMMITTEES
S.10 LONG TERM INCENTIVE PLANS - PROGRAM OF FREE ALLOCATION Mgmt For For
OF SHARES
S11.1 CHANGE OF CONTROL PROVISIONS - ART. 556 BELGIAN Mgmt For For
COMPANIES CODE: EMTN PROGRAM - RENEWAL
S11.2 CHANGE OF CONTROL PROVISIONS - ART. 556 BELGIAN Mgmt For For
COMPANIES CODE: LTI PLANS OF THE UCB GROUP
CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING AND CHANGE IN MEETING TYPE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 934955406
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104 Meeting Type: Annual
Ticker: UDR Meeting Date: 16-May-2019
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: Jon A. Grove Mgmt For For
1c. Election of Director: Mary Ann King Mgmt For For
1d. Election of Director: James D. Klingbeil Mgmt For For
1e. Election of Director: Clint D. McDonnough Mgmt For For
1f. Election of Director: Robert A. McNamara Mgmt For For
1g. Election of Director: Mark R. Patterson Mgmt For For
1h. Election of Director: Thomas W. Toomey Mgmt For For
2. To ratify the appointment of Ernst & Young LLP to Mgmt Against Against
serve as independent registered public accounting firm
for the year ending December 31, 2019.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
UMH PROPERTIES, INC. Agenda Number: 935003359
--------------------------------------------------------------------------------------------------------------------------
Security: 903002103 Meeting Type: Annual
Ticker: UMH Meeting Date: 13-Jun-2019
ISIN: US9030021037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael P. Landy Mgmt For For
William E. Mitchell Mgmt For For
Stephen B. Wolgin Mgmt For For
2. Ratification of the appointment of PKF O'Connor Mgmt For For
Davies, LLP as the Company's independent registered
public accounting firm for the year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
UNICHARM CORPORATION Agenda Number: 710588217
--------------------------------------------------------------------------------------------------------------------------
Security: J94104114 Meeting Type: AGM
Ticker: Meeting Date: 27-Mar-2019
ISIN: JP3951600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takahara, Takahisa
1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ishikawa, Eiji
1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Mori, Shinji
2.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Mitachi, Takashi
2.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Wada, Hiroko
2.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Futagami, Gumpei
3 Approve Provision of Condolence Allowance for a Mgmt For For
Retiring Director
--------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA Agenda Number: 710786027
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV42899 Meeting Type: MIX
Ticker: Meeting Date: 11-Apr-2019
ISIN: IT0005239360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
161309 DUE TO RECEIPT OF SLATES FOR STATUTORY AUDITORS
UNDER RESOLUTION 3 AND DUE TO CHANGE IN VOTING STATUS
OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS
ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/198401
01/NPS_386735.PDF
O.1 TO APPROVE THE 2018 BALANCE SHEET, TO REMOVE THE Mgmt For For
SO-CALLED 'NEGATIVE RESERVES' FOR ITEMS NOT SUBJECT TO
AMENDMENTS BY MEANS OF THEIR DEFINITIVE COVERAGE
O.2 ALLOCATION OF THE NET PROFIT OF THE YEAR 2018 Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting
ELECTED AS INTERNAL STATUTORY AUDITORS, THERE IS ONLY
1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF
INTERNAL STATUTORY AUDITORS
O.3.1 TO APPOINT THE INTERNAL AUDITORS AND THE ALTERNATE Shr For Against
AUDITORS: LIST PRESENTED BY ALLIANZ FINANCE II
LUXEMBOURG S.A.R.L., REPRESENTING APPROXIMATELY
0,997PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS:
BONISSONI ANGELO ROCCO, NAVARRA BENEDETTA PAOLUCCI
GUIDO ALTERNATE AUDITORS: PAGANI RAFFAELLA MANES PAOLA
O.3.2 TO APPOINT THE INTERNAL AUDITORS AND THE ALTERNATE Shr No vote
AUDITORS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT
SGRPA AS FUND MANAGER OF: AMUNDI DIVIDENDO ITALIA,
AMUNDI SVILUPPO ITALIA AND AZIONARIO EUROPA, AMUNDI
LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS, EUROPEAN
RESEARCH AND EUROPEAN EQUITY OPTIMAL VOLATILITY, ANIMA
SGR S.P.A. AS FUND MANAGER OF: ANIMA GEO ITALIA, ANIMA
ITALIA, ANIMA CRESCITA ITALIA, ANIMA INIZIATIVA
ITALIA, ANIMA SELEZIONE EUROPA AND ANIMA STAR ALTO
POTENZIALE, ARCA FONDI S.G.R. S.P.A. AS FUND MANAGER
OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. AS
FUND MANAGER OF: EURIZON PIR ITALIA 30, EURIZON AZIONI
INTERNAZIONALI, EURIZON AZIONI AREA EURO, EURIZON
AZIONI EUROPA, EURIZON PROGETTO ITALIA 70, EURIZON
AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON
PROGETTO ITALIA 40, EURIZON TOP SELECTION CRESCITA
DICEMBRE 2023. EURIZON TOP SELECTION EQUILIBRIO MARZO
2024 AND EURIZON TOP SELECTION CRESCITA MARZO 2024,
EURIZON CAPITAL SA AS FUND MANAGER OF : EURIZON FUND -
TOP EUROEPAN RESARCH, EURIZON INVESTMENT SICAV PB
EQUITY EUR, EURIZON FUND - EQUITY ITALY, EURIZON FUND
- EQUITY EUROPE LTE, EURIZON FUND - EQUITY EURO LTE,
EURIZON FUND - EQUITY ITALY SMART VOLATILITY, EURIZON
FUND - EQUITY ABSOLUTE RETURN AND EURIZON FUND -
FLEXIBLE BETA TOTAL RETURN, FIDELITY FUNDS SICAV,
FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA
EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. AS FUND
MANAGER OF: FIDEURAM ITALIA, PIR PIANO AZIONI ITALIA,
PIR PIANO BILANCIATO ITALIA 50 AND PIR PIANO
BILANCIATO ITALIA 30, INTERFUND SICAV - INTERFUND
EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. AS
FUND MANAGER OF: GIS AR MULTI STRATEGIES GSMART PIR
EVOLUZIONE ITALIA AND GSMART PIR VALORE ITALIA,
GENERALI INVESTMENTS PARTNERS S.P.A. AS FUND MANAGER
OF: GIP ALTO INTL AZ E GIP ALLEANZA OBBL., KAIROS
PARTNERS SGR S.P.A. (AS MANAGEMENT COMPANY OF KAIROS
INTERNATIONAL SICAV - ITALIA, RISORGIMENTO AND TARGET
ITALY ALPHA, LEGAL AND GENERAL ASSURANCE (PENSIONS
MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR
S.P.A. AS FUND MANAGER: MEDIOLANUM FLESSIBILE FUTURO
ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA,
MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE
FUNDS - CHALLENGE ITALIAN EQUITY, PRAMERICA SICAV,
ITALIAN EQUITY, EUROPEAN EQUITY, EURO EQUITY AND
MULTIASSET EUROPE AND PRAMERICA SGR (PRAMERICA
MULTIASSET ITALIA), AMBER CAPITAL ITALIA SGR S.P.A.,
ON BEHALF OF ALPHA UCITS SICAV AMBER EQUITY FUND, AND
AMBER CAPITAL UK LLP, ON BEHALF OF AMBER GLOBAL
OPPORTUNITIES LTD, REPRESENTING APPROXIMATELY 1,677PCT
OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: RIGOTTI
MARCO GIUSEPPE MARIA BIENTINESI ANTONELLA ALTERNATE
AUDITORS: FRANCHINI ROBERTO -RIMOLDI ENRICA
O.4 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: TO STATE INTERNAL AUDITORS' EMOLUMENT
O.5 INTEGRATION OF THE BOARD OF DIRECTORS: ELENA CARLETTI Mgmt For For
O.6 2019 GROUP INCENTIVE SYSTEM Mgmt For For
O.7 2019 GROUP COMPENSATION POLICY Mgmt For For
O.8 GROUP TERMINATION PAYMENTS POLICY Mgmt For For
O.9 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF TREASURY Mgmt For For
SHARES. RESOLUTIONS RELATED THERETO
E.1 TO EMPOWER THE BOARD OF DIRECTORS TO CARRY OUT A FREE Mgmt For For
CAPITAL INCREASE FOR A MAXIMUM AMOUNT OF EUR 7,344,935
IN ORDER TO COMPLETE THE EXECUTION OF THE 2018 GROUP
INCENTIVE SYSTEM AND FURTHER STATUTORY AMENDMENTS
E.2 TO EMPOWER THE BOARD OF DIRECTORS TO CARRY OUT A FREE Mgmt For For
CAPITAL INCREASE FOR A MAXIMUM AMOUNT OF EUR
131,453,966 IN ORDER TO EXECUTE THE 2019 GROUP
INCENTIVE SYSTEM AND FURTHER STATUTORY AMENDMENTS
E.3 TO AMEND ARTICLE 6 (STOCK CAPITAL) OF THE BYLAWS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 934876915
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704 Meeting Type: Special
Ticker: UL Meeting Date: 26-Oct-2018
ISIN: US9047677045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1. To approve the Scheme. Mgmt Abstain Against
E1. To vote For or Against the Special Resolution Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 934954846
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704 Meeting Type: Annual
Ticker: UL Meeting Date: 02-May-2019
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 2018
2. To approve the Directors' Remuneration Report Mgmt For For
3. To re-elect Mr N S Andersen as a Non-Executive Mgmt For For
Director
4. To re-elect Mrs L M Cha as a Non-Executive Director Mgmt For For
5. To re-elect Mr V Colao as a Non-Executive Director Mgmt For For
6. To re-elect Dr M Dekkers as a Non-Executive Director Mgmt For For
7. To re-elect Dr J Hartmann as a Non-Executive Director Mgmt For For
8. To re-elect Ms A Jung as a Non-Executive Director Mgmt For For
9. To re-elect Ms M Ma as a Non-Executive Director Mgmt For For
10. To re-elect Mr S Masiyiwa as a Non-Executive Director Mgmt For For
11. To re-elect Professor Y Moon as a Non-Executive Mgmt For For
Director
12. To re-elect Mr G Pitkethly as an Executive Director Mgmt For For
13. To re-elect Mr J Rishton as a Non-Executive Director Mgmt For For
14. To re-elect Mr F Sijbesma as a Non-Executive Director Mgmt For For
15. To elect Mr A Jope as an Executive Director Mgmt For For
16. To elect Mrs S Kilsby as a Non-Executive Director Mgmt For For
17. To reappoint KPMG LLP as Auditors of the Company Mgmt For For
18. To authorise the Directors to fix the remuneration of Mgmt For For
the Auditors
19. To authorise Political Donations and expenditure Mgmt For For
20. To renew the authority to Directors to issue shares Mgmt For For
21. To renew the authority to Directors to disapply Mgmt For For
pre-emption rights
22. To renew the authority to Directors to disapply Mgmt For For
pre-emption rights for the purposes of acquisitions or
capital investments
23. To renew the authority to the Company to purchase its Mgmt For For
own shares
24. To shorten the notice period for General Meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ROBINA CORP Agenda Number: 711045395
--------------------------------------------------------------------------------------------------------------------------
Security: Y9297P100 Meeting Type: AGM
Ticker: Meeting Date: 29-May-2019
ISIN: PHY9297P1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 MAY 30, 2018
3 PRESENTATION OF ANNUAL REPORT AND APPROVAL OF THE Mgmt For For
AUDITED 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: PATRICK HENRY C. GO Mgmt Against Against
8 ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO, JR Mgmt Against Against
9 ELECTION OF DIRECTOR: ROBERT G. COYIUTO, JR Mgmt For For
10 ELECTION OF DIRECTOR: IRWIN C. LEE Mgmt Against Against
11 ELECTION OF DIRECTOR: WILFRIDO E. SANCHEZ (INDEPENDENT Mgmt Against Against
DIRECTOR)
12 ELECTION OF DIRECTOR: CESAR V. PURISIMA (INDEPENDENT Mgmt For For
DIRECTOR)
13 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For
14 RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND Mgmt For For
ITS COMMITTEES, OFFICERS AND MANAGEMENT
15 CONSIDERATION OF SUCH OTHER MATTERS AS MAY PROPERLY Mgmt Against Against
COME DURING THE MEETING
16 ADJOURNMENT Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
212066 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.
--------------------------------------------------------------------------------------------------------------------------
URBAN EDGE PROPERTIES Agenda Number: 934951686
--------------------------------------------------------------------------------------------------------------------------
Security: 91704F104 Meeting Type: Annual
Ticker: UE Meeting Date: 08-May-2019
ISIN: US91704F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Jeffrey S. Olson Mgmt For For
1b. Election of Trustee: Michael A. Gould Mgmt For For
1c. Election of Trustee: Steven H. Grapstein Mgmt For For
1d. Election of Trustee: Steven J. Guttman Mgmt For For
1e. Election of Trustee: Amy B. Lane Mgmt For For
1f. Election of Trustee: Kevin P. O'Shea Mgmt For For
1g. Election of Trustee: Steven Roth Mgmt For For
2. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent registered
public accounting firm for the year ending December
31, 2019.
3. The approval, on a non-binding advisory basis, of a Mgmt For For
resolution approving the compensation of our named
executive officers as described in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 934953983
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100 Meeting Type: Annual
Ticker: VTR Meeting Date: 14-May-2019
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: James D. Shelton Mgmt For For
2. Ratification of the selection of KPMG LLP as the Mgmt For For
independent registered public accounting firm for
fiscal year 2019.
3. Advisory vote to approve our executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VEREIT, INC. Agenda Number: 934949427
--------------------------------------------------------------------------------------------------------------------------
Security: 92339V100 Meeting Type: Annual
Ticker: VER Meeting Date: 01-May-2019
ISIN: US92339V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glenn J. Rufrano Mgmt For For
1b. Election of Director: Hugh R. Frater Mgmt For For
1c. Election of Director: David B. Henry Mgmt For For
1d. Election of Director: Mary Hogan Preusse Mgmt For For
1e. Election of Director: Richard J. Lieb Mgmt For For
1f. Election of Director: Mark S. Ordan Mgmt For For
1g. Election of Director: Eugene A. Pinover Mgmt For For
1h. Election of Director: Julie G. Richardson 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, 2019.
3. To approve by a non-binding advisory resolution the Mgmt For For
compensation of the Company's named executive officers
as described in the Company's definitive proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
VERMILION ENERGY INC Agenda Number: 710783603
--------------------------------------------------------------------------------------------------------------------------
Security: 923725105 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2019
ISIN: CA9237251058
--------------------------------------------------------------------------------------------------------------------------
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 TO 9
AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS 2.1 TO 2.10 AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT 10 (TEN) Mgmt For For
2.1 ELECTION OF DIRECTOR: LORENZO DONADEO Mgmt For For
2.2 ELECTION OF DIRECTOR: CARIN A. KNICKEL Mgmt For For
2.3 ELECTION OF DIRECTOR: STEPHEN P. LARKE Mgmt For For
2.4 ELECTION OF DIRECTOR: LOREN M. LEIKER Mgmt For For
2.5 ELECTION OF DIRECTOR: LARRY J. MACDONALD Mgmt For For
2.6 ELECTION OF DIRECTOR: DR. TIMOTHY R. MARCHANT Mgmt For For
2.7 ELECTION OF DIRECTOR: ANTHONY W. MARINO Mgmt For For
2.8 ELECTION OF DIRECTOR: ROBERT B. MICHALESKI Mgmt For For
2.9 ELECTION OF DIRECTOR: WILLIAM B. ROBY Mgmt For For
2.10 ELECTION OF DIRECTOR: CATHERINE L. WILLIAMS Mgmt For For
3 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE Mgmt For For
CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION
4 APPROVING THE ADOPTION OF, AND UNALLOCATED Mgmt For For
ENTITLEMENTS UNDER, THE DEFERRED SHARE UNIT PLAN.
PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING
2019 PROXY STATEMENT AND INFORMATION CIRCULAR
("CIRCULAR")
5 APPROVING AMENDMENTS TO, AND UNALLOCATED ENTITLEMENTS Mgmt For For
UNDER, THE VERMILION INCENTIVE PLAN. PLEASE READ THE
RESOLUTION IN FULL IN THE ACCOMPANYING CIRCULAR
6 APPROVING AMENDMENTS TO, AND UNALLOCATED ENTITLEMENTS Mgmt For For
UNDER, THE EMPLOYEE BONUS PLAN. PLEASE READ THE
RESOLUTION IN FULL IN THE ACCOMPANYING CIRCULAR
7 APPROVING AMENDMENTS TO, AND UNALLOCATED ENTITLEMENTS Mgmt For For
UNDER, THE EMPLOYEE SHARE SAVINGS PLAN. PLEASE READ
THE RESOLUTION IN FULL IN THE ACCOMPANYING CIRCULAR
8 APPROVING AMENDMENTS TO, AND UNALLOCATED ENTITLEMENTS Mgmt For For
UNDER, THE FIVE-YEAR SECURITY-BASED COMPENSATION
ARRANGEMENT. PLEASE READ THE RESOLUTION IN FULL IN THE
ACCOMPANYING CIRCULAR
9 ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION DISCLOSED IN THE CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935020874
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100 Meeting Type: Annual
Ticker: VRTX Meeting Date: 05-Jun-2019
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sangeeta Bhatia Mgmt For For
1.2 Election of Director: Lloyd Carney Mgmt For For
1.3 Election of Director: Terrence Kearney Mgmt For For
1.4 Election of Director: Yuchun Lee Mgmt For For
1.5 Election of Director: Jeffrey Leiden Mgmt For For
1.6 Election of Director: Bruce Sachs Mgmt For For
2. Amendment and restatement of our 2013 Stock and Option Mgmt For For
Plan to, among other things, increase the number of
shares available under the plan by 5.0 million shares.
3. Amendment and restatement of our 2013 Employee Stock Mgmt For For
Purchase Plan to, among other things, increase the
number of shares available under the plan by 2.0
million shares.
4. Ratification of Ernst & Young LLP as our Independent Mgmt For For
Registered Public Accounting firm for the year ending
December 31, 2019.
5. Advisory vote on named executive officer compensation. Mgmt For For
6. Shareholder proposal, if properly presented at the Shr Against For
meeting, requesting annual reporting on the
integration of risks relating to drug prices into our
executive compensation program.
7. Shareholder proposal, if properly presented at the Shr Against For
meeting, requesting that we prepare a report on our
policies and activities with respect to lobbying.
--------------------------------------------------------------------------------------------------------------------------
VINCI SA Agenda Number: 710669118
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108 Meeting Type: MIX
Ticker: Meeting Date: 17-Apr-2019
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
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For
OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018
O.2 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND Mgmt For For
OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018 - Mgmt For For
DISTRIBUTION OF THE DIVIDEND: EUR 2.67 PER SHARE
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT CASTAIGNE Mgmt For For
AS DIRECTOR FOR A PERIOD OF FOUR YEARS
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. ANA PAULA PESSOA Mgmt For For
AS DIRECTOR FOR A PERIOD OF FOUR YEARS
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. PASCALE SOURISSE Mgmt For For
AS DIRECTOR FOR A PERIOD OF FOUR YEARS
O.7 APPOINTMENT OF MRS. CAROLINE GREGOIRE SAINTE MARIE AS Mgmt For For
DIRECTOR FOR A TERM OF FOUR YEARS
O.8 APPOINTMENT OF MRS. DOMINIQUE MULLER JOLY-POTTUZ AS Mgmt For For
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE 11 OF THE
BYLAWS
O.9 APPOINTMENT OF MRS. FRANCOISE ROZE AS DIRECTOR Mgmt Against Against
REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS
O.10 APPOINTMENT OF MRS. JARMILA MATOUSKOVA AS DIRECTOR Mgmt Against Against
REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS
O.11 APPOINTMENT OF MR. JEAN-CHARLES GARAFFA AS DIRECTOR Mgmt Against Against
REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS
O.12 RENEWAL OF DELOITTE & ASSOCIES FIRM AS PRINCIPLE Mgmt For For
STATUTORY AUDITOR FOR A PERIOD OF SIX FINANCIAL YEARS
O.13 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT FIRM AS Mgmt For For
PRINCIPLE STATUTORY AUDITOR, AS A REPLACEMENT FOR KPMG
AUDIT IS FIRM, FOR A SIX FINANCIAL YEARS
O.14 SETTING OF THE ATTENDANCE FEES Mgmt For For
O.15 RENEWAL OF THE DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.17 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE
FINANCIAL YEAR 2018 TO MR. XAVIER HUILLARD, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER
E.18 RENEWAL OF THE AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING
THE VINCI SHARES HELD BY THE COMPANY
E.19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
CAPITALIZATION OF RESERVES, PROFITS OR ISSUE PREMIUMS
E.20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF ISSUING - WITH RETENTION
OF THE OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
- ALL SHARES, ALL EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES AND ANY TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES
E.21 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ALL TRANSFERABLE SECURITIES
REPRESENTING DEBT AND GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS
SUBSIDIARIES OR TO EXISTING EQUITY SECURITIES OF THE
COMPANY'S SHAREHOLDING, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY A PUBLIC
OFFERING
E.22 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ALL TRANSFERABLE SECURITIES
REPRESENTING DEBT AND GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS
SUBSIDIARIES OR EXISTING EQUITY SECURITIES OF THE
COMPANY'S SHAREHOLDING, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY A PRIVATE
PLACEMENT IN THE CONTEXT OF SECTION II OF ARTICLE L.
411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE
E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN
THE EVENT OF OVERSUBSCRIPTION
E.24 DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE Mgmt For For
ALL SHARES, ALL EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES AND ALL TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED BY THE COMPANY WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL, TO REMUNERATE CONTRIBUTIONS IN KIND OF
SECURITIES OR TRANSFERABLE SECURITIES GRANTED TO THE
COMPANY
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES
OF THE COMPANY AND COMPANIES OF THE VINCI GROUP IN THE
CONTEXT OF SAVINGS PLANS WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.26 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED
FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER
EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS
COMPARABLE TO THOSE OFFERED TO EMPLOYEES SUBSCRIBING
DIRECTLY OR INDIRECTLY VIA AN FCPE AS PART OF A
SAVINGS PLAN WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.27 AMENDMENT TO ARTICLE 10 BIS OF THE BYLAWS "OWNERSHIP Mgmt For For
OF CAPITAL"
E.28 AMENDMENT TO ARTICLE 16 OF THE BYLAWS "STATUTORY Mgmt For For
AUDITORS"
E.29 POWERS FOR FORMALITIES Mgmt For For
CMMT 28 MAR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0306/201903061900445.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0327/201903271900748.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF URL LINK AND
CHANGE IN RECORD DATE FROM 14 APR 2019 TO 12 APR
2019.. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934911074
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 29-Jan-2019
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd A. Carney Mgmt For For
1b. Election of Director: Mary B. Cranston Mgmt For For
1c. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal
1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1e. Election of Director: John F. Lundgren Mgmt For For
1f. Election of Director: Robert W. Matschullat Mgmt For For
1g. Election of Director: Denise M. Morrison Mgmt For For
1h. Election of Director: Suzanne Nora Johnson Mgmt For For
1i. Election of Director: John A. C. Swainson Mgmt For For
1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VIVENDI SA Agenda Number: 710676644
--------------------------------------------------------------------------------------------------------------------------
Security: F97982106 Meeting Type: MIX
Ticker: Meeting Date: 15-Apr-2019
ISIN: FR0000127771
--------------------------------------------------------------------------------------------------------------------------
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 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0308/201903081900467.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0327/201903271900777.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION E.35 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 REPORTS AND CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.3 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
THE REGULATED AGREEMENTS AND COMMITMENTS
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018, Mgmt For For
SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT
O.5 APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS Mgmt For For
OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR
2018 TO MR. VINCENT BOLLORE, DUE TO HIS MANDATE AS
CHAIRMAN OF THE SUPERVISORY BOARD
O.6 APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS Mgmt For For
OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR
2018 TO MR. YANNICK BOLLORE, DUE TO HIS MANDATE AS
CHAIRMAN OF THE SUPERVISORY BOARD
O.7 APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS Mgmt Against Against
OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR
2018 TO MR. ARNAUD DE PUYFONTAINE, DUE TO HIS MANDATE
AS CHAIRMAN OF THE MANAGEMENT BOARD
O.8 APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS Mgmt For For
OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR
2018 TO MR. GILLES ALIX, DUE TO HIS MANDATE AS MEMBER
OF THE MANAGEMENT BOARD
O.9 APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS Mgmt For For
OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR
2018 TO MR. CEDRIC DE BAILLIENCOURT, DUE TO HIS
MANDATE AS MEMBER OF THE MANAGEMENT BOARD
O.10 APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS Mgmt For For
OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR
2018 TO MR. FREDERIC CREPIN, DUE TO HIS MANDATE AS
MEMBER OF THE MANAGEMENT BOARD
O.11 APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS Mgmt For For
OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR
2018 TO MR. SIMON GILLHAM, DUE TO HIS MANDATE AS
MEMBER OF THE MANAGEMENT BOARD
O.12 APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS Mgmt For For
OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR
2018 TO MR. HERVE PHILIPPE, DUE TO HIS MANDATE AS
MEMBER OF THE MANAGEMENT BOARD
O.13 APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS Mgmt For For
OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR
2018 TO MR. STEPHANE ROUSSEL, DUE TO HIS MANDATE AS
MEMBER OF THE MANAGEMENT BOARD
O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION
ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO
THEIR MANDATES, TO THE MEMBERS OF THE SUPERVISORY
BOARD AND TO ITS CHAIRMAN FOR THE FINANCIAL YEAR 2019
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION
ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO
HIS MANDATE, TO THE CHAIRMAN OF THE MANAGEMENT BOARD
FOR THE FINANCIAL YEAR 2019
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION
ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO
THEIR MANDATES, TO THE MEMBERS OF THE MANAGEMENT BOARD
FOR THE FINANCIAL YEAR 2019
O.17 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT Mgmt For For
PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE
CONDITIONAL COMMITMENT MADE IN FAVOUR OF THE CHAIRMAN
OF THE MANAGEMENT BOARD, REFERRED TO IN ARTICLE L.
225- 90-1 OF THE FRENCH COMMERCIAL CODE
O.18 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT Mgmt For For
PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY
PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF
THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. ARNAUD DE
PUYFONTAINE
O.19 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT Mgmt For For
PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY
PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF
THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. GILLES ALIX
O.20 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT Mgmt For For
PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY
PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF
THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. CEDRIC DE
BAILLIENCOURT
O.21 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT Mgmt For For
PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY
PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF
THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. FREDERIC
CREPIN
O.22 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT Mgmt For For
PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY
PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF
THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. SIMON
GILLHAM
O.23 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT Mgmt For For
PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY
PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF
THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. HERVE
PHILIPPE
O.24 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT Mgmt For For
PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY
PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF
THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. STEPHANE
ROUSSEL
O.25 APPOINTMENT OF MR. CYRILLE BOLLORE AS A MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
O.26 RENEWAL OF THE TERM OF OFFICE OF MR. DOMINIQUE DELPORT Mgmt For For
AS A MEMBER OF THE SUPERVISORY BOARD
O.27 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD Mgmt For For
FOR THE COMPANY TO PURCHASE ITS OWN SHARES WITHIN THE
LIMIT OF 10% OF THE CAPITAL
E.28 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD IN Mgmt For For
ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES
E.29 REDUCTION OF THE CAPITAL BY A MAXIMUM NOMINAL AMOUNT Mgmt For For
OF 1,796,072,014 EUROS, REPRESENTING APPROXIMATELY 25%
OF THE CAPITAL, BY WAY OF REPURCHASE BY THE COMPANY OF
ITS OWN SHARES WITHIN THE LIMIT OF 326,558,548 MAXIMUM
SHARES FOLLOWED BY THE CANCELLATION OF THE SHARES
REPURCHASED, AND AUTHORIZATION TO BE GRANTED TO THE
MANAGEMENT BOARD TO FORMULATE A REPURCHASE PUBLIC
OFFER FOR ALL SHAREHOLDERS, IMPLEMENT THE CAPITAL
REDUCTION AND SET THE FINAL AMOUNT
E.30 DELEGATION GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For
INCREASE, WITH THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, THE CAPITAL BY ISSUING COMMON
SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS
TO EQUITY SECURITIES OF THE COMPANY WITHIN THE LIMIT
OF A NOMINAL AMOUNT OF 750 MILLION EUROS
E.31 DELEGATION GRANTED TO THE MANAGEMENT BOARD IN ORDER TO Mgmt For For
INCREASE THE CAPITAL BY CAPITALIZING PREMIUMS,
RESERVES, PROFITS OR OTHERS, WITHIN THE LIMIT OF A
CEILING OF NOMINAL AMOUNT OF 375 MILLION EUROS
E.32 DELEGATION GRANTED TO THE MANAGEMENT BOARD TO DECIDE Mgmt For For
TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF
EMPLOYEES AND RETIREES WHO ARE MEMBERS OF THE GROUP
SAVINGS PLAN, WITHOUT RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.33 DELEGATION GRANTED TO THE MANAGEMENT BOARD TO DECIDE Mgmt For For
TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF
EMPLOYEES OF VIVENDI'S FOREIGN SUBSIDIARIES THAT ARE
MEMBERS OF VIVENDI'S INTERNATIONAL GROUP SAVINGS PLAN
OR FOR THE PURPOSES OF SETTING UP ANY EQUIVALENT
MECHANISM, WITHOUT RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.34 APPROVAL OF THE TRANSFORMATION OF THE SOCIAL FORM OF Mgmt For For
THE COMPANY, BY ADOPTION OF THE EUROPEAN CORPORATE
FORM WITH MANAGEMENT BOARD AND SUPERVISORY BOARD AND
THE TERMS OF THE TRANSFORMATION PROJECT
E.35 CORPORATE NAME OF THE COMPANY - ADOPTION OF THE TEXT Mgmt For For
OF THE COMPANY BYLAWS UNDER ITS NEW FORM OF EUROPEAN
COMPANY: VIVENDI SE
E.36 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 934973757
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109 Meeting Type: Annual
Ticker: VNO Meeting Date: 16-May-2019
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Roth Mgmt For For
Candace K. Beinecke Mgmt For For
Michael D. Fascitelli Mgmt For For
William W. Helman IV Mgmt For For
David M. Mandelbaum Mgmt Withheld Against
Mandakini Puri Mgmt For For
Daniel R. Tisch Mgmt For For
Richard R. West Mgmt For For
Russell B. Wight, Jr. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
3. NON-BINDING, ADVISORY RESOLUTION ON EXECUTIVE Mgmt Against Against
COMPENSATION.
4. APPROVAL OF THE COMPANY'S 2019 OMNIBUS SHARE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV Agenda Number: 710552426
--------------------------------------------------------------------------------------------------------------------------
Security: P98180188 Meeting Type: OGM
Ticker: Meeting Date: 21-Mar-2019
ISIN: MX01WA000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND, IF ANY, REPORT APPROVAL: Mgmt For For
(A) OF THE BOARD OF DIRECTORS. (B) OF THE
DIRECTOR-GENERAL. (C) OF AUDIT COMMITTEES AND
CORPORATE PRACTICES. (D) ON THE FULFILLMENT OF FISCAL
OBLIGATIONS. (E) ON THE PLAN OF SHARES FOR STAFF. (F)
ON THE SITUATION OF THE FUND FOR THE PURCHASE OF OWN
SHARES
II DISCUSSION AND, IF ANY, THE APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31,
2018
III DISCUSSION AND, IF APPROPRIATE, APPROVAL OF THE Mgmt For For
PROJECT FOR THE APPLICATION OF RESULTS FOR THE PERIOD
ENDED ON DECEMBER 31, 2018, INCLUDING THE PAYMENT OF
DIVIDEND OF MXN 1.75 (ONE PESO SIXT FIVE CENTS) PER
SHARE TO BE PAID IN DIFFERENT EXHIBITIONS
IV APPOINTMENT OR RATIFICATION OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS, OF THE CHAIRPERSONS OF THE AUDIT
COMMITTEES AND CORPORATE PRACTICES AND OF THE FEES
THAT WILL HAVE BEEN RECEIVED DURING THE CURRENT YEAR
V DISCUSSION, AND IN THE EVENT, APPROVAL OF THE Mgmt For For
RESOLUTIONS CONTAINED IN THE MINUTES OF THE ASSEMBLY
HELD AND DESIGNATION OF SPECIAL DELEGATES TO EXECUTE
THE RESOLUTIONS ADOPTED
--------------------------------------------------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS Agenda Number: 934945619
--------------------------------------------------------------------------------------------------------------------------
Security: 948741103 Meeting Type: Annual
Ticker: WRI Meeting Date: 29-Apr-2019
ISIN: US9487411038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trust Manager: Andrew M. Alexander Mgmt For For
1b. Election of Trust Manager: Stanford J. Alexander Mgmt For For
1c. Election of Trust Manager: Shelaghmichael C. Brown Mgmt For For
1d. Election of Trust Manager: Stephen A. Lasher Mgmt For For
1e. Election of Trust Manager: Thomas L. Ryan Mgmt Against Against
1f. Election of Trust Manager: Douglas W. Schnitzer Mgmt For For
1g. Election of Trust Manager: C. Park Shaper Mgmt For For
1h. Election of Trust Manager: Marc J. Shapiro Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2019.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
WEIR GROUP PLC (THE) Agenda Number: 710777890
--------------------------------------------------------------------------------------------------------------------------
Security: G95248137 Meeting Type: AGM
Ticker: Meeting Date: 30-Apr-2019
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: 30.45P PER ORDINARY SHARE Mgmt For For
3 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
(EXCLUDING THE DIRECTORS' REMUNERATION POLICY)
4 TO APPROVE THE AMENDMENTS TO THE COMPANY'S SHARE Mgmt For For
REWARD PLAN AND ALL-EMPLOYEE SHARE OWNERSHIP PLAN
5 TO ELECT ENGELBERT HAAN AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO ELECT CAL COLLINS AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT CLARE CHAPMAN AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO RE-ELECT BARBARA JEREMIAH AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO RE-ELECT CHARLES BERRY AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-ELECT JON STANTON AS A DIRECTOR OF THE COMPANY Mgmt For For
12 TO RE-ELECT JOHN HEASLEY AS A DIRECTOR OF THE COMPANY Mgmt For For
13 TO RE-ELECT MARY JO JACOBI AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO RE-ELECT SIR JIM MCDONALD AS A DIRECTOR OF THE Mgmt For For
COMPANY
15 TO RE-ELECT RICK MENELL AS A DIRECTOR OF THE COMPANY Mgmt For For
16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
OF THE COMPANY
17 THAT THE COMPANY'S AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITORS
18 TO RENEW THE DIRECTORS' GENERAL POWER TO ALLOT SHARES Mgmt For For
19 TO PARTIALLY DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
PROVISIONS
20 TO PARTIALLY DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
PROVISIONS IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
21 TO RENEW THE COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For
SHARES
22 TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 934949720
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104 Meeting Type: Annual
Ticker: WELL Meeting Date: 02-May-2019
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: Karen B. DeSalvo Mgmt For For
1d. Election of Director: Jeffrey H. Donahue Mgmt For For
1e. Election of Director: Timothy J. Naughton Mgmt Against Against
1f. Election of Director: Sharon M. Oster Mgmt For For
1g. Election of Director: Sergio D. Rivera Mgmt For For
1h. Election of Director: Johnese M. Spisso Mgmt For For
1i. Election of Director: Kathryn M. Sullivan Mgmt For For
1j. Election of Director: R. Scott Trumbull Mgmt For For
1k. Election of Director: Gary Whitelaw 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 2019.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive officers as
disclosed in the 2019 Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
WESFARMERS LIMITED Agenda Number: 709946101
--------------------------------------------------------------------------------------------------------------------------
Security: Q95870103 Meeting Type: AGM
Ticker: Meeting Date: 15-Nov-2018
ISIN: AU000000WES1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.A RE-ELECTION OF W G OSBORN Mgmt For For
2.B ELECTION OF S W ENGLISH KNZM Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF RESTRICTED SHARES AND PERFORMANCE SHARES TO Mgmt For For
THE GROUP MANAGING DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
WESFARMERS LIMITED Agenda Number: 709999215
--------------------------------------------------------------------------------------------------------------------------
Security: Q95870103 Meeting Type: SCH
Ticker: Meeting Date: 15-Nov-2018
ISIN: AU000000WES1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT PURSUANT TO, AND IN ACCORDANCE WITH, SECTION 411 Mgmt For For
OF THE CORPORATIONS ACT, THE SCHEME OF ARRANGEMENT
PROPOSED BETWEEN WESFARMERS LIMITED AND THE HOLDERS OF
ITS FULLY PAID ORDINARY SHARES AS CONTAINED IN AND
MORE PRECISELY DESCRIBED IN THE SCHEME BOOKLET OF
WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS
APPROVED (WITH OR WITHOUT MODIFICATION AS APPROVED BY
THE SUPREME COURT OF WESTERN AUSTRALIA)
--------------------------------------------------------------------------------------------------------------------------
WESFARMERS LIMITED Agenda Number: 709999203
--------------------------------------------------------------------------------------------------------------------------
Security: Q95870103 Meeting Type: OGM
Ticker: Meeting Date: 15-Nov-2018
ISIN: AU000000WES1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 2 Non-Voting
AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 APPROVAL OF CAPITAL REDUCTION Mgmt For For
2 THAT, SUBJECT TO AND CONDITIONAL ON THE SCHEME Mgmt For For
BECOMING EFFECTIVE, APPROVAL BE GIVEN FOR ALL
PURPOSES, INCLUDING SECTIONS 200B AND 200E OF THE
CORPORATIONS ACT, FOR THE GIVING OF BENEFITS TO ANY
CURRENT OR FUTURE PERSON WHO HOLDS OR HAS HELD A
MANAGERIAL OR EXECUTIVE OFFICE IN COLES GROUP LIMITED
OR A RELATED BODY CORPORATE IN CONNECTION WITH THAT
PERSON CEASING TO HOLD AN OFFICE OR POSITION IN COLES
GROUP LIMITED OR A RELATED BODY CORPORATE, ON THE
TERMS SET OUT IN THE EXPLANATORY NOTES ATTACHED TO
THIS NOTICE OF MEETING
--------------------------------------------------------------------------------------------------------------------------
WISDOM EDUCATION INTERNATIONAL HOLDINGS CO LTD Agenda Number: 710316591
--------------------------------------------------------------------------------------------------------------------------
Security: G97228103 Meeting Type: AGM
Ticker: Meeting Date: 08-Jan-2019
ISIN: KYG972281037
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/
1205/LTN20181205639.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/
1205/LTN20181205689.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 THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND THE REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 AUGUST
2018
2 TO DECLARE A FINAL DIVIDEND OF RMB0.036 (EQUIVALENT TO Mgmt For For
HKD 0.04) PER SHARE FOR THE YEAR ENDED 31 AUGUST 2018
3.A TO RE-ELECT MR. LIU XUEBIN AS EXECUTIVE DIRECTOR Mgmt Against Against
3.B TO RE-ELECT MR. LI JIUCHANG AS EXECUTIVE DIRECTOR Mgmt For For
3.C TO RE-ELECT MR. WANG YONGCHUN AS EXECUTIVE DIRECTOR Mgmt For For
3.D TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against
ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY
NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES
IN THE SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF
TOTAL NUMBER OF ISSUED SHARES IN THE SHARE CAPITAL OF
THE COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE
COMPANY BY THE AGGREGATE NUMBER OF THE SHARES
REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD Agenda Number: 710685895
--------------------------------------------------------------------------------------------------------------------------
Security: 980228100 Meeting Type: AGM
Ticker: Meeting Date: 02-May-2019
ISIN: AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL Non-Voting
3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.A RE-ELECTION OF MR FRANK COOPER AS A DIRECTOR Mgmt For For
2.B RE-ELECTION OF MS ANN PICKARD AS A DIRECTOR Mgmt For For
2.C RE-ELECTION OF DR SARAH RYAN AS A DIRECTOR Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For
5 AMENDMENT TO CONSTITUTION Mgmt For For
CMMT PLEASE NOTE THAT IF A PROPORTIONAL TAKEOVER BID IS Non-Voting
MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR
CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY
MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION
MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS
BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR
EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A
SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
6 APPROVAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WYNN MACAU LTD Agenda Number: 711032057
--------------------------------------------------------------------------------------------------------------------------
Security: G98149100 Meeting Type: AGM
Ticker: Meeting Date: 30-May-2019
ISIN: KYG981491007
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0423/LTN20190423854.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0423/LTN20190423771.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 ADOPT THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF
THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.45 PER SHARE FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2018
3.A TO RE-ELECT MR. IAN MICHAEL COUGHLAN AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT DR. ALLAN ZEMAN AS INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR. JEFFREY KIN-FUNG LAM AS INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.D TO RE-ELECT MR. CRAIG S. BILLINGS AS NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.E TO RE-ELECT MS. LEAH DAWN XIAOWEI YE AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For
FIX THE RESPECTIVE DIRECTORS' REMUNERATION
5 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF THE COMPANY Mgmt For For
AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY
TO FIX THE AUDITORS' REMUNERATION FOR THE ENSUING YEAR
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt For For
COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt Against Against
COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF
THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING
OF THIS RESOLUTION
8 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW
SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF
SHARES REPURCHASED BY THE COMPANY
9 TO EXTEND THE SCHEME MANDATE TO THE DIRECTORS OF THE Mgmt Against Against
COMPANY TO ISSUE AND ALLOT THE NUMBER OF SHARES OF THE
COMPANY PERMITTED TO BE GRANTED UNDER THE COMPANY'S
EMPLOYEE OWNERSHIP SCHEME (THE "EMPLOYEE OWNERSHIP
SCHEME") ADOPTED BY THE COMPANY ON 30 JUNE 2014, LESS
THE NUMBER OF SHARES OUTSTANDING UNDER THE EMPLOYEE
OWNERSHIP SCHEME, AND TO PROCURE THE TRANSFER OF THE
OTHERWISE DEAL WITH THE SHARES OF THE COMPANY AWARDED
UNDER, OR HELD ON TRUST FOR THE PURPOSES OF, THE
EMPLOYEE OWNERSHIP SCHEME
10 TO APPROVE THE ADOPTION OF THE NEW SHARE OPTION SCHEME Mgmt Against Against
AND THE TERMINATION OF THE COMPANY'S SHARE OPTION
SCHEME APPROVED BY THE BOARD ON 16 SEPTEMBER 2009, AND
AUTHORIZE THE DIRECTORS OF THE COMPANY TO GRANT
OPTIONS THEREUNDER AND TO ALLOT AND ISSUE SHARES
PURSUANT TO THE NEW SHARE OPTION SCHEME AND TAKE ALL
SUCH STEPS AS MAY BE NECESSARY OR DESIRABLE TO
IMPLEMENT THE NEW SHARE OPTION SCHEME
--------------------------------------------------------------------------------------------------------------------------
YAKULT HONSHA CO.,LTD. Agenda Number: 711252142
--------------------------------------------------------------------------------------------------------------------------
Security: J95468120 Meeting Type: AGM
Ticker: Meeting Date: 19-Jun-2019
ISIN: JP3931600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Negishi, Takashige Mgmt Against Against
1.2 Appoint a Director Narita, Hiroshi Mgmt For For
1.3 Appoint a Director Wakabayashi, Hiroshi Mgmt For For
1.4 Appoint a Director Ishikawa, Fumiyasu Mgmt For For
1.5 Appoint a Director Ito, Masanori Mgmt For For
1.6 Appoint a Director Doi, Akifumi Mgmt For For
1.7 Appoint a Director Hayashida, Tetsuya Mgmt For For
1.8 Appoint a Director Hirano, Susumu Mgmt For For
1.9 Appoint a Director Richard Hall Mgmt For For
1.10 Appoint a Director Yasuda, Ryuji Mgmt For For
1.11 Appoint a Director Fukuoka, Masayuki Mgmt For For
1.12 Appoint a Director Maeda, Norihito Mgmt Against Against
1.13 Appoint a Director Pascal Yves de Petrini Mgmt Against Against
1.14 Appoint a Director Imada, Masao Mgmt For For
1.15 Appoint a Director Tobe, Naoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YAMAHA CORPORATION Agenda Number: 711241909
--------------------------------------------------------------------------------------------------------------------------
Security: J95732103 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2019
ISIN: JP3942600002
--------------------------------------------------------------------------------------------------------------------------
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 Nakata, Takuya Mgmt Against Against
2.2 Appoint a Director Yamahata, Satoshi Mgmt For For
2.3 Appoint a Director Ito, Masatoshi Mgmt For For
2.4 Appoint a Director Nakajima, Yoshimi Mgmt For For
2.5 Appoint a Director Fukui, Taku Mgmt For For
2.6 Appoint a Director Hidaka, Yoshihiro Mgmt Against Against
2.7 Appoint a Director Fujitsuka, Mikio Mgmt For For
2.8 Appoint a Director Paul Candland Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZAYO GROUP HOLDINGS INC Agenda Number: 934879151
--------------------------------------------------------------------------------------------------------------------------
Security: 98919V105 Meeting Type: Annual
Ticker: ZAYO Meeting Date: 06-Nov-2018
ISIN: US98919V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan Caruso Mgmt For For
Don Gips Mgmt For For
Scott Drake Mgmt Withheld Against
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, 2019.
3. Approve, on an advisory basis, executive compensation Mgmt Against Against
as disclosed in the proxy statement.
4. Approve the adoption of an amendment to the Company's Mgmt For For
Amended and Restated Certificate of Incorporation (the
"Current Certificate") to phase out and eventually
eliminate the classified structure of the Company's
Board of Directors.
5. Approve the adoption of an amendment to the Current Mgmt For For
Certificate to eliminate the supermajority voting
requirement for amendments to the Current Certificate
and for stockholder amendments to the Company's
Amended and Restated Bylaws (the "Current Bylaws").
6. Approve the adoption of an amendment to the Current Mgmt For For
Certificate to impose certain stock ownership
limitations and transfer restrictions in connection
with the Company's previously announced plan to
consider conversion to a real estate investment trust.
7. Approve the adoption of an amendment to the Current Mgmt For For
Bylaws to eliminate the supermajority voting
requirement for stockholder amendments to the Current
Bylaws.
* Management position unknown
Manning & Napier Fund, Inc. Equity Series
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935018956
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305 Meeting Type: Annual
Ticker: GOOGL Meeting Date: 19-Jun-2019
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry Page Mgmt For For
Sergey Brin Mgmt For For
John L. Hennessy Mgmt For For
L. John Doerr Mgmt For For
Roger W. Ferguson, Jr. Mgmt For For
Ann Mather Mgmt Withheld Against
Alan R. Mulally Mgmt For For
Sundar Pichai Mgmt For For
K. Ram Shriram Mgmt For For
Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Alphabet's independent registered public accounting
firm for the fiscal year ending December 31, 2019.
3. The amendment and restatement of Alphabet's 2012 Stock Mgmt For For
Plan to increase the share reserve by 3,000,000 shares
of Class C capital stock.
4. A stockholder proposal regarding equal shareholder Shr For Against
voting, if properly presented at the meeting.
5. A stockholder proposal regarding inequitable Shr For Against
employment practices, if properly presented at the
meeting.
6. A stockholder proposal regarding the establishment of Shr Against For
a societal risk oversight committee, if properly
presented at the meeting.
7. A stockholder proposal regarding a report on sexual Shr For Against
harassment risk management, if properly presented at
the meeting.
8. A stockholder proposal regarding majority vote for the Shr For Against
election of directors, if properly presented at the
meeting.
9. A stockholder proposal regarding a report on gender Shr Against For
pay, if properly presented at the meeting.
10. A stockholder proposal regarding strategic Shr Against For
alternatives, if properly presented at the meeting.
11. A stockholder proposal regarding the nomination of an Shr Against For
employee representative director, if properly
presented at the meeting.
12. A stockholder proposal regarding simple majority vote, Shr Against For
if properly presented at the meeting.
13. A stockholder proposal regarding a sustainability Shr Against For
metrics report, if properly presented at the meeting.
14. A stockholder proposal regarding Google Search in Shr Against For
China, if properly presented at the meeting.
15. A stockholder proposal regarding a clawback policy, if Shr For Against
properly presented at the meeting.
16. A stockholder proposal regarding a report on content Shr For Against
governance, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 934967487
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103 Meeting Type: Annual
Ticker: MO Meeting Date: 16-May-2019
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: John T. Casteen III Mgmt For For
1B Election of Director: Dinyar S. Devitre Mgmt For For
1C Election of Director: Thomas F. Farrell II Mgmt For For
1D Election of Director: Debra J. Kelly-Ennis Mgmt For For
1E Election of Director: W. Leo Kiely III Mgmt For For
1F Election of Director: Kathryn B. McQuade Mgmt For For
1G Election of Director: George Munoz Mgmt For For
1H Election of Director: Mark E. Newman Mgmt For For
1I Election of Director: Nabil Y. Sakkab Mgmt For For
1J Election of Director: Virginia E. Shanks Mgmt For For
1K Election of Director: Howard A. Willard III Mgmt For For
2 Ratification of the Selection of Independent Mgmt For For
Registered Public Accounting Firm
3 Non-Binding Advisory Vote to Approve the Compensation Mgmt For For
of Altria's Named Executive Officers
4 Shareholder Proposal - Reducing and Disclosing Shr Against For
Nicotine Levels in Cigarette Brands
5 Shareholder Proposal - Disclosure of Lobbying Policies Shr For Against
and Practices
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934985954
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 22-May-2019
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Rosalind G. Brewer Mgmt For For
1c. Election of Director: Jamie S. Gorelick Mgmt For For
1d. Election of Director: Daniel P. Huttenlocher Mgmt For For
1e. Election of Director: Judith A. McGrath Mgmt For For
1f. Election of Director: Indra K. Nooyi Mgmt For For
1g. Election of Director: Jonathan J. Rubinstein Mgmt For For
1h. Election of Director: Thomas O. Ryder Mgmt Against Against
1i. Election of Director: Patricia Q. Stonesifer Mgmt For For
1j. Election of Director: Wendell P. Weeks Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL REPORT ON Shr Against For
MANAGEMENT OF FOOD WASTE.
5. SHAREHOLDER PROPOSAL REQUESTING A REDUCTION IN THE Shr For Against
OWNERSHIP THRESHOLD FOR CALLING SPECIAL SHAREHOLDER
MEETINGS.
6. SHAREHOLDER PROPOSAL REQUESTING A BAN ON GOVERNMENT Shr Against For
USE OF CERTAIN TECHNOLOGIES.
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE IMPACT Shr For Against
OF GOVERNMENT USE OF CERTAIN TECHNOLOGIES.
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN Shr For Against
PRODUCTS.
9. SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD Shr For Against
CHAIR POLICY.
10. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN Shr For Against
EMPLOYMENT POLICIES.
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CLIMATE Shr For Against
CHANGE TOPICS.
12. SHAREHOLDER PROPOSAL REQUESTING A BOARD IDEOLOGY Shr Against For
DISCLOSURE POLICY.
13. SHAREHOLDER PROPOSAL REQUESTING CHANGES TO THE Shr Against For
COMPANY'S GENDER PAY REPORTING.
14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
INTEGRATING CERTAIN METRICS INTO EXECUTIVE
COMPENSATION.
15. SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES Shr Against For
FOR SHAREHOLDER PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 934978860
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100 Meeting Type: Annual
Ticker: AMT Meeting Date: 21-May-2019
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Raymond P. Dolan Mgmt For For
1b. Election of Director: Robert D. Hormats Mgmt For For
1c. Election of Director: Gustavo Lara Cantu Mgmt For For
1d. Election of Director: Grace D. Lieblein Mgmt For For
1e. Election of Director: Craig Macnab Mgmt For For
1f. Election of Director: JoAnn A. Reed Mgmt For For
1g. Election of Director: Pamela D.A. Reeve Mgmt For For
1h. Election of Director: David E. Sharbutt Mgmt For For
1i. Election of Director: James D. Taiclet Mgmt For For
1j. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2019.
3. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. To adopt a policy requiring an independent Board Shr For Against
Chairman.
5. To require periodic reports on political contributions Shr For Against
and expenditures.
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 934893721
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102 Meeting Type: Annual
Ticker: AZO Meeting Date: 19-Dec-2018
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas H. Brooks Mgmt For For
1b. Election of Director: Linda A. Goodspeed Mgmt For For
1c. Election of Director: Earl G. Graves, Jr. Mgmt For For
1d. Election of Director: Enderson Guimaraes Mgmt For For
1e. Election of Director: D. Bryan Jordan Mgmt For For
1f. Election of Director: Gale V. King Mgmt For For
1g. Election of Director: W. Andrew McKenna Mgmt For For
1h. Election of Director: George R. Mrkonic, Jr. Mgmt For For
1i. Election of Director: Luis P. Nieto Mgmt For For
1j. Election of Director: William C. Rhodes, III Mgmt For For
1k. Election of Director: Jill A. Soltau Mgmt For For
2. Ratification of Ernst & Young LLP as independent Mgmt For For
registered public accounting firm for the 2019 fiscal
year.
3. Approval of advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD. Agenda Number: 934951270
--------------------------------------------------------------------------------------------------------------------------
Security: G0750C108 Meeting Type: Annual
Ticker: AXTA Meeting Date: 01-May-2019
ISIN: BMG0750C1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Deborah J. Kissire Mgmt For For
Elizabeth C. Lempres Mgmt For For
2. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For
Company's independent registered public accounting
firm and auditor until the conclusion of the 2020
Annual General Meeting of Members and delegation of
authority to the Board, acting through the Audit
Committee, to set the terms and remuneration thereof.
3. Non-binding advisory vote to approve the compensation Mgmt Against Against
paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 934942562
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106 Meeting Type: Annual
Ticker: BLL Meeting Date: 24-Apr-2019
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Daniel J. Heinrich Mgmt For For
Georgia R. Nelson Mgmt For For
Cynthia A. Niekamp Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for the Corporation for 2019.
3. To approve, by non-binding vote, the compensation paid Mgmt For For
to the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934943362
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702 Meeting Type: Annual
Ticker: BRKB Meeting Date: 04-May-2019
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
Howard G. Buffett Mgmt For For
Stephen B. Burke Mgmt For For
Susan L. Decker Mgmt For For
William H. Gates III Mgmt For For
David S. Gottesman Mgmt For For
Charlotte Guyman Mgmt For For
Ajit Jain Mgmt For For
Thomas S. Murphy Mgmt For For
Ronald L. Olson Mgmt For For
Walter Scott, Jr. Mgmt For For
Meryl B. Witmer Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934995070
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101 Meeting Type: Annual
Ticker: BMRN Meeting Date: 04-Jun-2019
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean-Jacques Bienaime Mgmt For For
Willard Dere Mgmt For For
Michael Grey Mgmt For For
Elaine J. Heron Mgmt For For
Robert J. Hombach Mgmt For For
V. Bryan Lawlis Mgmt Withheld Against
Alan J. Lewis Mgmt For For
Richard A. Meier Mgmt For For
David E.I. Pyott Mgmt For For
Dennis J. Slamon Mgmt For For
2. To ratify the selection of KPMG LLP as the independent Mgmt For For
registered public accounting firm for BioMarin for the
fiscal year ending December 31, 2019.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers as disclosed in
the Proxy Statement.
4. To approve an amendment to the 2017 Equity Incentive Mgmt For For
Plan.
5. To approve amendments to the Amended and Restated 2006 Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 934975662
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101 Meeting Type: Annual
Ticker: BLK Meeting Date: 23-May-2019
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bader M. Alsaad Mgmt For For
1b. Election of Director: Mathis Cabiallavetta Mgmt For For
1c. Election of Director: Pamela Daley Mgmt For For
1d. Election of Director: William S. Demchak Mgmt For For
1e. Election of Director: Jessica P. Einhorn Mgmt For For
1f. Election of Director: Laurence D. Fink Mgmt For For
1g. Election of Director: William E. Ford Mgmt For For
1h. Election of Director: Fabrizio Freda Mgmt For For
1i. Election of Director: Murry S. Gerber Mgmt For For
1j. Election of Director: Margaret L. Johnson Mgmt For For
1k. Election of Director: Robert S. Kapito Mgmt For For
1l. Election of Director: Cheryl D. Mills Mgmt For For
1m. Election of Director: Gordon M. Nixon Mgmt For For
1n. Election of Director: Charles H. Robbins Mgmt For For
1o. Election of Director: Ivan G. Seidenberg Mgmt For For
1p. Election of Director: Marco Antonio Slim Domit Mgmt For For
1q. Election of Director: Susan L. Wagner Mgmt For For
1r. Election of Director: Mark Wilson Mgmt For For
2. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation for named executive officers.
3. Ratification of the appointment of Deloitte LLP as Mgmt For For
BlackRock's independent registered public accounting
firm for the fiscal year 2019.
4. Shareholder Proposal - Production of an Annual Report Shr Against For
on Certain Trade Association and Lobbying
Expenditures.
5. Shareholder Proposal - Simple Majority Vote Shr Against For
Requirement.
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935004957
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108 Meeting Type: Annual
Ticker: BKNG Meeting Date: 06-Jun-2019
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Armstrong Mgmt For For
Jeffery H. Boyd Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian Graddick-Weir Mgmt For For
James M. Guyette Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nancy B. Peretsman Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Lynn M. Vojvodich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Ratification of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
3. Advisory Vote to Approve 2018 Executive Compensation. Mgmt For For
4. Stockholder Proposal requesting that the Company amend Shr Against For
its proxy access bylaw.
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 934888009
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109 Meeting Type: Contested Annual
Ticker: CPB Meeting Date: 29-Nov-2018
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Nominee 01 Withdrawn Mgmt Withheld *
Nominee 02 Withdrawn Mgmt Withheld *
Sarah Hofstetter Mgmt For *
Munib Islam Mgmt Withheld *
Nominee 05 Withdrawn Mgmt Withheld *
Bozoma Saint John Mgmt Withheld *
Kurt Schmidt Mgmt For *
Nominee 08 Withdrawn Mgmt Withheld *
Nominee 09 Withdrawn Mgmt Withheld *
Nominee 10 Withdrawn Mgmt Withheld *
Nominee 11 Withdrawn Mgmt Withheld *
William Toler Mgmt For *
2 Company's proposal to ratify the appointment of Mgmt For *
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal 2019.
3 Company's proposal of an advisory resolution to Mgmt For *
approve executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CBOE GLOBAL MARKETS, INC. Agenda Number: 934976525
--------------------------------------------------------------------------------------------------------------------------
Security: 12503M108 Meeting Type: Annual
Ticker: CBOE Meeting Date: 16-May-2019
ISIN: US12503M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward T. Tilly Mgmt For For
1b. Election of Director: Eugene S. Sunshine Mgmt For For
1c. Election of Director: Frank E. English, Jr. Mgmt For For
1d. Election of Director: William M. Farrow III Mgmt For For
1e. Election of Director: Edward J. Fitzpatrick Mgmt For For
1f. Election of Director: Janet P. Froetscher Mgmt For For
1g. Election of Director: Jill R. Goodman Mgmt For For
1h. Election of Director: Roderick A. Palmore Mgmt For For
1i. Election of Director: James E. Parisi Mgmt For For
1j. Election of Director: Joseph P. Ratterman Mgmt For For
1k. Election of Director: Michael L. Richter Mgmt For For
1l. Election of Director: Jill E. Sommers Mgmt For For
1m. Election of Director: Carole E. Stone Mgmt For For
2. Advisory proposal to approve the Company's executive Mgmt For For
compensation.
3. Ratification of the appointment of the independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 934956321
--------------------------------------------------------------------------------------------------------------------------
Security: 125269100 Meeting Type: Annual
Ticker: CF Meeting Date: 08-May-2019
ISIN: US1252691001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Javed Ahmed Mgmt For For
1b. Election of Director: Robert C. Arzbaecher Mgmt For For
1c. Election of Director: William Davisson Mgmt For For
1d. Election of Director: John W. Eaves Mgmt For For
1e. Election of Director: Stephen A. Furbacher Mgmt For For
1f. Election of Director: Stephen J. Hagge Mgmt For For
1g. Election of Director: John D. Johnson Mgmt For For
1h. Election of Director: Anne P. Noonan Mgmt For For
1i. Election of Director: Michael J. Toelle Mgmt For For
1j. Election of Director: Theresa E. Wagler Mgmt For For
1k. Election of Director: Celso L. White Mgmt For For
1l. Election of Director: W. Anthony Will Mgmt For For
2. Approval of an advisory resolution regarding the Mgmt For For
compensation of CF Industries Holdings, Inc.'s named
executive officers.
3. Ratification of the selection of KPMG LLP as CF Mgmt For For
Industries Holdings, Inc.'s independent registered
public accounting firm for 2019.
4. Shareholder proposal regarding the right to act by Shr For Against
written consent, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934879909
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105 Meeting Type: Special
Ticker: CME Meeting Date: 29-Nov-2018
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve an amendment and restatement of our Mgmt For For
certificate of incorporation to eliminate all or some
of the Class B Election Rights.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934959480
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105 Meeting Type: Annual
Ticker: CME Meeting Date: 08-May-2019
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Equity Director: Terrence A. Duffy Mgmt For For
1b. Election of Equity Director: Timothy S. Bitsberger Mgmt For For
1c. Election of Equity Director: Charles P. Carey Mgmt For For
1d. Election of Equity Director: Dennis H. Chookaszian Mgmt For For
1e. Election of Equity Director: Ana Dutra Mgmt For For
1f. Election of Equity Director: Martin J. Gepsman Mgmt For For
1g. Election of Equity Director: Larry G. Gerdes Mgmt For For
1h. Election of Equity Director: Daniel R. Glickman Mgmt For For
1i. Election of Equity Director: Daniel G. Kaye Mgmt For For
1j. Election of Equity Director: Phyllis M. Lockett Mgmt For For
1k. Election of Equity Director: Deborah J. Lucas Mgmt For For
1l. Election of Equity Director: Alex J. Pollock Mgmt For For
1m. Election of Equity Director: Terry L. Savage Mgmt For For
1n. Election of Equity Director: William R. Shepard Mgmt Against Against
1o. Election of Equity Director: Howard J. Siegel Mgmt For For
1p. Election of Equity Director: Michael A. Spencer Mgmt For For
1q. Election of Equity Director: Dennis A. Suskind Mgmt For For
2. Ratification of the appointment of Ernst & Young as Mgmt For For
our independent registered public accounting firm for
2019.
3. Advisory vote on the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 934941902
--------------------------------------------------------------------------------------------------------------------------
Security: 192422103 Meeting Type: Annual
Ticker: CGNX Meeting Date: 25-Apr-2019
ISIN: US1924221039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director for a term ending in 2022: Robert Mgmt For For
J. Shillman
1B Election of Director for a term ending in 2022: Mgmt For For
Anthony Sun
1C Election of Director for a term ending in 2022: Robert Mgmt For For
J. Willett
2. To ratify the selection of Grant Thornton LLP as Mgmt For For
Cognex's independent registered public accounting firm
for fiscal year 2019.
3. To approve, on an advisory basis, the compensation of Mgmt For For
Cognex's named executive officers as described in the
proxy statement including the Compensation Discussion
and Analysis, compensation tables and narrative
discussion ("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 934955254
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103 Meeting Type: Annual
Ticker: CL Meeting Date: 10-May-2019
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Charles A. Bancroft Mgmt For For
1b. Election of director: John P. Bilbrey Mgmt For For
1c. Election of director: John T. Cahill Mgmt For For
1d. Election of director: Ian Cook Mgmt For For
1e. Election of director: Lisa M. Edwards Mgmt For For
1f. Election of director: Helene D. Gayle Mgmt For For
1g. Election of director: C. Martin Harris Mgmt For For
1h. Election of director: Lorrie M. Norrington Mgmt For For
1i. Election of director: Michael B. Polk Mgmt For For
1j. Election of director: Stephen I. Sadove Mgmt For For
1k. Election of director: Noel R. Wallace Mgmt For For
2. Ratify selection of PricewaterhouseCoopers LLP as Mgmt For For
Colgate's independent registered public accounting
firm.
3. Advisory vote on executive compensation. Mgmt For For
4. Approve the Colgate-Palmolive Company 2019 Incentive Mgmt For For
Compensation Plan.
5. Stockholder proposal on independent Board Chairman. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 934953553
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106 Meeting Type: Annual
Ticker: CCK Meeting Date: 25-Apr-2019
ISIN: US2283681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John W. Conway Mgmt For For
Timothy J. Donahue Mgmt For For
Andrea J. Funk Mgmt For For
Rose Lee Mgmt For For
William G. Little Mgmt For For
Hans J. Loliger Mgmt For For
James H. Miller Mgmt For For
Josef M. Muller Mgmt For For
Caesar F. Sweitzer Mgmt For For
Jim L. Turner Mgmt For For
William S. Urkiel Mgmt For For
2. Ratification of the appointment of independent Mgmt For For
auditors for the fiscal year ending December 31, 2019.
3. Approval by advisory vote of the resolution on Mgmt For For
executive compensation as described in the Proxy
Statement.
4. To consider and act upon a Shareholder's proposal Shr For Against
requesting the Board of Directors to adopt a policy
for an independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 934959187
--------------------------------------------------------------------------------------------------------------------------
Security: 25271C102 Meeting Type: Annual
Ticker: DO Meeting Date: 15-May-2019
ISIN: US25271C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: James S. Tisch Mgmt Against Against
1B Election of Director: Marc Edwards Mgmt For For
1C Election of Director: Anatol Feygin Mgmt For For
1D Election of Director: Paul G. Gaffney II Mgmt For For
1E Election of Director: Edward Grebow Mgmt For For
1F Election of Director: Kenneth I. Siegel Mgmt For For
1G Election of Director: Clifford M. Sobel Mgmt For For
1H Election of Director: Andrew H. Tisch Mgmt For For
2. To approve, on an advisory basis, executive Mgmt For For
compensation.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent auditor for our company and its
subsidiaries for fiscal year 2019
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 934975749
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105 Meeting Type: Annual
Ticker: DG Meeting Date: 29-May-2019
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: Timothy I. McGuire Mgmt For For
1f. Election of Director: William C. Rhodes, III Mgmt For For
1g. Election of Director: Ralph E. Santana Mgmt For For
1h. Election of Director: Todd J. Vasos Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of Dollar General Corporation's named
executive officers as disclosed in the proxy
statement.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Dollar General Corporation's independent registered
public accounting firm for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 935001812
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108 Meeting Type: Annual
Ticker: DLTR Meeting Date: 13-Jun-2019
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Arnold S. Barron Mgmt For For
1b. Election of Director: Gregory M. Bridgeford Mgmt For For
1c. Election of Director: Thomas W. Dickson Mgmt For For
1d. Election of Director: Conrad M. Hall Mgmt For For
1e. Election of Director: Lemuel E. Lewis Mgmt For For
1f. Election of Director: Jeffrey G. Naylor Mgmt For For
1g. Election of Director: Gary M. Philbin Mgmt For For
1h. Election of Director: Bob Sasser Mgmt For For
1i. Election of Director: Thomas A. Saunders III Mgmt For For
1j. Election of Director: Stephanie P. Stahl Mgmt For For
1k. Election of Director: Carrie A. Wheeler Mgmt For For
1l. Election of Director: Thomas E. Whiddon Mgmt For For
1m. Election of Director: Carl P. Zeithaml 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 KPMG LLP as the Company's Mgmt For For
Independent Registered Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 934958921
--------------------------------------------------------------------------------------------------------------------------
Security: 269246401 Meeting Type: Annual
Ticker: ETFC Meeting Date: 09-May-2019
ISIN: US2692464017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard J. Carbone Mgmt For For
1b. Election of Director: Robert J. Chersi Mgmt For For
1c. Election of Director: Jaime W. Ellertson Mgmt For For
1d. Election of Director: James P. Healy Mgmt For For
1e. Election of Director: Kevin T. Kabat Mgmt For For
1f. Election of Director: James Lam Mgmt For For
1g. Election of Director: Rodger A. Lawson Mgmt For For
1h. Election of Director: Shelley B. Leibowitz Mgmt For For
1i. Election of Director: Karl A. Roessner Mgmt For For
1j. Election of Director: Rebecca Saeger Mgmt For For
1k. Election of Director: Donna L. Weaver Mgmt For For
1l. Election of Director: Joshua A. Weinreich Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the Company's Named Executive Officers
(the "Say-on-Pay Vote"), as disclosed in the Proxy
Statement for the 2019 Annual Meeting.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 934848865
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109 Meeting Type: Annual
Ticker: EA Meeting Date: 02-Aug-2018
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leonard S. Coleman Mgmt For For
1b. Election of Director: Jay C. Hoag Mgmt For For
1c. Election of Director: Jeffrey T. Huber Mgmt For For
1d. Election of Director: Lawrence F. Probst Mgmt For For
1e. Election of Director: Talbott Roche Mgmt For For
1f. Election of Director: Richard A. Simonson Mgmt For For
1g. Election of Director: Luis A. Ubinas Mgmt For For
1h. Election of Director: Heidi J. Ueberroth Mgmt For For
1i. Election of Director: Andrew Wilson Mgmt For For
2. Advisory vote on the compensation of the named Mgmt Against Against
executive officers.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent public registered accounting firm for the
fiscal year ending March 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 934913206
--------------------------------------------------------------------------------------------------------------------------
Security: G3157S106 Meeting Type: Special
Ticker: ESV Meeting Date: 23-Jan-2019
ISIN: GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ensco Transaction Consideration Proposal: To Mgmt Abstain Against
authorize, in addition to all subsisting authorities,
the allotment and issuance of Ensco Class A ordinary
shares, nominal value $0.10 per share (the "Ensco
ordinary shares") to shareholders of Rowan Companies
plc ("Rowan").
2. Ensco Reverse Stock Split Proposal: To authorize a Mgmt Abstain Against
consolidation of Ensco ordinary shares whereby,
conditional upon and effective immediately following
the Scheme of Arrangement becoming effective, every
four existing Ensco ordinary shares, shall be
consolidated into one Ensco ordinary share with a
nominal value of $0.40 per share.
3. Ensco General Allotment Authority Proposal: To Mgmt Abstain Against
authorize, the Scheme of Arrangement becoming
effective, the allotment and issuance up to a nominal
amount of Ensco ordinary shares.
4. To approve, on a non-binding advisory basis, the Mgmt Abstain Against
compensation payable, or that may become payable to
named executive officers.
5. Ensco General Disapplication of Pre-Emptive Rights Mgmt Abstain Against
Proposal: To authorize, conditional upon and effective
immediately following the Scheme of Arrangement
becoming effective, the allotment and issuance up to a
nominal amount of Ensco ordinary shares for cash on a
non-pre-emptive basis.
6. Ensco Specified Disapplication of Pre-Emptive Rights Mgmt Abstain Against
Proposal: To authorize, conditional upon and effective
immediately following the Scheme of Arrangement
becoming effective, the allotment and issuance up to a
nominal amount of Ensco ordinary shares for cash on a
non-pre-emptive basis.
--------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 934926176
--------------------------------------------------------------------------------------------------------------------------
Security: G3157S106 Meeting Type: Special
Ticker: ESV Meeting Date: 21-Feb-2019
ISIN: GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ensco Transaction Consideration Proposal: To Mgmt For For
authorize, in addition to all subsisting authorities,
the allotment and issuance of Ensco Class A ordinary
shares, nominal value $0.10 per share (the "Ensco
ordinary shares") to shareholders of Rowan Companies
plc ("Rowan"), pursuant to the Transaction Agreement,
dated as of October 7, 2018, by and between Ensco and
Rowan, as amended by Deed of Amendment No. 1 dated as
of January 28, 2019 and as such agreement may be
amended further from time to time.
2. Ensco Reverse Stock Split Proposal: To authorize a Mgmt For For
consolidation of Ensco ordinary shares whereby,
conditional upon and effective immediately following
the Scheme of Arrangement becoming effective, every
four existing Ensco ordinary shares, each with a
nominal value of $0.10, shown in the register of
members of Ensco following the updating of such
register to give effect to the provisions of the
Scheme of Arrangement shall be consolidated into one
Ensco ordinary share with a nominal value of $0.40 per
share.
3. Ensco General Allotment Authority Proposal: To Mgmt For For
authorize, conditional upon and effective immediately
following the Scheme of Arrangement becoming
effective, the allotment and issuance up to a nominal
amount of Ensco ordinary shares, which represents
approximately 33.3% of the expected enlarged share
capital of Ensco immediately following the Scheme of
Arrangement becoming effective, and up to a further
same nominal amount of Ensco ordinary shares in
connection with a pre-emptive offering of shares.
4. Ensco Transaction-Related Compensation Proposal: To Mgmt Against Against
approve, in accordance with Section 14A of the
Securities Exchange Act of 1934, as amended, on a
non-binding advisory basis, the compensation payable,
or that may become payable, in connection with the
transaction to the named executive officers of Ensco,
as well as specific compensatory arrangements between
Ensco and such individuals.
5. Ensco General Disapplication of Pre-Emptive Rights Mgmt For For
Proposal: To authorize, conditional upon and effective
immediately following the Scheme of Arrangement
becoming effective, the allotment and issuance of
Ensco ordinary shares up to a nominal amount of
$3,716,687 for cash on a non-pre-emptive basis. If
approved, subject to the Scheme of Arrangement
becoming effective, this authority will replace the
authority granted pursuant to resolution 11 passed at
the Ensco 2018 Annual General Meeting.
6. Ensco Specified Disapplication of Pre-Emptive Rights Mgmt For For
Proposal: To authorize, conditional upon and effective
immediately following the Scheme of Arrangement
becoming effective, the allotment and issuance of
Ensco ordinary shares up to a nominal amount of
$3,716,687 for cash on a non-pre-emptive basis, such
authority to be used only for the purposes of
financing a transaction which the board of directors
of Ensco deems to be an acquisition or other capital
investment.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935002270
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700 Meeting Type: Annual
Ticker: EQIX Meeting Date: 30-May-2019
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Bartlett Mgmt For For
Nanci Caldwell Mgmt For For
Gary Hromadko Mgmt For For
Scott Kriens Mgmt For For
William Luby Mgmt For For
Irving Lyons, III Mgmt For For
Charles Meyers Mgmt For For
Christopher Paisley Mgmt For For
Peter Van Camp Mgmt Withheld Against
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of Equinix's named executive officers.
3. To approve the Equinix French Sub-plan under Equinix's Mgmt For For
2000 Equity Incentive Plan.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Equinix's independent registered public
accounting firm for the fiscal year ending December
31, 2019.
5. Stockholder proposal related to political Shr For Against
contributions.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 934865594
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106 Meeting Type: Annual
Ticker: FDX Meeting Date: 24-Sep-2018
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John A. Edwardson Mgmt For For
1b. Election of Director: Marvin R. Ellison Mgmt For For
1c. Election of Director: Susan Patricia Griffith Mgmt For For
1d. Election of Director: John C. ("Chris") Inglis Mgmt For For
1e. Election of Director: Kimberly A. Jabal Mgmt For For
1f. Election of Director: Shirley Ann Jackson Mgmt For For
1g. Election of Director: R. Brad Martin Mgmt For For
1h. Election of Director: Joshua Cooper Ramo Mgmt For For
1i. Election of Director: Susan C. Schwab Mgmt For For
1j. Election of Director: Frederick W. Smith Mgmt For For
1k. Election of Director: David P. Steiner Mgmt For For
1l. Election of Director: Paul S. Walsh Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of independent registered public Mgmt For For
accounting firm.
4. Stockholder proposal regarding lobbying activity and Shr For Against
expenditure report.
5. Stockholder proposal regarding shareholder right to Shr For Against
act by written consent.
6. Stockholder proposal regarding shareholder approval of Shr Against For
bylaw changes.
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN INC. Agenda Number: 935006800
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857 Meeting Type: Annual
Ticker: FCX Meeting Date: 12-Jun-2019
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Richard C. Adkerson Mgmt For For
1.2 Election of Director: Gerald J. Ford Mgmt For For
1.3 Election of Director: Lydia H. Kennard Mgmt For For
1.4 Election of Director: Dustan E. McCoy Mgmt For For
1.5 Election of Director: Frances Fragos Townsend Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2019.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934966651
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101 Meeting Type: Annual
Ticker: HAL Meeting Date: 15-May-2019
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Abdulaziz F. Al Khayyal Mgmt For For
1b. Election of Director: William E. Albrecht Mgmt For For
1c. Election of Director: M. Katherine Banks Mgmt For For
1d. Election of Director: Alan M. Bennett Mgmt For For
1e. Election of Director: Milton Carroll Mgmt For For
1f. Election of Director: Nance K. Dicciani Mgmt For For
1g. Election of Director: Murry S. Gerber Mgmt For For
1h. Election of Director: Patricia Hemingway Hall Mgmt For For
1i. Election of Director: Robert A. Malone Mgmt For For
1j. Election of Director: Jeffrey A. Miller Mgmt For For
2. Ratification of Selection of Principal Independent Mgmt For For
Public Accountants.
3. Advisory Approval of Executive Compensation. Mgmt For For
4. Proposal to Amend and Restate the Halliburton Company Mgmt For For
Stock and Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 934963706
--------------------------------------------------------------------------------------------------------------------------
Security: 45337C102 Meeting Type: Annual
Ticker: INCY Meeting Date: 26-Apr-2019
ISIN: US45337C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julian C. Baker Mgmt For For
1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For
1.3 Election of Director: Paul A. Brooke Mgmt For For
1.4 Election of Director: Paul J. Clancy Mgmt For For
1.5 Election of Director: Wendy L. Dixon Mgmt For For
1.6 Election of Director: Jacqualyn A. Fouse Mgmt For For
1.7 Election of Director: Paul A. Friedman Mgmt Against Against
1.8 Election of Director: Herve Hoppenot Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt Against Against
compensation of the Company's named executive
officers.
3. To approve amendments to the Company's Amended and Mgmt For For
Restated 2010 Stock Incentive Plan.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2019.
5. To vote on a stockholder proposal, if properly Shr For Against
presented, described in more detail in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934964380
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104 Meeting Type: Annual
Ticker: ICE Meeting Date: 17-May-2019
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for term expiring in 2020: Hon. Mgmt For For
Sharon Y. Bowen
1b. Election of Director for term expiring in 2020: Mgmt For For
Charles R. Crisp
1c. Election of Director for term expiring in 2020: Duriya Mgmt For For
M. Farooqui
1d. Election of Director for term expiring in 2020: Mgmt For For
Jean-Marc Forneri
1e. Election of Director for term expiring in 2020: The Mgmt For For
Rt. Hon. the Lord Hague of Richmond
1f. Election of Director for term expiring in 2020: Hon. Mgmt For For
Frederick W. Hatfield
1g. Election of Director for term expiring in 2020: Thomas Mgmt For For
E. Noonan
1h. Election of Director for term expiring in 2020: Mgmt For For
Frederic V. Salerno
1i. Election of Director for term expiring in 2020: Mgmt For For
Jeffrey C. Sprecher
1j. Election of Director for term expiring in 2020: Judith Mgmt For For
A. Sprieser
1k. Election of Director for term expiring in 2020: Mgmt For For
Vincent Tese
2. To approve, by non-binding vote, the advisory Mgmt For For
resolution on executive compensation for named
executive officers.
3. 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, 2019.
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 934941938
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602 Meeting Type: Annual
Ticker: ISRG Meeting Date: 25-Apr-2019
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig H. Barratt, Ph.D. Mgmt For For
1b. Election of Director: Gary S. Guthart, Ph.D. Mgmt For For
1c. Election of Director: Amal M. Johnson Mgmt For For
1d. Election of Director: Don R. Kania, Ph.D. Mgmt For For
1e. Election of Director: Keith R. Leonard, Jr. Mgmt Against Against
1f. Election of Director: Alan J. Levy, Ph.D. Mgmt For For
1g. Election of Director: Jami Dover Nachtsheim Mgmt For For
1h. Election of Director: Mark J. Rubash Mgmt For For
1i. Election of Director: Lonnie M. Smith Mgmt For For
2. To approve, by advisory vote, the compensation of the Mgmt For For
Company's Named Executive Officers.
3. The ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
4. To approve the amendment and restatement of the 2010 Mgmt For For
Incentive Award Plan.
5. A stockholder proposal entitled "Simple Majority Shr For Against
Vote."
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934938638
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 25-Apr-2019
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary C. Beckerle Mgmt For For
1b. Election of Director: D. Scott Davis Mgmt For For
1c. Election of Director: Ian E. L. Davis Mgmt For For
1d. Election of Director: Jennifer A. Doudna Mgmt For For
1e. Election of Director: Alex Gorsky Mgmt For For
1f. Election of Director: Marillyn A. Hewson Mgmt For For
1g. Election of Director: Mark B. McClellan Mgmt For For
1h. Election of Director: Anne M. Mulcahy Mgmt For For
1i. Election of Director: William D. Perez Mgmt For For
1j. Election of Director: Charles Prince Mgmt Against Against
1k. Election of Director: A. Eugene Washington Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm for 2019.
4. Shareholder Proposal - Clawback Disclosure Shr For Against
5. Shareholder Proposal - Executive Compensation and Drug Shr Against For
Pricing Risks.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935017233
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104 Meeting Type: Annual
Ticker: MA Meeting Date: 25-Jun-2019
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Richard Haythornthwaite Mgmt For For
1b. Election of director: Ajay Banga Mgmt For For
1c. Election of director: David R. Carlucci Mgmt For For
1d. Election of director: Richard K. Davis Mgmt For For
1e. Election of director: Steven J. Freiberg Mgmt For For
1f. Election of director: Julius Genachowski Mgmt For For
1g. Election of director: Choon Phong Goh Mgmt For For
1h. Election of director: Merit E. Janow Mgmt For For
1i. Election of director: Oki Matsumoto Mgmt For For
1j. Election of director: Youngme Moon Mgmt For For
1k. Election of director: Rima Qureshi Mgmt For For
1l. Election of director: Jose Octavio Reyes Lagunes Mgmt For For
1m. Election of director: Gabrielle Sulzberger Mgmt For For
1n. Election of director: Jackson Tai Mgmt For For
1o. Election of director: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for Mastercard for
2019
4. Consideration of a stockholder proposal on gender pay Shr Against For
gap
5. Consideration of a stockholder proposal on creation of Shr Against For
a human rights committee
--------------------------------------------------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC. Agenda Number: 934994888
--------------------------------------------------------------------------------------------------------------------------
Security: 58471A105 Meeting Type: Annual
Ticker: MDSO Meeting Date: 29-May-2019
ISIN: US58471A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tarek A. Sherif Mgmt For For
1b. Election of Director: Glen M. de Vries Mgmt For For
1c. Election of Director: Carlos Dominguez Mgmt For For
1d. Election of Director: Neil M. Kurtz Mgmt For For
1e. Election of Director: George W. McCulloch Mgmt For For
1f. Election of Director: Maria Rivas Mgmt For For
1g. Election of Director: Lee A. Shapiro Mgmt For For
1h. Election of Director: Robert B. Taylor Mgmt For For
2. To approve, on an advisory basis, named executive Mgmt For For
officer compensation (the "say on pay vote").
3. To approve an amendment to our Amended and Restated Mgmt For For
2017 Long-Term Incentive Plan ("LTIP") to increase by
2,300,000 the number of shares of common stock
authorized for issuance under the LTIP.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the company's independent registered public accounting
firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934988328
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 28-May-2019
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leslie A. Brun Mgmt For For
1b. Election of Director: Thomas R. Cech Mgmt For For
1c. Election of Director: Mary Ellen Coe Mgmt For For
1d. Election of Director: Pamela J. Craig Mgmt For For
1e. Election of Director: Kenneth C. Frazier Mgmt For For
1f. Election of Director: Thomas H. Glocer Mgmt For For
1g. Election of Director: Rochelle B. Lazarus Mgmt For For
1h. Election of Director: Paul B. Rothman Mgmt For For
1i. Election of Director: Patricia F. Russo Mgmt For For
1j. Election of Director: Inge G. Thulin Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt For For
1l. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Proposal to adopt the 2019 Incentive Stock Plan. Mgmt For For
4. Ratification of the appointment of the Company's Mgmt For For
independent registered public accounting firm for
2019.
5. Shareholder proposal concerning an independent board Shr For Against
chairman.
6. Shareholder proposal concerning executive incentives Shr Against For
and stock buybacks.
7. Shareholder proposal concerning drug pricing. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934884544
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 28-Nov-2018
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William H. Gates lll Mgmt For For
1b. Election of Director: Reid G. Hoffman Mgmt For For
1c. Election of Director: Hugh F. Johnston Mgmt For For
1d. Election of Director: Teri L. List-Stoll Mgmt For For
1e. Election of Director: Satya Nadella Mgmt For For
1f. Election of Director: Charles H. Noski Mgmt For For
1g. Election of Director: Helmut Panke Mgmt For For
1h. Election of Director: Sandra E. Peterson Mgmt For For
1i. Election of Director: Penny S. Pritzker Mgmt For For
1j. Election of Director: Charles W. Scharf Mgmt For For
1k. Election of Director: Arne M. Sorenson Mgmt For For
1l. Election of Director: John W. Stanton Mgmt For For
1m. Election of Director: John W. Thompson Mgmt For For
1n. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation
3. Ratification of Deloitte & Touche LLP as our Mgmt For For
independent auditor for fiscal year 2019
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 934959404
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105 Meeting Type: Annual
Ticker: MDLZ Meeting Date: 15-May-2019
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lewis W.K. Booth Mgmt For For
1b. Election of Director: Charles E. Bunch Mgmt For For
1c. Election of Director: Debra A. Crew Mgmt For For
1d. Election of Director: Lois D. Juliber Mgmt For For
1e. Election of Director: Mark D. Ketchum Mgmt For For
1f. Election of Director: Peter W. May Mgmt For For
1g. Election of Director: Jorge S. Mesquita Mgmt For For
1h. Election of Director: Joseph Neubauer Mgmt For For
1i. Election of Director: Fredric G. Reynolds Mgmt For For
1j. Election of Director: Christiana S. Shi Mgmt For For
1k. Election of Director: Patrick T. Siewert Mgmt For For
1l. Election of Director: Jean-Francois M. L. van Boxmeer Mgmt For For
1m. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt Against Against
3. Ratification of PricewaterhouseCoopers LLP as Mgmt For For
Independent Registered Public Accountants for Fiscal
Year Ending December 31, 2019.
4. Report on Environmental Impact of Cocoa Supply Chain. Shr Against For
5. Consider Employee Pay in Setting Chief Executive Shr Against For
Officer Pay.
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 934935618
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105 Meeting Type: Annual
Ticker: MCO Meeting Date: 16-Apr-2019
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Basil L. Anderson Mgmt For For
1b. Election of Director: Jorge A. Bermudez Mgmt For For
1c. Election of Director: Therese Esperdy Mgmt For For
1d. Election of Director: Vincent A.Forlenza Mgmt For For
1e. Election of Director: Kathryn M. Hill Mgmt For For
1f. Election of Director: Raymond W. McDaniel, Jr. Mgmt For For
1g. Election of Director: Henry A. McKinnell, Jr., Ph.D. Mgmt For For
1h. Election of Director: Leslie F. Seidman Mgmt For For
1i. Election of Director: Bruce Van Saun Mgmt For For
1j. Election of Director: Gerrit Zalm Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm of the
Company for 2019.
3. Advisory resolution approving executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 934864237
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103 Meeting Type: Annual
Ticker: NKE Meeting Date: 20-Sep-2018
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan B. Graf, Jr. Mgmt For For
John C. Lechleiter Mgmt For For
Michelle A. Peluso Mgmt For For
2. To approve executive compensation by an advisory vote. Mgmt For For
3. To consider a shareholder proposal regarding political Shr For Against
contributions disclosure.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 934982807
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104 Meeting Type: Annual
Ticker: NVDA Meeting Date: 22-May-2019
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: Robert K. Burgess Mgmt For For
1b. Election of Director: Tench Coxe Mgmt For For
1c. Election of Director: Persis S. Drell Mgmt For For
1d. Election of Director: James C. Gaither Mgmt For For
1e. Election of Director: Jen-Hsun Huang Mgmt For For
1f. Election of Director: Dawn Hudson Mgmt For For
1g. Election of Director: Harvey C. Jones Mgmt For For
1h. Election of Director: Michael G. McCaffery Mgmt For For
1i. Election of Director: Stephen C. Neal Mgmt For For
1j. Election of Director: Mark L. Perry Mgmt For For
1k. Election of Director: A. Brooke Seawell Mgmt For For
1l. Election of Director: Mark A. Stevens Mgmt For For
2. Approval of our executive compensation. Mgmt For For
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal year
2020.
4. Approval of an amendment and restatement of our Mgmt For For
Certificate of Incorporation to eliminate
supermajority voting to remove a director without
cause.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 934955723
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107 Meeting Type: Annual
Ticker: ORLY Meeting Date: 07-May-2019
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David O'Reilly Mgmt For For
1b. Election of Director: Larry O'Reilly Mgmt Against Against
1c. Election of Director: Rosalie O'Reilly Wooten Mgmt Against Against
1d. Election of Director: Greg Henslee Mgmt For For
1e. Election of Director: Jay D. Burchfield Mgmt For For
1f. Election of Director: Thomas T. Hendrickson Mgmt For For
1g. Election of Director: John R. Murphy Mgmt For For
1h. Election of Director: Dana M. Perlman Mgmt For For
1i. Election of Director: Andrea M. Weiss Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of appointment of Ernst & Young LLP, as Mgmt For For
independent auditors for the fiscal year ending
December 31, 2019.
4. Shareholder proposal entitled "Special Shareholder Shr For Against
Meetings."
--------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 934937888
--------------------------------------------------------------------------------------------------------------------------
Security: 680665205 Meeting Type: Annual
Ticker: OLN Meeting Date: 25-Apr-2019
ISIN: US6806652052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: C. Robert Bunch Mgmt For For
1.2 Election of Director: Randall W. Larrimore Mgmt For For
1.3 Election of Director: John M. B. O'Connor Mgmt For For
1.4 Election of Director: Scott M. Sutton Mgmt For For
1.5 Election of Director: William H. Weideman Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of appointment of independent registered Mgmt For For
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934949112
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108 Meeting Type: Annual
Ticker: PEP Meeting Date: 01-May-2019
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shona L. Brown Mgmt For For
1b. Election of Director: Cesar Conde Mgmt For For
1c. Election of Director: Ian Cook Mgmt For For
1d. Election of Director: Dina Dublon Mgmt For For
1e. Election of Director: Richard W. Fisher Mgmt For For
1f. Election of Director: Michelle Gass Mgmt For For
1g. Election of Director: William R. Johnson Mgmt For For
1h. Election of Director: Ramon Laguarta Mgmt For For
1i. Election of Director: David C. Page Mgmt For For
1j. Election of Director: Robert C. Pohlad Mgmt For For
1k. Election of Director: Daniel Vasella Mgmt For For
1l. Election of Director: Darren Walker Mgmt For For
1m. Election of Director: Alberto Weisser Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2019.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Approve amendments to the Company's Articles of Mgmt For For
Incorporation to eliminate supermajority voting
standards.
5. Shareholder Proposal - Independent Board Chairman. Shr For Against
6. Shareholder Proposal - Disclosure of Pesticide Shr Against For
Management Data.
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934945013
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109 Meeting Type: Annual
Ticker: PM Meeting Date: 01-May-2019
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andre Calantzopoulos Mgmt For For
1b. Election of Director: Louis C. Camilleri Mgmt For For
1c. Election of Director: Massimo Ferragamo Mgmt For For
1d. Election of Director: Werner Geissler Mgmt For For
1e. Election of Director: Lisa A. Hook Mgmt For For
1f. Election of Director: Jennifer Li Mgmt For For
1g. Election of Director: Jun Makihara Mgmt For For
1h. Election of Director: Kalpana Morparia Mgmt For For
1i. Election of Director: Lucio A. Noto Mgmt For For
1j. Election of Director: Frederik Paulsen Mgmt For For
1k. Election of Director: Robert B. Polet Mgmt For For
1l. Election of Director: Stephen M. Wolf Mgmt For For
2. Advisory Vote Approving Executive Compensation Mgmt For For
3. Ratification of the Selection of Independent Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QORVO, INC. Agenda Number: 934851052
--------------------------------------------------------------------------------------------------------------------------
Security: 74736K101 Meeting Type: Annual
Ticker: QRVO Meeting Date: 07-Aug-2018
ISIN: US74736K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ralph G. Quinsey Mgmt For For
Robert A. Bruggeworth Mgmt For For
Daniel A. DiLeo Mgmt For For
Jeffery R. Gardner Mgmt Withheld Against
Charles Scott Gibson Mgmt For For
John R. Harding Mgmt For For
David H. Y. Ho Mgmt For For
Roderick D. Nelson Mgmt For For
Dr. Walden C. Rhines Mgmt For For
Susan L. Spradley Mgmt For For
Walter H. Wilkinson, Jr Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
our Named Executive Officers (as defined in the proxy
statement).
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending March 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 935006432
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107 Meeting Type: Annual
Ticker: REGN Meeting Date: 14-Jun-2019
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bonnie L. Bassler, Ph.D. Mgmt For For
1b. Election of Director: Michael S. Brown, M.D. Mgmt For For
1c. Election of Director: Leonard S. Schleifer, M.D., Mgmt For For
Ph.D.
1d. Election of Director: George D. Yancopoulos, M.D., Mgmt For For
Ph.D.
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 934964695
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104 Meeting Type: Annual
Ticker: SPGI Meeting Date: 09-May-2019
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marco Alvera Mgmt For For
1b. Election of Director: William J. Amelio Mgmt For For
1c. Election of Director: William D. Green Mgmt For For
1d. Election of Director: Charles E. Haldeman, Jr. Mgmt For For
1e. Election of Director: Stephanie C. Hill Mgmt For For
1f. Election of Director: Rebecca Jacoby Mgmt For For
1g. Election of Director: Monique F. Leroux Mgmt For For
1h. Election of Director: Maria R. Morris Mgmt For For
1i. Election of Director: Douglas L. Peterson Mgmt For For
1j. Election of Director: Edward B. Rust, Jr. Mgmt For For
1k. Election of Director: Kurt L. Schmoke Mgmt For For
1l. Election of Director: Richard E. Thornburgh Mgmt For For
2. Vote to approve, on an advisory basis, the executive Mgmt For For
compensation program for the Company's named executive
officers.
3. Vote to approve the Company's 2019 Stock Incentive Mgmt For For
Plan.
4. Vote to approve the Company's Director Deferred Stock Mgmt For For
Ownership Plan, as Amended and Restated.
5. Vote to ratify the selection of Ernst & Young LLP as Mgmt For For
our independent Registered Public Accounting Firm for
2019.
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 934969695
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104 Meeting Type: Annual
Ticker: SBAC Meeting Date: 16-May-2019
ISIN: US78410G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: Kevin L. Mgmt For For
Beebe
1.2 Election of Director for a three-year term: Jack Mgmt For For
Langer
1.3 Election of Director for a three-year term: Jeffrey A. Mgmt For For
Stoops
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as SBA's independent registered public accounting firm
for the 2019 fiscal year.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
SBA's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SEATTLE GENETICS, INC. Agenda Number: 934976018
--------------------------------------------------------------------------------------------------------------------------
Security: 812578102 Meeting Type: Annual
Ticker: SGEN Meeting Date: 20-May-2019
ISIN: US8125781026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Srinivas Akkaraju Mgmt For For
Marc Lippman Mgmt For For
Daniel Welch Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2019.
3. To approve the amendment and restatement of the Mgmt For For
Seattle Genetics, Inc. Amended and Restated 2000
Employee Stock Purchase Plan, or the ESPP, to increase
the aggregate number of shares of common stock
authorized for issuance thereunder by 1,000,000 shares
and to allow for the participation in the ESPP by the
Company's non-U.S. based employees.
4. Advisory vote to approve the compensation of the Mgmt Against Against
Company's named executive officers as disclosed in the
accompanying proxy statement.
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 935000911
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102 Meeting Type: Annual
Ticker: NOW Meeting Date: 12-Jun-2019
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Teresa Briggs Mgmt For For
1b. Election of director: Paul E. Chamberlain Mgmt For For
1c. Election of director: Tamar O. Yehoshua Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers ("Say-on-Pay").
3. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting firm for
2019.
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 934966271
--------------------------------------------------------------------------------------------------------------------------
Security: 84265V105 Meeting Type: Annual
Ticker: SCCO Meeting Date: 25-Apr-2019
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
Vicente A. Andreve Mgmt For For
Alfredo Casar Perez Mgmt For For
Enrique C. S. Mejorada Mgmt Withheld Against
Xavier G. de Q. Topete Mgmt Withheld Against
Rafael Mac G. Anciola Mgmt For For
Luis M. P. Bonilla Mgmt For For
Gilberto P. Cifuentes Mgmt Withheld Against
Carlos Ruiz Sacristan Mgmt For For
2. Ratify the Audit Committee's selection of Mgmt For For
Galaz,Yamazaki, Ruiz Urquiza S.C., a member firm of
Deloitte Touche Tohmatsu Limited, as our independent
accountants for 2019.
3. Approve by, non-binding vote, executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 934966687
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105 Meeting Type: Annual
Ticker: SCHW Meeting Date: 15-May-2019
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John K. Adams, Jr. Mgmt For For
1b. Election of Director: Stephen A. Ellis Mgmt For For
1c. Election of Director: Arun Sarin Mgmt For For
1d. Election of Director: Charles R. Schwab Mgmt For For
1e. Election of Director: Paula A. Sneed Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as independent auditors
3. Advisory vote to approve named executive officer Mgmt For For
compensation
4. Stockholder Proposal requesting annual disclosure of Shr For Against
EEO-1 data
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 934937915
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100 Meeting Type: Annual
Ticker: KO Meeting Date: 24-Apr-2019
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Herbert A. Allen Mgmt For For
1b. Election of Director: Ronald W. Allen Mgmt For For
1c. Election of Director: Marc Bolland Mgmt For For
1d. Election of Director: Ana Botin Mgmt For For
1e. Election of Director: Christopher C. Davis Mgmt For For
1f. Election of Director: Barry Diller Mgmt For For
1g. Election of Director: Helene D. Gayle Mgmt For For
1h. Election of Director: Alexis M. Herman Mgmt For For
1i. Election of Director: Robert A. Kotick Mgmt For For
1j. Election of Director: Maria Elena Lagomasino Mgmt For For
1k. Election of Director: James Quincey Mgmt For For
1l. Election of Director: Caroline J. Tsay Mgmt For For
1m. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive compensation Mgmt For For
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Independent Auditors
4. Shareowner proposal regarding an independent Board Shr Against For
Chair
5. Shareowner proposal on sugar and public health Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 934979519
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102 Meeting Type: Annual
Ticker: TMO Meeting Date: 22-May-2019
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc N. Casper Mgmt For For
1b. Election of Director: Nelson J. Chai Mgmt For For
1c. Election of Director: C. Martin Harris Mgmt For For
1d. Election of Director: Tyler Jacks Mgmt For For
1e. Election of Director: Judy C. Lewent Mgmt For For
1f. Election of Director: Thomas J. Lynch Mgmt For For
1g. Election of Director: Jim P. Manzi Mgmt For For
1h. Election of Director: James C. Mullen Mgmt For For
1i. Election of Director: Lars R. Sorensen Mgmt For For
1j. Election of Director: Scott M. Sperling Mgmt For For
1k. Election of Director: Elaine S. Ullian Mgmt For For
1l. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive officer Mgmt Against Against
compensation.
3. Ratification of the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditors for 2019.
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 934903053
--------------------------------------------------------------------------------------------------------------------------
Security: H8817H100 Meeting Type: Special
Ticker: RIG Meeting Date: 29-Nov-2018
ISIN: CH0048265513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amendment to Transocean's Articles of Association to Mgmt For For
create additional authorized share capital for the
issuance of up to 147,700,195 Transocean shares to pay
the Share Consideration in the Merger
2. Issuance of Transocean shares to pay the Share Mgmt For For
Consideration in the Merger, as required by the rules
of the New York Stock Exchange
3. Deletion of special purpose authorized share capital Mgmt For For
in Article 5bis of Transocean's Articles of
Association
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 935010025
--------------------------------------------------------------------------------------------------------------------------
Security: H8817H100 Meeting Type: Annual
Ticker: RIG Meeting Date: 09-May-2019
ISIN: CH0048265513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the 2018 Annual Report, Including the Mgmt For For
Audited Consolidated Financial Statements and the
Audited Statutory Financial Statements of Transocean
Ltd. for Fiscal Year 2018
2 Discharge of the Members of the Board of Directors and Mgmt For For
Executive Management Team From Liability for
Activities During Fiscal Year 2018
3 Appropriation of the Accumulated Loss for Fiscal Year Mgmt For For
2018
4A Re-election of Glyn A. Barker as a director for a Term Mgmt For For
Extending Until Completion of the Next Annual General
Meeting
4B Re-election of Vanessa C.L. Chang as a director for a Mgmt For For
Term Extending Until Completion of the Next Annual
General Meeting
4C Re-election of Frederico F. Curado as a director for a Mgmt For For
Term Extending Until Completion of the Next Annual
General Meeting
4D Re-election of Chadwick C. Deaton as a director for a Mgmt For For
Term Extending Until Completion of the Next Annual
General Meeting
4E Re-election of Vincent J. Intrieri as a director for a Mgmt For For
Term Extending Until Completion of the Next Annual
General Meeting
4F Re-election of Samuel J. Merksamer as a director for a Mgmt For For
Term Extending Until Completion of the Next Annual
General Meeting
4G Re-election of Frederik W. Mohn as a director for a Mgmt For For
Term Extending Until Completion of the Next Annual
General Meeting
4H Re-election of Edward R. Muller as a director for a Mgmt For For
Term Extending Until Completion of the Next Annual
General Meeting
4I Re-election of Tan Ek Kia as a director for a Term Mgmt For For
Extending Until Completion of the Next Annual General
Meeting
4J Re-election of Jeremy D. Thigpen as a director for a Mgmt For For
Term Extending Until Completion of the Next Annual
General Meeting
5 Election of Chadwick C. Deaton as the Chairman of the Mgmt For For
Board of Directors for a Term Extending Until
Completion of the Next Annual General Meeting
6A Election of the Member of the Compensation Committee: Mgmt For For
Frederico F. Curado
6B Election of the Member of the Compensation Committee: Mgmt For For
Vincent J. Intrieri
6C Election of the Member of the Compensation Committee: Mgmt For For
Tan Ek Kia
7 Reelection of Schweiger Advokatur / Notariat as the Mgmt For For
Independent Proxy for a Term Extending Until
Completion of the Next Annual General Meeting
8 Appointment of Ernst & Young LLP as the Company's Mgmt For For
Independent Registered Public Accounting Firm for
Fiscal Year 2019 and Reelection of Ernst & Young Ltd,
Zurich, as the Company's Auditor for a Further
One-Year Term
9 Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
10A Ratification of an amount of US $4,121,000 as the Mgmt For For
Maximum Aggregate Amount of Compensation of the Board
of Directors for the Period Between the 2019 and 2020
Annual General Meetings
10B Ratification of an amount of US $24,000,000 as the Mgmt For For
Maximum Aggregate Amount of Compensation of the
Executive Management Team for Fiscal Year 2020
--------------------------------------------------------------------------------------------------------------------------
VERRA MOBILITY CORPORATION Agenda Number: 935027450
--------------------------------------------------------------------------------------------------------------------------
Security: 92511U102 Meeting Type: Annual
Ticker: VRRM Meeting Date: 25-Jun-2019
ISIN: US92511U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas Davis Mgmt For For
Cynthia Russo Mgmt For For
2. Ratify the Appointment of independent auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935020874
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100 Meeting Type: Annual
Ticker: VRTX Meeting Date: 05-Jun-2019
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sangeeta Bhatia Mgmt For For
1.2 Election of Director: Lloyd Carney Mgmt For For
1.3 Election of Director: Terrence Kearney Mgmt For For
1.4 Election of Director: Yuchun Lee Mgmt For For
1.5 Election of Director: Jeffrey Leiden Mgmt For For
1.6 Election of Director: Bruce Sachs Mgmt For For
2. Amendment and restatement of our 2013 Stock and Option Mgmt For For
Plan to, among other things, increase the number of
shares available under the plan by 5.0 million shares.
3. Amendment and restatement of our 2013 Employee Stock Mgmt For For
Purchase Plan to, among other things, increase the
number of shares available under the plan by 2.0
million shares.
4. Ratification of Ernst & Young LLP as our Independent Mgmt For For
Registered Public Accounting firm for the year ending
December 31, 2019.
5. Advisory vote on named executive officer compensation. Mgmt For For
6. Shareholder proposal, if properly presented at the Shr Against For
meeting, requesting annual reporting on the
integration of risks relating to drug prices into our
executive compensation program.
7. Shareholder proposal, if properly presented at the Shr Against For
meeting, requesting that we prepare a report on our
policies and activities with respect to lobbying.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934911074
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 29-Jan-2019
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd A. Carney Mgmt For For
1b. Election of Director: Mary B. Cranston Mgmt For For
1c. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal
1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1e. Election of Director: John F. Lundgren Mgmt For For
1f. Election of Director: Robert W. Matschullat Mgmt For For
1g. Election of Director: Denise M. Morrison Mgmt For For
1h. Election of Director: Suzanne Nora Johnson Mgmt For For
1i. Election of Director: John A. C. Swainson Mgmt For For
1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 934958933
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109 Meeting Type: Annual
Ticker: WM Meeting Date: 14-May-2019
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Frank M. Clark, Jr. Mgmt For For
1b. Election of Director: James C. Fish, Jr. Mgmt For For
1c. Election of Director: Andres R. Gluski Mgmt For For
1d. Election of Director: Patrick W. Gross Mgmt For For
1e. Election of Director: Victoria M. Holt Mgmt For For
1f. Election of Director: Kathleen M. Mazzarella Mgmt For For
1g. Election of Director: John C. Pope Mgmt For For
1h. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for 2019.
3. Approval of our executive compensation. Mgmt For For
4. Stockholder proposal regarding a policy restricting Shr Against For
accelerated vesting of equity awards upon a change in
control, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ZAYO GROUP HOLDINGS INC Agenda Number: 934879151
--------------------------------------------------------------------------------------------------------------------------
Security: 98919V105 Meeting Type: Annual
Ticker: ZAYO Meeting Date: 06-Nov-2018
ISIN: US98919V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan Caruso Mgmt For For
Don Gips Mgmt For For
Scott Drake Mgmt Withheld Against
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, 2019.
3. Approve, on an advisory basis, executive compensation Mgmt Against Against
as disclosed in the proxy statement.
4. Approve the adoption of an amendment to the Company's Mgmt For For
Amended and Restated Certificate of Incorporation (the
"Current Certificate") to phase out and eventually
eliminate the classified structure of the Company's
Board of Directors.
5. Approve the adoption of an amendment to the Current Mgmt For For
Certificate to eliminate the supermajority voting
requirement for amendments to the Current Certificate
and for stockholder amendments to the Company's
Amended and Restated Bylaws (the "Current Bylaws").
6. Approve the adoption of an amendment to the Current Mgmt For For
Certificate to impose certain stock ownership
limitations and transfer restrictions in connection
with the Company's previously announced plan to
consider conversion to a real estate investment trust.
7. Approve the adoption of an amendment to the Current Mgmt For For
Bylaws to eliminate the supermajority voting
requirement for stockholder amendments to the Current
Bylaws.
* Management position unknown
Manning & Napier Fund, Inc. Overseas Series
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV Agenda Number: 709996978
--------------------------------------------------------------------------------------------------------------------------
Security: N01803100 Meeting Type: EGM
Ticker: Meeting Date: 13-Nov-2018
ISIN: NL0000009132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CAPITAL REPAYMENT AND SHARE CONSOLIDATION: (A) Mgmt For For
PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION TO
INCREASE THE PAR VALUE OF THE COMMON SHARES (B)
PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION TO
EXECUTE THE SHARE CONSOLIDATION (C) PROPOSAL TO AMEND
THE ARTICLES OF ASSOCIATION TO DECREASE THE PAR VALUE
OF THE COMMON SHARES, INCLUDING A REDUCTION OF CAPITAL
(D) PROPOSAL TO GRANT THE AUTHORITY TO EXECUTE THE
NOTARIAL DEEDS OF AMENDMENT OF THE ARTICLES OF
ASSOCIATION
CMMT 31 OCT 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT IN RESOLUTION 1. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV Agenda Number: 710761051
--------------------------------------------------------------------------------------------------------------------------
Security: N01803308 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2019
ISIN: NL0013267909
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.B DISCUSS IMPLEMENTATION OF REMUNERATION POLICY Non-Voting
3.A ADOPT FINANCIAL STATEMENTS Mgmt For For
3.B DISCUSS ON THE COMPANY'S DIVIDEND POLICY Non-Voting
3.C APPROVE DIVIDENDS OF EUR 1.80 PER SHARE Mgmt For For
4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5.A ELECT J. POOTS-BIJL TO SUPERVISORY BOARD Mgmt For For
5.B REELECT D.M. SLUIMERS TO SUPERVISORY BOARD Mgmt For For
6.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT Mgmt For For
OF ISSUED CAPITAL
6.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM Mgmt For For
SHARE ISSUANCES
7 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
8 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
9 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 934878553
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102 Meeting Type: Annual
Ticker: BABA Meeting Date: 31-Oct-2018
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a three year term: Mgmt Against Against
JOSEPH C. TSAI
1b. Election of Director to serve for a three year term: Mgmt For For
J. MICHAEL EVANS
1c. Election of Director to serve for a three year term: Mgmt For For
ERIC XIANDONG JING
1d. Election of Director to serve for a three year term: Mgmt For For
BORJE E. EKHOLM
2. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For
the independent registered public accounting firm of
the Company.
--------------------------------------------------------------------------------------------------------------------------
AMBEV S.A. Agenda Number: 934984875
--------------------------------------------------------------------------------------------------------------------------
Security: 02319V103 Meeting Type: Annual
Ticker: ABEV Meeting Date: 26-Apr-2019
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, 2018.
O2 Allocation of the net profits for the fiscal year Mgmt For For
ended December 31, 2018 and ratification of the
payment of interest on own capital and dividends
related to the fiscal year ended on December 31, 2018,
approved by the Board of Directors at meetings held on
May 15th, 2018 and December 3rd, 2018.
O3a Election of the members of the Company's Fiscal Mgmt Abstain Abstain
Council and their respective alternates for a term in
office until the Ordinary General Meeting to be held
in 2020: Management's Proposal (the "Controller
Slate"): Jose Ronaldo Vilela Rezende, Elidie Palma
Bifano, Emanuel Sotelino Schifferle (alternate), Ary
Waddington (alternate). PLEASE VOTE IN ONLY ONE
OPTION: O3a OR O3b. VOTING BOTH WILL BE AN INVALID
VOTE
O3b Election of the members of the Company's Fiscal Mgmt For For
Council and their respective alternates for a term in
office until the Ordinary General Meeting to be held
in 2020: Separate Election - Candidates nominated by
minority shareholders: Aldo Luiz Mendes, Vinicius
Balbino Bouhid (alternate). PLEASE VOTE IN ONLY ONE
OPTION: O3a OR O3b. VOTING BOTH WILL BE AN INVALID
VOTE.
O4a To determine managers' overall compensation for the Mgmt Against Against
year of 2019, in the annual amount of up to
R$101,728,287.00, including expenses related to the
recognition of the fair amount of (x) the stock
options that the Company intends to grant in the
fiscal year, and (y) the compensation based on shares
that the Company intends to execute in the fiscal
year.
O4b To determine the overall compensation of the Fiscal Mgmt For For
Council's members for the year of 2019, in the annual
amount of up to R$ 2,146,762.00, with alternate
members' compensation corresponding to half of the
amount received by the effective members, in
accordance with the Management Proposal.
E1a Approve the amendment of the Company's bylaws: to Mgmt For For
amend the heading of article 5th, in order to reflect
the capital increases approved by the Board of
Directors up to the date of the AGOE, within the
authorized capital limit
E1b Approve the amendment of the Company's bylaws: to Mgmt For For
amend the heading of article 16, in order to reduce
the maximum number of effective members of the Board
of Directors and their respective alternates from 15
(fifteen) to 11 (eleven), in order to reflect the
reality of the composition of the Company's Board of
Directors in recent years, to ensure the quality of
discussions within the said body is maintained and to
facilitate effective and timely decision-making
E1c Approve the amendment of the Company's bylaws: to Mgmt For For
consolidate the Company's by-laws.
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 934918092
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103 Meeting Type: Annual
Ticker: DOX Meeting Date: 31-Jan-2019
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: Julian A. Brodsky Mgmt For For
1C. Election of Director: Adrian Gardner Mgmt For For
1D. Election of Director: Eli Gelman Mgmt For For
1E. Election of Director: James S. Kahan Mgmt For For
1F. Election of Director: Richard T.C. LeFave Mgmt For For
1G. Election of Director: Ariane de Rothschild Mgmt For For
1H. Election of Director: Shuky Sheffer Mgmt For For
1I. Election of Director: Rafael de la Vega Mgmt For For
1J. Election of Director: Giora Yaron Mgmt For For
2. To approve an increase in the dividend rate under our Mgmt For For
quarterly cash dividend program from $0.25 per share
to $0.285 per share.
3. To approve our consolidated financial statements for Mgmt For For
the fiscal year ended september 30, 2018
4. To ratify and approve the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending September 30, 2019,
and until the next annual general meeting, and
authorize the Audit Committee to fix the remuneration
thereof.
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 710803239
--------------------------------------------------------------------------------------------------------------------------
Security: B639CJ108 Meeting Type: MIX
Ticker: Meeting Date: 24-Apr-2019
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
1.A REPORT BY THE BOARD OF DIRECTORS, DRAWN UP IN Non-Voting
ACCORDANCE WITH ARTICLE 559 OF THE COMPANIES CODE
1.B REPORT BY THE STATUTORY AUDITOR, DRAWN UP IN Non-Voting
ACCORDANCE WITH ARTICLE 559 OF THE COMPANIES CODE
1.C PROPOSED RESOLUTION: MODIFYING ARTICLE 4 OF THE BYLAWS Mgmt For For
OF THE COMPANY AS FOLLOWS
2 CHANGE TO ARTICLE 23 OF THE BYLAWS Mgmt Against Against
3 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting
ACCOUNTING YEAR ENDED ON 31 DECEMBER 2018
4 REPORT BY THE STATUTORY AUDITOR ON THE ACCOUNTING YEAR Non-Voting
ENDED ON 31 DECEMBER 2018
5 COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting
RELATING TO THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
2018, AS WELL AS THE MANAGEMENT REPORT BY THE BOARD OF
DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON
THE CONSOLIDATED ANNUAL ACCOUNTS
6 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS, ALLOCATION Mgmt For For
OF INCOME, AND DIVIDENDS OF EUR 1.80 PER SHARE
7 DISCHARGE TO THE DIRECTORS Mgmt For For
8 DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For
9.A ACKNOWLEDGING THE RESIGNATION OF MR. OLIVIER GOUDET AS Mgmt For For
INDEPENDENT DIRECTOR AND, UPON PROPOSAL FROM THE BOARD
OF DIRECTORS, APPOINTING DR. XIAOZHI LIU AS
INDEPENDENT DIRECTOR, FOR A PERIOD OF FOUR YEARS
ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH
WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR
2022. DR. XIAOZHI LIU IS A GERMAN CITIZEN BORN IN
CHINA, FLUENT IN ENGLISH, GERMAN AND CHINESE. SHE IS
THE FOUNDER AND CEO OF ASL AUTOMOBILE SCIENCE &
TECHNOLOGY (SHANGHAI) CO., LTD. SINCE 2009 AND IS AN
INDEPENDENT DIRECTOR OF AUTOLIV (NYSE) AND FUYAO GLASS
GROUP (SSE). PREVIOUSLY, SHE HELD VARIOUS SENIOR
EXECUTIVE POSITIONS INCLUDING CHAIRMAN & CEO OF NEOTEK
(CHINA), VICE-CHAIRMAN AND CEO OF FUYAO GLASS GROUP,
CHAIRMAN AND CEO OF GENERAL MOTORS TAIWAN, DIRECTOR OF
CONCEPT VEHICLE FOR BUICK PARK AVENUE AND CADILLAC,
VEHICLE ELECTRONICS-CONTROL AND SOFTWARE INTEGRATION
FOR GM NORTH AMERICA, CTO AND CHIEF ENGINEER OF
GENERAL MOTORS GREATER CHINA REGION, AND
REPRESENTATIVE MANAGING DIRECTOR OF DELPHI AUTOMOTIVE
IN SHANGHAI CHINA. PRIOR TO 1997, SHE WAS RESPONSIBLE
FOR DELPHI PACKARD CHINA JV DEVELOPMENT, SALES &
MARKETING AS WELL AS NEW BUSINESS
DEVELOPMENT.0020BESIDES THESE EXECUTIVE ROLES, DR. LIU
ALSO SERVED AS AN INDEPENDENT DIRECTOR OF CAEG (SGX)
FROM 2009 TO 2011. DR. LIU HAS RICH PROFESSIONAL
EXPERIENCE COVERING THE AREAS OF GENERAL MANAGEMENT OF
ENTERPRISES, P&L, TECHNOLOGY DEVELOPMENT, MARKETING &
SALES, MERGERS & ACQUISITIONS, INCLUDING IN THE UNITED
STATES, EUROPE AND CHINA AT GLOBAL TOP 500 COMPANIES
AND CHINESE BLUE-CHIP PRIVATE ENTERPRISES. SHE EARNED
A PH.D. IN CHEMICAL ENGINEERING, MASTER'S DEGREE OF
ELECTRICAL ENGINEERING AT THE UNIVERSITY OF
ERLANGEN/NUREMBERG GERMANY AND A BACHELOR DEGREE OF
ELECTRICAL ENGINEERING AT XIAN JIAO TONG UNIVERSITY IN
XIAN CHINA. SHE ALSO ATTENDED THE DARTMOUTH TUCK
SCHOOL OF BUSINESS FOR EXECUTIVES. DR. LIU COMPLIES
WITH THE FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA OF
INDEPENDENCE AS PROVIDED FOR IN ARTICLE 526TER OF THE
COMPANIES CODE AND IN THE COMPANY'S CORPORATE
GOVERNANCE CHARTER. MOREOVER, DR. LIU EXPRESSLY STATED
AND THE BOARD IS OF THE OPINION THAT SHE DOES NOT HAVE
ANY RELATIONSHIP WITH ANY COMPANY WHICH COULD
COMPROMISE HER INDEPENDENCE
9.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: ACKNOWLEDGING THE RESIGNATION OF MR. STEFAN
DESCHEEMAEKER AS DIRECTOR AND, UPON PROPOSAL FROM THE
REFERENCE SHAREHOLDER, APPOINTING MS. SABINE CHALMERS
AS DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE
END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2022. MS. SABINE
CHALMERS, AN AMERICAN CITIZEN, GRADUATED WITH A
BACHELOR'S DEGREE IN LAW FROM THE LONDON SCHOOL OF
ECONOMICS AND IS QUALIFIED TO PRACTICE LAW IN ENGLAND
AND NEW YORK STATE. MS. CHALMERS IS THE GENERAL
COUNSEL OF BT GROUP PLC AND SERVES ON THE BOARD OF
DIRECTORS AND AUDIT & FINANCE COMMITTEE OF COTY INC.
PRIOR TO JOINING BT, SHE WAS THE CHIEF LEGAL AND
CORPORATE AFFAIRS OFFICER & SECRETARY TO THE BOARD OF
DIRECTORS OF ANHEUSER-BUSCH INBEV, A ROLE SHE HELD
FROM 2005 TO 2017. MS. CHALMERS JOINED ANHEUSER-BUSCH
INBEV AFTER 12 YEARS WITH DIAGEO PLC WHERE SHE HELD A
NUMBER OF SENIOR LEGAL POSITIONS INCLUDING AS GENERAL
COUNSEL OF THE LATIN AMERICAN AND NORTH AMERICAN
BUSINESSES. PRIOR TO DIAGEO, SHE WAS AN ASSOCIATE AT
THE LAW FIRM OF LOVELL WHITE DURRANT IN LONDON,
SPECIALIZING IN MERGERS AND ACQUISITIONS
9.C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: ACKNOWLEDGING THE RESIGNATION OF MR. CARLOS
SICUPIRA AS DIRECTOR AND, UPON PROPOSAL FROM THE
REFERENCE SHAREHOLDER, APPOINTING MS. CECILIA SICUPIRA
AS DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE
END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2022. CECILIA
SICUPIRA, A BRAZILIAN CITIZEN, IS A GRADUATE OF THE
AMERICAN UNIVERSITY OF PARIS WITH A BACHELOR'S DEGREE
IN INTERNATIONAL BUSINESS ADMINISTRATION AND OF
HARVARD BUSINESS SCHOOL'S OWNER/PRESIDENT MANAGEMENT
(OPM) PROGRAM. MS. SICUPIRA CURRENTLY SERVES ON THE
BOARD OF LOJAS AMERICANAS S.A (BOVESPA: LAME4), WHERE
SHE IS MEMBER OF THE FINANCE AND PEOPLE COMMITTEES AND
OF AMBEV S.A (BOVESPA: ABEV3). SHE PREVIOUSLY SERVED
ON THE BOARD OF RESTAURANT BRANDS INTERNATIONAL (NYSE:
QSR) AND OF SAO CARLOS EMPREENDIMENTOS S.A. (BOVESPA:
SCAR3). MS. SICUPIRA BEGAN HER CAREER IN 2004 AS AN
ANALYST WITHIN GOLDMAN SACHS' INVESTMENT BANKING
DIVISION COVERING LATIN AMERICA. TODAY SHE IS A
DIRECTOR AND PARTNER OF LTS INVESTMENTS
9.D PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: ACKNOWLEDGING THE RESIGNATION OF MR.
ALEXANDRE BEHRING AS DIRECTOR AND, UPON PROPOSAL FROM
THE REFERENCE SHAREHOLDER, APPOINTING MR. CLAUDIO
GARCIA AS DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING
AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE
ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2022. MR.
CLAUDIO GARCIA, A BRAZILIAN CITIZEN, GRADUATED FROM
UNIVERSIDADE ESTADUAL DO RIO DE JANEIRO, BRAZIL WITH A
B.A. IN ECONOMICS. MR. GARCIA INTERNED AT COMPANHIA
CERVEJARIA BRAHMA IN 1991 AND WAS EMPLOYED AS
MANAGEMENT TRAINEE IN FEBRUARY 1993. FROM 1993 UNTIL
2001, MR. GARCIA WORKED IN SEVERAL POSITIONS IN
FINANCE, MAINLY IN THE AREA OF CORPORATE BUDGETING. IN
2001, HE STARTED THE FIRST SHARED SERVICE CENTER FOR
AMBEV AND IN 2003 HE BECAME THE HEAD OF BOTH THE
TECHNOLOGY AND SHARED SERVICES OPERATIONS. MR. GARCIA
PARTICIPATED IN ALL M&A INTEGRATION PROJECTS FROM 1999
UNTIL 2018. IN 2005, HE WAS APPOINTED CHIEF
INFORMATION AND SHARED SERVICE OFFICER FOR INBEV
(FOLLOWING THE COMBINATION OF AMBEV AND INTERBREW) IN
LEUVEN, BELGIUM. FROM 2006 TO 2014, MR. GARCIA
COMBINED THE FUNCTIONS OF CHIEF PEOPLE AND TECHNOLOGY
OFFICER. FROM 2014 TO JANUARY 2018, MR. GARCIA WAS THE
CHIEF PEOPLE OFFICER OF ANHEUSER-BUSCH INBEV. MR.
GARCIA IS A BOARD MEMBER OF LOJAS AMERICANAS, THE
GARCIA FAMILY FOUNDATION, CHAIRMAN OF THE TELLES
FOUNDATION AND A TRUSTEE AT THE CHAPIN SCHOOL IN NEW
YORK CITY
9.E PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: UPON PROPOSAL FROM THE RESTRICTED
SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED
SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON, FOR A
PERIOD OF ONE YEAR ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE
THE ACCOUNTS FOR THE YEAR 2019. SUBJECT TO THE
APPROVAL OF THIS RESOLUTION 9 E AND RESOLUTION 2
ABOVE, IT IS THE INTENTION OF THE BOARD OF DIRECTORS
THAT MR. BARRINGTON WILL BECOME THE NEW CHAIRPERSON OF
THE BOARD OF DIRECTORS
9.F PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: UPON PROPOSAL FROM THE RESTRICTED
SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED
SHARE DIRECTOR OF MR. WILLIAM F. GIFFORD, JR., FOR A
PERIOD OF ONE YEAR ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE
THE ACCOUNTS FOR THE YEAR 2019
9.G PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: UPON PROPOSAL FROM THE RESTRICTED
SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED
SHARE DIRECTOR OF MR. ALEJANDRO SANTO DOMINGO DAVILA,
FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE
THE ACCOUNTS FOR THE YEAR 2019
10 APPOINTMENT OF STATUTORY AUDITOR AND REMUNERATION: PWC Mgmt For For
11.A REMUNERATION POLICY AND REMUNERATION REPORT OF THE Mgmt Against Against
COMPANY
11.B CHANGE TO THE FIXED REMUNERATION OF THE DIRECTORS Mgmt Against Against
11.C RESTRICTED STOCK UNITS FOR DIRECTORS Mgmt For For
11.D POWERS Non-Voting
12 WITHOUT PREJUDICE TO OTHER DELEGATIONS OF POWERS TO Mgmt Against Against
THE EXTENT APPLICABLE, GRANTING POWERS TO JAN
VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE, WITH
POWER TO SUBSTITUTE, TO PROCEED TO(I) THE SIGNING OF
THE RESTATED ARTICLES OF ASSOCIATION AND THEIR FILINGS
WITH THE CLERK'S OFFICE OF THE ENTERPRISE COURT OF
BRUSSELS AS A RESULT OF THE APPROVAL OF THE FIRST AND
SECOND RESOLUTIONS ABOVE, AND (II) ANY OTHER FILINGS
AND PUBLICATION FORMALITIES IN RELATION TO THE ABOVE
RESOLUTIONS
CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTIONS 6 AND 10.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BAE SYSTEMS PLC Agenda Number: 710815741
--------------------------------------------------------------------------------------------------------------------------
Security: G06940103 Meeting Type: AGM
Ticker: Meeting Date: 09-May-2019
ISIN: GB0002634946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 REMUNERATION REPORT Mgmt For For
3 FINAL DIVIDEND Mgmt For For
4 RE-ELECT: REVATHI ADVAITHI AS DIRECTOR Mgmt For For
5 RE-ELECT: SIR ROGER CARR AS DIRECTOR Mgmt For For
6 RE-ELECT: ELIZABETH CORLEY AS DIRECTOR Mgmt For For
7 RE-ELECT: JERRY DEMURO AS DIRECTOR Mgmt For For
8 RE-ELECT: HARRIET GREEN AS DIRECTOR Mgmt For For
9 RE-ELECT: CHRISTOPHER GRIGG AS DIRECTOR Mgmt For For
10 RE-ELECT: PETER LYNAS AS DIRECTOR Mgmt For For
11 RE-ELECT: PAULA ROSPUT REYNOLDS AS DIRECTOR Mgmt For For
12 RE-ELECT: NICHOLAS ROSE AS DIRECTOR Mgmt For For
13 RE-ELECT: IAN TYLER AS DIRECTOR Mgmt For For
14 RE-ELECT: CHARLES WOODBURN AS DIRECTOR Mgmt For For
15 RE-APPOINTMENT OF AUDITORS: DELOITTE LLP Mgmt For For
16 REMUNERATION OF AUDITORS Mgmt For For
17 POLITICAL DONATIONS UP TO SPECIFIED LIMITS Mgmt For For
18 AUTHORITY TO ALLOT NEW SHARES Mgmt For For
19 DISAPPLICATION OF PRE EMPTION RIGHTS 5 PERCENT Mgmt For For
20 PURCHASE OWN SHARES Mgmt For For
21 AMEND ARTICLES OF ASSOCIATION Mgmt For For
22 NOTICE OF GENERAL MEETINGS Mgmt For For
CMMT 29 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF RESOLUTION 15, 4 TO 14 . IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANKINTER, S.A. Agenda Number: 710584702
--------------------------------------------------------------------------------------------------------------------------
Security: E2116H880 Meeting Type: OGM
Ticker: Meeting Date: 21-Mar-2019
ISIN: ES0113679I37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION AND APPROVAL OF THE INDIVIDUAL ANNUAL Mgmt For For
ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
STATEMENT OF CHANGES IN SHAREHOLDERS' EQUITY, CASH
FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS)
AND OF THE INDIVIDUAL MANAGEMENT REPORT OF BANKINTER,
S.A. AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND
THE MANAGEMENT REPORT OF THE CONSOLIDATED GROUP, FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
2 EXAMINATION AND APPROVAL OF THE NON-FINANCIAL Mgmt For For
INFORMATION STATEMENT, IN ACCORDANCE WITH LAW 11/2018
OF 28 DECEMBER
3 EXAMINATION AND APPROVAL OF THE MANAGEMENT AND Mgmt For For
ACTIVITIES OF THE BOARD OF DIRECTORS DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
4 EXAMINATION AND APPROVAL OF THE PROPOSAL FOR Mgmt For For
ALLOCATION OF PROFITS AND THE DISTRIBUTION OF
DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018
5 RE-ELECTION OF THE AUDITOR OF THE COMPANY AND ITS Mgmt For For
CONSOLIDATED GROUP FOR 2019: PRICEWATERHOUSECOOPERS
AUDITORES, S.L
6.1 APPOINTMENT OF ALVARO ALVAREZ-ALONSO PLAZA AS AN Mgmt For For
INDEPENDENT EXTERNAL DIRECTOR
6.2 APPOINTMENT OF MARIA LUISA JORDA CASTRO AS AN Mgmt For For
INDEPENDENT EXTERNAL DIRECTOR
6.3 RE-ELECTION OF MARIA DOLORES DANCAUSA TREVINO AS AN Mgmt For For
EXECUTIVE DIRECTOR
6.4 RE-ELECTION OF MARIA TERESA PULIDO MENDOZA AS AN Mgmt For For
INDEPENDENT EXTERNAL DIRECTOR
6.5 ESTABLISHMENT OF THE NUMBER OF DIRECTORS Mgmt For For
7 APPROVAL OF A RESTRICTED CAPITALISATION RESERVE Mgmt For For
PURSUANT TO THE PROVISIONS OF SECTION 25.1.B) OF LAW
27/2014 OF 27 NOVEMBER ON CORPORATE INCOME TAX
8 DELEGATION TO THE BOARD OF DIRECTORS, WITH THE POWER Mgmt For For
TO DESIGNATE THE EXECUTIVE COMMITTEE AS ITS
SUBSTITUTE, OF THE POWER TO INCREASE SHARE CAPITAL
OVER A PERIOD OF FIVE YEARS UP TO A MAXIMUM AMOUNT
EQUAL TO 50% OF THE BANK'S SHARE CAPITAL ON THE
RELATED AUTHORISATION DATE, PROVIDING FOR INCOMPLETE
SUBSCRIPTION PURSUANT TO ARTICLE 507 OF THE ACT, AND
FURTHER DELEGATING THE POWER TO AMEND ARTICLE 5 OF THE
CORPORATE BY-LAWS. TO DELEGATE THE POWER TO EXCLUDE
PREFERENTIAL SUBSCRIPTION RIGHTS, ALTHOUGH THIS POWER
SHALL BE LIMITED TO 10% OF THE BANK'S SHARE CAPITAL AT
THE DATE OF AUTHORISATION. WITHDRAWAL OF THE
DELEGATION PASSED IN THE ANNUAL GENERAL MEETINGS OF
PREVIOUS YEARS
9 DELEGATION TO THE BOARD OF DIRECTORS, WITH THE EXPRESS Mgmt For For
POWER OF SUBSTITUTION IN FAVOUR OF THE EXECUTIVE
COMMITTEE, FOR A PERIOD OF FIVE (5) YEARS, OF THE
POWER TO ISSUE SECURITIES THAT MAY BE SWAPPED AND/OR
CONVERTED INTO SHARES OF THE COMPANY OR OTHER
COMPANIES IN ITS GROUP OR COMPANIES OUTSIDE THE GROUP
(INCLUDING WARRANTS), TO THE MAXIMUM LIMIT OF ONE
THOUSAND MILLION (EUR 1,000,000,000) EUROS. DELEGATION
TO THE BOARD OF DIRECTORS, WITH EXPRESS FACULTY TO BE
SUBSTITUTED BY THE EXECUTIVE COMMITTEE, OF THE
FACULTIES NECESSARY TO ESTABLISH THE TERMS AND FORMS
OF EXCHANGE AND/OR CONVERSION, TO AGREE WHERE
APPLICABLE THE COMPLETE OR PARTIAL EXCLUSION OF
PREFERENTIAL SUBSCRIPTION, EXCHANGE OR EXERCISE
RIGHTS. FURTHERMORE, IN THE CASE OF DEBENTURES AND
CONVERTIBLE BONDS AND WARRANTS ON NEW ISSUE SHARES, IT
DELEGATES THE FACULTY TO INCREASE THE SHARE CAPITAL BY
THE AMOUNT NECESSARY TO MEET REQUESTS FOR THE
CONVERSION OF DEBENTURES OR THE EXERCISE OF WARRANTS,
THEREBY WITHDRAWING THE DELEGATION AGREED IN ANNUAL
GENERAL MEETINGS OF PREVIOUS YEARS, IN THE UNUSED
PORTION
10.1 APPROVAL OF THE POLICY OF REMUNERATION OF THE Mgmt For For
DIRECTORS OF BANKINTER, S.A. FOR THE YEARS 2019, 2020
AND 2021, INCLUDING THE MAXIMUM SUM OF THE ANNUAL
REMUNERATION TO BE PAID TO DIRECTORS FOR THE EXERCISE
OF THEIR FUNCTIONS
10.2 APPROVAL OF THE DELIVERY OF SHARES TO THE EXECUTIVE Mgmt For For
DIRECTORS FOR THEIR EXECUTIVE DUTIES, AND TO SENIOR
OFFICERS AS PART OF THE ANNUAL VARIABLE REMUNERATION
EARNED IN 2018
10.3 APPROVAL OF THE DELIVERY OF SHARES TO EXECUTIVE Mgmt For For
DIRECTORS FOR THEIR EXECUTIVE DUTIES, AND TO SENIOR
OFFICERS AS PART OF THE MULTI-YEAR VARIABLE
REMUNERATION APPROVED IN THE 2016 ANNUAL GENERAL
MEETING
10.4 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE REMUNERATION Mgmt For For
FOR THOSE MEMBERS OF STAFF WHOSE PROFESSIONAL
ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE RISK
PROFILE OF THE COMPANY
11 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, Mgmt For For
INCLUDING THE POWER OF SUBSTITUTION, TO FORMALISE,
INTERPRET, CORRECT AND IMPLEMENT THE RESOLUTIONS
ADOPTED BY THE SHAREHOLDERS AT THIS ANNUAL GENERAL
MEETING
12 ANNUAL DIRECTOR REMUNERATION REPORT PURSUANT TO Mgmt For For
SECTION 541 OF THE LEY DE SOCIEDADES DE CAPITAL
[SPANISH CORPORATIONS ACT]
13 INFORMATION ON THE PARTIAL AMENDMENT OF THE RULES AND Non-Voting
REGULATIONS OF THE BOARD OF DIRECTORS PURSUANT TO
SECTION 528 OF THE LEY DE SOCIEDADES DE CAPITAL
[SPANISH CORPORATIONS ACT]
CMMT SHAREHOLDERS HOLDING LESS THAN 600 SHARES (MINIMUM Non-Voting
AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO
ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR
OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE
MEETING.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 22 MAR 2019.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEIERSDORF AG Agenda Number: 710596062
--------------------------------------------------------------------------------------------------------------------------
Security: D08792109 Meeting Type: AGM
Ticker: Meeting Date: 17-Apr-2019
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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 27 MAR 2019, WHEREAS THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS
DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02.04.2019. 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 BEIERSDORF AKTIENGESELLSCHAFT AND THE
APPROVED CONSOLIDATED FINANCIAL STATEMENTS TOGETHER
WITH THE COMBINED MANAGEMENT REPORT OF BEIERSDORF
AKTIENGESELLSCHAFT AND THE GROUP FOR FISCAL YEAR 2018,
THE REPORT BY THE SUPERVISORY BOARD, AND THE
EXPLANATORY REPORT BY THE EXECUTIVE BOARD ON THE
INFORMATION PROVIDED IN ACCORDANCE WITH SECTIONS 289A
(1), 315A (1) HANDELSGESETZBUCH (GERMAN COMMERCIAL
CODE, HUB)
2 RESOLUTION ON THE UTILIZATION OF NET RETAINED PROFITS: Mgmt For For
EUR 0.70 PER NO-PAR VALUE SHARE
3 RESOLUTION ON THE OFFICIAL APPROVAL OF THE ACTIONS OF Mgmt For For
THE MEMBERS OF THE EXECUTIVE BOARD
4 RESOLUTION ON THE OFFICIAL APPROVAL OF THE ACTIONS OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD
5 ELECTION OF THE AUDITORS FOR FISCAL YEAR 2019 AND THE Mgmt For For
AUDITORS FOR A POSSIBLE AUDITOR'S REVIEW OF THE
HALF-YEAR FINANCIAL STATEMENTS FOR FISCAL YEAR 2019:
ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE
SUPERVISORY BOARD PROPOSES THAT ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART, GERMANY,
BE ELECTED AS THE AUDITORS FOR BEIERSDORF
AKTIENGESELLSCHAFT AND THE BEIERSDORF GROUP FOR FISCAL
YEAR 2019 AND AS THE AUDITORS FOR A POSSIBLE AUDITOR'S
REVIEW OF THE HALF-YEAR FINANCIAL STATEMENTS FOR
FISCAL YEAR 2019. THE AUDIT COMMITTEE HAS DECLARED
THAT IT HAS ISSUED ITS RECOMMENDATION FREE OF ANY
UNDUE THIRD-PARTY INFLUENCE AND THAT IT WAS NOT
SUBJECT TO ANY CLAUSES RESTRICTING ITS CHOICE AS
DEFINED IN ARTICLE 16 (6) OF THE EU REGULATION ON
SPECIFIC REQUIREMENTS REGARDING STATUTORY AUDIT OF
PUBLIC-INTEREST ENTITIES
6.1 ELECTION TO THE SUPERVISORY BOARD: HONG CHOW Mgmt For For
6.2 ELECTION TO THE SUPERVISORY BOARD: MARTIN HANSSON Mgmt For For
6.3 ELECTION TO THE SUPERVISORY BOARD: MICHAEL HERZ Mgmt Against Against
6.4 ELECTION TO THE SUPERVISORY BOARD: DR. DR. CHRISTINE Mgmt For For
MARTEL
6.5 ELECTION TO THE SUPERVISORY BOARD: FREDERIC PFLANZ Mgmt For For
6.6 ELECTION TO THE SUPERVISORY BOARD: PROF. DR. REINHARD Mgmt Against Against
POLLATH
6.7 ELECTION TO THE SUPERVISORY BOARD: BEATRICE DREYFUS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 934965281
--------------------------------------------------------------------------------------------------------------------------
Security: 110448107 Meeting Type: Annual
Ticker: BTI Meeting Date: 25-Apr-2019
ISIN: US1104481072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of the 2018 Annual Report and Accounts Mgmt For For
2. Approval of the Directors' remuneration policy Mgmt For For
3. Approval of the 2018 Directors' remuneration report, Mgmt For For
other than the Directors' remuneration policy
4. Reappointment of the Auditors Mgmt For For
5. Authority for the Audit Committee to agree the Mgmt For For
Auditors' remuneration
6. Re-election of Richard Burrows as a Director Mgmt For For
(Nominations)
7. Re-election of Sue Farr as a Director (Nominations, Mgmt For For
Remuneration)
8. Re-election of Dr Marion Helmes as a Director Mgmt For For
(Nominations, Remuneration)
9. Re-election of Luc Jobin as a Director (Audit, Mgmt For For
Nominations)
10. Re-election of Holly Keller Koeppel as a Director Mgmt For For
(Audit, Nominations)
11. Re-election of Savio Kwan as a Director (Nominations, Mgmt For For
Remuneration)
12. Re-election of Dimitri Panayotopoulos as a Director Mgmt For For
(Nominations, Remuneration)
13. Re-election of Kieran Poynter as a Director (Audit, Mgmt For For
Nominations)
14. Re-election of Ben Stevens as a Director Mgmt For For
15. Election of Jack Bowles as a Director who has been Mgmt For For
appointed since the last Annual General Meeting
16. Renewal of the Directors' authority to allot shares Mgmt For For
17. Renewal of the Directors' authority to disapply Mgmt For For
pre-emption rights
18. Authority for the Company to purchase its own shares Mgmt For For
19. Authority to make donations to political organisations Mgmt For For
and to incur political expenditure
20. Notice period for General Meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAMECO CORPORATION Agenda Number: 934969796
--------------------------------------------------------------------------------------------------------------------------
Security: 13321L108 Meeting Type: Annual
Ticker: CCJ Meeting Date: 07-May-2019
ISIN: CA13321L1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
IAN BRUCE Mgmt No vote
DANIEL CAMUS Mgmt No vote
DONALD DERANGER Mgmt No vote
CATHERINE GIGNAC Mgmt No vote
TIM GITZEL Mgmt No vote
JIM GOWANS Mgmt No vote
KATHRYN JACKSON Mgmt No vote
DON KAYNE Mgmt No vote
ANNE MCLELLAN Mgmt No vote
B APPOINT KPMG LLP AS AUDITORS. Mgmt No vote
C BE IT RESOLVED THAT, ON AN ADVISORY BASIS AND NOT TO Mgmt No vote
DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF
DIRECTORS FOR EXECUTIVE COMPENSATION, THE SHAREHOLDERS
ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN CAMECO'S MANAGEMENT PROXY CIRCULAR
DELIVERED IN ADVANCE OF THE 2019 ANNUAL MEETING OF
SHAREHOLDERS.
D YOU DECLARE THAT THE SHARES REPRESENTED BY THIS VOTING Mgmt No vote
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 Agenda Number: 710593989
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134 Meeting Type: MIX
Ticker: Meeting Date: 25-Apr-2019
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
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2018 AND SETTING OF THE DIVIDEND AT 1.94 EURO
PER SHARE
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. FRANCK RIBOUD AS Mgmt For For
DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. EMMANUEL FABER AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS Mgmt For For
DIRECTOR
O.7 APPROVAL OF THE AGREEMENTS SUBJECT TO THE PROVISIONS Mgmt For For
OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE ENTERED INTO BETWEEN THE COMPANY AND
J.P. MORGAN GROUP
O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR.
EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF THE COMPENSATION POLICY OF EXECUTIVE Mgmt For For
CORPORATE OFFICERS
O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE COMPANY
E.11 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, BUT WITH OBLIGATION TO GRANT A
PRIORITY RIGHT
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, IN Mgmt For For
THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES,
WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.15 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES,
WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY AND CONSISTING OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE CAPITAL OF THE COMPANY BY CAPITALIZATION
OF RESERVES, PROFITS, PREMIUMS OR OTHER SUMS WHOSE
CAPITALIZATION WOULD BE ALLOWED
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES
RESERVED FOR EMPLOYEES BELONGING TO A COMPANY SAVINGS
PLAN AND/OR RESERVED DISPOSALS OF SECURITIES, WITHOUT
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
RESERVED FOR SOME CATEGORIES OF BENEFICIARIES, MADE UP
OF EMPLOYEES OF DANONE GROUP'S FOREIGN COMPANIES,
UNDER THE EMPLOYEE SHAREHOLDING OPERATIONS
E.19 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH ALLOCATIONS OF EXISTING SHARES OR SHARES
TO BE ISSUED OF THE COMPANY, WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE CAPITAL BY CANCELLING SHARES
E.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 03 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0227/201902271900371.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0403/201904031900814.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.
--------------------------------------------------------------------------------------------------------------------------
DESPEGAR.COM, CORP. Agenda Number: 934897072
--------------------------------------------------------------------------------------------------------------------------
Security: G27358103 Meeting Type: Annual
Ticker: DESP Meeting Date: 29-Nov-2018
ISIN: VGG273581030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Re-Election of Class I Director: Michael James Doyle Mgmt For For
II
1.2 Re-Election of Class I Director: Adam Jay Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG Agenda Number: 710797563
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119 Meeting Type: AGM
Ticker: Meeting Date: 08-May-2019
ISIN: DE0005810055
--------------------------------------------------------------------------------------------------------------------------
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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 23.04.2019. 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 AND APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS AS WELL AS THE COMBINED MANAGEMENT REPORT
OF DEUTSCHE BORSE AKTIENGESELLSCHAFT AND THE GROUP AS
AT 31 DECEMBER 2018, THE REPORT OF THE SUPERVISORY
BOARD, THE PROPOSAL FOR THE APPROPRIATION OF THE
UNAPPROPRIATED SURPLUS AND THE EXPLANATORY REPORT ON
DISCLOSURES PURSUANT TO SECTIONS 289A (1) AND 315A (1)
OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH -
HGB)
2 RESOLUTION ON THE APPROPRIATION OF UNAPPROPRIATED Mgmt For For
SURPLUS: EUR 2.70 FOR EACH NO-PAR VALUE SHARE
3 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE Mgmt For For
MEMBERS OF THE EXECUTIVE BOARD
4 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
5.1 RESOLUTION ON THE ELECTION OF MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: CLARA-CHRISTINA STREIT, INDEPENDENT
MANAGEMENT CONSULTANT, BIELEFELD
5.2 RESOLUTION ON THE ELECTION OF MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: CHARLES G. T. STONEHILL,
INDEPENDENT MANAGEMENT CONSULTANT, NEW YORK, USA
6 RESOLUTION ON THE RESCISSION OF THE EXISTING AND THE Mgmt For For
GRANT OF A NEW AUTHORISATION TO ACQUIRE AND USE
TREASURY SHARES IN ACCORDANCE WITH SECTION 71 (1) NO.
8 OF THE AKTG AND TO EXCLUDE SUBSCRIPTION RIGHTS AND
RIGHTS OF TENDER
7 RESOLUTION ON THE AUTHORISATION TO USE DERIVATIVES TO Mgmt For For
ACQUIRE TREASURY SHARES IN ACCORDANCE WITH SECTION 71
(1) NO. 8 OF THE AKTG AND TO EXCLUDE SUBSCRIPTION
RIGHTS AND RIGHTS OF TENDER
8 RESOLUTION ON THE RESCISSION OF THE EXISTING Mgmt For For
AUTHORISATION TO ISSUE CONVERTIBLE AND/OR
WARRANT-LINKED BONDS AND THE ASSOCIATED CONTINGENT
CAPITAL 2014, ON THE GRANT OF A NEW AUTHORISATION TO
ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS, TO
EXCLUDE SUBSCRIPTION RIGHTS AND ON THE CREATION OF
CONTINGENT CAPITAL AND THE CORRESPONDING AMENDMENTS TO
THE ARTICLES OF INCORPORATION
9 RESOLUTION ON THE APPROVAL OF A PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN DEUTSCHE BORSE
AKTIENGESELLSCHAFT AND CLEARSTREAM BETEILIGUNGS AG
10 RESOLUTION ON THE ELECTION OF THE AUDITOR AND GROUP Mgmt For For
AUDITOR FOR FINANCIAL YEAR 2019 AS WELL AS THE AUDITOR
FOR THE REVIEW OF THE CONDENSED FINANCIAL STATEMENTS
AND THE INTERIM MANAGEMENT REPORT FOR THE FIRST HALF
OF FINANCIAL YEAR 2019: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN,
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 709828884
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113 Meeting Type: AGM
Ticker: Meeting Date: 20-Sep-2018
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2018 Mgmt For For
2 DIRECTORS' REMUNERATION REPORT 2018 Mgmt For For
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4 ELECTION OF SS KILSBY Mgmt For For
5 RE-ELECTION OF LORD DAVIES AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF J FERRAN AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF HO KWONPING AS A DIRECTOR Mgmt Against Against
8 RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF IM MENEZES AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF KA MIKELLS AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF AJH STEWART AS A DIRECTOR Mgmt For For
12 RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP Mgmt For For
13 REMUNERATION OF AUDITOR Mgmt For For
14 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR Mgmt For For
POLITICAL EXPENDITURE IN THE EU
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
18 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
19 NOTICE OF A GENERAL MEETING Mgmt For For
CMMT 13 AUG 2018: 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.
--------------------------------------------------------------------------------------------------------------------------
EPIROC AB Agenda Number: 710935579
--------------------------------------------------------------------------------------------------------------------------
Security: W25918116 Meeting Type: AGM
Ticker: Meeting Date: 09-May-2019
ISIN: SE0011166933
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF
PARTICIPANTS TO PASS A RESOLUTION.
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) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
172614 DUE TO CHANGE IN BOARD RECOMMENDATION FOR
RESOLUTIONS 9, 10, 11 AND 14. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED. THANK YOU.
1 OPENING OF THE MEETING AND ELECTION OF CHAIR: SVEN Non-Voting
UNGER
2 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO ATTEST THE MINUTES Non-Voting
5 DETERMINATION WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting
REPORT AS WELL AS THE CONSOLIDATED FINANCIAL
STATEMENTS AND THE CONSOLIDATED AUDITOR'S REPORT
7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS FROM Non-Voting
SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE
MANAGEMENT
8.A DECISION REGARDING: ADOPTION OF THE INCOME STATEMENT Mgmt For For
AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED BALANCE SHEET
8.B DECISION REGARDING: DISCHARGE FROM LIABILITY FOR BOARD Mgmt For For
MEMBERS AND THE MANAGING DIRECTOR
8.C DECISION REGARDING: ALLOCATION OF THE COMPANY'S PROFIT Mgmt For For
OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET: THE
BOARD PROPOSES THAT THE DIVIDEND FOR 2018 IS DECIDED
TO BE SEK 2.10 PER SHARE
8.D DECISION REGARDING: RECORD DATE FOR RECEIVING THE Mgmt For For
DIVIDEND: THE RECORD DATE FOR THE FIRST INSTALMENT IS
PROPOSED TO BE MAY 13, 2019 AND FOR THE SECOND
INSTALMENT OCTOBER 30, 2019. IF THE MEETING DECIDES AS
PROPOSED, THE FIRST INSTALMENT IS EXPECTED TO BE
DISTRIBUTED BY EUROCLEAR ON MAY 16, 2019 AND THE
SECOND INSTALMENT ON NOVEMBER 4, 2019
CMMT PLEASE NOTE THAT RESOLUTIONS 9, 10, 11 AND 14 ARE Non-Voting
PROPOSED BY THE NOMINATION COMMITTEE AND BOARD DOES
NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING.
9.A DETERMINATION OF THE NUMBER OF BOARD MEMBERS: THAT Mgmt For For
EIGHT BOARD MEMBERS BE ELECTED
9.B DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY Mgmt For For
AUDITORS OR REGISTERED AUDITING COMPANIES: THAT ONE
REGISTERED AUDITING COMPANY BE ELECTED
10.A ELECTION OF BOARD MEMBERS: THAT THE FOLLOWING BOARD Mgmt For For
MEMBERS ARE RE-ELECTED: LENNART EVRELL, JOHAN
FORSSELL, JEANE HULL, RONNIE LETEN, PER LINDBERG, ULLA
LITZEN, ASTRID SKARHEIM ONSUM AND ANDERS ULLBERG
10.B ELECTION OF CHAIR OF THE BOARD: THAT RONNIE LETEN IS Mgmt For For
RE-ELECTED CHAIR OF THE BOARD
10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED Mgmt For For
AUDITING COMPANIES: THAT DELOITTE AB IS RE-ELECTED AS
THE AUDITING COMPANY WHICH ALSO IS THE AUDIT
COMMITTEE'S RECOMMENDATION
11.A DETERMINING THE REMUNERATION IN CASH OR PARTIALLY IN Mgmt For For
THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF
DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES
11.B DETERMINING THE REMUNERATION TO THE AUDITORS OR Mgmt For For
REGISTERED AUDITING COMPANY
12.A THE BOARD'S PROPOSAL REGARDING: GUIDING PRINCIPLES FOR Mgmt For For
THE REMUNERATION OF SENIOR EXECUTIVES
12.B THE BOARD'S PROPOSAL REGARDING: A PERFORMANCE BASED Mgmt For For
PERSONNEL OPTION PLAN FOR 2019
13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO: ACQUIRE A Mgmt For For
SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2019
13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO: ACQUIRE A Mgmt For For
SHARES RELATED TO REMUNERATION IN THE FORM OF
SYNTHETIC SHARES
13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO: TRANSFER A Mgmt For For
SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2019
13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO: SELL A Mgmt For For
SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO
BOARD MEMBERS
13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO: SELL A Mgmt For For
SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE
BASED PERSONNEL OPTION PLANS FOR 2014, 2015 AND 2016
14 ADOPTION OF INSTRUCTIONS FOR THE NOMINATION COMMITTEE Mgmt For For
15 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
FINECOBANK S.P.A Agenda Number: 710684499
--------------------------------------------------------------------------------------------------------------------------
Security: T4R999104 Meeting Type: MIX
Ticker: Meeting Date: 10-Apr-2019
ISIN: IT0000072170
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 FINCOBANK S.P.A. BALANCE SHEET AS OF 31 DECEMBER 2018 Mgmt For For
AND TO PRESENT CONSOLIDATED BALANCE SHEET
O.2 FINECOBANK S.P.A.'S PROFIT ALLOCATION FOR FINANCIAL Mgmt For For
YEAR 2018
O.3 2019 REWARDING POLICY Mgmt For For
O.4 INDEMNITY PAYMENT POLICY Mgmt For For
O.5 2019 INCENTIVE SYSTEM FOR MOST RELEVANT PERSONNEL Mgmt For For
O.6 2019 INCENTIVE SYSTEM 2019 FOR FINANCIAL ADVISORS Mgmt For For
IDENTIFIED AS MOST RELEVANT PERSONNEL
O.7 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES Mgmt For For
FOR THE INCENTIVE SYSTEM 2019 FOR FINANCIAL ADVISORS
IDENTIFIED AS MOST RELEVANT PERSONNEL
E.1 TO EMPOWER THE BOARD OF DIRECTORS,AS PER ART. 2443 OF Mgmt For For
THE ITALIAN CIVIL CODE, OF THE FACULTY TO RESOLVE,
ALSO IN SEVERAL INSTALLMENTS AND FOR A MAXIMUM PERIOD
OF FIVE YEARS FROM THE DATE OF SHAREHOLDERS'
RESOLUTION, A FREE STOCK CAPITAL INCREASE, AS PER ART.
2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT
OF EUR 95,021.85 (TO BE FULLY ALLOCATED TO CAPITAL),
THROUGH THE ISSUE OF A MAXIMUM NO. OF 287,945 NEW
FINECOBANK ORDINARY SHARES WITH A FACE VALUE OF EUR
0.33 EACH, WITH THE SAME FEATURES AS THOSE OUTSTANDING
AND RANKING PARI PASSU TO BE ASSIGNED TO FINECOBANK
MOST RELEVANT PERSONNEL 2019, TO COMPLETE THE 2019
INCENTIVE SYSTEM, CONSEQUENT BY-LAW AMENDMENTS
E.2 TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF Mgmt For For
THE ITALIAN CIVIL CODE, OF THE RIGHT TO RESOLVE IN
2024, A FREE STOCK CAPITAL INCREASE, AS PER ART. 2349
OF THE ITALIAN CIVIL CODE, OF A MAXIMUM AMOUNT OF EUR
30,731.91 CORRESPONDING TO A MAXIMUM NUMBER OF 93,127
FINECOBANK ORDINARY SHARES WITH A FACE VALUE OF EURO
0.33 EACH, HAVING THE SAME FEATURES AS THOSE
OUTSTANDING, RANKING PARI PASSU, TO BE ASSIGNED TO
FINECOBANK'S MOST RELEVANT PERSONNEL 2018, TO COMPLETE
THE IMPLEMENTATION OF THE 2018 INCENTIVE SYSTEM,
CONSEQUENT BY-LAW AMENDMENTS
E.3 TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF Mgmt For For
THE CIVIL CODE, OF THE FACULTY TO RESOLVE IN 2020, A
FREE STOCK CAPITAL INCREASE, AS PER ART. 2349 OF THE
ITALIAN CIVIL CODE, OF A MAXIMUM AMOUNT OF EUR
23,333.64 CORRESPONDING TO A MAXIMUM NUMBER OF 70,708
FINECOBANK ORDINARY SHARES WITH A FACE VALUE OF EUR
0.33 EACH, WITH THE SAME FEATURES AS THOSE
OUTSTANDING, RANKING PARI PASSU, TO BE ASSIGNED TO THE
MOST RELEVANT FINECOBANK PERSONNEL 2014, TO COMPLETE
THE IMPLEMENTATION OF THE INCENTIVE SYSTEM 2014,
CONSEQUENT BY-LAW AMENDMENTS
E.4 TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF Mgmt For For
THE CIVIL CODE, TO RESOLVE IN 2020, A FREE STOCK
CAPITAL INCREASE, AS PER ART. 2349 OF THE ITALIAN
CIVIL CODE, OF A MAXIMUM OF EUR 139,517.07
CORRESPONDING TO A MAXIMUM NUMBER OF 422,779
FINECOBANK ORDINARY SHARES WITH A FACE VALUE OF EUR
0.33 EACH, WITH THE SAME FEATURES AS THOSE
OUTSTANDING, RANKING PARI PASSU, TO BE ASSIGNED TO THE
BENEFICIARIES OF THE MULTI-YEAR PLAN TOP MANAGEMENT
PLAN 2014-2017, IN ORDER TO COMPLETE THE EXECUTION OF
THE PLAN, CONSEQUENT BY-LAW AMENDMENTS
--------------------------------------------------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD Agenda Number: 710870557
--------------------------------------------------------------------------------------------------------------------------
Security: 335934105 Meeting Type: AGM
Ticker: Meeting Date: 09-May-2019
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, 4 AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO
2.9 AND 3. THANK YOU
1 TO FIX THE NUMBER OF DIRECTORS AT 9 Mgmt For For
2.1 ELECTION OF DIRECTOR: PHILIP K.R. PASCALL Mgmt For For
2.2 ELECTION OF DIRECTOR: G. CLIVE NEWALL Mgmt For For
2.3 ELECTION OF DIRECTOR: KATHLEEN HOGENSON Mgmt For For
2.4 ELECTION OF DIRECTOR: PETER ST. GEORGE Mgmt For For
2.5 ELECTION OF DIRECTOR: ANDREW ADAMS Mgmt For For
2.6 ELECTION OF DIRECTOR: PAUL BRUNNER Mgmt For For
2.7 ELECTION OF DIRECTOR: ROBERT HARDING Mgmt For For
2.8 ELECTION OF DIRECTOR: SIMON SCOTT Mgmt For For
2.9 ELECTION OF DIRECTOR: JOANNE WARNER Mgmt For For
3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (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 2019 ANNUAL
MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
FLSMIDTH & CO. A/S Agenda Number: 710577086
--------------------------------------------------------------------------------------------------------------------------
Security: K90242130 Meeting Type: AGM
Ticker: Meeting Date: 27-Mar-2019
ISIN: DK0010234467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN
A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR
AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE
BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY
EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR OWN
REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE
SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR
AN ADDED FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
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 THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S Non-Voting
ACTIVITIES IN 2018
2 PRESENTATION AND APPROVAL OF THE ANNUAL REPORT FOR Mgmt For For
2018
3.A APPROVAL OF THE BOARD OF DIRECTORS' FEES: FINAL Mgmt For For
APPROVAL OF FEES FOR 2018
3.B APPROVAL OF THE BOARD OF DIRECTORS' FEES: PRELIMINARY Mgmt For For
DETERMINATION OF FEES FOR 2019
4 DISTRIBUTION OF PROFITS OR COVERING OF LOSSES IN Mgmt For For
ACCORDANCE WITH THE APPROVED ANNUAL REPORT: THE BOARD
OF DIRECTORS PROPOSES A DIVIDEND OF DKK 9 PER SHARE,
CORRESPONDING TO A TOTAL DIVIDEND DISTRIBUTION OF DKK
461 M FOR 2018
5.A RE-ELECTION OF MR. VAGN OVE SORENSEN AS MEMBER TO THE Mgmt For For
BOARD OF DIRECTOR
5.B RE-ELECTION OF MR. TOM KNUTZEN AS MEMBER TO THE BOARD Mgmt For For
OF DIRECTOR
5.C RE-ELECTION OF MR. RICHARD ROBINSON SMITH (ROB SMITH) Mgmt For For
AS MEMBER TO THE BOARD OF DIRECTOR
5.D RE-ELECTION OF MS. ANNE LOUISE EBERHARD AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTOR
5.E NEW ELECTION OF MS. GILLIAN DAWN WINCKLER AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTOR
5.F NEW ELECTION OF MR. THRASYVOULOS MORAITIS AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTOR
6 RE-ELECTION OF COMPANY AUDITOR: ERNST & YOUNG GODKENDT Mgmt For For
REVISIONSPARTNERSELSKAB
7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT OF Mgmt For For
THE ARTICLES OF ASSOCIATION - RENEWAL OF THE BOARD OF
DIRECTORS' AUTHORISATION TO INCREASE THE COMPANY'S
SHARE CAPITAL: THE NEW ARTICLE 4A(1)(3) AND (2)(3)
7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: TREASURY SHARES Mgmt For For
8 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: KRITISKE AKTIONAERER V/FRANK AAEN PROPOSES
THAT THE TOTAL REMUNERATION TO A MEMBER OF THE
COMPANY'S EXECUTIVE MANAGEMENT MUST NOT EXCEED AN
AMOUNT EQUAL TO NINE TIMES THE AVERAGE REMUNERATION
FOR THE COMPANY'S EMPLOYEES
9 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.A
TO 5.F AND 6". THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GETINGE AB Agenda Number: 710783538
--------------------------------------------------------------------------------------------------------------------------
Security: W3443C107 Meeting Type: AGM
Ticker: Meeting Date: 23-Apr-2019
ISIN: SE0000202624
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: CARL BENNET Non-Voting
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF PERSON(S) TO APPROVE THE MINUTES Non-Voting
6 DETERMINATION OF COMPLIANCE WITH THE RULES OF Non-Voting
CONVOCATION
7.A PRESENTATION OF: THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting
REPORT
7.B PRESENTATION OF: THE CONSOLIDATED ACCOUNTS AND THE Non-Voting
GROUP AUDITOR'S REPORT
7.C PRESENTATION OF: THE STATEMENT BY THE AUDITOR ON THE Non-Voting
COMPLIANCE OF THE GUIDELINES FOR REMUNERATION TO
SENIOR EXECUTIVES APPLICABLE SINCE THE LAST AGM
7.D PRESENTATION OF: THE BOARD'S PROPOSAL FOR DISTRIBUTION Non-Voting
OF THE COMPANY'S PROFIT AND THE BOARD'S REASONED
STATEMENT THEREON
8 REPORT ON THE WORK OF THE BOARD OF DIRECTORS, Non-Voting
INCLUDING THE WORK AND FUNCTIONS OF THE REMUNERATION
COMMITTEE AND THE AUDIT COMMITTEE
9 THE CEO'S REPORT Non-Voting
10 RESOLUTION REGARDING ADOPTION OF THE INCOME STATEMENT Mgmt For For
AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED
INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET
11 RESOLUTION REGARDING DISPOSITIONS IN RESPECT OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE
SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDEND:
SEK 1.00 PER SHARE
12 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTORS AND THE CEO
CMMT PLEASE NOTE THAT RESOLUTIONS 13 TO 16 ARE PROPOSED BY Non-Voting
NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
13.A REPORT ON THE WORK OF THE NOMINATION COMMITTEE AND Mgmt For For
ESTABLISHMENT OF THE NUMBER OF BOARD MEMBERS AND
DEPUTY MEMBERS: TEN WITH NO DEPUTY MEMBERS
13.B REPORT ON THE WORK OF THE NOMINATION COMMITTEE AND Mgmt For For
ESTABLISHMENT OF THE NUMBER OF AUDITORS AND DEPUTY
AUDITORS: THE NUMBER OF AUDITORS SHALL BE ONE WITH NO
DEPUTY AUDITOR
14.A ESTABLISHMENT OF FEES TO THE BOARD OF DIRECTORS Mgmt For For
(INCLUDING FEES FOR WORK IN COMMITTEES)
14.B ESTABLISHMENT OF FEES TO THE AUDITOR(S) Mgmt For For
15.A RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against
CARL BENNET
15.B RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
JOHAN BYGGE
15.C RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against
CECILIA DAUN WENNBORG
15.D RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
BARBRO FRIDEN
15.E RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against
DAN FROHM
15.F RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
SOFIA HASSELBERG
15.G RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
JOHAN MALMQUIST
15.H RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
MATTIAS PERJOS
15.I RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against
MALIN PERSSON
15.J RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
JOHAN STERN
15.K NEW ELECTION OF JOHAN MALMQUIST AS CHAIRMAN OF THE Mgmt For For
BOARD
16 ELECTION OF AUDITOR(S): THE REGISTERED AUDITING Mgmt For For
COMPANY OHRLINGS PRICEWATERHOUSECOOPERS AB SHALL BE
RE-ELECTED FOR THE PERIOD UNTIL THE END OF THE AGM
2020, IN ACCORDANCE WITH THE RECOMMENDATION OF THE
AUDIT COMMITTEE. FEES TO THE AUDITOR SHALL BE PAID IN
ACCORDANCE WITH APPROVED INVOICES. OHRLINGS
PRICEWATERHOUSECOOPERS AB HAS INFORMED THAT, SHOULD
THE AUDITING COMPANY BE ELECTED, JOHAN RIPPE WILL BE
APPOINTED AS AUDITOR IN CHARGE
17 RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO Mgmt Against Against
SENIOR EXECUTIVES
18 CLOSING OF THE MEETING Non-Voting
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF
PARTICIPANTS TO PASS A RESOLUTION
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) 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
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE, S.A.B. DE C. Agenda Number: 710882994
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101 Meeting Type: OGM
Ticker: Meeting Date: 29-Apr-2019
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENT REPORTS IN COMPLIANCE WITH ARTICLE 28, SECTION Mgmt For For
IV (D AND E) OF STOCK MARKET LAW
2 PRESENT CEO AND EXTERNAL AUDITOR REPORT IN COMPLIANCE Mgmt For For
WITH ARTICLE 28, SECTION IV (B) OF STOCK MARKET LAW
3 PRESENT BOARD OF DIRECTORS' REPORT IN ACCORDANCE WITH Mgmt For For
ARTICLE 28, SECTION IV (A AND C) OF STOCK MARKET LAW
INCLUDING TAX REPORT
4 APPROVE REPORTS PRESENTED ON ITEMS 1 AND 2 OF THIS Mgmt For For
AGENDA
5 APPROVE ALLOCATION OF INCOME, INCREASE IN RESERVES, Mgmt For For
SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE AND
DIVIDENDS
6 ELECT OR RATIFY DIRECTORS AND CHAIRMEN OF AUDIT, Mgmt For For
CORPORATE PRACTICES, FINANCE, PLANNING AND
SUSTAINABILITY COMMITTEES. APPROVE THEIR REMUNERATION
7 APPOINT LEGAL REPRESENTATIVES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 934965320
--------------------------------------------------------------------------------------------------------------------------
Security: 400506101 Meeting Type: Annual
Ticker: PAC Meeting Date: 23-Apr-2019
ISIN: US4005061019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 In compliance with Article 28, Section IV of the Mgmt For For
Mexican Securities Market Law, the following will be
presented and, if applicable, submitted for approval:
1a. The Chief Executive Officer's report regarding the
results of operations for the fiscal year ended
December 31, 2018, in accordance with Article 44,
Section XI of the Mexican Securities Market Law and
Article 172 of the Mexican General Corporations Law,
together with the external auditor's report, ...(due
to space limits, see proxy material for full
proposal).
2 As a result of the reports in item I above, Mgmt For For
ratification of the actions by our board of directors
and officers and release from further obligations in
the fulfillment of their duties.
3 Presentation, discussion and submission for approval Mgmt For For
of the Company's financial statements on an
unconsolidated basis in accordance with MFRS for
purposes of calculating legal reserves, net income,
fiscal effects related to dividend payments and
capital reduction, as applicable, and approval of the
financial statements of the Company and its
subsidiaries on a consolidated basis in accordance
with IFRS for their publication to financial markets,
with respect to operations ..(Due to space limits, see
proxy material for full proposal).
4 Proposal to approve from the Company's net income for Mgmt For For
the fiscal year ended December 31, 2018, reported in
its unconsolidated financial statements in accordance
with MFRS presented in agenda item III above, which
was Ps. 4,936,818,189.00 (FOUR BILLION, NINE HUNDRED
AND THIRTY SIX MILLION, EIGHT HUNDRED AND EIGHTEEN
THOUSAND, AND ONE HUNDRED AND EIGHTY-NINE PESOS 00/100
M.N., the allocation of 5% FIVE PERCENT) of this
amount, or Ps. 246,840,909.00 ..(Due to space limits,
see proxy material for full proposal).
5 Presentation, discussion, and submission for approval Mgmt For For
of the allocation from the account for net income
pending allocation, of an amount equal to Ps.
4,737,835,452.00 (FOUR BILLION, SEVEN HUNDRED AND
THIRTY-SEVEN MILLION, EIGHT HUNDRED THIRTY-FIVE
THOUSAND, AND FOUR HUNDRED AND FIFTY-TWO PESOS 00/100
M.N.), for declaring a dividend equal to Ps. 8.42
(EIGHT PESOS AND FORTY TWO CENTS) per share, to be
distributed to each share outstanding as of the
payment date, excluding any shares ..(Due to space
limits, see proxy material for full proposal).
6 Cancellation of any amounts outstanding under the Mgmt For For
share repurchase program approved at the Annual
General Ordinary Shareholders' Meeting that took place
on April 25, 2018 for Ps. 1,250,000,000.00 (ONE
BILLION, TWO HUNDRED AND FIFTY MILLION PESOS 00/100
M.N.) and approval of Ps. 1,550,000,000.00 (ONE
BILLION, FIVE HUNDRED AND FIFTY MILLION PESOS 00/100
M.N.) as the maximum amount to be allocated toward the
repurchase of the Company's shares or credit
instruments that represent such ..(Due to space
limits, see proxy material for full proposal).
9 Ratification and/or designation of the persons that Mgmt For For
will serve as members of the Company's board of
directors, as designated by the Series B shareholders.
10 Ratification and/or designation of the Chairman of the Mgmt For For
Company's board of directors, in accordance with
Article 16 of the Company's by-laws.
11 Ratification of the compensation paid to the members Mgmt For For
of the Company's board of directors during the 2018
fiscal year and determination of the compensation to
be paid in 2019.
12 Ratification and/or designation of the member of our Mgmt For For
board of directors designated by the Series B
shareholders to serve as a member of the Company's
Nominations and Compensation Committee, in accordance
with Article 28 of the Company's bylaws.
13 Ratification and/or designation of the President of Mgmt For For
the Audit and Corporate Practices Committee.
15 Appointment and designation of special delegates to Mgmt For For
present to a notary public the resolutions adopted at
this meeting for formalization. Adoption of the
resolutions deemed necessary or convenient in order to
fulfill the decisions adopted in relation to the
preceding agenda items.
E1 Proposal to reduce the Company's shareholders' equity Mgmt For For
by a total amount of Ps. 1,592,493,907.41 (ONE
BILLION, FIVE HUNDRED AND NINETY-TWO MILLION, FOUR
HUNDRED AND NINETY-THREE THOUSAND, NINE HUNDRED AND
SEVEN PESOS 41/100 M.N.) and, consequently, pay Ps.
3.01 (THREE PESOS AND ONE CENTS) per outstanding
share, and if approved, amend Article 6 of the
Company's by-laws.
E2 Appointment and designation of special delegates to Mgmt For For
present to a notary public the resolutions adopted at
this meeting for formalization. Adoption of the
resolutions deemed necessary or convenient in order to
fulfill the decisions adopted in relation to the
preceding agenda points.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL, S.A Agenda Number: 709625795
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J125 Meeting Type: OGM
Ticker: Meeting Date: 17-Jul-2018
ISIN: ES0148396007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT Mgmt For For
REPORT
2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS AND Mgmt For For
MANAGEMENT REPORT
3 ALLOCATION OF RESULTS Mgmt For For
4.A RE-ELECTION OF MR RODRIGO ECHENIQUE GORDILLO AS Mgmt For For
DIRECTOR
4.B APPOINTMENT OF MS PILAR LOPEZ ALVAREZ AS DIRECTOR Mgmt For For
5 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR Mgmt For For
YEARS 2019,2020 AND 2021
6 RE-ELECTION OF DELOITTE,S.L. AS AUDITOR Mgmt For For
7 CONSULTIVE VOTE REGARDING THE ANNUAL REMUNERATION Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
8 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
IMPLEMENT AGREEMENTS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 18 JULY 2018
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INTERXION HOLDING N V Agenda Number: 935049937
--------------------------------------------------------------------------------------------------------------------------
Security: N47279109 Meeting Type: Annual
Ticker: INXN Meeting Date: 28-Jun-2019
ISIN: NL0009693779
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Dutch statutory annual accounts of the Mgmt For For
Company for the financial year ended December 31,
2018.
2. To discharge the members of the Board from certain Mgmt For For
liabilities for the financial year ended December 31,
2018.
3. To re-appoint Jean Mandeville as Non-Executive Mgmt For For
Director.
4. To re-appoint David Ruberg as Executive Director. Mgmt For For
5. To increase the annual cash compensation for our Mgmt For For
Chairman.
6. To award restricted shares to our Non-Executive Mgmt Against Against
Directors.
7. To award performance shares to our Executive Director Mgmt For For
for the performance year 2016.
8. To designate the Board as the corporate body Mgmt For For
authorized for a period of 18 months to issue shares
and to grant rights to subscribe for shares in the
share capital of the Company for up to 2,035,547
shares for the Company's employee incentive schemes.
9. To designate the Board as the corporate body Mgmt For For
authorized for a period of 18 months to restrict or
exclude pre-emption rights when issuing shares in
relation to employee incentive schemes.
10. To designate the Board as the corporate body for a Mgmt For For
period of 18 months authorized to issue shares and to
grant rights to subscribe for shares for up to 10% of
the current issued share capital of the Company at
such a price and on such conditions as determined for
each issue by the Board for general corporate
purposes.
11. To designate the Board as the corporate body for a Mgmt For For
period of 18 months authorized to restrict or exclude
pre-emption rights when issuing shares for general
corporate purposes.
12. To appoint KPMG Accountants N.V. to audit the annual Mgmt For For
accounts of the Company for the financial year ending
December 31, 2019.
13. To transact such other business as may properly come Mgmt Against Against
before the Annual General Meeting or any adjournments
thereof.
--------------------------------------------------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG Agenda Number: 710784326
--------------------------------------------------------------------------------------------------------------------------
Security: H4414N103 Meeting Type: AGM
Ticker: Meeting Date: 10-Apr-2019
ISIN: CH0102484968
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR 2018
1.2 CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2018 Mgmt For For
2 APPROPRIATION OF DISPOSABLE PROFIT; DISSOLUTION AND Mgmt For For
DISTRIBUTION OF "STATUTORY CAPITAL RESERVE(AS
SPECIFIED): CHF 1.50 PER SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
OF THE EXECUTIVE BOARD
4.1 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
4.2.1 COMPENSATION OF THE EXECUTIVE BOARD: AGGREGATE AMOUNT Mgmt For For
OF VARIABLE CASH-BASED COMPENSATION ELEMENTS FOR THE
COMPLETED FINANCIAL YEAR 2018
4.2.2 COMPENSATION OF THE EXECUTIVE BOARD: AGGREGATE AMOUNT Mgmt For For
OF VARIABLE SHARE-BASED COMPENSATION ELEMENTS THAT ARE
ALLOCATED IN THE CURRENT FINANCIAL YEAR 2019
4.2.3 COMPENSATION OF THE EXECUTIVE BOARD: MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF FIXED COMPENSATION FOR THE NEXT FINANCIAL
YEAR 2020
5.1.1 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. GILBERT Mgmt For For
ACHERMANN
5.1.2 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. HEINRICH Mgmt For For
BAUMANN
5.1.3 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. RICHARD Mgmt For For
CAMPBELL-BREEDEN
5.1.4 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. PAUL MAN Mgmt For For
YIU CHOW
5.1.5 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. IVO FURRER Mgmt For For
5.1.6 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MRS. CLAIRE Mgmt For For
GIRAUT
5.1.7 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. CHARLES Mgmt For For
G.T. STONEHILL
5.2.1 NEW ELECTIONS TO THE BOARD OF DIRECTOR: MR. ROMEO Mgmt For For
LACHER
5.2.2 NEW ELECTIONS TO THE BOARD OF DIRECTOR: MRS. EUNICE Mgmt For For
ZEHNDER-LAI
5.2.3 NEW ELECTIONS TO THE BOARD OF DIRECTOR: MS. OLGA Mgmt For For
ZOUTENDIJK
5.3 ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: Mgmt For For
THE BOARD OF DIRECTORS PROPOSES THAT MR. ROMEO LACHER
BE ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A
ONE-YEAR TERM. MR. ROMEO LACHER IS PROPOSED TO BE
ELECTED TO THE BOARD OF DIRECTORS AT THE ANNUAL
GENERAL MEETING ON 10 APRIL 2019 (SEE AGENDA ITEM 5.2)
5.4.1 ELECTIONS TO THE COMPENSATION COMMITTEE: MR. GILBERT Mgmt For For
ACHERMANN
5.4.2 ELECTIONS TO THE COMPENSATION COMMITTEE: MR. HEINRICH Mgmt For For
BAUMANN
5.4.3 ELECTIONS TO THE COMPENSATION COMMITTEE: MR. RICHARD Mgmt For For
CAMPBELL-BREEDEN
5.4.4 ELECTIONS TO THE COMPENSATION COMMITTEE: MRS. EUNICE Mgmt For For
ZEHNDER-LAI
6 ELECTION OF THE STATUTORY AUDITOR: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THAT KPMG AG, ZURICH, BE ELECTED AS
STATUTORY AUDITORS FOR ANOTHER ONE-YEAR TERM
7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: THE BOARD Mgmt For For
OF DIRECTORS PROPOSES THAT MR. MARC NATER, WENGER
PLATTNER ATTORNEYS AT LAW, SEESTRASSE 39, POSTFACH,
8700 KUSNACHT, SWITZERLAND, BE ELECTED AS INDEPENDENT
REPRESENTATIVE FOR A TERM UNTIL THE END OF THE NEXT
ANNUAL GENERAL MEETING IN 2020
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON 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
CMMT 01 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN RECORD DATE FROM 03 APR 2019 TO 02 APR
2019 AND FURTHER REVISION DUE TO RECEIPT OF DIVIDEND
AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 711252837
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102 Meeting Type: AGM
Ticker: Meeting Date: 14-Jun-2019
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Takizaki, Takemitsu Mgmt Against Against
2.2 Appoint a Director Yamamoto, Akinori Mgmt For For
2.3 Appoint a Director Kimura, Keiichi Mgmt For For
2.4 Appoint a Director Yamaguchi, Akiji Mgmt For For
2.5 Appoint a Director Miki, Masayuki Mgmt For For
2.6 Appoint a Director Nakata, Yu Mgmt For For
2.7 Appoint a Director Kanzawa, Akira Mgmt For For
2.8 Appoint a Director Tanabe, Yoichi Mgmt For For
2.9 Appoint a Director Taniguchi, Seiichi Mgmt For For
3 Appoint a Corporate Auditor Komura, Koichiro Mgmt For For
4 Appoint a Substitute Corporate Auditor Yamamoto, Mgmt For For
Masaharu
--------------------------------------------------------------------------------------------------------------------------
KEYWORDS STUDIOS PLC Agenda Number: 711131867
--------------------------------------------------------------------------------------------------------------------------
Security: G5254U108 Meeting Type: AGM
Ticker: Meeting Date: 20-May-2019
ISIN: GB00BBQ38507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO RECEIVE THE REMUNERATION REPORT OF THE COMPANY FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2018
3 TO APPROVE A FINAL DIVIDEND OF 1.08 PENCE PER SHARE Mgmt For For
4 TO RE-ELECT ROSS GRAHAM AS A DIRECTOR Mgmt For For
5 TO RE-ELECT DAVID BRODERICK AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANDREW DAY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DAVID REEVES AS A DIRECTOR Mgmt For For
8 TO RE-ELECT GIORGIO GUASTALLA AS A DIRECTOR Mgmt For For
9 TO RE-ELECT GEORGES FORNAY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT CHARLOTTA GINMAN AS A DIRECTOR Mgmt For For
11 TO APPOINT BDO LLP AS AUDITOR Mgmt For For
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S Mgmt For For
REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES GENERALLY Mgmt For For
14 TO AUTHORISE THE INCREASE OF THE LIMIT ON DIRECTORS' Mgmt For For
FEES
CMMT PLEASE NOTE THAT RESOLUTION 15 IS CONDITIONAL UPON Non-Voting
PASSING OF THE RESOLUTION 13. THANK YOU
15 DISAPPLICATION OF PRE-EMPTION RIGHTS ON A LIMITED Mgmt For For
BASIS
16 TO RATIFY THE TREATMENT OF CERTAIN DIVIDENDS PAID BY Mgmt For For
THE COMPANY AND TO RELEASE DIRECTORS (PRESENT AND
FORMER) AND SHAREHOLDERS FROM ANY CLAIM BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 710789681
--------------------------------------------------------------------------------------------------------------------------
Security: G5689U103 Meeting Type: AGM
Ticker: Meeting Date: 01-May-2019
ISIN: GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO APPROVE THE ANNUAL REPORT ON REMUNERATION AND THE Mgmt For For
ANNUAL STATEMENT OF THE CHAIRMAN OF THE REMUNERATION
COMMITTEE
4 TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT PAUL HEIDEN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT RAFFAELE JERUSALMI AS A DIRECTOR Mgmt For For
7 TO RE-ELECT STEPHEN O CONNOR AS A DIRECTOR Mgmt For For
8 TO RE-ELECT VAL RAHMANI AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ANDREA SIRONI AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DAVID WARREN AS A DIRECTOR Mgmt For For
11 TO ELECT MARSHALL BAILEY OBE AS A DIRECTOR Mgmt For For
12 TO ELECT PROFESSOR KATHLEEN DEROSE AS A DIRECTOR Mgmt For For
13 TO ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For
14 TO ELECT DON ROBERT AS A DIRECTOR Mgmt For For
15 TO ELECT DAVID SCHWIMMER AS A DIRECTOR Mgmt For For
16 TO ELECT RUTH WANDHOFER AS A DIRECTOR Mgmt For For
17 TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITORS Mgmt For For
18 TO AUTHORISE THE DIRECTORS TO APPROVE THE AUDITORS Mgmt For For
REMUNERATION
19 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
20 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For
AND INCUR POLITICAL EXPENDITURE
21 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN Mgmt For For
ALLOTMENT OF EQUITY SECURITIES FOR CASH
22 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF A FURTHER Mgmt For For
ALLOTMENT OF EQUITY SECURITIES FOR CASH FOR THE
PURPOSES OF FINANCING A TRANSACTION
23 TO GRANT THE DIRECTORS AUTHORITY TO PURCHASE THE Mgmt For For
COMPANY'S OWN SHARES
24 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For
MEETING MAY BE CALLED ON NOT LESS THEN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 934996438
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109 Meeting Type: Annual
Ticker: LULU Meeting Date: 05-Jun-2019
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Nominee: Kathryn Henry Mgmt For For
1b. Election of Class III Nominee: Jon McNeill 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 February 2,
2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LUNDIN MINING CORP Agenda Number: 710961093
--------------------------------------------------------------------------------------------------------------------------
Security: 550372106 Meeting Type: AGM
Ticker: Meeting Date: 10-May-2019
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: JOHN H. CRAIG Mgmt Against Against
1.3 ELECTION OF DIRECTOR: MARIE INKSTER Mgmt For For
1.4 ELECTION OF DIRECTOR: PETER C. JONES Mgmt For For
1.5 ELECTION OF DIRECTOR: LUKAS H. LUNDIN Mgmt 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 AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION
3 CONSIDERING AND, IF DEEMED APPROPRIATE, PASSING AN Mgmt For For
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 AMENDMENT, AN ORDINARY RESOLUTION TO
APPROVE AN AMENDMENT TO THE 2014 SHARE UNIT PLAN OF
THE CORPORATION TO INCREASE THE NUMBER OF COMMON
SHARES RESERVED FOR ISSUANCE THEREUNDER BY 8,000,000
COMMON SHARES TO 14,000,000 COMMON SHARES, AS MORE
PARTICULARLY DESCRIBED IN THE CORPORATION'S MANAGEMENT
INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934889215
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103 Meeting Type: Annual
Ticker: MDT Meeting Date: 07-Dec-2018
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard H. Anderson Mgmt For For
1b. Election of Director: Craig Arnold Mgmt For For
1c. Election of Director: Scott C. Donnelly Mgmt For For
1d. Election of Director: Randall J. Hogan III Mgmt For For
1e. Election of Director: Omar Ishrak Mgmt For For
1f. Election of Director: Michael O. Leavitt Mgmt For For
1g. Election of Director: James T. Lenehan Mgmt For For
1h. Election of Director: Elizabeth Nabel, M.D. Mgmt For For
1i. Election of Director: Denise M. O'Leary Mgmt For For
1j. Election of Director: Kendall J. Powell Mgmt Against Against
2. To ratify, in a non-binding vote, the re-appointment Mgmt For For
of PricewaterhouseCoopers LLP as Medtronic's
independent auditor for fiscal year 2019 and authorize
the Board of Directors, acting through the Audit
Committee, to set the auditor's remuneration.
3. To approve in a non-binding advisory vote, named Mgmt For For
executive officer compensation (a "Say-on-Pay" vote).
--------------------------------------------------------------------------------------------------------------------------
MERCK KGAA Agenda Number: 710710131
--------------------------------------------------------------------------------------------------------------------------
Security: D5357W103 Meeting Type: AGM
Ticker: Meeting Date: 26-Apr-2019
ISIN: DE0006599905
--------------------------------------------------------------------------------------------------------------------------
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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 05.04.2019, WHEREAS THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS
DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 11.04.2019. 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 2018
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Mgmt For For
FISCAL 2018
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.25 Mgmt For For
PER SHARE
4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2018 Mgmt For For
5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2018 Mgmt For For
6 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For
7.1 ELECT WOLFGANG BUECHELE TO THE SUPERVISORY BOARD Mgmt For For
7.2 ELECT MICHAEL KLEINEMEIER TO THE SUPERVISORY BOARD Mgmt For For
7.3 ELECT RENATE KOEHLER TO THE SUPERVISORY BOARD Mgmt For For
7.4 ELECT HELENE VON ROEDER TO THE SUPERVISORY BOARD Mgmt For For
7.5 ELECT HELGA RUEBSAMEN-SCHAEFF TO THE SUPERVISORY BOARD Mgmt For For
7.6 ELECT DANIEL THELEN TO THE SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM SAB DE CV Agenda Number: 710194298
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132 Meeting Type: OGM
Ticker: Meeting Date: 26-Nov-2018
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CASH DIVIDENDS OF UP TO USD 168 MILLION Mgmt For For
2 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
CMMT 13 NOV 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN MEETING TYPE FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM SAB DE CV Agenda Number: 710701106
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132 Meeting Type: OGM
Ticker: Meeting Date: 23-Apr-2019
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT OF THE GENERAL DIRECTOR AND BASED THEREON ON Mgmt For For
THAT OF THE BOARD OF DIRECTORS, FOR THE PURPOSES OF
ARTICLE 28, SECTION IV, SUBSECTION B) OF THE LEY DEL
MERCADO DE VALORES AND ARTICLE 172 OF THE LEY GENERAL
DE SOCIEDADES MERCANTILES, WITH RESPECT TO OPERATIONS
AND RESULTS OF THE FISCAL YEAR ENDED ON DECEMBER 31,
2018 AND THE INDIVIDUAL AND CONSOLIDATED AUDITED
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES TO SAID DATE, AS WELL AS THE REPORT
REFERRED TO IN FRACTION XIX OF ARTICLE 76 OF THE LEY
DE IMPUESTO SOBRE LA RENTA
II PRESENTATION OF THE ANNUAL REPORT OF THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY
III PRESENTATION OF THE ANNUAL REPORT ON THE CORPORATE Mgmt For For
PRACTICES COMMITTEE OF THE COMPANY
IV PROPOSITION AND RESOLUTION REGARDING THE APPLICATION Mgmt For For
OF RESULTS FOR THE FISCAL YEAR INITIATED ON JANUARY 1
AND ENDED ON DECEMBER 31, 2018
V APPOINTMENT AND/OR RATIFICATION OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS, ITS PRESIDENT, ITS SECRETARY (NOT
MEMBER) AND PROSECRETARY (NOT MEMBER), AS WELL AS THE
PRESIDENTS OF THE AUDIT COMMITTEE AND THE CORPORATE
PRACTICES COMMITTEE OF THE COMPANY
VI DETERMINATION OF THE EMOLUMENTS FOR THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS, AS WELL AS FOR THE MEMBERS THAT
INTEGRATE THE COMMITTEES OF THE COMPANY THAT HAVE THE
FUNCTIONS OF AUDIT AND CORPORATE PRACTICES
VII DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES THAT Mgmt For For
MAY BE ALLOCATED DURING THE FISCAL YEAR OF 2019 TO THE
PURCHASE OF OWN SHARES OF THE COMPANY
VIII ANNUAL REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
ADOPTION OR MODIFICATION OF THE POLICIES ON THE
ACQUISITION OF OWN SHARES. OF THE COMPANY AND ON THE
AGREEMENTS OF SAID CORPORATE BODY IN RELATION TO THE
PURCHASE AND/OR PLACEMENT OF OWN SHARES
IX RESOLUTIONS REGARDING THE RESOLUTIONS ADOPTED BY THE Mgmt For For
GENERAL ORDINARY ASSEMBLY OF SHAREHOLDERS OF THE
COMPANY HELD ON AUGUST 21, 2018, RELATED TO THE
PAYMENT OF THE EXTRAORDINARY DIVIDEND
X PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL TO Mgmt For For
AMEND THE SECOND, THIRD, SIXTH, SEVENTH, NINTH, TENTH,
THIRTEENTH, FIFTEENTH, TWENTY-EIGHTH, THIRTY-SECOND,
THIRTY-FOURTH AND FORTY-FOURTH ARTICLES OF THE
CORPORATE STATUTES AND THEIR CERTIFY
XI DESIGNATION OF DELEGATES TO IMPLEMENT AND FORMALIZE Mgmt For For
THE RESOLUTIONS ADOPTED BY THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM, S.A.B. DE C.V. Agenda Number: 709815279
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132 Meeting Type: OGM
Ticker: Meeting Date: 21-Aug-2018
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE EXTRAORDINARY CASH DIVIDENDS OF USD 150 Mgmt For For
MILLION
2 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
CMMT 06 AUG 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN THE MEETING TYPE FROM EGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 710701031
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649 Meeting Type: AGM
Ticker: Meeting Date: 11-Apr-2019
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 2018
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2018 (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 2018: CHF 2.45 PER SHARE
4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: MR PAUL BULCKE
4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For
ULF MARK SCHNEIDER
4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For
HENRI DE CASTRIES
4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For
BEAT W. HESS
4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For
RENATO FASSBIND
4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS Mgmt For For
ANN M. VENEMAN
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS Mgmt For For
EVA CHENG
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For
PATRICK AEBISCHER
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS Mgmt For For
URSULA M. BURNS
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For
KASPER RORSTED
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For
PABLO ISLA
4.112 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS Mgmt For For
KIMBERLY A. ROSS
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR DICK BOER Mgmt For For
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR DINESH PALIWAL Mgmt For For
4.3.1 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For
BEAT W. HESS
4.3.2 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For
PATRICK AEBISCHER
4.3.3 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MS Mgmt For For
URSULA M. BURNS
4.3.4 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For
PABLO ISLA
4.4 ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA Mgmt For For
BRANCH
4.5 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 CAPITAL REDUCTION (BY CANCELLATION OF SHARES) Mgmt For For
7 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 FAVOR 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 22 MAR 2019: 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
--------------------------------------------------------------------------------------------------------------------------
NETEASE, INC. Agenda Number: 934868805
--------------------------------------------------------------------------------------------------------------------------
Security: 64110W102 Meeting Type: Annual
Ticker: NTES Meeting Date: 07-Sep-2018
ISIN: US64110W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of director: William Lei Ding Mgmt For For
1b. Re-election of director: Alice Cheng Mgmt For For
1c. Re-election of director: Denny Lee Mgmt For For
1d. Re-election of director: Joseph Tong Mgmt For For
1e. Re-election of director: Lun Feng Mgmt For For
1f. Re-election of director: Michael Leung Mgmt Against Against
1g. Re-election of director: Michael Tong Mgmt For For
2. Appoint PricewaterhouseCoopers Zhong Tian LLP as Mgmt For For
independent auditors of NetEase, Inc. for the fiscal
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
NEXON CO.,LTD. Agenda Number: 710671074
--------------------------------------------------------------------------------------------------------------------------
Security: J4914X104 Meeting Type: AGM
Ticker: Meeting Date: 26-Mar-2019
ISIN: JP3758190007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Owen Mahoney
1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Uemura, Shiro
1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Jiwon Park
1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Patrick Soderlund
2 Approve Issuance of Share Acquisition Rights as Stock Mgmt Against Against
Options for Employees, etc.
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 934927003
--------------------------------------------------------------------------------------------------------------------------
Security: 66987V109 Meeting Type: Annual
Ticker: NVS Meeting Date: 28-Feb-2019
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 2018 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
5. Further Share Repurchase Program Mgmt For For
6. Special Distribution by Way of a Dividend in Kind to Mgmt For For
Effect the Spin-off of Alcon Inc.
7a. Votes on Compensation for the Members of the Board of Mgmt For For
Directors and the Executive Committee: Binding Vote on
the Maximum Aggregate Amount of Compensation for
Members of the Board of Directors from the 2019 Annual
General Meeting to the 2020 Annual General Meeting
7b. Votes on Compensation for the Members of the Board of Mgmt For For
Directors and the Executive Committee: Binding Vote on
the Maximum Aggregate Amount of Compensation for
Members of the Executive Committee for the next
Financial Year, i.e. 2020
7c. Votes on Compensation for the Members of the Board of Mgmt For For
Directors and the Executive Committee: Advisory Vote
on the 2018 Compensation Report
8a. Re-election of Joerg Reinhardt, Ph.D., and re-election Mgmt For For
as Chairman of the Board of Directors (in a single
vote)
8b. Re-election of Director: Nancy C. Andrews, M.D., Ph.D. Mgmt For For
8c. Re-election of Director: Ton Buechner Mgmt For For
8d. Re-election of Director: Srikant Datar, Ph.D. Mgmt For For
8e. Re-election of Director: Elizabeth Doherty Mgmt For For
8f. Re-election of Director: Ann Fudge Mgmt For For
8g. Re-election of Director: Frans van Houten Mgmt For For
8h. Re-election of Director: Andreas von Planta, Ph.D. Mgmt For For
8i. Re-election of Director: Charles L. Sawyers, M.D. Mgmt For For
8j. Re-election of Director: Enrico Vanni, Ph.D. Mgmt For For
8k. Re-election of Director: William T. Winters Mgmt For For
8l. Election of Director: Patrice Bula Mgmt For For
9a. Re-election of Srikant Datar, Ph.D., as member of the Mgmt For For
Compensation Committee
9b. Re-election of Ann Fudge as member of the Compensation Mgmt For For
Committee
9c. Re-election of Enrico Vanni, Ph.D., as member of the Mgmt For For
Compensation Committee
9d. Re-election of William T. Winters as member of the Mgmt For For
Compensation Committee
9e. Election of Patrice Bula as member of the Compensation Mgmt For For
Committee
10. Re-election of the Statutory Auditor Mgmt For For
11. Re-election of the Independent Proxy Mgmt For For
12. General instructions in case of alternative motions Mgmt Against 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.
--------------------------------------------------------------------------------------------------------------------------
OCI N.V. Agenda Number: 711005454
--------------------------------------------------------------------------------------------------------------------------
Security: N6667A111 Meeting Type: AGM
Ticker: Meeting Date: 29-May-2019
ISIN: NL0010558797
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING AND ANNOUNCEMENTS Non-Voting
2 REPORT BY THE BOARD OF DIRECTORS FOR THE FINANCIAL Non-Voting
YEAR 2018
3 IMPLEMENTATION OF THE REMUNERATION POLICY IN 2018 Non-Voting
4 EXPLANATION OF THE DIVIDEND POLICY Non-Voting
5 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS 2018 AND Mgmt For For
ALLOCATION OF PROFITS
6 PROPOSAL TO DISCHARGE THE EXECUTIVE DIRECTORS FROM Mgmt For For
LIABILITY
7 PROPOSAL TO DISCHARGE THE NON-EXECUTIVE DIRECTORS FROM Mgmt For For
LIABILITY
8 PROPOSAL TO APPROVE THE NEW REMUNERATION POLICY Mgmt For For
9 PROPOSAL TO APPROVE THE NEW EXECUTIVE DIRECTORS Mgmt Against Against
PERFORMANCE STOCK UNIT PLAN
10 PROPOSAL TO REAPPOINT MR. NASSEF SAWIRIS AS EXECUTIVE Mgmt For For
DIRECTOR
11 PROPOSAL TO REAPPOINT MR. HASSAN BADRAWI AS EXECUTIVE Mgmt For For
DIRECTOR
12 PROPOSAL TO APPOINT MS. MAUD DE VRIES AS EXECUTIVE Mgmt For For
DIRECTOR
13 PROPOSAL TO REAPPOINT MR. MICHAEL BENNETT AS Mgmt For For
NON-EXECUTIVE DIRECTOR
14 PROPOSAL TO REAPPOINT MR. JEROME GUIRAUD AS Mgmt For For
NON-EXECUTIVE DIRECTOR
15 PROPOSAL TO REAPPOINT MR. GREGORY HECKMAN AS Mgmt For For
NON-EXECUTIVE DIRECTOR
16 PROPOSAL TO REAPPOINT MR. ROBERT JAN VAN DE KRAATS AS Mgmt For For
NON-EXECUTIVE DIRECTOR
17 PROPOSAL TO REAPPOINT MS. ANJA MONTIJN AS Mgmt For For
NON-EXECUTIVE DIRECTOR
18 PROPOSAL TO REAPPOINT MR. SIPKO SCHAT AS NON-EXECUTIVE Mgmt For For
DIRECTOR
19 PROPOSAL TO REAPPOINT MR. JAN TER WISCH AS Mgmt For For
NON-EXECUTIVE DIRECTOR
20 PROPOSAL TO APPOINT MR. DOD FRASER AS NON-EXECUTIVE Mgmt For For
DIRECTOR
21 PROPOSAL TO APPOINT MR. DAVID WELCH AS NON-EXECUTIVE Mgmt For For
DIRECTOR
22 PROPOSAL TO EXTEND THE DESIGNATION OF THE BOARD OF Mgmt For For
DIRECTORS AS THE AUTHORISED BODY TO ISSUE SHARES IN
THE SHARE CAPITAL OF THE COMPANY
23 PROPOSAL TO EXTEND THE DESIGNATION OF THE BOARD OF Mgmt For For
DIRECTORS AS THE AUTHORISED BODY TO RESTRICT OR
EXCLUDE PRE-EMPTIVE RIGHTS UPON THE ISSUANCE OF SHARES
24 PROPOSAL TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
REPURCHASE SHARES IN THE SHARE CAPITAL OF THE COMPANY
25 PROPOSAL TO APPOINT KPMG AS AUDITOR CHARGED WITH THE Mgmt For For
AUDITING OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
2019
26 QUESTIONS AND CLOSE OF MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 934937080
--------------------------------------------------------------------------------------------------------------------------
Security: G97822103 Meeting Type: Annual
Ticker: PRGO Meeting Date: 26-Apr-2019
ISIN: IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bradley A. Alford Mgmt For For
1b. Election of Director: Rolf A. Classon Mgmt For For
1c. Election of Director: Adriana Karaboutis Mgmt For For
1d. Election of Director: Murray S. Kessler Mgmt For For
1e. Election of Director: Jeffrey B. Kindler Mgmt For For
1f. Election of Director: Erica L. Mann Mgmt For For
1g. Election of Director: Donal O'Connor Mgmt For For
1h. Election of Director: Geoffrey M. Parker Mgmt Against Against
1i. Election of Director: Theodore R. Samuels Mgmt For For
1j. Election of Director: Jeffrey C. Smith Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent auditor for the period ending December 31,
2019, and authorize the Board of Directors, acting
through the Audit Committee, to fix the remuneration
of the auditor.
3. Advisory vote on the Company's executive compensation. Mgmt For For
4. Renew and restate the Company's Long-Term Incentive Mgmt For For
Plan.
5. Approve the creation of distributable reserves by Mgmt For For
reducing some or all of the Company's share premium.
6. Renew the Board's authority to issue shares under Mgmt For For
Irish law.
7. Renew the Board's authority to opt-out of statutory Mgmt For For
pre-emption rights under Irish law.
--------------------------------------------------------------------------------------------------------------------------
QIAGEN N.V. Agenda Number: 935037792
--------------------------------------------------------------------------------------------------------------------------
Security: N72482123 Meeting Type: Annual
Ticker: QGEN Meeting Date: 17-Jun-2019
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, 2018 ("Calendar Year 2018").
2. Proposal to discharge from liability the Managing Mgmt For For
Directors for the performance of their duties during
Calendar Year 2018.
3. Proposal to discharge from liability the Supervisory Mgmt For For
Directors for the performance of their duties during
Calendar Year 2018.
4a. Reappointment of the Supervisory Director: Mr. Mgmt For For
Stephane Bancel
4b. Reappointment of the Supervisory Director: Dr. Hakan Mgmt For For
Bjorklund
4c. Reappointment of the Supervisory Director: Dr. Metin Mgmt For For
Colpan
4d. Reappointment of the Supervisory Director: Prof. Dr. Mgmt For For
Ross L. Levine
4e. Reappointment of the Supervisory Director: Prof. Dr. Mgmt For For
Elaine Mardis
4f. Reappointment of the Supervisory Director: Mr. Mgmt For For
Lawrence A. Rosen
4g. Reappointment 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, 2019.
7a. Proposal to authorize the Supervisory Board, until Mgmt For For
December 17, 2020 to: Issue a number of Common Shares
and financing preference shares and grant rights to
subscribe for such shares of up to 50% of the
aggregate par value of all shares issued and
outstanding.
7b. Proposal to authorize the Supervisory Board, until Mgmt For For
December 17, 2020 to: Restrict or exclude the
pre-emptive rights with respect to issuing Common
Shares or granting subscription rights of up to 10% of
the aggregate par value of all shares issued and
outstanding.
7c. Proposal to authorize the Supervisory Board, until Mgmt For For
December 17, 2020 to: Solely for the purpose of
strategic transactions such as mergers, acquisitions
or strategic alliances, to restrict or exclude the
pre-emptive rights with respect to issuing additional
Common Shares or granting subscription rights of up to
10% of the aggregate par value of all shares issued
and outstanding.
8. Proposal to authorize the Managing Board, until Mgmt For For
December 17, 2020, to acquire shares in the Company's
own share capital.
9. Resolution to amend the Company's Articles of Mgmt For For
Association.
--------------------------------------------------------------------------------------------------------------------------
QIAGEN NV Agenda Number: 711187573
--------------------------------------------------------------------------------------------------------------------------
Security: N72482123 Meeting Type: AGM
Ticker: Meeting Date: 17-Jun-2019
ISIN: NL0012169213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3.A RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
3.B DISCUSS REMUNERATION REPORT CONTAINING REMUNERATION Non-Voting
POLICY FOR SUPERVISORY BOARD MEMBERS
4 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
5 RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND Non-Voting
POLICY
6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
8.A REELECT STEPHANE BANCEL TO SUPERVISORY BOARD Mgmt For For
8.B REELECT HAKAN BJORKLUND TO SUPERVISORY BOARD Mgmt For For
8.C REELECT METIN COLPAN TO SUPERVISORY BOARD Mgmt For For
8.D REELECT ROSS L. LEVINE TO SUPERVISORY BOARD Mgmt For For
8.E REELECT ELAINE MARDIS TO SUPERVISORY BOARD Mgmt For For
8.F REELECT LAWRENCE A. ROSEN TO SUPERVISORY BOARD Mgmt For For
8.G REELECT ELIZABETH E. TALLETT TO SUPERVISORY BOARD Mgmt For For
9.A REELECT PEER M. SCHATZ TO MANAGEMENT BOARD Mgmt For For
9.B REELECT ROLAND SACKERS TO MANAGEMENT BOARD Mgmt For For
10 RATIFY KPMG AS AUDITORS Mgmt For For
11.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For
11.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM Mgmt For For
SHARE ISSUANCES
11.C AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM Mgmt For For
SHARE ISSUANCES IN CONNECTION TO MERGERS, ACQUISITIONS
OR STRATEGIC ALLIANCES
12 AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL Mgmt For For
13 AMEND ARTICLES OF ASSOCIATION Mgmt For For
14 ALLOW QUESTIONS Non-Voting
15 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
QUEBECOR INC Agenda Number: 710929728
--------------------------------------------------------------------------------------------------------------------------
Security: 748193208 Meeting Type: AGM
Ticker: Meeting Date: 09-May-2019
ISIN: CA7481932084
--------------------------------------------------------------------------------------------------------------------------
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 RESOLUTION 3 AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO
1.3 AND 2. THANK YOU
1.1 ELECTION OF CLASS B DIRECTOR: CHANTAL BELANGER Mgmt For For
1.2 ELECTION OF CLASS B DIRECTOR: ANDREA C. MARTIN Mgmt For For
1.3 ELECTION OF CLASS B DIRECTOR: NORMAND PROVOST Mgmt For For
2 APPOINTMENT OF EXTERNAL AUDITOR: ERNST & YOUNG LLP Mgmt For For
3 ADOPTION OF AN ADVISORY RESOLUTION ON THE BOARD OF Mgmt For For
DIRECTORS OF THE CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
RESTAURANT BRANDS INTERNATIONAL INC. Agenda Number: 935015948
--------------------------------------------------------------------------------------------------------------------------
Security: 76131D103 Meeting Type: Annual
Ticker: QSR Meeting Date: 11-Jun-2019
ISIN: CA76131D1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alexandre Behring Mgmt Withheld Against
Marc Caira Mgmt For For
Joao M. Castro-Neves Mgmt For For
Martin E. Franklin Mgmt For For
Paul J. Fribourg Mgmt For For
Neil Golden Mgmt For For
Ali Hedayat Mgmt For For
Golnar Khosrowshahi Mgmt For For
Daniel S. Schwartz Mgmt For For
Carlos Alberto Sicupira Mgmt For For
Roberto Moses T. Motta Mgmt For For
Alexandre Van Damme Mgmt For For
2. Approve an, on a non-binding advisory basis, of the Mgmt Against Against
compensation paid to named executive officers.
3. Appoint KPMG LLP as our auditors to serve until the Mgmt For For
close of the 2020 Annual Meeting of Shareholders and
authorize our directors to fix the auditors'
remuneration.
4. Consider a shareholder proposal to report on Shr For Against
Restaurant Brands International Inc.'s minimum
requirements and standards related to workforce
practices.
5. Consider a shareholder proposal to issue an annual Shr Against For
report to investors regarding supply chain impacts on
deforestation.
6. Consider a shareholder proposal to develop a Shr Against For
comprehensive policy on plastic pollution and
sustainable packaging and issue a report to investors.
--------------------------------------------------------------------------------------------------------------------------
RYANAIR HOLDINGS, PLC Agenda Number: 934869908
--------------------------------------------------------------------------------------------------------------------------
Security: 783513203 Meeting Type: Annual
Ticker: RYAAY Meeting Date: 20-Sep-2018
ISIN: US7835132033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consideration of Financial Statements and Reports Mgmt For For
2. Consideration of the Remuneration Report Mgmt Against Against
3a. Election of Director: David Bonderman Mgmt Against Against
3b. Election of Director: Michael Cawley Mgmt For For
3c. Election of Director: Stan McCarthy Mgmt For For
3d. Election of Director: Kyran McLaughlin Mgmt Against Against
3e. Election of Director: Howard Millar Mgmt Against Against
3f. Election of Director: Dick Milliken Mgmt For For
3g. Election of Director: Michael O'Brien Mgmt For For
3h. Election of Director: Michael O'Leary Mgmt For For
3i. Election of Director: Julie O'Neill Mgmt For For
3j. Election of Director: Louise Phelan Mgmt For For
3k. Election of Director: Emer Daly Mgmt For For
3l. Election of Director: Roisin Brennan Mgmt For For
4. Directors' Authority to fix the Auditors' Remuneration Mgmt For For
5. Directors' Authority to allot Ordinary Shares Mgmt For For
6. Disapplication of Statutory Pre-emption Rights Mgmt For For
7. Authority to Repurchase Ordinary Shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934929324
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 03-Apr-2019
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter L.S. Currie Mgmt For For
1b. Election of Director: Miguel M. Galuccio Mgmt For For
1c. Election of Director: Paal Kibsgaard Mgmt For For
1d. Election of Director: Nikolay Kudryavtsev Mgmt For For
1e. Election of Director: Tatiana A. Mitrova Mgmt For For
1f. Election of Director: Indra K. Nooyi Mgmt For For
1g. Election of Director: Lubna S. Olayan Mgmt For For
1h. Election of Director: Mark G. Papa Mgmt For For
1i. Election of Director: Leo Rafael Reif Mgmt For For
1j. Election of Director: Henri Seydoux Mgmt For For
2. Approval of the advisory resolution to approve our Mgmt For For
executive compensation.
3. Approval of our consolidated balance sheet as of Mgmt For For
December 31, 2018; our consolidated statement of
income for the year ended December 31, 2018; and our
Board of Directors' declarations of dividends in 2018,
as reflected in our 2018 Annual Report to
Stockholders.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent auditors
for 2019.
5. Approval of an amended and restated 2004 Stock and Mgmt For For
Deferral Plan for Non-Employee Directors.
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMI Agenda Number: 709946163
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103 Meeting Type: SGM
Ticker: Meeting Date: 06-Dec-2018
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/2018/0
914/LTN20180914593.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
914/LTN20180914645.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
914/LTN20180914553.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 For For
DIVIDEND OF RMB0.049 PER SHARE (INCLUSIVE OF TAX) FOR
THE SIX MONTHS ENDED 30 JUNE 2018
2 TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LONG Mgmt For For
JING AS AN EXECUTIVE DIRECTOR OF THE COMPANY
3 TO CONSIDER AND APPROVE THE AMENDMENT TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY: ARTICLE 100
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMI Agenda Number: 710701889
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103 Meeting Type: EGM
Ticker: Meeting Date: 29-Apr-2019
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
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
1 TO CONSIDER AND APPROVE THE AMENDMENT TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www3.hkexnews.hk/listedco/listconews/sehk/2019/
0312/ltn20190312938.pdf AND
http://www3.hkexnews.hk/listedco/listconews/sehk/2019/
0312/ltn20190312962.pdf
--------------------------------------------------------------------------------------------------------------------------
SHAW COMMUNICATIONS INC Agenda Number: 710325122
--------------------------------------------------------------------------------------------------------------------------
Security: 82028K200 Meeting Type: AGM
Ticker: Meeting Date: 17-Jan-2019
ISIN: CA82028K2002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS Non-Voting
THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH
TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU
1.1 ELECTION OF DIRECTOR: PETER J. BISSONNETTE Non-Voting
1.2 ELECTION OF DIRECTOR: ADRIAN I. BURNS Non-Voting
1.3 ELECTION OF DIRECTOR: HON. CHRISTINA J. CLARK Non-Voting
1.4 ELECTION OF DIRECTOR: DR. RICHARD R. GREEN Non-Voting
1.5 ELECTION OF DIRECTOR: GREGG KEATING Non-Voting
1.6 ELECTION OF DIRECTOR: MICHAEL W. O'BRIEN Non-Voting
1.7 ELECTION OF DIRECTOR: PAUL K. PEW Non-Voting
1.8 ELECTION OF DIRECTOR: JEFFREY C. ROYER Non-Voting
1.9 ELECTION OF DIRECTOR: BRADLEY S. SHAW Non-Voting
1.10 ELECTION OF DIRECTOR: JR SHAW Non-Voting
1.11 ELECTION OF DIRECTOR: MIKE SIEVERT Non-Voting
1.12 ELECTION OF DIRECTOR: JC SPARKMAN Non-Voting
1.13 ELECTION OF DIRECTOR: CARL E. VOGEL Non-Voting
1.14 ELECTION OF DIRECTOR: SHEILA C. WEATHERILL Non-Voting
1.15 ELECTION OF DIRECTOR: WILLARD H. YUILL Non-Voting
2 APPOINT ERNST & YOUNG LLP AS AUDITORS FOR THE ENSUING Non-Voting
YEAR AND AUTHORIZE THE DIRECTORS TO SET THEIR
REMUNERATION
3 APPROVE THE CORPORATION'S NEW RSU/PSU PLAN, AS MORE Non-Voting
PARTICULARLY DESCRIBED IN THE MANAGEMENT PROXY
CIRCULAR OF THE CORPORATION DATED NOVEMBER 27, 2018
4 APPROVE THE AMENDMENT TO THE CORPORATION'S STOCK Non-Voting
OPTION PLAN, TO INCREASE THE TOTAL NUMBER OF CLASS B
NON-VOTING SHARES ISSUABLE AND RESERVED FOR ISSUANCE
UNDER THE PLAN, AS MORE PARTICULARLY DESCRIBED IN THE
MANAGEMENT PROXY CIRCULAR OF THE CORPORATION DATED
NOVEMBER 27, 2018
5 CONFIRM THE AMENDED AND RESTATED BY-LAW 1A OF THE Non-Voting
CORPORATION, AS MORE PARTICULARLY DESCRIBED IN THE
MANAGEMENT PROXY CIRCULAR OF THE CORPORATION DATED
NOVEMBER 27, 2018
--------------------------------------------------------------------------------------------------------------------------
SOLVAY SA Agenda Number: 710995070
--------------------------------------------------------------------------------------------------------------------------
Security: B82095116 Meeting Type: OGM
Ticker: Meeting Date: 14-May-2019
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 2018 INCLUDING THE Non-Voting
DECLARATION OF CORPORATE GOVERNANCE AND EXTERNAL
AUDITOR'S REPORT
2 IT IS PROPOSED TO APPROVE THE COMPENSATION REPORT Mgmt For For
FOUND IN CHAPTER 6 OF THE DECLARATION OF CORPORATE
GOVERNANCE
3 CONSOLIDATED ACCOUNTS FROM 2018 - EXTERNAL AUDIT Non-Voting
REPORT ON THE CONSOLIDATED ACCOUNTS
4 APPROVAL OF ANNUAL ACCOUNTS FROM 2018 - DISTRIBUTION Mgmt For For
OF EARNINGS AND SETTING OF DIVIDEND: IT IS PROPOSED TO
APPROVE THE ANNUAL ACCOUNTS AS WELL AS THE
DISTRIBUTION OF EARNINGS FOR THE YEAR AND TO SET THE
GROSS DIVIDEND PER ENTIRELY LIBERATED SHARE AT 3.75
EUR. AFTER DEDUCTION OF THE PREPAYMENT OF DIVIDEND AT
1.44 EUR GROSS PER SHARE PAID ON JANUARY 17, 2019, THE
BALANCE OF THE DIVIDEND WILL AMOUNT TO 2.31 EUR GROSS,
PAYABLE AS OF MAY 23, 2019
5.1 DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD MEMBERS Mgmt For For
AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2018:
IT IS PROPOSED TO DISCHARGE LIABILITY OF BOARD MEMBERS
WORKING IN 2018 FOR THE OPERATIONS RELATING TO THIS
FISCAL YEAR
5.2 DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD MEMBERS Mgmt For For
AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2018:
IT IS PROPOSED TO DISCHARGE LIABILITY AND OF THE
EXTERNAL AUDITOR WORKING IN 2018 FOR THE OPERATIONS
RELATING TO THIS FISCAL YEAR
6.A BOARD OF DIRECTORS: TERM RENEWALS - NOMINATIONS : THE Non-Voting
TERMS OF MR. CHARLES CASIMIR-LAMBERT AND MS. MARAN
OUDEMAN, WILL EXPIRE AT THE END OF THIS GENERAL
SHAREHOLDERS' MEETING
6.B.1 BOARD OF DIRECTOR: TERM RENEWALS - NOMINATIONS: IT IS Mgmt For For
PROPOSED TO REELECT SUCCESSIVELY MR. CHARLES
CASIMIR-LAMBERT EACH FOR A FOUR-YEAR TERM EACH AS
BOARD MEMBERS. THEIR TERMS WILL EXPIRE AT THE END OF
THE GENERAL SHAREHOLDERS' MEETING IN MAY 2023
6.B.2 BOARD OF DIRECTOR: TERM RENEWALS - NOMINATIONS: IT IS Mgmt For For
PROPOSED TO REELECT SUCCESSIVELY MRS. MARJAN OUDEMAN
EACH FOR A FOUR-YEAR TERM EACH AS BOARD MEMBER. THEIR
TERMS WILL EXPIRE AT THE END OF THE GENERAL
SHAREHOLDERS' MEETING IN MAY 2023
6.C BOARD OF DIRECTOR: TERM RENEWALS - NOMINATIONS: IT IS Mgmt For For
PROPOSED TO CONFIRM THE NOMINATION OF MRS MARJAN
OUDEMAN AS INDEPENDENT BOARD MEMBER ON THE BOARD OF
DIRECTORS
6.D BOARD OF DIRECTOR: TERM RENEWALS - NOMINATIONS: THE Mgmt For For
MANDATE OF MR. YVES-THIBAULT DE SILGUY EXPIRES AT THIS
MEETING, HAVING REACHED THE AGE LIMIT AND NOT TO
REPLACE. IT IS PROPOSED TO DECREASE THE NUMBER OF
BOARD MEMBERS FROM 16 TO 15 MEMBERS
6.E BOARD OF DIRECTOR: TERM RENEWALS - NOMINATIONS: IT IS Mgmt For For
PROPOSED TO CONFIRM THE APPOINTMENT OF MS. ILHAM KADRI
AS A BOARD MEMBER TO REPLACE MR JEAN- PIERRE
CLAMADIEU, WHOSE MANDATE SHE WILL CONTINUE TILL OF THE
GENERAL SHAREHOLDERS' MEETING IN MAY 2021
7.1AI TERM RENEWAL OF THE EXTERNAL AUDITOR: THE EXTERNAL Mgmt For For
AUDITOR'S APPOINTMENT WILL EXPIRE AT THE END OF THIS
MEETING. IT IS PROPOSED TO RENEW THE TERM OF DELOITTE
REVISEURS D'ENTREPRISES, SOCIETE CIVILE SOUS FORME DE
SCRL, WHOSE HEADQUARTERS IS LOCATED AT GATEWAY
BUILDING LUCHTHAVEN BRUSSEL NATIONAL 1 J, 1930
ZAVENTEM, AS EXTERNAL AUDITOR FOR THE COMPANY FOR A
PERIOD OF THREE YEARS. THE APPOINTMENT OF EXTERNAL
AUDITOR WILL END AT THE CLOSE OF THE GENERAL
SHAREHOLDERS' MEETING IN MAY 2022. DURING THIS PERIOD,
DELOITTE BELGIUM WILL BE REPRESENTED BY MR. MICHEL
DENAYER
71AII EXTERNAL AUDITOR: IF FOR ANY REASON THE REPRESENTATIVE Mgmt For For
OF DELOITTE BELGIUM WOULD NOT BE ABLE TO FULFILL HIS
DUTIES, DELOITTE BELGIUM WOULD BE REPRESENTED BY MRS
CORINE MAGNIN
7.1.B SETTING AUDITORS' FEES IT IS PROPOSED THAT THE MEETING Mgmt For For
APPROVE THE ANNUAL FEES FOR THE SOLVAY SA EXTERNAL
AUDITOR, THAT INCLUDE AN AUDIT OF THE STATUTORY
ACCOUNTS AS WELL AS AN AUDIT OF THE GROUP
CONSOLIDATION, AT 1.196.631 EUR
8 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 710871042
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163 Meeting Type: AGM
Ticker: Meeting Date: 15-May-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0401/LTN201904012222.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0401/LTN201904012246.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED 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 2018
2 TO DECLARE A FINAL DIVIDEND: HKD1.00 PER SHARE Mgmt For For
3.A TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR IAN CHARLES STONE AS DIRECTOR Mgmt For For
3.C 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
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against
NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE
NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN
THE NOTICE OF THE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY Mgmt Against Against
ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY
RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 711051386
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163 Meeting Type: EGM
Ticker: Meeting Date: 15-May-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0425/LTN201904252117.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0425/LTN201904252125.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
1 TO APPROVE THE REFRESHMENT OF SCHEME MANDATE LIMIT Mgmt Against Against
UNDER THE SHARE OPTION PLAN OF TENCENT MUSIC
ENTERTAINMENT GROUP
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LTD Agenda Number: 934992909
--------------------------------------------------------------------------------------------------------------------------
Security: G0772R208 Meeting Type: Annual
Ticker: NTB Meeting Date: 15-May-2019
ISIN: BMG0772R2087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To appoint PricewaterhouseCoopers Ltd. as the Mgmt For For
independent auditor of the Bank, and to authorise the
Board of Directors of the Bank, acting through the
Audit Committee, to set their remuneration.
2a. Election of Director: Michael Collins Mgmt For For
2b. Election of Director: Alastair Barbour Mgmt For For
2c. Election of Director: James Burr Mgmt For For
2d. Election of Director: Michael Covell Mgmt For For
2e. Election of Director: Caroline Foulger Mgmt For For
2f. Election of Director: Conor O'Dea Mgmt For For
2g. Election of Director: Meroe Park Mgmt For For
2h. Election of Director: Pamela Thomas-Graham Mgmt For For
2i. Election of Director: John Wright Mgmt For For
3. To generally and unconditionally authorize the Board Mgmt For For
of Directors to dispose of or transfer all or any
treasury shares, and to allot, issue or grant (i)
shares; (ii) securities convertible into shares; or
(iii) options, warrants or similar rights to subscribe
for any shares or such convertible securities, where
the shares in question are of a class that is listed
on the Bermuda Stock Exchange ("BSX shares"), provided
that the BSX shares allotted and issued pursuant
hereto are in aggregate less than 20% of the share
capital of the Bank issued
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 934876915
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704 Meeting Type: Special
Ticker: UL Meeting Date: 26-Oct-2018
ISIN: US9047677045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1. To approve the Scheme. Mgmt Abstain Against
E1. To vote For or Against the Special Resolution Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 934954846
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704 Meeting Type: Annual
Ticker: UL Meeting Date: 02-May-2019
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 2018
2. To approve the Directors' Remuneration Report Mgmt For For
3. To re-elect Mr N S Andersen as a Non-Executive Mgmt For For
Director
4. To re-elect Mrs L M Cha as a Non-Executive Director Mgmt For For
5. To re-elect Mr V Colao as a Non-Executive Director Mgmt For For
6. To re-elect Dr M Dekkers as a Non-Executive Director Mgmt For For
7. To re-elect Dr J Hartmann as a Non-Executive Director Mgmt For For
8. To re-elect Ms A Jung as a Non-Executive Director Mgmt For For
9. To re-elect Ms M Ma as a Non-Executive Director Mgmt For For
10. To re-elect Mr S Masiyiwa as a Non-Executive Director Mgmt For For
11. To re-elect Professor Y Moon as a Non-Executive Mgmt For For
Director
12. To re-elect Mr G Pitkethly as an Executive Director Mgmt For For
13. To re-elect Mr J Rishton as a Non-Executive Director Mgmt For For
14. To re-elect Mr F Sijbesma as a Non-Executive Director Mgmt For For
15. To elect Mr A Jope as an Executive Director Mgmt For For
16. To elect Mrs S Kilsby as a Non-Executive Director Mgmt For For
17. To reappoint KPMG LLP as Auditors of the Company Mgmt For For
18. To authorise the Directors to fix the remuneration of Mgmt For For
the Auditors
19. To authorise Political Donations and expenditure Mgmt For For
20. To renew the authority to Directors to issue shares Mgmt For For
21. To renew the authority to Directors to disapply Mgmt For For
pre-emption rights
22. To renew the authority to Directors to disapply Mgmt For For
pre-emption rights for the purposes of acquisitions or
capital investments
23. To renew the authority to the Company to purchase its Mgmt For For
own shares
24. To shorten the notice period for General Meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VINCI SA Agenda Number: 710669118
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108 Meeting Type: MIX
Ticker: Meeting Date: 17-Apr-2019
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
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For
OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018
O.2 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND Mgmt For For
OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018 - Mgmt For For
DISTRIBUTION OF THE DIVIDEND: EUR 2.67 PER SHARE
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT CASTAIGNE Mgmt For For
AS DIRECTOR FOR A PERIOD OF FOUR YEARS
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. ANA PAULA PESSOA Mgmt For For
AS DIRECTOR FOR A PERIOD OF FOUR YEARS
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. PASCALE SOURISSE Mgmt For For
AS DIRECTOR FOR A PERIOD OF FOUR YEARS
O.7 APPOINTMENT OF MRS. CAROLINE GREGOIRE SAINTE MARIE AS Mgmt For For
DIRECTOR FOR A TERM OF FOUR YEARS
O.8 APPOINTMENT OF MRS. DOMINIQUE MULLER JOLY-POTTUZ AS Mgmt For For
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE 11 OF THE
BYLAWS
O.9 APPOINTMENT OF MRS. FRANCOISE ROZE AS DIRECTOR Mgmt Against Against
REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS
O.10 APPOINTMENT OF MRS. JARMILA MATOUSKOVA AS DIRECTOR Mgmt Against Against
REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS
O.11 APPOINTMENT OF MR. JEAN-CHARLES GARAFFA AS DIRECTOR Mgmt Against Against
REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS
O.12 RENEWAL OF DELOITTE & ASSOCIES FIRM AS PRINCIPLE Mgmt For For
STATUTORY AUDITOR FOR A PERIOD OF SIX FINANCIAL YEARS
O.13 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT FIRM AS Mgmt For For
PRINCIPLE STATUTORY AUDITOR, AS A REPLACEMENT FOR KPMG
AUDIT IS FIRM, FOR A SIX FINANCIAL YEARS
O.14 SETTING OF THE ATTENDANCE FEES Mgmt For For
O.15 RENEWAL OF THE DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.17 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE
FINANCIAL YEAR 2018 TO MR. XAVIER HUILLARD, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER
E.18 RENEWAL OF THE AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING
THE VINCI SHARES HELD BY THE COMPANY
E.19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
CAPITALIZATION OF RESERVES, PROFITS OR ISSUE PREMIUMS
E.20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF ISSUING - WITH RETENTION
OF THE OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
- ALL SHARES, ALL EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES AND ANY TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES
E.21 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ALL TRANSFERABLE SECURITIES
REPRESENTING DEBT AND GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS
SUBSIDIARIES OR TO EXISTING EQUITY SECURITIES OF THE
COMPANY'S SHAREHOLDING, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY A PUBLIC
OFFERING
E.22 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ALL TRANSFERABLE SECURITIES
REPRESENTING DEBT AND GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS
SUBSIDIARIES OR EXISTING EQUITY SECURITIES OF THE
COMPANY'S SHAREHOLDING, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY A PRIVATE
PLACEMENT IN THE CONTEXT OF SECTION II OF ARTICLE L.
411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE
E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN
THE EVENT OF OVERSUBSCRIPTION
E.24 DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE Mgmt For For
ALL SHARES, ALL EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES AND ALL TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED BY THE COMPANY WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL, TO REMUNERATE CONTRIBUTIONS IN KIND OF
SECURITIES OR TRANSFERABLE SECURITIES GRANTED TO THE
COMPANY
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES
OF THE COMPANY AND COMPANIES OF THE VINCI GROUP IN THE
CONTEXT OF SAVINGS PLANS WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.26 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED
FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER
EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS
COMPARABLE TO THOSE OFFERED TO EMPLOYEES SUBSCRIBING
DIRECTLY OR INDIRECTLY VIA AN FCPE AS PART OF A
SAVINGS PLAN WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.27 AMENDMENT TO ARTICLE 10 BIS OF THE BYLAWS "OWNERSHIP Mgmt For For
OF CAPITAL"
E.28 AMENDMENT TO ARTICLE 16 OF THE BYLAWS "STATUTORY Mgmt For For
AUDITORS"
E.29 POWERS FOR FORMALITIES Mgmt For For
CMMT 28 MAR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0306/201903061900445.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0327/201903271900748.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF URL LINK AND
CHANGE IN RECORD DATE FROM 14 APR 2019 TO 12 APR
2019.. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WEIR GROUP PLC (THE) Agenda Number: 710777890
--------------------------------------------------------------------------------------------------------------------------
Security: G95248137 Meeting Type: AGM
Ticker: Meeting Date: 30-Apr-2019
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: 30.45P PER ORDINARY SHARE Mgmt For For
3 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
(EXCLUDING THE DIRECTORS' REMUNERATION POLICY)
4 TO APPROVE THE AMENDMENTS TO THE COMPANY'S SHARE Mgmt For For
REWARD PLAN AND ALL-EMPLOYEE SHARE OWNERSHIP PLAN
5 TO ELECT ENGELBERT HAAN AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO ELECT CAL COLLINS AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT CLARE CHAPMAN AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO RE-ELECT BARBARA JEREMIAH AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO RE-ELECT CHARLES BERRY AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-ELECT JON STANTON AS A DIRECTOR OF THE COMPANY Mgmt For For
12 TO RE-ELECT JOHN HEASLEY AS A DIRECTOR OF THE COMPANY Mgmt For For
13 TO RE-ELECT MARY JO JACOBI AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO RE-ELECT SIR JIM MCDONALD AS A DIRECTOR OF THE Mgmt For For
COMPANY
15 TO RE-ELECT RICK MENELL AS A DIRECTOR OF THE COMPANY Mgmt For For
16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
OF THE COMPANY
17 THAT THE COMPANY'S AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITORS
18 TO RENEW THE DIRECTORS' GENERAL POWER TO ALLOT SHARES Mgmt For For
19 TO PARTIALLY DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
PROVISIONS
20 TO PARTIALLY DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
PROVISIONS IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
21 TO RENEW THE COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For
SHARES
22 TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
* Management position unknown
Rainier International Discovery Fund
--------------------------------------------------------------------------------------------------------------------------
51JOB, INC. Agenda Number: 934870862
--------------------------------------------------------------------------------------------------------------------------
Security: 316827104 Meeting Type: Annual
Ticker: JOBS Meeting Date: 09-Oct-2018
ISIN: US3168271043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Mr. Junichi Arai as a director of the Mgmt For For
Company.
2. To re-elect Mr. David K. Chao as a director of the Mgmt Against Against
Company.
3. To re-elect Mr. Li-Lan Cheng as a director of the Mgmt For For
Company.
4. To re-elect Mr. Eric He as a director of the Company. Mgmt For For
5. To re-elect Mr. Rick Yan as a director of the Company. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ABCAM PLC Agenda Number: 709959499
--------------------------------------------------------------------------------------------------------------------------
Security: G0060R118 Meeting Type: AGM
Ticker: Meeting Date: 06-Nov-2018
ISIN: GB00B6774699
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND THE Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2018,
TOGETHER WITH THE INDEPENDENT AUDITOR'S REPORT
2 TO DECLARE A FINAL DIVIDEND IN RESPECT OF THE YEAR Mgmt For For
ENDED 30 JUNE 2018 OF 8.58 PENCE PER ORDINARY SHARE OF
0.2 PENCE EACH IN THE CAPITAL OF THE COMPANY
3 TO APPROVE THE ANNUAL REPORT ON REMUNERATION (OTHER Mgmt Against Against
THAN THE PART CONTAINING THE REMUNERATION POLICY) FOR
THE YEAR ENDED 30 JUNE 2018, AS SET OUT ON PAGES 85 TO
94 OF THE ANNUAL REPORT AND ACCOUNTS
4 TO APPROVE THE REMUNERATION POLICY, AS SET OUT ON Mgmt Against Against
PAGES 73 TO 84 OF THE ANNUAL REPORT AND ACCOUNTS
5 TO AUTHORISE THE DIRECTORS TO ADOPT CERTAIN AMENDMENTS Mgmt For For
TO THE ABCAM 2015 SHARE OPTION PLAN, A SUMMARY OF THE
PROPOSED AMENDMENTS BEING SET OUT IN THE EXPLANATORY
NOTES
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For
THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY
7 TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
8 TO ELECT PETER ALLEN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JONATHAN MILNER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ALAN HIRZEL AS A DIRECTOR Mgmt For For
11 TO RE-ELECT GAVIN WOOD AS A DIRECTOR Mgmt For For
12 TO RE-ELECT LOUISE PATTEN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT SUE HARRIS AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MARA ASPINALL AS A DIRECTOR Mgmt For For
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
17 PURCHASE OF OWN SHARES BY THE COMPANY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALK-ABELL A/S Agenda Number: 710549289
--------------------------------------------------------------------------------------------------------------------------
Security: K03294111 Meeting Type: AGM
Ticker: Meeting Date: 13-Mar-2019
ISIN: DK0060027142
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN
A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR
AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE
BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY
EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR OWN
REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE
SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR
AN ADDED FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
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 REPORT ON THE ACTIVITIES OF THE COMPANY Non-Voting
2 ADOPTION OF THE ANNUAL REPORT 2018 AND RESOLUTION TO Mgmt For For
DISCHARGE THE BOARD OF DIRECTORS AND THE BOARD OF
MANAGEMENT FROM THEIR OBLIGATIONS
3 RESOLUTION ON THE ALLOCATION OF PROFIT Mgmt For For
4 ADOPTION OF THE REMUNERATION TO THE BOARD OF DIRECTORS Mgmt For For
FOR THE PRESENT YEAR
5.A RE-ELECTION OF STEEN RIISGAARD AS A CHAIRMAN OF BOARD Mgmt For For
OF DIRECTORS
6.A RE-ELECTION OF LENE SKOLE AS A VICE CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS
7.A RE-ELECTION OF LARS HOLMQVIST AS A MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
7.B RE-ELECTION OF GONZALO DE MIQUEL AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
7.C RE-ELECTION OF JAKOB RIIS AS A MEMBER OF THE BOARD OF Mgmt Abstain Against
DIRECTORS
7.D NEW ELECTION OF VINCENT WARNERY AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
8.A RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For
REVISIONSPARTNERSELSKAB AS A AUDITOR
9.A RENEWAL OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE TREASURY SHARES
9.B AMENDMENT OF THE GUIDELINES FOR INCENTIVE PAY TO THE Mgmt For For
BOARD OF DIRECTORS AND THE BOARD OF MANAGEMENT
9.C AUTHORISATION TO THE CHAIRMAN OF THE MEETING Mgmt For For
CMMT 21 FEB 2019: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS 5.A, 6.A, 7.A TO 7.D AND 8.A. THANK YOU.
CMMT 21 FEB 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTION 8 AND
MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALTRAN TECHNOLOGIES SA Agenda Number: 710891854
--------------------------------------------------------------------------------------------------------------------------
Security: F02646101 Meeting Type: MIX
Ticker: Meeting Date: 15-May-2019
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 PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0405/201904051900851.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2018 AND SETTING OF THE DIVIDEND
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. DOMINIQUE CERUTTI Mgmt For For
AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. NATHALIE RACHOU Mgmt For For
AS DIRECTOR
O.6 APPOINTMENT OF MRS. DIANE DE SAINT VICTOR AS DIRECTOR Mgmt For For
O.7 APPROVAL OF THE REGULATED COMMITMENTS REFERRED TO IN Mgmt For For
ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE
CONCERNING MR. DOMINIQUE CERUTTI, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.8 APPROVAL OF THE REGULATED COMMITMENTS REFERRED TO IN Mgmt For For
ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE
CONCERNING MR. CYRIL ROGER, DEPUTY CHIEF EXECUTIVE
OFFICER
O.9 APPROVAL OF THE REGULATED COMMITMENTS REFERRED TO IN Mgmt For For
ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE
CONCERNING MR. DOMINIQUE CERUTTI, IN RETURN FOR A
NON-COMPETITION COMMITMENT
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019
O.12 APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR.
DOMINIQUE CERUTTI, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.13 APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR.
CYRIL ROGER, DEPUTY CHIEF EXECUTIVE OFFICER
O.14 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE SHARES OF THE COMPANY
E.15 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLING
TREASURY SHARES
E.16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, BY PRIVATE PLACEMENT, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF AN ISSUE WITH RETENTION OR WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS, PREMIUMS OR OTHER SUMS WHOSE CAPITALIZATION
WOULD BE ALLOWED
E.20 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE, WITHIN THE LIMIT OF 10% OF THE CAPITAL, SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
CAPITAL, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL IN THE EVENT OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES
WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN
E.23 OVERALL LIMITATION OF THE ISSUE AMOUNT WITH RETENTION, Mgmt For For
CANCELLATION OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT THAT MAY BE CARRIED OUT
O.24 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMBU A/S Agenda Number: 710222023
--------------------------------------------------------------------------------------------------------------------------
Security: K03293147 Meeting Type: AGM
Ticker: Meeting Date: 12-Dec-2018
ISIN: DK0060946788
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN
A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR
AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE
BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY
EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR OWN
REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE
SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR
AN ADDED FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
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 SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6, 7
AND 8.A TO 8.D AND 9. THANK YOU
2 ADOPTION OF AUDITED ANNUAL REPORT Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 APPROPRIATION OF PROFITS OR COVER OF LOSSES IN Mgmt For For
ACCORDANCE WITH THE ADOPTED ANNUAL REPORT: AMBU A/S
HAS REPORTED A NET PROFIT FOR THE YEAR OF DKK 337
MILLION. THE BOARD OF DIRECTORS PROPOSES THAT
DIVIDENDS OF DKK 0.40 FOR EACH SHARE OF DKK 0.50 BE
DIS-TRIBUTED ENTAILING THAT DIVIDENDS IN THE TOTAL
AMOUNT OF DKK 101 MILLION BE PAID OUT OF THE NET
PROFIT FOR THE YEAR, CORRESPONDING TO 30 % OF THE
CONSOLIDATED RESULTS FOR THE YEAR, WHEREAS THE
REMAINING PART OF THE NET PROFIT BE CARRIED FORWARD TO
NEXT YEAR
5 APPROVAL OF THE DIRECTORS' REMUNERATION FOR THE Mgmt For For
FINANCIAL YEAR 2018/19
6 RE-ELECTION OF JENS BAGER AS CHAIRMAN OF THE BOARD Mgmt For For
7 RE-ELECTION OF MIKAEL WORNING AS VICE-CHAIRMAN OF THE Mgmt For For
BOARD
8.A RE-ELECTION OF OLIVER JOHANSEN AS MEMBER OF THE BOARD Mgmt For For
8.B RE-ELECTION OF ALLAN SOGAARD LARSEN AS MEMBER OF THE Mgmt For For
BOARD
8.C RE-ELECTION OF CHRISTIAN SAGILD AS MEMBER OF THE BOARD Mgmt For For
8.D RE-ELECTION OF HENRIK EHLERS WULFF AS MEMBER OF THE Mgmt For For
BOARD
9 RE-ELECTION OF EY AS AUDITOR Mgmt For For
10.1 AUTHORISATION TO THE BOARD OF DIRECTORS TO ACQUIRE Mgmt For For
TREASURY SHARES
10.2 UPDATE OF THE REMUNERATION POLICY, INCLUDING THE Mgmt For For
OVERALL GUIDELINES FOR AN INCENTIVE PROGRAMME FOR THE
BOARD OF DIRECTORS AND EXECUTIVE BOARD
11 AUTHORISATION TO THE CHAIRMAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMPLIFON S.P.A. Agenda Number: 710826732
--------------------------------------------------------------------------------------------------------------------------
Security: T0388E118 Meeting Type: OGM
Ticker: Meeting Date: 17-Apr-2019
ISIN: IT0004056880
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
183284 DUE TO RECEIPT OF SLATES FOR BOARD OF
DIRECTORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU
1 BALANCE SHEET AS OF 31 DECEMBER 2018, BOARD OF Mgmt For For
DIRECTORS' REPORT, INTERNAL AND EXTERNAL AUDITORS'
REPORTS, NET PROFIT ALLOCATION, RESOLUTIONS RELATED
THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER
2018 AND REPORT ON MANAGEMENT ACTIVITY. NON-FINANCIAL
STATEMENT AS OF 31 DECEMBER 2018
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting
ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE
AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF
YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS
2.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS, UPON
STATING MEMBERS' NUMBER. LIST PRESENTED BY AMPLITER
S.R.L., REPRESENTING 44.938PCT OF AMPLIFON S.P.A
ORDINARY SHARES: HOLLAND SUSAN CAROL; TAMBURI
GIOVANNI; VITA ENRICO; CASALINI ANDREA; COSTA
MAURIZIO; DONNINI LAURA; GRIECO MARIA PATRIZIA; POZZA
LORENZO; GALLI GABRIELE
2.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS, UPON
STATING MEMBERS' NUMBER. LIST PRESENTED BY ABERDEEN
STANDARD SICAV I - EUROPEAN EQUITY FUND, ABERDEEN
STANDARD SICAV I - EUROPEAN EQUITY (EXUK) FUND,
ABERDEEN STANDARD SICAV I - EUROPEAN EQUITY DIVIDEND
FUND, ABERDEEN EUROPEAN EQUITY FUND, ABERDEEN EUROPEAN
SMALLER COMPANIES EQUITY FUND, SWUTM EUROPEAN SELECT
GROWTH FUND, AMUNDI ASSET MANAGEMENT SGRPA MANAGING
THE FUNDS AMUNDI DIVIDENDO ITALIA, AMUNDI VALORE
ITALIA PIR, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO
ITALIA, AMUNDI FUNDS II-EUROPEAN EQUITY VALUE AND
AMUNDI ACCUMULAZIONE ITALIA PIR 2023, ARCA FONDI
S.G.R. S.P.A. MANAGING THE FUND ARCA ECONOMIA REALE
EQUITY ITALIA, EURIZON CAPITAL SGR S.P.A. MANAGING THE
FUNDS: EURIZON MULTIASSET TREND DICEMBRE 2022, EURIZON
PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR
ITALIA AZIONI, EURIZON AZIONI PMI ITALIA AND EURIZON
PROGETTO ITALIA 40, EURIZON CAPITAL SA MANAGING THE
FUNDS: EUF - EQUITY ITALY E EUF - EQUITY ITALY SMART
VOLATILITY, FIDEURAM ASSET MANAGEMENT (IRELAND) -
FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR
S.P.A. MANAGING THE FUNDS: FIDEURAM ITALIA, PIR PIANO
AZIONI ITALIA, PIANO BILANCIATO ITALIA 50 AND PIANO
BILANCIATO ITALIA 30 E INTERFUND SICAV - INTERFUND
EQUITY ITALY, REPRESENTING 2.341PCT OF AMPLIFON S.P.A
ORDINARY SHARES: -CORTESI ALESSANDRO; CANDINI SILVIA
ELISABETTA
3 TO STATE DIRECTORS' EMOLUMENT FOR FINANCIAL YEAR 2019 Mgmt For For
4 STOCK GRANT PLAN IN FAVOR OF THE COMPANY'S EMPLOYEES Mgmt For For
AND THE EMPLOYEES OF ITS SUBSIDIARIES FOR FINANCIAL
YEARS 2019-2025 ('STOCK GRANT PLAN 2019-2025'). TO
APPROVE THE LIST OF POTENTIAL BENEFICIARIES' DIRECTORS
5 REWARDING REPORT AS PER ART. 123-TER OF THE Mgmt For For
LEGISLATIVE DECREE 58/98 ('TUF') AND ART.84-QUARTER OF
ISSUERS' REGULATION
6 TO APPROVE THE PURCHASE AND DISPOSAL OF OWN SHARES' Mgmt For For
PLAN AS PER ART. 2357 AND 2357-TER OF THE ITALIAN
CIVIL CODE, UPON REVOCATION OF THE CURRENT PLAN.
RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/198401
01/NPS_384541.PDF
--------------------------------------------------------------------------------------------------------------------------
ANICOM HOLDINGS,INC. Agenda Number: 711247545
--------------------------------------------------------------------------------------------------------------------------
Security: J0166U103 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2019
ISIN: JP3122440005
--------------------------------------------------------------------------------------------------------------------------
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: Allow Disclosure of Shareholders Mgmt For For
Meeting Materials on the Internet
3.1 Appoint a Director Komori, Nobuaki Mgmt For For
3.2 Appoint a Director Fukuyama, Toshihiko Mgmt For For
3.3 Appoint a Director Inoue, Yukihiko Mgmt Against Against
3.4 Appoint a Director Shibusawa, Ken Mgmt For For
4 Appoint a Corporate Auditor Suda, Kuniyuki Mgmt For For
5 Appoint a Substitute Director Kamei, Tatsuhiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BASIC-FIT N.V. Agenda Number: 710672937
--------------------------------------------------------------------------------------------------------------------------
Security: N10058100 Meeting Type: AGM
Ticker: Meeting Date: 18-Apr-2019
ISIN: NL0011872650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 REPORT FROM THE MANAGEMENT BOARD AND THE SUPERVISORY Non-Voting
BOARD 2018
3.A CORPORATE GOVERNANCE STRUCTURE AND COMPLIANCE WITH THE Non-Voting
DUTCH CORPORATE GOVERNANCE CODE 2016 (THE "CODE") IN
2018
3.B IMPLEMENTATION OF THE REMUNERATION POLICY IN FINANCIAL Non-Voting
YEAR 2018
3.C PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR 2018 Mgmt For For
3.D PROPOSAL TO DISCHARGE THE MEMBERS OF THE MANAGEMENT Mgmt For For
BOARD
3.E PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD
3.F DIVIDEND POLICY Non-Voting
4.A PROPOSAL TO RE-APPOINT MR. HERMAN RUTGERS AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD FOR A PERIOD OF FOUR YEARS
5.A PROPOSAL TO EXTEND THE AUTHORITY OF THE MANAGEMENT Mgmt For For
BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO ACQUIRE
SHARES
5.B PROPOSAL TO EXTEND THE AUTHORITY OF THE MANAGEMENT Mgmt For For
BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
6 PROPOSAL TO AUTHORISE THE MANAGEMENT BOARD TO Mgmt For For
REPURCHASE SHARES
7 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR E&Y FOR THE Mgmt For For
YEAR 2020
8 QUESTIONS AND CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BIOMERIEUX SA Agenda Number: 710970446
--------------------------------------------------------------------------------------------------------------------------
Security: F1149Y232 Meeting Type: MIX
Ticker: Meeting Date: 23-May-2019
ISIN: FR0013280286
--------------------------------------------------------------------------------------------------------------------------
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 03 MAY 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL
LINK:https://www.journal-officiel.gouv.fr/publications
/balo/pdf/2019/0415/201904151901039.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0503/201905031901432.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
FINANCIAL YEAR ENDED 31 DECEMBER 2018; APPROVAL OF THE
TOTAL AMOUNT OF EXPENSES AND CHARGES REFERRED TO IN
ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 DISCHARGE GRANTED TO DIRECTORS Mgmt For For
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2018; DISTRIBUTION OF THE DIVIDEND: EUR 0.35
PER SHARE
O.5 APPROVAL OF THE REGULATED AGREEMENT CONCLUDED BY THE Mgmt For For
COMPANY WITH SILLIKER GROUP CORPORATION FRANCE
RELATING TO THE PROVISION OF AN EMPLOYEE AND PRESENTED
IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS
O.6 APPROVAL OF THE REGULATED AGREEMENT CONCLUDED BY THE Mgmt For For
COMPANY WITH INSTITUT MERIEUX ON THE CREATION OF A
COMPANY, GNEH AND CAPITAL INCREASE OF GNEH BY
CONTRIBUTION OF SHARES OF BIOMERIEUX AND INSTITUT
MERIEUX IN GENEURO AND PRESENTED IN THE STATUTORY
AUDITORS' SPECIAL REPORT
O.7 APPROVAL OF THE REGULATED AGREEMENT, IN THE FORM OF AN Mgmt For For
AMENDMENT, ENTERED INTO BY THE COMPANY WITH THE
INSTITUT MERIEUX RELATING TO THE MODIFICATION OF THE
SERVICES RENDERED AND THE TERMS AND CONDITIONS OF THE
EXECUTION AND PRESENTED IN THE STATUTORY AUDITORS'
SPECIAL REPORT
O.8 NON-RENEWAL OF THE TERM OF OFFICE OF MR. MICHELE Mgmt For For
PALLADINO AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. PHILIPPE Mgmt For For
ARCHINARD AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. AGNES LEMARCHAND Mgmt For For
AS DIRECTOR
O.11 NON-RENEWAL OF THE TERM OF OFFICE OF MR. PHILIPPE Mgmt For For
GILLET AS DIRECTOR
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
ONE OR MORE DEPUTY CHIEF EXECUTIVE OFFICERS
O.14 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF Mgmt For For
ANY KIND PAID OR AWARDED TO MR. ALEXANDRE MERIEUX, FOR
HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE
OFFICE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.15 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE COMPANY TO PURCHASE ITS OWN SHARES
E.16 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLING
TREASURY SHARES
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For
IN ORDER TO DECIDE TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt Against Against
IN ORDER TO DECIDE TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt Against Against
IN ORDER TO DECIDE TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
THE CONTEXT OF AN OFFER REFERRED TO IN PARAGRAPH II OF
ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE
E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against
TO SET, IN ACCORDANCE WITH THE TERMS AND CONDITIONS
SET BY THE GENERAL MEETING, THE ISSUE PRICE OF SHARES
AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against
TO DECIDE TO INCREASE THE NUMBER OF SHARES, SECURITIES
AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
CAPITAL OF THE COMPANY OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES TO BE ISSUED IN CASE OF
A CAPITAL INCREASE
E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against
TO DECIDE TO INCREASE THE SHARE CAPITAL THROUGH THE
ISSUE OF COMMON SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF
CONTRIBUTIONS IN KIND MADE TO THE COMPANY
E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
FOR THE PURPOSE OF INCREASING THE SHARE CAPITAL BY
INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHERS
E.24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against
TO ISSUE, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, SHARES AS A RESULT OF THE ISSUE BY
SUBSIDIARIES AND/OR THE PARENT COMPANY OF THE COMPANY
OF TRANSFERABLE SECURITIES GRANTING ACCESS TO SHARES
AND/OR OTHER TRANSFERABLE SECURITIES TO BE ISSUED BY
THE COMPANY
E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO PROCEED WITH A CAPITAL INCREASE RESERVED FOR
EMPLOYEES WHO ARE MEMBERS OF THE COMPANY SAVINGS PLAN
E.26 CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE Mgmt For For
SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES WHO
ARE MEMBERS OF A COMPANY SAVINGS PLAN
E.27 OVERALL LIMITATION OF ISSUE AUTHORIZATIONS Mgmt For For
E.28 POWERS TO ANY HOLDER OF AN ORIGINAL OF THESE MINUTES Mgmt For For
TO CARRY OUT FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
BIOTAGE AB Agenda Number: 710796775
--------------------------------------------------------------------------------------------------------------------------
Security: W25769139 Meeting Type: AGM
Ticker: Meeting Date: 24-Apr-2019
ISIN: SE0000454746
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF
PARTICIPANTS TO PASS A RESOLUTION.
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) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 OPENING OF THE MEETING AND ELECTION OF THE CHAIRMAN: Non-Voting
THOMAS EKLUND
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF TWO PERSONS TO APPROVE THE MINUTES Non-Voting
5 DETERMINATION WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
6 SPEECH BY THE CEO Non-Voting
7 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting
REPORT, AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE
AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS
8 RESOLUTIONS ON APPROVAL OF THE INCOME STATEMENT AND Mgmt For For
THE BALANCE SHEET, AND THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED BALANCE SHEET
9 RESOLUTION ON ALLOCATION OF THE COMPANY'S PROFIT OR Mgmt For For
LOSS PURSUANT TO THE APPROVED BALANCE SHEET: SEK 1.50
PER SHARE
10 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD Mgmt For For
MEMBERS AND THE CEO
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 15 ARE PROPOSED BY Non-Voting
SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE
ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
11 RESOLUTION ON THE NUMBER OF BOARD MEMBERS TO BE Mgmt For For
ELECTED BY THE MEETING, AND THE NUMBER OF AUDITORS:
SIX BOARD MEMBERS (WITH NO DEPUTY BOARD MEMBERS) SHALL
BE ELECTED
12 RESOLUTION ON THE FEES PAYABLE TO THE BOARD OF Mgmt For For
DIRECTORS AND THE AUDITORS
13 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: RE-ELECTION FOR THE PERIOD UNTIL THE END OF
THE ANNUAL GENERAL MEETING TO BE HELD 2020 OF THE
CURRENTLY ELECTED MEMBERS OF THE BOARD OF DIRECTORS,
THOMAS EKLUND, PETER EHRENHEIM AND KAROLINA LAWITZ.
ELECTION FOR THE PERIOD UNTIL THE END OF THE ANNUAL
GENERAL MEETING TO BE HELD 2020 OF MARK BRADLEY,
TORBEN JORGENSEN AND REINHARDT VOGT AS BOARD MEMBERS.
THOMAS EKLUND IS PROPOSED TO BE ELECTED AS CHAIRMAN OF
THE BOARD OF DIRECTORS. YVONNE MARTENSSON AND NILS
OLOF BJORK HAVE DECLINED RE-ELECTION
14 ELECTION OF AUDITORS: RE-ELECTION OF THE AUDITING FIRM Mgmt For For
DELOITTE AB, JONAS STAHLBERG IS PROPOSED BY DELOITTE
AS AUDITOR IN CHARGE IF THEY ARE RE-ELECTED, AS THE
COMPANY'S AUDITOR FOR THE PERIOD UNTIL THE END OF THE
ANNUAL GENERAL MEETING TO BE HELD 2020. THE PROPOSAL
IS IN ACCORDANCE WITH THE AUDIT COMMITTEE'S
RECOMMENDATION
15 RESOLUTION ON THE NOMINATION COMMITTEE Mgmt For For
16 RESOLUTION ON GUIDELINES FOR COMPENSATION FOR THE Mgmt Against Against
EXECUTIVE MANAGEMENT
17 RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS Mgmt For For
TO ISSUE SHARES
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CARL ZEISS MEDITEC AG Agenda Number: 710512054
--------------------------------------------------------------------------------------------------------------------------
Security: D14895102 Meeting Type: AGM
Ticker: Meeting Date: 19-Mar-2019
ISIN: DE0005313704
--------------------------------------------------------------------------------------------------------------------------
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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 26 FEB 19, WHEREAS THE MEETING HAS BEEN SETUP USING
THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 04.03.2019. 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 2017/18
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.55 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL Mgmt For For
2017/18
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL Mgmt For For
2017/18
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2018/19 Mgmt For For
6 APPROVE INCREASE IN SIZE OF BOARD TO NINE MEMBERS Mgmt For For
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8 ELECT CHRISTIAN MUELLER TO THE SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CELLAVISION AB Agenda Number: 710959074
--------------------------------------------------------------------------------------------------------------------------
Security: W2128U119 Meeting Type: AGM
Ticker: Meeting Date: 08-May-2019
ISIN: SE0000683484
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF
PARTICIPANTS TO PASS A RESOLUTION.
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) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF A CHAIRPERSON FOR THE MEETING: SOREN Non-Voting
MELLSTIG
3 PREPARATION AND APPROVAL OF THE VOTING REGISTER Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO ATTEST TO THE Non-Voting
MINUTES
5 APPROVAL OF THE AGENDA Non-Voting
6 DETERMINATION OF WHETHER THE MEETING WAS DULY CONVENED Non-Voting
7 PRESENTATION BY THE CEO Non-Voting
8 PRESENTATION AND REVIEW OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS
AND THE AUDITOR'S REPORT FOR THE GROUP
9 RESOLUTION REGARDING ADOPTION OF THE INCOME STATEMENT Mgmt For For
AND BALANCE SHEET AND THE CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED BALANCE SHEET
10 RESOLUTION REGARDING APPROPRIATION OF THE COMPANY'S Mgmt For For
PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: SEK
1.50 PER SHARE
11 RESOLUTION RELEASING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE CEO FROM LIABILITY
CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 17 ARE PROPOSED BY Non-Voting
NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
12 RESOLUTION REGARDING THE NUMBER OF DIRECTORS, AUDITORS Mgmt For For
AND ALTERNATE AUDITORS: THAT THE BOARD OF DIRECTORS
CONSIST OF 7 MEMBERS; THAT 1 AUDITOR BE APPOINTED AND
NO ALTERNATE AUDITOR
13 DETERMINATION OF THE FEES TO BE PAID TO THE BOARD OF Mgmt For For
DIRECTORS AND AUDITORS
14 ELECTION OF THE DIRECTORS: THAT DIRECTORS ANNA MALM Mgmt For For
BERNSTEN, CHRISTER FAHRAEUS, ASA HEDIN, NIKLAS PRAGER,
SOREN MELLSTIG, JURGEN RIEDL AND STEFAN WOLF BE
REELECTED. TORBJORN KRONANDER HAS DECLINED REELECTION
15 ELECTION OF A CHAIRMAN OF THE BOARD OF DIRECTORS: Mgmt For For
SOREN MELLSTIG
16 ELECTION OF AUDITORS: THAT, IN ACCORDANCE WITH THE Mgmt For For
AUDIT COMMITTE'S RECOMMENDATION, DELOITTE AB BE
RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF THE 2020
ANNUAL GENERAL MEETING
17 RESOLUTION REGARDING PRINCIPLES FOR THE APPOINTMENT OF Mgmt For For
A NOMINATIONS COMMITTEE
18 RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO Mgmt For For
SENIOR MANAGEMENT
19 CLOSE OF THE MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
161735 DUE TO THERE IS A CHANGE IN BOARD
RECOMMENDATION FOR RESOLUTIONS 12 TO 17. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LIMITED Agenda Number: 709639946
--------------------------------------------------------------------------------------------------------------------------
Security: G21151108 Meeting Type: EGM
Ticker: Meeting Date: 06-Jul-2018
ISIN: KYG211511087
--------------------------------------------------------------------------------------------------------------------------
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/2018/0
619/LTN20180619011.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
619/LTN20180619009.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
1 TO APPROVE THE SHARE SUBDIVISION OF EACH OF THE ISSUED Mgmt For For
AND UNISSUED ORDINARY SHARES OF PAR VALUE OF USD 0.001
EACH INTO TWO (2) ORDINARY SHARES OF PAR VALUE OF USD
0.0005 EACH
--------------------------------------------------------------------------------------------------------------------------
CHR. HANSEN HOLDING A/S Agenda Number: 710169132
--------------------------------------------------------------------------------------------------------------------------
Security: K1830B107 Meeting Type: AGM
Ticker: Meeting Date: 29-Nov-2018
ISIN: DK0060227585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN
A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR
AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE
BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY
EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR OWN
REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE
SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR
AN ADDED FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
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 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting
2 APPROVAL OF THE 2017/18 ANNUAL REPORT Mgmt For For
3 RESOLUTION ON THE APPROPRIATION OF PROFIT: THE BOARD Mgmt For For
OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING
APPROVE THE BOARD OF DIRECTORS' PROPOSAL FOR THE
APPROPRIATION OF PROFIT AS STATED IN THE ANNUAL REPORT
FOR 2017/18, INCLUDING A PROPOSAL TO DISTRIBUTE AN
ORDINARY DIVIDEND OF DKK 6.47 PER SHARE OF DKK 10 IN
CONNECTION WITH THE ANNUAL GENERAL MEETING,
CORRESPONDING TO AN AMOUNT OF DKK 114 MILLION OR 50%
OF THE PROFIT OF THE CHR. HANSEN GROUP FOR THE YEAR
4 RESOLUTION ON REMUNERATION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
5.A CONSIDERING THE COMPOSITION OF THE BOARD OF DIRECTORS, Mgmt For For
THE EXECUTIVE BOARD, AND THE INVESTOR BASE OF THE
COMPANY, THE BOARD OF DIRECTORS PROPOSES THAT COMPANY
ANNOUNCEMENTS BE PUBLISHED IN ENGLISH WITH DISCRETION
TO THE BOARD OF DIRECTORS TO ALSO PUBLISH DANISH
TRANSLATIONS THEREOF. IF APPROVED, THE FOLLOWING NEW
ARTICLE 11.2 WILL BE INSERTED INTO THE COMPANY'S
ARTICLES OF ASSOCIATION: "COMPANY ANNOUNCEMENTS WILL
BE PUBLISHED IN ENGLISH. THE BOARD OF DIRECTORS MAY
DECIDE TO ALSO PUBLISH DANISH TRANSLATIONS THEREOF."
THE COMPANY WILL CONTINUE TO PUBLISH DANISH
TRANSLATIONS OF COMPANY ANNOUNCEMENTS. AS PART OF THE
PROPOSAL, THE EXISTING ARTICLE 9.5 ON CORPORATE
LANGUAGE WILL BE INSERTED AS A NEW ARTICLE 11.1. THE
SUBSEQUENT ARTICLE 9.6 WILL BE RENUMBERED
6.A.A ELECTION OF A CHAIRMAN OF THE BOARD OF DIRECTORS: Mgmt For For
DOMINIQUE REINICHE
6.B.A RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt Abstain Against
JESPER BRANDGAARD
6.B.B RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
LUIS CANTARELL
6.B.C RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
HEIDI KLEINBACH-SAUTER
6.B.D ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
NIELS PEDER NIELSEN
6.B.E RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
KRISTIAN VILLUMSEN
6.B.F RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
MARK WILSON
7.A RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET Mgmt For For
REVISIONSPARTNERSELSKAB AS A AUDITOR
8 AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL GENERAL Mgmt For For
MEETING: THE BOARD OF DIRECTORS PROPOSES THAT THE
ANNUAL GENERAL MEETING AUTHORIZE THE CHAIRMAN OF THE
ANNUAL GENERAL MEETING (WITH A RIGHT OF SUBSTITUTION)
TO FILE THE RESOLUTIONS PASSED WITH THE DANISH
BUSINESS AUTHORITY AND TO MAKE ANY SUCH CHANGES AND
ADDITIONS AS THE DANISH BUSINESS AUTHORITY MAY REQUIRE
AS A CONDITION FOR REGISTERING OR APPROVING THE
RESOLUTIONS PASSED
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS
"6.A.A, 6.B.A TO 6.B.F AND 7.A". THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CORPORATE TRAVEL MANAGEMENT LIMITED Agenda Number: 709965719
--------------------------------------------------------------------------------------------------------------------------
Security: Q2909K105 Meeting Type: AGM
Ticker: Meeting Date: 31-Oct-2018
ISIN: AU000000CTD3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
1, 3, 4, 5 AND 6 VOTES CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING
EXCLUSION
1 REMUNERATION REPORT Mgmt For For
2 ELECTION OF DIRECTOR - ADMIRAL ROBERT J. NATTER Mgmt For For
3 RATIFICATION AND APPROVAL OF PREVIOUS ISSUE OF SHARES Mgmt For For
TO SCT TRAVEL GROUP PTY LTD VENDORS
4 RATIFICATION AND APPROVAL OF PREVIOUS ISSUE OF SHARES Mgmt For For
TO FUND ACQUISITION OF LOTUS TRAVEL GROUP
5 ISSUE OF SHARES APPRECIATION RIGHTS TO MS LAURA Mgmt For For
RUFFLES
6 APPROVAL OF EMPLOYEE INCENTIVE SCHEME Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIFUKU CO.,LTD. Agenda Number: 711270671
--------------------------------------------------------------------------------------------------------------------------
Security: J08988107 Meeting Type: AGM
Ticker: Meeting Date: 21-Jun-2019
ISIN: JP3497400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tanaka, Akio Mgmt For For
1.2 Appoint a Director Geshiro, Hiroshi Mgmt For For
1.3 Appoint a Director Inohara, Mikio Mgmt For For
1.4 Appoint a Director Honda, Shuichi Mgmt For For
1.5 Appoint a Director Iwamoto, Hidenori Mgmt For For
1.6 Appoint a Director Nakashima, Yoshiyuki Mgmt For For
1.7 Appoint a Director Sato, Seiji Mgmt For For
1.8 Appoint a Director Ozawa, Yoshiaki Mgmt For For
1.9 Appoint a Director Sakai, Mineo Mgmt For For
1.10 Appoint a Director Kato, Kaku Mgmt For For
1.11 Appoint a Director Kaneko, Keiko Mgmt For For
2 Appoint a Corporate Auditor Wada, Nobuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DECHRA PHARMACEUTICALS PLC Agenda Number: 709952534
--------------------------------------------------------------------------------------------------------------------------
Security: G2769C145 Meeting Type: AGM
Ticker: Meeting Date: 19-Oct-2018
ISIN: GB0009633180
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE YEAR Mgmt For For
ENDED 30 JUNE 2018, TOGETHER WITH THE STRATEGIC
REPORT, DIRECTORS' REPORT AND THE AUDITOR'S REPORT
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2018
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT WILLIAM ANTHONY RICE Mgmt For For
5 TO RE-ELECT IAN PAGE Mgmt For For
6 TO RE-ELECT RICHARD COTTON Mgmt For For
7 TO RE-ELECT ANTHONY GRIFFIN Mgmt For For
8 TO RE-ELECT JULIAN HESLOP Mgmt For For
9 TO RE-ELECT ISHBEL MACPHERSON Mgmt For For
10 TO RE-ELECT LAWSON MACARTNEY Mgmt For For
11 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS EXTERNAL Mgmt For For
AUDITOR OF THE COMPANY
12 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
REMUNERATION OF THE EXTERNAL AUDITOR
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES TO SPECIFIC Mgmt For For
LIMITS
14 TO DISAPPLY THE PRE-EMPTION RIGHTS Mgmt For For
15 TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS Mgmt For For
16 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
17 TO AUTHORISE THE COMPANY TO HOLD ANY GENERAL MEETING Mgmt For For
(OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY)
ON NOT LESS THAN 14 CLEAR DAYS' NOTICE
18 (A) TO APPROVE THE RULES OF THE DECHRA GLOBAL SAVE AS Mgmt For For
YOU EARN SCHEME 2018 (2018 SAYE PLAN); (B) TO
AUTHORISE THE DIRECTORS TO ADOPT FURTHER PLANS BASED
ON THE 2018 SAYE PLAN
--------------------------------------------------------------------------------------------------------------------------
DIASORIN S.P.A. Agenda Number: 710895446
--------------------------------------------------------------------------------------------------------------------------
Security: T3475Y104 Meeting Type: OGM
Ticker: Meeting Date: 24-Apr-2019
ISIN: IT0003492391
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
196944 DUE TO RECEIPT OF SLATES FOR BOARD OF DIRECTORS
AND INTERNAL AUDITORS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU
1 TO APPROVE THE BALANCE SHEET AND THE MANAGEMENT REPORT Mgmt For For
FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2018.
PROPOSAL OF NET INCOME ALLOCATION. TO PRESENT GRUPPO
DIASORIN CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER
2018. RESOLUTIONS RELATED THERETO
2 REWARDING REPORT AS PER ARTICLE 123-TER OF THE Mgmt Against Against
LEGISLATIVE DECREE 24 FEBRUARY 1998 N. 58. RESOLUTIONS
RELATED THERETO
3.1 TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER Mgmt Abstain Against
3.2 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting
ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE
AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF
YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS
3.3.1 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: TO Shr No vote
APPOINT BOARD OF DIRECTORS' MEMBERS: LIST PRESENTED BY
IP INVESTIMENTI E PARTECIPAZIONI S.R.L REPRESENTING
41.109PCT OF THE STOCK CAPITAL: - GUSTAVO DENEGRI -
MICHELE DENEGRI - GIANCARLO BOSCHETTI - STEFANO ALTARA
- CARLO ROSA - CHEN MENACHEM EVEN - FRANCO MOSCETTI -
GIUSEPPE ALESSANDRIA - ROBERTA SOMATI - FRANCESCA
PASINELLI - FIORELLA ALTRUDA - MONICA TARDIVO - LUCA
MELINDO - TULLIA TRODOS - VITTORIO SQUAROTTI
3.3.2 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: TO Shr For Against
APPOINT BOARD OF DIRECTORS' MEMBERS: LIST PRESENTED BY
ANIMA SGR S.P.A MANAGING THE FUNDS: ANIMA INIZIATIVA
ITALIA, ANIMA CRESCITA ITALIA AND ANIMA GEO ITALIA;
ARCA FONDI S.G.R. S.P.A. MANAGING THE FUNDS : ARCA
AZIONI ITALIA AND ARCA ECONOMIA REALE BILANCIATO
ITALIA 30; EURIZON CAPITAL SGR S.P.A. MANAGING THE
FUNDS: EURIZON RENDITA; EURIZON PROGETTO ITALIA 70,
EURIZON TOP SELECTION DICEMBRE 2022, EURIZON TOP
SELECTION GENNAIO 2023, EURIZON AZIONI ITALIA, EURIZON
TOP SELECTION MARZO 2023, EURIZON TOP SELECTION MAGGIO
2023, EURIZON TOP SELECTION LUGLIO 2023, EURIZON
DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON PIR
ITALIA AZIONI, EURIZON AZIONI PMI ITALIA, EURIZON
PROGETTO ITALIA 40, EURIZON DEFENSIVE TOP SELECTION
DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE DICEMBRE
2023, EURIZON TOP SELECTION CRESCITA DICEMBRE 2023,
EURIZON TOP SELECTION PRUDENTE MARZO 2024, EURIZON TOP
SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION
CRESCITA MARZO 2024, EURIZON DEFENSIVE TOP SELECTION
MARZO 2024, EURIZON TOP SELECTION SETTEMBRE 2023,
EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2023, EURIZON
TOP SELECTION DICEMBRE 2023 AND EURIZON DISCIPLINA
GLOBALE MARZO 2024; EURIZON CAPITAL S.A. MANAGING THE
FUNDS: EURIZON FUND - EQUITY ITALY; ETICA SGR S.P.A.
MANAGING THE FUNDS: ETICA BILANCIATO, ETICA
OBBLIGAZIONARIO MISTO, ETICA RENDITA BILANCIATA AND
ETICA AZIONARIO; FIDEURAM ASSET MANAGEMENT (IRELAND) -
FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR
S.P.A. MANAGER OF MANAGER PIANO AZIONI ITALIA;
GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING THE
FUNDS: GSMART PIR EVOLUZ ITALIA AND GSMART PIR VALORE
ITALIA; KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT
COMPANY OF KAIROS INTERNATIONAL SICAV COMPARTO ITALIA;
MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE
FUNDS: MEDIOLANUM FLESSIBILE SVILUPPO ITALIA AND
MEDIOLANUM FLESSIBILE FUTURO ITALIA; MEDIOLANUM
INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS -
CHALLENGE ITALIAN EQUITY; PRAMERICA SGR S.P.A. AND
PRAMERICA SICAV ITALIAN EQUITIES REPRESENTING 1.012PCT
OF THE STOCK CAPITAL: -ELISA CORGHI
3.4 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt Abstain Against
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
4.1.1 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: TO Shr Abstain Against
APPOINT INTERNAL AUDITORS: LIST PRESENTED BY IP
INVESTIMENTI E PARTECIPAZIONI S.R.L REPRESENTING
41,109PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS:
-OTTAVIA ALFANO - MATTEO MICHELE SUTERA - ROBERTO
BRACCHETTI ALTERNATE AUDITORS: - ROMINA GUGLIELMETTI -
MARCO SANDOLI
4.1.2 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: TO Shr For Against
APPOINT INTERNAL AUDITORS: LIST PRESENTED BY ANIMA SGR
S.P.A MANAGING THE FUNDS : ANIMA INIZIATIVA ITALIA,
ANIMA CRESCITA ITALIA AND ANIMA GEO ITALIA; ARCA FONDI
S.G.R. S.P.A. MANAGING THE FUNDS: ARCA AZIONI ITALIA
AND ARCA ECONOMIA REALE BILANCIATO ITALIA 30; EURIZON
CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON
RENDITA; EURIZON PROGETTO ITALIA 70, EURIZON TOP
SELECTION DICEMBRE 2022, EURIZON TOP SELECTION GENNAIO
2023, EURIZON AZIONI ITALIA, EURIZON TOP SELECTION
MARZO 2023, EURIZON TOP SELECTION MAGGIO 2023, EURIZON
TOP SELECTION LUGLIO 2023, EURIZON DEFENSIVE TOP
SELECTION LUGLIO 2023, EURIZON PIR ITALIA AZIONI,
EURIZON AZIONI PMI ITALIA, EURIZON PROGETTO ITALIA 40,
EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON
TOP SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP
SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP
SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION
EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA
MARZO 2024, EURIZON DEFENSIVE TOP SELECTION MARZO
2024, EURIZON TOP SELECTION SETTEMBRE 2023, EURIZON
DEFENSIVE TOP SELECTION OTTOBRE 2023, EURIZON TOP
SELECTION DICEMBRE 2023 AND EURIZON DISCIPLINA GLOBALE
MARZO 2024; EURIZON CAPITAL S.A. MANAGING THE FUNDS:
EURIZON FUND - EQUITY ITALY; ETICA SGR S.P.A. MANAGING
THE FUNDS: ETICA BILANCIATO, ETICA OBBLIGAZIONARIO
MISTO, ETICA RENDITA BILANCIATA AND ETICA AZIONARIO;
FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA
EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGER
OF MANAGER PIANO AZIONI ITALIA; GENERALI INVESTMENTS
LUXEMBOURG S.A. MANAGING THE FUNDS: GSMART PIR EVOLUZ
ITALIA AND GSMART PIR VALORE ITALIA; KAIROS PARTNERS
SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS
INTERNATIONAL SICAV COMPARTO ITALIA; MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGING THE FUNDS:
MEDIOLANUM FLESSIBILE SVILUPPO ITALIA AND MEDIOLANUM
FLESSIBILE FUTURO ITALIA; MEDIOLANUM INTERNATIONAL
FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN
EQUITY; PRAMERICA SGR S.P.A. AND PRAMERICA SICAV
ITALIAN EQUITIES REPRESENTING 1.012PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS: -MONICA MANNINO ALTERNATE
AUDITORS: -CRISTIAN TUNDO
4.2 TO APPOINT INTERNAL AUDITORS' CHAIRMAN Mgmt For For
4.3 TO STATE INTERNAL AUDITORS' EMOLUMENT Mgmt Abstain Against
5 RESOLUTIONS, AS PER ARTICLE 114-BIS OF THE LEGISLATIVE Mgmt Against Against
DECREE 24 FEBRUARY 1998 N. 58, REGARDING THE
IMPLEMENTATION OF A STOCK OPTIONS PLAN. RESOLUTIONS
RELATED THERETO
6 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES, Mgmt Against Against
AS PER ARTICLES 2357 AND 2357-BIS OF THE ITALIAN CIVIL
CODE, AS WELL AS PER ARTICLE 132 OF THE LEGISLATIVE
DECREE 24 FEBRUARY 1998 NO. 58 AND RELATED
IMPLEMENTING PROVISIONS. RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2019 AT
10:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DINO POLSKA S.A. Agenda Number: 710152644
--------------------------------------------------------------------------------------------------------------------------
Security: X188AF102 Meeting Type: EGM
Ticker: Meeting Date: 28-Nov-2018
ISIN: PLDINPL00011
--------------------------------------------------------------------------------------------------------------------------
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 OPEN THE SHAREHOLDER MEETING Non-Voting
2 ELECT THE CHAIRPERSON OF THE SHAREHOLDER MEETING Mgmt For For
3 ASSERT THAT THE SHAREHOLDER MEETING HAS BEEN CONVENED Mgmt For For
CORRECTLY AND IS CAPABLE OF ADOPTING RESOLUTIONS
4 ADOPT A RESOLUTION TO MERGE DINO POLSKA S.A. WITH ITS Mgmt For For
SUBSIDIARY POL-FOOD POLSKA SP. Z O.O. (WHERE DINO
POLSKA S.A. IS THE ACQUIRING COMPANY)
5 CLOSE THE SHAREHOLDER MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
DINO POLSKA SPOLKA AKCYJNA Agenda Number: 711212706
--------------------------------------------------------------------------------------------------------------------------
Security: X188AF102 Meeting Type: AGM
Ticker: Meeting Date: 13-Jun-2019
ISIN: PLDINPL00011
--------------------------------------------------------------------------------------------------------------------------
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 OPEN THE SHAREHOLDER MEETING Non-Voting
2 ELECT THE CHAIRPERSON OF THE SHAREHOLDER MEETING Mgmt For For
3 ASSERT THAT THE SHAREHOLDER MEETING HAS BEEN CONVENED Mgmt For For
CORRECTLY AND IS.CAPABLE OF ADOPTING RESOLUTIONS
4 ADOPT A RESOLUTION TO ACCEPT THE AGENDA Mgmt For For
5.1 EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED BY THE Mgmt For For
MANAGEMENT BOARD: MANAGEMENT BOARD ACTIVITY REPORT FOR
DINO POLSKA S.A. AND THE DINO POLSKA S.A. GROUP FOR
THE FINANCIAL YEAR 2018
5.2 EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED BY THE Mgmt For For
MANAGEMENT BOARD: FINANCIAL STATEMENTS OF DINO POLSKA
S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE
DINO POLSKA S.A. GROUP FOR THE FINANCIAL YEAR 2018
5.3 EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED BY THE Mgmt For For
MANAGEMENT BOARD: MOTION ON THE DISTRIBUTION OF THE
NET PROFIT FOR THE FINANCIAL YEAR 2018
6.1 EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED BY THE Mgmt For For
SUPERVISORY BOARD: SUPERVISORY BOARD ACTIVITY REPORT
FOR THE FINANCIAL YEAR 2018
6.2 EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED BY THE Mgmt For For
SUPERVISORY BOARD: SUPERVISORY BOARD REPORT ON THE
RESULTS OF EXAMINATION OF THE COMPANY'S ACTIVITY
REPORT IN THE FINANCIAL YEAR 2018, THE COMPANY'S
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 AND
THE MANAGEMENT BOARDS MOTION ON THE DISTRIBUTION OF
THE COMPANY'S PROFIT FOR THE FINANCIAL YEAR 2018
6.3 EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED BY THE Mgmt For For
SUPERVISORY BOARD: SUPERVISORY BOARD REPORT ON THE
RESULTS OF EXAMINATION OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE DINO POLSKA S.A. GROUP FOR THE
FINANCIAL YEAR 2018
6.4 EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED BY THE Mgmt For For
SUPERVISORY BOARD: SUPERVISORY BOARD REPORT ON THE
RESULTS OF EXAMINATION OF THE OF THE DINO POLSKA S.A.
GROUP ACTIVITY REPORT FOR THE FINANCIAL YEAR 2018
7.1 EXAMINATION OF THE SUPERVISORY BOARDS MOTIONS TO: Mgmt For For
ACCEPT THE MANAGEMENT BOARD ACTIVITY REPORT FOR DINO
POLSKA S.A. AND THE FINANCIAL STATEMENTS OF DINO
POLSKA S.A. FOR THE FINANCIAL YEAR 2018
7.2 EXAMINATION OF THE SUPERVISORY BOARDS MOTIONS TO: Mgmt For For
ACCEPT THE MANAGEMENT BOARD ACTIVITY REPORT FOR THE
DINO POLSKA S.A. GROUP AND THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE DINO POLSKA S.A. GROUP FOR THE
FINANCIAL YEAR 2018
7.3 EXAMINATION OF THE SUPERVISORY BOARDS MOTIONS TO: Mgmt For For
ACCEPT THE MANAGEMENT BOARDS MOTION ON THE
DISTRIBUTION OF THE NET PROFIT ACHIEVED IN THE
FINANCIAL YEAR 2018
7.4 EXAMINATION OF THE SUPERVISORY BOARDS MOTIONS TO: Mgmt For For
GRANT A DISCHARGE TO THE COMPANY'S MANAGEMENT BOARD
MEMBERS ON THE PERFORMANCE OF THEIR DUTIES IN THE
FINANCIAL YEAR 2018
8.1 ADOPT RESOLUTIONS TO APPROVE: THE MANAGEMENT BOARD Mgmt For For
ACTIVITY REPORT FOR DINO POLSKA S.A. FOR THE FINANCIAL
YEAR 2018
8.2 ADOPT RESOLUTIONS TO APPROVE: THE FINANCIAL STATEMENTS Mgmt For For
OF DINO POLSKA S.A. FORTHE FINANCIAL YEAR 2018
9 ADOPT A RESOLUTION ON THE DISTRIBUTION OF THE NET Mgmt For For
PROFIT FOR THE FINANCIAL YEAR 2018
10.1 ADOPT RESOLUTIONS TO APPROVE: ACTIVITY REPORT OF THE Mgmt For For
DINO POLSKA S.A. GROUP FOR THE FINANCIAL YEAR 2018
10.2 ADOPT RESOLUTIONS TO APPROVE: CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE DINO POLSKA S.A. GROUP FOR THE
FINANCIAL YEAR 2018
11 ADOPT RESOLUTIONS TO GRANT A DISCHARGE TO THE Mgmt For For
COMPANY'S MANAGEMENT BOARD MEMBERS ON THE PERFORMANCE
OF THEIR DUTIES IN THE FINANCIAL YEAR 2018
12 ADOPT RESOLUTIONS TO GRANT A DISCHARGE TO THE Mgmt For For
COMPANY'S SUPERVISORY BOARD MEMBERS ON THE PERFORMANCE
OF THEIR DUTIES IN THE FINANCIAL YEAR 2018
13 ADOPT RESOLUTIONS TO GRANT A DISCHARGE TO THE POL-FOOD Mgmt For For
POLSKA SP KA Z O.O. MANAGEMENT BOARD MEMBERS ON THE
PERFORMANCE OF THEIR DUTIES IN THE FINANCIAL YEAR 2018
14 ADOPT RESOLUTIONS TO GRANT A DISCHARGE TO THE POL-FOOD Mgmt For For
POLSKA SP KA Z O.O. SUPERVISORY BOARD MEMBERS ON THE
PERFORMANCE OF THEIR DUTIES IN THE FINANCIAL YEAR 2018
15 CLOSE THE SHAREHOLDER MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
DOUZONE BIZON CO.LTD Agenda Number: 710589500
--------------------------------------------------------------------------------------------------------------------------
Security: Y2197R102 Meeting Type: AGM
Ticker: Meeting Date: 28-Mar-2019
ISIN: KR7012510004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against
3 ELECTION OF INSIDE DIRECTOR: GIM JONG IL Mgmt Against Against
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
EDELWEISS FINANCIAL SERVICES LIMITED Agenda Number: 709707244
--------------------------------------------------------------------------------------------------------------------------
Security: Y22490208 Meeting Type: AGM
Ticker: Meeting Date: 26-Jul-2018
ISIN: INE532F01054
--------------------------------------------------------------------------------------------------------------------------
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 CONSIDER AND ADOPT:- A. THE AUDITED FINANCIAL Mgmt For For
STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2018, TOGETHER WITH THE REPORT OF THE BOARD
AND THE AUDITORS THEREON; AND B. THE AUDITED
CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR
THE FINANCIAL YEAR ENDED MARCH 31, 2018, TOGETHER WITH
THE REPORT OF THE AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For
3 TO APPOINT A DIRECTOR IN PLACE OF MS. VIDYA SHAH (DIN Mgmt Against Against
00274831) WHO RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HERSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. HIMANSHU KAJI Mgmt Against Against
(DIN 00009438) WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
5 APPOINTMENT OF THE AUDITORS: (A) TO FILL IN THE CASUAL Mgmt For For
VACANCY (B) FOR A TERM OF FIVE YEARS: THE APPOINTMENT
OF M/S. S. R. BATLIBOI & CO. LLP (FIRM REGISTRATION
NO. 301003E/E300005 AS THE AUDITORS OF THE COMPANY
6 RE-APPOINTMENT OF MR. BISWAMOHAN MAHAPATRA AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 CONTINUATION OF DIRECTORSHIP OF MR. P. N. Mgmt Against Against
VENKATACHALAM AS AN INDEPENDENT DIRECTOR - PURSUANT TO
THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS) (AMENDMENT)
REGULATIONS, 2018
8 HOLDING OF OFFICE OR PLACE OF PROFIT BY MS. VIDYA SHAH Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EURONEXT NV Agenda Number: 710898086
--------------------------------------------------------------------------------------------------------------------------
Security: N3113K397 Meeting Type: AGM
Ticker: Meeting Date: 16-May-2019
ISIN: NL0006294274
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 PRESENTATION OF THE CHIEF EXECUTIVE OFFICER Non-Voting
3.A ANNUAL REPORT 2018: EXPLANATION OF THE IMPLEMENTATION Non-Voting
OF THE REMUNERATION POLICY
3.B ANNUAL REPORT 2018: EXPLANATION OF THE POLICY ON Non-Voting
ADDITIONS TO RESERVES AND DIVIDENDS
3.C ANNUAL REPORT 2018: PROPOSAL TO ADOPT THE 2018 Mgmt For For
FINANCIAL STATEMENTS
3.D ANNUAL REPORT 2018: PROPOSAL TO ADOPT A DIVIDEND OF Mgmt For For
EUR 1.54 PER ORDINARY SHARE
3.E ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE THE MEMBERS Mgmt For For
OF THE MANAGING BOARD IN RESPECT OF THEIR DUTIES
PERFORMED DURING THE YEAR 2018
3.F ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES
PERFORMED DURING THE YEAR 2018
4.A COMPOSITION OF THE SUPERVISORY BOARD: RE-APPOINTMENT Mgmt Against Against
OF RAMON FERNANDEZ AS A MEMBER OF THE SUPERVISORY
BOARD
4.B COMPOSITION OF THE SUPERVISORY BOARD: RE-APPOINTMENT Mgmt For For
OF JIM GOLLAN AS A MEMBER OF THE SUPERVISORY BOARD
5.A COMPOSITION OF THE MANAGING BOARD: RE-APPOINTMENT OF Mgmt For For
MAURICE VAN TILBURG AS A MEMBER OF THE MANAGING BOARD
5.B COMPOSITION OF THE MANAGING BOARD: APPOINTMENT OF Mgmt For For
ISABEL UCHA AS A MEMBER OF THE MANAGING BOARD
6 PROPOSAL TO APPROVE THE ACQUISITION BY EURONEXT N.V. Mgmt For For
OF UP TO 100% OF THE ISSUED SHARE CAPITAL OF OSLO BORS
VPS HOLDING ASA
7 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR: ERNST AND Mgmt For For
YOUNG
8.A PROPOSAL TO DESIGNATE THE MANAGING BOARD AS THE Mgmt For For
COMPETENT BODY: TO ISSUE ORDINARY SHARES
8.B PROPOSAL TO DESIGNATE THE MANAGING BOARD AS THE Mgmt For For
COMPETENT BODY: TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE
RIGHTS OF SHAREHOLDERS
9 PROPOSAL TO AUTHORISE THE MANAGING BOARD TO ACQUIRE Mgmt For For
ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY ON
BEHALF OF THE COMPANY
10 ANY OTHER BUSINESS Non-Voting
11 CLOSE Non-Voting
CMMT 29 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT IN RESOLUTIONS 7. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FAGRON SA Agenda Number: 710960813
--------------------------------------------------------------------------------------------------------------------------
Security: B3921R108 Meeting Type: AGM
Ticker: Meeting Date: 13-May-2019
ISIN: BE0003874915
--------------------------------------------------------------------------------------------------------------------------
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 READING OF, DISCUSSION AND COMMENTS ON THE BOARD OF Non-Voting
DIRECTORS' ANNUAL REPORT AND THE STATUTORY AUDITOR'S
REPORT ON THE 2018 ANNUAL FINANCIAL STATEMENTS
2 APPROVAL OF THE FINANCIAL STATEMENTS CLOSED ON 31 Mgmt For For
DECEMBER 2018
3 APPROVAL OF THE ALLOCATION OF THE RESULT, INCLUDING Mgmt For For
PAYMENT OF A DIVIDEND, AS INCLUDED IN THE ANNUAL
FINANCIAL STATEMENTS
4 APPROVAL OF THE REMUNERATION REPORT AS INCLUDED IN THE Mgmt For For
BOARD OF DIRECTORS' ANNUAL REPORT
5 ANNOUNCEMENT OF THE CONSOLIDATED ANNUAL FINANCIAL Non-Voting
STATEMENTS AND THE CONSOLIDATED REPORTS
6 GRANTING DISCHARGE BY MEANS OF A SEPARATE VOTE TO THE Mgmt For For
DIRECTORS IN CHARGE DURING THE FINANCIAL YEAR 2018
REGARDING THE MISSION FULFILLED BY THEM IN THE COURSE
OF THE FINANCIAL YEAR
7 GRANTING DISCHARGE BY MEANS OF A SEPARATE VOTE TO THE Mgmt For For
STATUTORY AUDITOR IN CHARGE DURING THE FINANCIAL YEAR
2018 REGARDING THE MISSION FULFILLED BY HIM IN THE
COURSE OF THE FINANCIAL YEAR
8 EXPLANATION AND DISCUSSION OF CORPORATE GOVERNANCE AT Non-Voting
FAGRON NV
9 THE SHAREHOLDERS DECIDE THAT THE ANNUAL REMUNERATION Mgmt For For
PAYABLE TO THE NON-EXECUTIVE DIRECTORS, AS APPROVED BY
THE SHAREHOLDERS IN THE SHAREHOLDERS' MEETING OF 14
MAY 2018, WILL REMAIN UNCHANGED FOR THE YEAR 2019
10 APPROVAL OF THE REMUNERATION OF THE STATUTORY AUDITOR Mgmt For For
FOR AUDITING THE COMPANY DURING THE ACCOUNTING YEAR
2018 AS INCLUDED IN THE ANNUAL REPORT. APPROVAL OF THE
REMUNERATION OF THE STATUTORY AUDITOR FOR AUDITING THE
COMPANY (INCLUDING THE CONSOLIDATION AND THE HALF-YEAR
AUDIT) FOR THE ACCOUNTING YEAR 2018 AS INCLUDED IN THE
ANNUAL REPORT
11 THE GENERAL MEETING APPOINTS DELOITTE STATUTORY Mgmt For For
AUDITORS CVBA WITH ITS REGISTERED OFFICE IN BELGIUM AT
LUCHTHAVEN BRUSSEL NATIONAAL 1, BUS 1J, 1930 ZAVENTEM
AS STATUTORY AUDITOR FOR A PERIOD OF THREE YEARS. THIS
COMPANY HAS APPOINTED INE NUYTS, STATUTORY AUDITOR,
FOR A PERIOD OF THREE YEARS AS PROPOSED IN THE ANNUAL
REPORT. THE MANDATE ENDS AFTER THE ANNUAL GENERAL
MEETING OF 2022. APPROVAL OF THE REMUNERATION FOR
AUDITING THE PUBLIC LIMITED COMPANY FAGRON (INCLUDING
THE CONSOLIDATION AND THE HALF-YEAR INSPECTION) FOR
THE ACCOUNTING YEAR 2019 AT 450.000 EURO (EXCLUDING
VAT AND EXPENSES) OF WHICH 118.000 EURO IS FORESEEN
FOR THE STATUTORY AUDIT OF THE COMPANY. THIS AMOUNT
MAY BE ADJUSTED ANNUALLY IN LINE WITH ADJUSTMENTS IN
THE CONSUMER PRICE INDEX OR AS AGREED BETWEEN THE
PARTIES
12 APPROVAL OF THE COOPTATION OF JUDY MARTINS AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY AS FROM 1 AUGUST
2018 TO COMPLETE THE TERM OF THE MANDATE OF WPEF VI
HOLDCO III BE B.V., PERMANENTLY REPRESENTED BY MRS.
NATHALIE CLYBOUW. THIS APPOINTMENT EXPIRES IMMEDIATELY
AFTER THE ANNUAL GENERAL SHAREHOLDERS' MEETING OF 2020
RELATING TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER
2019. THE MANDATE WILL BE REMUNERATED IN ACCORDANCE
WITH THE DECISIONS OF THE ANNUAL SHAREHOLDERS MEETING
13 THE GENERAL MEETING REAPPOINTS AHOK BVBA PERMANENTLY Mgmt Against Against
REPRESENTED BY MR. KOEN HOFFMAN, AS INDEPENDENT
NON-EXECUTIVE DIRECTOR FOR A TERM OF 4 YEARS. AHOK
BVBA, PERMANENTLY REPRESENTED BY MR. KOEN HOFFMAN'S
ASSIGNMENT WILL END IMMEDIATELY AFTER THE ANNUAL
GENERAL MEETING IN THE YEAR 2023 RELATIVE TO THE
APPROVAL OF THE ANNUAL ACCOUNTS ENDING ON 31 DECEMBER
2022. THE MANDATE WILL BE REMUNERATED IN ACCORDANCE
WITH THE DECISIONS OF THE ANNUAL SHAREHOLDERS MEETING
14 THE GENERAL MEETING REAPPOINTS VANZEL G. COMM. V., Mgmt For For
PERMANENTLY REPRESENTED BY MRS. GIULIA VAN
WAEYENBERGE, AS INDEPENDENT NON-EXECUTIVE DIRECTOR FOR
A TERM OF 4 YEARS. VANZEL G. COMM. V., PERMANENTLY
REPRESENTED BY MRS. GIULIA VAN WAEYENBERGE'S
ASSIGNMENT WILL END IMMEDIATELY AFTER THE ANNUAL
GENERAL MEETING IN THE YEAR 2023 RELATIVE TO THE
APPROVAL OF THE ANNUAL ACCOUNTS ENDING ON 31 DECEMBER
2022. THE MANDATE WILL BE REMUNERATED IN ACCORDANCE
WITH THE DECISIONS OF THE ANNUAL SHAREHOLDERS MEETING
15 GRANTING OF POWER OF ATTORNEY TO MR. JOHAN VERLINDEN, Mgmt For For
CHOOSING AS ADDRESS VENECOWEG 20A, 9810 NAZARETH,
BELGIUM, AUTHORIZED IN REPRESENTING THE COMPANY
REGARDING FULFILMENT OF THE FILING AND DISCLOSURE
OBLIGATIONS AS SET OUT IN THE BELGIAN COMPANIES CODE.
THIS POWER OF ATTORNEY ENTAILS THAT THE AUTHORIZED
PERSON MAY TAKE ALL NECESSARY AND USEFUL ACTIONS AND
SIGN ALL DOCUMENTS RELATING TO THESE FILING AND
DISCLOSURE OBLIGATIONS, INCLUDING BUT NOT LIMITED TO
FILING THE AFOREMENTIONED DECISION MAKING WITH THE
COMPETENT REGISTRY OF THE COMMERCIAL COURT, WITH A
VIEW TO PUBLICATION THEREOF IN THE ANNEXES TO THE
BELGIAN BULLETIN OF ACTS, ORDERS AND DECREES
16 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
FAGRON SA Agenda Number: 710977767
--------------------------------------------------------------------------------------------------------------------------
Security: B3921R108 Meeting Type: EGM
Ticker: Meeting Date: 13-May-2019
ISIN: BE0003874915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE WARRANT PLAN 2019, IN ACCORDANCE WITH Mgmt Against Against
ARTICLE 7.13 OF THE BELGIAN CORPORATE GOVERNANCE CODE
2 APPLICATION OF ARTICLE 556 OF THE BELGIAN COMPANIES Mgmt Against Against
CODE (BCC) - WARRANT PLAN 2019
3 READING OF AND DISCUSSING ON: - THE SPECIAL REPORT OF Non-Voting
THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLES 583
AND 596 BCC, REGARDING THE ISSUANCE OF 300,000
WARRANTS (THE WARRANTS) WHICH EACH GIVE THE RIGHT TO
SUBSCRIBE TO ONE OF THE COMPANY'S SHARES WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS TO
THE BENEFIT OF CERTAIN EMPLOYEES OF THE COMPANY AND
ITS SUBSIDIARIES AND TO THE BENEFIT OF FUTURE
SELF-EMPLOYED WORKERS OF THE COMPANY AND ITS
SUBSIDIARIES; AND - THE SPECIAL REPORT OF THE AUDITOR
OF THE COMPANY IN ACCORDANCE WITH ARTICLE 596 BCC
REGARDING THE ISSUANCE OF THE WARRANTS WITH
CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS
TO THE BENEFIT OF CERTAIN EMPLOYEES OF THE COMPANY AND
ITS SUBSIDIARIES AND TO THE BENEFIT OF FUTURE
SELF-EMPLOYED WORKERS OF THE COMPANY AND ITS
SUBSIDIARIES
4 ISSUANCE OF WARRANTS AND DETERMINATION OF THE ISSUE Mgmt Against Against
CONDITIONS OF THE WARRANTS
5 RESOLUTION TO INCREASE THE CAPITAL UNDER THE CONDITION Mgmt Against Against
PRECEDENT OF THE EXERCISE OF THE WARRANTS AND
RECORDING THEREOF IN A NOTARIAL DEED AND BY ISSUING A
NUMBER OF ORDINARY SHARES OF THE COMPANY WITH THE SAME
RIGHTS AND BENEFITS AS THE EXISTING SHARES OF THE
COMPANY
6 CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT OF Mgmt Against Against
THE EXISTING SHAREHOLDERS (I) TO THE BENEFIT OF
CERTAIN EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES,
(II) TO THE BENEFIT OF FUTURE SELF-EMPLOYED EMPLOYEES
OF THE COMPANY AND ITS SUBSIDIARIES
7 SUBSCRIPTION TO THE WARRANTS Mgmt Against Against
8 POWER OF ATTORNEY TO THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS
9 AUTHORIZATION FOR THE ACQUISITION AND DISPOSAL OF Mgmt For For
TREASURY SHARES - AMENDMENT OF ARTICLE 53 OF THE
ARTICLES OF ASSOCIATION
10 COORDINATION OF THE ARTICLES OF ASSOCIATION - Mgmt For For
PUBLICATION FORMALITIES
11 POWER OF ATTORNEY Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 03 JUNE 2019.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
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
--------------------------------------------------------------------------------------------------------------------------
FINECOBANK S.P.A Agenda Number: 710684499
--------------------------------------------------------------------------------------------------------------------------
Security: T4R999104 Meeting Type: MIX
Ticker: Meeting Date: 10-Apr-2019
ISIN: IT0000072170
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 FINCOBANK S.P.A. BALANCE SHEET AS OF 31 DECEMBER 2018 Mgmt For For
AND TO PRESENT CONSOLIDATED BALANCE SHEET
O.2 FINECOBANK S.P.A.'S PROFIT ALLOCATION FOR FINANCIAL Mgmt For For
YEAR 2018
O.3 2019 REWARDING POLICY Mgmt For For
O.4 INDEMNITY PAYMENT POLICY Mgmt For For
O.5 2019 INCENTIVE SYSTEM FOR MOST RELEVANT PERSONNEL Mgmt For For
O.6 2019 INCENTIVE SYSTEM 2019 FOR FINANCIAL ADVISORS Mgmt For For
IDENTIFIED AS MOST RELEVANT PERSONNEL
O.7 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES Mgmt For For
FOR THE INCENTIVE SYSTEM 2019 FOR FINANCIAL ADVISORS
IDENTIFIED AS MOST RELEVANT PERSONNEL
E.1 TO EMPOWER THE BOARD OF DIRECTORS,AS PER ART. 2443 OF Mgmt For For
THE ITALIAN CIVIL CODE, OF THE FACULTY TO RESOLVE,
ALSO IN SEVERAL INSTALLMENTS AND FOR A MAXIMUM PERIOD
OF FIVE YEARS FROM THE DATE OF SHAREHOLDERS'
RESOLUTION, A FREE STOCK CAPITAL INCREASE, AS PER ART.
2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT
OF EUR 95,021.85 (TO BE FULLY ALLOCATED TO CAPITAL),
THROUGH THE ISSUE OF A MAXIMUM NO. OF 287,945 NEW
FINECOBANK ORDINARY SHARES WITH A FACE VALUE OF EUR
0.33 EACH, WITH THE SAME FEATURES AS THOSE OUTSTANDING
AND RANKING PARI PASSU TO BE ASSIGNED TO FINECOBANK
MOST RELEVANT PERSONNEL 2019, TO COMPLETE THE 2019
INCENTIVE SYSTEM, CONSEQUENT BY-LAW AMENDMENTS
E.2 TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF Mgmt For For
THE ITALIAN CIVIL CODE, OF THE RIGHT TO RESOLVE IN
2024, A FREE STOCK CAPITAL INCREASE, AS PER ART. 2349
OF THE ITALIAN CIVIL CODE, OF A MAXIMUM AMOUNT OF EUR
30,731.91 CORRESPONDING TO A MAXIMUM NUMBER OF 93,127
FINECOBANK ORDINARY SHARES WITH A FACE VALUE OF EURO
0.33 EACH, HAVING THE SAME FEATURES AS THOSE
OUTSTANDING, RANKING PARI PASSU, TO BE ASSIGNED TO
FINECOBANK'S MOST RELEVANT PERSONNEL 2018, TO COMPLETE
THE IMPLEMENTATION OF THE 2018 INCENTIVE SYSTEM,
CONSEQUENT BY-LAW AMENDMENTS
E.3 TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF Mgmt For For
THE CIVIL CODE, OF THE FACULTY TO RESOLVE IN 2020, A
FREE STOCK CAPITAL INCREASE, AS PER ART. 2349 OF THE
ITALIAN CIVIL CODE, OF A MAXIMUM AMOUNT OF EUR
23,333.64 CORRESPONDING TO A MAXIMUM NUMBER OF 70,708
FINECOBANK ORDINARY SHARES WITH A FACE VALUE OF EUR
0.33 EACH, WITH THE SAME FEATURES AS THOSE
OUTSTANDING, RANKING PARI PASSU, TO BE ASSIGNED TO THE
MOST RELEVANT FINECOBANK PERSONNEL 2014, TO COMPLETE
THE IMPLEMENTATION OF THE INCENTIVE SYSTEM 2014,
CONSEQUENT BY-LAW AMENDMENTS
E.4 TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF Mgmt For For
THE CIVIL CODE, TO RESOLVE IN 2020, A FREE STOCK
CAPITAL INCREASE, AS PER ART. 2349 OF THE ITALIAN
CIVIL CODE, OF A MAXIMUM OF EUR 139,517.07
CORRESPONDING TO A MAXIMUM NUMBER OF 422,779
FINECOBANK ORDINARY SHARES WITH A FACE VALUE OF EUR
0.33 EACH, WITH THE SAME FEATURES AS THOSE
OUTSTANDING, RANKING PARI PASSU, TO BE ASSIGNED TO THE
BENEFICIARIES OF THE MULTI-YEAR PLAN TOP MANAGEMENT
PLAN 2014-2017, IN ORDER TO COMPLETE THE EXECUTION OF
THE PLAN, CONSEQUENT BY-LAW AMENDMENTS
--------------------------------------------------------------------------------------------------------------------------
FLSMIDTH & CO. A/S Agenda Number: 710577086
--------------------------------------------------------------------------------------------------------------------------
Security: K90242130 Meeting Type: AGM
Ticker: Meeting Date: 27-Mar-2019
ISIN: DK0010234467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN
A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR
AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE
BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY
EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR OWN
REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE
SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR
AN ADDED FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
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 THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S Non-Voting
ACTIVITIES IN 2018
2 PRESENTATION AND APPROVAL OF THE ANNUAL REPORT FOR Mgmt For For
2018
3.A APPROVAL OF THE BOARD OF DIRECTORS' FEES: FINAL Mgmt For For
APPROVAL OF FEES FOR 2018
3.B APPROVAL OF THE BOARD OF DIRECTORS' FEES: PRELIMINARY Mgmt For For
DETERMINATION OF FEES FOR 2019
4 DISTRIBUTION OF PROFITS OR COVERING OF LOSSES IN Mgmt For For
ACCORDANCE WITH THE APPROVED ANNUAL REPORT: THE BOARD
OF DIRECTORS PROPOSES A DIVIDEND OF DKK 9 PER SHARE,
CORRESPONDING TO A TOTAL DIVIDEND DISTRIBUTION OF DKK
461 M FOR 2018
5.A RE-ELECTION OF MR. VAGN OVE SORENSEN AS MEMBER TO THE Mgmt For For
BOARD OF DIRECTOR
5.B RE-ELECTION OF MR. TOM KNUTZEN AS MEMBER TO THE BOARD Mgmt For For
OF DIRECTOR
5.C RE-ELECTION OF MR. RICHARD ROBINSON SMITH (ROB SMITH) Mgmt For For
AS MEMBER TO THE BOARD OF DIRECTOR
5.D RE-ELECTION OF MS. ANNE LOUISE EBERHARD AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTOR
5.E NEW ELECTION OF MS. GILLIAN DAWN WINCKLER AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTOR
5.F NEW ELECTION OF MR. THRASYVOULOS MORAITIS AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTOR
6 RE-ELECTION OF COMPANY AUDITOR: ERNST & YOUNG GODKENDT Mgmt For For
REVISIONSPARTNERSELSKAB
7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT OF Mgmt For For
THE ARTICLES OF ASSOCIATION - RENEWAL OF THE BOARD OF
DIRECTORS' AUTHORISATION TO INCREASE THE COMPANY'S
SHARE CAPITAL: THE NEW ARTICLE 4A(1)(3) AND (2)(3)
7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: TREASURY SHARES Mgmt For For
8 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: KRITISKE AKTIONAERER V/FRANK AAEN PROPOSES
THAT THE TOTAL REMUNERATION TO A MEMBER OF THE
COMPANY'S EXECUTIVE MANAGEMENT MUST NOT EXCEED AN
AMOUNT EQUAL TO NINE TIMES THE AVERAGE REMUNERATION
FOR THE COMPANY'S EMPLOYEES
9 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.A
TO 5.F AND 6". THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FUTURE RETAIL LTD Agenda Number: 710390028
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R8CN111 Meeting Type: OTH
Ticker: Meeting Date: 27-Jan-2019
ISIN: INE752P01024
--------------------------------------------------------------------------------------------------------------------------
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 ACCEPTANCE OF DEPOSITS FROM PUBLIC AND/OR MEMBERS OF Mgmt Against Against
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
FUTURE RETAIL LTD Agenda Number: 710541904
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R8CN111 Meeting Type: EGM
Ticker: Meeting Date: 05-Mar-2019
ISIN: INE752P01024
--------------------------------------------------------------------------------------------------------------------------
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 ISSUE OF WARRANTS ON PREFERENTIAL BASIS Mgmt For For
2 ISSUE OF SECURITIES ON PRIVATE PLACEMENT BASIS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRAND CITY PROPERTIES S.A. Agenda Number: 711264147
--------------------------------------------------------------------------------------------------------------------------
Security: L4459Y100 Meeting Type: AGM
Ticker: Meeting Date: 26-Jun-2019
ISIN: LU0775917882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF THE MANAGEMENT REPORT OF THE BOARD OF Non-Voting
DIRECTORS IN RESPECT OF THE STATUTORY FINANCIAL
STATEMENTS OF THE COMPANY AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR
THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2018
2 PRESENTATION OF THE REPORTS OF THE INDEPENDENT AUDITOR Non-Voting
OF THE COMPANY IN RESPECT OF THE STATUTORY FINANCIAL
STATEMENTS OF THE COMPANY AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR
THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2018
3 THE GENERAL MEETING, AFTER HAVING REVIEWED THE Mgmt For For
MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE
REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY,
APPROVES THE STATUTORY FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2018 IN THEIR ENTIRETY
4 THE GENERAL MEETING, AFTER HAVING REVIEWED THE Mgmt For For
MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE
REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY,
APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDED ON
31 DECEMBER 2018 IN THEIR ENTIRETY
5 THE GENERAL MEETING NOTES AND ACKNOWLEDGES THE Mgmt For For
STATUTORY NET LOSS OF THE COMPANY IN THE AMOUNT OF EUR
75,001,000 FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2018 AND RESOLVES TO CARRY IT FORWARD TO THE NEXT
FINANCIAL YEAR
6 THE GENERAL MEETING RESOLVES TO GRANT DISCHARGE TO Mgmt For For
EACH OF THE MEMBERS OF THE BOARD OF DIRECTORS IN
RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2018
7 THE GENERAL MEETING APPROVES THE RENEWAL OF THE Mgmt For For
MANDATE OF MRS SIMONE RUNGE-BRANDNER AS INDEPENDENT
MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHICH
WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL
GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO
BE HELD IN 2021
8 THE GENERAL MEETING APPROVES THE RENEWAL OF THE Mgmt For For
MANDATE OF MR DANIEL MALKIN AS INDEPENDENT MEMBER OF
THE BOARD OF DIRECTORS OF THE COMPANY WHICH WILL
AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL
MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD
IN 2021
9 THE GENERAL MEETING APPROVES THE RENEWAL OF THE Mgmt For For
MANDATE OF MR REFAEL ZAMIR AS EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY WHICH WILL
AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL
MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD
IN 2021
10 THE GENERAL MEETING RESOLVES TO RENEW THE MANDATE OF Mgmt For For
KPMG LUXEMBOURG, SOCIETE COOPERATIVE, HAVING ITS
REGISTERED OFFICE AT 39, AVENUE JOHN F. KENNEDY,
L-1855 LUXEMBOURG, REGISTERED WITH THE RCSL UNDER
NUMBER B 149133, AS INDEPENDENT AUDITOR OF THE COMPANY
IN RELATION TO THE STATUTORY FINANCIAL STATEMENTS OF
THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY AND ITS GROUP FOR A TERM WHICH WILL
EXPIRE AT THE END OF THE ANNUAL GENERAL MEETING OF THE
SHAREHOLDERS OF THE COMPANY CALLED TO APPROVE THE
STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND
ITS GROUP FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER
2019
11 THE GENERAL MEETING, UPON THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS, RESOLVES TO APPROVE THE DISTRIBUTION OF A
DIVIDEND FROM THE SHARE PREMIUM ACCOUNT OF THE COMPANY
RELATING TO THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2018 IN THE AMOUNT OF EUR 0.7735 (GROSS) PER SHARE FOR
THE HOLDERS OF RECORD IN THE SECURITY SETTLEMENT
SYSTEMS ON 28 JUNE 2019
--------------------------------------------------------------------------------------------------------------------------
GRENKE AG Agenda Number: 710857294
--------------------------------------------------------------------------------------------------------------------------
Security: D2854Z135 Meeting Type: AGM
Ticker: Meeting Date: 14-May-2019
ISIN: DE000A161N30
--------------------------------------------------------------------------------------------------------------------------
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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 29.04.2019. 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
REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND
ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR WITH THE
REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE
REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS
289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Mgmt For For
PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 43,047,901.71
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.80 PER NO-PAR SHARE EUR 5,964,767.31
SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 15,
2019 PAYABLE DATE: MAY 17, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS Mgmt For For
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Mgmt For For
5 APPOINTMENT OF AUDITORS: THE FOLLOWING ACCOUNTANTS Mgmt For For
SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR
THE 2019 FINANCIAL YEAR AND FOR THE REVIEW OF THE
ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM
ANNUAL REPORT FOR THE FIRST SIX MONTHS OF THE 2019
FINANCIAL YEAR: KPMG AG, FRANKFURT
6.1 ELECTION TO THE SUPERVISORY BOARD: CLAUDIA KRCMAR Mgmt For For
6.2 ELECTION TO THE SUPERVISORY BOARD: HEINZ PANTER Mgmt For For
6.3 ELECTION TO THE SUPERVISORY BOARD: LJILJANA MITIC Mgmt For For
6.4 ELECTION TO THE SUPERVISORY BOARD: FLORIAN SCHULTE Mgmt For For
7 RESOLUTION ON THE ADJUSTMENT OF THE SUPERVISORY BOARD Mgmt For For
REMUNERATION AND THE CORRESPONDING AMENDMENT TO THE
ARTICLES OF ASSOCIATION: THE MEMBERS OF THE
SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL
REMUNERATION OF EUR 48,000, THE CHAIRMAN SHALL RECEIVE
EUR 72,000, AND THE DEPUTY CHAIRMAN EUR 60,000.
FURTHERMORE, THE MEMBERS OF THE AUDIT COMMITTEE SHALL
RECEIVE AN ADDITIONAL REMUNERATION OF EUR 10,000, THE
CHAIRMAN SHALL RECEIVE EUR 15,000. FOR THE MEMBERS OF
THE PERSONNEL COMMITTEE THE FIXED REMUNERATION SHALL
BE INCREASED BY EUR 2,000 AND FOR THE CHAIRMAN BY EUR
3,500. THE MEMBERS OF THE STRATEGY COMMITTEE SHALL
RECEIVE AN ADDITIONAL REMUNERATION OF EUR 5,000
8 RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE Mgmt For For
BONDS AND/OR WARRANT BONDS, THE CREATION OF A NEW
CONTINGENT CAPITAL 2019, AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION: THE BOARD OF
MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO ISSUE BEARER AND/OR REGISTERED
CONVERTIBLE BONDS AND/OR WARRANT BONDS (COLLECTIVELY
REFERRED TO IN THE FOLLOWING AS 'BONDS') OF UP TO EUR
500,000,000, CONFERRING CONVERSION AND/OR OPTION
RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE MAY 13,
2024. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL
AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS,
HOLDERS OF CONVERSION AND/OR OPTION RIGHTS HAVE BEEN
GRANTED SUBSCRIPTION RIGHTS, - BONDS HAVE BEEN ISSUED
AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT
MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND
CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF
THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL,
- BONDS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND
FOR ACQUISITION PURPOSES. THE COMPANY'S SHARE CAPITAL
SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 4,500,000
THROUGH THE ISSUE OF UP TO 4,500,000 NEW REGISTERED
NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION
RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2019)
--------------------------------------------------------------------------------------------------------------------------
GRUPPO MUTUIONLINE SPA Agenda Number: 710823762
--------------------------------------------------------------------------------------------------------------------------
Security: T52453106 Meeting Type: OGM
Ticker: Meeting Date: 29-Apr-2019
ISIN: IT0004195308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BALANCE SHEET AS OF 31 DECEMBER 2018. DIRECTORS' Mgmt For For
REPORT ON MANAGEMENT. INTERNAL AUDITORS' REPORT AS PER
ART. 153 OF THE LEGISLATIVE DECREE NO.58/1998 AND
EXTERNAL AUDITORS' REPORT. TO PRESENT CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2018. RESOLUTIONS
RELATED THERETO
2 REWARDING REPORT AS PER ART. 123-TER OF THE Mgmt Against Against
LEGISLATIVE DECREE NO.58/1998, RESOLUTIONS RELATED
THERETO
3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES, Mgmt For For
AS PER ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL
CODE, AS WELL AS PER ART. 132 OF THE LEGISLATIVE
DECREE NO.58/1998 AND ITS IMPLEMENTING MEASURES, UPON
REVOCATION RESOLVED FROM 24 APRIL 2018 THE
SHAREHOLDERS' MEETING FOR THE UNUSED PART. RESOLUTIONS
RELATED THERETO
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/198401
01/NPS_388428.PDF
--------------------------------------------------------------------------------------------------------------------------
HALMA PLC Agenda Number: 709663618
--------------------------------------------------------------------------------------------------------------------------
Security: G42504103 Meeting Type: AGM
Ticker: Meeting Date: 19-Jul-2018
ISIN: GB0004052071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE Mgmt For For
DIRECTORS (INCLUDING THE STRATEGIC REPORT) AND THE
AUDITOR
2 TO DECLARE A FINAL DIVIDEND: 8.97P PER SHARE Mgmt For For
3 TO APPROVE THE REMUNERATION POLICY Mgmt For For
4 TO APPROVE THE REMUNERATION REPORT Mgmt For For
5 TO RE-ELECT PAUL WALKER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ADAM MEYERS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DANIELA BARONE SOARES AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ROY TWITE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT TONY RICE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT CAROLE CRAN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JO HARLOW AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JENNIFER WARD AS A DIRECTOR Mgmt For For
14 TO ELECT MARC RONCHETTI AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
17 AUTHORITY TO ALLOT SHARES Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
21 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOWDEN JOINERY GROUP PLC Agenda Number: 710813090
--------------------------------------------------------------------------------------------------------------------------
Security: G4647J102 Meeting Type: AGM
Ticker: Meeting Date: 02-May-2019
ISIN: GB0005576813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS Mgmt For For
OF THE COMPANY (THE "DIRECTORS" OR THE "BOARD") AND
THE REPORT OF THE INDEPENDENT AUDITOR
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT, OTHER Mgmt For For
THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION
POLICY ON PAGES 82 TO 89, AS SET OUT IN THE REPORT AND
ACCOUNTS FOR THE 52 WEEKS ENDED 29 DECEMBER 2018
3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY SET OUT Mgmt For For
ON PAGES 82 TO 89 OF THE REPORT AND ACCOUNTS FOR THE
52 WEEKS ENDED 29 DECEMBER 2018
4 TO DECLARE A FINAL DIVIDEND OF 7.9 PENCE PER ORDINARY Mgmt For For
SHARE
5 TO ELECT KAREN CADDICK AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO RE-ELECT MARK ALLEN AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT ANDREW CRIPPS AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO RE-ELECT GEOFF DRABBLE AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO RE-ELECT TIFFANY HALL AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO RE-ELECT ANDREW LIVINGSTON AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT RICHARD PENNYCOOK AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT MARK ROBSON AS A DIRECTOR OF THE COMPANY Mgmt For For
13 TO RE-ELECT DEBBIE WHITE AS A DIRECTOR OF THE COMPANY Mgmt For For
14 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S Mgmt For For
REMUNERATION
16 TO GRANT AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
17 TO AUTHORISE THE BOARD GENERALLY AND UNCONDITIONALLY Mgmt For For
TO ALLOT SHARES PURSUANT TO SECTION 551 OF THE
COMPANIES ACT 2006
18 TO APPROVE THE ADOPTION OF THE HOWDENS LONG TERM Mgmt For For
INCENTIVE PLAN
19 IF RESOLUTION 17 IS PASSED, TO AUTHORISE THE BOARD TO Mgmt For For
ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES
ACT 2006) FOR CASH
20 TO AUTHORISE THE COMPANY GENERALLY AND UNCONDITIONALLY Mgmt For For
TO MAKE MARKET PURCHASES OF ITS OWN SHARES
21 TO REPLACE ARTICLE 135 OF THE ARTICLES OF ASSOCIATION Mgmt For For
WITH THE NEW ARTICLE AS SET OUT IN THE APPENDIX TO THE
NOTICE OF MEETING
22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For
MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES INC Agenda Number: 710575044
--------------------------------------------------------------------------------------------------------------------------
Security: Y41157101 Meeting Type: AGM
Ticker: Meeting Date: 11-Apr-2019
ISIN: PHY411571011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 DETERMINATION OF EXISTENCE OF QUORUM Mgmt For For
3 APPROVAL OF THE MINUTES OF THE ANNUAL STOCKHOLDERS Mgmt For For
MEETING HELD ON 19 APRIL 2018
4 CHAIRMAN'S REPORT Mgmt For For
5 APPROVAL OF THE CHAIRMAN'S REPORT AND THE 2018 AUDITED Mgmt For For
FINANCIAL STATEMENTS
6 APPROVAL/RATIFICATION OF ACTS, CONTRACTS, INVESTMENTS Mgmt For For
AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND
MANAGEMENT SINCE THE LAST ANNUAL STOCKHOLDERS MEETING
7 ELECTION OF DIRECTOR: ENRIQUE K. RAZON, JR Mgmt For For
8 ELECTION OF DIRECTOR: CESAR A. BUENAVENTURA Mgmt Against Against
(INDEPENDENT DIRECTOR)
9 ELECTION OF DIRECTOR: OCTAVIO VICTOR R. ESPIRITU Mgmt Against Against
(INDEPENDENT DIRECTOR)
10 ELECTION OF DIRECTOR: JOSEPH R. HIGDON (INDEPENDENT Mgmt For For
DIRECTOR)
11 ELECTION OF DIRECTOR: JOSE C. IBAZETA Mgmt Against Against
12 ELECTION OF DIRECTOR: STEPHEN A. PARADIES Mgmt Against Against
13 ELECTION OF DIRECTOR: ANDRES SORIANO III Mgmt Against Against
14 APPOINTMENT OF EXTERNAL AUDITORS: (SGV AND CO.) Mgmt For For
15 OTHER MATTERS Mgmt Against Against
16 ADJOURNMENT Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
165717 DUE TO THERE IS A CHANGE IN SEQUENCE OF
ELECTION OF DIRECTORS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INTERPUMP GROUP SPA Agenda Number: 710855062
--------------------------------------------------------------------------------------------------------------------------
Security: T5513W107 Meeting Type: OGM
Ticker: Meeting Date: 30-Apr-2019
ISIN: IT0001078911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER 2018, Mgmt For For
TOGETHER WITH BOARD OF DIRECTORS' REPORT ON
MANAGEMENT, INTERNAL AUDITORS' REPORT AND ADDITIONAL
DOCUMENTS REQUIRED BY CURRENT DISPOSITIONS, TO PRESENT
CONSOLIDATED BALANCE SHEET OF THE GROUP AS OF 31
DECEMBER 2018, TOGETHER WITH BOARD OF DIRECTORS'
REPORT ON MANAGEMENT AND ADDITIONAL DOCUMENTS REQUIRED
BY CURRENT DISPOSITIONS
2 TO PRESENT REPORT ON NON-FINANCIAL INFORMATION AS PER Mgmt For For
LEGISLATIVE DECREE 254 OF 30 DECEMBER 2016
3 NET INCOME ALLOCATION, RESOLUTIONS RELATED THERETO Mgmt For For
4 REWARDING REPORT AS PER ART. 123-TER OF THE Mgmt Against Against
LEGISLATIVE DECREE NO.58 OF 1998, RESOLUTIONS RELATED
THERETO
5 TO STATE DIRECTORS' EMOLUMENT REGARDING YEAR 2019 AND Mgmt Against Against
THE TOTAL AMOUNT OF THE EMOLUMENT OF DIRECTORS
PERFORMING SPECIFIC TASKS, RESOLUTIONS RELATED THERETO
6 TO APPROVE REWARDING PLAN DENOMINATED "INTERPUMP Mgmt Against Against
2019/2021 REWARDING REPORT" ADDRESSED TO EMPLOYEES,
DIRECTORS AND/OR COLLABORATORS OF THE COMPANY AND ITS
SUBSIDIARIES AND TO EMPOWER BOARD OF DIRECTORS OF THE
COMPANY
7 AUTHORIZATION, AS PER ARTICLES 2357 AND 2357-TER OF Mgmt For For
THE ITALIAN CIVIL CODE, TO PURCHASE OWN SHARES AND TO
FURTHER POSSIBLE DISPOSE OF OWN SHARES IN PORTFOLIO OR
PURCHASED, UPON TOTAL OR PARTIALLY REVOKING, FOR THE
POSSIBLE UNEXECUTED PART, THE AUTHORIZATION GIVEN BY
RESOLUTION APPROVED BY THE SHAREHOLDERS' MEETING HELD
ON 23 APRIL 2018, RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
https://materials.proxyvote.com/Approved/99999Z/198401
01/NPS_388814.PDF
--------------------------------------------------------------------------------------------------------------------------
JENOPTIK AG Agenda Number: 711204444
--------------------------------------------------------------------------------------------------------------------------
Security: D3S19K104 Meeting Type: AGM
Ticker: Meeting Date: 12-Jun-2019
ISIN: DE000A2NB601
--------------------------------------------------------------------------------------------------------------------------
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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28.05.2019. 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 CONSOLIDATED FINANCIAL STATEMENTS
APPROVED BY THE SUPERVISORY BOARD, THE COMBINED
MANAGEMENT REPORT FOR JENOPTIK AG AND THE GROUP, THE
SUPERVISORY BOARD REPORT, THE PROPOSAL PUT FORWARD BY
THE EXECUTIVE BOARD REGARDING THE APPROPRIATION OF
ACCUMULATED PROFITS, AND THE EXECUTIVE BOARD'S
EXPLANATORY REPORT PURSUANT TO SECTION 289A OF THE
COMMERCIAL CODE (HGB) AND SECTION 315A HGB FOR THE
2018 FISCAL YEAR
2 ADOPTION OF A RESOLUTION ON THE APPROPRIATION OF Mgmt For For
ACCUMULATED PROFITS FOR THE 2018 FISCAL YEAR: PAYMENT
OF A DIVIDEND OF 0.35 EUROS PER NO-PAR VALUE SHARE
CARRYING DIVIDEND RIGHTS
3 ADOPTION OF A RESOLUTION GIVING APPROVAL TO THE Mgmt For For
EXECUTIVE BOARD'S ACTS FOR THE 2018 FISCAL YEAR
4 ADOPTION OF A RESOLUTION GIVING APPROVAL TO THE Mgmt For For
SUPERVISORY BOARD'S ACTS FOR THE 2018 FISCAL YEAR
5 APPOINTMENT OF AUDITOR AND GROUP AUDITOR FOR THE 2019 Mgmt For For
FISCAL YEAR: THE SUPERVISORY BOARD PROPOSES THAT ERNST
& YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
STUTTGART, BE APPOINTED AUDITOR AND GROUP AUDITOR FOR
THE FISCAL YEAR FROM JANUARY 1 THROUGH DECEMBER 31,
2019
6 RESOLUTION ON THE CANCELLATION OF THE EXISTING Mgmt For For
AUTHORIZED CAPITAL, THE CREATION OF NEW AUTHORIZED
CAPITAL, AND THE AMENDMENT TO THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
KEYWORDS STUDIOS PLC Agenda Number: 711131867
--------------------------------------------------------------------------------------------------------------------------
Security: G5254U108 Meeting Type: AGM
Ticker: Meeting Date: 20-May-2019
ISIN: GB00BBQ38507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO RECEIVE THE REMUNERATION REPORT OF THE COMPANY FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2018
3 TO APPROVE A FINAL DIVIDEND OF 1.08 PENCE PER SHARE Mgmt For For
4 TO RE-ELECT ROSS GRAHAM AS A DIRECTOR Mgmt For For
5 TO RE-ELECT DAVID BRODERICK AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANDREW DAY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DAVID REEVES AS A DIRECTOR Mgmt For For
8 TO RE-ELECT GIORGIO GUASTALLA AS A DIRECTOR Mgmt For For
9 TO RE-ELECT GEORGES FORNAY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT CHARLOTTA GINMAN AS A DIRECTOR Mgmt For For
11 TO APPOINT BDO LLP AS AUDITOR Mgmt For For
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S Mgmt For For
REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES GENERALLY Mgmt For For
14 TO AUTHORISE THE INCREASE OF THE LIMIT ON DIRECTORS' Mgmt For For
FEES
CMMT PLEASE NOTE THAT RESOLUTION 15 IS CONDITIONAL UPON Non-Voting
PASSING OF THE RESOLUTION 13. THANK YOU
15 DISAPPLICATION OF PRE-EMPTION RIGHTS ON A LIMITED Mgmt For For
BASIS
16 TO RATIFY THE TREATMENT OF CERTAIN DIVIDENDS PAID BY Mgmt For For
THE COMPANY AND TO RELEASE DIRECTORS (PRESENT AND
FORMER) AND SHAREHOLDERS FROM ANY CLAIM BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
KOH YOUNG TECHNOLOGY INC, SEOUL Agenda Number: 710542336
--------------------------------------------------------------------------------------------------------------------------
Security: Y4810R105 Meeting Type: AGM
Ticker: Meeting Date: 14-Mar-2019
ISIN: KR7098460009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt Against Against
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF Mgmt Against Against
INCORPORATION
3.1 ELECTION OF INSIDE DIRECTOR: JUNG JAE CHEOL Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: JEON JUNG YEOL Mgmt Against Against
3.3 ELECTION OF OUTSIDE DIRECTOR: KIM YOUNG SOO Mgmt For For
4 ELECTION OF EXECUTIVE AUDITOR: LEE JONG KI Mgmt For For
5 APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS Mgmt Against Against
6 APPROVAL OF LIMIT OF REMUNERATION FOR AUDITORS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KORIAN SA Agenda Number: 711074207
--------------------------------------------------------------------------------------------------------------------------
Security: F5412L108 Meeting Type: MIX
Ticker: Meeting Date: 06-Jun-2019
ISIN: FR0010386334
--------------------------------------------------------------------------------------------------------------------------
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 22 MAY 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0429/201904291901423.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0522/201905221902268.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
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME - SETTING OF THE DIVIDEND Mgmt For For
O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN NEW SHARES Mgmt For For
O.5 APPROVAL OF THE COMPENSATION COMPONENTS PAID OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
TO MRS. SOPHIE BOISSARD, AS CHIEF EXECUTIVE OFFICER OF
THE COMPANY
O.6 APPROVAL OF THE COMPENSATION COMPONENTS PAID OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
TO MR. CHRISTIAN CHAUTARD, AS CHAIRMAN OF THE BOARD OF
DIRECTORS OF THE COMPANY
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE
COMPENSATION COMPONENTS OF MRS. SOPHIE BOISSARD, AS
CHIEF EXECUTIVE OFFICER OF THE COMPANY, FOR THE
FINANCIAL YEAR 2019
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE
COMPENSATION COMPONENTS OF MR. CHRISTIAN CHAUTARD, AS
CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR
THE FINANCIAL YEAR 2019
O.9 APPROVAL OF THE AGREEMENTS AND COMMITMENTS REFERRED TO Mgmt For For
IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.10 APPROVAL OF THE AMENDMENT OF NON-COMPETITION Mgmt For For
COMMITMENT MADE IN FAVOR OF MRS SOPHIE BOISSARD AND
THE STATUTORY AUDITORS' SPECIAL REPORT
O.11 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-PIERRE Mgmt For For
DUPRIEU AS DIRECTOR
O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE LALOU AS Mgmt Against Against
DIRECTOR
O.13 APPOINTMENT OF MR. JEAN-FRANCOIS BRIN AS DIRECTOR Mgmt For For
O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO TRADE IN THE SHARES OF THE COMPANY
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL
IMMEDIATELY OR IN THE FUTURE, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF MEMBERS OF A COMPANY OR A GROUP SAVINGS
PLAN
E.16 AMENDMENT TO ARTICLE 11.4 OF THE COMPANY'S BY-LAWS Mgmt For For
RELATING TO THE PROCEDURES OF APPOINTMENT OF THE
SECOND DIRECTOR REPRESENTING EMPLOYEES
E.17 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LOGITECH INTERNATIONAL SA, APPLES Agenda Number: 709791051
--------------------------------------------------------------------------------------------------------------------------
Security: H50430232 Meeting Type: AGM
Ticker: Meeting Date: 05-Sep-2018
ISIN: CH0025751329
--------------------------------------------------------------------------------------------------------------------------
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 CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THE STATUTORY FINANCIAL
STATEMENTS OF LOGITECH INTERNATIONAL S.A. FOR FISCAL
YEAR 2018
2 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
3 APPROPRIATION OF RETAINED EARNINGS AND DECLARATION OF Mgmt For For
DIVIDEND: CHF 0.6726 PER SHARE
4 AMENDMENT OF THE ARTICLES OF INCORPORATION REGARDING Mgmt For For
THE CREATION OF AN AUTHORIZED SHARE CAPITAL: ARTICLE
27
5 AMENDMENT OF THE ARTICLES OF INCORPORATION REGARDING Mgmt For For
THE CONVENING OF SHAREHOLDER MEETINGS: ARTICLE 9
6 AMENDMENT OF THE ARTICLES OF INCORPORATION REGARDING Mgmt For For
THE MAXIMUM NUMBER OF MANDATES THAT MEMBERS OF THE
BOARD OF DIRECTORS AND MANAGEMENT TEAM MAY ACCEPT FOR
CHARITABLE ORGANIZATIONS: ARTICLE 17 AND ARTICLE 18
7 RELEASE OF THE BOARD OF DIRECTORS AND EXECUTIVE Mgmt For For
OFFICERS FROM LIABILITY FOR ACTIVITIES DURING FISCAL
YEAR 2018
8.A RE-ELECTION OF DR. PATRICK AEBISCHER AS BOARD OF Mgmt For For
DIRECTOR
8.B RE-ELECTION MS. WENDY BECKER AS BOARD OF DIRECTOR Mgmt For For
8.C RE-ELECTION OF DR. EDOUARD BUGNION AS BOARD OF Mgmt For For
DIRECTOR
8.D RE-ELECTION OF MR. BRACKEN DARRELL AS BOARD OF Mgmt For For
DIRECTOR
8.E RE-ELECTION OF MR. GUERRINO DE LUCA AS BOARD OF Mgmt For For
DIRECTOR
8.F RE-ELECTION OF MR. DIDIER HIRSCH AS BOARD OF DIRECTOR Mgmt For For
8.G RE-ELECTION OF DR. NEIL HUNT AS BOARD OF DIRECTOR Mgmt For For
8.H RE-ELECTION OF MS. NEELA MONTGOMERY AS BOARD OF Mgmt For For
DIRECTOR
8.I RE-ELECTION OF MR. DIMITRI PANAYOTOPOULOS AS BOARD OF Mgmt For For
DIRECTOR
8.J RE-ELECTION OF DR. LUNG YEH AS BOARD OF DIRECTOR Mgmt For For
8.K ELECTION OF MS. MARJORIE LAO AS BOARD OF DIRECTOR Mgmt For For
9 RE-ELECTION OF THE CHAIRMAN OF THE BOARD : MR. Mgmt For For
GUERRINO DE LUCA
10.A RE-ELECTION OF DR. EDOUARD BUGNION AS COMPENSATION Mgmt For For
COMMITTEE
10.B RE-ELECTION OF DR. NEIL HUNT AS COMPENSATION COMMITTEE Mgmt For For
10.C RE-ELECTION OF MR. DIMITRI PANAYOTOPOULOS AS Mgmt For For
COMPENSATION COMMITTEE
10.D ELECTION OF MS. WENDY BECKER AS COMPENSATION COMMITTEE Mgmt For For
11 APPROVAL OF COMPENSATION FOR THE BOARD OF DIRECTORS Mgmt For For
FOR THE 2018 TO 2019 BOARD YEAR
12 APPROVAL OF COMPENSATION FOR THE GROUP MANAGEMENT TEAM Mgmt For For
FOR FISCAL YEAR 2020
13 RE-ELECTION OF KPMG AG AS LOGITECH'S AUDITORS AND Mgmt For For
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS
LOGITECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2019
14 ELECTION OF ETUDE REGINA WENGER AND SARAH Mgmt For For
KEISER-WUEGER AS INDEPENDENT REPRESENTATIVE
CMMT 10 AUG 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT IN RESOLUTION 14. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MONCLER S.P.A. Agenda Number: 710801982
--------------------------------------------------------------------------------------------------------------------------
Security: T6730E110 Meeting Type: OGM
Ticker: Meeting Date: 16-Apr-2019
ISIN: IT0004965148
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
182821 DUE TO RECEIVED SLATES FOR BOARD OF DIRECTORS
UNDER RESOLUTIONS 3.3.1 AND 3.3.2. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL Mgmt For For
YEAR AS OF DECEMBER 31, 2018 ACCOMPANIED BY THE
MANAGEMENT REPORT OF THE BOARD OF DIRECTORS, THE
REPORT OF THE BOARD OF STATUTORY AUDITORS AND THE
REPORT OF THE AUDITING FIRM. ALLOCATION OF THE FISCAL
YEAR PROFITS. RELATED AND CONSEQUENT RESOLUTIONS.
PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENT
AS OF DECEMBER 31, 2018. PRESENTATION OF THE
CONSOLIDATED NON-FINANCIAL DECLARATION PREPARED IN
ACCORDANCE WITH LEGISLATIVE DECREE N. 254/16
2 REPORT ON REMUNERATION PURSUANT TO ART. 123 TER OF Mgmt Against Against
LEGISLATIVE DECREE OF FEBRUARY 24, 1998, NO. 58 AND
ART. 84 TER OF THE CONSOB REGULATION NO. 11971/1999.
RESOLUTIONS ON THE REMUNERATION POLICY OF THE COMPANY
REFERRED TO IN THE FIRST SECTION OF THE REPORT
3.1 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
3.2 DETERMINATION OF THE DURATION OF THE APPOINTMENT OF Mgmt For For
THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO Non-Voting
APPOINT THE BOARD OF 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
3.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE BOARD OF
DIRECTORS: LIST PRESENTED BY RUFFINI PARTECIPAZIONI
S.R.L., ALSO ON BEHALF OF ECIP M SA, REPRESENTING 26.2
PCT OF THE STOCK CAPITAL: - REMO RUFFINI - NERIO
ALESSANDRI - LUCIANO SANTEL - DIVA MORIANI - MARCO DE
BENEDETTI - VIRGINIE MORGON - ROBERT PHILIPPE EGGS -
GABRIELE GALATERI DI GENOLA - STEPHANIE PHAIR -
ALESSANDRA GRITTI - GIORGIO GROPPI
3.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE BOARD OF
DIRECTORS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT
SGRPA MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI
VALORE ITALIA PIR, AMUNDI SVILUPPO ITALIA AND AMUNDI
ACCUMULAZIONE ITALIA PIR 2023 AND AMUNDI LUXEMBOURG SA
- EUROPEAN EQUITY MARKET PLUS; APG ASSET MANAGEMENT
N.V. - MANAGING FUNDS STICHTING DEPOSITARY APG
DEVELOPED MARKETS EQUITY POOL; ARCA FONDI S.G.R.
S.P.A. MANAGING FUNDS: ARCA AZIONI EUROPA AND ARCA
AZIONI ITALIA; BANCOPOSTA FONDI S.P.A. SGR MANAGING
FUND BANCOPOSTA ORIZZONTE REDDITO; EPSILON SGR S.P.A
MANAGING FUNDS: EPSILON DLONGRUN, EPSILON QRETURN,
EPSILON QEQUITY, EPSILON ALLOCAZIONE TATTICA SETTEMBRE
2019, EPSILON ALLOCAZIONE TATTICA NOVEMBRE 2019,
EPSILON ALLOCAZIONE TATTICA FEBBRAIO 2020, EPSILON
ALLOCAZIONE TATTICA APRILE 2020, EPSILON ALLOCAZIONE
TATTICA GIUGNO 2020, EPSILON FLESSIBILE AZIONI EURO
SETTEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO
NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO
2021, EPSILON FLESSIBILE AZIONI EURO APRILE 2021,
EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON
MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON
MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON
MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON
MULTIASSET 3 ANNI DICEMBRE 2019, EPSILON MULTIASSET 3
ANNI MARZO 2020, EPSILON MULTIASSET VALORE GLOBALE
MARZO 2022, EPSILON MULTIASSET 3 ANNI MAGGIO 2020,
EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON
MULTIASSET 3 ANNI LUGLIO 2020 AND EPSILON MULTIASSET
VALORE GLOBALE LUGLIO 2022; EURIZON CAPITAL SGR S.P.A.
MANAGING FUNDS: EURIZON RENDITA, EURIZON PROGETTO
ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA
AZIONI, EURIZON PROGETTO ITALIA 40 AND EURIZON TOP
SELECTION DICEMBRE 2022; EURIZON TOP SELECTION GENNAIO
2023, EURIZON TOP SELECTION MARZO 2023, EURIZON TOP
SELECTION MAGGIO 2023, EURIZON TOP SELECTION LUGLIO
2023, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023,
EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON
TOP SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP
SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP
SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION
EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA
MARZO 2024, EURIZON DEFENSIVE TOP SELECTION MARZO
2024, EURIZON TOP SELECTION SETTEMBRE 2023, EURIZON
DEFENSIVE TOP SELECTION OTTOBRE 2023, EURIZON TOP
SELECTION DICEMBRE 2023 AND EURIZON DISCIPLINA GLOBALE
MARZO 2024; EURIZON CAPITAL S.A. MANAGING FUNDS:
EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY
EUROPE LTE AND EURIZON FUND - EQUITY ITALY SMART
VOLATILITY; FIDEURAM ASSET MANAGEMENT (IRELAND) -
FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR
S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIR PIANO
AZIONI ITALIA, PIR PIANO BILANCIATO ITALIA 50 AND PIR
PIANO BILANCIATO ITALIA 30; INTERFUND SICAV -
INTERFUND EQUITY ITALY; GENERALI INVESTMENTS
LUXEMBOURG S.A. - GP AND GFUND, GIS AR MULTI
STRATEGIES, GSMART PIR EVOLUZIONE ITALIA, GSMART PIR
VALORE ITALIA; GENERALI INVESTMENTS PARTNERS S.P.A. -
GIP ALLEANZA OBBL.; KAIROS PARTNERS SGR S.P.A. ON
BEHALF OF MANAGEMENT COMPANY KAIROSINTERNATIONAL SICAV
- COMPARTI: ITALIA, RISORGIMENTO E TARGET ITALY ALPHA;
LEGALANDGENERAL ASSURANCE (PENSIONS MANAGEMENT)
LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING
FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA AND
MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM
INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS -
CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV COMPARTO
ITALIAN EQUITY AND PRAMERICA SGR (PRAMERICA MULTIASSET
ITALIA E MITO 50), REPRESENTING TOGETHER 1.60350PCT OF
THE STOCK CAPITAL. - GUIDO PIANAROLI - VALENTINA
MONTANARI
3.4 APPOINTMENT OF THE CHAIRMAN AND OF THE VICE CHAIRMAN Mgmt Abstain Against
3.5 DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
4 AUTHORIZATION TO THE PURCHASE AND DISPOSAL OF TREASURY Mgmt Against Against
SHARES PURSUANT TO ARTT. 2357, 2357 TER OF THE ITALIAN
CIVIL CODE, ART. 132 OF THE LEGISLATIVE DECREE OF
FEBRUARY 24, 1998, NO. 58 AND ART. 144 BIS OF THE
CONSOB REGULATION ADOPTED WITH RESOLUTION NO. 11971 OF
MAY 14, 1999, AFTER REVOCATION, FOR THE PORTION NOT
IMPLEMENTED, OF THE RESOLUTION ON THE AUTHORIZATION
APPROVED BY THE ORDINARY SHAREHOLDERS MEETING ON APRIL
16, 2018
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/198401
01/NPS_384332.PDF
--------------------------------------------------------------------------------------------------------------------------
NEMETSCHEK SE Agenda Number: 711000187
--------------------------------------------------------------------------------------------------------------------------
Security: D56134105 Meeting Type: AGM
Ticker: Meeting Date: 28-May-2019
ISIN: DE0006452907
--------------------------------------------------------------------------------------------------------------------------
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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 07 MAY 19. WHEREAS THE MEETING HAS BEEN SETUP USING
THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 13.05.2019. 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 2018
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.81 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2018 Mgmt For For
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KURT Mgmt For For
DOBITSCH FOR FISCAL 2018
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GEORG Mgmt For For
NEMETSCHEK FOR FISCAL 2018
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RUEDIGER Mgmt For For
HERZOG FOR FISCAL 2018
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BILL Mgmt For For
KROUCH FOR FISCAL 2018
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2019 Mgmt For For
6 APPROVE EUR 77 MILLION CAPITALIZATION OF RESERVES Mgmt For For
7 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For
CANCELLATION OF REPURCHASED SHARES
8 APPROVE AFFILIATION AGREEMENT WITH NEVARIS BAUSOFTWARE Mgmt For For
GMBH
9 APPROVE AFFILIATION AGREEMENT WITH MAXON COMPUTER GMBH Mgmt For For
10 AMEND ARTICLES RE COMPOSITION AND REPRESENTATION OF Mgmt For For
MANAGEMENT BOARD
--------------------------------------------------------------------------------------------------------------------------
NET ONE SYSTEMS CO.,LTD. Agenda Number: 711218037
--------------------------------------------------------------------------------------------------------------------------
Security: J48894109 Meeting Type: AGM
Ticker: Meeting Date: 13-Jun-2019
ISIN: JP3758200004
--------------------------------------------------------------------------------------------------------------------------
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 Yoshino, Takayuki Mgmt For For
2.2 Appoint a Director Arai, Toru Mgmt For For
2.3 Appoint a Director Kawaguchi, Takahisa Mgmt For For
2.4 Appoint a Director Hirakawa, Shinji Mgmt For For
2.5 Appoint a Director Takeshita, Takafumi Mgmt For For
2.6 Appoint a Director Tanaka, Takuya Mgmt For For
2.7 Appoint a Director Shinoura, Fumihiko Mgmt For For
2.8 Appoint a Director Kawakami, Kunio Mgmt For For
2.9 Appoint a Director Imai, Mitsuo Mgmt For For
2.10 Appoint a Director Nishikawa, Rieko Mgmt For For
2.11 Appoint a Director Hayano, Ryugo Mgmt For For
3 Appoint a Corporate Auditor Matsuda, Toru Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NETCOMPANY GROUP A/S Agenda Number: 710549190
--------------------------------------------------------------------------------------------------------------------------
Security: K7020C102 Meeting Type: AGM
Ticker: Meeting Date: 13-Mar-2019
ISIN: DK0060952919
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN
A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR
AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE
BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY
EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR OWN
REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE
SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR
AN ADDED FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
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 THE BOARD OF DIRECTORS REPORT ON THE COMPANY'S Non-Voting
ACTIVITIES IN THE PAST FINANCIAL YEAR
2 PRESENTATION AND APPROVAL OF THE COMPANY'S AUDITED Mgmt For For
ANNUAL REPORT 2018
3 A RESOLUTION ON THE DISTRIBUTION IN ACCORDANCE WITH Mgmt For For
THE ADOPTED ANNUAL REPORT
4 APPROVAL OF THE REMUNERATION FOR THE BOARD OF Mgmt For For
DIRECTORS FOR THE CURRENT FINANCIAL YEAR
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO
5.F AND 6.A. THANK YOU
5.A ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: PEKKA Mgmt For For
ALA PIETILA (CHAIRMAN)
5.B ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: PERNILLE Mgmt For For
FABRICIUS
5.C ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: JUHA Mgmt For For
CHRISTENSEN
5.D ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BO Mgmt For For
RYGAARD
5.E ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: CARSTEN Mgmt Abstain Against
GOMARD
5.F ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: SCANES Mgmt For For
BENTLEY
6.A ELECTION OF DELOITTE STATSAUTORISERET Mgmt For For
REVISIONSPARTNERSELSKAB AS AUDITOR
7 AUTHORISATION TO ACQUIRE TREASURY SHARES Non-Voting
8 PROPOSALS FROM THE BOARD OF DIRECTORS Non-Voting
9 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NIHON M&A CENTER INC. Agenda Number: 711297564
--------------------------------------------------------------------------------------------------------------------------
Security: J50883107 Meeting Type: AGM
Ticker: Meeting Date: 25-Jun-2019
ISIN: JP3689050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Wakebayashi, Yasuhiro
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Miyake, Suguru
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Naraki, Takamaro
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Otsuki, Masahiko
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takeuchi, Naoki
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Mori, Tokihiko
3 Approve Details of the Compensation to be received by Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
NISSEI ASB MACHINE CO.,LTD. Agenda Number: 710250010
--------------------------------------------------------------------------------------------------------------------------
Security: J5730N105 Meeting Type: AGM
Ticker: Meeting Date: 18-Dec-2018
ISIN: JP3678200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Aoki, Daiichi Mgmt For For
1.2 Appoint a Director Miyasaka, Junichi Mgmt For For
1.3 Appoint a Director Ogihara, Shuichi Mgmt For For
1.4 Appoint a Director Aoki, Kota Mgmt For For
1.5 Appoint a Director Fujiwara, Hideaki Mgmt For For
1.6 Appoint a Director Karel Keersmaekers-Michiels Mgmt For For
1.7 Appoint a Director Hiromatsu, Kuniaki Mgmt For For
1.8 Appoint a Director Sakai, Masayuki Mgmt For For
1.9 Appoint a Director Himori, Keiji Mgmt For For
1.10 Appoint a Director Midorikawa, Masahiro Mgmt For For
2 Appoint a Substitute Corporate Auditor Takeuchi, Mgmt For For
Shigehiro
3 Approve Provision of Retirement Allowance for Retiring Mgmt Against Against
Directors
4 Approve Payment of Bonuses to Corporate Auditors Mgmt Against Against
5 Approve Details of the Compensation to be received by Mgmt Against Against
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
OC OERLIKON CORPORATION AG, PFAEFFIKON Agenda Number: 710778537
--------------------------------------------------------------------------------------------------------------------------
Security: H59187106 Meeting Type: AGM
Ticker: Meeting Date: 09-Apr-2019
ISIN: CH0000816824
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE GROUP BUSINESS REVIEW, THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS OF OC OERLIKON CORPORATION AG,
PFAFFIKON AND THE CONSOLIDATED FINANCIAL STATEMENTS
FOR 2018
2.1 ALLOCATION OF THE 2018 EARNINGS Mgmt For For
2.2 DISTRIBUTION OF DIVIDEND FROM RESERVES FROM CAPITAL Mgmt For For
CONTRIBUTIONS: THE BOARD OF DIRECTORS PROPOSES TO THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS THE
DISTRIBUTION OF A DIVIDEND OF CHF 1.00 ON DIVIDEND
BEARING SHARES WITH A NOMINAL VALUE OF CHF 1.00 EACH,
DISTRIBUTED FROM RESERVES FROM CAPITAL CONTRIBUTIONS
(THEREOF CHF 0.97 EXEMPT FROM AND CHF 0.03 SUBJECT TO
35 % SWISS WITHHOLDING TAX)
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2018
4.1.1 RE-ELECTION OF PROF. DR. MICHAEL SUESS, AS CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTOR
4.1.2 RE-ELECTION OF BOARD OF DIRECTOR: MR. GEOFFERY MERSZEI Mgmt For For
4.1.3 RE-ELECTION OF BOARD OF DIRECTOR: MR. DAVID METZGER Mgmt For For
4.1.4 RE-ELECTION OF BOARD OF DIRECTOR: MR. ALEXEY V. MOSKOV Mgmt For For
4.1.5 RE-ELECTION OF BOARD OF DIRECTOR: MR. GERHARD PEGAM Mgmt For For
4.2.1 ELECTION OF NEW MEMBER AS DIRECTOR: DR. SUZANNE THOMA Mgmt Against Against
4.2.2 ELECTION OF NEW MEMBER AS DIRECTOR: MR. PAUL ADAMS Mgmt For For
5.1.1 RE-ELECTION OF MEMBER OF THE HUMAN RESOURCES Mgmt For For
COMMITTEE: PROF. DR. MICHAEL SUESS
5.1.2 RE-ELECTION OF MEMBER OF THE HUMAN RESOURCES Mgmt For For
COMMITTEE: MR. ALEXEY V. MOSKOV
5.1.3 RE-ELECTION OF MEMBER OF THE HUMAN RESOURCES Mgmt For For
COMMITTEE: MR. GERHARD PEGAM
5.2.1 ELECTION OF NEW MEMBER OF THE HUMAN RESOURCES Mgmt Against Against
COMMITTEE: DR. SUZANNE THOMA
5.2.2 ELECTION OF NEW MEMBER OF THE HUMAN RESOURCES Mgmt For For
COMMITTEE: MR. GEOFFERY MERSZEI
6 ELECTION OF THE AUDITORS: THE BOARD OF DIRECTORS Mgmt For For
PROPOSES TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
THE RE-ELECTION OF PRICEWATERHOUSECOOPERS AG, ZURICH,
AS AUDITOR OF THE CORPORATION FOR A PERIOD OF ONE YEAR
7 ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS THAT PROXY VOTING SERVICES GMBH, ZURICH,
BE RE-ELECTED AS INDEPENDENT PROXY FOR A ONE-YEAR TERM
OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL
MEETING OF SHAREHOLDERS
8 ADVISORY VOTE ON THE 2018 REMUNERATION REPORT Mgmt For For
9 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF TOTAL Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS
10 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED Mgmt For For
COMPENSATION OF THE EXECUTIVE COMMITTEE
11 APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE Mgmt For For
COMPENSATION OF THE EXECUTIVE COMMITTEE
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
CMMT 25 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTIONS 4.1.1 AND
5.1.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PERSOL HOLDINGS CO.,LTD. Agenda Number: 711226197
--------------------------------------------------------------------------------------------------------------------------
Security: J6367Q106 Meeting Type: AGM
Ticker: Meeting Date: 25-Jun-2019
ISIN: JP3547670004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Mizuta, Masamichi
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takahashi, Hirotoshi
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Wada, Takao
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Seki, Kiyoshi
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tamakoshi, Ryosuke
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Peter W. Quigley
3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Ozawa, Toshihiro
4 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Tsukamoto, Hideo
--------------------------------------------------------------------------------------------------------------------------
PIGEON CORPORATION Agenda Number: 710791573
--------------------------------------------------------------------------------------------------------------------------
Security: J63739106 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2019
ISIN: JP3801600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Fiscal Year End to 31st Mgmt For For
December, Approve Minor Revisions
3.1 Appoint a Corporate Auditor Amari, Kazuhisa Mgmt For For
3.2 Appoint a Corporate Auditor Hashimoto, Nobuyuki Mgmt Against Against
3.3 Appoint a Corporate Auditor Otsu, Koichi Mgmt For For
3.4 Appoint a Corporate Auditor Taishido, Atsuko Mgmt For For
4 Appoint a Substitute Corporate Auditor Omuro, Sachiko Mgmt For For
5 Approve Provision of Retirement Allowance for Retiring Mgmt Against Against
Directors
6 Approve Payment of Accrued Benefits associated with Mgmt Against Against
Abolition of Retirement Benefit System for Current
Directors
7 Approve Details of the Compensation to be received by Mgmt For For
Directors
8 Approve Details of the Performance-based Stock Mgmt For For
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
PT ACE HARDWARE INDONESIA TBK Agenda Number: 710812670
--------------------------------------------------------------------------------------------------------------------------
Security: Y000CY105 Meeting Type: AGM
Ticker: Meeting Date: 15-May-2019
ISIN: ID1000125503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT INCLUDING FINANCIAL Mgmt For For
STATEMENT REPORT AND BOARD OF COMMISSIONERS
SUPERVISION REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
4 APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR Mgmt Against Against
FINANCIAL REPORT AND THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PT ACE HARDWARE INDONESIA TBK Agenda Number: 710826150
--------------------------------------------------------------------------------------------------------------------------
Security: Y000CY105 Meeting Type: EGM
Ticker: Meeting Date: 15-May-2019
ISIN: ID1000125503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT TO ARTICLE 3 OF COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION RELATED TO PURPOSE AND GOAL AS WELL AS
BUSINESS ACTIVITY OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK Agenda Number: 711076073
--------------------------------------------------------------------------------------------------------------------------
Security: Y7128X128 Meeting Type: AGM
Ticker: Meeting Date: 29-May-2019
ISIN: ID1000057003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPTANCE AND APPROVAL OF THE ANNUAL REPORT OF THE Mgmt For For
BOARD OF DIRECTORS ON THE ACTIVITIES AND FINANCIAL
RESULTS OF THE COMPANY FOR THE YEAR ENDED DEC 31,2018
2 APPROVAL OF THE COMPANY'S BALANCE SHEET AND INCOME Mgmt For For
STATEMENT FOR THE YEAR ENDED DEC 31,2018
3 DETERMINATION OF USE OF NET PROFIT OF THE COMPANY FOR Mgmt For For
THE YEAR ENDED DEC 31, 2018
4 CHANGES OF THE COMPANY'S BOARD: JOHN WILLIAM RYAN Mgmt For For
(CANDIDATE FOR COMMISSIONER)
5 DETERMINATION OF THE REMUNERATION OF ALL MEMBERS OF Mgmt For For
THE BOARD OF COMMISSIONERS AND MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY
6 APPOINTMENT OF THE PUBLIC ACCOUNTANT OF THE COMPANY Mgmt Against Against
AND GIVE THE AUTHORIZATION TO THE BOARD OF DIRECTORS
TO DETERMINE THE FEES AND OTHER TERMS OF ENGAGEMENT OF
THE PUBLIC ACCOUNTANT
CMMT 13 MAY 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO 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.
--------------------------------------------------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK Agenda Number: 711100393
--------------------------------------------------------------------------------------------------------------------------
Security: Y7128X128 Meeting Type: EGM
Ticker: Meeting Date: 29-May-2019
ISIN: ID1000057003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF THE ARTICLE 3 OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY IN ORDER TO COMPLY WITH THE
INDONESIAN STANDARD CLASSIFICATION OF LINE OF BUSINESS
2017 AS REQUIRED FOR THE ONLINE SINGLE SUBMISSION
(OSS)
--------------------------------------------------------------------------------------------------------------------------
RATIONAL AG Agenda Number: 710882259
--------------------------------------------------------------------------------------------------------------------------
Security: D6349P107 Meeting Type: AGM
Ticker: Meeting Date: 15-May-2019
ISIN: DE0007010803
--------------------------------------------------------------------------------------------------------------------------
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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 24 APR 2019, WHEREAS THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS
DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30.04.2019. 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 2018 FINANCIAL YEAR WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS
AND GROUP ANNUAL REPORT
2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Mgmt For For
PROFIT IN THE AMOUNT OF EUR 315,280,591.67 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR
9.50 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR
207,265,591.67 SHALL BE CARRIED FORWARD. EX-DIVIDEND
DATE: MAY 16, 2019 PAYABLE DATE: MAY 20, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS Mgmt For For
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Mgmt For For
5 APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS Mgmt For For
SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR
THE 2018/2019 FINANCIAL YEAR AND FOR THE REVIEW OF THE
INTERIM HALF-YEAR FINANCIAL STATEMENTS:
PRICEWATERHOUSECOOPERS GMBH, MUNICH
6 RESOLUTION ON THE UPSIZING OF THE SUPERVISORY BOARD Mgmt For For
AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION THE SUPERVISORY BOARD COMPRISES SEVEN
MEMBERS
7.1 ELECTION TO THE SUPERVISORY BOARD: HANS MAERZ Mgmt For For
7.2 ELECTION TO THE SUPERVISORY BOARD: GERD LINTZ Mgmt For For
7.3 ELECTION TO THE SUPERVISORY BOARD: ERICH BAUMGAERTNER Mgmt Against Against
7.4 ELECTION TO THE SUPERVISORY BOARD: WERNER SCHWIND Mgmt For For
7.5 ELECTION TO THE SUPERVISORY BOARD: GEORG SICK Mgmt For For
7.6 ELECTION TO THE SUPERVISORY BOARD: JOAHNNES WUERBSER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REGIONAL S.A.B. DE C.V. Agenda Number: 710676125
--------------------------------------------------------------------------------------------------------------------------
Security: P8008V109 Meeting Type: EGM
Ticker: Meeting Date: 27-Mar-2019
ISIN: MX01R0000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND APPROVAL, IF APPROPRIATE, OF A Mgmt Abstain Against
PROPOSAL FOR THE MODIFICATION OF THE ARTICLES
FIFTEENTH, SEVENTEENTH, TWENTIETH, TWENTY-FIFTH,
TWENTY-SEVENTH, THIRTIETH, THIRTY-SIXTH,
THIRTY-SEVENTH, THIRTY-NINTH, FORTIETH, FORTY-FIRST,
FORTY-SECOND AND FORTY-THIRD OF THE BY-LAWS OF THE
COMPANY
II DESIGNATION OF SPECIAL DELEGATES TO FORMALIZE AND Mgmt For For
EXECUTE THE AGREEMENTS ADOPTED BY THE ASSEMBLY
III READING AND, IF ANY, APPROVAL OF THE MINUTES OF THE Mgmt For For
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
REGIONAL S.A.B. DE C.V. Agenda Number: 710755692
--------------------------------------------------------------------------------------------------------------------------
Security: P8008V109 Meeting Type: AGM
Ticker: Meeting Date: 27-Mar-2019
ISIN: MX01R0000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
182768 DUE TO SPLITTING OF RESOLUTIONS 1, 2 AND 3. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1.A APPROVE CEO'S REPORT, INCLUDING FINANCIAL STATEMENTS Mgmt Abstain Against
AND STATUTORY REPORTS
1.B APPROVE BOARD'S REPORT Mgmt Abstain Against
1.C APPROVE AUDIT AND CORPORATE PRACTICES COMMITTEE'S Mgmt Abstain Against
REPORT INCLUDING BOARD'S OPINION ON CEO'S REPORT
2.A APPROVE ALLOCATION OF INCOME Mgmt Abstain Against
2.B APPROVE CASH DIVIDENDS Mgmt Abstain Against
2.C SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE Mgmt Abstain Against
2.D PRESENT REPORT ON SHARE REPURCHASE Mgmt Abstain Against
3.A APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt Abstain Against
3.B ELECT OR RATIFY DIRECTORS. QUALIFY INDEPENDENT Mgmt Abstain Against
DIRECTORS. ELECT CHAIRMAN AND SECRETARY OF BOARD OF
DIRECTORS
3.C ELECT OR RATIFY MEMBERS AND CHAIRMAN OF AUDIT AND Mgmt Abstain Against
CORPORATE PRACTICES COMMITTEES
3.D APPROVE REMUNERATION Mgmt Abstain Against
4 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
5 APPROVE MINUTES OF MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROCKWOOL INTERNATIONAL A/S Agenda Number: 710674044
--------------------------------------------------------------------------------------------------------------------------
Security: K8254S144 Meeting Type: AGM
Ticker: Meeting Date: 03-Apr-2019
ISIN: DK0010219153
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN
A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR
AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE
BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY
EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR OWN
REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE
SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR
AN ADDED FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
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 SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO
6.6 AND 7. THANK YOU
1 THE BOARD OF DIRECTORS' REPORT Non-Voting
2 PRESENTATION OF ANNUAL REPORT WITH AUDITORS' REPORT Non-Voting
3 ADOPTION OF THE ANNUAL REPORT FOR THE PAST FINANCIAL Mgmt For For
YEAR AND DISCHARGE OF LIABILITY FOR THE MANAGEMENT AND
THE BOARD OF DIRECTORS
4 APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For
FOR 2019/2020
5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK Mgmt For For
29.90 PER SHARE
6.1 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: CARSTEN Mgmt For For
BJERG
6.2 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: HENRIK Mgmt For For
BRANDT
6.3 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: SOREN Mgmt For For
KAHLER
6.4 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: THOMAS Mgmt For For
KAHLER
6.5 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ANDREAS Mgmt For For
RONKEN
6.6 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: JORGEN Mgmt For For
TANG-JENSEN
7 APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB
8.A PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORISATION TO Mgmt For For
ACQUIRE OWN SHARES
8.B PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
PROPOSAL FROM SHAREHOLDERS SUBMITTED BY RODNEY SNYDER
AND TIMOTHY ROSS: ASSESSMENT OF ENVIRONMENTAL AND
COMMUNITY IMPACTS FROM SITING OF MANUFACTURING
FACILITIES AND USE OF WATER
9 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ROTORK PLC Agenda Number: 710797424
--------------------------------------------------------------------------------------------------------------------------
Security: G76717134 Meeting Type: AGM
Ticker: Meeting Date: 26-Apr-2019
ISIN: GB00BVFNZH21
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE YEAR Mgmt For For
ENDED 31.12.2018 TOGETHER WITH THE DIRECTORS' REPORT,
THE STRATEGIC REPORT, THE DIRECTORS' REMUNERATION
REPORT AND THE AUDITOR'S REPORT
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO RE-ELECT JM DAVIS AS A DIRECTOR Mgmt For For
4 TO RE-ELECT SA JAMES AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MJ LAMB AS A DIRECTOR Mgmt For For
6 TO RE-ELECT LM BELL AS A DIRECTOR Mgmt For For
7 TO RE-ELECT KG HOSTETLER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PG DILNOT AS A DIRECTOR Mgmt For For
9 TO ELECT AC ANDERSEN AS A DIRECTOR Mgmt For For
10 TO ELECT TR COBBOLD AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For
12 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF Mgmt For For
THE AUDITOR
13 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 TO ENABLE THE DIRECTORS TO ALLOT SHARES FOR CASH Mgmt For For
WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS
FOR PRE-EMPTIVE ISSUES AND GENERAL PURPOSES
16 TO ENABLE THE DIRECTORS TO ALLOT SHARES FOR CASH Mgmt For For
WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS
FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENTS
17 TO AUTHORISE THE COMPANY TO PURCHASE ORDINARY SHARES Mgmt For For
18 TO AUTHORISE THE COMPANY TO PURCHASE PREFERENCE SHARES Mgmt For For
19 TO FIX THE NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
20 TO APPROVE THE RULES OF THE ROTORK 2019 LONG TERM Mgmt For For
INCENTIVE PLAN
21 TO AUTHORISE THE DIRECTORS TO GRANT AWARDS UNDER THE Mgmt For For
ROTORK 2019 LONG TERM INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
ROYAL UNIBREW A/S Agenda Number: 710810121
--------------------------------------------------------------------------------------------------------------------------
Security: K8390X122 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2019
ISIN: DK0060634707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN
A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR
AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE
BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY
EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR OWN
REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE
SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR
AN ADDED FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION
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 SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "7.A
TO 7.H AND 8". THANK YOU
2 ADOPTION OF THE AUDITED ANNUAL REPORT FOR 2018 Mgmt For For
3 DISCHARGE OF LIABILITY FOR THE BOARD OF DIRECTORS AND Mgmt For For
EXECUTIVE BOARD
4 DISTRIBUTION OF PROFIT FOR THE YEAR, INCLUDING Mgmt For For
RESOLUTION OF DIVIDEND
5 APPROVAL OF REMUNERATION OF THE BOARD OF DIRECTORS FOR Mgmt For For
2019
6.1 PROPOSAL SUBMITTED BY THE BOARD OF DIRECTORS OR Mgmt For For
SHAREHOLDERS: CAPITAL REDUCTION - CANCELLATION OF
TREASURY SHARES
6.2 PROPOSAL SUBMITTED BY THE BOARD OF DIRECTORS OR Mgmt For For
SHAREHOLDERS: AUTHORISATION TO INCREASE THE SHARE
CAPITAL
6.3 PROPOSAL SUBMITTED BY THE BOARD OF DIRECTORS OR Mgmt For For
SHAREHOLDERS: AUTHORISATION TO ACQUIRE TREASURY SHARES
6.4 PROPOSAL SUBMITTED BY THE BOARD OF DIRECTORS OR Mgmt Against Against
SHAREHOLDERS: APPROVAL OF REMUNERATION POLICY
6.5 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: PROPOSAL SUBMITTED BY THE BOARD OF DIRECTORS
OR SHAREHOLDERS: AMENDMENT OF ARTICLE 9, SUB-ARTICLE
2, OF ARTICLES OF ASSOCIATION
7.A RE-ELECTION OF WALTHER THYGESEN AS MEMBER OF THE Mgmt Abstain Against
BOARD OF DIRECTOR
7.B RE-ELECTION OF JAIS VALEUR AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR
7.C RE-ELECTION OF KARSTEN MATTIAS SLOTTE AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR
7.D RE-ELECTION OF LARS VESTERGAARD AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTOR
7.E RE-ELECTION OF FLORIS VAN WOERKOM AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTOR
7.F RE-ELECTION OF CHRISTIAN SAGILD AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTOR
7.G NEW ELECTION OF CATHARINA STACKELBERG-HAMMAREN AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR
7.H NEW ELECTION OF HEIDI KLEINBACH-SAUTER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR
8 APPOINTMENT OF KPMG P/S AS THE COMPANY'S AUDITOR Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
SARTORIUS AG Agenda Number: 710575513
--------------------------------------------------------------------------------------------------------------------------
Security: D6705R119 Meeting Type: AGM
Ticker: Meeting Date: 28-Mar-2019
ISIN: DE0007165631
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU
MAY APPLY FOR AN ENTRANCE CARD. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 07 MAR 2019, WHEREAS THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS
DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 13.03.2019. 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 APPROVED ANNUAL FINANCIAL Non-Voting
STATEMENTS OF SARTORIUS AKTIENGESELLSCHAFT AND THE
ENDORSED CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED DECEMBER 31, 2018; THE COMBINED MANAGEMENT
REPORT FOR SARTORIUS AKTIENGESELLSCHAFT AND THE GROUP,
TOGETHER WITH THE EXPLANATORY REPORT, INCLUDED
THEREIN, OF THE EXECUTIVE BOARD CONCERNING THE
DISCLOSURES ACCORDING TO SECTION 289A, SUBSECTION 1,
AND SECTION 315A, SUBSECTION 1, OF THE GERMAN
COMMERCIAL CODE (HGB); AS WELL AS TOGETHER WITH THE
REPORT OF THE SUPERVISORY BOARD FOR FISCAL 2018
2 RESOLUTION ON THE APPROPRIATION OF THE RETAINED PROFIT Non-Voting
OF SARTORIUS AKTIENGESELLSCHAFT
3 RESOLUTION ON GRANTING DISCHARGE TO THE MEMBERS OF THE Non-Voting
EXECUTIVE BOARD FOR FISCAL 2018
4 RESOLUTION ON GRANTING DISCHARGE TO THE MEMBERS OF THE Non-Voting
SUPERVISORY BOARD FOR FISCAL 2018
5 RESOLUTION ON THE AMENDMENT OF THE ARTICLES OF Non-Voting
ASSOCIATION
6 APPOINTMENT OF AN AUDITOR FOR FISCAL 2019 AS WELL AS Non-Voting
AN AUDITOR FOR THE AUDIT REVIEW OF THE FIRST-HALF
FINANCIAL REPORT OF 2019: APPOINT KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER, GERMANY, AS
THE AUDITORS FOR FISCAL 2019
--------------------------------------------------------------------------------------------------------------------------
SIMCORP A/S Agenda Number: 710600657
--------------------------------------------------------------------------------------------------------------------------
Security: K8851Q129 Meeting Type: AGM
Ticker: Meeting Date: 27-Mar-2019
ISIN: DK0060495240
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN
A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR
AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE
BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY
EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR OWN
REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE
SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR
AN ADDED FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
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 THE REPORT OF THE BOARD OF DIRECTORS Non-Voting
2 ADOPTION OF THE AUDITED ANNUAL REPORT Mgmt For For
3 ADOPTION OF ALLOCATION OF PROFIT AND DISTRIBUTION OF Mgmt For For
DIVIDEND
4.A ELECTION OF MEMBER OF THE BOARD: ELECTION OF PETER Mgmt For For
SCHUTZE AS CHAIRMAN
4.B ELECTION OF MEMBER OF THE BOARD: ELECTION OF MORTEN Mgmt For For
HUBBE AS VICE CHAIRMAN
4.C RE-ELECTION OF MEMBER OF THE BOARD: HERVE COUTURIER Mgmt For For
4.D RE-ELECTION OF MEMBER OF THE BOARD: SIMON JEFFREYS Mgmt For For
4.E RE-ELECTION OF MEMBER OF THE BOARD: ADAM WARBY Mgmt For For
4.F RE-ELECTION OF MEMBER OF THE BOARD: JOAN A. BINSTOCK Mgmt For For
5.A ELECTION OF AUDITORS: PWC Mgmt For For
6.A PROPOSALS BY THE BOARD OF DIRECTORS: ADOPTION OF Mgmt For For
REMUNERATION AND SHARES TO THE BOARD FOR 2019
6.B PROPOSALS BY THE BOARD OF DIRECTORS: ADOPTION OF Mgmt For For
AMENDED REMUNERATION POLICY
6.C PROPOSALS BY THE BOARD OF DIRECTORS: AUTHORISATION TO Mgmt For For
ACQUIRE UP TO 10% OF THE COMPANY'S OWN SHARES
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.A TO
4.F AND 5.A. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SOLASTO CORPORATION Agenda Number: 711265276
--------------------------------------------------------------------------------------------------------------------------
Security: J76165109 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2019
ISIN: JP3436250009
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Fujikawa, Yoshikazu Mgmt For For
1.2 Appoint a Director Arai, Junichi Mgmt For For
1.3 Appoint a Director Tamai, Masumi Mgmt For For
1.4 Appoint a Director Fukushima, Shigeru Mgmt For For
1.5 Appoint a Director Kawanishi, Masateru Mgmt For For
1.6 Appoint a Director Sekiguchi, Ko Mgmt For For
1.7 Appoint a Director Une, Tsutomu Mgmt For For
1.8 Appoint a Director Kubota, Yukio Mgmt For For
1.9 Appoint a Director Uchida, Kanitsu Mgmt For For
2.1 Appoint a Corporate Auditor Akiyama, Osamu Mgmt For For
2.2 Appoint a Corporate Auditor Utsunomiya, Junko Mgmt For For
2.3 Appoint a Corporate Auditor Yokote, Hironori Mgmt For For
3 Appoint a Substitute Corporate Auditor Tanaka, Miho Mgmt For For
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TAKEUCHI MFG.CO.,LTD. Agenda Number: 711025709
--------------------------------------------------------------------------------------------------------------------------
Security: J8135G105 Meeting Type: AGM
Ticker: Meeting Date: 29-May-2019
ISIN: JP3462660006
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takeuchi, Akio
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takeuchi, Toshiya
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Watanabe, Takahiko
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Clay Eubanks
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kobayashi, Osamu
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TECHTRONIC INDUSTRIES CO LTD Agenda Number: 710870874
--------------------------------------------------------------------------------------------------------------------------
Security: Y8563B159 Meeting Type: AGM
Ticker: Meeting Date: 17-May-2019
ISIN: HK0669013440
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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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0402/LTN20190402377.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0402/LTN20190402361.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF Mgmt For For
ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE
AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER
31, 2018
2 TO DECLARE A FINAL DIVIDEND OF HK50.00 CENTS PER SHARE Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2018
3.A TO RE-ELECT MR. PATRICK KIN WAH CHAN AS GROUP Mgmt For For
EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. CAMILLE JOJO AS NON-EXECUTIVE DIRECTOR Mgmt Against Against
3.C TO RE-ELECT MR. PETER DAVID SULLIVAN AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.D TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION Mgmt For For
FOR THE YEAR ENDING DECEMBER 31, 2019
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF Mgmt For For
THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt For For
ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING,
IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR
CASH, 5% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE
RESOLUTION
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt For For
ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING,
IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR A
CONSIDERATION OTHER THAN CASH, 5% OF THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN
ISSUE AT THE DATE OF THE RESOLUTION (LESS ANY SHARES
ALLOTTED AND ISSUED PURSUANT TO RESOLUTION NO. 5(A))
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For
BACK SHARES NOT EXCEEDING 10% OF THE SHARE CAPITAL OF
THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION
7.A CONDITIONAL ON THE PASSING OF RESOLUTION NOS. 5(A) AND Mgmt For For
6, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ADD
THE SHARES BOUGHT BACK PURSUANT TO RESOLUTION NO. 6 TO
THE AMOUNT OF ISSUED SHARE CAPITAL OF THE COMPANY
WHICH MAY BE ALLOTTED PURSUANT TO RESOLUTION NO. 5(A)
7.B CONDITIONAL ON THE PASSING OF RESOLUTION NOS. 5(B) AND Mgmt For For
6, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ADD
THE SHARES BOUGHT BACK PURSUANT TO RESOLUTION NO. 6 TO
THE AMOUNT OF ISSUED SHARE CAPITAL OF THE COMPANY
WHICH MAY BE ALLOTTED PURSUANT TO RESOLUTION NO. 5(B)
--------------------------------------------------------------------------------------------------------------------------
TELEPERFORMANCE SE Agenda Number: 710669144
--------------------------------------------------------------------------------------------------------------------------
Security: F9120F106 Meeting Type: MIX
Ticker: Meeting Date: 09-May-2019
ISIN: FR0000051807
--------------------------------------------------------------------------------------------------------------------------
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
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENT FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018 - Mgmt For For
SETTING OF THE DIVIDEND AND ITS PAYMENT DATE
O.4 STATUTORY AUDITOR'S SPECIAL REPORT ON REGULATED Mgmt For For
AGREEMENTS AND COMMITMENTS - ACKNOWLEDGEMENT OF THE
ABSENCE OF NEW AGREEMENTS
O.5 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID OR AWARDED TO MR. DANIEL
JULIEN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE
FINANCIAL YEAR 2018
O.6 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID OR AWARDED TO MR. OLIVIER
RIGAUDY, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE
FINANCIAL YEAR 2018
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND AWARDED TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND AWARDED TO
THE DEPUTY CHIEF EXECUTIVE OFFICER
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. PAULINE GINESTIE Mgmt For For
AS DIRECTOR FOR A THREE-YEAR TERM
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. WAI PING LEUNG Mgmt For For
AS DIRECTOR FOR A THREE-YEAR TERM
O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. LEIGH RYAN AS Mgmt For For
DIRECTOR FOR A THREE-YEAR TERM
O.12 RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK THOMAS AS Mgmt For For
DIRECTOR FOR A THREE-YEAR TERM
O.13 RENEWAL OF THE TERM OF OFFICE OF MR. ALAIN BOULET AS Mgmt For For
DIRECTOR FOR A TWO-YEAR TERM
O.14 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT PASZCZAK Mgmt For For
AS DIRECTOR FOR A TWO-YEAR TERM
O.15 SETTING THE ATTENDANCE FEES AMOUNT ALLOCATED TO Mgmt For For
DIRECTORS
O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
FOR THE COMPANY TO BUY-BACK ITS OWN SHARES WITHIN THE
PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH
COMMERCIAL CODE, DURATION OF THE AUTHORIZATION,
PURPOSES, TERMS AND CONDITIONS, CEILING, SUSPENSION
DURING THE PERIOD OF A PUBLIC OFFERING
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO CANCEL SHARES REPURCHASED BY THE COMPANY UNDER THE
PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH
COMMERCIAL CODE, DURATION OF THE AUTHORIZATION,
CEILING
E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES,
PROFIT AND/OR PREMIUMS, DURATION OF THE DELEGATION,
MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE,
FRACTIONAL SHARES, SUSPENSION DURING THE PERIOD OF
PUBLIC OFFERING
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE
APPROPRIATE, ACCESS TO COMMON SHARES OR THE ALLOTMENT
OF DEBT SECURITIES OF THE COMPANY OR A SUBSIDIARY,
AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES OF THE COMPANY OR A SUBSIDIARY, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, DURATION OF THE DELEGATION,
MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE,
ABILITY TO OFFER THE PUBLIC SECURITIES WHICH ARE NOT
SUBSCRIBED, SUSPENSION DURING THE PERIOD OF PUBLIC
OFFERING
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE
APPROPRIATE, ACCESS TO COMMON SHARES OR TO THE
ALLOTMENT OF DEBT SECURITIES OF THE COMPANY OR A
SUBSIDIARY, AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES OF THE COMPANY OR A
SUBSIDIARY, WITH CANCELATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, BUT WITH THE
OBLIGATION TO GRANT A COMPULSORY PRIORITY SUBSCRIPTION
PERIOD BY PUBLIC OFFERING AND/OR COMPENSATION OF
SECURITIES WITHIN THE FRAMEWORK OF PUBLIC EXCHANGE
OFFER, DURATION OF THE DELEGATION, MAXIMUM NOMINAL
AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO
LIMIT THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE NON
SUBSCRIBED SECURITIES, SUSPENSION DURING THE PUBLIC
OFFERING
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON
SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL WITH CANCELATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A
COMPANY SAVINGS PLAN PURSUANT TO THE ARTICLES
L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE,
DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF
THE CAPITAL INCREASE, ISSUE PRICE, POSSIBILITY TO
GRANT FREE SHARES PURSUANT TO THE ARTICLE L.3332-21 OF
THE FRENCH LABOUR CODE
E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO GRANT FREE SHARES TO SALARIED EMPLOYEES AND/OR
CERTAIN CORPORATE OFFICERS OF THE COMPANY OR COMPANIES
OR RELATED ECONOMIC INTEREST GROUPS, WAIVER BY THE
SHAREHOLDERS OF THEIR SUBSCRIPTION RIGHT, PERFORMANCE
CONDITIONS, DURATION OF THE AUTHORIZATION, CEILING,
DURATION OF THE ACQUISITION PERIOD PARTICULARLY IN
CASE OF INVALIDITY
E.23 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS RELATING TO THE Mgmt For For
AGE LIMIT OF ONE THIRD OF THE DIRECTORS
E.24 AMENDMENT TO ARTICLE 19-2 OF THE BY-LAWS RELATING TO Mgmt For For
THE AGE LIMIT OF THE CHIEF EXECUTIVE OFFICER
E.25 AMENDMENT TO ARTICLE 19-3 OF THE BY-LAWS RELATING TO Mgmt For For
THE AGE LIMIT OF THE DEPUTY CHIEF EXECUTIVE OFFICERS
E.26 ALIGNMENT OF ARTICLE 22 OF THE BY-LAWS RELATING TO THE Mgmt For For
EXEMPTION OF THE APPOINTMENT OF DEPUTY STATUTORY
AUDITORS WITH THE PROVISIONS OF ARTICLE L.823-1 OF THE
FRENCH COMMERCIAL CODE
E.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 11 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0306/201903061900443.pdf;
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0313/201903131900544.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0329/201903291900780.pdf,
https://materials.proxyvote.com/Approved/99999Z/198401
01/NPS_389461.PDF AND
https://materials.proxyvote.com/Approved/99999Z/198401
01/NPS_391432.PDF; PLEASE NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF BALO LINK AND ADDITION OF URL LINK.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THE FEDERAL BANK LIMITED Agenda Number: 709766060
--------------------------------------------------------------------------------------------------------------------------
Security: Y24781182 Meeting Type: AGM
Ticker: Meeting Date: 10-Aug-2018
ISIN: INE171A01029
--------------------------------------------------------------------------------------------------------------------------
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 A) ADOPTION OF AUDITED FINANCIAL STATEMENT FOR THE Mgmt For For
YEAR ENDED MARCH 31, 2018; B) ADOPTION OF AUDITED
CONSOLIDATED FINANCIAL STATEMENT OF THE BANK INCLUDING
AUDITED CONSOLIDATED BALANCE SHEET AND PROFIT AND LOSS
FOR THE YEAR ENDED MARCH 31, 2018
2 DECLARATION OF DIVIDEND Mgmt For For
3 RE-APPOINTMENT OF RETIRING DIRECTOR, MR. GANESH Mgmt For For
SANKARAN (DIN 07580955)
4 APPOINTMENT OF JOINT CENTRAL STATUTORY AUDITORS, M/S. Mgmt Against Against
B S R & CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI
TOGETHER WITH M/S M M NISSIM & CO, MUMBAI, CHARTERED
ACCOUNTANTS AS AUDITORS AND FIXATION OF REMUNERATION
THEREOF
5 APPOINT AND TO FIX THE REMUNERATION OF BRANCH AUDITORS Mgmt For For
IN CONSULTATION WITH THE CENTRAL STATUTORY AUDITORS
FOR THE PURPOSE
6 APPOINTMENT OF MR. A P HOTA (DIN- 02593219), AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE BANK
7 APPOINTMENT OF MR. DEEPAK MAHESHWARI (DIN- 08163253), Mgmt For For
AS AN INDEPENDENT DIRECTOR OF THE BANK
8 APPROVAL FOR APPOINTMENT AND PAYMENT OF REMUNERATION Mgmt For For
OF INR 1,50,000/- PER MONTH (INR 18,00,000/- (RUPEES
EIGHTEEN LAKH ONLY) PER ANNUM) TO MR. NILESH VIKAMSEY
(DIN- 00031213), CHAIRMAN OF THE BANK, SUBJECT TO
RESERVE BANK OF INDIA APPROVAL
9 TAKING ON RECORD THE APPROVAL ACCORDED BY RBI FOR Mgmt For For
PAYMENT OF VARIABLE PAY OF FY 2016-17 TO MR. SHYAM
SRINIVASAN (DIN- 02274773), MD & CEO OF THE BANK
10 APPROVAL FOR RE-APPOINTMENT OF MR. ASHUTOSH KHAJURIA Mgmt For For
(DIN 05154975) AS EXECUTIVE DIRECTOR OF THE BANK AS
APPROVED BY RBI AND TAKING ON RECORD THE APPROVAL
ACCORDED BY RBI FOR PAYMENT OF REMUNERATION TO MR.
ASHUTOSH KHAJURIA
11 TAKING ON RECORD THE APPROVAL ACCORDED BY RBI FOR Mgmt For For
PAYMENT OF VARIABLE PAY OF FY 2016-17 TO MR. ASHUTOSH
KHAJURIA (DIN 05154975), EXECUTIVE DIRECTOR & CFO OF
THE BANK
12 APPROVAL FOR RE-APPOINTMENT OF MR. GANESH SANKARAN Mgmt For For
(DIN 07580955) AS EXECUTIVE DIRECTOR OF THE BANK FOR A
PERIOD OF TWO YEARS FROM 04TH JULY 2018
13 TAKING ON RECORD THE APPROVAL ACCORDED BY RBI FOR Mgmt For For
PAYMENT OF VARIABLE PAY OF FY 2016-17 TO MR. GANESH
SANKARAN (DIN 07580955), EXECUTIVE DIRECTOR OF THE
BANK
14 APPROVAL FOR RAISING OF FUNDS THROUGH ISSUANCE OF Mgmt For For
BONDS FOR FY 2018-19
15 APPROVAL FOR INCREASE OF THE BORROWING POWER OF THE Mgmt For For
BANK BY INR 12000 CRORE OVER AND ABOVE THE PAID UP
CAPITAL, FREE RESERVES INCLUDING SECURITIES PREMIUM OF
THE BANK PURSUANT TO SECTION 180 (1) (C) OF THE
COMPANIES ACT, 2013
CMMT 26 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT IN RESOLUTION 13. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TOMRA SYSTEMS ASA Agenda Number: 710915856
--------------------------------------------------------------------------------------------------------------------------
Security: R91733114 Meeting Type: AGM
Ticker: Meeting Date: 06-May-2019
ISIN: NO0005668905
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting
RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE
ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE
TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND
TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A 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 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
1 OPENING OF THE GENERAL MEETING BY THE CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS. REGISTRATION OF ATTENDING
SHAREHOLDERS, INCLUDING SHAREHOLDERS REPRESENTED BY
PROXY
2 ELECTION OF THE CHAIRPERSON OF THE MEETING Mgmt For For
3 ELECTION OF ONE PERSON TO SIGN THE MINUTES OF THE Mgmt For For
GENERAL MEETING TOGETHER WITH THE CHAIRPERSON OF THE
MEETING
4 APPROVAL OF THE NOTICE OF THE MEETING AND THE AGENDA Mgmt For For
5 REPORT BY THE MANAGEMENT ON THE STATUS OF THE COMPANY Mgmt For For
AND THE GROUP
6 APPROVAL OF THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT Mgmt For For
FOR 2018 FOR THE COMPANY AND THE GROUP, INCLUDING
PROPOSAL FOR DECLARATION OF DIVIDEND: NOK 2.50 PER
SHARE AND AN EXTRAORDINARY DIVIDEND OF NOK 2.00 PER
SHARE, IN TOTAL NOK 4.50 PER SHARE
7 ADVISORY VOTE REGARDING DECLARATION FROM THE BOARD OF Mgmt For For
DIRECTORS ON THE FIXING OF SALARIES AND OTHER
REMUNERATIONS TO SENIOR EXECUTIVES
8 BINDING VOTE REGARDING REMUNERATION IN SHARES TO Mgmt For For
SENIOR EXECUTIVES
9 CONSIDERATION OF THE BOARD OF DIRECTORS' STATEMENT ON Non-Voting
CORPORATE GOVERNANCE
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 13 ARE PROPOSED BY Non-Voting
NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING.
10 DETERMINATION OF REMUNERATION FOR THE BOARD OF Mgmt For For
DIRECTORS
11 DETERMINATION OF REMUNERATION FOR THE NOMINATION Mgmt For For
COMMITTEE
12 ELECTION OF THE SHAREHOLDER ELECTED MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: THE NOMINATION COMMITTEE HAS
RECOMMENDED THE FOLLOWING PEOPLE AS BOARD MEMBERS IN
TOMRA SYSTEMS ASA FOR THE NEXT PERIOD: CHAIRPERSON:
JAN SVENSSON (RE-ELECTION) BOARD MEMBER: BODIL
SONESSON (RE-ELECTION) BOARD MEMBER: PIERRE COUDERC
(RE-ELECTION) BOARD MEMBER: BJORN MATRE (NEW) BOARD
MEMBER: HEGE SKRYSETH (NEW)
13 ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: THE Mgmt For For
NOMINATION COMMITTEE HAS RECOMMENDED THE FOLLOWING
PEOPLE AS MEMBERS OF THE NOMINATION COMMITTEE OF TOMRA
SYSTEMS ASA FOR THE NEXT PERIOD: CHAIRPERSON: RUNE
SELMAR MEMBER: ERIC DOUGLAS (RE-ELECTION) MEMBER: HILD
KINDER (RE-ELECTION)
14 APPROVAL OF REMUNERATION FOR THE AUDITOR Mgmt For For
15 POWER OF ATTORNEY REGARDING ACQUISITION AND DISPOSAL Mgmt For For
OF TREASURY SHARES
16 POWER OF ATTORNEY REGARDING PRIVATE PLACEMENTS OF Mgmt For For
NEWLY ISSUED SHARES IN CONNECTION WITH MERGERS AND
ACQUISITIONS
--------------------------------------------------------------------------------------------------------------------------
TOP GLOVE CORPORATION BHD Agenda Number: 710199541
--------------------------------------------------------------------------------------------------------------------------
Security: Y88965101 Meeting Type: AGM
Ticker: Meeting Date: 08-Jan-2019
ISIN: MYL7113OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DECLARATION OF A SINGLE TIER FINAL Mgmt For For
DIVIDEND OF 5.0 SEN PER SHARE FOR THE FINANCIAL YEAR
ENDED 31 AUGUST 2018
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT Mgmt For For
TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, HAVE OFFERED FOR RE-ELECTION: DATO' LEE KIM
MEOW
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT Mgmt For For
TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, HAVE OFFERED FOR RE-ELECTION: PUAN SRI TONG
SIEW BEE
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT Mgmt For For
TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, HAVE OFFERED FOR RE-ELECTION: LIM HOOI SIN
5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 AUGUST 2018
6 TO APPROVE THE PAYMENT OF DIRECTORS' BENEFITS Mgmt For For
(EXCLUDING DIRECTORS' FEES) TO THE NON- EXECUTIVE
DIRECTORS UP TO AN AMOUNT OF RM200,000.00 FROM 9
JANUARY 2019 UNTIL THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY TO BE HELD IN YEAR 2020
7 TO RE-APPOINT MESSRS. ERNST & YOUNG AS AUDITORS OF THE Mgmt Against Against
COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX
THEIR REMUNERATION
8 AUTHORITY TO ISSUE SHARES PURSUANT TO THE COMPANIES Mgmt For For
ACT 2016 ("THE ACT")
9 PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY Mgmt For For
10 PROPOSED ALLOCATION OF AWARDS TO ANG ENG LI ANDREA Mgmt Against Against
11 PROPOSED ALLOCATION OF OPTIONS TO ANG ENG LI ANDREA Mgmt Against Against
12 PROPOSED ADOPTION OF THE NEW CONSTITUTION OF THE Mgmt For For
COMPANY
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED Agenda Number: 709746044
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101 Meeting Type: EGM
Ticker: Meeting Date: 29-Aug-2018
ISIN: CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------
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/2018/0
712/LTN20180712378.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
712/LTN20180712353.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 RESOLUTION IN RELATION TO Mgmt For For
THE APPOINTMENT OF MR. TANG BING AS A NON-EXECUTIVE
DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE
COMPANY FOR THE SAME TERM AS OTHER MEMBERS OF THE
SIXTH SESSION OF THE BOARD COMMENCING FROM THE
CONCLUSION OF THE EGM, AND THE AUTHORIZATION TO BOARD
TO DETERMINE HIS REMUNERATION; AND THE TERMINATION OF
THE OFFICE OF MR. LI YANGMIN AS A NONEXECUTIVE
DIRECTOR OF THE COMPANY, WITH EFFECT FROM THE APPROVAL
GRANTED AT THE EGM
2 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For
THE APPOINTMENT OF MR. HAN WENSHENG AS A NON-EXECUTIVE
DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE
COMPANY FOR THE SAME TERM AS OTHER MEMBERS OF THE
SIXTH SESSION OF THE BOARD COMMENCING FROM THE
CONCLUSION OF THE EGM, AND THE AUTHORIZATION TO BOARD
TO DETERMINE HIS REMUNERATION; AND THE TERMINATION OF
THE OFFICE OF MR. YUAN XIN'AN AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY, WITH EFFECT FROM THE APPROVAL
GRANTED AT THE EGM
--------------------------------------------------------------------------------------------------------------------------
VAT GROUP AG Agenda Number: 711004022
--------------------------------------------------------------------------------------------------------------------------
Security: H90508104 Meeting Type: AGM
Ticker: Meeting Date: 16-May-2019
ISIN: CH0311864901
--------------------------------------------------------------------------------------------------------------------------
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 THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL Mgmt For For
GENERAL MEETING APPROVES THE 2018 ANNUAL REPORT, THE
STATUTORY FINANCIAL STATEMENTS OF VAT GROUP AG AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2018
FINANCIAL YEAR AND ACKNOWLEDGES RECEIPT OF THE AUDIT
REPORT
2.1 THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL Mgmt For For
GENERAL MEETING APPROVES THAT THE ACCUMULATED PROFIT
OF CHF 52,105,254 (COMPRISING RETAINED LOSSES OF CHF
-7,351,371 CARRIED FORWARD FROM THE PREVIOUS YEAR AND
THE GAIN FOR THE PERIOD 2018 OF CHF 59,456,625) BE
CARRIED FORWARD TO THE NEW ACCOUNT
2.2 THE BOARD OF DIRECTORS PROPOSES THE DISTRIBUTION OF Mgmt For For
CHF 4.00 PER REGISTERED SHARE PAYABLE OUT OF CAPITAL
CONTRIBUTION RESERVES IN THE FORM OF A CASH
DISTRIBUTION. THE COMPANY WILL NOT MAKE SUCH
DISTRIBUTION WITH RESPECT TO COMPANY SHARES THAT IT
HOLDS ITSELF AT THE TIME OF DISTRIBUTION. IF THIS
PROPOSAL IS APPROVED, THE DISTRIBUTION FROM RESERVES
FROM CAPITAL CONTRIBUTION WILL BE MADE ON MAY 22,
2019. IT WILL BE FREE OF SWISS FEDERAL WITHHOLDING TAX
AND WILL NOT BE SUBJECT TO INCOME TAX FOR SWISS
RESIDENT INDIVIDUALS HOLDING SHARES AS A PRIVATE
INVESTMENT. THE LAST TRADING DAY WITH ENTITLEMENT TO
RECEIVE A DISTRIBUTION IS MAY 17, 2019. THE SHARES
WILL BE TRADED EX-DIVIDEND AS OF MAY 20, 2019
3 THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL Mgmt For For
GENERAL MEETING GRANTS DISCHARGE TO ALL MEMBERS OF THE
BOARD OF DIRECTORS AND OF THE GROUP EXECUTIVE
COMMITTEE (GEC) FOR THE 2018 FINANCIAL YEAR IN A
SINGLE VOTE
4.1.1 THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL Mgmt For For
GENERAL MEETING RE-ELECTS MARTIN KOMISCHKE AS CHAIRMAN
OF THE BOARD OF DIRECTORS UNTIL THE END OF THE NEXT
ANNUAL GENERAL MEETING
4.1.2 THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL Mgmt For For
GENERAL MEETING RE-ELECTS URS LEINHAUSER AS MEMBER OF
THE BOARD OF DIRECTORS UNTIL THE END OF THE NEXT
ANNUAL GENERAL MEETING
4.1.3 THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL Mgmt For For
GENERAL MEETING RE-ELECTS KARL SCHLEGEL AS MEMBER OF
THE BOARD OF DIRECTORS UNTIL THE END OF THE NEXT
ANNUAL GENERAL MEETING
4.1.4 THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL Mgmt For For
GENERAL MEETING RE-ELECTS HERMANN GERLINGER AS MEMBER
OF THE BOARD OF DIRECTORS UNTIL THE END OF THE NEXT
ANNUAL GENERAL MEETING
4.1.5 THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL Mgmt For For
GENERAL MEETING RE-ELECTS HEINZ KUNDERT AS MEMBER OF
THE BOARD OF DIRECTORS UNTIL THE END OF THE NEXT
ANNUAL GENERAL MEETING
4.1.6 THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL Mgmt For For
GENERAL MEETING RE-ELECTS LIBO ZHANG AS MEMBER OF THE
BOARD OF DIRECTORS UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING
4.2.1 RE-ELECTION OF MARTIN KOMISCHKE AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
4.2.2 RE-ELECTION OF KARL SCHLEGEL AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
4.2.3 RE-ELECTION OF HEINZ KUNDERT AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5 THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL Mgmt For For
GENERAL MEETING RE-ELECTS ROGER FOHN, ATTORNEY-
AT-LAW, KALCHBUHLSTRASSE 4, 8038 ZURICH, AS
INDEPENDENT PROXY FROM MAY 17, 2019, UNTIL THE END OF
THE NEXT ANNUAL GENERAL MEETING
6 THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL Mgmt For For
GENERAL MEETING RE-ELECTS KPMG AG, ST. GALLEN, AS
STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2019
7.1 CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE Mgmt For For
FINANCIAL YEAR 2018
7.2 APPROVAL OF ACTUAL SHORT-TERM VARIABLE COMPENSATION Mgmt For For
(STI) OF THE GROUP EXECUTIVE COMMITTEE (GEC) FOR THE
FINANCIAL YEAR 2018
7.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED Mgmt For For
COMPENSATION OF THE GEC FOR THE FINANCIAL YEAR 2020
7.4 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF LONG-TERM Mgmt For For
INCENTIVE (LTI) COMPENSATION OF THE GEC FOR THE
FINANCIAL YEAR 2020
7.5 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS FROM THE ANNUAL
GENERAL MEETING OF 2019 TO THE ANNUAL GENERAL MEETING
OF 2020
--------------------------------------------------------------------------------------------------------------------------
VITROLIFE AB Agenda Number: 710825273
--------------------------------------------------------------------------------------------------------------------------
Security: W98218147 Meeting Type: AGM
Ticker: Meeting Date: 02-May-2019
ISIN: SE0011205202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF
PARTICIPANTS TO PASS A RESOLUTION.
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) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING: CARSTEN Non-Voting
BROWALL
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES Non-Voting
TOGETHER WITH THE CHAIRMAN
6 CONSIDERATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
7 PRESENTATION BY THE CEO Non-Voting
8.A PRESENTATION OF: THE ANNUAL ACCOUNTS AND THE AUDIT Non-Voting
REPORT AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND
THE AUDIT REPORT FOR THE GROUP
8.B PRESENTATION OF: THE AUDITOR'S STATEMENT REGARDING THE Non-Voting
COMPANY'S COMPLIANCE WITH THE GUIDELINES FOR
REMUNERATION TO THE EXECUTIVE MANAGEMENT IN EFFECT
SINCE THE PREVIOUS AGM
9.A RESOLUTION ON: THE ADOPTION OF THE PROFIT AND LOSS Mgmt For For
ACCOUNT AND THE BALANCE SHEET AS WELL AS THE
CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE
CONSOLIDATED BALANCE SHEET
9.B RESOLUTIONS ON: THE ALLOCATION OF THE COMPANY'S PROFIT Mgmt For For
IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND A
RESOLUTION ON THE RECORD DAY FOR DISTRIBUTION, SHOULD
THE MEETING RESOLVE TO DISTRIBUTE PROFIT: SEK 0.85 PER
SHARE
9.C RESOLUTION ON: THE DISCHARGE FROM LIABILITY VIS A VIS Mgmt For For
THE COMPANY OF THE BOARD OF DIRECTORS AND THE CEO
10 REPORT FROM THE ELECTION COMMITTEE ON ITS WORK Non-Voting
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 14 IS PROPOSED BY Non-Voting
ELECTION COMMITTEE BOARD AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THIS PROPOSAL. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
11 RESOLUTION ON THE NUMBER OF BOARD MEMBERS AND Mgmt For For
AUDITORS: FIVE MEMBERS
12 RESOLUTION ON REMUNERATION TO THE BOARD MEMBERS AND Mgmt For For
AUDITOR
13 ELECTION OF BOARD MEMBERS, CHAIRMAN OF THE BOARD AND Mgmt For For
AUDITOR: THE ELECTION COMMITTEE PROPOSES RE-ELECTION
OF THE BOARD MEMBERS BARBRO FRIDEN, LARS HOLMQVIST,
PIA MARIONS AND JON SIGURDSSON AND ELECTION OF NEW
BOARD MEMBER HENRIK BLOMQUIST. HENRIK BLOMQUIST WORKS
AS CEO AT BURE EQUITY AB. CARSTEN BROWALL HAS DECLINED
RE-ELECTION. IT IS PROPOSED THAT JON SIGURDSSON IS
ELECTED AS NEW CHAIRMAN OF THE BOARD. JON SIGURDSSON
HAS BEEN BOARD MEMBER IN VITROLIFE'S BOARD SINCE 2015.
DELOITTE AB, WITH THE AUTHORISED PUBLIC ACCOUNTANT
FREDRIK JONSSON AS THE LEAD AUDITOR, WAS ELECTED AT
THE 2017 ANNUAL GENERAL MEETING AS AUDITOR FOR A
MANDATE PERIOD OF 3 YEARS. IT WAS DETERMINED THAT
AUDITORS' FEES WILL BE PAID DURING THE MANDATE PERIOD
IN ACCORDANCE WITH INVOICES APPROVED BY THE AUDIT
COMMITTEE
14 RESOLUTION ON THE ELECTION COMMITTEE FOR THE NEXT Mgmt For For
ANNUAL GENERAL MEETING
15 RESOLUTION TO AUTHORIZE THE BOARD TO RESOLVE TO ISSUE Mgmt For For
NEW SHARES: CHAPTER 2, SECTION 5, ITEMS 1-3 AND 5 OF
THE SWEDISH COMPANIES ACT
16 RESOLUTION TO AUTHORIZE THE BOARD TO RESOLVE ON Mgmt For For
ACQUISITION OF THE COMPANY'S OWN SHARES
17 RESOLUTION ON GUIDELINES FOR REMUNERATION TO THE Mgmt Against Against
EXECUTIVE MANAGEMENT
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
WILCON DEPOT, INC. Agenda Number: 711196659
--------------------------------------------------------------------------------------------------------------------------
Security: Y9584X105 Meeting Type: AGM
Ticker: Meeting Date: 17-Jun-2019
ISIN: PHY9584X1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
182685 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 CALL TO ORDER Mgmt For For
2 CERTIFICATION OF NOTICE AND DETERMINATION OF QUORUM Mgmt For For
3 APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE Mgmt For For
STOCKHOLDERS HELD ON 18 JUNE 2018
4 PRESENTATION AND APPROVAL OF ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS AS OF 31 DECEMBER 2018
5 RATIFICATION OF ALL ACTS OF THE BOARD OF DIRECTORS AND Mgmt For For
MANAGEMENT DURING THE PRECEEDING YEAR
6 ELECTION OF DIRECTOR: BERTRAM B. LIM (INDEPENDENT Mgmt Against Against
DIRECTOR)
7 ELECTION OF DIRECTOR: RICARDO S. PASCUA (INDEPENDENT Mgmt For For
DIRECTOR)
8 ELECTION OF DIRECTOR: ROLANDO S. NARCISO (INDEPENDENT Mgmt For For
DIRECTOR)
9 ELECTION OF DIRECTOR: DEFFIN L. WARREN (INDEPENDENT Mgmt For For
DIRECTOR)
10 ELECTION OF DIRECTOR: LORRAINE BELO-CINCOCHAN Mgmt For For
11 ELECTION OF DIRECTOR: MARK ANDREW Y. BELO Mgmt For For
12 ELECTION OF DIRECTOR: CAREEN Y. BELO Mgmt For For
13 APPOINTMENT OF EXTERNAL AUDITOR: REYES TACANDONG AND Mgmt For For
CO
14 CONSIDERATION OF SUCH OTHER MATTERS AS MAY PROPERLY Mgmt Against Against
COME DURING THE MEETING
15 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
XING SE Agenda Number: 711198576
--------------------------------------------------------------------------------------------------------------------------
Security: D9829E105 Meeting Type: AGM
Ticker: Meeting Date: 06-Jun-2019
ISIN: DE000XNG8888
--------------------------------------------------------------------------------------------------------------------------
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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22.05.2019. 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 2018
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.14 Mgmt For For
AND A SPECIAL DIVIDENDS OF 3.56 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2018 Mgmt For For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2018 Mgmt For For
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2019
6 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT BOARD Mgmt Against Against
MEMBERS
7 CHANGE COMPANY NAME TO NEW WORK SE Mgmt For For
8 APPROVE AFFILIATION AGREEMENT WITH BEEKEEPER Mgmt For For
MANAGEMENT GMBH
--------------------------------------------------------------------------------------------------------------------------
XVIVO PERFUSION AB (PUBL) Agenda Number: 710784415
--------------------------------------------------------------------------------------------------------------------------
Security: W989AP102 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2019
ISIN: SE0004840718
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF
PARTICIPANTS TO PASS A RESOLUTION.
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) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING: LAWYER OLOF Non-Voting
THORSELL
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES Non-Voting
TOGETHER WITH THE CHAIRMAN
6 CONSIDERATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
7 PRESENTATION BY THE CEO Non-Voting
8 PRESENTATION OF THE ANNUAL ACCOUNTS, THE AUDIT REPORT, Non-Voting
THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDIT REPORT
FOR THE GROUP FOR THE FINANCIAL YEAR 2018
9.A RESOLUTION ON: THE ADOPTION OF THE INCOME STATEMENT Mgmt For For
AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED
INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET
9.B RESOLUTION ON: THE ALLOCATION OF THE COMPANY'S PROFIT Mgmt For For
9.C RESOLUTION ON: THE DISCHARGE FROM LIABILITY OF THE Mgmt For For
BOARD OF DIRECTORS AND THE CEO REGARDING
ADMINISTRATION OF THE COMPANY DURING 2018
10 REPORT FROM THE ELECTION COMMITTEE ON ITS WORK Non-Voting
11 DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND Mgmt For For
DEPUTY BOARD MEMBERS (6)
12 DETERMINATION OF REMUNERATION TO THE BOARD AND AUDITOR Mgmt Against Against
13 ELECTION OF BOARD MEMBERS AND THE CHAIRMAN OF THE Mgmt For For
BOARD: THE ELECTION COMMITTEE PROPOSES THAT THE
FOLLOWING BOARD MEMBERS ARE RE-ELECTED: GOSTA
JOHANNESSON, CAMILLA OBERG, YVONNE MARTENSSON, ALAN
RAFFENSPERGER AND FOLKE NILSSON. ERIK VON SCHENCK HAS
DECLINED RE-ELECTION. THE ELECTION COMMITTEE PROPOSES
THAT DAG ANDERSSON IS ELECTED AS NEW BOARD MEMBER AND
THAT GOSTA JOHANNESSON IS RE-ELECTED AS CHAIRMAN OF
THE BOARD
14 RESOLUTION ON GUIDELINES FOR REMUNERATION TO EXECUTIVE Mgmt Against Against
MANAGEMENT
15 RESOLUTION ON THE ISSUE OF WARRANTS TO EMPLOYEES IN Mgmt Against Against
THE XVIVO PERFUSION GROUP
16 RESOLUTION TO AUTHORIZE THE BOARD TO RESOLVE TO ISSUE Mgmt For For
NEW SHARES
17 RESOLUTION TO AUTHORIZE THE BOARD TO RESOLVE ON Mgmt For For
ACQUISITION OF THE COMPANY'S OWN SHARES
18 CLOSING OF THE MEETING Non-Voting
CMMT 26 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN THE RECORD DATE FROM 18 APR 2019 TO 19
APR 2019 AND CHANGE IN RECORD DATE FROM 19 APR 2019 TO
17 APR 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
* Management position unknown
Manning & Napier Fund, Inc. Blended Asset Conservative Term Series
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 934958856
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101 Meeting Type: Annual
Ticker: MMM Meeting Date: 14-May-2019
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas "Tony" K. Brown Mgmt For For
1b. Election of Director: Pamela J. Craig Mgmt For For
1c. Election of Director: David B. Dillon Mgmt For For
1d. Election of Director: Michael L. Eskew Mgmt For For
1e. Election of Director: Herbert L. Henkel Mgmt For For
1f. Election of Director: Amy E. Hood Mgmt For For
1g. Election of Director: Muhtar Kent Mgmt For For
1h. Election of Director: Edward M. Liddy Mgmt For For
1i. Election of Director: Dambisa F. Moyo Mgmt For For
1j. Election of Director: Gregory R. Page Mgmt For For
1k. Election of Director: Michael F. Roman Mgmt For For
1l. Election of Director: Patricia A. Woertz Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as 3M's independent registered public accounting
firm.
3. Advisory approval of executive compensation. Mgmt For For
4. Stockholder proposal on setting target amounts for CEO Shr Against For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 934878553
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102 Meeting Type: Annual
Ticker: BABA Meeting Date: 31-Oct-2018
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a three year term: Mgmt Against Against
JOSEPH C. TSAI
1b. Election of Director to serve for a three year term: Mgmt For For
J. MICHAEL EVANS
1c. Election of Director to serve for a three year term: Mgmt For For
ERIC XIANDONG JING
1d. Election of Director to serve for a three year term: Mgmt For For
BORJE E. EKHOLM
2. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For
the independent registered public accounting firm of
the Company.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935018956
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305 Meeting Type: Annual
Ticker: GOOGL Meeting Date: 19-Jun-2019
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry Page Mgmt For For
Sergey Brin Mgmt For For
John L. Hennessy Mgmt For For
L. John Doerr Mgmt For For
Roger W. Ferguson, Jr. Mgmt For For
Ann Mather Mgmt Withheld Against
Alan R. Mulally Mgmt For For
Sundar Pichai Mgmt For For
K. Ram Shriram Mgmt For For
Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Alphabet's independent registered public accounting
firm for the fiscal year ending December 31, 2019.
3. The amendment and restatement of Alphabet's 2012 Stock Mgmt For For
Plan to increase the share reserve by 3,000,000 shares
of Class C capital stock.
4. A stockholder proposal regarding equal shareholder Shr For Against
voting, if properly presented at the meeting.
5. A stockholder proposal regarding inequitable Shr For Against
employment practices, if properly presented at the
meeting.
6. A stockholder proposal regarding the establishment of Shr Against For
a societal risk oversight committee, if properly
presented at the meeting.
7. A stockholder proposal regarding a report on sexual Shr For Against
harassment risk management, if properly presented at
the meeting.
8. A stockholder proposal regarding majority vote for the Shr For Against
election of directors, if properly presented at the
meeting.
9. A stockholder proposal regarding a report on gender Shr Against For
pay, if properly presented at the meeting.
10. A stockholder proposal regarding strategic Shr Against For
alternatives, if properly presented at the meeting.
11. A stockholder proposal regarding the nomination of an Shr Against For
employee representative director, if properly
presented at the meeting.
12. A stockholder proposal regarding simple majority vote, Shr Against For
if properly presented at the meeting.
13. A stockholder proposal regarding a sustainability Shr Against For
metrics report, if properly presented at the meeting.
14. A stockholder proposal regarding Google Search in Shr Against For
China, if properly presented at the meeting.
15. A stockholder proposal regarding a clawback policy, if Shr For Against
properly presented at the meeting.
16. A stockholder proposal regarding a report on content Shr For Against
governance, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 710803239
--------------------------------------------------------------------------------------------------------------------------
Security: B639CJ108 Meeting Type: MIX
Ticker: Meeting Date: 24-Apr-2019
ISIN: BE0974293251
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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.A REPORT BY THE BOARD OF DIRECTORS, DRAWN UP IN Non-Voting
ACCORDANCE WITH ARTICLE 559 OF THE COMPANIES CODE
1.B REPORT BY THE STATUTORY AUDITOR, DRAWN UP IN Non-Voting
ACCORDANCE WITH ARTICLE 559 OF THE COMPANIES CODE
1.C PROPOSED RESOLUTION: MODIFYING ARTICLE 4 OF THE BYLAWS Mgmt For For
OF THE COMPANY AS FOLLOWS
2 CHANGE TO ARTICLE 23 OF THE BYLAWS Mgmt Against Against
3 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting
ACCOUNTING YEAR ENDED ON 31 DECEMBER 2018
4 REPORT BY THE STATUTORY AUDITOR ON THE ACCOUNTING YEAR Non-Voting
ENDED ON 31 DECEMBER 2018
5 COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting
RELATING TO THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
2018, AS WELL AS THE MANAGEMENT REPORT BY THE BOARD OF
DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON
THE CONSOLIDATED ANNUAL ACCOUNTS
6 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS, ALLOCATION Mgmt For For
OF INCOME, AND DIVIDENDS OF EUR 1.80 PER SHARE
7 DISCHARGE TO THE DIRECTORS Mgmt For For
8 DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For
9.A ACKNOWLEDGING THE RESIGNATION OF MR. OLIVIER GOUDET AS Mgmt For For
INDEPENDENT DIRECTOR AND, UPON PROPOSAL FROM THE BOARD
OF DIRECTORS, APPOINTING DR. XIAOZHI LIU AS
INDEPENDENT DIRECTOR, FOR A PERIOD OF FOUR YEARS
ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH
WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR
2022. DR. XIAOZHI LIU IS A GERMAN CITIZEN BORN IN
CHINA, FLUENT IN ENGLISH, GERMAN AND CHINESE. SHE IS
THE FOUNDER AND CEO OF ASL AUTOMOBILE SCIENCE &
TECHNOLOGY (SHANGHAI) CO., LTD. SINCE 2009 AND IS AN
INDEPENDENT DIRECTOR OF AUTOLIV (NYSE) AND FUYAO GLASS
GROUP (SSE). PREVIOUSLY, SHE HELD VARIOUS SENIOR
EXECUTIVE POSITIONS INCLUDING CHAIRMAN & CEO OF NEOTEK
(CHINA), VICE-CHAIRMAN AND CEO OF FUYAO GLASS GROUP,
CHAIRMAN AND CEO OF GENERAL MOTORS TAIWAN, DIRECTOR OF
CONCEPT VEHICLE FOR BUICK PARK AVENUE AND CADILLAC,
VEHICLE ELECTRONICS-CONTROL AND SOFTWARE INTEGRATION
FOR GM NORTH AMERICA, CTO AND CHIEF ENGINEER OF
GENERAL MOTORS GREATER CHINA REGION, AND
REPRESENTATIVE MANAGING DIRECTOR OF DELPHI AUTOMOTIVE
IN SHANGHAI CHINA. PRIOR TO 1997, SHE WAS RESPONSIBLE
FOR DELPHI PACKARD CHINA JV DEVELOPMENT, SALES &
MARKETING AS WELL AS NEW BUSINESS
DEVELOPMENT.0020BESIDES THESE EXECUTIVE ROLES, DR. LIU
ALSO SERVED AS AN INDEPENDENT DIRECTOR OF CAEG (SGX)
FROM 2009 TO 2011. DR. LIU HAS RICH PROFESSIONAL
EXPERIENCE COVERING THE AREAS OF GENERAL MANAGEMENT OF
ENTERPRISES, P&L, TECHNOLOGY DEVELOPMENT, MARKETING &
SALES, MERGERS & ACQUISITIONS, INCLUDING IN THE UNITED
STATES, EUROPE AND CHINA AT GLOBAL TOP 500 COMPANIES
AND CHINESE BLUE-CHIP PRIVATE ENTERPRISES. SHE EARNED
A PH.D. IN CHEMICAL ENGINEERING, MASTER'S DEGREE OF
ELECTRICAL ENGINEERING AT THE UNIVERSITY OF
ERLANGEN/NUREMBERG GERMANY AND A BACHELOR DEGREE OF
ELECTRICAL ENGINEERING AT XIAN JIAO TONG UNIVERSITY IN
XIAN CHINA. SHE ALSO ATTENDED THE DARTMOUTH TUCK
SCHOOL OF BUSINESS FOR EXECUTIVES. DR. LIU COMPLIES
WITH THE FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA OF
INDEPENDENCE AS PROVIDED FOR IN ARTICLE 526TER OF THE
COMPANIES CODE AND IN THE COMPANY'S CORPORATE
GOVERNANCE CHARTER. MOREOVER, DR. LIU EXPRESSLY STATED
AND THE BOARD IS OF THE OPINION THAT SHE DOES NOT HAVE
ANY RELATIONSHIP WITH ANY COMPANY WHICH COULD
COMPROMISE HER INDEPENDENCE
9.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: ACKNOWLEDGING THE RESIGNATION OF MR. STEFAN
DESCHEEMAEKER AS DIRECTOR AND, UPON PROPOSAL FROM THE
REFERENCE SHAREHOLDER, APPOINTING MS. SABINE CHALMERS
AS DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE
END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2022. MS. SABINE
CHALMERS, AN AMERICAN CITIZEN, GRADUATED WITH A
BACHELOR'S DEGREE IN LAW FROM THE LONDON SCHOOL OF
ECONOMICS AND IS QUALIFIED TO PRACTICE LAW IN ENGLAND
AND NEW YORK STATE. MS. CHALMERS IS THE GENERAL
COUNSEL OF BT GROUP PLC AND SERVES ON THE BOARD OF
DIRECTORS AND AUDIT & FINANCE COMMITTEE OF COTY INC.
PRIOR TO JOINING BT, SHE WAS THE CHIEF LEGAL AND
CORPORATE AFFAIRS OFFICER & SECRETARY TO THE BOARD OF
DIRECTORS OF ANHEUSER-BUSCH INBEV, A ROLE SHE HELD
FROM 2005 TO 2017. MS. CHALMERS JOINED ANHEUSER-BUSCH
INBEV AFTER 12 YEARS WITH DIAGEO PLC WHERE SHE HELD A
NUMBER OF SENIOR LEGAL POSITIONS INCLUDING AS GENERAL
COUNSEL OF THE LATIN AMERICAN AND NORTH AMERICAN
BUSINESSES. PRIOR TO DIAGEO, SHE WAS AN ASSOCIATE AT
THE LAW FIRM OF LOVELL WHITE DURRANT IN LONDON,
SPECIALIZING IN MERGERS AND ACQUISITIONS
9.C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: ACKNOWLEDGING THE RESIGNATION OF MR. CARLOS
SICUPIRA AS DIRECTOR AND, UPON PROPOSAL FROM THE
REFERENCE SHAREHOLDER, APPOINTING MS. CECILIA SICUPIRA
AS DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE
END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2022. CECILIA
SICUPIRA, A BRAZILIAN CITIZEN, IS A GRADUATE OF THE
AMERICAN UNIVERSITY OF PARIS WITH A BACHELOR'S DEGREE
IN INTERNATIONAL BUSINESS ADMINISTRATION AND OF
HARVARD BUSINESS SCHOOL'S OWNER/PRESIDENT MANAGEMENT
(OPM) PROGRAM. MS. SICUPIRA CURRENTLY SERVES ON THE
BOARD OF LOJAS AMERICANAS S.A (BOVESPA: LAME4), WHERE
SHE IS MEMBER OF THE FINANCE AND PEOPLE COMMITTEES AND
OF AMBEV S.A (BOVESPA: ABEV3). SHE PREVIOUSLY SERVED
ON THE BOARD OF RESTAURANT BRANDS INTERNATIONAL (NYSE:
QSR) AND OF SAO CARLOS EMPREENDIMENTOS S.A. (BOVESPA:
SCAR3). MS. SICUPIRA BEGAN HER CAREER IN 2004 AS AN
ANALYST WITHIN GOLDMAN SACHS' INVESTMENT BANKING
DIVISION COVERING LATIN AMERICA. TODAY SHE IS A
DIRECTOR AND PARTNER OF LTS INVESTMENTS
9.D PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: ACKNOWLEDGING THE RESIGNATION OF MR.
ALEXANDRE BEHRING AS DIRECTOR AND, UPON PROPOSAL FROM
THE REFERENCE SHAREHOLDER, APPOINTING MR. CLAUDIO
GARCIA AS DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING
AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE
ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2022. MR.
CLAUDIO GARCIA, A BRAZILIAN CITIZEN, GRADUATED FROM
UNIVERSIDADE ESTADUAL DO RIO DE JANEIRO, BRAZIL WITH A
B.A. IN ECONOMICS. MR. GARCIA INTERNED AT COMPANHIA
CERVEJARIA BRAHMA IN 1991 AND WAS EMPLOYED AS
MANAGEMENT TRAINEE IN FEBRUARY 1993. FROM 1993 UNTIL
2001, MR. GARCIA WORKED IN SEVERAL POSITIONS IN
FINANCE, MAINLY IN THE AREA OF CORPORATE BUDGETING. IN
2001, HE STARTED THE FIRST SHARED SERVICE CENTER FOR
AMBEV AND IN 2003 HE BECAME THE HEAD OF BOTH THE
TECHNOLOGY AND SHARED SERVICES OPERATIONS. MR. GARCIA
PARTICIPATED IN ALL M&A INTEGRATION PROJECTS FROM 1999
UNTIL 2018. IN 2005, HE WAS APPOINTED CHIEF
INFORMATION AND SHARED SERVICE OFFICER FOR INBEV
(FOLLOWING THE COMBINATION OF AMBEV AND INTERBREW) IN
LEUVEN, BELGIUM. FROM 2006 TO 2014, MR. GARCIA
COMBINED THE FUNCTIONS OF CHIEF PEOPLE AND TECHNOLOGY
OFFICER. FROM 2014 TO JANUARY 2018, MR. GARCIA WAS THE
CHIEF PEOPLE OFFICER OF ANHEUSER-BUSCH INBEV. MR.
GARCIA IS A BOARD MEMBER OF LOJAS AMERICANAS, THE
GARCIA FAMILY FOUNDATION, CHAIRMAN OF THE TELLES
FOUNDATION AND A TRUSTEE AT THE CHAPIN SCHOOL IN NEW
YORK CITY
9.E PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: UPON PROPOSAL FROM THE RESTRICTED
SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED
SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON, FOR A
PERIOD OF ONE YEAR ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE
THE ACCOUNTS FOR THE YEAR 2019. SUBJECT TO THE
APPROVAL OF THIS RESOLUTION 9 E AND RESOLUTION 2
ABOVE, IT IS THE INTENTION OF THE BOARD OF DIRECTORS
THAT MR. BARRINGTON WILL BECOME THE NEW CHAIRPERSON OF
THE BOARD OF DIRECTORS
9.F PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: UPON PROPOSAL FROM THE RESTRICTED
SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED
SHARE DIRECTOR OF MR. WILLIAM F. GIFFORD, JR., FOR A
PERIOD OF ONE YEAR ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE
THE ACCOUNTS FOR THE YEAR 2019
9.G PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: UPON PROPOSAL FROM THE RESTRICTED
SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED
SHARE DIRECTOR OF MR. ALEJANDRO SANTO DOMINGO DAVILA,
FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE
THE ACCOUNTS FOR THE YEAR 2019
10 APPOINTMENT OF STATUTORY AUDITOR AND REMUNERATION: PWC Mgmt For For
11.A REMUNERATION POLICY AND REMUNERATION REPORT OF THE Mgmt Against Against
COMPANY
11.B CHANGE TO THE FIXED REMUNERATION OF THE DIRECTORS Mgmt Against Against
11.C RESTRICTED STOCK UNITS FOR DIRECTORS Mgmt For For
11.D POWERS Non-Voting
12 WITHOUT PREJUDICE TO OTHER DELEGATIONS OF POWERS TO Mgmt Against Against
THE EXTENT APPLICABLE, GRANTING POWERS TO JAN
VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE, WITH
POWER TO SUBSTITUTE, TO PROCEED TO(I) THE SIGNING OF
THE RESTATED ARTICLES OF ASSOCIATION AND THEIR FILINGS
WITH THE CLERK'S OFFICE OF THE ENTERPRISE COURT OF
BRUSSELS AS A RESULT OF THE APPROVAL OF THE FIRST AND
SECOND RESOLUTIONS ABOVE, AND (II) ANY OTHER FILINGS
AND PUBLICATION FORMALITIES IN RELATION TO THE ABOVE
RESOLUTIONS
CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTIONS 6 AND 10.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
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APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934940556
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Security: 03748R754 Meeting Type: Annual
Ticker: AIV Meeting Date: 30-Apr-2019
ISIN: US03748R7540
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Terry Considine Mgmt For For
1.2 Election of Director: Thomas L. Keltner Mgmt For For
1.3 Election of Director: J. Landis Martin Mgmt For For
1.4 Election of Director: Robert A. Miller Mgmt For For
1.5 Election of Director: Kathleen M. Nelson Mgmt For For
1.6 Election of Director: Ann Sperling Mgmt For For
1.7 Election of Director: Michael A. Stein Mgmt For For
1.8 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, 2019.
3. Advisory vote on executive compensation. Mgmt For For
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APPLE INC. Agenda Number: 934919359
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Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 01-Mar-2019
ISIN: US0378331005
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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 2019
3. Advisory vote to approve executive compensation Mgmt For For
4. A shareholder proposal entitled "Shareholder Proxy Shr Against For
Access Amendments"
5. A shareholder proposal entitled "True Diversity Board Shr Against For
Policy"
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ARTHUR J. GALLAGHER & CO. Agenda Number: 934959226
--------------------------------------------------------------------------------------------------------------------------
Security: 363576109 Meeting Type: Annual
Ticker: AJG Meeting Date: 14-May-2019
ISIN: US3635761097
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sherry S. Barrat Mgmt For For
1b. Election of Director: William L. Bax Mgmt For For
1c. Election of Director: D. John Coldman Mgmt For For
1d. Election of Director: Frank E. English, Jr. Mgmt For For
1e. Election of Director: J. Patrick Gallagher, Jr. Mgmt For For
1f. Election of Director: David S. Johnson Mgmt For For
1g. Election of Director: Kay W. McCurdy Mgmt For For
1h. Election of Director: Ralph J. Nicoletti Mgmt For For
1i. Election of Director: Norman L. Rosenthal Mgmt For For
2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as our Independent Auditor for the fiscal year ending
December 31, 2019.
3. Approval, on an Advisory Basis, of the Compensation of Mgmt For For
our Named Executive Officers.
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ASTRAZENECA PLC Agenda Number: 710754373
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107 Meeting Type: AGM
Ticker: Meeting Date: 26-Apr-2019
ISIN: GB0009895292
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS THE REPORTS OF THE Mgmt For For
DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE
YEAR ENDED 31 DECEMBER 2018
2 TO CONFIRM DIVIDENDS Mgmt For For
3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For For
OF THE AUDITOR
5.A TO ELECT OR RE-ELECT: LEIF JOHANSSON Mgmt For For
5.B TO ELECT OR RE-ELECT: PASCAL SORIOT Mgmt For For
5.C TO ELECT OR RE-ELECT: MARC DUNOYER Mgmt For For
5.D TO ELECT OR RE-ELECT: GENEVIEVE BERGER Mgmt For For
5.E TO ELECT OR RE-ELECT: PHILIP BROADLEY Mgmt For For
5.F TO ELECT OR RE-ELECT: GRAHAM CHIPCHASE Mgmt For For
5.G TO ELECT OR RE-ELECT: DEBORAH DISANZO Mgmt For For
5.H TO ELECT OR RE-ELECT: SHERI MCCOY Mgmt For For
5.I TO ELECT OR RE-ELECT: TONY MOK Mgmt For For
5.J TO ELECT OR RE-ELECT: NAZNEEN RAHMAN Mgmt For For
5.K TO ELECT OR RE-ELECT: MARCUS WALLENBERG Mgmt Against Against
6 TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2018
7 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
9 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
10 TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED
CAPITAL INVESTMENTS
11 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
12 TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
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AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934879187
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Security: 053015103 Meeting Type: Annual
Ticker: ADP Meeting Date: 06-Nov-2018
ISIN: US0530151036
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Bisson Mgmt For For
1b. Election of Director: Richard T. Clark Mgmt For For
1c. Election of Director: Eric C. Fast Mgmt For For
1d. Election of Director: Linda R. Gooden Mgmt For For
1e. Election of Director: Michael P. Gregoire Mgmt For For
1f. Election of Director: R. Glenn Hubbard Mgmt For For
1g. Election of Director: John P. Jones Mgmt For For
1h. Election of Director: Thomas J. Lynch Mgmt For For
1i. Election of Director: Scott F. Powers Mgmt For For
1j. Election of Director: William J. Ready Mgmt For For
1k. Election of Director: Carlos A. Rodriguez Mgmt For For
1l. Election of Director: Sandra S. Wijnberg Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Approval of the 2018 Omnibus Award Plan. Mgmt For For
4. Ratification of the Appointment of Auditors. Mgmt For For
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BHP BILLITON LIMITED Agenda Number: 934880320
--------------------------------------------------------------------------------------------------------------------------
Security: 088606108 Meeting Type: Annual
Ticker: BHP Meeting Date: 08-Nov-2018
ISIN: US0886061086
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the 2018 Financial Statements and Reports Mgmt For For
for BHP
2. To reappoint KPMG LLP as the auditor of BHP Billiton Mgmt For For
Plc
3. To authorise the Risk and Audit Committee to agree the Mgmt For For
remuneration of the auditor of BHP Billiton Plc
4. To approve the general authority to issue shares in Mgmt For For
BHP Billiton Plc
5. To approve the authority to allot equity securities in Mgmt For For
BHP Billiton Plc for cash
6. To authorise the repurchase of shares in BHP Billiton Mgmt For For
Plc
7. To approve the 2018 Remuneration Report other than the Mgmt For For
part containing the Directors' remuneration policy
8. To approve the 2018 Remuneration Report Mgmt For For
9. To approve the grant to the Executive Director Mgmt For For
10. To approve the change of name of BHP Billiton Limited Mgmt For For
and BHP Billiton Plc
11. To re-elect Terry Bowen as a Director of BHP Mgmt For For
12. To re-elect Malcolm Broomhead as a Director of BHP Mgmt For For
13. To re-elect Anita Frew as a Director of BHP Mgmt For For
14. To re-elect Carolyn Hewson as a Director of BHP Mgmt For For
15. To re-elect Andrew Mackenzie as a Director of BHP Mgmt For For
16. To re-elect Lindsay Maxsted as a Director of BHP Mgmt For For
17. To re-elect John Mogford as a Director of BHP Mgmt For For
18. To re-elect Shriti Vadera as a Director of BHP Mgmt For For
19. To re-elect Ken MacKenzie as a Director of BHP Mgmt For For
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BLUEROCK RESIDENTIAL GROWTH REIT, INC. Agenda Number: 934867106
--------------------------------------------------------------------------------------------------------------------------
Security: 09627J102 Meeting Type: Annual
Ticker: BRG Meeting Date: 28-Sep-2018
ISIN: US09627J1025
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The approval of the amendment and restatement of each Mgmt For For
of the Second Amended 2014 Individuals Plan and the
Second Amended 2014 Entities Plan.
2. DIRECTOR
R. Ramin Kamfar Mgmt For For
Brian D. Bailey Mgmt For For
I. Bobby Majumder Mgmt For For
Romano Tio Mgmt For For
Elizabeth Harrison Mgmt For For
3. The ratification of BDO USA, LLP as the independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2018.
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BORALEX INC Agenda Number: 710896640
--------------------------------------------------------------------------------------------------------------------------
Security: 09950M300 Meeting Type: AGM
Ticker: Meeting Date: 08-May-2019
ISIN: CA09950M3003
--------------------------------------------------------------------------------------------------------------------------
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 RESOLUTION 3 AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO
1.11 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: ANDRE COURVILLE Mgmt For For
1.2 ELECTION OF DIRECTOR: LISE CROTEAU Mgmt For For
1.3 ELECTION OF DIRECTOR: GHYSLAIN DESCHAMPS Mgmt For For
1.4 ELECTION OF DIRECTOR: ALAIN DUCHARME Mgmt For For
1.5 ELECTION OF DIRECTOR: MARIE-CLAUDE DUMAS Mgmt For For
1.6 ELECTION OF DIRECTOR: MARIE GIGUERE Mgmt For For
1.7 ELECTION OF DIRECTOR: EDWARD H. KERNAGHAN Mgmt For For
1.8 ELECTION OF DIRECTOR: PATRICK LEMAIRE Mgmt For For
1.9 ELECTION OF DIRECTOR: YVES RHEAULT Mgmt For For
1.10 ELECTION OF DIRECTOR: ALAIN RHEAUME Mgmt For For
1.11 ELECTION OF DIRECTOR: DANY ST-PIERRE Mgmt For For
2 TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
LLP/S.R.L./S.E.N.C.R.L., CHARTERED PROFESSIONAL
ACCOUNTANTS, AS INDEPENDENT AUDITOR OF THE CORPORATION
FOR THE ENSUING YEAR
3 TO ADOPT THE NON-BINDING ADVISORY RESOLUTION AGREEING Mgmt For For
TO THE CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935021458
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108 Meeting Type: Annual
Ticker: BMY Meeting Date: 29-May-2019
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Robert Bertolini Mgmt For For
1C. Election of Director: Giovanni Caforio, M.D. Mgmt For For
1D. Election of Director: Matthew W. Emmens Mgmt For For
1E. Election of Director: Michael Grobstein Mgmt For For
1F. Election of Director: Alan J. Lacy Mgmt For For
1G. Election of Director: Dinesh C. Paliwal Mgmt For For
1H. Election of Director: Theodore R. Samuels Mgmt For For
1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For
1J. Election of Director: Gerald L. Storch Mgmt For For
1K. Election of Director: Karen H. Vousden, Ph.D. Mgmt For For
2. Advisory vote to approve the compensation of our Named Mgmt For For
Executive Officers
3. Ratification of the appointment of an independent Mgmt For For
registered public accounting firm
4. Shareholder Proposal on Right to Act by Written Shr For Against
Consent
--------------------------------------------------------------------------------------------------------------------------
BROADCOM INC Agenda Number: 934928598
--------------------------------------------------------------------------------------------------------------------------
Security: 11135F101 Meeting Type: Annual
Ticker: AVGO Meeting Date: 01-Apr-2019
ISIN: US11135F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mr. Hock E. Tan Mgmt For For
1b. Election of Director: Dr. Henry Samueli Mgmt For For
1c. Election of Director: Mr. Eddy W. Hartenstein Mgmt Against Against
1d. Election of Director: Ms. Diane M. Bryant Mgmt For For
1e. Election of Director: Ms. Gayla J. Delly Mgmt For For
1f. Election of Director: Mr. Check Kian Low Mgmt For For
1g. Election of Director: Mr. Peter J. Marks Mgmt For For
1h. Election of Director: Mr. Harry L. You Mgmt For For
2. Ratification of the appointment of Pricewaterhouse- Mgmt For For
Coopers LLP as Broadcom's independent registered
public accounting firm for the fiscal year ending
November 3, 2019.
3. To approve amendments to Broadcom's Second Amended and Mgmt For For
Restated Employee Share Purchase Plan.
4. Non-binding, advisory vote to approve compensation of Mgmt Against Against
Broadcom's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 934885142
--------------------------------------------------------------------------------------------------------------------------
Security: 16941R108 Meeting Type: Special
Ticker: SNP Meeting Date: 23-Oct-2018
ISIN: US16941R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and approve the resolution in relation to Mgmt For For
Company.
2. To consider and approve the resolution in relation to Mgmt For For
Continuing Connected Transactions for the three years
ending 31 December 2021 and relevant authorisations.
The particulars of resolution No.2 include: (i)
approving the renewal of Continuing Connected
Transactions for the three years ending 31 December
2021 (including their respective relevant proposed
caps); (ii) approving, ratifying and confirming the
Continuing Connected Transactions Fifth Supplemental
Agreement entered ...(due to space limits, see proxy
material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934891614
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 12-Dec-2018
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. Michele Burns Mgmt For For
1b. Election of Director: Michael D. Capellas Mgmt For For
1c. Election of Director: Mark Garrett Mgmt For For
1d. Election of Director: Dr. Kristina M. Johnson Mgmt For For
1e. Election of Director: Roderick C. McGeary Mgmt For For
1f. Election of Director: Charles H. Robbins Mgmt For For
1g. Election of Director: Arun Sarin Mgmt For For
1h. Election of Director: Brenton L. Saunders Mgmt For For
1i. Election of Director: Steven M. West Mgmt For For
2. Approval of amendment and restatement of the Employee Mgmt For For
Stock Purchase Plan.
3. Approval, on an advisory basis, of executive Mgmt Against Against
compensation.
4. Ratification of PricewaterhouseCoopers LLP as Cisco's Mgmt For For
independent registered public accounting firm for
fiscal 2019.
5. Approval to have Cisco's Board adopt a policy to have Shr For Against
an independent Board chairman.
6. Approval to have Cisco's Board adopt a proposal Shr Against For
relating to executive compensation metrics.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 934935808
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424 Meeting Type: Annual
Ticker: C Meeting Date: 16-Apr-2019
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael L. Corbat Mgmt For For
1b. Election of Director: Ellen M. Costello Mgmt For For
1c. Election of Director: Barbara J. Desoer Mgmt For For
1d. Election of Director: John C. Dugan Mgmt For For
1e. Election of Director: Duncan P. Hennes Mgmt For For
1f. Election of Director: Peter B. Henry Mgmt For For
1g. Election of Director: S. Leslie Ireland Mgmt For For
1h. Election of Director: Lew W. (Jay) Jacobs, IV Mgmt For For
1i. Election of Director: Renee J. James Mgmt For For
1j. Election of Director: Eugene M. McQuade Mgmt For For
1k. Election of Director: Gary M. Reiner Mgmt For For
1l. Election of Director: Diana L. Taylor Mgmt For For
1m. Election of Director: James S. Turley Mgmt For For
1n. Election of Director: Deborah C. Wright Mgmt For For
1o. Election of Director: Ernesto Zedillo Ponce 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
2019.
3. Advisory vote to approve Citi's 2018 executive Mgmt For For
compensation.
4. Approval of the Citigroup 2019 Stock Incentive Plan. Mgmt For For
5. Shareholder proposal requesting Shareholder Proxy Shr Against For
Access Enhancement to Citi's proxy access bylaw
provisions.
6. Shareholder 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.
7. Shareholder proposal requesting that the Board amend Shr For Against
Citi's bylaws to give holders in the aggregate of 15%
of Citi's outstanding common stock the power to call a
special meeting.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 934955254
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103 Meeting Type: Annual
Ticker: CL Meeting Date: 10-May-2019
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Charles A. Bancroft Mgmt For For
1b. Election of director: John P. Bilbrey Mgmt For For
1c. Election of director: John T. Cahill Mgmt For For
1d. Election of director: Ian Cook Mgmt For For
1e. Election of director: Lisa M. Edwards Mgmt For For
1f. Election of director: Helene D. Gayle Mgmt For For
1g. Election of director: C. Martin Harris Mgmt For For
1h. Election of director: Lorrie M. Norrington Mgmt For For
1i. Election of director: Michael B. Polk Mgmt For For
1j. Election of director: Stephen I. Sadove Mgmt For For
1k. Election of director: Noel R. Wallace Mgmt For For
2. Ratify selection of PricewaterhouseCoopers LLP as Mgmt For For
Colgate's independent registered public accounting
firm.
3. Advisory vote on executive compensation. Mgmt For For
4. Approve the Colgate-Palmolive Company 2019 Incentive Mgmt For For
Compensation Plan.
5. Stockholder proposal on independent Board Chairman. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935008284
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101 Meeting Type: Annual
Ticker: CMCSA Meeting Date: 05-Jun-2019
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Madeline S. Bell Mgmt For For
Sheldon M. Bonovitz Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our independent Mgmt For For
auditors
3. Approval of Comcast Corporation 2019 Omnibus Sharesave Mgmt For For
Plan
4. Advisory vote on executive compensation Mgmt For For
5. To require an independent board chairman Shr For Against
6. To provide a lobbying report Shr Against For
--------------------------------------------------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC. Agenda Number: 934995400
--------------------------------------------------------------------------------------------------------------------------
Security: 199908104 Meeting Type: Annual
Ticker: FIX Meeting Date: 21-May-2019
ISIN: US1999081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darcy G. Anderson Mgmt For For
Herman E. Bulls Mgmt For For
Alan P. Krusi Mgmt For For
Brian E. Lane Mgmt For For
Pablo G. Mercado Mgmt For For
Franklin Myers Mgmt For For
William J. Sandbrook Mgmt For For
James H. Schultz Mgmt For For
Constance E. Skidmore Mgmt For For
Vance W. Tang Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2019.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 934957981
--------------------------------------------------------------------------------------------------------------------------
Security: 20369C106 Meeting Type: Annual
Ticker: CHCT Meeting Date: 16-May-2019
ISIN: US20369C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan Gardner Mgmt For For
Claire Gulmi Mgmt For For
Robert Hensley Mgmt For For
Lawrence Van Horn Mgmt For For
Timothy Wallace Mgmt For For
2. To ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accountants
for 2019.
--------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 934938018
--------------------------------------------------------------------------------------------------------------------------
Security: 222795106 Meeting Type: Annual
Ticker: CUZ Meeting Date: 23-Apr-2019
ISIN: US2227951066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles T. Cannada Mgmt For For
1b. Election of Director: Edward M. Casal Mgmt For For
1c. Election of Director: Robert M. Chapman Mgmt For For
1d. Election of Director: M. Colin Connolly Mgmt For For
1e. Election of Director: Lawrence L. Gellerstedt, III Mgmt For For
1f. Election of Director: Lillian C. Giornelli Mgmt For For
1g. Election of Director: S. Taylor Glover Mgmt For For
1h. Election of Director: Donna W. Hyland Mgmt For For
1i. Election of Director: R. Dary Stone Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
named executive officers.
3. Approve the Cousins Properties Incorporated 2019 Mgmt For For
Omnibus Stock Plan.
4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 935030039
--------------------------------------------------------------------------------------------------------------------------
Security: 222795106 Meeting Type: Special
Ticker: CUZ Meeting Date: 12-Jun-2019
ISIN: US2227951066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Cousins Issuance Proposal - a proposal to approve the Mgmt For For
issuance of shares of common stock of Cousins
Properties Incorporated ("Cousins"), par value $1 per
share, to stockholders of TIER REIT, Inc. ("TIER"), in
connection with the agreement and plan of merger,
dated as of March 25, 2019, by and among Cousins, TIER
and Murphy Subsidiary Holdings Corporation, a wholly
owned subsidiary of Cousins ("Merger Sub"), pursuant
to which TIER will merge with and into Merger Sub.
2. Cousins Reverse Stock Split Proposal - a proposal to Mgmt For For
amend the Restated and Amended Articles of
Incorporation of Cousins to effect a reverse stock
split of outstanding Cousins common stock, par value
$1 per share, by a 1-for-4 ratio.
3. Cousins Authorized Share Count Proposal - a proposal Mgmt For For
to amend the Restated and Amended Articles of
Incorporation of Cousins to increase the number of
authorized shares of Cousins common stock, par value
$1 per share, to 1,200,000,000 shares (or 300,000,000
shares if the Cousins Reverse Stock Split Proposal is
approved by the Cousins stockholders).
4. Cousins Adjournment Proposal - a proposal to approve Mgmt For For
the adjournment of the Special Meeting of
Stockholders, if necessary or appropriate, to solicit
additional proxies in favor of the Cousins Issuance
Proposal, the Cousins Reverse Stock Split Proposal or
the Cousins Authorized Share Count Proposal if there
are insufficient votes at the time of such adjournment
to approve such proposals.
--------------------------------------------------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION Agenda Number: 934963681
--------------------------------------------------------------------------------------------------------------------------
Security: 22282E102 Meeting Type: Annual
Ticker: CVA Meeting Date: 09-May-2019
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
Owen Michaelson Mgmt For For
Danielle Pletka Mgmt For For
Michael W. Ranger Mgmt For For
Robert S. Silberman Mgmt For For
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 2019 fiscal year.
3. To approve the First Amendment to the Covanta Holding Mgmt For For
Corporation 2014 Equity Award Plan.
4. An advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934969330
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101 Meeting Type: Annual
Ticker: CCI Meeting Date: 16-May-2019
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: P. Robert Bartolo Mgmt For For
1b. Election of Director: Jay A. Brown Mgmt For For
1c. Election of Director: Cindy Christy Mgmt For For
1d. Election of Director: Ari Q. Fitzgerald Mgmt For For
1e. Election of Director: Robert E. Garrison II Mgmt For For
1f. Election of Director: Andrea J. Goldsmith Mgmt For For
1g. Election of Director: Lee W. Hogan Mgmt For For
1h. Election of Director: Edward C. Hutcheson, Jr. Mgmt For For
1i. Election of Director: J. Landis Martin Mgmt For For
1j. Election of Director: Robert F. McKenzie Mgmt For For
1k. Election of Director: Anthony J. Melone Mgmt For For
1l. Election of Director: W. Benjamin Moreland Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants for fiscal
year 2019.
3. The non-binding, advisory vote to approve the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CUBESMART Agenda Number: 934954733
--------------------------------------------------------------------------------------------------------------------------
Security: 229663109 Meeting Type: Annual
Ticker: CUBE Meeting Date: 14-May-2019
ISIN: US2296631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Piero Bussani Mgmt For For
Dorothy Dowling Mgmt For For
John W. Fain Mgmt For For
Marianne M. Keler Mgmt For For
Christopher P. Marr Mgmt For For
Deborah Ratner Salzberg Mgmt For For
John F. Remondi Mgmt For For
Jeffrey F. Rogatz Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered Public accounting firm for the
year ending December 31. 2019.
3. To cast an advisory vote to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 709828884
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113 Meeting Type: AGM
Ticker: Meeting Date: 20-Sep-2018
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2018 Mgmt For For
2 DIRECTORS' REMUNERATION REPORT 2018 Mgmt For For
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4 ELECTION OF SS KILSBY Mgmt For For
5 RE-ELECTION OF LORD DAVIES AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF J FERRAN AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF HO KWONPING AS A DIRECTOR Mgmt Against Against
8 RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF IM MENEZES AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF KA MIKELLS AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF AJH STEWART AS A DIRECTOR Mgmt For For
12 RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP Mgmt For For
13 REMUNERATION OF AUDITOR Mgmt For For
14 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR Mgmt For For
POLITICAL EXPENDITURE IN THE EU
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
18 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
19 NOTICE OF A GENERAL MEETING Mgmt For For
CMMT 13 AUG 2018: 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.
--------------------------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 934959187
--------------------------------------------------------------------------------------------------------------------------
Security: 25271C102 Meeting Type: Annual
Ticker: DO Meeting Date: 15-May-2019
ISIN: US25271C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: James S. Tisch Mgmt Against Against
1B Election of Director: Marc Edwards Mgmt For For
1C Election of Director: Anatol Feygin Mgmt For For
1D Election of Director: Paul G. Gaffney II Mgmt For For
1E Election of Director: Edward Grebow Mgmt For For
1F Election of Director: Kenneth I. Siegel Mgmt For For
1G Election of Director: Clifford M. Sobel Mgmt For For
1H Election of Director: Andrew H. Tisch Mgmt For For
2. To approve, on an advisory basis, executive Mgmt For For
compensation.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent auditor for our company and its
subsidiaries for fiscal year 2019
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 934969265
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103 Meeting Type: Annual
Ticker: DLR Meeting Date: 13-May-2019
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Laurence A. Chapman Mgmt For For
1B. Election of Director: Michael A. Coke Mgmt For For
1C. Election of Director: Kevin J. Kennedy Mgmt For For
1D. Election of Director: William G. LaPerch Mgmt For For
1E. Election of Director: Afshin Mohebbi Mgmt For For
1F. Election of Director: Mark R. Patterson Mgmt For For
1G. Election of Director: Mary Hogan Preusse Mgmt For For
1H. Election of Director: Dennis E. Singleton Mgmt For For
1I. Election of Director: A. William Stein Mgmt For For
2. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2019.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive
officers, as more fully described in the accompanying
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 934975749
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105 Meeting Type: Annual
Ticker: DG Meeting Date: 29-May-2019
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: Timothy I. McGuire Mgmt For For
1f. Election of Director: William C. Rhodes, III Mgmt For For
1g. Election of Director: Ralph E. Santana Mgmt For For
1h. Election of Director: Todd J. Vasos Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of Dollar General Corporation's named
executive officers as disclosed in the proxy
statement.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Dollar General Corporation's independent registered
public accounting firm for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
DOWDUPONT INC. Agenda Number: 935023426
--------------------------------------------------------------------------------------------------------------------------
Security: 26078J100 Meeting Type: Special
Ticker: DWDP Meeting Date: 23-May-2019
ISIN: US26078J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal, which we refer to as the reverse stock Mgmt For For
split proposal, to adopt and approve an amendment to
our Amended and Restated Certificate of Incorporation
to effect (a) a reverse stock split of our outstanding
shares of common stock, at a reverse stock split ratio
of not less than 2-for-5 and not greater than 1-for-3,
with an exact ratio as may be determined by our Board
of Directors at a later date, and (b) a reduction in
the number of our authorized shares of common stock by
a corresponding ratio.
2. A proposal, which we refer to as the adjournment Mgmt For For
proposal, to approve, if necessary, the adjournment of
the Special Meeting to solicit additional proxies in
favor of the reverse stock split proposal.
--------------------------------------------------------------------------------------------------------------------------
DOWDUPONT INC. Agenda Number: 935019679
--------------------------------------------------------------------------------------------------------------------------
Security: 26078J100 Meeting Type: Annual
Ticker: DWDP Meeting Date: 25-Jun-2019
ISIN: US26078J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward D. Breen Mgmt For For
1b. Election of Director: Ruby R. Chandy Mgmt For For
1c. Election of Director: Franklin K. Clyburn, Jr. Mgmt For For
1d. Election of Director: Terrence R. Curtin Mgmt For For
1e. Election of Director: Alexander M. Cutler Mgmt For For
1f. Election of Director: C. Marc Doyle Mgmt For For
1g. Election of Director: Eleuthere I. du Pont Mgmt For For
1h. Election of Director: Rajiv L. Gupta Mgmt For For
1i. Election of Director: Luther C. Kissam Mgmt For For
1j. Election of Director: Frederick M. Lowery Mgmt For For
1k. Election of Director: Raymond J. Milchovich Mgmt For For
1l. Election of Director: Steven M. Sterin Mgmt For For
2. Advisory Resolution to Approve Executive Compensation Mgmt For For
3. Ratification of the Appointment of the Independent Mgmt For For
Registered Public Accounting Firm
4. Right to Act by Written Consent Shr For Against
5. Preparation of an Executive Compensation Report Shr Against For
6. Preparation of a Report on Climate Change Induced Shr Against For
Flooding and Public Health
7. Preparation of a Report on Plastic Pollution Shr Against For
--------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 934958921
--------------------------------------------------------------------------------------------------------------------------
Security: 269246401 Meeting Type: Annual
Ticker: ETFC Meeting Date: 09-May-2019
ISIN: US2692464017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard J. Carbone Mgmt For For
1b. Election of Director: Robert J. Chersi Mgmt For For
1c. Election of Director: Jaime W. Ellertson Mgmt For For
1d. Election of Director: James P. Healy Mgmt For For
1e. Election of Director: Kevin T. Kabat Mgmt For For
1f. Election of Director: James Lam Mgmt For For
1g. Election of Director: Rodger A. Lawson Mgmt For For
1h. Election of Director: Shelley B. Leibowitz Mgmt For For
1i. Election of Director: Karl A. Roessner Mgmt For For
1j. Election of Director: Rebecca Saeger Mgmt For For
1k. Election of Director: Donna L. Weaver Mgmt For For
1l. Election of Director: Joshua A. Weinreich Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the Company's Named Executive Officers
(the "Say-on-Pay Vote"), as disclosed in the Proxy
Statement for the 2019 Annual Meeting.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
EAGLE BULK SHIPPING LLC Agenda Number: 710123667
--------------------------------------------------------------------------------------------------------------------------
Security: Y2188DAB0 Meeting Type: BOND
Ticker: Meeting Date: 06-Nov-2018
ISIN: NO0010810872
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 25 OCT 2018: DELETION OF COMMENT Non-Voting
CMMT 25 OCT 2018: DELETION OF COMMENT Non-Voting
CMMT 25 OCT 2018: DELETION OF COMMENT Non-Voting
1 APPROVAL OF THE SUMMONS Mgmt Abstain Against
2 APPROVAL OF THE AGENDA Mgmt Abstain Against
3 ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES Mgmt Abstain Against
TOGETHER WITH THE CHAIRMAN
4 REQUEST FOR ADOPTION OF THE PROPOSAL: TO APPROVE THE Mgmt Abstain Against
ABOVE RESOLUTION, BONDHOLDERS REPRESENTING AT LEAST
2/3 OF THE BONDS REPRESENTED IN PERSON OR BY PROXY AT
THE MEETING MUST VOTE IN FAVOUR OF THE RESOLUTION. IN
ORDER TO HAVE A QUORUM, AT LEAST 50% OF THE VOTING
BONDS MUST BE REPRESENTED AT THE MEETING. IF THE
PROPOSAL IS NOT ADOPTED, THE BOND AGREEMENT WILL
REMAIN UNCHANGED
CMMT 25 OCT 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 934848865
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109 Meeting Type: Annual
Ticker: EA Meeting Date: 02-Aug-2018
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leonard S. Coleman Mgmt For For
1b. Election of Director: Jay C. Hoag Mgmt For For
1c. Election of Director: Jeffrey T. Huber Mgmt For For
1d. Election of Director: Lawrence F. Probst Mgmt For For
1e. Election of Director: Talbott Roche Mgmt For For
1f. Election of Director: Richard A. Simonson Mgmt For For
1g. Election of Director: Luis A. Ubinas Mgmt For For
1h. Election of Director: Heidi J. Ueberroth Mgmt For For
1i. Election of Director: Andrew Wilson Mgmt For For
2. Advisory vote on the compensation of the named Mgmt Against Against
executive officers.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent public registered accounting firm for the
fiscal year ending March 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 934940215
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108 Meeting Type: Annual
Ticker: LLY Meeting Date: 06-May-2019
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director for three-year term: R. Alvarez Mgmt For For
1b. Election of director for three-year term: C. R. Mgmt For For
Bertozzi
1c. Election of director for three-year term: J. R. Mgmt For For
Luciano
1d. Election of director for three-year term: K. P. Mgmt For For
Seifert
2. Approval, by non-binding vote, of the compensation Mgmt For For
paid to the company's named executive officers.
3. Ratification of Ernst & Young LLP as the principal Mgmt For For
independent auditor for 2019.
4. Approve amendments to the Articles of Incorporation to Mgmt For For
eliminate the classified board structure.
5. Approve amendments to the Articles of Incorporation to Mgmt For For
eliminate all supermajority voting provisions.
6. Shareholder proposal requesting a report regarding Shr Against For
direct and indirect political expenditures.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 934913030
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104 Meeting Type: Annual
Ticker: EMR Meeting Date: 05-Feb-2019
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. A. H. Boersig Mgmt For For
J. B. Bolten Mgmt For For
L. M. Lee Mgmt For For
2. Ratification of KPMG LLP as Independent Registered Mgmt For For
Public Accounting Firm.
3. Approval, by non-binding advisory vote, of Emerson Mgmt For For
Electric Co. executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 934913206
--------------------------------------------------------------------------------------------------------------------------
Security: G3157S106 Meeting Type: Special
Ticker: ESV Meeting Date: 23-Jan-2019
ISIN: GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ensco Transaction Consideration Proposal: To Mgmt Abstain Against
authorize, in addition to all subsisting authorities,
the allotment and issuance of Ensco Class A ordinary
shares, nominal value $0.10 per share (the "Ensco
ordinary shares") to shareholders of Rowan Companies
plc ("Rowan").
2. Ensco Reverse Stock Split Proposal: To authorize a Mgmt Abstain Against
consolidation of Ensco ordinary shares whereby,
conditional upon and effective immediately following
the Scheme of Arrangement becoming effective, every
four existing Ensco ordinary shares, shall be
consolidated into one Ensco ordinary share with a
nominal value of $0.40 per share.
3. Ensco General Allotment Authority Proposal: To Mgmt Abstain Against
authorize, the Scheme of Arrangement becoming
effective, the allotment and issuance up to a nominal
amount of Ensco ordinary shares.
4. To approve, on a non-binding advisory basis, the Mgmt Abstain Against
compensation payable, or that may become payable to
named executive officers.
5. Ensco General Disapplication of Pre-Emptive Rights Mgmt Abstain Against
Proposal: To authorize, conditional upon and effective
immediately following the Scheme of Arrangement
becoming effective, the allotment and issuance up to a
nominal amount of Ensco ordinary shares for cash on a
non-pre-emptive basis.
6. Ensco Specified Disapplication of Pre-Emptive Rights Mgmt Abstain Against
Proposal: To authorize, conditional upon and effective
immediately following the Scheme of Arrangement
becoming effective, the allotment and issuance up to a
nominal amount of Ensco ordinary shares for cash on a
non-pre-emptive basis.
--------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 934926176
--------------------------------------------------------------------------------------------------------------------------
Security: G3157S106 Meeting Type: Special
Ticker: ESV Meeting Date: 21-Feb-2019
ISIN: GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ensco Transaction Consideration Proposal: To Mgmt For For
authorize, in addition to all subsisting authorities,
the allotment and issuance of Ensco Class A ordinary
shares, nominal value $0.10 per share (the "Ensco
ordinary shares") to shareholders of Rowan Companies
plc ("Rowan"), pursuant to the Transaction Agreement,
dated as of October 7, 2018, by and between Ensco and
Rowan, as amended by Deed of Amendment No. 1 dated as
of January 28, 2019 and as such agreement may be
amended further from time to time.
2. Ensco Reverse Stock Split Proposal: To authorize a Mgmt For For
consolidation of Ensco ordinary shares whereby,
conditional upon and effective immediately following
the Scheme of Arrangement becoming effective, every
four existing Ensco ordinary shares, each with a
nominal value of $0.10, shown in the register of
members of Ensco following the updating of such
register to give effect to the provisions of the
Scheme of Arrangement shall be consolidated into one
Ensco ordinary share with a nominal value of $0.40 per
share.
3. Ensco General Allotment Authority Proposal: To Mgmt For For
authorize, conditional upon and effective immediately
following the Scheme of Arrangement becoming
effective, the allotment and issuance up to a nominal
amount of Ensco ordinary shares, which represents
approximately 33.3% of the expected enlarged share
capital of Ensco immediately following the Scheme of
Arrangement becoming effective, and up to a further
same nominal amount of Ensco ordinary shares in
connection with a pre-emptive offering of shares.
4. Ensco Transaction-Related Compensation Proposal: To Mgmt Against Against
approve, in accordance with Section 14A of the
Securities Exchange Act of 1934, as amended, on a
non-binding advisory basis, the compensation payable,
or that may become payable, in connection with the
transaction to the named executive officers of Ensco,
as well as specific compensatory arrangements between
Ensco and such individuals.
5. Ensco General Disapplication of Pre-Emptive Rights Mgmt For For
Proposal: To authorize, conditional upon and effective
immediately following the Scheme of Arrangement
becoming effective, the allotment and issuance of
Ensco ordinary shares up to a nominal amount of
$3,716,687 for cash on a non-pre-emptive basis. If
approved, subject to the Scheme of Arrangement
becoming effective, this authority will replace the
authority granted pursuant to resolution 11 passed at
the Ensco 2018 Annual General Meeting.
6. Ensco Specified Disapplication of Pre-Emptive Rights Mgmt For For
Proposal: To authorize, conditional upon and effective
immediately following the Scheme of Arrangement
becoming effective, the allotment and issuance of
Ensco ordinary shares up to a nominal amount of
$3,716,687 for cash on a non-pre-emptive basis, such
authority to be used only for the purposes of
financing a transaction which the board of directors
of Ensco deems to be an acquisition or other capital
investment.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935002270
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700 Meeting Type: Annual
Ticker: EQIX Meeting Date: 30-May-2019
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Bartlett Mgmt For For
Nanci Caldwell Mgmt For For
Gary Hromadko Mgmt For For
Scott Kriens Mgmt For For
William Luby Mgmt For For
Irving Lyons, III Mgmt For For
Charles Meyers Mgmt For For
Christopher Paisley Mgmt For For
Peter Van Camp Mgmt Withheld Against
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of Equinix's named executive officers.
3. To approve the Equinix French Sub-plan under Equinix's Mgmt For For
2000 Equity Incentive Plan.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Equinix's independent registered public
accounting firm for the fiscal year ending December
31, 2019.
5. Stockholder proposal related to political Shr For Against
contributions.
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934951713
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108 Meeting Type: Annual
Ticker: ELS Meeting Date: 30-Apr-2019
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip Calian Mgmt For For
David Contis Mgmt For For
Constance Freedman Mgmt For For
Thomas Heneghan Mgmt For For
Tao Huang Mgmt For For
Marguerite Nader Mgmt For For
Scott Peppet Mgmt For For
Sheli Rosenberg Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for 2019.
3. Approval on a non-binding, advisory basis of our Mgmt For For
executive compensation as disclosed in the Proxy
Statement.
4. Amendment of the Company's Charter to increase from Mgmt For For
200,000,000 to 400,000,000 the number of shares of
Common Stock the Company is authorized to issue.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 935009907
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107 Meeting Type: Annual
Ticker: EQR Meeting Date: 27-Jun-2019
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles L. Atwood Mgmt For For
Raymond Bennett Mgmt For For
Linda Walker Bynoe Mgmt For For
Connie K. Duckworth Mgmt For For
Mary Kay Haben Mgmt For For
Bradley A. Keywell Mgmt For For
John E. Neal Mgmt For For
David J. Neithercut Mgmt For For
Mark J. Parrell Mgmt For For
Mark S. Shapiro Mgmt For For
Stephen E. Sterrett Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent auditor for 2019.
3. Approval of Executive Compensation. Mgmt For For
4. Approval of the 2019 Share Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 934961295
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105 Meeting Type: Annual
Ticker: ESS Meeting Date: 14-May-2019
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Guericke Mgmt For For
Amal M. Johnson Mgmt For For
Mary Kasaris Mgmt For For
Irving F. Lyons, III Mgmt For For
George M. Marcus Mgmt For For
Thomas E. Robinson Mgmt For For
Michael J. Schall Mgmt For For
Byron A. Scordelis Mgmt For For
Janice L. Sears Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the year ending December 31, 2019.
3. Advisory vote to approve the Company's named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 934947954
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101 Meeting Type: Annual
Ticker: EXC Meeting Date: 30-Apr-2019
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anthony K. Anderson Mgmt For For
1b. Election of Director: Ann C. Berzin Mgmt For For
1c. Election of Director: Laurie Brlas Mgmt For For
1d. Election of Director: Christopher M. Crane Mgmt For For
1e. Election of Director: Yves C. de Balmann Mgmt For For
1f. Election of Director: Nicholas DeBenedictis Mgmt For For
1g. Election of Director: Linda P. Jojo Mgmt For For
1h. Election of Director: Paul L. Joskow Mgmt For For
1i. Election of Director: Robert J. Lawless Mgmt For For
1j. Election of Director: Richard W. Mies Mgmt For For
1k. Election of Director: Mayo A. Shattuck III Mgmt For For
1l. Election of Director: Stephen D. Steinour Mgmt For For
1m. Election of Director: John F. Young Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP as Exelon's Mgmt For For
Independent Auditor for 2019.
3. Advisory approval of executive compensation. Mgmt For For
4. A shareholder proposal from Burn More Coal. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 934974040
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102 Meeting Type: Annual
Ticker: EXR Meeting Date: 22-May-2019
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kenneth M. Woolley Mgmt For For
1.2 Election of Director: Joseph D. Margolis Mgmt For For
1.3 Election of Director: Roger B. Porter Mgmt For For
1.4 Election of Director: Joseph J. Bonner Mgmt For For
1.5 Election of Director: Ashley Dreier Mgmt For For
1.6 Election of Director: Spencer F. Kirk Mgmt For For
1.7 Election of Director: Dennis J. Letham Mgmt For For
1.8 Election of Director: Diane Olmstead Mgmt For For
2. Ratification of the appointment of Ernst & 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.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 934991488
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102 Meeting Type: Annual
Ticker: XOM Meeting Date: 29-May-2019
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan K. Avery Mgmt For For
1b. Election of Director: Angela F. Braly Mgmt For For
1c. Election of Director: Ursula M. Burns Mgmt For For
1d. Election of Director: Kenneth C. Frazier Mgmt For For
1e. Election of Director: Steven A. Kandarian Mgmt For For
1f. Election of Director: Douglas R. Oberhelman Mgmt For For
1g. Election of Director: Samuel J. Palmisano Mgmt For For
1h. Election of Director: Steven S Reinemund Mgmt For For
1i. Election of Director: William C. Weldon Mgmt For For
1j. Election of Director: Darren W. Woods Mgmt For For
2. Ratification of Independent Auditors (page 28) Mgmt For For
3. Advisory Vote to Approve Executive Compensation (page Mgmt For For
30)
4. Independent Chairman (page 58) Shr For Against
5. Special Shareholder Meetings (page 59) Shr For Against
6. Board Matrix (page 61) Shr For Against
7. Climate Change Board Committee (page 62) Shr Against For
8. Report on Risks of Gulf Coast Petrochemical Shr For Against
Investments (page 64)
9. Report on Political Contributions (page 66) Shr Against For
10. Report on Lobbying (page 67) Shr For Against
--------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934952246
--------------------------------------------------------------------------------------------------------------------------
Security: 313747206 Meeting Type: Annual
Ticker: FRT Meeting Date: 01-May-2019
ISIN: US3137472060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Jon E. Bortz Mgmt For For
1.2 Election of Trustee: David W. Faeder Mgmt For For
1.3 Election of Trustee: Elizabeth I. Holland Mgmt For For
1.4 Election of Trustee: Mark S. Ordan Mgmt For For
1.5 Election of Trustee: Gail P. Steinel Mgmt For For
1.6 Election of Trustee: Warren M. Thompson Mgmt For For
1.7 Election of Trustee: Joseph S. Vassalluzzo Mgmt For For
1.8 Election of Trustee: Donald C. Wood Mgmt For For
2. To hold an advisory vote approving the compensation of Mgmt For For
our named executive officers.
3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 934865594
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106 Meeting Type: Annual
Ticker: FDX Meeting Date: 24-Sep-2018
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John A. Edwardson Mgmt For For
1b. Election of Director: Marvin R. Ellison Mgmt For For
1c. Election of Director: Susan Patricia Griffith Mgmt For For
1d. Election of Director: John C. ("Chris") Inglis Mgmt For For
1e. Election of Director: Kimberly A. Jabal Mgmt For For
1f. Election of Director: Shirley Ann Jackson Mgmt For For
1g. Election of Director: R. Brad Martin Mgmt For For
1h. Election of Director: Joshua Cooper Ramo Mgmt For For
1i. Election of Director: Susan C. Schwab Mgmt For For
1j. Election of Director: Frederick W. Smith Mgmt For For
1k. Election of Director: David P. Steiner Mgmt For For
1l. Election of Director: Paul S. Walsh Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of independent registered public Mgmt For For
accounting firm.
4. Stockholder proposal regarding lobbying activity and Shr For Against
expenditure report.
5. Stockholder proposal regarding shareholder right to Shr For Against
act by written consent.
6. Stockholder proposal regarding shareholder approval of Shr Against For
bylaw changes.
--------------------------------------------------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 934988758
--------------------------------------------------------------------------------------------------------------------------
Security: 32054K103 Meeting Type: Annual
Ticker: FR Meeting Date: 08-May-2019
ISIN: US32054K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Peter E. Baccile Mgmt For For
1.2 Election of Director: Matthew S. Dominski Mgmt For For
1.3 Election of Director: Bruce W. Duncan Mgmt For For
1.4 Election of Director: H. Patrick Hackett, Jr. Mgmt For For
1.5 Election of Director: Denise A. Olsen Mgmt For For
1.6 Election of Director: John Rau Mgmt For For
1.7 Election of Director: L. Peter Sharpe Mgmt For For
1.8 Election of Director: W. Ed Tyler Mgmt For For
2. To approve, on an advisory (i.e. non-binding) basis, Mgmt For For
the compensation of the Company's named executive
officers as disclosed in the Proxy Statement for the
2019 Annual Meeting.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 934961219
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303 Meeting Type: Annual
Ticker: FMC Meeting Date: 30-Apr-2019
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pierre Brondeau Mgmt For For
1b. Election of Director: Eduardo E. Cordeiro Mgmt For For
1c. Election of Director: G. Peter D'Aloia Mgmt For For
1d. Election of Director: C. Scott Greer Mgmt For For
1e. Election of Director: K'Lynne Johnson Mgmt For For
1f. Election of Director: Dirk A. Kempthorne Mgmt For For
1g. Election of Director: Paul J. Norris Mgmt For For
1h. Election of Director: Margareth Ovrum Mgmt For For
1i. Election of Director: Robert C. Pallash Mgmt For For
1j. Election of Director: William H. Powell Mgmt For For
1k. Election of Director: Vincent R. Volpe, Jr. Mgmt For For
2. Ratification of the appointment of independent Mgmt For For
registered public accounting firm.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
4. Amend the Company's Restated Certificate of Mgmt For For
Incorporation and Restated By-Laws to eliminate
supermajority vote requirements to remove directors.
--------------------------------------------------------------------------------------------------------------------------
GETTY REALTY CORP. Agenda Number: 934945190
--------------------------------------------------------------------------------------------------------------------------
Security: 374297109 Meeting Type: Annual
Ticker: GTY Meeting Date: 30-Apr-2019
ISIN: US3742971092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher J. Constant Mgmt For For
1b. Election of Director: Milton Cooper Mgmt For For
1c. Election of Director: Philip E. Coviello Mgmt For For
1d. Election of Director: Leo Liebowitz Mgmt For For
1e. Election of Director: Mary Lou Malanoski Mgmt For For
1f. Election of Director: Richard E. Montag Mgmt For For
1g. Election of Director: Howard B. Safenowitz Mgmt For For
2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(SAY-ON- PAY).
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
GGP INC. Agenda Number: 934854527
--------------------------------------------------------------------------------------------------------------------------
Security: 36174X101 Meeting Type: Special
Ticker: GGP Meeting Date: 26-Jul-2018
ISIN: US36174X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to adopt the Agreement and Plan of Merger, Mgmt For For
dated as of March 26, 2018, by and among Brookfield
Property Partners L.P. ("BPY"), Goldfinch Merger Sub
Corp., and GGP Inc. ("GGP"), as amended on June 25,
2018, and as may be further amended from time to time
in accordance with its terms, pursuant to which BPY
has agreed to acquire GGP through a series of
transactions (the "Transactions").
2. Proposal to approve amending and restating the GGP Mgmt For For
certificate of incorporation to authorize new classes
of capital stock and implement other ancillary
amendments.
3. Proposal to approve amending and restating the GGP Mgmt For For
certificate of incorporation to remove the ability of
stockholders to prohibit the board of directors of
Brookfield Property REIT Inc., the new name of GGP
after the consummation of the Transactions ("BPR"),
from further amending the GGP bylaws that were amended
by such stockholders.
4. Proposal to approve amending and restating the GGP Mgmt For For
certificate of incorporation to impose a voting
requirement of 66 2/3% of the voting power of the
capital stock entitled to vote to amend or repeal the
GGP bylaws.
5. Proposal to approve amending and restating the GGP Mgmt For For
certificate of incorporation to impose a voting
requirement of 66 2/3% of the voting power of the
capital stock entitled to vote to remove a director of
BPR.
6. Proposal to approve amending and restating the GGP Mgmt For For
bylaws to include a provision requiring BPR to include
in its proxy statements and proxy cards director
candidates selected by a BPY affiliate.
7. Proposal to approve amending and restating the GGP Mgmt For For
bylaws to eliminate the stockholders' power to call
special meetings and to implement other ancillary
amendments.
8. Proposal to approve, by non-binding, advisory vote, Mgmt Against Against
the compensation that may become payable to the GGP
named executive officers in connection with the
Transactions.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934957056
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103 Meeting Type: Annual
Ticker: GILD Meeting Date: 08-May-2019
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jacqueline K. Barton, Ph.D. Mgmt For For
1b. Election of Director: John F. Cogan, Ph.D. Mgmt For For
1c. Election of Director: Kelly A. Kramer Mgmt For For
1d. Election of Director: Kevin E. Lofton Mgmt For For
1e. Election of Director: Harish M. Manwani Mgmt For For
1f. Election of Director: Daniel P. O'Day Mgmt For For
1g. Election of Director: Richard J. Whitley, M.D. Mgmt For For
1h. Election of Director: Gayle E. Wilson Mgmt For For
1i. Election of Director: Per Wold-Olsen Mgmt For For
2. To ratify the selection of Ernst & Young LLP by the Mgmt For For
Audit Committee of the Board of Directors as the
independent registered public accounting firm of
Gilead for the fiscal year ending December 31, 2019.
3. To approve an amendment to Gilead's Restated Mgmt For For
Certificate of Incorporation to allow stockholders to
act by written consent.
4. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers as presented in the Proxy
Statement.
5. To vote on a stockholder proposal, if properly Shr For Against
presented at the meeting, requesting that the Board
adopt a policy that the Chairperson of the Board of
Directors be an independent director.
6. To vote on a stockholder proposal, if properly Shr Against For
presented at the meeting, requesting that the Board
issue a report describing how Gilead plans to allocate
tax savings as a result of the Tax Cuts and Jobs Act.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 710864352
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112 Meeting Type: AGM
Ticker: Meeting Date: 08-May-2019
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE 2018 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt Against Against
3 TO ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For
4 TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Mgmt For For
5 TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For
9 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DR LAURIE GLIMCHER AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For
13 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT THE AUDITOR: DELOITTE LLP Mgmt For For
15 TO DETERMINE REMUNERATION OF THE AUDITOR Mgmt For For
16 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For
DONATIONS TO POLITICAL ORGANISATIONS AND INCUR
POLITICAL EXPENDITURE
17 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For
18 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL POWER Mgmt For For
19 TO DISAPPLY PRE-EMPTION RIGHTS - IN CONNECTION WITH AN Mgmt For For
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
21 TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF Mgmt For For
SENIOR STATUTORY AUDITOR
22 TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt For For
THAN AN AGM
CMMT 03 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF AUDITOR NAME IN RESOLUTION 14. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 710864364
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112 Meeting Type: OGM
Ticker: Meeting Date: 08-May-2019
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE TRANSACTION BETWEEN GLAXOSMITHKLINE Mgmt For For
PLC, GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS
LIMITED AND PFIZER, INC FOR THE PURPOSES OF CHAPTER 11
OF THE LISTING RULES OF THE FINANCIAL CONDUCT
AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 934967475
--------------------------------------------------------------------------------------------------------------------------
Security: 388689101 Meeting Type: Annual
Ticker: GPK Meeting Date: 22-May-2019
ISIN: US3886891015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Laurie Brlas Mgmt For For
David D. Campbell Mgmt For For
Robert A. Hagemann Mgmt For For
2. Ratification of the appointment of Ernst & 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).
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934966651
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101 Meeting Type: Annual
Ticker: HAL Meeting Date: 15-May-2019
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Abdulaziz F. Al Khayyal Mgmt For For
1b. Election of Director: William E. Albrecht Mgmt For For
1c. Election of Director: M. Katherine Banks Mgmt For For
1d. Election of Director: Alan M. Bennett Mgmt For For
1e. Election of Director: Milton Carroll Mgmt For For
1f. Election of Director: Nance K. Dicciani Mgmt For For
1g. Election of Director: Murry S. Gerber Mgmt For For
1h. Election of Director: Patricia Hemingway Hall Mgmt For For
1i. Election of Director: Robert A. Malone Mgmt For For
1j. Election of Director: Jeffrey A. Miller Mgmt For For
2. Ratification of Selection of Principal Independent Mgmt For For
Public Accountants.
3. Advisory Approval of Executive Compensation. Mgmt For For
4. Proposal to Amend and Restate the Halliburton Company Mgmt For For
Stock and Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 934942283
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109 Meeting Type: Annual
Ticker: HCP Meeting Date: 25-Apr-2019
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: R. Kent Griffin, Jr. Mgmt For For
1d. Election of Director: David B. Henry Mgmt For For
1e. Election of Director: Thomas M. Herzog Mgmt For For
1f. Election of Director: Lydia H. Kennard Mgmt For For
1g. Election of Director: Katherine M. Sandstrom Mgmt For For
2. Approval, on an advisory basis, of 2018 executive Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as HCP's independent registered public accounting
firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 934956167
--------------------------------------------------------------------------------------------------------------------------
Security: 421946104 Meeting Type: Annual
Ticker: HR Meeting Date: 14-May-2019
ISIN: US4219461047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David R. Emery Mgmt For For
Todd J. Meredith Mgmt For For
John V. Abbott Mgmt For For
Nancy H. Agee Mgmt For For
Edward H. Braman Mgmt For For
Peter F. Lyle, Sr. Mgmt For For
John Knox Singleton Mgmt For For
Bruce D. Sullivan Mgmt For For
Christann M. Vasquez Mgmt For For
2. 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 2019
fiscal year.
3. To vote to approve, on a non-binding advisory basis, a Mgmt For For
resolution approving the Company's compensation of its
Named Executive Officers as disclosed pursuant to Item
402 of Regulation S-K in the Company's Proxy Statement
for the 2019 Annual Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 934816995
--------------------------------------------------------------------------------------------------------------------------
Security: 42225P501 Meeting Type: Annual
Ticker: HTA Meeting Date: 09-Jul-2018
ISIN: US42225P5017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott D. Peters Mgmt For For
1b. Election of Director: W. Bradley Blair, II Mgmt For For
1c. Election of Director: Vicki U. Booth Mgmt For For
1d. Election of Director: Roberta B. Bowman Mgmt For For
1e. Election of Director: Maurice J. DeWald Mgmt For For
1f. Election of Director: Warren D. Fix Mgmt For For
1g. Election of Director: Peter N. Foss Mgmt For For
1h. Election of Director: Daniel S. Henson Mgmt For For
1i. Election of Director: Larry L. Mathis Mgmt For For
1j. Election of Director: Gary T. Wescombe Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation of our named executive officers.
3. To consider and vote upon the ratification of the Mgmt For For
appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 935007307
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107 Meeting Type: Annual
Ticker: HES Meeting Date: 05-Jun-2019
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01. Election of Director: R.F CHASE Mgmt For For
02. Election of Director: T.J. CHECKI Mgmt For For
03. Election of Director: L.S. COLEMAN, JR. Mgmt For For
04. Election of Director: J.B. HESS Mgmt For For
05. Election of Director: E.E. HOLIDAY Mgmt For For
06. Election of Director: R. LAVIZZO-MOUREY Mgmt For For
07. Election of Director: M.S. LIPSCHULTZ Mgmt For For
08. Election of Director: D. MCMANUS Mgmt For For
09. Election of Director: K.O. MEYERS Mgmt For For
10. Election of Director: J.H. QUIGLEY Mgmt For For
11. Election of Director: W.G. SCHRADER Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accountants for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HIBERNIA REIT PLC Agenda Number: 709708373
--------------------------------------------------------------------------------------------------------------------------
Security: G4432Z105 Meeting Type: AGM
Ticker: Meeting Date: 31-Jul-2018
ISIN: IE00BGHQ1986
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF THE ANNUAL REPORT AND REPORTS OF THE Mgmt For For
DIRECTORS AND AUDITORS
2 TO DECLARE A FINAL DIVIDEND OF 1.9 CENT PER SHARE Mgmt For For
3.A TO RE-APPOINT THE FOLLOWING DIRECTOR: DANIEL KITCHEN Mgmt For For
3.B TO RE-APPOINT THE FOLLOWING DIRECTOR: KEVIN NOWLAN Mgmt For For
3.C TO RE-APPOINT THE FOLLOWING DIRECTOR: THOMAS Mgmt For For
EDWARDS-MOSS
3.D TO RE-APPOINT THE FOLLOWING DIRECTOR: COLM BARRINGTON Mgmt For For
3.E TO RE-APPOINT THE FOLLOWING DIRECTOR: STEWART Mgmt For For
HARRINGTON
3.F TO RE-APPOINT THE FOLLOWING DIRECTOR: TERENCE O'ROURKE Mgmt For For
3.G TO RE-APPOINT THE FOLLOWING DIRECTOR: FRANK KENNY Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
5 TO CONSIDER THE CONTINUATION IN OFFICE OF THE AUDITORS Mgmt For For
6 AUTHORITY TO ALLOT RELEVANT SECURITIES UP TO CUSTOMARY Mgmt For For
LIMITS
7 TO RECEIVE AND CONSIDER THE DIRECTORS' ANNUAL REPORT Mgmt For For
ON REMUNERATION
8 TO RECEIVE AND CONSIDER THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
9 TO APPROVE THE COMPANY'S ANNUAL AND DEFERRED BONUS Mgmt For For
PLAN
10 TO APPROVE THE COMPANY'S LONG TERM INCENTIVE PLAN Mgmt For For
11 TO AUTHORISE THE DIRECTORS TO HOLD CERTAIN EGMS ON 14 Mgmt For For
DAYS' NOTICE
12 AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For
SPECIFIED CIRCUMSTANCES
13 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN ADDITIONAL Mgmt For For
SPECIFIED CIRCUMSTANCES
14 AUTHORITY TO MAKE MARKET PURCHASES AND OVERSEAS MARKET Mgmt For For
PURCHASES OF COMPANY'S OWN SHARES
15 DETERMINATION OF THE PRICE RANGE FOR THE RE-ISSUE OF Mgmt For For
TREASURY SHARES OFF-MARKET
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934959137
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A203 Meeting Type: Annual
Ticker: HLT Meeting Date: 09-May-2019
ISIN: US43300A2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher J. Nassetta Mgmt For For
1b. Election of Director: Jonathan D. Gray Mgmt For For
1c. Election of Director: Charlene T. Begley Mgmt For For
1d. Election of Director: Melanie L. Healey Mgmt For For
1e. Election of Director: Raymond E. Mabus, Jr. Mgmt For For
1f. Election of Director: Judith A. McHale Mgmt For For
1g. Election of Director: John G. Schreiber Mgmt For For
1h. Election of Director: Elizabeth A. Smith Mgmt For For
1i. Election of Director: Douglas M. Steenland Mgmt For For
2. Approval of the Hilton 2019 Employee Stock Purchase Mgmt For For
Plan.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2019.
4. Approval, in a non-binding advisory vote, of the Mgmt Against Against
compensation paid to the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO., LTD. Agenda Number: 935043909
--------------------------------------------------------------------------------------------------------------------------
Security: 438128308 Meeting Type: Annual
Ticker: HMC Meeting Date: 19-Jun-2019
ISIN: US4381283088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Toshiaki Mikoshiba (Excluding Mgmt For For
Directors Who are Audit and Supervisory Committee
Member)
1.2 Election of Director: Takahiro Hachigo (Excluding Mgmt For For
Directors Who are Audit and Supervisory Committee
Member)
1.3 Election of Director: Seiji Kuraishi (Excluding Mgmt For For
Directors Who are Audit and Supervisory Committee
Member)
1.4 Election of Director: Yoshi Yamane (Excluding Mgmt For For
Directors Who are Audit and Supervisory Committee
Member)
1.5 Election of Director: Kohei Takeuchi (Excluding Mgmt For For
Directors Who are Audit and Supervisory Committee
Member)
1.6 Election of Director: Motoki Ozaki (Excluding Mgmt For For
Directors Who are Audit and Supervisory Committee
Member)
1.7 Election of Director: Hiroko Koide (Excluding Mgmt For For
Directors Who are Audit and Supervisory Committee
Member)
1.8 Election of Director: Takanobu Ito (Excluding Mgmt For For
Directors Who are Audit and Supervisory Committee
Member)
2.1 Election of Director: Masahiro Yoshida (Who are Audit Mgmt For For
and Supervisory Committee Member)
2.2 Election of Director: Masafumi Suzuki (Who are Audit Mgmt For For
and Supervisory Committee Member)
2.3 Election of Director: Hideo Takaura (Who are Audit and Mgmt For For
Supervisory Committee Member)
2.4 Election of Director: Mayumi Tamura (Who are Audit and Mgmt For For
Supervisory Committee Member)
2.5 Election of Director: Kunihiko Sakai (Who are Audit Mgmt For For
and Supervisory Committee Member)
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 934941647
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106 Meeting Type: Annual
Ticker: HON Meeting Date: 29-Apr-2019
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Duncan B. Angove Mgmt For For
1C. Election of Director: William S. Ayer Mgmt For For
1D. Election of Director: Kevin Burke Mgmt For For
1E. Election of Director: Jaime Chico Pardo Mgmt For For
1F. Election of Director: D. Scott Davis Mgmt For For
1G. Election of Director: Linnet F. Deily Mgmt For For
1H. Election of Director: Judd Gregg Mgmt For For
1I. Election of Director: Clive Hollick Mgmt For For
1J. Election of Director: Grace D. Lieblein Mgmt For For
1K. Election of Director: George Paz Mgmt For For
1L. Election of Director: Robin L. Washington Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Approval of Independent Accountants. Mgmt For For
4. Right To Act By Written Consent. Shr Against For
5. Report on Lobbying Payments and Policy. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 934964861
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104 Meeting Type: Annual
Ticker: HST Meeting Date: 16-May-2019
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: Ann M. Korologos Mgmt For For
1d. Election of Director: Richard E. Marriott Mgmt For For
1e. Election of Director: Sandeep L. Mathrani Mgmt For For
1f. Election of Director: John B. Morse, Jr. Mgmt For For
1g. Election of Director: Mary Hogan Preusse Mgmt For For
1h. Election of Director: Walter C. Rakowich Mgmt For For
1i. Election of Director: James F. Risoleo Mgmt For For
1j. Election of Director: Gordon H. Smith Mgmt For For
1k. Election of Director: A. William Stein Mgmt For For
2. Ratify appointment of KPMG LLP as independent Mgmt For For
registered public accountants for 2019.
3. Advisory resolution to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 934963706
--------------------------------------------------------------------------------------------------------------------------
Security: 45337C102 Meeting Type: Annual
Ticker: INCY Meeting Date: 26-Apr-2019
ISIN: US45337C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julian C. Baker Mgmt For For
1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For
1.3 Election of Director: Paul A. Brooke Mgmt For For
1.4 Election of Director: Paul J. Clancy Mgmt For For
1.5 Election of Director: Wendy L. Dixon Mgmt For For
1.6 Election of Director: Jacqualyn A. Fouse Mgmt For For
1.7 Election of Director: Paul A. Friedman Mgmt Against Against
1.8 Election of Director: Herve Hoppenot Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt Against Against
compensation of the Company's named executive
officers.
3. To approve amendments to the Company's Amended and Mgmt For For
Restated 2010 Stock Incentive Plan.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2019.
5. To vote on a stockholder proposal, if properly Shr For Against
presented, described in more detail in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENCE REALTY TRUST, INC. Agenda Number: 934969556
--------------------------------------------------------------------------------------------------------------------------
Security: 45378A106 Meeting Type: Annual
Ticker: IRT Meeting Date: 14-May-2019
ISIN: US45378A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott F. Schaeffer Mgmt For For
1b. Election of Director: William C. Dunkelberg Mgmt For For
1c. Election of Director: Richard D. Gebert Mgmt For For
1d. Election of Director: Melinda H. McClure Mgmt For For
1e. Election of Director: Mack D. Pridgen III Mgmt For For
1f. Election of Director: Richard H. Ross Mgmt For For
1g. Election of Director: DeForest B. Soaries, Jr. Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL, S.A Agenda Number: 709625795
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J125 Meeting Type: OGM
Ticker: Meeting Date: 17-Jul-2018
ISIN: ES0148396007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT Mgmt For For
REPORT
2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS AND Mgmt For For
MANAGEMENT REPORT
3 ALLOCATION OF RESULTS Mgmt For For
4.A RE-ELECTION OF MR RODRIGO ECHENIQUE GORDILLO AS Mgmt For For
DIRECTOR
4.B APPOINTMENT OF MS PILAR LOPEZ ALVAREZ AS DIRECTOR Mgmt For For
5 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR Mgmt For For
YEARS 2019,2020 AND 2021
6 RE-ELECTION OF DELOITTE,S.L. AS AUDITOR Mgmt For For
7 CONSULTIVE VOTE REGARDING THE ANNUAL REMUNERATION Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
8 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
IMPLEMENT AGREEMENTS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 18 JULY 2018
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INNERGEX RENEWABLE ENERGY INC Agenda Number: 710929956
--------------------------------------------------------------------------------------------------------------------------
Security: 45790B104 Meeting Type: AGM
Ticker: Meeting Date: 14-May-2019
ISIN: CA45790B1040
--------------------------------------------------------------------------------------------------------------------------
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 RESOLUTION 3 AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO
1.9 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: JEAN LA COUTURE Mgmt For For
1.2 ELECTION OF DIRECTOR: ROSS J. BEATY Mgmt For For
1.3 ELECTION OF DIRECTOR: NATHALIE FRANCISCI Mgmt For For
1.4 ELECTION OF DIRECTOR: RICHARD GAGNON Mgmt For For
1.5 ELECTION OF DIRECTOR: DANIEL LAFRANCE Mgmt For For
1.6 ELECTION OF DIRECTOR: MICHEL LETELLIER Mgmt For For
1.7 ELECTION OF DIRECTOR: DALTON MCGUINTY Mgmt For For
1.8 ELECTION OF DIRECTOR: MONIQUE MERCIER Mgmt For For
1.9 ELECTION OF DIRECTOR: OUMA SANANIKONE Mgmt For For
2 APPOINTMENT OF KPMG LLP AS AUDITOR OF THE CORPORATION Mgmt For For
AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION
3 ADOPTION OF AN ADVISORY RESOLUTION ON THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934963679
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 16-May-2019
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Aneel Bhusri Mgmt For For
1b. Election of Director: Andy D. Bryant Mgmt For For
1c. Election of Director: Reed E. Hundt Mgmt For For
1d. Election of Director: Omar Ishrak Mgmt For For
1e. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1f. Election of Director: Tsu-Jae King Liu Mgmt For For
1g. Election of Director: Gregory D. Smith Mgmt For For
1h. Election of Director: Robert ("Bob") H. Swan Mgmt For For
1i. Election of Director: Andrew Wilson Mgmt For For
1j. Election of Director: Frank D. Yeary Mgmt For For
2. Ratification of selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for 2019
3. Advisory vote to approve executive compensation of our Mgmt Against Against
listed officers
4. Approval of amendment and restatement of the 2006 Mgmt For For
Equity Incentive Plan
5. Stockholder proposal on whether to allow stockholders Shr Against For
to act by written consent, if properly presented
6. Stockholder proposal requesting a report on the risks Shr Against For
associated with emerging public policies addressing
the gender pay gap, if properly presented
7. Stockholder proposal requesting an annual advisory Shr Against For
vote on political contributions, if properly presented
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934964380
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104 Meeting Type: Annual
Ticker: ICE Meeting Date: 17-May-2019
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for term expiring in 2020: Hon. Mgmt For For
Sharon Y. Bowen
1b. Election of Director for term expiring in 2020: Mgmt For For
Charles R. Crisp
1c. Election of Director for term expiring in 2020: Duriya Mgmt For For
M. Farooqui
1d. Election of Director for term expiring in 2020: Mgmt For For
Jean-Marc Forneri
1e. Election of Director for term expiring in 2020: The Mgmt For For
Rt. Hon. the Lord Hague of Richmond
1f. Election of Director for term expiring in 2020: Hon. Mgmt For For
Frederick W. Hatfield
1g. Election of Director for term expiring in 2020: Thomas Mgmt For For
E. Noonan
1h. Election of Director for term expiring in 2020: Mgmt For For
Frederic V. Salerno
1i. Election of Director for term expiring in 2020: Mgmt For For
Jeffrey C. Sprecher
1j. Election of Director for term expiring in 2020: Judith Mgmt For For
A. Sprieser
1k. Election of Director for term expiring in 2020: Mgmt For For
Vincent Tese
2. To approve, by non-binding vote, the advisory Mgmt For For
resolution on executive compensation for named
executive officers.
3. 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, 2019.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934941849
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 30-Apr-2019
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a Term of One Year: M. L. Mgmt Against Against
Eskew
1b. Election of Director for a Term of One Year: D. N. Mgmt For For
Farr
1c. Election of Director for a Term of One Year: A. Gorsky Mgmt For For
1d. Election of Director for a Term of One Year: M. Howard Mgmt For For
1e. Election of Director for a Term of One Year: S. A. Mgmt Against Against
Jackson
1f. Election of Director for a Term of One Year: A. N. Mgmt For For
Liveris
1g. Election of Director for a Term of One Year: M. E. Mgmt For For
Pollack
1h. Election of Director for a Term of One Year: V. M. Mgmt For For
Rometty
1i. Election of Director for a Term of One Year: J. R. Mgmt For For
Swedish
1j. Election of Director for a Term of One Year: S. Taurel Mgmt For For
1k. Election of Director for a Term of One Year: P. R. Mgmt For For
Voser
1l. Election of Director for a Term of One Year: F. H. Mgmt For For
Waddell
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Approval of Long-Term Incentive Performance Terms for Mgmt For For
Certain Executives for Awards Eligible for
Transitional Relief Pursuant to Section 162(m) of the
Internal Revenue Code
5. Stockholder Proposal on the Right to Act by Written Shr For Against
Consent.
6. Stockholder Proposal to Have an Independent Board Shr For Against
Chairman
--------------------------------------------------------------------------------------------------------------------------
INVITATION HOMES INC. Agenda Number: 934992858
--------------------------------------------------------------------------------------------------------------------------
Security: 46187W107 Meeting Type: Annual
Ticker: INVH Meeting Date: 30-May-2019
ISIN: US46187W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bryce Blair Mgmt For For
Dallas B. Tanner Mgmt For For
Jana Cohen Barbe Mgmt For For
Richard D. Bronson Mgmt For For
Kenneth A. Caplan Mgmt For For
Michael D. Fascitelli Mgmt For For
Robert G. Harper Mgmt For For
Jeffrey E. Kelter Mgmt For For
John B. Rhea Mgmt For For
Janice L. Sears Mgmt For For
William J. Stein Mgmt Withheld Against
Barry S. Sternlicht Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2019.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to our named executive officers.
4. To determine, in a non-binding advisory vote, whether Mgmt 1 Year For
a non- binding stockholder vote to approve the
compensation paid to our named executive officers
should occur every one, two or three years.
--------------------------------------------------------------------------------------------------------------------------
J & J SNACK FOODS CORP. Agenda Number: 934915969
--------------------------------------------------------------------------------------------------------------------------
Security: 466032109 Meeting Type: Annual
Ticker: JJSF Meeting Date: 05-Feb-2019
ISIN: US4660321096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vincent Melchiorre Mgmt Withheld Against
2. Advisory vote on Approval of the Company's Executive Mgmt Against Against
Compensation Programs
--------------------------------------------------------------------------------------------------------------------------
JERNIGAN CAPITAL, INC. Agenda Number: 934951496
--------------------------------------------------------------------------------------------------------------------------
Security: 476405105 Meeting Type: Annual
Ticker: JCAP Meeting Date: 01-May-2019
ISIN: US4764051052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dean Jernigan Mgmt For For
Randall L. Churchey Mgmt For For
Mark O. Decker Mgmt For For
John A. Good Mgmt For For
Rebecca Owen Mgmt For For
Howard A. Silver Mgmt For For
Dr. Harry J. Thie Mgmt For For
2. To approve the Second Amended and Restated Jernigan Mgmt For For
Capital, Inc. 2015 Equity Incentive Plan to increase
the number of shares reserved for issuance thereunder
by 380,000 shares.
3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934938638
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 25-Apr-2019
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary C. Beckerle Mgmt For For
1b. Election of Director: D. Scott Davis Mgmt For For
1c. Election of Director: Ian E. L. Davis Mgmt For For
1d. Election of Director: Jennifer A. Doudna Mgmt For For
1e. Election of Director: Alex Gorsky Mgmt For For
1f. Election of Director: Marillyn A. Hewson Mgmt For For
1g. Election of Director: Mark B. McClellan Mgmt For For
1h. Election of Director: Anne M. Mulcahy Mgmt For For
1i. Election of Director: William D. Perez Mgmt For For
1j. Election of Director: Charles Prince Mgmt Against Against
1k. Election of Director: A. Eugene Washington Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm for 2019.
4. Shareholder Proposal - Clawback Disclosure Shr For Against
5. Shareholder Proposal - Executive Compensation and Drug Shr Against For
Pricing Risks.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 934919943
--------------------------------------------------------------------------------------------------------------------------
Security: G51502105 Meeting Type: Annual
Ticker: JCI Meeting Date: 06-Mar-2019
ISIN: IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jean Blackwell Mgmt For For
1b. Election of Director: Pierre Cohade Mgmt For For
1c. Election of Director: Michael E. Daniels Mgmt For For
1d. Election of Director: Juan Pablo del Valle Perochena Mgmt For For
1e. Election of Director: W. Roy Dunbar Mgmt For For
1f. Election of Director: Gretchen R. Haggerty Mgmt For For
1g. Election of Director: Simone Menne Mgmt For For
1h. Election of Director: George R. Oliver Mgmt For For
1i. Election of Director: Jurgen Tinggren Mgmt For For
1j. Election of Director: Mark Vergnano Mgmt For For
1k. Election of Director: R. David Yost Mgmt For For
1l. Election of Director: John D. Young Mgmt For For
2.a To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent auditors of the Company.
2.b To authorize the Audit Committee of the Board of Mgmt For For
Directors to set the auditors' remuneration.
3. To authorize the Company and/or any subsidiary of the Mgmt For For
Company to make market purchases of Company shares.
4. To determine the price range at which the Company can Mgmt For For
re-allot shares that it holds as treasury shares
(Special Resolution).
5. To approve, in a non-binding advisory vote, the Mgmt For For
compensation of the named executive officers.
6. To approve the Directors' authority to allot shares up Mgmt For For
to approximately 33% of issued share capital.
7. To approve the waiver of statutory pre-emption rights Mgmt For For
with respect to up to 5% of issued share capital
(Special Resolution).
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934979088
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 21-May-2019
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda B. Bammann Mgmt For For
1b. Election of Director: James A. Bell Mgmt For For
1c. Election of Director: Stephen B. Burke Mgmt For For
1d. Election of Director: Todd A. Combs Mgmt For For
1e. Election of Director: James S. Crown Mgmt For For
1f. Election of Director: James Dimon Mgmt For For
1g. Election of Director: Timothy P. Flynn Mgmt For For
1h. Election of Director: Mellody Hobson Mgmt For For
1i. Election of Director: Laban P. Jackson, Jr. Mgmt For For
1j. Election of Director: Michael A. Neal Mgmt For For
1k. Election of Director: Lee R. Raymond Mgmt For For
2. Advisory resolution to approve executive compensation Mgmt For For
3. Ratification of independent registered public Mgmt For For
accounting firm
4. Gender pay equity report Shr Against For
5. Enhance shareholder proxy access Shr Against For
6. Cumulative voting Shr Against For
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 934976145
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302 Meeting Type: Annual
Ticker: KSU Meeting Date: 17-May-2019
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Lydia I. Beebe Mgmt For For
1.2 Election of Director: Lu M. Cordova Mgmt For For
1.3 Election of Director: Robert J. Druten 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: Mitchell J. Krebs Mgmt For For
1.7 Election of Director: Henry J. Maier Mgmt For For
1.8 Election of Director: Thomas A. McDonnell Mgmt For For
1.9 Election of Director: Patrick J. Ottensmeyer Mgmt For For
2. Ratification of the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent public
accounting firm for 2019.
3. An advisory vote to approve the 2018 compensation of Mgmt For For
our named executive officers.
4. A Company proposal to approve an amendment to the Mgmt For For
Company's Amended and Restated Certificate of
Incorporation to reduce the threshold stock ownership
requirement for stockholders to call a special
meeting.
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 934982605
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108 Meeting Type: Annual
Ticker: KEY Meeting Date: 23-May-2019
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce D. Broussard Mgmt For For
1b. Election of Director: Charles P. Cooley Mgmt For For
1c. Election of Director: Gary M. Crosby Mgmt For For
1d. Election of Director: Alexander M. Cutler Mgmt For For
1e. Election of Director: H. James Dallas Mgmt For For
1f. Election of Director: Elizabeth R. Gile Mgmt For For
1g. Election of Director: Ruth Ann M. Gillis Mgmt For For
1h. Election of Director: William G. Gisel, Jr. Mgmt For For
1i. Election of Director: Carlton L. Highsmith Mgmt For For
1j. Election of Director: Richard J. Hipple Mgmt For For
1k. Election of Director: Kristen L. Manos Mgmt For For
1l. Election of Director: Beth E. Mooney Mgmt For For
1m. Election of Director: Barbara R. Snyder Mgmt For For
1n. Election of Director: David K. Wilson Mgmt For For
2. Ratification of the appointment of independent Mgmt For For
auditor.
3. Advisory approval of executive compensation. Mgmt For For
4. Approval of KeyCorp's 2019 Equity Compensation Plan. Mgmt For For
5. Approval of an increase in authorized common shares. Mgmt For For
6. Approval of an amendment to Regulations to allow the Mgmt For For
Board to make future amendments.
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 934949895
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109 Meeting Type: Annual
Ticker: KIM Meeting Date: 30-Apr-2019
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Milton Cooper Mgmt For For
1b. Election of Director: Philip E. Coviello Mgmt For For
1c. Election of Director: Conor C. Flynn Mgmt For For
1d. Election of Director: Frank Lourenso Mgmt For For
1e. Election of Director: Colombe M. Nicholas Mgmt For For
1f. Election of Director: Mary Hogan Preusse Mgmt For For
1g. Election of Director: Valerie Richardson Mgmt For For
1h. Election of Director: Richard B. Saltzman Mgmt For For
2. THE ADVISORY RESOLUTION TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED
IN THE PROXY STATEMENT).
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2019 (AS MORE PARTICULARLY
DESCRIBED IN THE PROXY STATEMENT).
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE PHILIPS ELECTRONICS N.V. Agenda Number: 934998494
--------------------------------------------------------------------------------------------------------------------------
Security: 500472303 Meeting Type: Annual
Ticker: PHG Meeting Date: 09-May-2019
ISIN: US5004723038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2c. Proposal to adopt the financial statements Mgmt For For
2d. Proposal to adopt dividend Mgmt For For
2e. Proposal to discharge the members of the Board of Mgmt For For
Management
2f. Proposal to discharge the members of the Supervisory Mgmt For For
Board
3a. Composition of the Board of Management: Proposal to Mgmt For For
re-appoint Mr F.A. van Houten as President/Chief
Executive Officer and member of the Board of
Management
3b. Composition of the Board of Management: Proposal to Mgmt For For
re-appoint Mr A. Bhattacharya as member of the Board
of Management
4a. Composition of the Supervisory Board: Proposal to Mgmt For For
re-appoint Mr D.E.I. Pyott as member of the
Supervisory Board
4b. Composition of the Supervisory Board: Proposal to Mgmt For For
appoint Ms E. Doherty as member of the Supervisory
Board
5. Proposal to re-appoint Ernst & Young Accountants LLP Mgmt For For
as the external auditor of the company
6a. Proposal to authorize the Board of Management to: Mgmt For For
issue shares or grant rights to acquire shares
6b. Proposal to authorize the Board of Management to: Mgmt For For
restrict or exclude preemption rights
7. Proposal to authorize the Board of Management to Mgmt For For
acquire shares in the company
8. Proposal to cancel shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEXINGTON REALTY TRUST Agenda Number: 934983049
--------------------------------------------------------------------------------------------------------------------------
Security: 529043101 Meeting Type: Annual
Ticker: LXP Meeting Date: 21-May-2019
ISIN: US5290431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
T. Wilson Eglin Mgmt For For
Richard S. Frary Mgmt For For
Lawrence L. Gray Mgmt For For
Jamie Handwerker Mgmt For For
Claire A. Koeneman Mgmt For For
Howard Roth Mgmt For For
2. An advisory, non-binding resolution to approve the Mgmt For For
compensation of the named executive officers, as
disclosed in the proxy statement for the 2019 Annual
Meeting of Shareholders.
3. Ratification of the Audit Committee's appointment of Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 935016229
--------------------------------------------------------------------------------------------------------------------------
Security: 531172104 Meeting Type: Annual
Ticker: LPT Meeting Date: 29-May-2019
ISIN: US5311721048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas C. Deloach, Jr. Mgmt For For
Katherine E. Dietze Mgmt For For
Antonio F. Fernandez Mgmt For For
Daniel P. Garton Mgmt For For
Robert G. Gifford Mgmt For For
William P. Hankowsky Mgmt For For
David L. Lingerfelt Mgmt For For
Marguerite M. Nader Mgmt For For
Lawrence D. Raiman Mgmt For For
Fredric J. Tomczyk Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Trust's named executive officers.
3. Approval of the proposal to ratify the selection of Mgmt For For
Ernst & Young LLP as the Trust's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 934982617
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109 Meeting Type: Annual
Ticker: LNC Meeting Date: 24-May-2019
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Deirdre P. Connelly Mgmt For For
1b. Election of Director: William H. Cunningham Mgmt For For
1c. Election of Director: Dennis R. Glass Mgmt For For
1d. Election of Director: George W. Henderson, III Mgmt For For
1e. Election of Director: Eric G. Johnson Mgmt For For
1f. Election of Director: Gary C. Kelly Mgmt For For
1g. Election of Director: M. Leanne Lachman Mgmt For For
1h. Election of Director: Michael F. Mee Mgmt For For
1i. Election of Director: Patrick S. Pittard Mgmt For For
1j. Election of Director: Isaiah Tidwell Mgmt For For
1k. Election of Director: Lynn M. Utter Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm for 2019.
3. The approval of an advisory resolution on the Mgmt For For
compensation of our named executive officers.
4. Shareholder proposal to amend our corporate governance Shr Against For
documents to require an independent board chairman.
5. Shareholder proposal to amend our proxy access bylaws Shr Against For
to remove the limitation on renomination of persons
based on votes in a prior election.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 934951864
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109 Meeting Type: Annual
Ticker: LMT Meeting Date: 25-Apr-2019
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel F. Akerson Mgmt For For
1b. Election of Director: David B. Burritt Mgmt For For
1c. Election of Director: Bruce A. Carlson Mgmt Against Against
1d. Election of Director: James O. Ellis, Jr. Mgmt For For
1e. Election of Director: Thomas J. Falk Mgmt For For
1f. Election of Director: Ilene S. Gordon Mgmt For For
1g. Election of Director: Marillyn A. Hewson Mgmt For For
1h. Election of Director: Vicki A. Hollub Mgmt For For
1i. Election of Director: Jeh C. Johnson Mgmt For For
1j. Election of Director: James D. Taiclet, Jr. Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
Independent Auditors for 2019
3. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers (Say-on-Pay)
4. Stockholder Proposal to Amend the Proxy Access Bylaw Shr Against For
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 934996438
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109 Meeting Type: Annual
Ticker: LULU Meeting Date: 05-Jun-2019
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Nominee: Kathryn Henry Mgmt For For
1b. Election of Class III Nominee: Jon McNeill 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 February 2,
2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 934865417
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102 Meeting Type: Special
Ticker: MPC Meeting Date: 24-Sep-2018
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of MPC common stock Mgmt For For
in connection with the merger as contemplated by the
Agreement and Plan of Merger, dated as of April 29,
2018, among Andeavor, MPC, Mahi Inc. and Mahi LLC, as
such agreement may be amended from time to time.
2. To approve an amendment to the company's Restated Mgmt For For
Certificate of Incorporation, as amended, to increase
the number of authorized shares of MPC common stock
from one billion to two billion.
3. To approve an amendment to the company's Restated Mgmt For For
Certificate of Incorporation, as amended, to increase
the maximum number of directors authorized to serve on
the MPC board of directors from 12 to 14.
4. To adjourn the special meeting, if reasonably Mgmt For For
necessary, to provide stockholders with any required
supplement or amendment to the joint proxy
statement/prospectus or to solicit additional proxies
in the event there are not sufficient votes at the
time of the special meeting to approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 934941976
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102 Meeting Type: Annual
Ticker: MPC Meeting Date: 24-Apr-2019
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Evan Bayh Mgmt For For
1b. Election of Class II Director: Charles E. Bunch Mgmt For For
1c. Election of Class II Director: Edward G. Galante Mgmt For For
1d. Election of Class II Director: Kim K.W. Rucker Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditor for 2019.
3. Approval, on an advisory basis, of the company's named Mgmt For For
executive officer compensation.
4. Shareholder proposal seeking a shareholder right to Shr For Against
action by written consent.
5. Shareholder proposal seeking an independent chairman Shr For Against
policy.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935017233
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104 Meeting Type: Annual
Ticker: MA Meeting Date: 25-Jun-2019
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Richard Haythornthwaite Mgmt For For
1b. Election of director: Ajay Banga Mgmt For For
1c. Election of director: David R. Carlucci Mgmt For For
1d. Election of director: Richard K. Davis Mgmt For For
1e. Election of director: Steven J. Freiberg Mgmt For For
1f. Election of director: Julius Genachowski Mgmt For For
1g. Election of director: Choon Phong Goh Mgmt For For
1h. Election of director: Merit E. Janow Mgmt For For
1i. Election of director: Oki Matsumoto Mgmt For For
1j. Election of director: Youngme Moon Mgmt For For
1k. Election of director: Rima Qureshi Mgmt For For
1l. Election of director: Jose Octavio Reyes Lagunes Mgmt For For
1m. Election of director: Gabrielle Sulzberger Mgmt For For
1n. Election of director: Jackson Tai Mgmt For For
1o. Election of director: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for Mastercard for
2019
4. Consideration of a stockholder proposal on gender pay Shr Against For
gap
5. Consideration of a stockholder proposal on creation of Shr Against For
a human rights committee
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 934980473
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101 Meeting Type: Annual
Ticker: MCD Meeting Date: 23-May-2019
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd Dean Mgmt For For
1b. Election of Director: Stephen Easterbrook Mgmt For For
1c. Election of Director: Robert Eckert Mgmt For For
1d. Election of Director: Margaret Georgiadis Mgmt For For
1e. Election of Director: Enrique Hernandez, Jr. Mgmt For For
1f. Election of Director: Richard Lenny Mgmt For For
1g. Election of Director: John Mulligan Mgmt For For
1h. Election of Director: Sheila Penrose Mgmt For For
1i. Election of Director: John Rogers, Jr. Mgmt For For
1j. Election of Director: Paul Walsh Mgmt For For
1k. Election of Director: Miles White Mgmt Against Against
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote to approve the appointment of Ernst & Mgmt For For
Young LLP as independent auditor for 2019.
4. Vote to approve an amendment to the Company's Mgmt For For
Certificate of Incorporation to lower the authorized
range of the number of Directors on the Board to 7 to
15 Directors.
5. Advisory vote on a shareholder proposal requesting the Shr For Against
ability for shareholders to act by written consent, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934889215
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103 Meeting Type: Annual
Ticker: MDT Meeting Date: 07-Dec-2018
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard H. Anderson Mgmt For For
1b. Election of Director: Craig Arnold Mgmt For For
1c. Election of Director: Scott C. Donnelly Mgmt For For
1d. Election of Director: Randall J. Hogan III Mgmt For For
1e. Election of Director: Omar Ishrak Mgmt For For
1f. Election of Director: Michael O. Leavitt Mgmt For For
1g. Election of Director: James T. Lenehan Mgmt For For
1h. Election of Director: Elizabeth Nabel, M.D. Mgmt For For
1i. Election of Director: Denise M. O'Leary Mgmt For For
1j. Election of Director: Kendall J. Powell Mgmt Against Against
2. To ratify, in a non-binding vote, the re-appointment Mgmt For For
of PricewaterhouseCoopers LLP as Medtronic's
independent auditor for fiscal year 2019 and authorize
the Board of Directors, acting through the Audit
Committee, to set the auditor's remuneration.
3. To approve in a non-binding advisory vote, named Mgmt For For
executive officer compensation (a "Say-on-Pay" vote).
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934988328
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 28-May-2019
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leslie A. Brun Mgmt For For
1b. Election of Director: Thomas R. Cech Mgmt For For
1c. Election of Director: Mary Ellen Coe Mgmt For For
1d. Election of Director: Pamela J. Craig Mgmt For For
1e. Election of Director: Kenneth C. Frazier Mgmt For For
1f. Election of Director: Thomas H. Glocer Mgmt For For
1g. Election of Director: Rochelle B. Lazarus Mgmt For For
1h. Election of Director: Paul B. Rothman Mgmt For For
1i. Election of Director: Patricia F. Russo Mgmt For For
1j. Election of Director: Inge G. Thulin Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt For For
1l. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Proposal to adopt the 2019 Incentive Stock Plan. Mgmt For For
4. Ratification of the appointment of the Company's Mgmt For For
independent registered public accounting firm for
2019.
5. Shareholder proposal concerning an independent board Shr For Against
chairman.
6. Shareholder proposal concerning executive incentives Shr Against For
and stock buybacks.
7. Shareholder proposal concerning drug pricing. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MERCK KGAA Agenda Number: 710710131
--------------------------------------------------------------------------------------------------------------------------
Security: D5357W103 Meeting Type: AGM
Ticker: Meeting Date: 26-Apr-2019
ISIN: DE0006599905
--------------------------------------------------------------------------------------------------------------------------
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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 05.04.2019, WHEREAS THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS
DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 11.04.2019. 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 2018
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Mgmt For For
FISCAL 2018
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.25 Mgmt For For
PER SHARE
4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2018 Mgmt For For
5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2018 Mgmt For For
6 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For
7.1 ELECT WOLFGANG BUECHELE TO THE SUPERVISORY BOARD Mgmt For For
7.2 ELECT MICHAEL KLEINEMEIER TO THE SUPERVISORY BOARD Mgmt For For
7.3 ELECT RENATE KOEHLER TO THE SUPERVISORY BOARD Mgmt For For
7.4 ELECT HELENE VON ROEDER TO THE SUPERVISORY BOARD Mgmt For For
7.5 ELECT HELGA RUEBSAMEN-SCHAEFF TO THE SUPERVISORY BOARD Mgmt For For
7.6 ELECT DANIEL THELEN TO THE SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934884544
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 28-Nov-2018
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William H. Gates lll Mgmt For For
1b. Election of Director: Reid G. Hoffman Mgmt For For
1c. Election of Director: Hugh F. Johnston Mgmt For For
1d. Election of Director: Teri L. List-Stoll Mgmt For For
1e. Election of Director: Satya Nadella Mgmt For For
1f. Election of Director: Charles H. Noski Mgmt For For
1g. Election of Director: Helmut Panke Mgmt For For
1h. Election of Director: Sandra E. Peterson Mgmt For For
1i. Election of Director: Penny S. Pritzker Mgmt For For
1j. Election of Director: Charles W. Scharf Mgmt For For
1k. Election of Director: Arne M. Sorenson Mgmt For For
1l. Election of Director: John W. Stanton Mgmt For For
1m. Election of Director: John W. Thompson Mgmt For For
1n. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation
3. Ratification of Deloitte & Touche LLP as our Mgmt For For
independent auditor for fiscal year 2019
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935000834
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103 Meeting Type: Annual
Ticker: MAA Meeting Date: 21-May-2019
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: H. Eric Bolton, Jr. Mgmt For For
1b. Election of Director: Russell R. French Mgmt For For
1c. Election of Director: Alan B. Graf, Jr. Mgmt For For
1d. Election of Director: Toni Jennings Mgmt For For
1e. Election of Director: James K. Lowder Mgmt For For
1f. Election of Director: Thomas H. Lowder Mgmt For For
1g. Election of Director: Monica McGurk Mgmt For For
1h. Election of Director: Claude B. Nielsen Mgmt For For
1i. Election of Director: Philip W. Norwood Mgmt For For
1j. Election of Director: W. Reid Sanders Mgmt For For
1k. Election of Director: Gary Shorb Mgmt For For
1l. Election of Director: David P. Stockert Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
3. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm for
fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BREWING CO. Agenda Number: 934975927
--------------------------------------------------------------------------------------------------------------------------
Security: 60871R209 Meeting Type: Annual
Ticker: TAP Meeting Date: 22-May-2019
ISIN: US60871R2094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger G. Eaton Mgmt Withheld Against
Charles M. Herington Mgmt Withheld Against
H. Sanford Riley Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers (Say-on-Pay).
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 934959404
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105 Meeting Type: Annual
Ticker: MDLZ Meeting Date: 15-May-2019
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lewis W.K. Booth Mgmt For For
1b. Election of Director: Charles E. Bunch Mgmt For For
1c. Election of Director: Debra A. Crew Mgmt For For
1d. Election of Director: Lois D. Juliber Mgmt For For
1e. Election of Director: Mark D. Ketchum Mgmt For For
1f. Election of Director: Peter W. May Mgmt For For
1g. Election of Director: Jorge S. Mesquita Mgmt For For
1h. Election of Director: Joseph Neubauer Mgmt For For
1i. Election of Director: Fredric G. Reynolds Mgmt For For
1j. Election of Director: Christiana S. Shi Mgmt For For
1k. Election of Director: Patrick T. Siewert Mgmt For For
1l. Election of Director: Jean-Francois M. L. van Boxmeer Mgmt For For
1m. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt Against Against
3. Ratification of PricewaterhouseCoopers LLP as Mgmt For For
Independent Registered Public Accountants for Fiscal
Year Ending December 31, 2019.
4. Report on Environmental Impact of Cocoa Supply Chain. Shr Against For
5. Consider Employee Pay in Setting Chief Executive Shr Against For
Officer Pay.
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 934935618
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105 Meeting Type: Annual
Ticker: MCO Meeting Date: 16-Apr-2019
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Basil L. Anderson Mgmt For For
1b. Election of Director: Jorge A. Bermudez Mgmt For For
1c. Election of Director: Therese Esperdy Mgmt For For
1d. Election of Director: Vincent A.Forlenza Mgmt For For
1e. Election of Director: Kathryn M. Hill Mgmt For For
1f. Election of Director: Raymond W. McDaniel, Jr. Mgmt For For
1g. Election of Director: Henry A. McKinnell, Jr., Ph.D. Mgmt For For
1h. Election of Director: Leslie F. Seidman Mgmt For For
1i. Election of Director: Bruce Van Saun Mgmt For For
1j. Election of Director: Gerrit Zalm Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm of the
Company for 2019.
3. Advisory resolution approving executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC. Agenda Number: 934912204
--------------------------------------------------------------------------------------------------------------------------
Security: 624758108 Meeting Type: Annual
Ticker: MWA Meeting Date: 23-Jan-2019
ISIN: US6247581084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Shirley C. Franklin Mgmt For For
1.2 Election of Director: Scott Hall Mgmt For For
1.3 Election of Director: Thomas J. Hansen Mgmt For For
1.4 Election of Director: Jerry W. Kolb Mgmt For For
1.5 Election of Director: Mark J. O'Brien Mgmt For For
1.6 Election of Director: Christine Ortiz Mgmt For For
1.7 Election of Director: Bernard G. Rethore Mgmt For For
1.8 Election of Director: Lydia W. Thomas Mgmt For For
1.9 Election of Director: Michael T. Tokarz 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 appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934969227
--------------------------------------------------------------------------------------------------------------------------
Security: 637417106 Meeting Type: Annual
Ticker: NNN Meeting Date: 14-May-2019
ISIN: US6374171063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela K. M. Beall Mgmt For For
Steven D. Cosler Mgmt For For
Don DeFosset Mgmt For For
David M. Fick Mgmt For For
Edward J. Fritsch Mgmt For For
Kevin B. Habicht Mgmt Withheld Against
Betsy D. Holden Mgmt For For
Sam L. Susser Mgmt For For
Julian E. Whitehurst Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the selection of the independent Mgmt For For
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL STORAGE AFFILIATES TRUST Agenda Number: 934982516
--------------------------------------------------------------------------------------------------------------------------
Security: 637870106 Meeting Type: Annual
Ticker: NSA Meeting Date: 23-May-2019
ISIN: US6378701063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Arlen D. Nordhagen Mgmt For For
1b. Election of Trustee: George L. Chapman Mgmt For For
1c. Election of Trustee: Paul W. Hylbert, Jr. Mgmt For For
1d. Election of Trustee: Chad L. Meisinger Mgmt For For
1e. Election of Trustee: Steven G. Osgood Mgmt For For
1f. Election of Trustee: Dominic M. Palazzo Mgmt For For
1g. Election of Trustee: Rebecca L. Steinfort Mgmt For For
1h. Election of Trustee: Mark Van Mourick Mgmt Against Against
1i. Election of Trustee: J. Timothy Warren Mgmt Against Against
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, 2019.
3. Shareholder advisory vote (non-binding) on the Mgmt For For
executive compensation of the Company's Named
Executive Officers as more fully described in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 710701031
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649 Meeting Type: AGM
Ticker: Meeting Date: 11-Apr-2019
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 2018
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2018 (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 2018: CHF 2.45 PER SHARE
4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: MR PAUL BULCKE
4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For
ULF MARK SCHNEIDER
4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For
HENRI DE CASTRIES
4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For
BEAT W. HESS
4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For
RENATO FASSBIND
4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS Mgmt For For
ANN M. VENEMAN
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS Mgmt For For
EVA CHENG
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For
PATRICK AEBISCHER
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS Mgmt For For
URSULA M. BURNS
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For
KASPER RORSTED
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For
PABLO ISLA
4.112 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS Mgmt For For
KIMBERLY A. ROSS
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR DICK BOER Mgmt For For
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR DINESH PALIWAL Mgmt For For
4.3.1 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For
BEAT W. HESS
4.3.2 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For
PATRICK AEBISCHER
4.3.3 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MS Mgmt For For
URSULA M. BURNS
4.3.4 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For
PABLO ISLA
4.4 ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA Mgmt For For
BRANCH
4.5 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 CAPITAL REDUCTION (BY CANCELLATION OF SHARES) Mgmt For For
7 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 FAVOR 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 22 MAR 2019: 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
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 934864237
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103 Meeting Type: Annual
Ticker: NKE Meeting Date: 20-Sep-2018
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan B. Graf, Jr. Mgmt For For
John C. Lechleiter Mgmt For For
Michelle A. Peluso Mgmt For For
2. To approve executive compensation by an advisory vote. Mgmt For For
3. To consider a shareholder proposal regarding political Shr For Against
contributions disclosure.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
NORTHLAND POWER INC Agenda Number: 710977248
--------------------------------------------------------------------------------------------------------------------------
Security: 666511100 Meeting Type: AGM
Ticker: Meeting Date: 22-May-2019
ISIN: CA6665111002
--------------------------------------------------------------------------------------------------------------------------
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 RESOLUTION 10, AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 TO
9. THANK YOU
1 ELECTING JAMES C. TEMERTY AS A DIRECTOR OF THE Mgmt Against Against
CORPORATION
2 ELECTING LINDA L. BERTOLDI AS A DIRECTOR OF THE Mgmt Against Against
CORPORATION
3 ELECTING MARIE BOUNTROGIANNI AS A DIRECTOR OF THE Mgmt For For
CORPORATION
4 ELECTING JOHN W. BRACE AS A DIRECTOR OF THE Mgmt For For
CORPORATION
5 ELECTING KEITH HALBERT AS A DIRECTOR OF THE Mgmt For For
CORPORATION
6 ELECTING BARRY GILMOUR AS A DIRECTOR OF THE Mgmt For For
CORPORATION
7 ELECTING RUSSELL GOODMAN AS A DIRECTOR OF THE Mgmt For For
CORPORATION
8 ELECTING MICHAEL LORD AS A DIRECTOR OF THE CORPORATION Mgmt Against Against
9 THE REAPPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF Mgmt For For
THE CORPORATION AND AUTHORIZATION OF THE DIRECTORS TO
FIX THE AUDITORS' REMUNERATION
10 THE RESOLUTION TO ACCEPT NORTHLAND'S APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 934927003
--------------------------------------------------------------------------------------------------------------------------
Security: 66987V109 Meeting Type: Annual
Ticker: NVS Meeting Date: 28-Feb-2019
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 2018 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
5. Further Share Repurchase Program Mgmt For For
6. Special Distribution by Way of a Dividend in Kind to Mgmt For For
Effect the Spin-off of Alcon Inc.
7a. Votes on Compensation for the Members of the Board of Mgmt For For
Directors and the Executive Committee: Binding Vote on
the Maximum Aggregate Amount of Compensation for
Members of the Board of Directors from the 2019 Annual
General Meeting to the 2020 Annual General Meeting
7b. Votes on Compensation for the Members of the Board of Mgmt For For
Directors and the Executive Committee: Binding Vote on
the Maximum Aggregate Amount of Compensation for
Members of the Executive Committee for the next
Financial Year, i.e. 2020
7c. Votes on Compensation for the Members of the Board of Mgmt For For
Directors and the Executive Committee: Advisory Vote
on the 2018 Compensation Report
8a. Re-election of Joerg Reinhardt, Ph.D., and re-election Mgmt For For
as Chairman of the Board of Directors (in a single
vote)
8b. Re-election of Director: Nancy C. Andrews, M.D., Ph.D. Mgmt For For
8c. Re-election of Director: Ton Buechner Mgmt For For
8d. Re-election of Director: Srikant Datar, Ph.D. Mgmt For For
8e. Re-election of Director: Elizabeth Doherty Mgmt For For
8f. Re-election of Director: Ann Fudge Mgmt For For
8g. Re-election of Director: Frans van Houten Mgmt For For
8h. Re-election of Director: Andreas von Planta, Ph.D. Mgmt For For
8i. Re-election of Director: Charles L. Sawyers, M.D. Mgmt For For
8j. Re-election of Director: Enrico Vanni, Ph.D. Mgmt For For
8k. Re-election of Director: William T. Winters Mgmt For For
8l. Election of Director: Patrice Bula Mgmt For For
9a. Re-election of Srikant Datar, Ph.D., as member of the Mgmt For For
Compensation Committee
9b. Re-election of Ann Fudge as member of the Compensation Mgmt For For
Committee
9c. Re-election of Enrico Vanni, Ph.D., as member of the Mgmt For For
Compensation Committee
9d. Re-election of William T. Winters as member of the Mgmt For For
Compensation Committee
9e. Election of Patrice Bula as member of the Compensation Mgmt For For
Committee
10. Re-election of the Statutory Auditor Mgmt For For
11. Re-election of the Independent Proxy Mgmt For For
12. General instructions in case of alternative motions Mgmt Against 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.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 934955723
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107 Meeting Type: Annual
Ticker: ORLY Meeting Date: 07-May-2019
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David O'Reilly Mgmt For For
1b. Election of Director: Larry O'Reilly Mgmt Against Against
1c. Election of Director: Rosalie O'Reilly Wooten Mgmt Against Against
1d. Election of Director: Greg Henslee Mgmt For For
1e. Election of Director: Jay D. Burchfield Mgmt For For
1f. Election of Director: Thomas T. Hendrickson Mgmt For For
1g. Election of Director: John R. Murphy Mgmt For For
1h. Election of Director: Dana M. Perlman Mgmt For For
1i. Election of Director: Andrea M. Weiss Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of appointment of Ernst & Young LLP, as Mgmt For For
independent auditors for the fiscal year ending
December 31, 2019.
4. Shareholder proposal entitled "Special Shareholder Shr For Against
Meetings."
--------------------------------------------------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 935010429
--------------------------------------------------------------------------------------------------------------------------
Security: 680223104 Meeting Type: Annual
Ticker: ORI Meeting Date: 24-May-2019
ISIN: US6802231042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven J. Bateman Mgmt For For
Jimmy A. Dew Mgmt Withheld Against
John M. Dixon Mgmt Withheld Against
Glenn W. Reed Mgmt Withheld Against
Dennis P. Van Mieghem Mgmt Withheld Against
2. To ratify the selection of KPMG LLP as the company's Mgmt For For
auditors for 2019.
3. Advisory vote to approve executive compensation. Mgmt For For
4. To vote on the Shareholder proposal listed in the Shr For Against
Company's Proxy Statement, if properly submitted.
--------------------------------------------------------------------------------------------------------------------------
PATTERN ENERGY GROUP INC. Agenda Number: 935016077
--------------------------------------------------------------------------------------------------------------------------
Security: 70338P100 Meeting Type: Annual
Ticker: PEGI Meeting Date: 12-Jun-2019
ISIN: US70338P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Alan R. Batkin Mgmt For For
1.2 Election of Director: The Lord Browne of Madingley Mgmt For For
1.3 Election of Director: Michael M. Garland Mgmt For For
1.4 Election of Director: Richard A. Goodman Mgmt For For
1.5 Election of Director: Douglas G. Hall Mgmt For For
1.6 Election of Director: Patricia M. Newson Mgmt For For
1.7 Election of Director: Mona K. Sutphen Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal year 2019.
3. An advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934949112
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108 Meeting Type: Annual
Ticker: PEP Meeting Date: 01-May-2019
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shona L. Brown Mgmt For For
1b. Election of Director: Cesar Conde Mgmt For For
1c. Election of Director: Ian Cook Mgmt For For
1d. Election of Director: Dina Dublon Mgmt For For
1e. Election of Director: Richard W. Fisher Mgmt For For
1f. Election of Director: Michelle Gass Mgmt For For
1g. Election of Director: William R. Johnson Mgmt For For
1h. Election of Director: Ramon Laguarta Mgmt For For
1i. Election of Director: David C. Page Mgmt For For
1j. Election of Director: Robert C. Pohlad Mgmt For For
1k. Election of Director: Daniel Vasella Mgmt For For
1l. Election of Director: Darren Walker Mgmt For For
1m. Election of Director: Alberto Weisser Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2019.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Approve amendments to the Company's Articles of Mgmt For For
Incorporation to eliminate supermajority voting
standards.
5. Shareholder Proposal - Independent Board Chairman. Shr For Against
6. Shareholder Proposal - Disclosure of Pesticide Shr Against For
Management Data.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934942043
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 25-Apr-2019
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald E. Blaylock Mgmt For For
1b. Election of Director: Albert Bourla Mgmt For For
1c. Election of Director: W. Don Cornwell Mgmt For For
1d. Election of Director: Joseph J. Echevarria Mgmt For For
1e. Election of Director: Helen H. Hobbs Mgmt For For
1f. Election of Director: James M. Kilts Mgmt For For
1g. Election of Director: Dan R. Littman Mgmt For For
1h. Election of Director: Shantanu Narayen Mgmt For For
1i. Election of Director: Suzanne Nora Johnson Mgmt For For
1j. Election of Director: Ian C. Read Mgmt For For
1k. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as independent Mgmt For For
registered public accounting firm for 2019
3. 2019 Advisory approval of executive compensation Mgmt For For
4. Approval of the Pfizer Inc. 2019 Stock Plan Mgmt For For
5. Shareholder proposal regarding right to act by written Shr Against For
consent
6. Shareholder proposal regarding report on lobbying Shr Against For
activities
7. Shareholder proposal regarding independent chair Shr For Against
policy
8. Shareholder proposal regarding integrating drug Shr Against For
pricing into executive compensation policies and
programs
--------------------------------------------------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST Agenda Number: 934943792
--------------------------------------------------------------------------------------------------------------------------
Security: 71943U104 Meeting Type: Annual
Ticker: DOC Meeting Date: 30-Apr-2019
ISIN: US71943U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John T. Thomas Mgmt For For
Tommy G. Thompson Mgmt For For
Stanton D. Anderson Mgmt For For
Mark A. Baumgartner Mgmt For For
Albert C. Black, Jr. Mgmt For For
William A Ebinger M.D Mgmt For For
Pamela J. Kessler Mgmt For For
Richard A. Weiss Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2019.
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.
4. To approve the Amended and Restated Physicians Realty Mgmt For For
Trust 2013 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PLYMOUTH INDUSTRIAL REIT, INC. Agenda Number: 935025280
--------------------------------------------------------------------------------------------------------------------------
Security: 729640102 Meeting Type: Annual
Ticker: PLYM Meeting Date: 28-Jun-2019
ISIN: US7296401026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Martin Barber Mgmt For For
Philip S. Cottone Mgmt For For
Richard J. DeAgazio Mgmt Withheld Against
David G. Gaw Mgmt For For
Pendleton P. White, Jr. Mgmt For For
Jeffrey E. Witherell Mgmt For For
2. Ratification of the appointment of Marcum LLP as the Mgmt For For
Company's independent registered public accountants
for 2019.
--------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 934978404
--------------------------------------------------------------------------------------------------------------------------
Security: 74251V102 Meeting Type: Annual
Ticker: PFG Meeting Date: 21-May-2019
ISIN: US74251V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael T. Dan Mgmt For For
1b. Election of Director: C. Daniel Gelatt Mgmt For For
1c. Election of Director: Sandra L. Helton Mgmt For For
1d. Election of Director: Blair C. Pickerell Mgmt For For
2. Advisory vote to approve executive compensation Mgmt For For
3. Ratification of appointment of independent registered Mgmt For For
public accountants
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 934945772
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103 Meeting Type: Annual
Ticker: PLD Meeting Date: 01-May-2019
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hamid R. Moghadam Mgmt For For
1b. Election of Director: Cristina G. Bita Mgmt For For
1c. Election of Director: George L. Fotiades Mgmt For For
1d. Election of Director: Philip L. Hawkins Mgmt For For
1e. Election of Director: Lydia H. Kennard Mgmt For For
1f. Election of Director: J. Michael Losh Mgmt For For
1g. Election of Director: Irving F. Lyons III Mgmt For For
1h. Election of Director: David P. O'Connor Mgmt For For
1i. Election of Director: Olivier Piani Mgmt For For
1j. Election of Director: Jeffrey L. Skelton Mgmt For For
1k. Election of Director: Carl B. Webb Mgmt For For
1l. Election of Director: William D. Zollars Mgmt For For
2. Advisory Vote to Approve the Company's Executive Mgmt For For
Compensation for 2018
3. Ratification of the Appointment of KPMG LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the year 2019
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 934940708
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109 Meeting Type: Annual
Ticker: PSA Meeting Date: 24-Apr-2019
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: John Reyes Mgmt Against Against
1I. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1J. Election of Trustee: Ronald P. Spogli Mgmt For For
1K. Election of Trustee: Daniel C. Staton Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. 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, 2019.
--------------------------------------------------------------------------------------------------------------------------
QORVO, INC. Agenda Number: 934851052
--------------------------------------------------------------------------------------------------------------------------
Security: 74736K101 Meeting Type: Annual
Ticker: QRVO Meeting Date: 07-Aug-2018
ISIN: US74736K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ralph G. Quinsey Mgmt For For
Robert A. Bruggeworth Mgmt For For
Daniel A. DiLeo Mgmt For For
Jeffery R. Gardner Mgmt Withheld Against
Charles Scott Gibson Mgmt For For
John R. Harding Mgmt For For
David H. Y. Ho Mgmt For For
Roderick D. Nelson Mgmt For For
Dr. Walden C. Rhines Mgmt For For
Susan L. Spradley Mgmt For For
Walter H. Wilkinson, Jr Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
our Named Executive Officers (as defined in the proxy
statement).
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending March 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
QUEBECOR INC. Agenda Number: 934983063
--------------------------------------------------------------------------------------------------------------------------
Security: 748193208 Meeting Type: Annual
Ticker: QBCRF Meeting Date: 09-May-2019
ISIN: CA7481932084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Chantal Belanger Mgmt For For
Andrea C. Martin Mgmt For For
Normand Provost Mgmt For For
2 Appoint Ernst & Young LLP as external auditor. Mgmt For For
3 Adoption of an advisory resolution on the Board of Mgmt For For
Directors of the Corporation's approach to executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 934951903
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104 Meeting Type: Annual
Ticker: O Meeting Date: 14-May-2019
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathleen R. Allen Mgmt For For
1b. Election of Director: A. Larry Chapman Mgmt For For
1c. Election of Director: Reginald H. Gilyard Mgmt For For
1d. Election of Director: Priya Cherian Huskins Mgmt For For
1e. Election of Director: Gerardo I. Lopez Mgmt For For
1f. Election of Director: Michael D. McKee Mgmt For For
1g. Election of Director: Gregory T. McLaughlin Mgmt For For
1h. Election of Director: Ronald L. Merriman Mgmt For For
1i. Election of Director: Sumit Roy Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Independent Registered Public Accounting Firm for the
Fiscal Year Ending December 31, 2019.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. Amendment of the Charter to increase the number of Mgmt For For
authorized shares of common stock.
5. Advisory vote to ratify an amendment to the Bylaws to Mgmt For For
permit stockholders to propose binding amendments to
the company's Bylaws.
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 935006432
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107 Meeting Type: Annual
Ticker: REGN Meeting Date: 14-Jun-2019
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bonnie L. Bassler, Ph.D. Mgmt For For
1b. Election of Director: Michael S. Brown, M.D. Mgmt For For
1c. Election of Director: Leonard S. Schleifer, M.D., Mgmt For For
Ph.D.
1d. Election of Director: George D. Yancopoulos, M.D., Mgmt For For
Ph.D.
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 934940455
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100 Meeting Type: Annual
Ticker: RF Meeting Date: 24-Apr-2019
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carolyn H. Byrd Mgmt For For
1b. Election of Director: Don DeFosset Mgmt For For
1c. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For
1d. Election of Director: Eric C. Fast Mgmt For For
1e. Election of Director: Zhanna Golodryga Mgmt For For
1f. Election of Director: John D. Johns Mgmt For For
1g. Election of Director: Ruth Ann Marshall Mgmt For For
1h. Election of Director: Charles D. McCrary Mgmt For For
1i. Election of Director: James T. Prokopanko Mgmt For For
1j. Election of Director: Lee J. Styslinger III Mgmt For For
1k. Election of Director: Jose S. Suquet Mgmt For For
1l. Election of Director: John M. Turner, Jr. Mgmt For For
1m. Election of Director: Timothy Vines Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
the Independent Registered Public Accounting Firm for
2019.
3. Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 934943982
--------------------------------------------------------------------------------------------------------------------------
Security: 767204100 Meeting Type: Annual
Ticker: RIO Meeting Date: 10-Apr-2019
ISIN: US7672041008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of the 2018 Annual report Mgmt For For
2. Approval of the Directors' Remuneration Report: Mgmt For For
Implementation Report
3. Approval of the Directors' Remuneration Report Mgmt For For
4. To elect Dame Moya Greene as a director Mgmt For For
5. To elect Simon McKeon AO as a director Mgmt For For
6. To elect Jakob Stausholm as a director Mgmt For For
7. To re-elect Megan Clark AC as a director Mgmt For For
8. To re-elect David Constable as a director Mgmt For For
9. To re-elect Simon Henry as a director Mgmt For For
10. To re-elect Jean-Sebastien Jacques as a director Mgmt For For
11. To re-elect Sam Laidlaw as a director Mgmt For For
12. To re-elect Michael L'Estrange AO as a director Mgmt For For
13. To re-elect Simon Thompson as a director Mgmt For For
14. Re-appointment of auditors Mgmt For For
15. Remuneration of auditors Mgmt For For
16. Authority to make political donations Mgmt For For
17. General authority to allot shares Mgmt For For
18. Disapplication of pre-emption rights Mgmt For For
19. Authority to purchase Rio Tinto plc shares Mgmt For For
20. Notice period for general meetings other than annual Mgmt For For
general meetings
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 935000416
--------------------------------------------------------------------------------------------------------------------------
Security: 780259107 Meeting Type: Annual
Ticker: RDSB Meeting Date: 21-May-2019
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 Report Mgmt For For
3. Appointment of Neil Carson as a Director of the Mgmt For For
Company
4. Reappointment of Director: Ben van Beurden Mgmt For For
5. Reappointment of Director: Ann Godbehere Mgmt For For
6. Reappointment of Director: Euleen Goh Mgmt For For
7. Reappointment of Director: Charles O. Holliday Mgmt For For
8. Reappointment of Director: Catherine Hughes Mgmt For For
9. Reappointment of Director: Gerard Kleisterlee Mgmt For For
10. Reappointment of Director: Roberto Setubal Mgmt For For
11. Reappointment of Director: Sir Nigel Sheinwald Mgmt For For
12. Reappointment of Director: Linda G. Stuntz Mgmt For For
13. Reappointment of Director: Jessica Uhl Mgmt For For
14. Reappointment of Director: Gerrit Zalm Mgmt For For
15. Reappointment of Auditors Mgmt For For
16. Remuneration of Auditors Mgmt For For
17. Authority to allot shares Mgmt For For
18. Disapplication of pre-emption rights (Special Mgmt For For
Resolution)
19. Adoption of new Articles of Association (Special Mgmt For For
Resolution)
20. Authority to purchase own shares (Special Resolution) Mgmt For For
21. Authority to make certain donations and incur Mgmt For For
expenditure
22. Shareholder resolution (Special Resolution) Shr Abstain Against
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 934964695
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104 Meeting Type: Annual
Ticker: SPGI Meeting Date: 09-May-2019
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marco Alvera Mgmt For For
1b. Election of Director: William J. Amelio Mgmt For For
1c. Election of Director: William D. Green Mgmt For For
1d. Election of Director: Charles E. Haldeman, Jr. Mgmt For For
1e. Election of Director: Stephanie C. Hill Mgmt For For
1f. Election of Director: Rebecca Jacoby Mgmt For For
1g. Election of Director: Monique F. Leroux Mgmt For For
1h. Election of Director: Maria R. Morris Mgmt For For
1i. Election of Director: Douglas L. Peterson Mgmt For For
1j. Election of Director: Edward B. Rust, Jr. Mgmt For For
1k. Election of Director: Kurt L. Schmoke Mgmt For For
1l. Election of Director: Richard E. Thornburgh Mgmt For For
2. Vote to approve, on an advisory basis, the executive Mgmt For For
compensation program for the Company's named executive
officers.
3. Vote to approve the Company's 2019 Stock Incentive Mgmt For For
Plan.
4. Vote to approve the Company's Director Deferred Stock Mgmt For For
Ownership Plan, as Amended and Restated.
5. Vote to ratify the selection of Ernst & Young LLP as Mgmt For For
our independent Registered Public Accounting Firm for
2019.
--------------------------------------------------------------------------------------------------------------------------
SANOFI Agenda Number: 934992606
--------------------------------------------------------------------------------------------------------------------------
Security: 80105N105 Meeting Type: Annual
Ticker: SNY Meeting Date: 30-Apr-2019
ISIN: US80105N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the individual company financial Mgmt For For
statements for the year ended December 31, 2018
2. Approval of the consolidated financial statements for Mgmt For For
the year ended December 31, 2018
3. Appropriation of profits for the year ended December Mgmt For For
31, 2018 and declaration of dividend
4. Reappointment of Serge Weinberg as a Director Mgmt For For
5. Reappointment of Suet-Fern Lee as a Director Mgmt For For
6. Ratification of the Board's appointment by cooptation Mgmt For For
of Christophe Babule as Director
7. Compensation policy for the Chairman of the Board of Mgmt For For
Directors
8. Compensation policy for the Chief Executive Officer Mgmt For For
9. Approval of the payment, in respect of the year ended Mgmt For For
December 31, 2018, and of the award, of the fixed,
variable and ..(Due to space limits, see proxy
material for full proposal)
10. Approval of the payment, in respect of the year ended Mgmt For For
December 31, 2018, and of the award, of the fixed,
variable and ..(Due to space limits, see proxy
material for full proposal)
11. Authorization granted to the Board of Directors to Mgmt For For
carry out transactions in the Company's shares (usable
outside the period of a public tender offer)
12. Authorization to the Board of Directors to reduce the Mgmt For For
share capital by cancellation of treasury shares
(usable outside the period of a public tender offer)
13. Delegation to the Board of Directors of authority to Mgmt For For
decide to issue, with preemptive rights maintained,
shares and/or ..(Due to space limits, see proxy
material for full proposal)
14. Delegation to the Board of Directors of authority to Mgmt For For
decide to issue, with preemptive rights cancelled,
shares and/or ..(Due to space limits, see proxy
material for full proposal)
15. Delegation to the Board of Directors of authority to Mgmt For For
decide to issue, with preemptive rights cancelled,
shares and/or ..(Due to space limits, see proxy
material for full proposal)
16. Delegation to the Board of Directors of authority to Mgmt For For
decide to issue debt instruments giving access to the
share capital of ..(Due to space limits, see proxy
material for full proposal)
17. Delegation to the Board of Directors of authority to Mgmt For For
increase the number of shares to be issued in the
event of an issue of ..(Due to space limits, see proxy
material for full proposal)
18. Delegation to the Board of Directors of authority with Mgmt For For
a view to the issuance, with preemptive rights
cancelled, of shares ..(Due to space limits, see proxy
material for full proposal)
19. Delegation to the Board of Directors of authority to Mgmt For For
grant, without preemptive right, options to subscribe
for or purchase shares
20. Authorization for the Board of Directors to carry out Mgmt For For
consideration-free allotments of existing or new
shares to some or all of the salaried employees and
corporate officers of the Group
21. Delegation to the Board of Directors of authority to Mgmt For For
decide to carry out increases in the share capital by
incorporation of share premium, reserves, profits or
other items (usable outside the period of a public
tender offer)
22. Delegation to the Board of Directors of authority to Mgmt For For
decide on the issuance of shares or securities giving
access to the Company's share capital reserved for
members of savings plans, with waiver of preemptive
rights in their favor
23. Powers for formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA Agenda Number: 710709366
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101 Meeting Type: MIX
Ticker: Meeting Date: 30-Apr-2019
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 08 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0313/201903131900552.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0408/201904081900931.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018 - APPROVAL OF
NON-DEDUCTIBLE EXPENSES AND COSTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2018 AND SETTING OF THE DIVIDEND: EUR 3.07
PER SHARE
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. SERGE WEINBERG AS Mgmt For For
DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. SUET-FERN LEE AS Mgmt For For
DIRECTOR
O.6 RATIFICATION OF THE CO-OPTATION OF MR. CHRISTOPHE Mgmt For For
BABULE AS DIRECTOR
O.7 COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS
O.8 COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER Mgmt For For
O.9 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL YEAR ENDED Mgmt For For
31 DECEMBER 2018, AND THE ALLOCATION OF THE FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND TO MR. SERGE
WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS
O.10 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL YEAR ENDED Mgmt For For
31 DECEMBER 2018, AND THE ALLOCATION OF THE FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND TO MR. OLIVIER
BRANDICOURT, CHIEF EXECUTIVE OFFICER
O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO TRADE IN THE COMPANY'S SHARES (USABLE OUTSIDE OF
PUBLIC OFFERS
E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY
SHARES
E.13 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 RIGHT, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY, OF ANY SUBSIDIARY AND/OR ANY OTHER
COMPANY (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS)
E.14 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 RIGHT, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY, OF ANY SUBSIDIARY AND/OR ANY OTHER
COMPANY, BY PUBLIC OFFERING (USABLE OUTSIDE OF PUBLIC
OFFERINGS PERIODS)
E.15 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 RIGHT, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY, OF ANY SUBSIDIARY AND/OR OF ANY OTHER
COMPANY, BY PRIVATE PLACEMENT (USABLE OUTSIDE OF
PUBLIC OFFERINGS PERIODS)
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE ISSUANCE OF DEBT SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE COMPANY'S
SUBSIDIARIES AND/OR OF ANY OTHER COMPANY (USABLE
OUTSIDE OF PUBLIC OFFERINGS PERIODS)
E.17 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, OF ANY SUBSIDIARY AND/OR OF ANY OTHER
COMPANY WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS)
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO ISSUE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY, ONE OF ITS SUBSIDIARIES AND/OR ANOTHER
COMPANY IN CONSIDERATION OF CONTRIBUTIONS IN KIND
(USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS)
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, SHARE SUBSCRIPTION OR SHARE
PURCHASE OPTIONS
E.20 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH THE ALLOTMENT OF FREE EXISTING SHARES OR
SHARES TO BE ISSUED FOR THE BENEFIT OF SALARIED
EMPLOYEES MEMBERS AND CORPORATE OFFICERS OF THE GROUP
OR SOME OF THEM
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY
CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHERS
(USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS)
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY RESERVED FOR MEMBERS OF SAVINGS PLANS
WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT IN FAVOUR OF THE LATTER
OE.23 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 934969695
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104 Meeting Type: Annual
Ticker: SBAC Meeting Date: 16-May-2019
ISIN: US78410G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: Kevin L. Mgmt For For
Beebe
1.2 Election of Director for a three-year term: Jack Mgmt For For
Langer
1.3 Election of Director for a three-year term: Jeffrey A. Mgmt For For
Stoops
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as SBA's independent registered public accounting firm
for the 2019 fiscal year.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
SBA's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934929324
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 03-Apr-2019
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter L.S. Currie Mgmt For For
1b. Election of Director: Miguel M. Galuccio Mgmt For For
1c. Election of Director: Paal Kibsgaard Mgmt For For
1d. Election of Director: Nikolay Kudryavtsev Mgmt For For
1e. Election of Director: Tatiana A. Mitrova Mgmt For For
1f. Election of Director: Indra K. Nooyi Mgmt For For
1g. Election of Director: Lubna S. Olayan Mgmt For For
1h. Election of Director: Mark G. Papa Mgmt For For
1i. Election of Director: Leo Rafael Reif Mgmt For For
1j. Election of Director: Henri Seydoux Mgmt For For
2. Approval of the advisory resolution to approve our Mgmt For For
executive compensation.
3. Approval of our consolidated balance sheet as of Mgmt For For
December 31, 2018; our consolidated statement of
income for the year ended December 31, 2018; and our
Board of Directors' declarations of dividends in 2018,
as reflected in our 2018 Annual Report to
Stockholders.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent auditors
for 2019.
5. Approval of an amended and restated 2004 Stock and Mgmt For For
Deferral Plan for Non-Employee Directors.
--------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 934969784
--------------------------------------------------------------------------------------------------------------------------
Security: 81211K100 Meeting Type: Annual
Ticker: SEE Meeting Date: 16-May-2019
ISIN: US81211K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael Chu Mgmt For For
1b. Election of Director: Francoise Colpron Mgmt For For
1c. Election of Director: Edward L. Doheny II Mgmt For For
1d. Election of Director: Patrick Duff Mgmt For For
1e. Election of Director: Henry R. Keizer Mgmt For For
1f. Election of Director: Jacqueline B. Kosecoff Mgmt For For
1g. Election of Director: Harry A. Lawton III Mgmt For For
1h. Election of Director: Neil Lustig Mgmt For For
1i. Election of Director: Jerry R. Whitaker Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Sealed Air's independent auditor for the year
ending December 31, 2019.
3. Approval, as an advisory vote, of 2018 executive Mgmt Against Against
compensation as disclosed in Sealed Air's Proxy
Statement dated April 4, 2019.
--------------------------------------------------------------------------------------------------------------------------
SEATTLE GENETICS, INC. Agenda Number: 934976018
--------------------------------------------------------------------------------------------------------------------------
Security: 812578102 Meeting Type: Annual
Ticker: SGEN Meeting Date: 20-May-2019
ISIN: US8125781026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Srinivas Akkaraju Mgmt For For
Marc Lippman Mgmt For For
Daniel Welch Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2019.
3. To approve the amendment and restatement of the Mgmt For For
Seattle Genetics, Inc. Amended and Restated 2000
Employee Stock Purchase Plan, or the ESPP, to increase
the aggregate number of shares of common stock
authorized for issuance thereunder by 1,000,000 shares
and to allow for the participation in the ESPP by the
Company's non-U.S. based employees.
4. Advisory vote to approve the compensation of the Mgmt Against Against
Company's named executive officers as disclosed in the
accompanying proxy statement.
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 935000911
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102 Meeting Type: Annual
Ticker: NOW Meeting Date: 12-Jun-2019
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Teresa Briggs Mgmt For For
1b. Election of director: Paul E. Chamberlain Mgmt For For
1c. Election of director: Tamar O. Yehoshua Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers ("Say-on-Pay").
3. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting firm for
2019.
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 934959973
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109 Meeting Type: Annual
Ticker: SPG Meeting Date: 08-May-2019
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glyn F. Aeppel Mgmt For For
1b. Election of Director: Larry C. Glasscock Mgmt For For
1c. Election of Director: Karen N. Horn, Ph.D. Mgmt For For
1d. Election of Director: Allan Hubbard Mgmt For For
1e. Election of Director: Reuben S. Leibowitz Mgmt For For
1f. Election of Director: Gary M. Rodkin Mgmt For For
1g. Election of Director: Stefan M. Selig Mgmt For For
1h. Election of Director: Daniel C. Smith, Ph.D. Mgmt For For
1i. Election of Director: J. Albert Smith, Jr. Mgmt For For
1j. Election of Director: Marta R. Stewart Mgmt For For
2. An advisory vote to approve the compensation of our Mgmt For For
Named Executive Officers.
3. Ratification of Ernst & Young LLP as our independent Mgmt For For
registered public accounting firm for 2019.
4. Vote to approve the 2019 Stock Incentive Plan. Mgmt For For
5. Shareholder Proposal requesting disclosure of Shr For Against
political contributions.
--------------------------------------------------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY Agenda Number: 934947827
--------------------------------------------------------------------------------------------------------------------------
Security: 835495102 Meeting Type: Annual
Ticker: SON Meeting Date: 17-Apr-2019
ISIN: US8354951027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
P. L. Davies Mgmt For For
T. J. Drew Mgmt For For
P. Guillemot Mgmt For For
J. R. Haley Mgmt For For
R. G. Kyle Mgmt For For
R. C. Tiede Mgmt For For
T. E. Whiddon 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, 2019.
3. To approve the advisory resolution on Executive Mgmt For For
Compensation.
4. To approve the Sonoco Products Company 2019 Omnibus Mgmt For For
Incentive Plan.
5. Advisory (non-binding) shareholder proposal regarding Shr For Against
simple majority vote.
--------------------------------------------------------------------------------------------------------------------------
STAG INDUSTRIAL, INC. Agenda Number: 934945051
--------------------------------------------------------------------------------------------------------------------------
Security: 85254J102 Meeting Type: Annual
Ticker: STAG Meeting Date: 29-Apr-2019
ISIN: US85254J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Benjamin S. Butcher Mgmt For For
1B. Election of Director: Virgis W. Colbert Mgmt For For
1C. Election of Director: Michelle S. Dilley Mgmt For For
1D. Election of Director: Jeffrey D. Furber Mgmt For For
1E. Election of Director: Larry T. Guillemette Mgmt For For
1F. Election of Director: Francis X. Jacoby III Mgmt For For
1G. Election of Director: Christopher P. Marr Mgmt For For
1H. Election of Director: Hans S. Weger Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the year ending
December 31, 2019.
3. The approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
STORE CAPITAL CORPORATION Agenda Number: 934993002
--------------------------------------------------------------------------------------------------------------------------
Security: 862121100 Meeting Type: Annual
Ticker: STOR Meeting Date: 30-May-2019
ISIN: US8621211007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Donovan Mgmt For For
Mary Fedewa Mgmt For For
Morton H. Fleischer Mgmt For For
William F. Hipp Mgmt For For
Catherine D. Rice Mgmt For For
Einar A. Seadler Mgmt For For
Rajath Shourie Mgmt For For
Quentin P. Smith, Jr. Mgmt For For
Christopher H. Volk Mgmt For For
2. To approve an amendment to the Company's bylaws to Mgmt For For
allow stockholders to amend the bylaws by a majority
vote of the outstanding shares entitled to be cast on
the matter pursuant to a proposal submitted by an
eligible stockholder.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. 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, 2019.
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 934957133
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104 Meeting Type: Annual
Ticker: SUI Meeting Date: 21-May-2019
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gary A. Shiffman Mgmt For For
1B. Election of Director: Meghan G. Baivier Mgmt For For
1C. Election of Director: Stephanie W. Bergeron Mgmt For For
1D. Election of Director: Brian M. Hermelin Mgmt For For
1E. Election of Director: Ronald A. Klein Mgmt For For
1F. Election of Director: Clunet R. Lewis Mgmt For For
1G. Election of Director: Arthur A. Weiss Mgmt For For
2. To ratify the selection of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 934948045
--------------------------------------------------------------------------------------------------------------------------
Security: 867892101 Meeting Type: Annual
Ticker: SHO Meeting Date: 03-May-2019
ISIN: US8678921011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John V. Arabia Mgmt For For
W. Blake Baird Mgmt Withheld Against
Andrew Batinovich Mgmt For For
Z. Jamie Behar Mgmt For For
Thomas A. Lewis, Jr. Mgmt For For
Murray J. McCabe Mgmt For For
Douglas M. Pasquale Mgmt For For
Keith P. Russell Mgmt For For
2. Ratification of the Audit Committee's appointment of Mgmt For For
Ernst & Young LLP to act as the independent registered
public accounting firm for the fiscal year ending
December 31, 2019.
3. Advisory vote to approve the compensation of Mgmt Against Against
Sunstone's named executive officers, as set forth in
Sunstone's Proxy Statement for the 2019 Annual
Meeting.
4. Vote on the stockholder proposal set forth in the Shr Against For
proxy statement for Sunstone's 2019 Annual Meeting, if
properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935024163
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100 Meeting Type: Annual
Ticker: TSM Meeting Date: 05-Jun-2019
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To accept 2018 Business Report and Financial Mgmt For For
Statements
2) To approve the proposal for distribution of 2018 Mgmt For For
earnings
3) To revise the Articles of Incorporation Mgmt For For
4) To revise the following TSMC policies: (i) Procedures Mgmt For For
for Acquisition or Disposal of Assets; (ii) Procedures
for Financial Derivatives Transactions
5) DIRECTOR
Moshe N. Gavrielov Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 935008222
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106 Meeting Type: Annual
Ticker: TGT Meeting Date: 12-Jun-2019
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roxanne S. Austin Mgmt For For
1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1c. Election of Director: George S. Barrett Mgmt For For
1d. Election of Director: Brian C. Cornell Mgmt For For
1e. Election of Director: Calvin Darden Mgmt For For
1f. Election of Director: Henrique De Castro Mgmt For For
1g. Election of Director: Robert L. Edwards Mgmt For For
1h. Election of Director: Melanie L. Healey Mgmt For For
1i. Election of Director: Donald R. Knauss Mgmt For For
1j. Election of Director: Monica C. Lozano Mgmt For For
1k. Election of Director: Mary E. Minnick Mgmt For For
1l. Election of Director: Kenneth L. Salazar Mgmt For For
1m. Election of Director: Dmitri L. Stockton Mgmt For For
2. Company proposal to ratify the appointment of Ernst & Mgmt For For
Young LLP as our independent registered public
accounting firm.
3. Company proposal to approve, on an advisory basis, our Mgmt For For
executive compensation (Say on Pay).
4. Shareholder proposal to amend the proxy access bylaw Shr Against For
to remove candidate resubmission threshold.
--------------------------------------------------------------------------------------------------------------------------
TAUBMAN CENTERS, INC. Agenda Number: 935023109
--------------------------------------------------------------------------------------------------------------------------
Security: 876664103 Meeting Type: Annual
Ticker: TCO Meeting Date: 30-May-2019
ISIN: US8766641034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mayree C. Clark Mgmt For For
Michael J. Embler Mgmt For For
Janice L. Fields Mgmt For For
Michelle J. Goldberg Mgmt For For
Nancy Killefer Mgmt For For
Ronald W. Tysoe Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2019.
3. Advisory approval of the named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 710871042
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163 Meeting Type: AGM
Ticker: Meeting Date: 15-May-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0401/LTN201904012222.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0401/LTN201904012246.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED 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 2018
2 TO DECLARE A FINAL DIVIDEND: HKD1.00 PER SHARE Mgmt For For
3.A TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR IAN CHARLES STONE AS DIRECTOR Mgmt For For
3.C 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
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against
NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE
NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN
THE NOTICE OF THE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY Mgmt Against Against
ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY
RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 711051386
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163 Meeting Type: EGM
Ticker: Meeting Date: 15-May-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0425/LTN201904252117.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0425/LTN201904252125.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
1 TO APPROVE THE REFRESHMENT OF SCHEME MANDATE LIMIT Mgmt Against Against
UNDER THE SHARE OPTION PLAN OF TENCENT MUSIC
ENTERTAINMENT GROUP
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934940328
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104 Meeting Type: Annual
Ticker: TXN Meeting Date: 25-Apr-2019
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. A. Blinn Mgmt For For
1b. Election of Director: T. M. Bluedorn Mgmt Against Against
1c. Election of Director: J. F. Clark Mgmt For For
1d. Election of Director: C. S. Cox Mgmt For For
1e. Election of Director: M. S. Craighead Mgmt For For
1f. Election of Director: J. M. Hobby Mgmt For For
1g. Election of Director: R. Kirk Mgmt For For
1h. Election of Director: P. H. Patsley Mgmt For For
1i. Election of Director: R. E. Sanchez Mgmt For For
1j. Election of Director: R. K. Templeton Mgmt For For
2. Board proposal regarding advisory approval of the Mgmt For For
Company's executive compensation.
3. Board proposal to ratify the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 934966687
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105 Meeting Type: Annual
Ticker: SCHW Meeting Date: 15-May-2019
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John K. Adams, Jr. Mgmt For For
1b. Election of Director: Stephen A. Ellis Mgmt For For
1c. Election of Director: Arun Sarin Mgmt For For
1d. Election of Director: Charles R. Schwab Mgmt For For
1e. Election of Director: Paula A. Sneed Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as independent auditors
3. Advisory vote to approve named executive officer Mgmt For For
compensation
4. Stockholder Proposal requesting annual disclosure of Shr For Against
EEO-1 data
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 934937915
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100 Meeting Type: Annual
Ticker: KO Meeting Date: 24-Apr-2019
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Herbert A. Allen Mgmt For For
1b. Election of Director: Ronald W. Allen Mgmt For For
1c. Election of Director: Marc Bolland Mgmt For For
1d. Election of Director: Ana Botin Mgmt For For
1e. Election of Director: Christopher C. Davis Mgmt For For
1f. Election of Director: Barry Diller Mgmt For For
1g. Election of Director: Helene D. Gayle Mgmt For For
1h. Election of Director: Alexis M. Herman Mgmt For For
1i. Election of Director: Robert A. Kotick Mgmt For For
1j. Election of Director: Maria Elena Lagomasino Mgmt For For
1k. Election of Director: James Quincey Mgmt For For
1l. Election of Director: Caroline J. Tsay Mgmt For For
1m. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive compensation Mgmt For For
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Independent Auditors
4. Shareowner proposal regarding an independent Board Shr Against For
Chair
5. Shareowner proposal on sugar and public health Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 934976157
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 23-May-2019
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerard J. Arpey Mgmt For For
1b. Election of Director: Ari Bousbib Mgmt For For
1c. Election of Director: Jeffery H. Boyd Mgmt For For
1d. Election of Director: Gregory D. Brenneman Mgmt For For
1e. Election of Director: J. Frank Brown Mgmt For For
1f. Election of Director: Albert P. Carey Mgmt For For
1g. Election of Director: Helena B. Foulkes Mgmt For For
1h. Election of Director: Linda R. Gooden Mgmt For For
1i. Election of Director: Wayne M. Hewett Mgmt For For
1j. Election of Director: Manuel Kadre Mgmt For For
1k. Election of Director: Stephanie C. Linnartz Mgmt For For
1l. Election of Director: Craig A. Menear Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Compensation Mgmt For For
("Say-on-Pay")
4. Shareholder Proposal Regarding EEO-1 Disclosure Shr Against For
5. Shareholder Proposal to Reduce the Threshold to Call Shr Against For
Special Shareholder Meetings to 10% of Outstanding
Shares
6. Shareholder Proposal Regarding Report on Prison Labor Shr Against For
in the Supply Chain
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934940164
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105 Meeting Type: Annual
Ticker: PNC Meeting Date: 23-Apr-2019
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joseph Alvarado Mgmt For For
1b. Election of Director: Charles E. Bunch Mgmt For For
1c. Election of Director: Debra A. Cafaro Mgmt For For
1d. Election of Director: Marjorie Rodgers Cheshire Mgmt For For
1e. Election of Director: William S. Demchak Mgmt For For
1f. Election of Director: Andrew T. Feldstein Mgmt For For
1g. Election of Director: Richard J. Harshman Mgmt For For
1h. Election of Director: Daniel R. Hesse Mgmt For For
1i. Election of Director: Richard B. Kelson Mgmt For For
1j. Election of Director: Linda R. Medler Mgmt For For
1k. Election of Director: Martin Pfinsgraff Mgmt For For
1l. Election of Director: Toni Townes-Whitley Mgmt For For
1m. Election of Director: Michael J. Ward Mgmt For For
2. Ratification of the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as PNC's independent
registered public accounting firm for 2019.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
TIER REIT, INC. Agenda Number: 935030130
--------------------------------------------------------------------------------------------------------------------------
Security: 88650V208 Meeting Type: Special
Ticker: TIER Meeting Date: 12-Jun-2019
ISIN: US88650V2088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of the Company with and into Mgmt For For
Murphy Subsidiary Holdings Corporation ("Merger Sub"),
with Merger Sub surviving the merger (the "Merger") as
a wholly owned subsidiary of Cousins Properties
Incorporated ("Cousins"), on the terms and subject to
the conditions of the agreement and plan of merger,
dated March 25, 2019, as may be amended or
supplemented from time to time, by and among the
Company, Cousins and Merger Sub.
2. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation that may be paid or become payable to the
Company's named executive officers in connection with
the Merger.
3. To approve the adjournment of the special meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies in favor of the Merger, if there are
insufficient votes at the time of such adjournment to
approve the Merger.
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 934903053
--------------------------------------------------------------------------------------------------------------------------
Security: H8817H100 Meeting Type: Special
Ticker: RIG Meeting Date: 29-Nov-2018
ISIN: CH0048265513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amendment to Transocean's Articles of Association to Mgmt For For
create additional authorized share capital for the
issuance of up to 147,700,195 Transocean shares to pay
the Share Consideration in the Merger
2. Issuance of Transocean shares to pay the Share Mgmt For For
Consideration in the Merger, as required by the rules
of the New York Stock Exchange
3. Deletion of special purpose authorized share capital Mgmt For For
in Article 5bis of Transocean's Articles of
Association
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 934932131
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304 Meeting Type: Annual
Ticker: USB Meeting Date: 16-Apr-2019
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Warner L. Baxter Mgmt For For
1b. Election of Director: Dorothy J. Bridges Mgmt For For
1c. Election of Director: Elizabeth L. Buse Mgmt For For
1d. Election of Director: Marc N. Casper Mgmt For For
1e. Election of Director: Andrew Cecere Mgmt For For
1f. Election of Director: Arthur D. Collins, Jr. 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: Richard P. McKenney Mgmt For For
1m. Election of Director: Yusuf I. Mehdi Mgmt For For
1n. Election of Director: David B. O'Maley Mgmt For For
1o. Election of Director: O'dell M. Owens, M.D., M.P.H. Mgmt For For
1p. Election of Director: Craig D. Schnuck Mgmt For For
1q. Election of Director: Scott W. Wine Mgmt Against Against
2. The ratification of the selection of Ernst & Young LLP Mgmt For For
as our independent auditor for the 2019 fiscal year.
3. An advisory vote to approve the compensation of our Mgmt For For
executives disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 934955406
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104 Meeting Type: Annual
Ticker: UDR Meeting Date: 16-May-2019
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: Jon A. Grove Mgmt For For
1c. Election of Director: Mary Ann King Mgmt For For
1d. Election of Director: James D. Klingbeil Mgmt For For
1e. Election of Director: Clint D. McDonnough Mgmt For For
1f. Election of Director: Robert A. McNamara Mgmt For For
1g. Election of Director: Mark R. Patterson Mgmt For For
1h. Election of Director: Thomas W. Toomey Mgmt For For
2. To ratify the appointment of Ernst & Young LLP to Mgmt Against Against
serve as independent registered public accounting firm
for the year ending December 31, 2019.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
UMH PROPERTIES, INC. Agenda Number: 935003359
--------------------------------------------------------------------------------------------------------------------------
Security: 903002103 Meeting Type: Annual
Ticker: UMH Meeting Date: 13-Jun-2019
ISIN: US9030021037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael P. Landy Mgmt For For
William E. Mitchell Mgmt For For
Stephen B. Wolgin Mgmt For For
2. Ratification of the appointment of PKF O'Connor Mgmt For For
Davies, LLP as the Company's independent registered
public accounting firm for the year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 934876915
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704 Meeting Type: Special
Ticker: UL Meeting Date: 26-Oct-2018
ISIN: US9047677045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1. To approve the Scheme. Mgmt Abstain Against
E1. To vote For or Against the Special Resolution Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 934954846
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704 Meeting Type: Annual
Ticker: UL Meeting Date: 02-May-2019
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 2018
2. To approve the Directors' Remuneration Report Mgmt For For
3. To re-elect Mr N S Andersen as a Non-Executive Mgmt For For
Director
4. To re-elect Mrs L M Cha as a Non-Executive Director Mgmt For For
5. To re-elect Mr V Colao as a Non-Executive Director Mgmt For For
6. To re-elect Dr M Dekkers as a Non-Executive Director Mgmt For For
7. To re-elect Dr J Hartmann as a Non-Executive Director Mgmt For For
8. To re-elect Ms A Jung as a Non-Executive Director Mgmt For For
9. To re-elect Ms M Ma as a Non-Executive Director Mgmt For For
10. To re-elect Mr S Masiyiwa as a Non-Executive Director Mgmt For For
11. To re-elect Professor Y Moon as a Non-Executive Mgmt For For
Director
12. To re-elect Mr G Pitkethly as an Executive Director Mgmt For For
13. To re-elect Mr J Rishton as a Non-Executive Director Mgmt For For
14. To re-elect Mr F Sijbesma as a Non-Executive Director Mgmt For For
15. To elect Mr A Jope as an Executive Director Mgmt For For
16. To elect Mrs S Kilsby as a Non-Executive Director Mgmt For For
17. To reappoint KPMG LLP as Auditors of the Company Mgmt For For
18. To authorise the Directors to fix the remuneration of Mgmt For For
the Auditors
19. To authorise Political Donations and expenditure Mgmt For For
20. To renew the authority to Directors to issue shares Mgmt For For
21. To renew the authority to Directors to disapply Mgmt For For
pre-emption rights
22. To renew the authority to Directors to disapply Mgmt For For
pre-emption rights for the purposes of acquisitions or
capital investments
23. To renew the authority to the Company to purchase its Mgmt For For
own shares
24. To shorten the notice period for General Meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 934970383
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108 Meeting Type: Annual
Ticker: UNP Meeting Date: 16-May-2019
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew H. Card Jr. Mgmt For For
1b. Election of Director: Erroll B. Davis Jr. Mgmt For For
1c. Election of Director: William J. DeLaney Mgmt For For
1d. Election of Director: David B. Dillon Mgmt For For
1e. Election of Director: Lance M. Fritz Mgmt For For
1f. Election of Director: Deborah C. Hopkins Mgmt For For
1g. Election of Director: Jane H. Lute Mgmt For For
1h. Election of Director: Michael R. McCarthy Mgmt For For
1i. Election of Director: Thomas F. McLarty III Mgmt For For
1j. Election of Director: Bhavesh V. Patel Mgmt For For
1k. Election of Director: Jose H. Villarreal Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for 2019.
3. An advisory vote to approve executive compensation Mgmt For For
("Say on Pay").
4. Shareholder proposal regarding Independent Chairman if Shr For Against
properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 934949489
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106 Meeting Type: Annual
Ticker: UPS Meeting Date: 09-May-2019
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt For For
1b. Election of Director: Rodney C. Adkins Mgmt For For
1c. Election of Director: Michael J. Burns Mgmt For For
1d. Election of Director: William R. Johnson Mgmt For For
1e. Election of Director: Ann M. Livermore Mgmt For For
1f. Election of Director: Rudy H.P. Markham Mgmt For For
1g. Election of Director: Franck J. Moison Mgmt For For
1h. Election of Director: Clark T. Randt, Jr. Mgmt For For
1i. Election of Director: Christiana Smith Shi Mgmt For For
1j. Election of Director: John T. Stankey Mgmt For For
1k. Election of Director: Carol B. Tome Mgmt For For
1l. Election of Director: Kevin M. Warsh Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
UPS's independent registered public accounting firm
for the year ending December 31, 2019.
3. To prepare an annual report on lobbying activities. Shr Against For
4. To reduce the voting power of class A stock from 10 Shr For Against
votes per share to one vote per share.
5. To prepare a report to assess the integration of Shr Against For
sustainability metrics into executive compensation.
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 934941724
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109 Meeting Type: Annual
Ticker: UTX Meeting Date: 29-Apr-2019
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd J. Austin III Mgmt For For
1b. Election of Director: Diane M. Bryant Mgmt For For
1c. Election of Director: John V. Faraci Mgmt Against Against
1d. Election of Director: Jean-Pierre Garnier Mgmt For For
1e. Election of Director: Gregory J. Hayes Mgmt For For
1f. Election of Director: Christopher J. Kearney Mgmt For For
1g. Election of Director: Ellen J. Kullman Mgmt For For
1h. Election of Director: Marshall O. Larsen Mgmt For For
1i. Election of Director: Harold W. McGraw III Mgmt For For
1j. Election of Director: Margaret L. O'Sullivan Mgmt For For
1k. Election of Director: Denise L. Ramos Mgmt For For
1l. Election of Director: Fredric G. Reynolds Mgmt For For
1m. Election of Director: Brian C. Rogers Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For
Independent Auditor for 2019.
4. Approve an Amendment to the Restated Certificate of Mgmt For For
Incorporation to Eliminate Supermajority Voting for
Certain Business Combinations.
5. Ratify the 15% Special Meeting Ownership Threshold in Mgmt For For
the Company's Bylaws.
--------------------------------------------------------------------------------------------------------------------------
URBAN EDGE PROPERTIES Agenda Number: 934951686
--------------------------------------------------------------------------------------------------------------------------
Security: 91704F104 Meeting Type: Annual
Ticker: UE Meeting Date: 08-May-2019
ISIN: US91704F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Jeffrey S. Olson Mgmt For For
1b. Election of Trustee: Michael A. Gould Mgmt For For
1c. Election of Trustee: Steven H. Grapstein Mgmt For For
1d. Election of Trustee: Steven J. Guttman Mgmt For For
1e. Election of Trustee: Amy B. Lane Mgmt For For
1f. Election of Trustee: Kevin P. O'Shea Mgmt For For
1g. Election of Trustee: Steven Roth Mgmt For For
2. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent registered
public accounting firm for the year ending December
31, 2019.
3. The approval, on a non-binding advisory basis, of a Mgmt For For
resolution approving the compensation of our named
executive officers as described in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 934945948
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100 Meeting Type: Annual
Ticker: VLO Meeting Date: 30-Apr-2019
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: H. Paulett Eberhart Mgmt For For
1B. Election of Director: Joseph W. Gorder Mgmt For For
1C. Election of Director: Kimberly S. Greene Mgmt For For
1D. Election of Director: Deborah P. Majoras Mgmt For For
1E. Election of Director: Donald L. Nickles Mgmt For For
1F. Election of Director: Philip J. Pfeiffer Mgmt For For
1G. Election of Director: Robert A. Profusek Mgmt For For
1H. Election of Director: Stephen M. Waters Mgmt For For
1I. Election of Director: Randall J. Weisenburger Mgmt For For
1J. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratify the appointment of KPMG LLP as Valero's Mgmt For For
independent registered public accounting firm for
2019.
3. Approve, by non-binding vote, the 2018 compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 934953983
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100 Meeting Type: Annual
Ticker: VTR Meeting Date: 14-May-2019
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: James D. Shelton Mgmt For For
2. Ratification of the selection of KPMG LLP as the Mgmt For For
independent registered public accounting firm for
fiscal year 2019.
3. Advisory vote to approve our executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VEREIT, INC. Agenda Number: 934949427
--------------------------------------------------------------------------------------------------------------------------
Security: 92339V100 Meeting Type: Annual
Ticker: VER Meeting Date: 01-May-2019
ISIN: US92339V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glenn J. Rufrano Mgmt For For
1b. Election of Director: Hugh R. Frater Mgmt For For
1c. Election of Director: David B. Henry Mgmt For For
1d. Election of Director: Mary Hogan Preusse Mgmt For For
1e. Election of Director: Richard J. Lieb Mgmt For For
1f. Election of Director: Mark S. Ordan Mgmt For For
1g. Election of Director: Eugene A. Pinover Mgmt For For
1h. Election of Director: Julie G. Richardson 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, 2019.
3. To approve by a non-binding advisory resolution the Mgmt For For
compensation of the Company's named executive officers
as described in the Company's definitive proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934943261
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104 Meeting Type: Annual
Ticker: VZ Meeting Date: 02-May-2019
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shellye L. Archambeau Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Vittorio Colao Mgmt For For
1d. Election of Director: Melanie L. Healey Mgmt For For
1e. Election of Director: Clarence Otis, Jr. Mgmt For For
1f. Election of Director: Daniel H. Schulman Mgmt Against Against
1g. Election of Director: Rodney E. Slater Mgmt For For
1h. Election of Director: Kathryn A. Tesija Mgmt For For
1i. Election of Director: Hans E. Vestberg Mgmt For For
1j. Election of Director: Gregory G. Weaver Mgmt For For
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm
3. Advisory Vote to Approve Executive Compensation Mgmt For For
4. Nonqualified Savings Plan Earnings Shr Against For
5. Independent Chair Shr For Against
6. Report on Online Child Exploitation Shr Against For
7. Cybersecurity and Data Privacy Shr Against For
8. Severance Approval Policy Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935020874
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100 Meeting Type: Annual
Ticker: VRTX Meeting Date: 05-Jun-2019
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sangeeta Bhatia Mgmt For For
1.2 Election of Director: Lloyd Carney Mgmt For For
1.3 Election of Director: Terrence Kearney Mgmt For For
1.4 Election of Director: Yuchun Lee Mgmt For For
1.5 Election of Director: Jeffrey Leiden Mgmt For For
1.6 Election of Director: Bruce Sachs Mgmt For For
2. Amendment and restatement of our 2013 Stock and Option Mgmt For For
Plan to, among other things, increase the number of
shares available under the plan by 5.0 million shares.
3. Amendment and restatement of our 2013 Employee Stock Mgmt For For
Purchase Plan to, among other things, increase the
number of shares available under the plan by 2.0
million shares.
4. Ratification of Ernst & Young LLP as our Independent Mgmt For For
Registered Public Accounting firm for the year ending
December 31, 2019.
5. Advisory vote on named executive officer compensation. Mgmt For For
6. Shareholder proposal, if properly presented at the Shr Against For
meeting, requesting annual reporting on the
integration of risks relating to drug prices into our
executive compensation program.
7. Shareholder proposal, if properly presented at the Shr Against For
meeting, requesting that we prepare a report on our
policies and activities with respect to lobbying.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934911074
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 29-Jan-2019
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd A. Carney Mgmt For For
1b. Election of Director: Mary B. Cranston Mgmt For For
1c. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal
1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1e. Election of Director: John F. Lundgren Mgmt For For
1f. Election of Director: Robert W. Matschullat Mgmt For For
1g. Election of Director: Denise M. Morrison Mgmt For For
1h. Election of Director: Suzanne Nora Johnson Mgmt For For
1i. Election of Director: John A. C. Swainson Mgmt For For
1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 934973757
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109 Meeting Type: Annual
Ticker: VNO Meeting Date: 16-May-2019
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Roth Mgmt For For
Candace K. Beinecke Mgmt For For
Michael D. Fascitelli Mgmt For For
William W. Helman IV Mgmt For For
David M. Mandelbaum Mgmt Withheld Against
Mandakini Puri Mgmt For For
Daniel R. Tisch Mgmt For For
Richard R. West Mgmt For For
Russell B. Wight, Jr. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
3. NON-BINDING, ADVISORY RESOLUTION ON EXECUTIVE Mgmt Against Against
COMPENSATION.
4. APPROVAL OF THE COMPANY'S 2019 OMNIBUS SHARE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934909827
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108 Meeting Type: Annual
Ticker: WBA Meeting Date: 25-Jan-2019
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose E. Almeida Mgmt For For
1b. Election of Director: Janice M. Babiak Mgmt For For
1c. Election of Director: David J. Brailer Mgmt For For
1d. Election of Director: William C. Foote Mgmt For For
1e. Election of Director: Ginger L. Graham Mgmt For For
1f. Election of Director: John A. Lederer Mgmt For For
1g. Election of Director: Dominic P. Murphy Mgmt For For
1h. Election of Director: Stefano Pessina Mgmt For For
1i. Election of Director: Leonard D. Schaeffer Mgmt For For
1j. Election of Director: Nancy M. Schlichting Mgmt For For
1k. Election of Director: James A. Skinner Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt Against Against
LLP as the independent registered public accounting
firm for fiscal year 2019.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Approval of the amendment and restatement of the Mgmt For For
Walgreens Boots Alliance, Inc. Employee Stock Purchase
Plan.
5. Stockholder proposal requesting an independent Board Shr For Against
Chairman.
6. Stockholder proposal regarding the use of GAAP Shr Against For
financial metrics for purposes of determining senior
executive compensation.
7. Stockholder proposal requesting report on governance Shr For Against
measures related to opioids.
8. Stockholder proposal regarding the ownership threshold Shr For Against
for calling special meetings of stockholders.
--------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 935000872
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103 Meeting Type: Annual
Ticker: WMT Meeting Date: 05-Jun-2019
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cesar Conde Mgmt For For
1b. Election of Director: Stephen J. Easterbrook Mgmt For For
1c. Election of Director: Timothy P. Flynn Mgmt For For
1d. Election of Director: Sarah J. Friar Mgmt For For
1e. Election of Director: Carla A. Harris Mgmt For For
1f. Election of Director: Thomas W. Horton Mgmt For For
1g. Election of Director: Marissa A. Mayer Mgmt For For
1h. Election of Director: C. Douglas McMillon Mgmt For For
1i. Election of Director: Gregory B. Penner Mgmt For For
1j. Election of Director: Steven S Reinemund Mgmt For For
1k. Election of Director: S. Robson Walton Mgmt For For
1l. Election of Director: Steuart L. Walton Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against
Compensation
3. Ratification of Ernst & Young LLP as Independent Mgmt For For
Accountants
4. Request to Strengthen Prevention of Workplace Sexual Shr Against For
Harassment
5. Request to Adopt Cumulative Voting Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 934958933
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109 Meeting Type: Annual
Ticker: WM Meeting Date: 14-May-2019
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Frank M. Clark, Jr. Mgmt For For
1b. Election of Director: James C. Fish, Jr. Mgmt For For
1c. Election of Director: Andres R. Gluski Mgmt For For
1d. Election of Director: Patrick W. Gross Mgmt For For
1e. Election of Director: Victoria M. Holt Mgmt For For
1f. Election of Director: Kathleen M. Mazzarella Mgmt For For
1g. Election of Director: John C. Pope Mgmt For For
1h. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for 2019.
3. Approval of our executive compensation. Mgmt For For
4. Stockholder proposal regarding a policy restricting Shr Against For
accelerated vesting of equity awards upon a change in
control, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS Agenda Number: 934945619
--------------------------------------------------------------------------------------------------------------------------
Security: 948741103 Meeting Type: Annual
Ticker: WRI Meeting Date: 29-Apr-2019
ISIN: US9487411038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trust Manager: Andrew M. Alexander Mgmt For For
1b. Election of Trust Manager: Stanford J. Alexander Mgmt For For
1c. Election of Trust Manager: Shelaghmichael C. Brown Mgmt For For
1d. Election of Trust Manager: Stephen A. Lasher Mgmt For For
1e. Election of Trust Manager: Thomas L. Ryan Mgmt Against Against
1f. Election of Trust Manager: Douglas W. Schnitzer Mgmt For For
1g. Election of Trust Manager: C. Park Shaper Mgmt For For
1h. Election of Trust Manager: Marc J. Shapiro Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2019.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934941584
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101 Meeting Type: Annual
Ticker: WFC Meeting Date: 23-Apr-2019
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John D. Baker II Mgmt For For
1b. Election of Director: Celeste A. Clark Mgmt For For
1c. Election of Director: Theodore F. Craver, Jr. Mgmt For For
1d. Election of Director: Elizabeth A. Duke Mgmt For For
1e. Election of Director: Wayne M. Hewett Mgmt For For
1f. Election of Director: Donald M. James Mgmt For For
1g. Election of Director: Maria R. Morris Mgmt For For
1h. Election of Director: Juan A. Pujadas Mgmt For For
1i. Election of Director: James H. Quigley Mgmt For For
1j. Election of Director: Ronald L. Sargent Mgmt For For
1k. Election of Director: C. Allen Parker Mgmt For For
1l. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Approve the Company's Amended and Restated Long-Term Mgmt For For
Incentive Compensation Plan.
4. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2019.
5. Shareholder Proposal - Report on Incentive-Based Shr Against For
Compensation and Risks of Material Losses.
6. Shareholder Proposal - Report on Global Median Gender Shr Against For
Pay Gap.
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 934949720
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104 Meeting Type: Annual
Ticker: WELL Meeting Date: 02-May-2019
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: Karen B. DeSalvo Mgmt For For
1d. Election of Director: Jeffrey H. Donahue Mgmt For For
1e. Election of Director: Timothy J. Naughton Mgmt Against Against
1f. Election of Director: Sharon M. Oster Mgmt For For
1g. Election of Director: Sergio D. Rivera Mgmt For For
1h. Election of Director: Johnese M. Spisso Mgmt For For
1i. Election of Director: Kathryn M. Sullivan Mgmt For For
1j. Election of Director: R. Scott Trumbull Mgmt For For
1k. Election of Director: Gary Whitelaw 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 2019.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive officers as
disclosed in the 2019 Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
ZAYO GROUP HOLDINGS INC Agenda Number: 934879151
--------------------------------------------------------------------------------------------------------------------------
Security: 98919V105 Meeting Type: Annual
Ticker: ZAYO Meeting Date: 06-Nov-2018
ISIN: US98919V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan Caruso Mgmt For For
Don Gips Mgmt For For
Scott Drake Mgmt Withheld Against
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, 2019.
3. Approve, on an advisory basis, executive compensation Mgmt Against Against
as disclosed in the proxy statement.
4. Approve the adoption of an amendment to the Company's Mgmt For For
Amended and Restated Certificate of Incorporation (the
"Current Certificate") to phase out and eventually
eliminate the classified structure of the Company's
Board of Directors.
5. Approve the adoption of an amendment to the Current Mgmt For For
Certificate to eliminate the supermajority voting
requirement for amendments to the Current Certificate
and for stockholder amendments to the Company's
Amended and Restated Bylaws (the "Current Bylaws").
6. Approve the adoption of an amendment to the Current Mgmt For For
Certificate to impose certain stock ownership
limitations and transfer restrictions in connection
with the Company's previously announced plan to
consider conversion to a real estate investment trust.
7. Approve the adoption of an amendment to the Current Mgmt For For
Bylaws to eliminate the supermajority voting
requirement for stockholder amendments to the Current
Bylaws.
* Management position unknown
Manning & Napier Fund, Inc. Blended Asset Moderate Term Series
--------------------------------------------------------------------------------------------------------------------------
ABOITIZ POWER CORP Agenda Number: 710708782
--------------------------------------------------------------------------------------------------------------------------
Security: Y0005M109 Meeting Type: AGM
Ticker: Meeting Date: 22-Apr-2019
ISIN: PHY0005M1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
182558 DUE TO RECEIPTS OF DIRECTOR NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 CALL TO ORDER Mgmt For For
2 PROOF OF NOTICE OF MEETING Mgmt For For
3 DETERMINATION OF QUORUM Mgmt For For
4 READING AND APPROVAL OF THE MINUTES OF THE PREVIOUS Mgmt For For
STOCKHOLDERS MEETING HELD ON MAY 21, 2018
5 PRESENTATION OF THE PRESIDENTS REPORT Mgmt For For
6 APPROVAL OF THE 2018 ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS
7 APPOINTMENT OF THE COMPANY'S EXTERNAL AUDITOR FOR 2019 Mgmt Against Against
8 ELECTION OF DIRECTOR: MIKEL A. ABOITIZ Mgmt Against Against
9 ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ Mgmt Against Against
10 ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ Mgmt Against Against
11 ELECTION OF DIRECTOR: LUIS MIGUEL O. ABOITIZ Mgmt For For
12 ELECTION OF DIRECTOR: JAIME JOSE Y. ABOITIZ Mgmt For For
13 ELECTION OF DIRECTOR: DANEL C. ABOITIZ Mgmt For For
14 ELECTION OF DIRECTOR: ROMEO L. BERNARDO (INDEPENDENT Mgmt Against Against
DIRECTOR)
15 ELECTION OF DIRECTOR: CARLOS C. EJERCITO (INDEPENDENT Mgmt Against Against
DIRECTOR)
16 ELECTION OF DIRECTOR: ERIC RAMON O. RECTO (INDEPENDENT Mgmt Against Against
DIRECTOR)
17 APPROVAL OF THE INCREASE IN THE DIRECTORS PER DIEM AND Mgmt For For
MONTHLY ALLOWANCE
18 RATIFICATION OF THE ACTS, RESOLUTIONS, AND PROCEEDINGS Mgmt For For
OF THE BOARD OF DIRECTORS, CORPORATE OFFICERS, AND
MANAGEMENT FROM 2018 UP TO APRIL 22, 2019
19 OTHER BUSINESS Mgmt Against Against
20 ADJOURNMENT Mgmt For For
CMMT 03 APR 2019: 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 03 APR 2019: PLEASE NOTE THAT CUMULATIVE VOTING Non-Voting
APPLIES TO THE RESOLUTIONS FROM 8 TO 16 REGARDING THE
ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN
REMOVED FOR THIS MEETING. PLEASE NOTE THAT ONLY A VOTE
"FOR" THE DIRECTOR WILL BE CUMULATED. PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG Agenda Number: 710780847
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185 Meeting Type: AGM
Ticker: Meeting Date: 09-May-2019
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT AFTER THE CHANGE IN PARAGRAPH 21 OF Non-Voting
THE SECURITIES TRADE LAW (WPHG) ON 9 JULY 2015, THE
JUDGMENT OF OLG KOELN OF 6 JUNE 2012 WAS THUS REVIEWED
AND THE VOTING PROCESS WAS ALREADY CHANGED IN RELATION
TO THE GERMAN NAMED OFFICES. AS A RESULT, IT IS NOW
RESPONSIBLE FOR THE RESPONSIBILITY OF THE ENDINVESTORS
(WHO IS THE END OF THE END) AND NOT OF THE MEDIATOR TO
REVEAL THE APPLICABLE RIGHTS OF THE ECONOMIC OWNERS.
THEREFORE, DEPOTBANK INSTRUCTIONS WILL RETURN DIRECTLY
TO THE MARKET AND IT IS THE RESPONSIBILITY OF THE
ENDOWELIER TO ENSURE THAT THE REQUIRED ELEMENTS OF THE
REGISTRATION ARE COMPLETED AND TO CONTACT THE ISSUER
DIRECTLY, SHOULD KEEP MORE THAN 3 PER CENT OF THE
ENTIRE 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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24.04.2019. 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 ADIDAS AG AND OF THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31,
2018, OF THE COMBINED MANAGEMENT REPORT OF ADIDAS AG
AND OF THE ADIDAS GROUP, OF THE EXPLANATORY REPORT OF
THE EXECUTIVE BOARD ON THE DISCLOSURES PURSUANT TO
SECTIONS 289A SECTION 1, 315A SECTION 1 GERMAN
COMMERCIAL CODE (HANDELSGESETZBUCH - HGB) AS WELL AS
OF THE SUPERVISORY BOARD REPORT FOR THE 2018 FINANCIAL
YEAR
2 RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS: Mgmt For For
THE DISTRIBUTABLE PROFIT OF EUR 705,412,570.16 SHALL
BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF
EUR 3.35 PER NO-PAR SHARE EUR 39,651,047.11 SHALL BE
CARRIED FORWARD EX-DIVIDEND DATE: MAY 10, 2019 PAYABLE
DATE: MAY 14, 2019
3 RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE Mgmt For For
EXECUTIVE BOARD FOR THE 2018 FINANCIAL YEAR
4 RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE Mgmt For For
SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR
5.1 SUPERVISORY BOARD ELECTION: IAN GALLIENNE Mgmt For For
5.2 SUPERVISORY BOARD ELECTION: HERBERT KAUFFMANN Mgmt For For
5.3 SUPERVISORY BOARD ELECTION: IGOR LANDAU Mgmt For For
5.4 SUPERVISORY BOARD ELECTION: KATHRIN MENGES Mgmt For For
5.5 SUPERVISORY BOARD ELECTION: NASSEF SAWIRIS Mgmt For For
5.6 SUPERVISORY BOARD ELECTION: DR. THOMAS RABE Mgmt For For
5.7 SUPERVISORY BOARD ELECTION: BODO UEBBER Mgmt For For
5.8 SUPERVISORY BOARD ELECTION: JING ULRICH Mgmt For For
6 RESOLUTION ON THE CANCELATION OF THE AUTHORIZED Mgmt For For
CAPITAL PURSUANT TO SECTION 4 SECTION 3 OF THE
ARTICLES OF ASSOCIATION, ON THE CREATION OF A NEW
AUTHORIZED CAPITAL AGAINST CONTRIBUTIONS IN KIND
TOGETHER WITH THE AUTHORIZATION TO EXCLUDE
SUBSCRIPTION RIGHTS AS WELL AS ON THE RESPECTIVE
AMENDMENT TO THE ARTICLES OF ASSOCIATION
7 RESOLUTION ON THE CANCELATION OF THE CONTINGENT Mgmt For For
CAPITAL PURSUANT TO SECTION 4 SECTION 6 OF THE
ARTICLES OF ASSOCIATION AS WELL AS ON THE CANCELATION
OF SECTION 4 SECTION 6 OF THE ARTICLES OF ASSOCIATION
8 APPOINTMENT OF THE AUDITOR AND GROUP AUDITOR FOR THE Mgmt For For
2019 FINANCIAL YEAR AS WELL AS OF THE AUDITOR FOR A
POSSIBLE AUDIT REVIEW OF THE FIRST HALF YEAR REPORT OF
THE 2019 FINANCIAL YEAR: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS APPOINTED
AS AUDITOR AND GROUP AUDITOR FOR THE 2019 FINANCIAL
YEAR AND AS AUDITOR FOR A POSSIBLE AUDIT REVIEW OF THE
FIRST HALF YEAR REPORT FOR THE 2019FINANCIAL YEAR
--------------------------------------------------------------------------------------------------------------------------
ADO PROPERTIES S.A. Agenda Number: 710794175
--------------------------------------------------------------------------------------------------------------------------
Security: L0120V103 Meeting Type: EGM
Ticker: Meeting Date: 11-Apr-2019
ISIN: LU1250154413
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
184338 DUE TO ADDITION OF RESOLUTIONS 3 TO 5. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE
NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR
TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
1 PRESENTATION OF A SPECIAL REPORT OF THE BOARD OF Non-Voting
DIRECTORS (THE "BOARD") OF THE COMPANY (AS REQUIRED
PURSUANT TO ARTICLE 441-7 OF THE LUXEMBOURG LAW OF 10
AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED) ON
ANY TRANSACTIONS, CONSIDERED AT BOARD MEETINGS OR BY
CIRCULAR BOARD RESOLUTIONS, SINCE THE LAST GENERAL
MEETING OF THE COMPANY, IN RESPECT OF WHICH ANY OF THE
DIRECTORS DECLARED TO HAVE AN INTEREST CONFLICTING
WITH THAT OF THE COMPANY
2 THE GENERAL MEETING APPROVES, RATIFIES AND CONFIRMS Mgmt For For
THE APPOINTMENT OF MR DAVID DANIEL AS A DIRECTOR OF
THE COMPANY AND EXECUTIVE VICE-CHAIRMAN WHICH WAS
DECIDED BY CO-OPTATION OF THE BOARD ON 24 JANUARY 2019
FOLLOWING THE RESIGNATION OF MR SHLOMO ZOHAR ON 15
DECEMBER 2018. THE APPOINTMENT IS CONFIRMED TO RUN
FROM 24 JANUARY 2019 UNTIL THE ANNUAL GENERAL MEETING
TO TAKE PLACE IN THE YEAR 2023. AFTER HAVING REVIEWED
THE PRINCIPAL TERMS OF REMUNERATION OF MR DAVID DANIEL
(THE "REMUNERATION TERMS"), THE GENERAL MEETING
APPROVES THE COMPANY'S ENTRY INTO THE SERVICE
AGREEMENT ON THE BASIS OF THOSE REMUNERATION TERMS,
INCLUDING THE ANNUAL REMUNERATION SET OUT THEREIN OF
UP TO EUR 400,000.00 (WHICH, ACCORDING TO THE
REMUNERATION TERMS, ACCRUES FROM 24 JANUARY 2019)
3 THE GENERAL MEETING RATIFIES AND CONFIRMS THE Mgmt For For
APPOINTMENT OF MR. MOSHE DAYAN AS DIRECTOR OF THE
COMPANY WHO WAS APPOINTED BY CO-OPTATION OF THE BOARD
IN PLACE OF MR. MOSHE LAHMANI FOR A PERIOD RUNNING
FROM 12 MARCH 2019 UNTIL THE ANNUAL GENERAL MEETING OF
THE COMPANY TO TAKE PLACE IN THE YEAR 2019. THE
GENERAL MEETING FURTHER APPROVES THE CONTINUED
APPOINTMENT OF MR. MOSHE DAYAN AS DIRECTOR OF THE
COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE
COMPANY TO TAKE PLACE IN THE YEAR 2023
4 THE GENERAL MEETING RATIFIES AND CONFIRMS THE Mgmt For For
APPOINTMENT OF MR. SEBASTIAN-DOMINIK JAIS AS DIRECTOR
OF THE COMPANY WHO WAS APPOINTED BY CO-OPTATION OF THE
BOARD IN PLACE OF MR. YUVAL DAGIM FOR A PERIOD RUNNING
FROM 12 MARCH 2019 UNTIL THE ANNUAL GENERAL MEETING OF
THE COMPANY TO TAKE PLACE IN THE YEAR 2019. THE
GENERAL MEETING FURTHER APPROVES THE CONTINUED
APPOINTMENT OF MR. SEBASTIAN-DOMINIK JAIS AS DIRECTOR
OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE
COMPANY TO TAKE PLACE IN THE YEAR 2023
5 THE GENERAL MEETING APPROVES THE APPOINTMENT OF MR Mgmt For For
PAPADIMITRIOU CONSTANTIN AS DIRECTOR OF THE COMPANY
FOR A PERIOD RUNNING FROM THE DATE OF THE PRESENT
GENERAL MEETING UNTIL THE ANNUAL GENERAL MEETING OF
THE COMPANY TO TAKE PLACE IN THE YEAR 2023
--------------------------------------------------------------------------------------------------------------------------
AGREE REALTY CORPORATION Agenda Number: 934937977
--------------------------------------------------------------------------------------------------------------------------
Security: 008492100 Meeting Type: Annual
Ticker: ADC Meeting Date: 25-Apr-2019
ISIN: US0084921008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joel Agree Mgmt For For
Craig Erlich Mgmt For For
Gregory Lehmkuhl Mgmt For For
William S. Rubenfaer Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for
2019.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To approve an amendment to our Articles of Mgmt For For
Incorporation, as amended and supplemented (our
"Charter"), to increase the number of authorized
shares of our common stock.
--------------------------------------------------------------------------------------------------------------------------
AIR LIQUIDE SA Agenda Number: 710553531
--------------------------------------------------------------------------------------------------------------------------
Security: F01764103 Meeting Type: MIX
Ticker: Meeting Date: 07-May-2019
ISIN: FR0000120073
--------------------------------------------------------------------------------------------------------------------------
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
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2018 - SETTING OF THE DIVIDEND: EUR 2.65 PER
SHARE AND AN EXTRA OF EUR 0.26 PER SHARE
O.4 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR 18 Mgmt For For
MONTHS PERIOD FOR THE COMPANY TO TRADE IN ITS OWN
SHARES
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. SIAN Mgmt For For
HERBERT-JONES AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. GENEVIEVE BERGER Mgmt For For
AS DIRECTOR
O.7 THE STATUTORY AUDITOR'S SPECIAL REPORT ON THE Mgmt For For
AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.8 APPROVAL OF THE COMPENSATION COMPONENTS PAID OR Mgmt For For
AWARDED TO MR. BENOIT POTIER FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
O.9 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
EXECUTIVE CORPORATE OFFICERS
E.10 AUTHORIZATION GRANTED FOR 24 MONTHS TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING TREASURY
SHARES
E.11 DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES OR TRANSFERRABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO
THE CAPITAL OF THE COMPANY WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR A
MAXIMUM NOMINAL AMOUNT OF EUR 470 MILLIONS
E.12 AUTHORIZATION GRANTED FOR 26 MONTHS TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE, IN THE EVENT OF
OVERSUBSCRIPTION, THE ISSUES AMOUNT OF SHARES OR
TRANSFERABLE SECURITIES
E.13 AUTHORIZATION GRANTED FOR 38 MONTHS TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT, FOR THE BENEFIT OF THE SALARIED
EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE
GROUP OR TO SOME OF THEM, SHARE SUBSCRIPTION OR SHARE
PURCHASE OPTIONS ENTAILING WAIVER BY THE SHAREHOLDERS
OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE SHARES
TO BE ISSUED DUE TO THE EXERCISE OF SUBSCRIPTION
OPTIONS
E.14 AUTHORIZATION GRANTED FOR 38 MONTHS TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH ALLOCATIONS OF EXISTING
SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF
SALARIED EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF
THE GROUP OR SOME OF THEM ENTAILING WAIVER BY THE
SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
FOR THE SHARES TO BE ISSUED
E.15 DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL
INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF A COMPANY
OR GROUP SAVINGS PLAN
E.16 DELEGATION OF AUTHORITY GRANTED FOR 18 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES
WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT RESERVED TO A CATEGORY OF BENEFICIARIES
O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 20 MAR 2019:PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0218/201902181900167.pdf,
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0320/201903201900551.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF A BALO LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLEMBERINGSS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AIRBUS SE Agenda Number: 710594981
--------------------------------------------------------------------------------------------------------------------------
Security: N0280G100 Meeting Type: AGM
Ticker: Meeting Date: 10-Apr-2019
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.1 DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTURE Non-Voting
2.2 RECEIVE REPORT ON BUSINESS AND FINANCIAL STATEMENTS Non-Voting
2.3 DISCUSS IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
2.4 RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND Non-Voting
POLICY
3 DISCUSSION OF AGENDA ITEMS Non-Voting
4.1 ADOPT FINANCIAL STATEMENTS Mgmt For For
4.2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR OF Mgmt For For
1.65 PER SHARE
4.3 APPROVE DISCHARGE OF NON EXECUTIVE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
4.4 APPROVE DISCHARGE OF EXECUTIVE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
4.5 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For
4.6 AMEND REMUNERATION POLICY Mgmt For For
4.7 ELECT GUILLAUME FAURY AS EXECUTIVE DIRECTOR Mgmt For For
4.8 REELECT CATHERINE GUILLOUARD AS NON-EXECUTIVE DIRECTOR Mgmt For For
4.9 REELECT CLAUDIA NEMAT AS NON EXECUTIVE DIRECTOR Mgmt For For
4.10 REELECT CARLOS TAVARES AS NON EXECUTIVE DIRECTOR Mgmt Against Against
4.11 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 0.52 Mgmt For For
PERCENT OF ISSUED CAPITAL AND EXCLUDE PREEMPTIVE
RIGHTS RE: ESOP AND LTIP PLANS
4.12 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 1.16 Mgmt For For
PERCENT OF ISSUED CAPITAL AND EXCLUDE PREEMPTIVE
RIGHTS RE: COMPANY FUNDING
4.13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
4.14 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
5 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV Agenda Number: 709996978
--------------------------------------------------------------------------------------------------------------------------
Security: N01803100 Meeting Type: EGM
Ticker: Meeting Date: 13-Nov-2018
ISIN: NL0000009132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CAPITAL REPAYMENT AND SHARE CONSOLIDATION: (A) Mgmt For For
PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION TO
INCREASE THE PAR VALUE OF THE COMMON SHARES (B)
PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION TO
EXECUTE THE SHARE CONSOLIDATION (C) PROPOSAL TO AMEND
THE ARTICLES OF ASSOCIATION TO DECREASE THE PAR VALUE
OF THE COMMON SHARES, INCLUDING A REDUCTION OF CAPITAL
(D) PROPOSAL TO GRANT THE AUTHORITY TO EXECUTE THE
NOTARIAL DEEDS OF AMENDMENT OF THE ARTICLES OF
ASSOCIATION
CMMT 31 OCT 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT IN RESOLUTION 1. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV Agenda Number: 710761051
--------------------------------------------------------------------------------------------------------------------------
Security: N01803308 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2019
ISIN: NL0013267909
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.B DISCUSS IMPLEMENTATION OF REMUNERATION POLICY Non-Voting
3.A ADOPT FINANCIAL STATEMENTS Mgmt For For
3.B DISCUSS ON THE COMPANY'S DIVIDEND POLICY Non-Voting
3.C APPROVE DIVIDENDS OF EUR 1.80 PER SHARE Mgmt For For
4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5.A ELECT J. POOTS-BIJL TO SUPERVISORY BOARD Mgmt For For
5.B REELECT D.M. SLUIMERS TO SUPERVISORY BOARD Mgmt For For
6.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT Mgmt For For
OF ISSUED CAPITAL
6.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM Mgmt For For
SHARE ISSUANCES
7 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
8 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
9 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 934878553
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102 Meeting Type: Annual
Ticker: BABA Meeting Date: 31-Oct-2018
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a three year term: Mgmt Against Against
JOSEPH C. TSAI
1b. Election of Director to serve for a three year term: Mgmt For For
J. MICHAEL EVANS
1c. Election of Director to serve for a three year term: Mgmt For For
ERIC XIANDONG JING
1d. Election of Director to serve for a three year term: Mgmt For For
BORJE E. EKHOLM
2. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For
the independent registered public accounting firm of
the Company.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935018956
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305 Meeting Type: Annual
Ticker: GOOGL Meeting Date: 19-Jun-2019
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry Page Mgmt For For
Sergey Brin Mgmt For For
John L. Hennessy Mgmt For For
L. John Doerr Mgmt For For
Roger W. Ferguson, Jr. Mgmt For For
Ann Mather Mgmt Withheld Against
Alan R. Mulally Mgmt For For
Sundar Pichai Mgmt For For
K. Ram Shriram Mgmt For For
Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Alphabet's independent registered public accounting
firm for the fiscal year ending December 31, 2019.
3. The amendment and restatement of Alphabet's 2012 Stock Mgmt For For
Plan to increase the share reserve by 3,000,000 shares
of Class C capital stock.
4. A stockholder proposal regarding equal shareholder Shr For Against
voting, if properly presented at the meeting.
5. A stockholder proposal regarding inequitable Shr For Against
employment practices, if properly presented at the
meeting.
6. A stockholder proposal regarding the establishment of Shr Against For
a societal risk oversight committee, if properly
presented at the meeting.
7. A stockholder proposal regarding a report on sexual Shr For Against
harassment risk management, if properly presented at
the meeting.
8. A stockholder proposal regarding majority vote for the Shr For Against
election of directors, if properly presented at the
meeting.
9. A stockholder proposal regarding a report on gender Shr Against For
pay, if properly presented at the meeting.
10. A stockholder proposal regarding strategic Shr Against For
alternatives, if properly presented at the meeting.
11. A stockholder proposal regarding the nomination of an Shr Against For
employee representative director, if properly
presented at the meeting.
12. A stockholder proposal regarding simple majority vote, Shr Against For
if properly presented at the meeting.
13. A stockholder proposal regarding a sustainability Shr Against For
metrics report, if properly presented at the meeting.
14. A stockholder proposal regarding Google Search in Shr Against For
China, if properly presented at the meeting.
15. A stockholder proposal regarding a clawback policy, if Shr For Against
properly presented at the meeting.
16. A stockholder proposal regarding a report on content Shr For Against
governance, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ALTEN Agenda Number: 711195998
--------------------------------------------------------------------------------------------------------------------------
Security: F02626103 Meeting Type: MIX
Ticker: Meeting Date: 18-Jun-2019
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 29 MAY 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0510/201905101901713.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0529/201905291902416.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
FINANCIAL YEAR ENDED 31 DECEMBER 2018 - APPROVAL OF
NON-DEDUCTIBLE EXPENSES AND COSTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2018 AND SETTING OF THE DIVIDEND
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED Mgmt For For
AGREEMENTS AND COMMITMENTS - ACKNOWLEDGEMENT OF THE
ABSENCE OF NEW AGREEMENT
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. EMILY AZOULAY AS Mgmt For For
DIRECTOR
O.6 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE PAST
FINANCIAL YEAR TO MR. SIMON AZOULAY, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
O.7 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE PAST
FINANCIAL YEAR TO MR. GERALD ATTIA, DEPUTY CHIEF
EXECUTIVE OFFICER
O.8 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE PAST
FINANCIAL YEAR TO MR. PIERRE MARCEL, DEPUTY CHIEF
EXECUTIVE OFFICER
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS
O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO ALLOW THE COMPANY TO BUY BACK ITS OWN SHARES UNDER
THE PROVISION OF ARTICLE L. 225-209 OF THE FRENCH
COMMERCIAL CODE, DURATION OF THE AUTHORIZATION,
PURPOSES, TERMS AND CONDITIONS, CEILING
E.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
WITH A VIEW TO CANCELLING THE SHARES BOUGHT BACK BY
THE COMPANY PURSUANT TO THE PROVISION OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF
THE AUTHORIZATION, CEILING
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZATION OF
RESERVES, PROFITS AND/OR PREMIUMS, DURATION OF THE
DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
INCREASE, FRACTIONAL SHARES, SUSPENSION IN PERIOD OF
PUBLIC OFFER
E.14 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
GROUP COMPANY) AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES (BY THE COMPANY OR A GROUP
COMPANY), WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, DURATION OF THE DELEGATION,
MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, OPTION
TO OFFER THE PUBLIC UNSUBSCRIBED SECURITIES,
SUSPENSION DURING PUBLIC OFFER PERIOD
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 SECURITIES (OF THE COMPANY OR OF A
GROUP COMPANY) AND/OR TRANSFERABLE SECURITIES (WITH
THE EXCEPTION OF DEBT SECURITIES) GRANTING ACCESS TO
COMMON SHARES (BY THE COMPANY OR A GROUP COMPANY),
WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT AND MANDATORY PRIORITY PERIOD BY PUBLIC OFFER
AND / OR REMUNERATION OF SECURITIES IN CONNECTION WITH
A PUBLIC EXCHANGE OFFER, DURATION OF THE DELEGATION,
MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE
PRICE, ABILITY TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR
DISTRIBUTE NON-SUBSCRIBED SECURITIES, SUSPENSION
DURING PUBLIC OFFER PERIOD
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE DEBT SECURITIES GRANTING ACCESS TO
COMMON SHARES TO BE ISSUED (OF THE COMPANY OR OF A
GROUP COMPANY), WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BY OFFER TO THE PUBLIC, DURATION OF
THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
INCREASE, ISSUE PRICE, ABILITY TO LIMIT THE AMOUNT OF
SUBSCRIPTIONS OR TO DISTRIBUTE NON-SUBSCRIBED
SECURITIES, SUSPENSION DURING A PUBLIC OFFERING PERIOD
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES GRANTING ACCESS,
WHERE APPLICABLE, TO ORDINARY SHARES OR TO THE
ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR OF A
COMPANY OF THE GROUP), AND/OR TRANSFERABLE SECURITIES
(EXCEPT DEBT SECURITIES) GRANTING ACCESS TO COMMON
SHARES(OF THE COMPANY OR OF A COMPANY OF THE GROUP),
WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT BY AN OFFER REFERRED TO IN SECTION II OF ARTICLE
L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE,
DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF
THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT THE
AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE NON
SUBSCRIBED SECURITIES, SUSPENSION DURING THE PUBLIC
OFFERING
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE DEBT SECURITIES GRANTING ACCESS TO
COMMON SHARES TO BE ISSUED (OF THE COMPANY OR OF A
COMPANY OF THE GROUP), WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY AN OFFER
REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE, DURATION OF THE
DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
INCREASE, ISSUE PRICE, OPTION TO LIMIT THE AMOUNT OF
SUBSCRIPTIONS OR TO DISTRIBUTE NON SUBSCRIBED
SECURITIES, SUSPENSION DURING THE PUBLIC OFFERING
E.19 AUTHORIZATION, IN CASE OF ISSUE WITH CANCELLATION OF Mgmt For For
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET WITHIN THE
LIMIT OF 10% OF THE CAPITAL PER YEAR, THE ISSUE PRICE
ACCORDING TO THE CONDITIONS SET BY THE GENERAL
MEETING, SUSPENSION DURING THE PERIOD OF A PUBLIC
OFFERING
E.20 AUTHORIZATION TO INCREASE THE ISSUES AMOUNT, Mgmt For For
SUSPENSION DURING THE PERIOD OF A PUBLIC OFFERING
E.21 DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 5% OF THE
CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND
OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, DURATION OF THE DELEGATION,
SUSPENSION DURING A PUBLIC OFFERING
E.22 OVERALL LIMITATION OF THE CEILINGS OF DELEGATIONS Mgmt For For
PROVIDED FOR IN THE 15TH, 16TH, 17TH, 18TH AND 21TH
RESOLUTIONS OF THIS MEETING
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON
SHARE AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A
COMPANY SAVINGS PLAN PURSUANT TO THE ARTICLES
L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE,
DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF
THE CAPITAL INCREASE, ISSUE PRICE, POSSIBILITY TO
GRANT FREE SHARES PURSUANT TO THE ARTICLE L.3332-21 OF
THE FRENCH LABOUR CODE
E.24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO GRANT FREE EXISTING SHARES AND/OR SHARES TO BE
ISSUED TO SALARIED EMPLOYEES OF THE COMPANY OR
COMPANIES OR RELATED ECONOMIC INTEREST GROUPS AND/OR
CERTAIN CORPORATE OFFICERS OF THE COMPANY OR COMPANIES
OR RELATED ECONOMIC INTEREST GROUPS, WAIVER BY THE
SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT,
DURATION OF THE AUTHORIZATION, CEILING, DURATION OF
THE ACQUISITION PERIOD PARTICULARLY IN CASE OF
INVALIDITY
E.25 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 934918092
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103 Meeting Type: Annual
Ticker: DOX Meeting Date: 31-Jan-2019
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: Julian A. Brodsky Mgmt For For
1C. Election of Director: Adrian Gardner Mgmt For For
1D. Election of Director: Eli Gelman Mgmt For For
1E. Election of Director: James S. Kahan Mgmt For For
1F. Election of Director: Richard T.C. LeFave Mgmt For For
1G. Election of Director: Ariane de Rothschild Mgmt For For
1H. Election of Director: Shuky Sheffer Mgmt For For
1I. Election of Director: Rafael de la Vega Mgmt For For
1J. Election of Director: Giora Yaron Mgmt For For
2. To approve an increase in the dividend rate under our Mgmt For For
quarterly cash dividend program from $0.25 per share
to $0.285 per share.
3. To approve our consolidated financial statements for Mgmt For For
the fiscal year ended september 30, 2018
4. To ratify and approve the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending September 30, 2019,
and until the next annual general meeting, and
authorize the Audit Committee to fix the remuneration
thereof.
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 710803239
--------------------------------------------------------------------------------------------------------------------------
Security: B639CJ108 Meeting Type: MIX
Ticker: Meeting Date: 24-Apr-2019
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
1.A REPORT BY THE BOARD OF DIRECTORS, DRAWN UP IN Non-Voting
ACCORDANCE WITH ARTICLE 559 OF THE COMPANIES CODE
1.B REPORT BY THE STATUTORY AUDITOR, DRAWN UP IN Non-Voting
ACCORDANCE WITH ARTICLE 559 OF THE COMPANIES CODE
1.C PROPOSED RESOLUTION: MODIFYING ARTICLE 4 OF THE BYLAWS Mgmt For For
OF THE COMPANY AS FOLLOWS
2 CHANGE TO ARTICLE 23 OF THE BYLAWS Mgmt Against Against
3 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting
ACCOUNTING YEAR ENDED ON 31 DECEMBER 2018
4 REPORT BY THE STATUTORY AUDITOR ON THE ACCOUNTING YEAR Non-Voting
ENDED ON 31 DECEMBER 2018
5 COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting
RELATING TO THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
2018, AS WELL AS THE MANAGEMENT REPORT BY THE BOARD OF
DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON
THE CONSOLIDATED ANNUAL ACCOUNTS
6 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS, ALLOCATION Mgmt For For
OF INCOME, AND DIVIDENDS OF EUR 1.80 PER SHARE
7 DISCHARGE TO THE DIRECTORS Mgmt For For
8 DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For
9.A ACKNOWLEDGING THE RESIGNATION OF MR. OLIVIER GOUDET AS Mgmt For For
INDEPENDENT DIRECTOR AND, UPON PROPOSAL FROM THE BOARD
OF DIRECTORS, APPOINTING DR. XIAOZHI LIU AS
INDEPENDENT DIRECTOR, FOR A PERIOD OF FOUR YEARS
ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH
WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR
2022. DR. XIAOZHI LIU IS A GERMAN CITIZEN BORN IN
CHINA, FLUENT IN ENGLISH, GERMAN AND CHINESE. SHE IS
THE FOUNDER AND CEO OF ASL AUTOMOBILE SCIENCE &
TECHNOLOGY (SHANGHAI) CO., LTD. SINCE 2009 AND IS AN
INDEPENDENT DIRECTOR OF AUTOLIV (NYSE) AND FUYAO GLASS
GROUP (SSE). PREVIOUSLY, SHE HELD VARIOUS SENIOR
EXECUTIVE POSITIONS INCLUDING CHAIRMAN & CEO OF NEOTEK
(CHINA), VICE-CHAIRMAN AND CEO OF FUYAO GLASS GROUP,
CHAIRMAN AND CEO OF GENERAL MOTORS TAIWAN, DIRECTOR OF
CONCEPT VEHICLE FOR BUICK PARK AVENUE AND CADILLAC,
VEHICLE ELECTRONICS-CONTROL AND SOFTWARE INTEGRATION
FOR GM NORTH AMERICA, CTO AND CHIEF ENGINEER OF
GENERAL MOTORS GREATER CHINA REGION, AND
REPRESENTATIVE MANAGING DIRECTOR OF DELPHI AUTOMOTIVE
IN SHANGHAI CHINA. PRIOR TO 1997, SHE WAS RESPONSIBLE
FOR DELPHI PACKARD CHINA JV DEVELOPMENT, SALES &
MARKETING AS WELL AS NEW BUSINESS
DEVELOPMENT.0020BESIDES THESE EXECUTIVE ROLES, DR. LIU
ALSO SERVED AS AN INDEPENDENT DIRECTOR OF CAEG (SGX)
FROM 2009 TO 2011. DR. LIU HAS RICH PROFESSIONAL
EXPERIENCE COVERING THE AREAS OF GENERAL MANAGEMENT OF
ENTERPRISES, P&L, TECHNOLOGY DEVELOPMENT, MARKETING &
SALES, MERGERS & ACQUISITIONS, INCLUDING IN THE UNITED
STATES, EUROPE AND CHINA AT GLOBAL TOP 500 COMPANIES
AND CHINESE BLUE-CHIP PRIVATE ENTERPRISES. SHE EARNED
A PH.D. IN CHEMICAL ENGINEERING, MASTER'S DEGREE OF
ELECTRICAL ENGINEERING AT THE UNIVERSITY OF
ERLANGEN/NUREMBERG GERMANY AND A BACHELOR DEGREE OF
ELECTRICAL ENGINEERING AT XIAN JIAO TONG UNIVERSITY IN
XIAN CHINA. SHE ALSO ATTENDED THE DARTMOUTH TUCK
SCHOOL OF BUSINESS FOR EXECUTIVES. DR. LIU COMPLIES
WITH THE FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA OF
INDEPENDENCE AS PROVIDED FOR IN ARTICLE 526TER OF THE
COMPANIES CODE AND IN THE COMPANY'S CORPORATE
GOVERNANCE CHARTER. MOREOVER, DR. LIU EXPRESSLY STATED
AND THE BOARD IS OF THE OPINION THAT SHE DOES NOT HAVE
ANY RELATIONSHIP WITH ANY COMPANY WHICH COULD
COMPROMISE HER INDEPENDENCE
9.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against Against
PROPOSAL: ACKNOWLEDGING THE RESIGNATION OF MR. STEFAN
DESCHEEMAEKER AS DIRECTOR AND, UPON PROPOSAL FROM THE
REFERENCE SHAREHOLDER, APPOINTING MS. SABINE CHALMERS
AS DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE
END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2022. MS. SABINE
CHALMERS, AN AMERICAN CITIZEN, GRADUATED WITH A
BACHELOR'S DEGREE IN LAW FROM THE LONDON SCHOOL OF
ECONOMICS AND IS QUALIFIED TO PRACTICE LAW IN ENGLAND
AND NEW YORK STATE. MS. CHALMERS IS THE GENERAL
COUNSEL OF BT GROUP PLC AND SERVES ON THE BOARD OF
DIRECTORS AND AUDIT & FINANCE COMMITTEE OF COTY INC.
PRIOR TO JOINING BT, SHE WAS THE CHIEF LEGAL AND
CORPORATE AFFAIRS OFFICER & SECRETARY TO THE BOARD OF
DIRECTORS OF ANHEUSER-BUSCH INBEV, A ROLE SHE HELD
FROM 2005 TO 2017. MS. CHALMERS JOINED ANHEUSER-BUSCH
INBEV AFTER 12 YEARS WITH DIAGEO PLC WHERE SHE HELD A
NUMBER OF SENIOR LEGAL POSITIONS INCLUDING AS GENERAL
COUNSEL OF THE LATIN AMERICAN AND NORTH AMERICAN
BUSINESSES. PRIOR TO DIAGEO, SHE WAS AN ASSOCIATE AT
THE LAW FIRM OF LOVELL WHITE DURRANT IN LONDON,
SPECIALIZING IN MERGERS AND ACQUISITIONS
9.C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against Against
PROPOSAL: ACKNOWLEDGING THE RESIGNATION OF MR. CARLOS
SICUPIRA AS DIRECTOR AND, UPON PROPOSAL FROM THE
REFERENCE SHAREHOLDER, APPOINTING MS. CECILIA SICUPIRA
AS DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE
END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2022. CECILIA
SICUPIRA, A BRAZILIAN CITIZEN, IS A GRADUATE OF THE
AMERICAN UNIVERSITY OF PARIS WITH A BACHELOR'S DEGREE
IN INTERNATIONAL BUSINESS ADMINISTRATION AND OF
HARVARD BUSINESS SCHOOL'S OWNER/PRESIDENT MANAGEMENT
(OPM) PROGRAM. MS. SICUPIRA CURRENTLY SERVES ON THE
BOARD OF LOJAS AMERICANAS S.A (BOVESPA: LAME4), WHERE
SHE IS MEMBER OF THE FINANCE AND PEOPLE COMMITTEES AND
OF AMBEV S.A (BOVESPA: ABEV3). SHE PREVIOUSLY SERVED
ON THE BOARD OF RESTAURANT BRANDS INTERNATIONAL (NYSE:
QSR) AND OF SAO CARLOS EMPREENDIMENTOS S.A. (BOVESPA:
SCAR3). MS. SICUPIRA BEGAN HER CAREER IN 2004 AS AN
ANALYST WITHIN GOLDMAN SACHS' INVESTMENT BANKING
DIVISION COVERING LATIN AMERICA. TODAY SHE IS A
DIRECTOR AND PARTNER OF LTS INVESTMENTS
9.D PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against Against
PROPOSAL: ACKNOWLEDGING THE RESIGNATION OF MR.
ALEXANDRE BEHRING AS DIRECTOR AND, UPON PROPOSAL FROM
THE REFERENCE SHAREHOLDER, APPOINTING MR. CLAUDIO
GARCIA AS DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING
AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE
ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2022. MR.
CLAUDIO GARCIA, A BRAZILIAN CITIZEN, GRADUATED FROM
UNIVERSIDADE ESTADUAL DO RIO DE JANEIRO, BRAZIL WITH A
B.A. IN ECONOMICS. MR. GARCIA INTERNED AT COMPANHIA
CERVEJARIA BRAHMA IN 1991 AND WAS EMPLOYED AS
MANAGEMENT TRAINEE IN FEBRUARY 1993. FROM 1993 UNTIL
2001, MR. GARCIA WORKED IN SEVERAL POSITIONS IN
FINANCE, MAINLY IN THE AREA OF CORPORATE BUDGETING. IN
2001, HE STARTED THE FIRST SHARED SERVICE CENTER FOR
AMBEV AND IN 2003 HE BECAME THE HEAD OF BOTH THE
TECHNOLOGY AND SHARED SERVICES OPERATIONS. MR. GARCIA
PARTICIPATED IN ALL M&A INTEGRATION PROJECTS FROM 1999
UNTIL 2018. IN 2005, HE WAS APPOINTED CHIEF
INFORMATION AND SHARED SERVICE OFFICER FOR INBEV
(FOLLOWING THE COMBINATION OF AMBEV AND INTERBREW) IN
LEUVEN, BELGIUM. FROM 2006 TO 2014, MR. GARCIA
COMBINED THE FUNCTIONS OF CHIEF PEOPLE AND TECHNOLOGY
OFFICER. FROM 2014 TO JANUARY 2018, MR. GARCIA WAS THE
CHIEF PEOPLE OFFICER OF ANHEUSER-BUSCH INBEV. MR.
GARCIA IS A BOARD MEMBER OF LOJAS AMERICANAS, THE
GARCIA FAMILY FOUNDATION, CHAIRMAN OF THE TELLES
FOUNDATION AND A TRUSTEE AT THE CHAPIN SCHOOL IN NEW
YORK CITY
9.E PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against Against
PROPOSAL: UPON PROPOSAL FROM THE RESTRICTED
SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED
SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON, FOR A
PERIOD OF ONE YEAR ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE
THE ACCOUNTS FOR THE YEAR 2019. SUBJECT TO THE
APPROVAL OF THIS RESOLUTION 9 E AND RESOLUTION 2
ABOVE, IT IS THE INTENTION OF THE BOARD OF DIRECTORS
THAT MR. BARRINGTON WILL BECOME THE NEW CHAIRPERSON OF
THE BOARD OF DIRECTORS
9.F PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For For
PROPOSAL: UPON PROPOSAL FROM THE RESTRICTED
SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED
SHARE DIRECTOR OF MR. WILLIAM F. GIFFORD, JR., FOR A
PERIOD OF ONE YEAR ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE
THE ACCOUNTS FOR THE YEAR 2019
9.G PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For For
PROPOSAL: UPON PROPOSAL FROM THE RESTRICTED
SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED
SHARE DIRECTOR OF MR. ALEJANDRO SANTO DOMINGO DAVILA,
FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE
THE ACCOUNTS FOR THE YEAR 2019
10 APPOINTMENT OF STATUTORY AUDITOR AND REMUNERATION: PWC Mgmt For For
11.A REMUNERATION POLICY AND REMUNERATION REPORT OF THE Mgmt Against Against
COMPANY
11.B CHANGE TO THE FIXED REMUNERATION OF THE DIRECTORS Mgmt Against Against
11.C RESTRICTED STOCK UNITS FOR DIRECTORS Mgmt For For
11.D POWERS Non-Voting
12 WITHOUT PREJUDICE TO OTHER DELEGATIONS OF POWERS TO Mgmt Against Against
THE EXTENT APPLICABLE, GRANTING POWERS TO JAN
VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE, WITH
POWER TO SUBSTITUTE, TO PROCEED TO(I) THE SIGNING OF
THE RESTATED ARTICLES OF ASSOCIATION AND THEIR FILINGS
WITH THE CLERK'S OFFICE OF THE ENTERPRISE COURT OF
BRUSSELS AS A RESULT OF THE APPROVAL OF THE FIRST AND
SECOND RESOLUTIONS ABOVE, AND (II) ANY OTHER FILINGS
AND PUBLICATION FORMALITIES IN RELATION TO THE ABOVE
RESOLUTIONS
CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTIONS 6 AND 10.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD Agenda Number: 710509590
--------------------------------------------------------------------------------------------------------------------------
Security: G04011105 Meeting Type: EGM
Ticker: Meeting Date: 22-Feb-2019
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://www3.hkexnews.hk/listedco/listconews/SEHK/2019/
0204/LTN20190204729.pdf AND
http://www3.hkexnews.hk/listedco/listconews/SEHK/2019/
0204/LTN20190204735.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
1 TO APPROVE, RATIFY, CONFIRM AND AUTHORIZE THE Mgmt For For
ACQUISITION AND ALL THE TRANSACTIONS CONTEMPLATED
UNDER, INCIDENTAL TO, ANCILLARY TO, IN CONNECTION WITH
OR FOR THE ULTIMATE PURPOSE OF THE ACQUISITION ENTERED
AND/OR TO BE ENTERED INTO BY THE GROUP AND ANY
DIRECTOR TO BE AND IS AUTHORIZED TO DO ALL THINGS TO
GIVE EFFECT TO THE SAME
--------------------------------------------------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD Agenda Number: 710674587
--------------------------------------------------------------------------------------------------------------------------
Security: G04011105 Meeting Type: AGM
Ticker: Meeting Date: 09-Apr-2019
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://www3.hkexnews.hk/listedco/listconews/SEHK/2019/
0308/LTN20190308681.pdf AND
http://www3.hkexnews.hk/listedco/listconews/SEHK/2019/
0308/LTN20190308701.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
2018
2 TO DECLARE A FINAL DIVIDEND OF HK28 CENTS PER ORDINARY Mgmt For For
SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31
DECEMBER 2018
3 TO RE-ELECT MR. DING SHIZHONG AS AN EXECUTIVE DIRECTOR Mgmt Against Against
OF THE COMPANY
4 TO RE-ELECT MR. ZHENG JIE AS AN EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MR. DAI ZHONGCHUAN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. YIU KIN WAH STEPHEN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7 TO RE-ELECT MR. MEI MING ZHI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For
FIX THE REMUNERATION OF THE COMPANY'S DIRECTORS
9 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
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt Against Against
COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S
SHARES
11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt For For
COMPANY TO REPURCHASE THE COMPANY'S SHARES
12 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY UNDER RESOLUTION NO. 10 BY THE NUMBER
OF SHARES REPURCHASED UNDER RESOLUTION NO. 11
--------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934940556
--------------------------------------------------------------------------------------------------------------------------
Security: 03748R754 Meeting Type: Annual
Ticker: AIV Meeting Date: 30-Apr-2019
ISIN: US03748R7540
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Terry Considine Mgmt For For
1.2 Election of Director: Thomas L. Keltner Mgmt For For
1.3 Election of Director: J. Landis Martin Mgmt For For
1.4 Election of Director: Robert A. Miller Mgmt For For
1.5 Election of Director: Kathleen M. Nelson Mgmt For For
1.6 Election of Director: Ann Sperling Mgmt For For
1.7 Election of Director: Michael A. Stein Mgmt For For
1.8 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, 2019.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASHTEAD GROUP PLC Agenda Number: 709783193
--------------------------------------------------------------------------------------------------------------------------
Security: G05320109 Meeting Type: AGM
Ticker: Meeting Date: 11-Sep-2018
ISIN: GB0000536739
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVING REPORT AND ACCOUNTS Mgmt For For
2 APPROVAL OF THE DIRECTORS REMUNERATION REPORT Mgmt Against Against
(EXCLUDING REMUNERATION POLICY)
3 DECLARATION OF A FINAL DIVIDEND: 27.5 PENCE PER Mgmt For For
ORDINARY SHARE
4 RE-ELECTION OF GEOFF DRABBLE Mgmt For For
5 RE-ELECTION OF BRENDAN HORGAN Mgmt For For
6 ELECTION OF MICHAEL PRATT Mgmt For For
7 RE-ELECTION OF IAN SUTCLIFFE Mgmt For For
8 RE-ELECTION OF LUCINDA RICHES Mgmt For For
9 RE-ELECTION OF TANYA FRATTO Mgmt For For
10 RE-ELECTION OF PAUL WALKER Mgmt For For
11 REAPPOINTMENT OF AUDITOR: DELOITTE LLP Mgmt For For
12 AUTHORITY TO SET THE REMUNERATION OF THE AUDITOR Mgmt For For
13 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
14 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
15 ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
16 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
17 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 24 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT IN RESOLUTION 3 AND 11. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AXA SA Agenda Number: 710583522
--------------------------------------------------------------------------------------------------------------------------
Security: F06106102 Meeting Type: MIX
Ticker: Meeting Date: 24-Apr-2019
ISIN: FR0000120628
--------------------------------------------------------------------------------------------------------------------------
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 20 MAR 2019:PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0222/201902221900296.pdf,
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0320/201903201900562.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF A BALO LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLEMBERINGSS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018 AND Mgmt For For
SETTING THE DIVIDEND AT 1.34 EURO PER SHARE
O.4 APPROVAL OF THE INDIVIDUAL COMPENSATION OF MR. DENIS Mgmt For For
DUVERNE AS CHAIRMAN OF THE BOARD OF DIRECTORS
O.5 APPROVAL OF THE INDIVIDUAL COMPENSATION OF MR. THOMAS Mgmt For For
BUBERL AS CHIEF EXECUTIVE OFFICER
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL REMUNERATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO MR. DENIS DUVERNE, CHAIRMAN OF THE
BOARD OF DIRECTORS
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL REMUNERATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO MR. THOMAS BUBERL, CHIEF EXECUTIVE
OFFICER
O.8 SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE Mgmt For For
AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES
L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-PIERRE Mgmt For For
CLAMADIEU AS DIRECTOR
O.10 RATIFICATION OF THE CO-OPTATION OF MRS. ELAINE Mgmt For For
SARSYNSKI AS DIRECTOR, AS A REPLACEMENT FOR MRS.
DEANNA OPPENHEIMER, WHO RESIGNED
O.11 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE THE COMMON SHARES OF THE COMPANY
E.12 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS
E.13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN
THE FUTURE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES,
WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN
THE FUTURE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES,
WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, AS PART OF A PUBLIC OFFERING
E.15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN
THE FUTURE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES,
WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY PRIVATE PLACEMENTS REFERRED TO IN SECTION II
OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.16 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN THE Mgmt For For
EVENT OF ISSUING, WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERINGS OR
BY PRIVATE PLACEMENTS, TO SET THE ISSUE PRICE IN
ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE
GENERAL MEETING, WITHIN THE LIMIT 10% OF THE CAPITAL
E.17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN
THE FUTURE BY THE COMPANY, IN THE EVENT OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN
THE FUTURE BY THE COMPANY, AS CONSIDERATION FOR
CONTRIBUTIONS IN KIND WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL EXCEPT IN THE CASE OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
E.19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES, AS A
RESULT OF ISSUING, BY SUBSIDIARIES OF THE COMPANY,
TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON
SHARES TO BE ISSUED BY THE COMPANY
E.20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
SHARES, AS A RESULT OF ISSUING, BY SUBSIDIARIES OF THE
COMPANY, TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES TO BE ISSUED BY THE COMPANY
E.21 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES OF THE COMPANY RESERVED FOR
MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN FAVOUR OF A SPECIFIC CATEGORY
OF BENEFICIARIES
E.23 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
ALLOT FREE EXISTING SHARES OR SHARES TO BE ISSUED,
SUBJECT TO PERFORMANCE CONDITIONS, TO ELIGIBLE
EMPLOYEES AND CORPORATE OFFICERS OF THE AXA GROUP,
ENTAILING, IN CASE OF ALLOTMENT OF SHARES TO BE
ISSUED, THE WAIVER BY SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED
E.24 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
ALLOT FREE EXISTING SHARES OR SHARES TO BE ISSUED,
DEDICATED TO RETIREMENT, SUBJECT TO PERFORMANCE
CONDITIONS, TO ELIGIBLE EMPLOYEES AND CORPORATE
OFFICERS OF THE AXA GROUP, ENTAILING, IN CASE OF
ALLOTMENT OF SHARES TO BE ISSUED, THE WAIVER BY
SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
TO SHARES TO BE ISSUED
E.25 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING COMMON SHARES
E.26 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AYALA LAND INC Agenda Number: 710805485
--------------------------------------------------------------------------------------------------------------------------
Security: Y0488F100 Meeting Type: AGM
Ticker: Meeting Date: 24-Apr-2019
ISIN: PHY0488F1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For
3 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For
4 ANNUAL REPORT Mgmt For For
5 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF THE BOARD Mgmt For For
OF DIRECTORS AND MANAGEMENT DURING THE PRECEDING YEAR
6 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE AYALA Mgmt Against Against
7 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL DE AYALA Mgmt Against Against
8 ELECTION OF DIRECTOR: BERNARD VINCENT O. DY Mgmt For For
9 ELECTION OF DIRECTOR: ANTONINO T. AQUINO Mgmt For For
10 ELECTION OF DIRECTOR: ARTURO G. CORPUZ Mgmt For For
11 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt For For
12 ELECTION OF DIRECTOR: JAIME C. LAYA (INDEPENDENT Mgmt Against Against
DIRECTOR)
13 ELECTION OF DIRECTOR: RIZALINA G. MANTARING Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: CESAR V. PURISIMA (INDEPENDENT Mgmt Against Against
DIRECTOR)
15 ELECTION OF EXTERNAL AUDITOR AND FIXING OF ITS Mgmt For For
REMUNERATION: SYCIP GORRES VELAYO & CO.
16 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING
17 ADJOURNMENT Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
129282 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.
--------------------------------------------------------------------------------------------------------------------------
BAE SYSTEMS PLC Agenda Number: 710815741
--------------------------------------------------------------------------------------------------------------------------
Security: G06940103 Meeting Type: AGM
Ticker: Meeting Date: 09-May-2019
ISIN: GB0002634946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 REMUNERATION REPORT Mgmt For For
3 FINAL DIVIDEND Mgmt For For
4 RE-ELECT: REVATHI ADVAITHI AS DIRECTOR Mgmt For For
5 RE-ELECT: SIR ROGER CARR AS DIRECTOR Mgmt For For
6 RE-ELECT: ELIZABETH CORLEY AS DIRECTOR Mgmt For For
7 RE-ELECT: JERRY DEMURO AS DIRECTOR Mgmt For For
8 RE-ELECT: HARRIET GREEN AS DIRECTOR Mgmt For For
9 RE-ELECT: CHRISTOPHER GRIGG AS DIRECTOR Mgmt For For
10 RE-ELECT: PETER LYNAS AS DIRECTOR Mgmt For For
11 RE-ELECT: PAULA ROSPUT REYNOLDS AS DIRECTOR Mgmt For For
12 RE-ELECT: NICHOLAS ROSE AS DIRECTOR Mgmt For For
13 RE-ELECT: IAN TYLER AS DIRECTOR Mgmt For For
14 RE-ELECT: CHARLES WOODBURN AS DIRECTOR Mgmt For For
15 RE-APPOINTMENT OF AUDITORS: DELOITTE LLP Mgmt For For
16 REMUNERATION OF AUDITORS Mgmt For For
17 POLITICAL DONATIONS UP TO SPECIFIED LIMITS Mgmt For For
18 AUTHORITY TO ALLOT NEW SHARES Mgmt For For
19 DISAPPLICATION OF PRE EMPTION RIGHTS 5 PERCENT Mgmt For For
20 PURCHASE OWN SHARES Mgmt For For
21 AMEND ARTICLES OF ASSOCIATION Mgmt For For
22 NOTICE OF GENERAL MEETINGS Mgmt For For
CMMT 29 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF RESOLUTION 15, 4 TO 14 . IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO BRADESCO SA Agenda Number: 710591620
--------------------------------------------------------------------------------------------------------------------------
Security: P1808G117 Meeting Type: AGM
Ticker: Meeting Date: 11-Mar-2019
ISIN: BRBBDCACNPR8
--------------------------------------------------------------------------------------------------------------------------
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 THIS IS AN AMENDMENT TO MEETING ID Non-Voting
161339 DUE TO SPIN CONTROL TO BE APPLIED FOR
RESOLUTION 6.1 AND 6.2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS
ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU
CMMT 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 THE PREFERRED SHAREHOLDERS CAN VOTE Non-Voting
ON ITEMS 6.1 AND 6.2 ONLY. THANK YOU
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO Non-Voting
INDICATE A PREFERENCE ON THIS RESOLUTIONS 6.1 AND 6.2,
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
6.1 SEPARATE ELECTION OF A MEMBERS OF THE FISCAL COUNCIL Mgmt No vote
BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT
VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. .
MEMBERS. PRINCIPAL. LUIZ CARLOS DE FREITAS. ALTERNATE.
JOAO BATISTELA BIAZON. SHAREHOLDERS MAY ONLY VOTE IN
FAVOR FOR ONE PREFERRED SHARES NAME APPOINTED
6.2 SEPARATE ELECTION OF A MEMBERS OF THE FISCAL COUNCIL Mgmt For For
BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT
VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS.
MEMBERS. PRINCIPAL. WALTER LUIS ALBERTONI. ALTERNATE.
REGINAL FERREIRA ALEXANDRE. SHAREHOLDERS MAY ONLY VOTE
IN FAVOR FOR ONE PREFERRED SHARES NAME APPOINTED
--------------------------------------------------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES, SA Agenda Number: 710029427
--------------------------------------------------------------------------------------------------------------------------
Security: X03188319 Meeting Type: EGM
Ticker: Meeting Date: 05-Nov-2018
ISIN: PTBCP0AM0015
--------------------------------------------------------------------------------------------------------------------------
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 RESOLVE ON THE ALTERATION OF THE ARTICLES OF Mgmt For For
ASSOCIATION THROUGH THE MODIFICATION OF NUMBER 2 OF
ARTICLE 54 OF THE BANK'S ARTICLES OF ASSOCIATION
2 REFORMULATE THE ITEMS OF OWN CAPITAL WITH THE SPECIAL Mgmt For For
PURPOSE OF UNEQUIVOCALLY REINFORCING THE FUTURE
CONDITIONS FOR THE EXISTENCE OF FUNDS ABLE OF BEING
CLASSIFIED BY THE REGULATORS AS DISTRIBUTABLE BY MEANS
OF THE REDUCTION OF THE AMOUNT OF THE SHARE CAPITAL IN
875,738,053.72 EUROS, WITHOUT CHANGING THE EXISTING
NUMBER OF SHARES (WITHOUT NOMINAL VALUE) AND WITHOUT
ALTERING THE NET EQUITY, WITH THE CONSEQUENT
ALTERATION OF NUMBER 1 OF ARTICLE 4 OF THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS Agenda Number: 710805497
--------------------------------------------------------------------------------------------------------------------------
Security: Y0967S169 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2019
ISIN: PHY0967S1694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALLING OF MEETING TO ORDER Mgmt For For
2 CERTIFICATION OF NOTICE OF MEETING AND DETERMINATION Mgmt For For
OF QUORUM
3 RULES OF CONDUCT AND PROCEDURES Mgmt For For
4 APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE Mgmt For For
STOCKHOLDERS ON 19 APRIL 2018
5 APPROVAL OF ANNUAL REPORT AND AUDITED FINANCIAL Mgmt For For
STATEMENTS
6.A ELECTION OF THE BOARD OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt Against Against
DE AYALA
6.B ELECTION OF THE BOARD OF DIRECTOR: FERNANDO ZOBEL DE Mgmt Against Against
AYALA
6.C ELECTION OF THE BOARD OF DIRECTOR: GERARDO C. ABLAZA, Mgmt For For
JR
6.D ELECTION OF THE BOARD OF DIRECTOR: ROMEO L. BERNARDO Mgmt Against Against
6.E ELECTION OF THE BOARD OF DIRECTOR: IGNACIO R. BUNYE Mgmt For For
(INDEPENDENT DIRECTOR)
6.F ELECTION OF THE BOARD OF DIRECTOR: CEZAR P. CONSING Mgmt For For
6.G ELECTION OF THE BOARD OF DIRECTOR: OCTAVIO V. ESPIRITU Mgmt Against Against
(INDEPENDENT DIRECTOR)
6.H ELECTION OF THE BOARD OF DIRECTOR: REBECCA G. FERNANDO Mgmt For For
6.I ELECTION OF THE BOARD OF DIRECTOR: JOSE TEODORO K. Mgmt Against Against
LIMCAOCO
6.J ELECTION OF THE BOARD OF DIRECTOR: XAVIER P. LOINAZ Mgmt Against Against
(INDEPENDENT DIRECTOR)
6.K ELECTION OF THE BOARD OF DIRECTOR: AURELIO R. Mgmt Against Against
MONTINOLA III
6.L ELECTION OF THE BOARD OF DIRECTOR: MERCEDITA S. Mgmt For For
NOLLEDO
6.M ELECTION OF THE BOARD OF DIRECTOR: ANTONIO JOSE U. Mgmt Against Against
PERQUET (INDEPENDENT DIRECTOR)
6.N ELECTION OF THE BOARD OF DIRECTOR: ELI M. REMOLONA, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
6.O ELECTION OF THE BOARD OF DIRECTOR: DOLORES B. YUVIENCO Mgmt Against Against
(INDEPENDENT DIRECTOR)
7 ELECTION OF EXTERNAL AUDITORS AND FIXING OF THEIR Mgmt For For
REMUNERATION (ISLA LIPANA AND CO.)
8 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING
9 ADJOURNMENT Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
142573 DUE TO RECEIVED DIRECTOR NAMES UNDER RESOLUTION
6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANKINTER, S.A. Agenda Number: 710584702
--------------------------------------------------------------------------------------------------------------------------
Security: E2116H880 Meeting Type: OGM
Ticker: Meeting Date: 21-Mar-2019
ISIN: ES0113679I37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION AND APPROVAL OF THE INDIVIDUAL ANNUAL Mgmt For For
ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
STATEMENT OF CHANGES IN SHAREHOLDERS' EQUITY, CASH
FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS)
AND OF THE INDIVIDUAL MANAGEMENT REPORT OF BANKINTER,
S.A. AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND
THE MANAGEMENT REPORT OF THE CONSOLIDATED GROUP, FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
2 EXAMINATION AND APPROVAL OF THE NON-FINANCIAL Mgmt For For
INFORMATION STATEMENT, IN ACCORDANCE WITH LAW 11/2018
OF 28 DECEMBER
3 EXAMINATION AND APPROVAL OF THE MANAGEMENT AND Mgmt For For
ACTIVITIES OF THE BOARD OF DIRECTORS DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
4 EXAMINATION AND APPROVAL OF THE PROPOSAL FOR Mgmt For For
ALLOCATION OF PROFITS AND THE DISTRIBUTION OF
DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018
5 RE-ELECTION OF THE AUDITOR OF THE COMPANY AND ITS Mgmt For For
CONSOLIDATED GROUP FOR 2019: PRICEWATERHOUSECOOPERS
AUDITORES, S.L
6.1 APPOINTMENT OF ALVARO ALVAREZ-ALONSO PLAZA AS AN Mgmt For For
INDEPENDENT EXTERNAL DIRECTOR
6.2 APPOINTMENT OF MARIA LUISA JORDA CASTRO AS AN Mgmt For For
INDEPENDENT EXTERNAL DIRECTOR
6.3 RE-ELECTION OF MARIA DOLORES DANCAUSA TREVINO AS AN Mgmt For For
EXECUTIVE DIRECTOR
6.4 RE-ELECTION OF MARIA TERESA PULIDO MENDOZA AS AN Mgmt For For
INDEPENDENT EXTERNAL DIRECTOR
6.5 ESTABLISHMENT OF THE NUMBER OF DIRECTORS Mgmt For For
7 APPROVAL OF A RESTRICTED CAPITALISATION RESERVE Mgmt For For
PURSUANT TO THE PROVISIONS OF SECTION 25.1.B) OF LAW
27/2014 OF 27 NOVEMBER ON CORPORATE INCOME TAX
8 DELEGATION TO THE BOARD OF DIRECTORS, WITH THE POWER Mgmt For For
TO DESIGNATE THE EXECUTIVE COMMITTEE AS ITS
SUBSTITUTE, OF THE POWER TO INCREASE SHARE CAPITAL
OVER A PERIOD OF FIVE YEARS UP TO A MAXIMUM AMOUNT
EQUAL TO 50% OF THE BANK'S SHARE CAPITAL ON THE
RELATED AUTHORISATION DATE, PROVIDING FOR INCOMPLETE
SUBSCRIPTION PURSUANT TO ARTICLE 507 OF THE ACT, AND
FURTHER DELEGATING THE POWER TO AMEND ARTICLE 5 OF THE
CORPORATE BY-LAWS. TO DELEGATE THE POWER TO EXCLUDE
PREFERENTIAL SUBSCRIPTION RIGHTS, ALTHOUGH THIS POWER
SHALL BE LIMITED TO 10% OF THE BANK'S SHARE CAPITAL AT
THE DATE OF AUTHORISATION. WITHDRAWAL OF THE
DELEGATION PASSED IN THE ANNUAL GENERAL MEETINGS OF
PREVIOUS YEARS
9 DELEGATION TO THE BOARD OF DIRECTORS, WITH THE EXPRESS Mgmt For For
POWER OF SUBSTITUTION IN FAVOUR OF THE EXECUTIVE
COMMITTEE, FOR A PERIOD OF FIVE (5) YEARS, OF THE
POWER TO ISSUE SECURITIES THAT MAY BE SWAPPED AND/OR
CONVERTED INTO SHARES OF THE COMPANY OR OTHER
COMPANIES IN ITS GROUP OR COMPANIES OUTSIDE THE GROUP
(INCLUDING WARRANTS), TO THE MAXIMUM LIMIT OF ONE
THOUSAND MILLION (EUR 1,000,000,000) EUROS. DELEGATION
TO THE BOARD OF DIRECTORS, WITH EXPRESS FACULTY TO BE
SUBSTITUTED BY THE EXECUTIVE COMMITTEE, OF THE
FACULTIES NECESSARY TO ESTABLISH THE TERMS AND FORMS
OF EXCHANGE AND/OR CONVERSION, TO AGREE WHERE
APPLICABLE THE COMPLETE OR PARTIAL EXCLUSION OF
PREFERENTIAL SUBSCRIPTION, EXCHANGE OR EXERCISE
RIGHTS. FURTHERMORE, IN THE CASE OF DEBENTURES AND
CONVERTIBLE BONDS AND WARRANTS ON NEW ISSUE SHARES, IT
DELEGATES THE FACULTY TO INCREASE THE SHARE CAPITAL BY
THE AMOUNT NECESSARY TO MEET REQUESTS FOR THE
CONVERSION OF DEBENTURES OR THE EXERCISE OF WARRANTS,
THEREBY WITHDRAWING THE DELEGATION AGREED IN ANNUAL
GENERAL MEETINGS OF PREVIOUS YEARS, IN THE UNUSED
PORTION
10.1 APPROVAL OF THE POLICY OF REMUNERATION OF THE Mgmt For For
DIRECTORS OF BANKINTER, S.A. FOR THE YEARS 2019, 2020
AND 2021, INCLUDING THE MAXIMUM SUM OF THE ANNUAL
REMUNERATION TO BE PAID TO DIRECTORS FOR THE EXERCISE
OF THEIR FUNCTIONS
10.2 APPROVAL OF THE DELIVERY OF SHARES TO THE EXECUTIVE Mgmt For For
DIRECTORS FOR THEIR EXECUTIVE DUTIES, AND TO SENIOR
OFFICERS AS PART OF THE ANNUAL VARIABLE REMUNERATION
EARNED IN 2018
10.3 APPROVAL OF THE DELIVERY OF SHARES TO EXECUTIVE Mgmt For For
DIRECTORS FOR THEIR EXECUTIVE DUTIES, AND TO SENIOR
OFFICERS AS PART OF THE MULTI-YEAR VARIABLE
REMUNERATION APPROVED IN THE 2016 ANNUAL GENERAL
MEETING
10.4 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE REMUNERATION Mgmt For For
FOR THOSE MEMBERS OF STAFF WHOSE PROFESSIONAL
ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE RISK
PROFILE OF THE COMPANY
11 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, Mgmt For For
INCLUDING THE POWER OF SUBSTITUTION, TO FORMALISE,
INTERPRET, CORRECT AND IMPLEMENT THE RESOLUTIONS
ADOPTED BY THE SHAREHOLDERS AT THIS ANNUAL GENERAL
MEETING
12 ANNUAL DIRECTOR REMUNERATION REPORT PURSUANT TO Mgmt For For
SECTION 541 OF THE LEY DE SOCIEDADES DE CAPITAL
[SPANISH CORPORATIONS ACT]
13 INFORMATION ON THE PARTIAL AMENDMENT OF THE RULES AND Non-Voting
REGULATIONS OF THE BOARD OF DIRECTORS PURSUANT TO
SECTION 528 OF THE LEY DE SOCIEDADES DE CAPITAL
[SPANISH CORPORATIONS ACT]
CMMT SHAREHOLDERS HOLDING LESS THAN 600 SHARES (MINIMUM Non-Voting
AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO
ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR
OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE
MEETING.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 22 MAR 2019.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC Agenda Number: 710785885
--------------------------------------------------------------------------------------------------------------------------
Security: G08036124 Meeting Type: AGM
Ticker: Meeting Date: 02-May-2019
ISIN: GB0031348658
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITORS Mgmt For For
AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2018
3 TO APPOINT MARY ANNE CITRINO AS A DIRECTOR OF THE Mgmt For For
COMPANY
4 TO APPOINT NIGEL HIGGINS AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO REAPPOINT MIKE ASHLEY AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO REAPPOINT TIM BREEDON AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO REAPPOINT SIR IAN CHESHIRE AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO REAPPOINT MARY FRANCIS AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO REAPPOINT CRAWFORD GILLIES AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO REAPPOINT MATTHEW LESTER AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO REAPPOINT TUSHAR MORZARIA AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO REAPPOINT DIANE SCHUENEMAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO REAPPOINT JAMES STALEY AS A DIRECTOR OF THE COMPANY Mgmt For For
14 TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANY Mgmt For For
15 TO AUTHORISE THE BOARD AUDIT COMMITTEE TO SET THE Mgmt For For
REMUNERATION OF THE AUDITORS
16 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For
POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND EQUITY Mgmt For For
SECURITIES
18 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES Mgmt For For
FOR CASH AND OR TO SELL TREASURY SHARES OTHER THAN ON
A PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN 5 PER
CENT OF ISC
19 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES Mgmt For For
FOR CASH AND OR TO SELL TREASURY SHARES OTHER THAN ON
A PRO RATA BASIS TO SHAREHOLDERS - ADDITIONAL 5 PER
CENT
20 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES Mgmt For For
IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY
CONVERSION NOTES
21 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES Mgmt For For
FOR CASH OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS IN RELATION TO THE ISSUANCE OF CONTINGENT
ECNS
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
23 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS Mgmt For For
OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
24 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: THAT Shr Against For
MR. EDWARD BRAMSON BE AND IS HEREBY APPOINTED AS A
DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC Agenda Number: 709949246
--------------------------------------------------------------------------------------------------------------------------
Security: G08288105 Meeting Type: AGM
Ticker: Meeting Date: 17-Oct-2018
ISIN: GB0000811801
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITOR'S AND DIRECTORS' REPORTS, THE Mgmt For For
STRATEGIC REPORT AND THE ACCOUNTS FOR THE YEAR ENDED
30 JUNE 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2018 (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY)
3 TO DECLARE A FINAL DIVIDEND OF 17.9 PENCE PER ORDINARY Mgmt For For
SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE
2018
4 TO APPROVE A SPECIAL DIVIDEND OF 17.3 PENCE PER Mgmt For For
ORDINARY SHARE
5 TO ELECT MRS S M WHITE AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO RE-ELECT MR J M ALLAN AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT MR D F THOMAS AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO RE-ELECT MR S J BOYES AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO RE-ELECT MRS J E WHITE AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO RE-ELECT MR R J AKERS AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-ELECT MRS N S BIBBY AS A DIRECTOR OF THE COMPANY Mgmt For For
12 TO RE-ELECT MR J F LENNOX AS A DIRECTOR OF THE COMPANY Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR OF THE Mgmt For For
COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE AUDITOR'S Mgmt For For
REMUNERATION
15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For
AND INCUR POLITICAL EXPENDITURE
16 TO APPROVE THE RENEWAL AND AMENDMENT OF THE BARRATT Mgmt For For
DEVELOPMENTS SAVINGS-RELATED SHARE OPTION SCHEME
17 TO AUTHORISE THE BOARD TO ALLOT SHARES AND GRANT Mgmt For For
SUBSCRIPTION/CONVERSION RIGHTS OVER SHARES
18 TO AUTHORISE THE BOARD TO ALLOT OR SELL ORDINARY Mgmt For For
SHARES WITHOUT COMPLYING WITH PRE-EMPTION RIGHTS
19 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For
ITS ORDINARY SHARES
20 TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS, OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BASIC-FIT N.V. Agenda Number: 710672937
--------------------------------------------------------------------------------------------------------------------------
Security: N10058100 Meeting Type: AGM
Ticker: Meeting Date: 18-Apr-2019
ISIN: NL0011872650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 REPORT FROM THE MANAGEMENT BOARD AND THE SUPERVISORY Non-Voting
BOARD 2018
3.A CORPORATE GOVERNANCE STRUCTURE AND COMPLIANCE WITH THE Non-Voting
DUTCH CORPORATE GOVERNANCE CODE 2016 (THE "CODE") IN
2018
3.B IMPLEMENTATION OF THE REMUNERATION POLICY IN FINANCIAL Non-Voting
YEAR 2018
3.C PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR 2018 Mgmt For For
3.D PROPOSAL TO DISCHARGE THE MEMBERS OF THE MANAGEMENT Mgmt For For
BOARD
3.E PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD
3.F DIVIDEND POLICY Non-Voting
4.A PROPOSAL TO RE-APPOINT MR. HERMAN RUTGERS AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD FOR A PERIOD OF FOUR YEARS
5.A PROPOSAL TO EXTEND THE AUTHORITY OF THE MANAGEMENT Mgmt For For
BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO ACQUIRE
SHARES
5.B PROPOSAL TO EXTEND THE AUTHORITY OF THE MANAGEMENT Mgmt For For
BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
6 PROPOSAL TO AUTHORISE THE MANAGEMENT BOARD TO Mgmt For For
REPURCHASE SHARES
7 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR E&Y FOR THE Mgmt For For
YEAR 2020
8 QUESTIONS AND CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BDO UNIBANK INC Agenda Number: 710755678
--------------------------------------------------------------------------------------------------------------------------
Security: Y07775102 Meeting Type: AGM
Ticker: Meeting Date: 22-Apr-2019
ISIN: PHY077751022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 PROOF OF NOTICE AND DETERMINATION OF EXISTENCE OF Mgmt For For
QUORUM
3 APPROVAL OF THE MINUTES OF THE PREVIOUS ANNUAL Mgmt For For
STOCKHOLDERS' MEETING HELD ON APRIL 20, 2018
4 REPORT OF THE PRESIDENT AND APPROVAL OF THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF BDO AS OF DECEMBER 31, 2018
5 OPEN FORUM Mgmt For For
6 APPROVAL AND RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS, BOARD COMMITTEES AND MANAGEMENT DURING
THEIR TERMS OF OFFICE
7.A ELECTION OF DIRECTOR: TERESITA T. SY Mgmt For For
7.B ELECTION OF DIRECTOR: JESUS A. JACINTO, JR Mgmt Against Against
7.C ELECTION OF DIRECTOR: NESTOR V. TAN Mgmt For For
7.D ELECTION OF DIRECTOR: CHRISTOPHER A. BELL-KNIGHT Mgmt Against Against
7.E ELECTION OF DIRECTOR: JOSEFINA N. TAN Mgmt Against Against
7.F ELECTION OF INDEPENDENT DIRECTOR: GEORGE T. BARCELON Mgmt For For
7.G ELECTION OF INDEPENDENT DIRECTOR: JOSE F. BUENAVENTURA Mgmt For For
7.H ELECTION OF INDEPENDENT DIRECTOR: JONES M. CASTRO, JR Mgmt For For
7.I ELECTION OF INDEPENDENT DIRECTOR: VICENTE S. PEREZ Mgmt For For
7.J ELECTION OF INDEPENDENT DIRECTOR: DIOSCORO I. RAMOS Mgmt Against Against
7.K ELECTION OF INDEPENDENT DIRECTOR: GILBERTO C. TEODORO, Mgmt For For
JR
8 APPOINTMENT OF EXTERNAL AUDITOR: PUNONGBAYAN AND Mgmt For For
ARAULLO
9 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE Mgmt Against Against
MEETING
10 ADJOURNMENT Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
157713 DUE TO RECEIPT OF DIRECTOR NAMES FOR RESOLUTION
7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEIERSDORF AG Agenda Number: 710596062
--------------------------------------------------------------------------------------------------------------------------
Security: D08792109 Meeting Type: AGM
Ticker: Meeting Date: 17-Apr-2019
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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 27 MAR 2019, WHEREAS THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS
DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02.04.2019. 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 BEIERSDORF AKTIENGESELLSCHAFT AND THE
APPROVED CONSOLIDATED FINANCIAL STATEMENTS TOGETHER
WITH THE COMBINED MANAGEMENT REPORT OF BEIERSDORF
AKTIENGESELLSCHAFT AND THE GROUP FOR FISCAL YEAR 2018,
THE REPORT BY THE SUPERVISORY BOARD, AND THE
EXPLANATORY REPORT BY THE EXECUTIVE BOARD ON THE
INFORMATION PROVIDED IN ACCORDANCE WITH SECTIONS 289A
(1), 315A (1) HANDELSGESETZBUCH (GERMAN COMMERCIAL
CODE, HUB)
2 RESOLUTION ON THE UTILIZATION OF NET RETAINED PROFITS: Mgmt For For
EUR 0.70 PER NO-PAR VALUE SHARE
3 RESOLUTION ON THE OFFICIAL APPROVAL OF THE ACTIONS OF Mgmt For For
THE MEMBERS OF THE EXECUTIVE BOARD
4 RESOLUTION ON THE OFFICIAL APPROVAL OF THE ACTIONS OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD
5 ELECTION OF THE AUDITORS FOR FISCAL YEAR 2019 AND THE Mgmt For For
AUDITORS FOR A POSSIBLE AUDITOR'S REVIEW OF THE
HALF-YEAR FINANCIAL STATEMENTS FOR FISCAL YEAR 2019:
ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE
SUPERVISORY BOARD PROPOSES THAT ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART, GERMANY,
BE ELECTED AS THE AUDITORS FOR BEIERSDORF
AKTIENGESELLSCHAFT AND THE BEIERSDORF GROUP FOR FISCAL
YEAR 2019 AND AS THE AUDITORS FOR A POSSIBLE AUDITOR'S
REVIEW OF THE HALF-YEAR FINANCIAL STATEMENTS FOR
FISCAL YEAR 2019. THE AUDIT COMMITTEE HAS DECLARED
THAT IT HAS ISSUED ITS RECOMMENDATION FREE OF ANY
UNDUE THIRD-PARTY INFLUENCE AND THAT IT WAS NOT
SUBJECT TO ANY CLAUSES RESTRICTING ITS CHOICE AS
DEFINED IN ARTICLE 16 (6) OF THE EU REGULATION ON
SPECIFIC REQUIREMENTS REGARDING STATUTORY AUDIT OF
PUBLIC-INTEREST ENTITIES
6.1 ELECTION TO THE SUPERVISORY BOARD: HONG CHOW Mgmt For For
6.2 ELECTION TO THE SUPERVISORY BOARD: MARTIN HANSSON Mgmt For For
6.3 ELECTION TO THE SUPERVISORY BOARD: MICHAEL HERZ Mgmt Against Against
6.4 ELECTION TO THE SUPERVISORY BOARD: DR. DR. CHRISTINE Mgmt For For
MARTEL
6.5 ELECTION TO THE SUPERVISORY BOARD: FREDERIC PFLANZ Mgmt For For
6.6 ELECTION TO THE SUPERVISORY BOARD: PROF. DR. REINHARD Mgmt Against Against
POLLATH
6.7 ELECTION TO THE SUPERVISORY BOARD: BEATRICE DREYFUS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BLUEROCK RESIDENTIAL GROWTH REIT, INC. Agenda Number: 934867106
--------------------------------------------------------------------------------------------------------------------------
Security: 09627J102 Meeting Type: Annual
Ticker: BRG Meeting Date: 28-Sep-2018
ISIN: US09627J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The approval of the amendment and restatement of each Mgmt For For
of the Second Amended 2014 Individuals Plan and the
Second Amended 2014 Entities Plan.
2. DIRECTOR
R. Ramin Kamfar Mgmt For For
Brian D. Bailey Mgmt For For
I. Bobby Majumder Mgmt For For
Romano Tio Mgmt For For
Elizabeth Harrison Mgmt For For
3. The ratification of BDO USA, LLP as the independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA Agenda Number: 710612513
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238 Meeting Type: MIX
Ticker: Meeting Date: 23-May-2019
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 05 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0304/201903041900392.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0405/201904051900835.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
FINANCIAL YEAR 2018 - APPROVAL OF THE OVERALL AMOUNT
OF EXPENSES AND COSTS REFERRED TO IN ARTICLE 39 4 OF
THE FRENCH GENERAL TAX CODE
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2018 AND DIVIDEND DISTRIBUTION: EUR 3.02 PER
SHARE
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS Mgmt For For
AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 AUTHORIZATION FOR BNP PARIBAS TO BUY BACK ITS OWN Mgmt For For
SHARES
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-LAURENT Mgmt For For
BONNAFE AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. WOUTER DE PLOEY Mgmt For For
AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. MARION GUILLOU Mgmt For For
AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL TILMANT AS Mgmt For For
DIRECTOR
O.10 RATIFICATION OF THE CO-OPTATION OF MRS. RAJNA Mgmt For For
GIBSON-BRANDON AS DIRECTOR, AS A REPLACEMENT FOR MRS.
LAURENCE PARISOT
O.11 VOTE ON THE COMPENSATION POLICY ELEMENTS ATTRIBUTABLE Mgmt For For
TO THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.12 VOTE ON THE COMPENSATION POLICY ELEMENTS ATTRIBUTABLE Mgmt For For
TO THE CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF
EXECUTIVE OFFICER
O.13 VOTE ON THE COMPENSATION ELEMENTS PAID OR AWARDED TO Mgmt For For
MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS,
FOR THE FINANCIAL YEAR 2018
O.14 VOTE ON THE COMPENSATION ELEMENTS PAID OR AWARDED TO Mgmt For For
MR. JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICER, FOR
THE FINANCIAL YEAR 2018
O.15 VOTE ON THE COMPENSATION ELEMENTS PAID OR AWARDED TO Mgmt For For
MR. PHILIPPE BORDENAVE, DEPUTY CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR 2018
O.16 ADVISORY VOTE ON THE OVERALL REMUNERATION OF ANY KIND Mgmt For For
PAID DURING THE FINANCIAL YEAR 2018 TO THE EXECUTIVE
OFFICERS AND TO CERTAIN CATEGORIES OF EMPLOYEES
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES
E.18 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRIDGESTONE CORPORATION Agenda Number: 710584384
--------------------------------------------------------------------------------------------------------------------------
Security: J04578126 Meeting Type: AGM
Ticker: Meeting Date: 22-Mar-2019
ISIN: JP3830800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tsuya, Masaaki Mgmt For For
2.2 Appoint a Director Eto, Akihiro Mgmt For For
2.3 Appoint a Director Scott Trevor Davis Mgmt For For
2.4 Appoint a Director Okina, Yuri Mgmt For For
2.5 Appoint a Director Masuda, Kenichi Mgmt For For
2.6 Appoint a Director Yamamoto, Kenzo Mgmt For For
2.7 Appoint a Director Terui, Keiko Mgmt For For
2.8 Appoint a Director Sasa, Seiichi Mgmt For For
2.9 Appoint a Director Shiba, Yojiro Mgmt For For
2.10 Appoint a Director Suzuki, Yoko Mgmt For For
2.11 Appoint a Director Yoshimi, Tsuyoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BUNZL PLC Agenda Number: 710751846
--------------------------------------------------------------------------------------------------------------------------
Security: G16968110 Meeting Type: AGM
Ticker: Meeting Date: 17-Apr-2019
ISIN: GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF ACCOUNTS Mgmt For For
2 DECLARATION OF A FINAL DIVIDEND Mgmt For For
3 RE-APPOINTMENT OF PHILIP ROGERSON AS A DIRECTOR Mgmt For For
4 RE-APPOINTMENT OF FRANK VAN ZANTEN AS A DIRECTOR Mgmt For For
5 RE-APPOINTMENT OF BRIAN MAY AS A DIRECTOR Mgmt For For
6 RE-APPOINTMENT OF EUGENIA ULASEWICZ AS A DIRECTOR Mgmt For For
7 RE-APPOINTMENT OF VANDA MURRAY AS A DIRECTOR Mgmt For For
8 RE-APPOINTMENT OF LLOYD PITCHFORD AS A DIRECTOR Mgmt For For
9 RE-APPOINTMENT OF STEPHAN NANNINGA AS A DIRECTOR Mgmt For For
10 RE-APPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS LLP Mgmt For For
11 REMUNERATION OF AUDITORS Mgmt For For
12 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
13 AUTHORITY TO ALLOT SHARES Mgmt For For
14 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
15 SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
16 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
17 NOTICE OF GENERAL MEETINGS Mgmt For For
CMMT 15 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF NAME OF THE AUDITOR. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BURBERRY GROUP PLC Agenda Number: 709600301
--------------------------------------------------------------------------------------------------------------------------
Security: G1700D105 Meeting Type: AGM
Ticker: Meeting Date: 12-Jul-2018
ISIN: GB0031743007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt Against Against
YEAR ENDED 31 MARCH 2018
3 TO DECLARE A FINAL DIVIDEND OF 30 POINT 3 PENCE PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2018
4 TO ELECT DR GERRY MURPHY AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT JEREMY DARROCH AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO RE-ELECT DAME CAROLYN MCCALL AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO ELECT ORNA NICHIONNA AS A DIRECTOR OF THE COMPANY Mgmt For For
12 TO ELECT RON FRASCH AS A DIRECTOR OF THE COMPANY Mgmt For For
13 TO RE-ELECT JULIE BROWN AS A DIRECTOR OF THE COMPANY Mgmt For For
14 TO RE-ELECT MARCO GOBBETTI AS A DIRECTOR OF THE Mgmt For For
COMPANY
15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF Mgmt For For
THE COMPANY
16 TO AUTHORISE THE AUDIT COMMITTEE OF THE COMPANY TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
17 TO AUTHORISE POLITICAL DONATIONS BY THE COMPANY AND Mgmt For For
ITS SUBSIDIARIES
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19 TO RENEW THE DIRECTORS AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY Mgmt For For
SHARES
21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS Mgmt For For
OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
CAE INC. Agenda Number: 934854666
--------------------------------------------------------------------------------------------------------------------------
Security: 124765108 Meeting Type: Annual
Ticker: CAE Meeting Date: 14-Aug-2018
ISIN: CA1247651088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Margaret S. Billson Mgmt For For
Hon. Michael M. Fortier Mgmt For For
Alan N. MacGibbon Mgmt For For
Hon. John P. Manley Mgmt For For
Francois Olivier Mgmt For For
Marc Parent Mgmt For For
Michael E. Roach Mgmt For For
Gen. Norton A. Schwartz Mgmt For For
Andrew J. Stevens Mgmt For For
Katharine B. Stevenson Mgmt For For
2 Appointment of PricewaterhouseCoopers, LLP as auditors Mgmt For For
and authorization of the Directors to fix their
remuneration.
3 Considering an advisory (non-binding) resolution on Mgmt For For
executive compensation.
4 Considering the resolution to approve the renewal of Mgmt For For
the Shareholder Protection Rights Plan Agreement set
forth in Appendix C of the Management Proxy Circular
dated June 15, 2018.
--------------------------------------------------------------------------------------------------------------------------
CAMECO CORPORATION Agenda Number: 934969796
--------------------------------------------------------------------------------------------------------------------------
Security: 13321L108 Meeting Type: Annual
Ticker: CCJ Meeting Date: 07-May-2019
ISIN: CA13321L1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
IAN BRUCE Mgmt No vote
DANIEL CAMUS Mgmt No vote
DONALD DERANGER Mgmt No vote
CATHERINE GIGNAC Mgmt No vote
TIM GITZEL Mgmt No vote
JIM GOWANS Mgmt No vote
KATHRYN JACKSON Mgmt No vote
DON KAYNE Mgmt No vote
ANNE MCLELLAN Mgmt No vote
B APPOINT KPMG LLP AS AUDITORS. Mgmt No vote
C BE IT RESOLVED THAT, ON AN ADVISORY BASIS AND NOT TO Mgmt No vote
DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF
DIRECTORS FOR EXECUTIVE COMPENSATION, THE SHAREHOLDERS
ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN CAMECO'S MANAGEMENT PROXY CIRCULAR
DELIVERED IN ADVANCE OF THE 2019 ANNUAL MEETING OF
SHAREHOLDERS.
D YOU DECLARE THAT THE SHARES REPRESENTED BY THIS VOTING Mgmt No vote
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
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY CO Agenda Number: 710802542
--------------------------------------------------------------------------------------------------------------------------
Security: 136375102 Meeting Type: AGM
Ticker: Meeting Date: 30-Apr-2019
ISIN: CA1363751027
--------------------------------------------------------------------------------------------------------------------------
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 RESOLUTION 3 AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO
1.13 AND 2. THANK YOU.
1.1 ELECTION OF DIRECTOR: SHAUNEEN BRUDER Mgmt For For
1.2 ELECTION OF DIRECTOR: DONALD J. CARTY Mgmt For For
1.3 ELECTION OF DIRECTOR: AMBASSADOR GORDON D. GIFFIN Mgmt For For
1.4 ELECTION OF DIRECTOR: JULIE GODIN Mgmt For For
1.5 ELECTION OF DIRECTOR: EDITH E. HOLIDAY Mgmt For For
1.6 ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES Mgmt For For
1.7 ELECTION OF DIRECTOR: THE HON. DENIS LOSIER Mgmt For For
1.8 ELECTION OF DIRECTOR: THE HON. KEVIN G. LYNCH Mgmt For For
1.9 ELECTION OF DIRECTOR: JAMES E. O'CONNOR Mgmt For For
1.10 ELECTION OF DIRECTOR: ROBERT PACE Mgmt For For
1.11 ELECTION OF DIRECTOR: ROBERT L. PHILLIPS Mgmt For For
1.12 ELECTION OF DIRECTOR: JEAN-JACQUES RUEST Mgmt For For
1.13 ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For
2 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
3 NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For
TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT
INFORMATION CIRCULAR, THE FULL TEXT OF WHICH
RESOLUTION IS SET OUT ON P. 9 OF THE MANAGEMENT
INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
CAPGEMINI SE Agenda Number: 710823053
--------------------------------------------------------------------------------------------------------------------------
Security: F4973Q101 Meeting Type: MIX
Ticker: Meeting Date: 23-May-2019
ISIN: FR0000125338
--------------------------------------------------------------------------------------------------------------------------
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 26 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0329/201903291900770.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0426/201904261901137.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
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2018 AND SETTING OF THE DIVIDEND: EUR 1.70
PER SHARE
O.4 REGULATED AGREEMENTS AND COMMITMENTS - STATUTORY Mgmt For For
AUDITORS' SPECIAL REPORT
O.5 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL
YEAR 2018 TO MR. PAUL HERMELIN AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.6 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL
YEAR 2018 TO MR. THIERRY DELAPORTE AS DEPUTY CHIEF
EXECUTIVE OFFICER
O.7 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL
YEAR 2018 TO MR. AIMAN EZZAT AS DEPUTY CHIEF EXECUTIVE
OFFICER
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER
O.10 RATIFICATION OF THE CO-OPTATION OF MRS. LAURA DESMOND Mgmt For For
AS DIRECTOR, AS A REPLACEMENT FOR MRS. CAROLE FERRAND
WHO RESIGNED
O.11 APPOINTMENT OF MRS. XIAOQUN CLEVER AS DIRECTOR Mgmt For For
O.12 AUTHORIZATION TO ALLOW THE COMPANY TO BUY BACK ITS OWN Mgmt For For
SHARES FOLLOWING A BUYBACK PROGRAM
E.13 AMENDMENT TO ARTICLE 12 PARAGRAPH 2 OF THE COMPANY'S Mgmt For For
BY-LAWS
E.14 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A Mgmt For For
PERIOD OF 18 MONTHS TO PROCEED, WITHIN THE LIMIT OF 1%
OF THE CAPITAL, WITH AN ALLOCATION TO EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY AND ITS FRENCH AND
FOREIGN SUBSIDIARIES OF EXISTING SHARES OR SHARES TO
BE ISSUED (AND RESULTING IN, IN THE LATTER CASE,
WAIVER IPSO JURE BY SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
BENEFICIARIES OF THE ALLOCATIONS
E.15 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
FOR A PERIOD OF 18 MONTHS TO ISSUE COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF
MEMBERS OF EMPLOYEE SAVINGS PLANS OF GROUPE CAPGEMINI
FOR A MAXIMUM NOMINAL AMOUNT OF EUR 24 MILLION AT A
PRICE SET ACCORDING TO THE PROVISIONS OF THE FRENCH
LABOUR CODE
E.16 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
FOR A PERIOD OF 18 MONTHS TO ISSUE COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES OF
CERTAIN FOREIGN SUBSIDIARIES UNDER CONDITIONS
COMPARABLE TO THOSE THAT WOULD BE OFFERED PURSUANT TO
THE PREVIOUS RESOLUTION
E.17 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Agenda Number: 709520349
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101 Meeting Type: EGM
Ticker: Meeting Date: 06-Jul-2018
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF Mgmt Against Against
THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO
CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. QIAO
BAOPING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR
A TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.2 TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF Mgmt For For
THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO
CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIU
JINHUAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR
A TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.3 TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF Mgmt Against Against
THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO
CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. LUAN
BAOXING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR
A TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.4 TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF Mgmt For For
THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO
CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. YANG
XIANGBIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
FOR A TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.5 TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF Mgmt For For
THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO
CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. LI ENYI
AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF
THREE YEARS WITH IMMEDIATE EFFECT
1.6 TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF Mgmt For For
THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO
CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. HUANG
QUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM
OF THREE YEARS WITH IMMEDIATE EFFECT
1.7 TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF Mgmt For For
THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO
CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. ZHANG
SONGYI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE
EFFECT
1.8 TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF Mgmt For For
THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO
CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. MENG
YAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE
EFFECT
1.9 TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF Mgmt For For
THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO
CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. HAN
DECHANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE
EFFECT
2.1 TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF Mgmt For For
THE MEMBER OF THE FOURTH SESSION OF THE SUPERVISORY
BOARD: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR.
CHEN BIN AS A SUPERVISOR OF THE COMPANY FOR A TERM OF
THREE YEARS WITH IMMEDIATE EFFECT
2.2 TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF Mgmt Against Against
THE MEMBER OF THE FOURTH SESSION OF THE SUPERVISORY
BOARD: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF
MR. YU YONGPING AS A SUPERVISOR OF THE COMPANY FOR A
TERM OF THREE YEARS WITH IMMEDIATE EFFECT
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
520/LTN20180520037.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
520/LTN20180520027.PDF
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Agenda Number: 710168887
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101 Meeting Type: EGM
Ticker: Meeting Date: 21-Dec-2018
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/
1102/LTN201811021275.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/
1102/LTN201811021203.PDF
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF BAKER TILLY Mgmt For For
CHINA CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
COMPANY'S PRC AUDITOR FOR THE YEAR 2018 AND GRANT OF
AUTHORITY TO THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF THE COMPANY TO DETERMINE ITS REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LIMITED Agenda Number: 709639946
--------------------------------------------------------------------------------------------------------------------------
Security: G21151108 Meeting Type: EGM
Ticker: Meeting Date: 06-Jul-2018
ISIN: KYG211511087
--------------------------------------------------------------------------------------------------------------------------
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/2018/0
619/LTN20180619011.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
619/LTN20180619009.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
1 TO APPROVE THE SHARE SUBDIVISION OF EACH OF THE ISSUED Mgmt For For
AND UNISSUED ORDINARY SHARES OF PAR VALUE OF USD 0.001
EACH INTO TWO (2) ORDINARY SHARES OF PAR VALUE OF USD
0.0005 EACH
--------------------------------------------------------------------------------------------------------------------------
CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LTD Agenda Number: 710335666
--------------------------------------------------------------------------------------------------------------------------
Security: G21151116 Meeting Type: AGM
Ticker: Meeting Date: 23-Jan-2019
ISIN: KYG211511160
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND THE REPORTS OF THE
DIRECTORS (THE "DIRECTORS") AND AUDITORS FOR THE YEAR
ENDED 31 AUGUST 2018
2 TO DECLARE A FINAL DIVIDEND OF HKD 5.1 CENTS PER SHARE Mgmt For For
FOR THE YEAR ENDED 31 AUGUST 2018
3.A TO RE-ELECT MS. JINGXIA ZHANG AS EXECUTIVE DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. JAMES WILLIAM BEEKE AS EXECUTIVE Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. LAP TAT ARTHUR WONG AS INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE "BOARD") TO Mgmt For For
FIX THE RESPECTIVE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS AND Mgmt For For
TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT
THE DATE OF PASSING OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against
ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY
NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES
OF THE COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE
CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES REPURCHASED BY THE COMPANY
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www3.hkexnews.hk/listedco/listconews/sehk/2018/
1217/ltn20181217299.pdf AND
http://www3.hkexnews.hk/listedco/listconews/sehk/2018/
1217/ltn20181217309.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
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC Agenda Number: 709934334
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104 Meeting Type: EGM
Ticker: Meeting Date: 23-Oct-2018
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
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/2018/0
907/LTN201809071303.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
907/LTN201809071301.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 RESOLUTION IN RELATION TO Mgmt For For
THE ELECTION OF MR. YU BAOCAI AS A DIRECTOR OF THE
COMPANY
2 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For
CONTINUING CONNECTED TRANSACTIONS FOR THE THREE YEARS
ENDING 31 DECEMBER 2021 AND RELEVANT AUTHORISATIONS
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 710793375
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104 Meeting Type: AGM
Ticker: Meeting Date: 09-May-2019
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0324/LTN20190324115.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0324/LTN20190324123.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 REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF SINOPEC CORP. (THE "BOARD") FOR 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For
SUPERVISORS OF SINOPEC CORP. FOR 2018
3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL REPORTS Mgmt For For
OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2018
PREPARED BY PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
PRICEWATERHOUSECOOPERS
4 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN Mgmt For For
OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2018:
IT IS PROPOSED TO THE SHAREHOLDERS AT THE ANNUAL
GENERAL MEETING TO CONSIDER AND APPROVE THE
DISTRIBUTION OF A FINAL DIVIDEND OF RMB0.26 (TAX
INCLUSIVE) PER SHARE HELD BY THE SHAREHOLDERS ON THE
RELEVANT RECORD DATE, COMBINING WITH THE INTERIM
DIVIDEND OF RMB0.16 (TAX INCLUSIVE) PER SHARE WHICH
HAS BEEN DECLARED AND DISTRIBUTED BY THE COMPANY, THE
ANNUAL CASH DIVIDEND WILL BE RMB0.42 (TAX INCLUSIVE)
PER SHARE FOR THE YEAR 2018
5 TO AUTHORISE THE BOARD TO DETERMINE THE INTERIM PROFIT Mgmt For For
DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR 2019
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
PRICEWATERHOUSECOOPERS AS THE EXTERNAL AUDITORS OF
SINOPEC CORP. FOR THE YEAR 2019, AND TO AUTHORISE THE
BOARD TO DETERMINE THEIR REMUNERATIONS
7 TO AUTHORISE THE BOARD TO DETERMINE THE PROPOSED PLAN Mgmt Against Against
FOR ISSUANCE OF DEBT FINANCING INSTRUMENT(S)
8 TO GRANT TO THE BOARD A GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
DOMESTIC SHARES AND/OR OVERSEAS-LISTED FOREIGN SHARES
OF SINOPEC CORP
9 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For
THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND
AUTHORISE THE SECRETARY TO THE BOARD TO REPRESENT
SINOPEC CORP. IN HANDLING THE RELEVANT FORMALITIES FOR
APPLICATION, APPROVAL, DISCLOSURE, REGISTRATION AND
FILING REQUIREMENTS FOR SUCH AMENDMENTS (INCLUDING
TEXTUAL AMENDMENTS IN ACCORDANCE WITH THE REQUIREMENTS
OF THE RELEVANT REGULATORY AUTHORITIES)
--------------------------------------------------------------------------------------------------------------------------
CHINA YUHUA EDUCATION CORP LTD Agenda Number: 710391412
--------------------------------------------------------------------------------------------------------------------------
Security: G2120K109 Meeting Type: AGM
Ticker: Meeting Date: 13-Feb-2019
ISIN: KYG2120K1094
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/
1231/LTN20181231501.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/
1231/LTN20181231481.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 THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 AUGUST
2018 AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF
THE COMPANY THEREON
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.064 PER SHARE FOR Mgmt For For
THE YEAR ENDED 31 AUGUST 2018
3.A.I TO RE-ELECT MS. QIU HONGJUN AS EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY
3.AII TO RE-ELECT MR. CHEN LEI AS INDEPENDENT NON-EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.B TO AUTHORIZE THE BOARD OF DIRECTORS (THE "BOARD") OF Mgmt For For
THE COMPANY TO FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THE
AUDITORS' REMUNERATION FOR THE YEAR ENDING 31 AUGUST
2019
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt Against Against
COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt For For
COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
5.C THAT CONDITIONAL UPON THE RESOLUTIONS NUMBERED 5(A) Mgmt Against Against
AND 5(B) SET OUT IN THIS NOTICE BEING PASSED, THE
GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE
COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO
ALLOT, ISSUE AND/OR OTHERWISE DEAL WITH NEW SHARES OF
THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS
AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH
POWERS PURSUANT TO THE RESOLUTION NUMBERED 5(A) SET
OUT IN THIS NOTICE BE AND IS HEREBY EXTENDED BY THE
ADDITION TO THE NUMBER OF THE ISSUED SHARES OF THE
COMPANY WHICH MAY BE ALLOTTED OR AGREED CONDITIONAL OR
UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE
COMPANY PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT
REPRESENTING THE NUMBER OF THE ISSUED SHARES OF THE
COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY
GRANTED PURSUANT TO RESOLUTION NUMBERED 5(B) SET OUT
IN THIS NOTICE, PROVIDED THAT SUCH EXTENDED AMOUNT
SHALL REPRESENT UP TO 10% OF THE NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THE
SAID RESOLUTIONS
CMMT 01 FEB 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO POSTPONEMENT OF THE MEETING DATE FROM 31 JAN 2019
TO 13 FEB 2019. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 710588166
--------------------------------------------------------------------------------------------------------------------------
Security: J06930101 Meeting Type: AGM
Ticker: Meeting Date: 28-Mar-2019
ISIN: JP3519400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Oku, Masayuki Mgmt For For
2.2 Appoint a Director Ichimaru, Yoichiro Mgmt For For
2.3 Appoint a Director Christoph Franz Mgmt For For
2.4 Appoint a Director William N. Anderson Mgmt For For
2.5 Appoint a Director James H. Sabry Mgmt For For
3.1 Appoint a Corporate Auditor Sato, Atsushi Mgmt Against Against
3.2 Appoint a Corporate Auditor Maeda, Yuko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA EUROPEAN PARTNERS Agenda Number: 934997226
--------------------------------------------------------------------------------------------------------------------------
Security: G25839104 Meeting Type: Annual
Ticker: CCEP Meeting Date: 29-May-2019
ISIN: GB00BDCPN049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of the Report and Accounts Mgmt For For
2. Approval of the Directors' Remuneration Report Mgmt For For
3. Election of Nathalie Gaveau as a director of the Mgmt For For
Company
4. Election of Dagmar Kollmann as a director of the Mgmt For For
Company
5. Election of Mark Price as a director of the Company Mgmt For For
6. Re-election of Jose Ignacio Comenge Sanchez-Real as a Mgmt For For
director of the Company
7. Re-election of Francisco Crespo Benitez as a director Mgmt For For
of the Company
8. Re-election of Irial Finan as a director of the Mgmt For For
Company
9. Re-election of Damian Gammell as a director of the Mgmt For For
Company
10. Re-election of Alvaro Gomez-Trenor Aguilar as a Mgmt For For
director of the Company
11. Re-election of Alfonso Libano Daurella as a director Mgmt For For
of the Company
12. Re-election of Mario Rotllant Sola as a director of Mgmt For For
the Company
13. Reappointment of the Auditor Mgmt For For
14. Remuneration of the Auditor Mgmt For For
15. Political Donations Mgmt For For
16. Authority to allot new shares Mgmt For For
17. Waiver of mandatory offer provisions set out in Rule 9 Mgmt For For
of the Takeover Code
18. Authority to disapply pre-emption rights Mgmt For For
19. Authority to purchase own shares on market Mgmt For For
20. Authority to purchase own shares off market Mgmt Against Against
21. Notice period for general meetings other than annual Mgmt For For
general meetings
22. Amendment of the Articles of Association Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COLOPLAST A/S Agenda Number: 710199577
--------------------------------------------------------------------------------------------------------------------------
Security: K16018192 Meeting Type: AGM
Ticker: Meeting Date: 05-Dec-2018
ISIN: DK0060448595
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN
A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR
AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE
BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY
EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR OWN
REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE
SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR
AN ADDED FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
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 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
ACTIVITIES OF THE COMPANY DURING THE PAST FINANCIAL
YEAR
2 TO PRESENT AND APPROVE THE AUDITED ANNUAL REPORT Mgmt For For
3 TO PASS A RESOLUTION ON THE DISTRIBUTION OF PROFIT IN Mgmt For For
ACCORDANCE WITH THE APPROVED ANNUAL REPORT
4.1 TO CONSIDER PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION.
SEE THE FULL WORDING IN THE NOTICE CONVENING THE
GENERAL MEETING. ARTICLE 5: THE AUTHORISATION TO THE
COMPANY'S BOARD OF DIRECTORS TO EFFECT CAPITAL
INCREASES IS DIVIDED INTO TWO SEPARATE AUTHORISATIONS
AND INSERTED WITH AN ALIGNED WORDING AS ARTICLE 5(A)
AND ARTICLE 5(B), AS PRESCRIBED BY THE DANISH
COMPANIES ACT. THE AUTHORISATIONS WILL BE VALID UP TO
AND INCLUDING THE COMPANY'S ANNUAL GENERAL MEETING TO
BE HELD IN 2023
4.2 TO CONSIDER PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
GRANT OF AUTHORITY TO THE COMPANY'S BOARD OF DIRECTORS
TO ALLOW THE COMPANY TO ACQUIRE TREASURY SHARES
REPRESENTING UP TO 10% OF THE COMPANY'S SHARE CAPITAL.
THE AUTHORITY WILL BE VALID UP TO AND INCLUDING THE
COMPANY'S ANNUAL GENERAL MEETING TO BE HELD IN 2019
5.1 TO RE-ELECT MEMBER TO THE BOARD OF DIRECTORS: MR NIELS Mgmt Abstain Against
PETER LOUIS-HANSEN, BCOM (DEPUTY CHAIRMAN)
5.2 TO RE-ELECT MEMBER TO THE BOARD OF DIRECTORS: MS Mgmt For For
BIRGITTE NIELSEN, EXECUTIVE DIRECTOR
5.3 TO RE-ELECT MEMBER TO THE BOARD OF DIRECTORS: MR Mgmt For For
CARSTEN HELLMANN, CEO
5.4 TO RE-ELECT MEMBER TO THE BOARD OF DIRECTORS: MS JETTE Mgmt For For
NYGAARD-ANDERSEN, CEO
5.5 TO RE-ELECT MEMBER TO THE BOARD OF DIRECTORS: MR Mgmt For For
JORGEN TANG-JENSEN, EXECUTIVE DIRECTOR
5.6 TO ELECT MEMBER TO THE BOARD OF DIRECTORS: MR LARS Mgmt Abstain Against
SOREN RASMUSSEN, CEO (COLOPLAST A/S)
6 TO APPOINT AUDITORS. THE BOARD OF DIRECTORS PROPOSES Mgmt For For
THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS THE
COMPANY'S AUDITORS
7 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.1
TO 5.6 AND 6". THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 934957981
--------------------------------------------------------------------------------------------------------------------------
Security: 20369C106 Meeting Type: Annual
Ticker: CHCT Meeting Date: 16-May-2019
ISIN: US20369C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan Gardner Mgmt For For
Claire Gulmi Mgmt For For
Robert Hensley Mgmt For For
Lawrence Van Horn Mgmt For For
Timothy Wallace Mgmt For For
2. To ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accountants
for 2019.
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA Agenda Number: 710809988
--------------------------------------------------------------------------------------------------------------------------
Security: F80343100 Meeting Type: MIX
Ticker: Meeting Date: 06-Jun-2019
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 03 MAY 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0327/201903271900776.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0503/201905031901464.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
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME AND SETTING THE DIVIDEND Mgmt For For
O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE-MARIE IDRAC Mgmt For For
AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. DOMINIQUE LEROY Mgmt For For
AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS RANQUE AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. JACQUES PESTRE AS Mgmt For For
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
O.8 APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED Mgmt For For
FOR THE FINANCIAL YEAR 2018 TO MR. PIERRE-ANDRE DE
CHALENDAR, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF THE REMUNERATION POLICY ELEMENTS OF THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR 2019
O.10 APPROVAL OF THE REMUNERATION POLICY ELEMENTS OF THE Mgmt For For
DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2019
O.11 APPROVAL OF COMMITMENTS MADE FOR THE BENEFIT OF MR. Mgmt For For
BENOIT BAZIN RELATING TO INDEMNITIES AND BENEFITS
LIKELY TO BE DUE IN CERTAIN CASES OF TERMINATION OF
HIS DUTIES AS DEPUTY CHIEF EXECUTIVE OFFICER
O.12 APPROVAL OF PENSION LIABILITIES MADE FOR THE BENEFIT Mgmt For For
OF MR. BENOIT BAZIN
O.13 APPROVAL OF THE CONTINUATION OF THE BENEFITS OF THE Mgmt For For
GROUP INSURANCE AND HEALTH EXPENSES CONTRACTS
APPLICABLE TO EMPLOYEES OF COMPAGNIE DE SAINT-GOBAIN
FOR THE BENEFIT OF MR. BENOIT BAZIN IN HIS CAPACITY AS
CORPORATE OFFICER
O.14 AUTHORISATION TO THE BOARD OF DIRECTORS TO TRADE IN Mgmt For For
THE COMPANY'S SHARES
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT SHARE CAPITAL INCREASE BY ISSUING, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR
SUBSIDIARIES BY ISSUING NEW SHARES FOR A MAXIMUM
NOMINAL AMOUNT OF FOUR HUNDRED AND THIRTY SEVEN
MILLION EUROS (SHARES) EXCLUDING ANY NECESSARY
ADJUSTMENTS, REPRESENTING APPROXIMATELY 20% OF THE
SHARE CAPITAL, WITH IMPUTATION ON THIS AMOUNT OF THOSE
FIXED AT THE SIXTEENTH, SEVENTEENTH, EIGHTEENTH,
NINETEENTH AND TWENTIETH RESOLUTIONS, AND A BILLION
AND A HALF EUROS (TRANSFERABLE SECURITIES IN THE FORM
OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF
THE COMPANY OR SUBSIDIES), WITH IMPUTATION ON THIS
AMOUNT OF THOSE FIXED AT THE SIXTEENTH, SEVENTEENTH,
EIGHTEENTH RESOLUTIONS FOR THE ISSUE OF TRANSFERABLE
SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING
ACCESS TO THE CAPITAL OF THE COMPANY OR SUBSIDIES
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT, WITH CANCELATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BUT WITH THE POSSIBILITY TO GRANT A
PRIORITY PERIOD FOR SHAREHOLDERS, BY PUBLIC OFFERING,
ISSUANCE OF SHARES OF THE COMPANY OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR SUBSIDIES BY ISSUING NEW SHARES OR NEW
SHARES OF THE COMPANY TO WHICH WOULD ENTITLE
TRANSFERABLE SECURITIES TO BE ISSUED BY SUBSIDIARIES,
IF NECESSARY, FOR A MAXIMUM NOMINAL AMOUNT OF TWO
HUNDRED AND EIGHTEEN MILLION EUROS (SHARES) EXCLUDING
ANY NECESSARY ADJUSTMENTS, REPRESENTING APPROXIMATELY
10% OF THE SHARE CAPITAL WITH DEDUCTION FROM THIS
AMOUNT OF THOSE SET AT THE SEVENTEENTH, EIGHTEENTH,
AND NINETEENTH, AND ONE AND A HALF BILLION EUROS
(TRANSFERABLE SECURITIES IN THE FORM OF DEBT
SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR SUBSIDIARIES), WITH DEDUCTION FROM THAT
AMOUNT OF THOSE LAID DOWN IN THE SEVENTEENTH AND
EIGHTEENTH RESOLUTIONS FOR THE ISSUANCE OF
TRANSFERABLE SECURITIES IN THE FORM OF DEBT SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR
SUBSIDIARIES, THE AMOUNTS OF THE CAPITAL INCREASE AND
THE ISSUE OF DEBT SECURITIES BEING DEDUCTED FROM THE
CORRESPONDING CEILINGS SET IN THE FIFTEENTH RESOLUTION
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT, WITH CANCELATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, ISSUANCE OF SHARES OF THE COMPANY
OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
CAPITAL OF THE COMPANY OR SUBSIDIES BY ISSUING NEW
SHARES OR NEW SHARES OF THE COMPANY TO WHICH WOULD
ENTITLE TRANSFERABLE SECURITIES TO BE ISSUED BY
SUBSIDIARIES, IF NECESSARY, BY PRIVATE PLACEMENT
REFERRED TO IN ARTICLE L.411-2 SECTION II OF THE
FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM
NOMINAL AMOUNT OF TWO HUNDRED AND EIGHTEEN MILLION
EUROS (SHARES) EXCLUDING ANY NECESSARY ADJUSTMENTS,
REPRESENTING APPROXIMATELY 10 % OF THE SHARE CAPITAL
AND ONE AND A HALF BILLION EUROS (TRANSFERABLE
SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING
ACCESS TO THE CAPITAL OF THE COMPANY OR SUBSIDIARIES),
THE AMOUNTS OF THE CAPITAL INCREASE AND THE ISSUANCE
OF DEBT SECURITIES BEING DEDUCTED FROM THE
CORRESPONDING CEILINGS SET IN THE SIXTEENTH RESOLUTION
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF OVERSUBSCRIPTION WHEN ISSUING, WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
CAPITAL, WITHIN THE LEGAL AND REGULATORY LIMITS (15 %
OF INITIAL ISSUES) AND WITHIN THE LIMIT OF THE
CORRESPONDING CEILINGS SET BY THE RESOLUTIONS WHICH
DECIDED THE INITIAL ISSUE
E.19 POSSIBILITY TO CARRY OUT, WITH CANCELATION OF THE Mgmt For For
PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARE CAPITAL INCREASE
WITHIN THE LIMIT OF 10 % OF THE SHARE CAPITAL,
EXCLUDING ANY NECESSARY ADJUSTMENT, IN ORDER TO
REMUNERATE CONTRIBUTION IN-KIND IN THE FORM OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, THE AMOUNTS OF THE CAPITAL INCREASE
AND TRANSFERABLE SECURITIES TO BE ISSUED BEING
DEDUCTED FROM THE CEILING SET IN THE SIXTEENTH
RESOLUTION
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT SHARE CAPITAL INCREASE BY CAPITALIZATION OF
PREMIUMS, RESERVES, PROFITS OR OTHERS, FOR A MAXIMUM
NOMINAL AMOUNT OF ONE HUNDRED AND NINE MILLION EUROS,
EXCLUDING ANY NECESSARY ADJUSTMENT, REPRESENTING
APPROXIMATELY 5 % OF THE SHARE CAPITAL, THIS AMOUNT
BEING DEDUCTED FROM THE CEILING SET IN THE FIFTEENTH
RESOLUTION
E.21 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
SET, IN ACCORDANCE WITH THE CONDITIONS SET BY THE
GENERAL MEETING, THE COMPANY'S ISSUE PRICE OF SHARES
OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
CAPITAL WITH CANCELATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY PUBLIC OFFER OR BY PRIVATE
PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L.411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHIN THE
LIMIT OF 10 % OF THE SHARE CAPITAL PER 12 MONTH PERIOD
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT, WITH CANCELATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, ISSUES OF EQUITY SECURITIES
RESERVED TO MEMBERS OF WORKER SAVINGS PLAN FOR A
MAXIMAL NOMINAL AMOUNT OF FORTY-EIGHT MILLION NINETY
THOUSAND EUROS, EXCLUDING ANY NECESSARY ADJUSTMENT,
REPRESENTING APPROXIMATELY 2.2 % OF THE SHARE CAPITAL
E.23 AUTHORISATION TO THE BOARD OF DIRECTORS TO GRANT SHARE Mgmt For For
SUBSCRIPTION OR PURCHASE OPTIONS WITH CANCELATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT
OF 1.5 % OF THE SHARE CAPITAL, WITH SUB-CEILING OF 10
% OF THIS LIMIT FOR THE EXECUTIVE CORPORATE OFFICERS
OF THE COMPANY, THIS CEILING OF 1.5% AND THIS
SUB-CEILING OF 10% BEING COMMON TO THIS RESOLUTION AND
TO THE TWENTY-FOURTH RESOLUTION
E.24 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT Mgmt For For
FREE ALLOCATION OF EXISTING SHARES, WITHIN THE LIMIT
OF 1.2% OF THE SHARE CAPITAL, WITH A SUB-CEILING OF
10% OF THIS LIMIT FOR EXECUTIVE CORPORATE OFFICERS OF
THE COMPANY, THIS CEILING OF 1.2% AND THIS SUB-CEILING
OF 10% DEDUCTED RESPECTIVELY FROM THOSE SET IN THE
TWENTY-THIRD RESOLUTION
E.25 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For
SHARE CAPITAL BY CANCELATION OF SHARES OF THE COMPANY
REPRESENTING UP TO 10% OF THE COMPANY'S CAPITAL PER
24-MONTH PERIOD
E.26 POWERS FOR THE EXECUTION OF ASSEMBLY DECISIONS AND FOR Mgmt For For
FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC Agenda Number: 710342192
--------------------------------------------------------------------------------------------------------------------------
Security: G23296208 Meeting Type: AGM
Ticker: Meeting Date: 07-Feb-2019
ISIN: GB00BD6K4575
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE AND ADOPT THE DIRECTORS' ANNUAL REPORT AND Mgmt For For
ACCOUNTS AND THE AUDITOR'S REPORT THEREON
2 RECEIVE AND ADOPT THE DIRECTORS' REMUNERATION REPORT Mgmt For For
3 DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES: 25.4 Mgmt For For
PENCE PER ORDINARY SHARE
4 TO ELECT JOHN BRYANT AS A DIRECTOR Mgmt For For
5 TO ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR Mgmt For For
6 RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For
7 RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For
8 RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For
9 RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For
10 RE-ELECT STEFAN BOMHARD AS A DIRECTOR Mgmt For For
11 RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For
12 RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt For For
13 RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt For For
14 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
15 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S Mgmt For For
REMUNERATION
16 DONATIONS TO EU POLITICAL ORGANISATIONS Mgmt For For
17 TO APPROVE PAYMENT OF THE FULL FEE PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS ('NED') IN RESPECT OF EACH NED
ROLE THEY PERFORM WITHOUT REGARD TO THE ANNUAL CAP OF
125,000 GBP
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For
20 ADDITIONAL AUTHORITY TO ALLOT SHARES FOR CASH IN Mgmt For For
LIMITED CIRCUMSTANCES
21 AUTHORITY TO PURCHASE SHARES Mgmt For For
22 REDUCE GENERAL MEETING NOTICE PERIODS Mgmt For For
CMMT 19 DEC 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 935019059
--------------------------------------------------------------------------------------------------------------------------
Security: N22717107 Meeting Type: Annual
Ticker: CLB Meeting Date: 23-May-2019
ISIN: NL0000200384
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Class II Director: Martha Z. Carnes Mgmt For For
1b. Re-election of Class II Director: Michael Straughen Mgmt For For
1c. Election of Class II Director: Gregory B. Barnett Mgmt For For
2. To appoint KPMG, including its U.S. and Dutch Mgmt For For
affiliates, (collectively, "KPMG") as Core
Laboratories N.V.'s (the "Company") independent
registered public accountants for the year ending
December 31, 2019.
3. To confirm and adopt our Dutch Statutory Annual Mgmt For For
Accounts in the English language for the fiscal year
ended December 31, 2018, following a discussion of our
Dutch Report of the Management Board for that same
period.
4. To approve and resolve the cancellation of our Mgmt For For
repurchased shares held at 12:01 a.m. CEST on May 23,
2019.
5. To approve and resolve the extension of the existing Mgmt For For
authority to repurchase up to 10% of our issued share
capital from time to time for an 18-month period,
until November 23, 2020, and such repurchased shares
may be used for any legal purpose.
6. To approve and resolve the extension of the authority Mgmt For For
to issue shares and/or to grant rights (including
options to purchase) with respect to our common and
preference shares up to a maximum of 10% of
outstanding shares per annum until November 23, 2020.
7. To approve and resolve the extension of the authority Mgmt For For
to limit or exclude the preemptive rights of the
holders of our common shares and/or preference shares
up to a maximum of 10% of outstanding shares per annum
until November 23, 2020.
8. To approve, on an advisory basis, the compensation Mgmt For For
philosophy, policies and procedures described in the
section entitled Compensation Disclosure and Analysis
("CD&A"), and the compensation of Core Laboratories
N.V.'s named executive officers as disclosed pursuant
to the United States Securities and Exchange
Commission's compensation disclosure rules, including
the compensation tables.
--------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 934938018
--------------------------------------------------------------------------------------------------------------------------
Security: 222795106 Meeting Type: Annual
Ticker: CUZ Meeting Date: 23-Apr-2019
ISIN: US2227951066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles T. Cannada Mgmt For For
1b. Election of Director: Edward M. Casal Mgmt For For
1c. Election of Director: Robert M. Chapman Mgmt For For
1d. Election of Director: M. Colin Connolly Mgmt For For
1e. Election of Director: Lawrence L. Gellerstedt, III Mgmt For For
1f. Election of Director: Lillian C. Giornelli Mgmt For For
1g. Election of Director: S. Taylor Glover Mgmt For For
1h. Election of Director: Donna W. Hyland Mgmt For For
1i. Election of Director: R. Dary Stone Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
named executive officers.
3. Approve the Cousins Properties Incorporated 2019 Mgmt For For
Omnibus Stock Plan.
4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 935030039
--------------------------------------------------------------------------------------------------------------------------
Security: 222795106 Meeting Type: Special
Ticker: CUZ Meeting Date: 12-Jun-2019
ISIN: US2227951066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Cousins Issuance Proposal - a proposal to approve the Mgmt For For
issuance of shares of common stock of Cousins
Properties Incorporated ("Cousins"), par value $1 per
share, to stockholders of TIER REIT, Inc. ("TIER"), in
connection with the agreement and plan of merger,
dated as of March 25, 2019, by and among Cousins, TIER
and Murphy Subsidiary Holdings Corporation, a wholly
owned subsidiary of Cousins ("Merger Sub"), pursuant
to which TIER will merge with and into Merger Sub.
2. Cousins Reverse Stock Split Proposal - a proposal to Mgmt For For
amend the Restated and Amended Articles of
Incorporation of Cousins to effect a reverse stock
split of outstanding Cousins common stock, par value
$1 per share, by a 1-for-4 ratio.
3. Cousins Authorized Share Count Proposal - a proposal Mgmt For For
to amend the Restated and Amended Articles of
Incorporation of Cousins to increase the number of
authorized shares of Cousins common stock, par value
$1 per share, to 1,200,000,000 shares (or 300,000,000
shares if the Cousins Reverse Stock Split Proposal is
approved by the Cousins stockholders).
4. Cousins Adjournment Proposal - a proposal to approve Mgmt For For
the adjournment of the Special Meeting of
Stockholders, if necessary or appropriate, to solicit
additional proxies in favor of the Cousins Issuance
Proposal, the Cousins Reverse Stock Split Proposal or
the Cousins Authorized Share Count Proposal if there
are insufficient votes at the time of such adjournment
to approve such proposals.
--------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE SA Agenda Number: 710794098
--------------------------------------------------------------------------------------------------------------------------
Security: F22797108 Meeting Type: MIX
Ticker: Meeting Date: 21-May-2019
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 03 MAY 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0325/201903251900569.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0503/201905031901352.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
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018 - Mgmt For For
SETTING AND PAYMENT OF THE DIVIDEND
O.4 APPROVAL OF THE MEMORANDUM OF UNDERSTANDING RELATING Mgmt For For
TO THE ALIGNMENT OF CERTAIN INFRASTRUCTURE ACTIVITIES
AND IT PRODUCTION WITHIN CREDIT AGRICOLE GROUP
INFRASTRUCTURE PLATFORM, PURSUANT TO ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF THE ASSOCIATES' PACT SPECIFYING THE RULES Mgmt For For
OF GOVERNANCE OF CREDIT AGRICOLE GROUP INFRASTRUCTURE
PLATFORM, PURSUANT TO ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
O.6 APPROVAL OF THE GUARANTEE AGREEMENT FOR THE BENEFIT OF Mgmt For For
CREDIT AGRICOLE GROUP INFRASTRUCTURE PLATFORM, UNDER
THE CONTEXT OF MERGER-ABSORPTION BY THE LATTER, OF THE
SILCA COMPANY, PURSUANT TO THE PROVISIONS OF ARTICLES
L.225-38 AND FOLLOWING THE FRENCH COMMERCIAL CODE
O.7 APPROVAL OF THE AMENDMENT TO TAX CONSOLIDATION Mgmt For For
AGREEMENT CONCLUDED BETWEEN CREDIT AGRICOLE S.A. AND
THE CAISSES REGIONALES, PURSUANT TO THE PROVISIONS OF
ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. VERONIQUE Mgmt For For
FLACHAIRE AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. DOMINIQUE Mgmt For For
LEFEBVRE AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-PIERRE Mgmt For For
GAILLARD AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-PAUL KERRIEN Mgmt For For
AS DIRECTOR
O.12 SETTING OF THE AMOUNT OF ATTENDANCE FEES TO THE BOARD Mgmt For For
OF DIRECTORS MEMBERS
O.13 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ALL KINDS PAID OR
ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018 TO MRS. DOMINIQUE LEFEBVRE CHAIRMAN OF THE BOARD
OF DIRECTORS
O.14 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS
OF ANY KIND PAID OR ALLOCATED TO MR.PHILIPPE BRASSAC,
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018
O.15 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS
OF ANY KIND PAID OR ALLOCATED TO MR. XAVIER MUSCA,
DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING ELEMENTS
MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY
KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS FOR THE FINANCIAL YEAR 2019
O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2019
O.18 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR 2019
O.19 OPINION ON THE OVERALL COMPENSATION AMOUNT PAID, IN Mgmt For For
THE LAST FINANCIAL YEAR, TO THE EFFECTIVE MANAGERS
UNDER ARTICLE L.511-13 OF THE FRENCH MONETARY AND
FINANCIAL CODE AND TO CATEGORIES OF IDENTIFIED STAFF
UNDER ARTICLE L.511-71 OF THE FRENCH MONETARY AND
FINANCIAL CODE
O.20 APPROVAL OF THE CEILING ON THE VARIABLE PORTION OF THE Mgmt For For
TOTAL COMPENSATION OF THE EFFECTIVE MANAGERS UNDER
ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL
CODE AND CATEGORIES OF IDENTIFIED STAFF UNDER ARTICLE
L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE
O.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO PURCHASE OR ARRANGE FOR THE PURCHASE OF COMMON
SHARES OF THE COMPANY
E.22 AMENDMENT TO THE BY-LAWS IN ORDER TO CANCEL PREFERENCE Mgmt For For
SHARES IN THE COMPANY'S BY-LAWS
E.23 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS RELATING TO Mgmt For For
DIRECTORS ELECTED BY THE GENERAL MEETING
E.24 ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND REGULATORY Mgmt For For
PROVISIONS AND MISCELLANEOUS AMENDMENTS
E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934969330
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101 Meeting Type: Annual
Ticker: CCI Meeting Date: 16-May-2019
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: P. Robert Bartolo Mgmt For For
1b. Election of Director: Jay A. Brown Mgmt For For
1c. Election of Director: Cindy Christy Mgmt For For
1d. Election of Director: Ari Q. Fitzgerald Mgmt For For
1e. Election of Director: Robert E. Garrison II Mgmt For For
1f. Election of Director: Andrea J. Goldsmith Mgmt For For
1g. Election of Director: Lee W. Hogan Mgmt For For
1h. Election of Director: Edward C. Hutcheson, Jr. Mgmt For For
1i. Election of Director: J. Landis Martin Mgmt For For
1j. Election of Director: Robert F. McKenzie Mgmt For For
1k. Election of Director: Anthony J. Melone Mgmt For For
1l. Election of Director: W. Benjamin Moreland Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants for fiscal
year 2019.
3. The non-binding, advisory vote to approve the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CUBESMART Agenda Number: 934954733
--------------------------------------------------------------------------------------------------------------------------
Security: 229663109 Meeting Type: Annual
Ticker: CUBE Meeting Date: 14-May-2019
ISIN: US2296631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Piero Bussani Mgmt For For
Dorothy Dowling Mgmt For For
John W. Fain Mgmt For For
Marianne M. Keler Mgmt For For
Christopher P. Marr Mgmt For For
Deborah Ratner Salzberg Mgmt For For
John F. Remondi Mgmt For For
Jeffrey F. Rogatz Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered Public accounting firm for the
year ending December 31. 2019.
3. To cast an advisory vote to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
DANONE SA Agenda Number: 710593989
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134 Meeting Type: MIX
Ticker: Meeting Date: 25-Apr-2019
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
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2018 AND SETTING OF THE DIVIDEND AT 1.94 EURO
PER SHARE
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. FRANCK RIBOUD AS Mgmt For For
DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. EMMANUEL FABER AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS Mgmt For For
DIRECTOR
O.7 APPROVAL OF THE AGREEMENTS SUBJECT TO THE PROVISIONS Mgmt For For
OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE ENTERED INTO BETWEEN THE COMPANY AND
J.P. MORGAN GROUP
O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR.
EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF THE COMPENSATION POLICY OF EXECUTIVE Mgmt For For
CORPORATE OFFICERS
O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE COMPANY
E.11 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, BUT WITH OBLIGATION TO GRANT A
PRIORITY RIGHT
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, IN Mgmt For For
THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES,
WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.15 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES,
WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY AND CONSISTING OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE CAPITAL OF THE COMPANY BY CAPITALIZATION
OF RESERVES, PROFITS, PREMIUMS OR OTHER SUMS WHOSE
CAPITALIZATION WOULD BE ALLOWED
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES
RESERVED FOR EMPLOYEES BELONGING TO A COMPANY SAVINGS
PLAN AND/OR RESERVED DISPOSALS OF SECURITIES, WITHOUT
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
RESERVED FOR SOME CATEGORIES OF BENEFICIARIES, MADE UP
OF EMPLOYEES OF DANONE GROUP'S FOREIGN COMPANIES,
UNDER THE EMPLOYEE SHAREHOLDING OPERATIONS
E.19 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH ALLOCATIONS OF EXISTING SHARES OR SHARES
TO BE ISSUED OF THE COMPANY, WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE CAPITAL BY CANCELLING SHARES
E.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 03 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0227/201902271900371.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0403/201904031900814.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.
--------------------------------------------------------------------------------------------------------------------------
DASSAULT SYSTEMES SE Agenda Number: 710820615
--------------------------------------------------------------------------------------------------------------------------
Security: F2457H472 Meeting Type: MIX
Ticker: Meeting Date: 23-May-2019
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 13 MAY 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0329/201903291900784.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0506/201905061901555.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF URL LINK AND
REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION
E.21. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME: EUR 0.65 PER SHARE Mgmt For For
O.4 REGULATED AGREEMENTS Mgmt For For
O.5 APPROVAL OF THE PRINCIPALS AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.6 APPROVAL OF THE PRINCIPALS AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE VICE-CHAIRMAN OF THE BOARD OF
DIRECTORS AND CHIEF EXECUTIVE OFFICER
O.7 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For
FOR THE FINANCIAL YEAR 2018 TO MR. CHARLES EDELSTENNE,
CHAIRMAN OF THE BOARD OF DIRECTORS
O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt Against Against
FOR THE FINANCIAL YEAR 2018 TO MR. BERNARD CHARLES,
VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF
EXECUTIVE OFFICER
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. CATHERINE Mgmt For For
DASSAULT AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. TOSHIKO MORI AS Mgmt For For
DIRECTOR
O.11 AUTHORIZATION TO ACQUIRE SHARES OF DASSAULT SYSTEMES Mgmt For For
E.12 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELATION OF SHARES
PREVIOUSLY REPURCHASED UNDER THE SHARE BUYBACK PROGRAM
E.13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY ISSUING
SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OF THE COMPANY OR GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND TO
ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
COMPANY'S EQUITY SECURITIES TO BE ISSUED, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY ISSUING
SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OF THE COMPANY OR GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND TO
ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH CANCELATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND
BY MEANS OF PUBLIC OFFERING
E.15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY ISSUING
SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOTMENT OF DEBT SECURITIES AND TO ISSUE TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE EVENT OF AN
OFFER BY PRIVATE PLACEMENT REFERRED TO IN SECTION II
OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS IN ORDER TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF CAPITAL
INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL THROUGH
CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS
E.18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY ISSUING
SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOTMENT OF DEBT SECURITIES AS WELL AS TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITHIN THE LIMIT OF 10% IN ORDER TO REMUNERATE
CONTRIBUTIONS IN-KIND OF SECURITIES
E.19 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt Against Against
GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS FOR THE
BENEFIT OF CORPORATE OFFICERS AND EMPLOYEES OF THE
COMPANY AND AFFILIATED COMPANIES ENTAILING WAIVER IPSO
JURE BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS
OF COMPANY SAVINGS PLAN, WITH CANCELATION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
E.21 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DESPEGAR.COM, CORP. Agenda Number: 934897072
--------------------------------------------------------------------------------------------------------------------------
Security: G27358103 Meeting Type: Annual
Ticker: DESP Meeting Date: 29-Nov-2018
ISIN: VGG273581030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Re-Election of Class I Director: Michael James Doyle Mgmt For For
II
1.2 Re-Election of Class I Director: Adam Jay Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG Agenda Number: 710797563
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119 Meeting Type: AGM
Ticker: Meeting Date: 08-May-2019
ISIN: DE0005810055
--------------------------------------------------------------------------------------------------------------------------
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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 23.04.2019. 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 AND APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS AS WELL AS THE COMBINED MANAGEMENT REPORT
OF DEUTSCHE BORSE AKTIENGESELLSCHAFT AND THE GROUP AS
AT 31 DECEMBER 2018, THE REPORT OF THE SUPERVISORY
BOARD, THE PROPOSAL FOR THE APPROPRIATION OF THE
UNAPPROPRIATED SURPLUS AND THE EXPLANATORY REPORT ON
DISCLOSURES PURSUANT TO SECTIONS 289A (1) AND 315A (1)
OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH -
HGB)
2 RESOLUTION ON THE APPROPRIATION OF UNAPPROPRIATED Mgmt For For
SURPLUS: EUR 2.70 FOR EACH NO-PAR VALUE SHARE
3 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE Mgmt For For
MEMBERS OF THE EXECUTIVE BOARD
4 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
5.1 RESOLUTION ON THE ELECTION OF MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: CLARA-CHRISTINA STREIT, INDEPENDENT
MANAGEMENT CONSULTANT, BIELEFELD
5.2 RESOLUTION ON THE ELECTION OF MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: CHARLES G. T. STONEHILL,
INDEPENDENT MANAGEMENT CONSULTANT, NEW YORK, USA
6 RESOLUTION ON THE RESCISSION OF THE EXISTING AND THE Mgmt For For
GRANT OF A NEW AUTHORISATION TO ACQUIRE AND USE
TREASURY SHARES IN ACCORDANCE WITH SECTION 71 (1) NO.
8 OF THE AKTG AND TO EXCLUDE SUBSCRIPTION RIGHTS AND
RIGHTS OF TENDER
7 RESOLUTION ON THE AUTHORISATION TO USE DERIVATIVES TO Mgmt For For
ACQUIRE TREASURY SHARES IN ACCORDANCE WITH SECTION 71
(1) NO. 8 OF THE AKTG AND TO EXCLUDE SUBSCRIPTION
RIGHTS AND RIGHTS OF TENDER
8 RESOLUTION ON THE RESCISSION OF THE EXISTING Mgmt For For
AUTHORISATION TO ISSUE CONVERTIBLE AND/OR
WARRANT-LINKED BONDS AND THE ASSOCIATED CONTINGENT
CAPITAL 2014, ON THE GRANT OF A NEW AUTHORISATION TO
ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS, TO
EXCLUDE SUBSCRIPTION RIGHTS AND ON THE CREATION OF
CONTINGENT CAPITAL AND THE CORRESPONDING AMENDMENTS TO
THE ARTICLES OF INCORPORATION
9 RESOLUTION ON THE APPROVAL OF A PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN DEUTSCHE BORSE
AKTIENGESELLSCHAFT AND CLEARSTREAM BETEILIGUNGS AG
10 RESOLUTION ON THE ELECTION OF THE AUDITOR AND GROUP Mgmt For For
AUDITOR FOR FINANCIAL YEAR 2019 AS WELL AS THE AUDITOR
FOR THE REVIEW OF THE CONDENSED FINANCIAL STATEMENTS
AND THE INTERIM MANAGEMENT REPORT FOR THE FIRST HALF
OF FINANCIAL YEAR 2019: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN,
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 709828884
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113 Meeting Type: AGM
Ticker: Meeting Date: 20-Sep-2018
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2018 Mgmt For For
2 DIRECTORS' REMUNERATION REPORT 2018 Mgmt For For
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4 ELECTION OF SS KILSBY Mgmt For For
5 RE-ELECTION OF LORD DAVIES AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF J FERRAN AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF HO KWONPING AS A DIRECTOR Mgmt Against Against
8 RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF IM MENEZES AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF KA MIKELLS AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF AJH STEWART AS A DIRECTOR Mgmt For For
12 RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP Mgmt For For
13 REMUNERATION OF AUDITOR Mgmt For For
14 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR Mgmt For For
POLITICAL EXPENDITURE IN THE EU
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
18 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
19 NOTICE OF A GENERAL MEETING Mgmt For For
CMMT 13 AUG 2018: 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.
--------------------------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 934959187
--------------------------------------------------------------------------------------------------------------------------
Security: 25271C102 Meeting Type: Annual
Ticker: DO Meeting Date: 15-May-2019
ISIN: US25271C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: James S. Tisch Mgmt Against Against
1B Election of Director: Marc Edwards Mgmt For For
1C Election of Director: Anatol Feygin Mgmt For For
1D Election of Director: Paul G. Gaffney II Mgmt For For
1E Election of Director: Edward Grebow Mgmt For For
1F Election of Director: Kenneth I. Siegel Mgmt For For
1G Election of Director: Clifford M. Sobel Mgmt For For
1H Election of Director: Andrew H. Tisch Mgmt For For
2. To approve, on an advisory basis, executive Mgmt For For
compensation.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent auditor for our company and its
subsidiaries for fiscal year 2019
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 934969265
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103 Meeting Type: Annual
Ticker: DLR Meeting Date: 13-May-2019
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Laurence A. Chapman Mgmt For For
1B. Election of Director: Michael A. Coke Mgmt For For
1C. Election of Director: Kevin J. Kennedy Mgmt For For
1D. Election of Director: William G. LaPerch Mgmt For For
1E. Election of Director: Afshin Mohebbi Mgmt For For
1F. Election of Director: Mark R. Patterson Mgmt For For
1G. Election of Director: Mary Hogan Preusse Mgmt For For
1H. Election of Director: Dennis E. Singleton Mgmt For For
1I. Election of Director: A. William Stein Mgmt For For
2. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2019.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive
officers, as more fully described in the accompanying
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
DMCI HOLDINGS, INC. Agenda Number: 710796977
--------------------------------------------------------------------------------------------------------------------------
Security: Y2088F100 Meeting Type: AGM
Ticker: Meeting Date: 21-May-2019
ISIN: PHY2088F1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 REPORT ON ATTENDANCE AND QUORUM Mgmt For For
3 APPROVAL OF MINUTES OF PREVIOUS STOCKHOLDERS MEETING Mgmt For For
4 MANAGEMENT REPORT FOR THE YEAR ENDED DECEMBER 31, 2018 Mgmt For For
5 RATIFICATION OF ALL ACTS OF THE BOARD OF DIRECTORS AND Mgmt For For
OFFICERS DURING THE PRECEDING YEAR
6 APPOINTMENT OF INDEPENDENT AUDITOR: SYCIP GORRES Mgmt For For
VELAYO AND CO
7 ELECTION OF DIRECTORS: ISIDRO A. CONSUNJI Mgmt For For
8 ELECTION OF DIRECTORS: CESAR A. BUENAVENTURA Mgmt Against Against
9 ELECTION OF DIRECTORS: JORGE A. CONSUNJI Mgmt Against Against
10 ELECTION OF DIRECTORS: HERBERT M. CONSUNJI Mgmt For For
11 ELECTION OF DIRECTORS: MA. EDWINA C. LAPERAL Mgmt For For
12 ELECTION OF DIRECTORS: LUZ CONSUELO A. CONSUNJI Mgmt For For
13 ELECTION OF DIRECTORS: MARIA CRISTINA C. GOTIANUN Mgmt For For
14 ELECTION OF DIRECTORS: HONORIO O. REYES-LAO Mgmt Against Against
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTORS: ANTONIO JOSE U. PERIQUET Mgmt Against Against
(INDEPENDENT DIRECTOR)
16 AMENDMENT OF THE ARTICLES OF INCORPORATION TO INCREASE Mgmt For For
THE PAR VALUE OF PREFERRED SHARES FROM PHP1.00 TO
PHP1,000 PER PREFERRED SHARE
17 DELISTING OF THE 960 OUTSTANDING PREFERRED SHARES FROM Mgmt For For
THE PHILIPPINE STOCK EXCHANGE
18 OTHER MATTERS Mgmt Against Against
19 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DS SMITH PLC Agenda Number: 709718817
--------------------------------------------------------------------------------------------------------------------------
Security: G2848Q123 Meeting Type: AGM
Ticker: Meeting Date: 04-Sep-2018
ISIN: GB0008220112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt For For
4 TO RE-ELECT MR DAVIS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR ROBERTS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR MARSH AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR BRITTON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR NICHOLLS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MS ODONOVAN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MS SMALLEY AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY Mgmt For For
12 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
14 TO AUTHORISE DIRECTORS GENERAL POWERS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS UP TO FIVE PER CENT OF THE ISSUED
SHARE CAPITAL
15 TO AUTHORISE DIRECTORS ADDITIONAL POWERS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR AN ADDITIONAL FIVE PER CENT FOR
CERTAIN TRANSACTIONS
16 TO RENEW THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
17 TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY Mgmt For For
18 TO MAINTAIN THE NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 934958921
--------------------------------------------------------------------------------------------------------------------------
Security: 269246401 Meeting Type: Annual
Ticker: ETFC Meeting Date: 09-May-2019
ISIN: US2692464017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard J. Carbone Mgmt For For
1b. Election of Director: Robert J. Chersi Mgmt For For
1c. Election of Director: Jaime W. Ellertson Mgmt For For
1d. Election of Director: James P. Healy Mgmt For For
1e. Election of Director: Kevin T. Kabat Mgmt For For
1f. Election of Director: James Lam Mgmt For For
1g. Election of Director: Rodger A. Lawson Mgmt For For
1h. Election of Director: Shelley B. Leibowitz Mgmt For For
1i. Election of Director: Karl A. Roessner Mgmt For For
1j. Election of Director: Rebecca Saeger Mgmt For For
1k. Election of Director: Donna L. Weaver Mgmt For For
1l. Election of Director: Joshua A. Weinreich Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the Company's Named Executive Officers
(the "Say-on-Pay Vote"), as disclosed in the Proxy
Statement for the 2019 Annual Meeting.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
EAGLE BULK SHIPPING LLC Agenda Number: 710123667
--------------------------------------------------------------------------------------------------------------------------
Security: Y2188DAB0 Meeting Type: BOND
Ticker: Meeting Date: 06-Nov-2018
ISIN: NO0010810872
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 25 OCT 2018: DELETION OF COMMENT Non-Voting
CMMT 25 OCT 2018: DELETION OF COMMENT Non-Voting
CMMT 25 OCT 2018: DELETION OF COMMENT Non-Voting
1 APPROVAL OF THE SUMMONS Mgmt Abstain Against
2 APPROVAL OF THE AGENDA Mgmt Abstain Against
3 ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES Mgmt Abstain Against
TOGETHER WITH THE CHAIRMAN
4 REQUEST FOR ADOPTION OF THE PROPOSAL: TO APPROVE THE Mgmt Abstain Against
ABOVE RESOLUTION, BONDHOLDERS REPRESENTING AT LEAST
2/3 OF THE BONDS REPRESENTED IN PERSON OR BY PROXY AT
THE MEETING MUST VOTE IN FAVOUR OF THE RESOLUTION. IN
ORDER TO HAVE A QUORUM, AT LEAST 50% OF THE VOTING
BONDS MUST BE REPRESENTED AT THE MEETING. IF THE
PROPOSAL IS NOT ADOPTED, THE BOND AGREEMENT WILL
REMAIN UNCHANGED
CMMT 25 OCT 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ELBIT SYSTEMS LTD, HAIFA Agenda Number: 710495082
--------------------------------------------------------------------------------------------------------------------------
Security: M3760D101 Meeting Type: EGM
Ticker: Meeting Date: 06-Mar-2019
ISIN: IL0010811243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A
PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF
THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT,
JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING
THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY
LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY
1 RE-ELECTION OF DR. YEHOSHUA GLEITMAN FOR AN ADDITIONAL Mgmt For For
TERM AS AN EXTERNAL DIRECTOR, ENDING ON MARCH 31, 2020
(INCLUSIVE)
2 APPROVAL OF THE GRANT BY CYBERBIT LTD. OF OPTIONS TO Mgmt For For
THE COMPANY'S CEO
--------------------------------------------------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA S.A. Agenda Number: 710207805
--------------------------------------------------------------------------------------------------------------------------
Security: P37625103 Meeting Type: EGM
Ticker: Meeting Date: 07-Dec-2018
ISIN: BREGIEACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 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 THIS IS AN AMENDMENT TO MEETING ID Non-Voting
123756 DUE TO RESOLUTION 1 & 2 ARE SINGLE VOTING ITEM.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 TO APPROVE THE PROPOSAL FOR THE INCREASE IN THE Mgmt For For
CAPITAL OF THE COMPANY WITH BONUS SHARES, THROUGH THE
CAPITALIZATION OF: I. THE RETAINED EARNINGS RESERVE.
II. THE TAX INCENTIVE RESERVE PENDING CAPITALIZATION.
AND III. THE NET INCOME FOR THE 3 RD QUARTER 2018
2 IF THE MATTER DESCRIBED UNDER ITEM 1 ABOVE IS Mgmt For For
APPROVED, TO AMEND THE COMPANY'S CORPORATE BYLAWS AS
FOLLOWS: I. AMENDMENT OF THE MAIN PART OF ARTICLE 5 OF
THE CORPORATE BYLAWS FOR UPDATING THE AMOUNT OF THE
COMPANY'S CAPITAL STOCK TO INCORPORATE, A. THE
INCREASE IN THE CAPITAL DESCRIBED UNDER ITEM 1 ABOVE
AND, B. THE INCREASE IN THE CAPITAL STOCK REALIZED BY
RESOLUTION OF THE BOARD OF DIRECTORS, WITHIN THE LIMIT
OF THE AUTHORIZED CAPITAL. II. INCLUSION OF PARAGRAPH
4, ARTICLE 5 OF THE CORPORATE BYLAWS IN ORDER TO
ESTABLISH THE CRITERION FOR REIMBURSEMENT TO THE
SHAREHOLDERS IN CASES WHERE WITHDRAWAL RIGHTS ARE
EXERCISED, AND III. TO AMEND THE MAIN PART OF ARTICLE
8 OF THE CORPORATE BYLAWS IN ORDER TO INCREASE THE
AMOUNT OF THE AUTHORIZED CAPITAL
3 TO APPROVE THE RESTATEMENT OF THE CORPORATE BYLAWS OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ENGIE SA Agenda Number: 710709380
--------------------------------------------------------------------------------------------------------------------------
Security: F7629A107 Meeting Type: MIX
Ticker: Meeting Date: 17-May-2019
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
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 26 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0313/201903131900499.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0426/201904261901287.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 OPERATIONS AND CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND Mgmt For For
AMOUNT FOR THE FINANCIAL YEAR 2018
O.4 APPROVAL, PURSUANT TO ARTICLE L. 225-38 OF THE FRENCH Mgmt For For
COMMERCIAL CODE, OF THE PENSION AND HEALTH INSURANCE
COVERAGE OF MR. JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE
BOARD OF DIRECTORS
O.5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO TRADE IN THE COMPANY'S SHARES
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. FRANCOISE Mgmt For For
MALRIEU AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-JOSE Mgmt For For
NADEAU AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. PATRICE DURAND AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. MARI-NOELLE Mgmt For For
JEGO-LAVEISSIERE AS DIRECTOR
O.10 APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED, Mgmt For For
FOR THE PERIOD FROM 18 MAY TO 31 DECEMBER 2018, TO MR.
JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.11 APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED, Mgmt For For
FOR THE FINANCIAL YEAR 2018, TO MRS. ISABELLE KOCHER,
CHIEF EXECUTIVE OFFICER
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
EMPLOYEES WHO ARE MEMBERS OF THE ENGIE GROUP'S COMPANY
SAVINGS PLANS
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF ANY
ENTITY WHOSE SOLE AIM IS TO SUBSCRIBE, HOLD AND SELL
SHARES OR OTHER FINANCIAL INSTRUMENTS, AS PART OF THE
IMPLEMENTATION OF THE ENGIE GROUP INTERNATIONAL
EMPLOYEE SHAREHOLDING PLAN
E.16 POWERS FOR THE EXECUTION OF THE GENERAL MEETING'S Mgmt For For
DECISIONS AND FOR THE FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
ENI S.P.A. Agenda Number: 710898187
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145 Meeting Type: OGM
Ticker: Meeting Date: 14-May-2019
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
4 APPROVE REMUNERATION POLICY Mgmt For For
CMMT 25 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT IN RESOLUTION 3. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 934913206
--------------------------------------------------------------------------------------------------------------------------
Security: G3157S106 Meeting Type: Special
Ticker: ESV Meeting Date: 23-Jan-2019
ISIN: GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ensco Transaction Consideration Proposal: To Mgmt Abstain Against
authorize, in addition to all subsisting authorities,
the allotment and issuance of Ensco Class A ordinary
shares, nominal value $0.10 per share (the "Ensco
ordinary shares") to shareholders of Rowan Companies
plc ("Rowan").
2. Ensco Reverse Stock Split Proposal: To authorize a Mgmt Abstain Against
consolidation of Ensco ordinary shares whereby,
conditional upon and effective immediately following
the Scheme of Arrangement becoming effective, every
four existing Ensco ordinary shares, shall be
consolidated into one Ensco ordinary share with a
nominal value of $0.40 per share.
3. Ensco General Allotment Authority Proposal: To Mgmt Abstain Against
authorize, the Scheme of Arrangement becoming
effective, the allotment and issuance up to a nominal
amount of Ensco ordinary shares.
4. To approve, on a non-binding advisory basis, the Mgmt Abstain Against
compensation payable, or that may become payable to
named executive officers.
5. Ensco General Disapplication of Pre-Emptive Rights Mgmt Abstain Against
Proposal: To authorize, conditional upon and effective
immediately following the Scheme of Arrangement
becoming effective, the allotment and issuance up to a
nominal amount of Ensco ordinary shares for cash on a
non-pre-emptive basis.
6. Ensco Specified Disapplication of Pre-Emptive Rights Mgmt Abstain Against
Proposal: To authorize, conditional upon and effective
immediately following the Scheme of Arrangement
becoming effective, the allotment and issuance up to a
nominal amount of Ensco ordinary shares for cash on a
non-pre-emptive basis.
--------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 934926176
--------------------------------------------------------------------------------------------------------------------------
Security: G3157S106 Meeting Type: Special
Ticker: ESV Meeting Date: 21-Feb-2019
ISIN: GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ensco Transaction Consideration Proposal: To Mgmt For For
authorize, in addition to all subsisting authorities,
the allotment and issuance of Ensco Class A ordinary
shares, nominal value $0.10 per share (the "Ensco
ordinary shares") to shareholders of Rowan Companies
plc ("Rowan"), pursuant to the Transaction Agreement,
dated as of October 7, 2018, by and between Ensco and
Rowan, as amended by Deed of Amendment No. 1 dated as
of January 28, 2019 and as such agreement may be
amended further from time to time.
2. Ensco Reverse Stock Split Proposal: To authorize a Mgmt For For
consolidation of Ensco ordinary shares whereby,
conditional upon and effective immediately following
the Scheme of Arrangement becoming effective, every
four existing Ensco ordinary shares, each with a
nominal value of $0.10, shown in the register of
members of Ensco following the updating of such
register to give effect to the provisions of the
Scheme of Arrangement shall be consolidated into one
Ensco ordinary share with a nominal value of $0.40 per
share.
3. Ensco General Allotment Authority Proposal: To Mgmt For For
authorize, conditional upon and effective immediately
following the Scheme of Arrangement becoming
effective, the allotment and issuance up to a nominal
amount of Ensco ordinary shares, which represents
approximately 33.3% of the expected enlarged share
capital of Ensco immediately following the Scheme of
Arrangement becoming effective, and up to a further
same nominal amount of Ensco ordinary shares in
connection with a pre-emptive offering of shares.
4. Ensco Transaction-Related Compensation Proposal: To Mgmt Against Against
approve, in accordance with Section 14A of the
Securities Exchange Act of 1934, as amended, on a
non-binding advisory basis, the compensation payable,
or that may become payable, in connection with the
transaction to the named executive officers of Ensco,
as well as specific compensatory arrangements between
Ensco and such individuals.
5. Ensco General Disapplication of Pre-Emptive Rights Mgmt For For
Proposal: To authorize, conditional upon and effective
immediately following the Scheme of Arrangement
becoming effective, the allotment and issuance of
Ensco ordinary shares up to a nominal amount of
$3,716,687 for cash on a non-pre-emptive basis. If
approved, subject to the Scheme of Arrangement
becoming effective, this authority will replace the
authority granted pursuant to resolution 11 passed at
the Ensco 2018 Annual General Meeting.
6. Ensco Specified Disapplication of Pre-Emptive Rights Mgmt For For
Proposal: To authorize, conditional upon and effective
immediately following the Scheme of Arrangement
becoming effective, the allotment and issuance of
Ensco ordinary shares up to a nominal amount of
$3,716,687 for cash on a non-pre-emptive basis, such
authority to be used only for the purposes of
financing a transaction which the board of directors
of Ensco deems to be an acquisition or other capital
investment.
--------------------------------------------------------------------------------------------------------------------------
EPIROC AB Agenda Number: 710935579
--------------------------------------------------------------------------------------------------------------------------
Security: W25918116 Meeting Type: AGM
Ticker: Meeting Date: 09-May-2019
ISIN: SE0011166933
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF
PARTICIPANTS TO PASS A RESOLUTION.
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) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
172614 DUE TO CHANGE IN BOARD RECOMMENDATION FOR
RESOLUTIONS 9, 10, 11 AND 14. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED. THANK YOU.
1 OPENING OF THE MEETING AND ELECTION OF CHAIR: SVEN Non-Voting
UNGER
2 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO ATTEST THE MINUTES Non-Voting
5 DETERMINATION WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting
REPORT AS WELL AS THE CONSOLIDATED FINANCIAL
STATEMENTS AND THE CONSOLIDATED AUDITOR'S REPORT
7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS FROM Non-Voting
SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE
MANAGEMENT
8.A DECISION REGARDING: ADOPTION OF THE INCOME STATEMENT Mgmt For For
AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED BALANCE SHEET
8.B DECISION REGARDING: DISCHARGE FROM LIABILITY FOR BOARD Mgmt For For
MEMBERS AND THE MANAGING DIRECTOR
8.C DECISION REGARDING: ALLOCATION OF THE COMPANY'S PROFIT Mgmt For For
OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET: THE
BOARD PROPOSES THAT THE DIVIDEND FOR 2018 IS DECIDED
TO BE SEK 2.10 PER SHARE
8.D DECISION REGARDING: RECORD DATE FOR RECEIVING THE Mgmt For For
DIVIDEND: THE RECORD DATE FOR THE FIRST INSTALMENT IS
PROPOSED TO BE MAY 13, 2019 AND FOR THE SECOND
INSTALMENT OCTOBER 30, 2019. IF THE MEETING DECIDES AS
PROPOSED, THE FIRST INSTALMENT IS EXPECTED TO BE
DISTRIBUTED BY EUROCLEAR ON MAY 16, 2019 AND THE
SECOND INSTALMENT ON NOVEMBER 4, 2019
CMMT PLEASE NOTE THAT RESOLUTIONS 9, 10, 11 AND 14 ARE Non-Voting
PROPOSED BY THE NOMINATION COMMITTEE AND BOARD DOES
NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING.
9.A DETERMINATION OF THE NUMBER OF BOARD MEMBERS: THAT Mgmt For For
EIGHT BOARD MEMBERS BE ELECTED
9.B DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY Mgmt For For
AUDITORS OR REGISTERED AUDITING COMPANIES: THAT ONE
REGISTERED AUDITING COMPANY BE ELECTED
10.A ELECTION OF BOARD MEMBERS: THAT THE FOLLOWING BOARD Mgmt For For
MEMBERS ARE RE-ELECTED: LENNART EVRELL, JOHAN
FORSSELL, JEANE HULL, RONNIE LETEN, PER LINDBERG, ULLA
LITZEN, ASTRID SKARHEIM ONSUM AND ANDERS ULLBERG
10.B ELECTION OF CHAIR OF THE BOARD: THAT RONNIE LETEN IS Mgmt For For
RE-ELECTED CHAIR OF THE BOARD
10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED Mgmt For For
AUDITING COMPANIES: THAT DELOITTE AB IS RE-ELECTED AS
THE AUDITING COMPANY WHICH ALSO IS THE AUDIT
COMMITTEE'S RECOMMENDATION
11.A DETERMINING THE REMUNERATION IN CASH OR PARTIALLY IN Mgmt For For
THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF
DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES
11.B DETERMINING THE REMUNERATION TO THE AUDITORS OR Mgmt For For
REGISTERED AUDITING COMPANY
12.A THE BOARD'S PROPOSAL REGARDING: GUIDING PRINCIPLES FOR Mgmt For For
THE REMUNERATION OF SENIOR EXECUTIVES
12.B THE BOARD'S PROPOSAL REGARDING: A PERFORMANCE BASED Mgmt For For
PERSONNEL OPTION PLAN FOR 2019
13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO: ACQUIRE A Mgmt For For
SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2019
13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO: ACQUIRE A Mgmt For For
SHARES RELATED TO REMUNERATION IN THE FORM OF
SYNTHETIC SHARES
13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO: TRANSFER A Mgmt For For
SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2019
13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO: SELL A Mgmt For For
SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO
BOARD MEMBERS
13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO: SELL A Mgmt For For
SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE
BASED PERSONNEL OPTION PLANS FOR 2014, 2015 AND 2016
14 ADOPTION OF INSTRUCTIONS FOR THE NOMINATION COMMITTEE Mgmt For For
15 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935002270
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700 Meeting Type: Annual
Ticker: EQIX Meeting Date: 30-May-2019
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Bartlett Mgmt For For
Nanci Caldwell Mgmt For For
Gary Hromadko Mgmt For For
Scott Kriens Mgmt For For
William Luby Mgmt For For
Irving Lyons, III Mgmt For For
Charles Meyers Mgmt For For
Christopher Paisley Mgmt For For
Peter Van Camp Mgmt Withheld Against
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of Equinix's named executive officers.
3. To approve the Equinix French Sub-plan under Equinix's Mgmt For For
2000 Equity Incentive Plan.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Equinix's independent registered public
accounting firm for the fiscal year ending December
31, 2019.
5. Stockholder proposal related to political Shr For Against
contributions.
--------------------------------------------------------------------------------------------------------------------------
EQUINOR ASA Agenda Number: 711032247
--------------------------------------------------------------------------------------------------------------------------
Security: R2R90P103 Meeting Type: AGM
Ticker: Meeting Date: 15-May-2019
ISIN: NO0010096985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting
RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE
ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE
TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND
TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A 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 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
3 ELECTION OF CHAIR FOR THE MEETING: TONE LUNDE BAKKER Mgmt For For
4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For
5 ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES Mgmt For For
TOGETHER WITH THE CHAIR OF THE MEETING
6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR EQUINOR Mgmt For For
ASA AND THE EQUINOR GROUP FOR 2018, INCLUDING THE
BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF
FOURTH QUARTER 2018 DIVIDEND: ("USD") 0.26 PER SHARE
7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED ON APPROVED Mgmt For For
ANNUAL ACCOUNTS FOR 2018
8 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: PROPOSAL FROM SHAREHOLDERS TO REFRAIN FROM
OIL AND GAS EXPLORATION AND PRODUCTION ACTIVITIES IN
CERTAIN AREAS
9 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING SETTING
MEDIUM AND LONG-TERM QUANTITATIVE TARGETS THAT INCLUDE
SCOPE 1, 2 AND 3 GREENHOUSE GAS EMISSIONS
10 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING NEW
DIRECTION FOR THE COMPANY, INCLUDING PHASING OUT OF
ALL EXPLORATION ACTIVITIES WITHIN TWO YEARS
11 THE BOARD OF DIRECTORS' REPORT ON CORPORATE GOVERNANCE Mgmt For For
12.1 THE BOARD OF DIRECTORS' DECLARATION ON STIPULATION OF Mgmt For For
SALARY AND OTHER REMUNERATION FOR EXECUTIVE
MANAGEMENT: ADVISORY VOTE RELATED TO THE BOARD OF
DIRECTORS' GUIDELINES ON STIPULATION OF SALARY AND
OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT
12.2 THE BOARD OF DIRECTORS' DECLARATION ON STIPULATION OF Mgmt For For
SALARY AND OTHER REMUNERATION FOR EXECUTIVE
MANAGEMENT: APPROVAL OF THE BOARD OF DIRECTORS'
GUIDELINES ON REMUNERATION LINKED TO THE DEVELOPMENT
OF THE COMPANY'S SHARE PRICE
13 APPROVAL OF REMUNERATION FOR THE COMPANY'S EXTERNAL Mgmt For For
AUDITOR FOR 2018
14 ELECTION OF EXTERNAL AUDITOR: ERNST & YOUNG AS Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 15 AND 16 ARE PROPOSED BY Non-Voting
NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
15 DETERMINATION OF REMUNERATION FOR THE CORPORATE Mgmt For For
ASSEMBLY MEMBERS
16 DETERMINATION OF REMUNERATION FOR THE NOMINATION Mgmt For For
COMMITTEE MEMBERS
17 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES IN THE Mgmt For For
MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN
FOR EMPLOYEES
18 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES IN THE Mgmt For For
MARKET FOR SUBSEQUENT ANNULMENT
19 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: PROPOSAL FROM A SHAREHOLDER TO STOP CO2
CAPTURE AND STORAGE
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934951713
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108 Meeting Type: Annual
Ticker: ELS Meeting Date: 30-Apr-2019
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip Calian Mgmt For For
David Contis Mgmt For For
Constance Freedman Mgmt For For
Thomas Heneghan Mgmt For For
Tao Huang Mgmt For For
Marguerite Nader Mgmt For For
Scott Peppet Mgmt For For
Sheli Rosenberg Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for 2019.
3. Approval on a non-binding, advisory basis of our Mgmt For For
executive compensation as disclosed in the Proxy
Statement.
4. Amendment of the Company's Charter to increase from Mgmt For For
200,000,000 to 400,000,000 the number of shares of
Common Stock the Company is authorized to issue.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 935009907
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107 Meeting Type: Annual
Ticker: EQR Meeting Date: 27-Jun-2019
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles L. Atwood Mgmt For For
Raymond Bennett Mgmt For For
Linda Walker Bynoe Mgmt For For
Connie K. Duckworth Mgmt For For
Mary Kay Haben Mgmt For For
Bradley A. Keywell Mgmt For For
John E. Neal Mgmt For For
David J. Neithercut Mgmt For For
Mark J. Parrell Mgmt For For
Mark S. Shapiro Mgmt For For
Stephen E. Sterrett Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent auditor for 2019.
3. Approval of Executive Compensation. Mgmt For For
4. Approval of the 2019 Share Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 934961295
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105 Meeting Type: Annual
Ticker: ESS Meeting Date: 14-May-2019
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Guericke Mgmt For For
Amal M. Johnson Mgmt For For
Mary Kasaris Mgmt For For
Irving F. Lyons, III Mgmt For For
George M. Marcus Mgmt For For
Thomas E. Robinson Mgmt For For
Michael J. Schall Mgmt For For
Byron A. Scordelis Mgmt For For
Janice L. Sears Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the year ending December 31, 2019.
3. Advisory vote to approve the Company's named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ESSILORLUXOTTICA SA Agenda Number: 710084980
--------------------------------------------------------------------------------------------------------------------------
Security: F31665106 Meeting Type: MIX
Ticker: Meeting Date: 29-Nov-2018
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 09 NOV 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2018/1022/201810221804874.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2018/1109/201811091805144.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION O.10 AND FURTHER ADDITION OF URL LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE COMPENSATION POLICY FOR THE EXECUTIVE Mgmt Against Against
CORPORATE OFFICERS
O.2 INCREASE OF THE ATTENDANCE FEES Mgmt For For
O.3 RATIFICATION OF THE CO-OPTATION OF MRS. SABRINA PUCCI Mgmt For For
AS DIRECTOR, AS A REPLACEMENT FOR MRS. RAFAELLA
MAZZOLI
O.4 AUTHORIZATION TO BE GRANTED TO THE BOARD FOR THE Mgmt For For
COMPANY TO PROCEED WITH THE REPURCHASE OF ITS OWN
SHARES
E.5 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For
SHARE CAPITAL BY CANCELLING TREASURY SHARES
E.6 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 PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT (WITHIN THE LIMIT OF 0.5% OF THE
SHARE CAPITAL)
E.7 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against
TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES
(SO-CALLED PERFORMANCE SHARES)
E.8 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO GRANT STOCK OPTIONS GRANTING THE RIGHT TO ACQUIRE
EXISTING SHARES SUBJECT TO PERFORMANCE CONDITIONS
(SHARE PURCHASE OPTIONS)
E.9 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES
FOR THE BENEFIT OF CERTAIN EMPLOYEES OF THE LUXOTTICA
GROUP, AS A REPLACEMENT FOR THE CASH RETENTION PLAN
GRANTED BY LUXOTTICA
O.10 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ESSILORLUXOTTICA SA Agenda Number: 711073596
--------------------------------------------------------------------------------------------------------------------------
Security: F31665106 Meeting Type: MIX
Ticker: Meeting Date: 16-May-2019
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 03 MAY 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0329/201903291900785.pdf and
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0429/201904291901420.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION C. IF YOU HAVE ALREADY SENT IN YOUR VOTES
FOR MID: 232375 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 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND Mgmt For For
SETTING OF THE DIVIDEND
O.4 RENEWAL OF THE TERM OF OFFICE OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT FIRM AS PRINCIPAL
STATUTORY AUDITOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MAZARS FIRM AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
O.6 APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY STATUTORY Mgmt For For
AUDITOR OF PRICEWATERHOUSECOOPERS AUDIT FIRM, AS A
REPLACEMENT FOR THE DEPUTY STATUTORY AUDITOR MR.
ETIENNE BORIS
O.7 APPOINTMENT OF MR. GILLES MAGNAN AS DEPUTY STATUTORY Mgmt For For
AUDITOR OF MAZARS FIRM, AS A REPLACEMENT FOR THE
DEPUTY STATUTORY AUDITOR MR. JEAN-LOUIS SIMON
O.8 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For
REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.9 APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L. Mgmt For For
225-42-1 OF THE FRENCH COMMERCIAL CODE SUBSCRIBED FOR
THE BENEFIT OF MR. LEONARDO DEL VECCHIO, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER, CONCERNING THE SUPPLEMENTARY
RETIREMENT PLAN AND SEVERANCE PAYMENT IN THE EVENT OF
TERMINATION OF HIS TERM OF OFFICE
O.10 APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L. Mgmt For For
225-42-1 OF THE FRENCH COMMERCIAL CODE SUBSCRIBED FOR
THE BENEFIT OF MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND
DEPUTY CHIEF EXECUTIVE OFFICER, CONCERNING THE
SUPPLEMENTARY RETIREMENT PLAN AND SEVERANCE PAYMENT IN
THE EVENT OF CERTAIN CASES OF TERMINATION OF HIS
EMPLOYMENT CONTRACT SUSPENDED
O.11 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL
YEAR 2018 TO MR. LEONARDO DEL VECCHIO, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER, AS OF 01 OCTOBER 2018
O.12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL
YEAR 2018 TO MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND
DEPUTY CHIEF EXECUTIVE OFFICER, AS OF 01 OCTOBER 2018,
AND CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF
EXECUTIVE OFFICER FROM 01ST JANUARY 2018 TO 01ST
OCTOBER 2018
O.13 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL
YEAR 2018 TO MR. LAURENT VACHEROT, DEPUTY CHIEF
EXECUTIVE OFFICER UNTIL 01ST OCTOBER 2018
O.14 APPROVAL OF THE COMPENSATION POLICY FOR THE EXECUTIVE Mgmt Against Against
CORPORATE OFFICERS
E.15 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 PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT (WITHIN THE LIMIT OF 0.5% OF THE
SHARE CAPITAL
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND TRANSFERABLE SECURITIES
RESULTING IN A CAPITAL INCREASE, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT (WITHIN THE LIMIT OF 5%
OF THE SHARE CAPITAL
E.17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
CAPITALIZATION OF RESERVES, PROFITS AND PREMIUMS
O.18 POWERS TO CARRY OUT FORMALITIES Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: RESOLUTION PROPOSED BY BAILLIE GIFFORD,
COMGEST, EDMOND DE ROTHSCHILD ASSET MANAGEMENT,
FIDELITY INTERNATIONAL, GUARDCAP, PHITRUST ET SYCOMORE
ASSET MANAGEMENT AND BY FCPE VALOPTEC INTERNATIONAL:
APPOINTMENT OF MRS. WENDY EVRARD LANE AS DIRECTOR
B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: RESOLUTION PROPOSED BY BAILLIE GIFFORD,
COMGEST, EDMOND DE ROTHSCHILD ASSET MANAGEMENT,
FIDELITY INTERNATIONAL, GUARDCAP, PHITRUST ET SYCOMORE
ASSET MANAGEMENT AND BY FCPE VALOPTEC INTERNATIONAL:
APPOINTMENT OF MR. JESPER BRANDGAARD AS DIRECTOR
C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: RESOLUTION PROPOSED BY FCPE VALOPTEC
INTERNATIONAL: APPOINTMENT OF MR. PETER JAMES
MONTAGNON AS DIRECTOR
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
203375 DUE TO ADDITION OF SHAREHOLDER PROPOSALS A, B
and C. 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
--------------------------------------------------------------------------------------------------------------------------
ESSITY AB Agenda Number: 710591911
--------------------------------------------------------------------------------------------------------------------------
Security: W3R06F100 Meeting Type: AGM
Ticker: Meeting Date: 04-Apr-2019
ISIN: SE0009922164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF
PARTICIPANTS TO PASS A RESOLUTION.
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) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 OPENING OF THE MEETING AND ELECTION OF CHAIRMAN OF THE Non-Voting
MEETING: EVA HAGG
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 ELECTION OF TWO PERSONS TO CHECK THE MINUTES Non-Voting
4 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting
REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND
THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS
7 SPEECHES BY THE CHAIRMAN OF THE BOARD OF DIRECTORS, Non-Voting
THE PRESIDENT AND THE AUDITOR IN CHARGE
8.A RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND Mgmt For For
BALANCE SHEET, AND OF THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED BALANCE SHEET
8.B RESOLUTION ON APPROPRIATIONS OF THE COMPANY'S EARNINGS Mgmt For For
UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR
DIVIDEND: SEK 5.75 PER SHARE
8.C RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF Mgmt For For
DIRECTORS AND PRESIDENT 2018
CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 14 ARE PROPOSED BY Non-Voting
NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
9 RESOLUTION ON THE NUMBER OF DIRECTORS (9) AND NO Mgmt For For
DEPUTY DIRECTORS
10 RESOLUTION ON THE NUMBER OF AUDITORS (1) AND NO DEPUTY Mgmt For For
AUDITORS
11 RESOLUTION ON THE REMUNERATION TO BE PAID TO THE BOARD Mgmt For For
OF DIRECTORS AND THE AUDITOR
12.1 RE-ELECTION OF DIRECTOR: EWA BJORLING Mgmt For For
12.2 RE-ELECTION OF DIRECTOR: PAR BOMAN Mgmt For For
12.3 RE-ELECTION OF DIRECTOR: MAIJA-LIISA FRIMAN Mgmt For For
12.4 RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL Mgmt For For
12.5 RE-ELECTION OF DIRECTOR: MAGNUS GROTH Mgmt For For
12.6 RE-ELECTION OF DIRECTOR: BERT NORDBERG Mgmt For For
12.7 RE-ELECTION OF DIRECTOR: LOUISE SVANBERG Mgmt For For
12.8 RE-ELECTION OF DIRECTOR: LARS REBIEN SORENSEN Mgmt For For
12.9 RE-ELECTION OF DIRECTOR: BARBARA MILIAN THORALFSSON Mgmt For For
13 ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS: PAR Mgmt For For
BOMAN
14 ELECTION OF AUDITORS AND DEPUTY AUDITORS: RE-ELECTION Mgmt For For
OF THE REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB, IN
ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION,
FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL
MEETING 2020. IF ELECTED, ERNST & YOUNG AB HAS
ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR
IN CHARGE
15 RESOLUTION ON GUIDELINES FOR REMUNERATION FOR THE Mgmt For For
SENIOR MANAGEMENT
16 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EUROBANK ERGASIAS S.A. Agenda Number: 709679231
--------------------------------------------------------------------------------------------------------------------------
Security: X2321W101 Meeting Type: OGM
Ticker: Meeting Date: 10-Jul-2018
ISIN: GRS323003012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
960884 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 4
AND RECEIPT OF DIRECTOR NAMES IN RESOLUTION 5. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 23
JUL 2018. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON
THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU
1. ANNUAL FINANCIAL STATEMENTS OF FY 2017. DIRECTORS' AND Mgmt For For
AUDITORS' REPORTS
2. RELEASE OF THE BOD MEMBERS AND THE CHARTERED AUDITORS Mgmt For For
FROM ANY LIABILITY FOR COMPENSATION FOR THE FY 2017
3. ELECTION OF CHARTERED AUDITORS-ACCOUNTANTS COMPANY FOR Mgmt For For
THE FY 2018
4. ANNOUNCEMENT OF THE ELECTION OF BOD MEMBERS AND Non-Voting
RELEVANT APPOINTMENT OF AUDIT COMMITTEE MEMBERS
5. ELECTION OF NEW BOD DUE TO THE EXPIRATION OF TENURE OF Mgmt For For
THE CURRENT BOD AND APPOINTMENT OF INDEPENDENT
NON-EXECUTIVE BOD MEMBERS. COMPANY'S PROPOSAL ARE THE
FOLLOWING: 1) NIKOLAOS V. KARAMOUZIS 2) FOKION C.
KARAVIAS, 3) STAVROS E. IOANNOU, 4) THEODOROS A.
KALANTONIS, 5) KONSTANTINOS V. VASSILIOU, 6) GEORGE K.
CHRYSSIKOS, 7) RICHARD P. BOUCHER, 8) RAJEEV KAKAR, 9)
BRADLEY PAUL L. MARTIN, 10) JAWAID A. MIRZA, 11)
GEORGE E. MYHAL, 12) LUCREZIA REICHLIN, 13) AIKATERINI
K. BERITSI, REPRESENTATIVE OF THE HELLENIC FINANCIAL
STABILITY FUND
6. ELECTION OF AUDIT COMMITTEE MEMBERS AND ITS CHAIRMAN Mgmt Against Against
7. APPROVAL OF REMUNERATION OF THE BOD MEMBERS AND Mgmt For For
CONTRACTS, ACCORDING TO ART.23A AND 24 OF
C.L.2190/1920
--------------------------------------------------------------------------------------------------------------------------
EURONEXT N.V. Agenda Number: 709911122
--------------------------------------------------------------------------------------------------------------------------
Security: N3113K397 Meeting Type: EGM
Ticker: Meeting Date: 04-Oct-2018
ISIN: NL0006294274
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF DARYL BYRNE AS A MEMBER OF THE MANAGING Mgmt For For
BOARD OF EURONEXT N.V
2 APPOINTMENT OF CHRIS TOPPLE AS A MEMBER OF THE Mgmt For For
MANAGING BOARD OF EURONEXT N.V
--------------------------------------------------------------------------------------------------------------------------
EXPERIAN PLC Agenda Number: 709640064
--------------------------------------------------------------------------------------------------------------------------
Security: G32655105 Meeting Type: AGM
Ticker: Meeting Date: 18-Jul-2018
ISIN: GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2018
2 TO RECEIVE AND CONSIDER THE REPORT ON DIRECTORS' Mgmt Against Against
REMUNERATION CONTAINED IN THE ANNUAL REPORT OF THE
COMPANY FOR THE YEAR ENDED 31 MARCH 2018
3 TO ELECT DR RUBA BORNO AS A DIRECTOR OF THE COMPANY Mgmt For For
4 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF THE COMPANY Mgmt For For
12 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF THE COMPANY Mgmt For For
13 TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
15 DIRECTORS' AUTHORITY TO DETERMINE THE AUDITORS' Mgmt For For
REMUNERATION
16 DIRECTORS' AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For
17 DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
18 ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPY PRE-EMPTION Mgmt For For
RIGHTS FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS
19 DIRECTORS' AUTHORITY TO PURCHASE THE COMPANY'S OWN Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 934974040
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102 Meeting Type: Annual
Ticker: EXR Meeting Date: 22-May-2019
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kenneth M. Woolley Mgmt For For
1.2 Election of Director: Joseph D. Margolis Mgmt For For
1.3 Election of Director: Roger B. Porter Mgmt For For
1.4 Election of Director: Joseph J. Bonner Mgmt For For
1.5 Election of Director: Ashley Dreier Mgmt For For
1.6 Election of Director: Spencer F. Kirk Mgmt For For
1.7 Election of Director: Dennis J. Letham Mgmt For For
1.8 Election of Director: Diane Olmstead Mgmt For For
2. Ratification of the appointment of Ernst & 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.
--------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934952246
--------------------------------------------------------------------------------------------------------------------------
Security: 313747206 Meeting Type: Annual
Ticker: FRT Meeting Date: 01-May-2019
ISIN: US3137472060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Jon E. Bortz Mgmt For For
1.2 Election of Trustee: David W. Faeder Mgmt For For
1.3 Election of Trustee: Elizabeth I. Holland Mgmt For For
1.4 Election of Trustee: Mark S. Ordan Mgmt For For
1.5 Election of Trustee: Gail P. Steinel Mgmt For For
1.6 Election of Trustee: Warren M. Thompson Mgmt For For
1.7 Election of Trustee: Joseph S. Vassalluzzo Mgmt For For
1.8 Election of Trustee: Donald C. Wood Mgmt For For
2. To hold an advisory vote approving the compensation of Mgmt For For
our named executive officers.
3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 934865594
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106 Meeting Type: Annual
Ticker: FDX Meeting Date: 24-Sep-2018
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John A. Edwardson Mgmt For For
1b. Election of Director: Marvin R. Ellison Mgmt For For
1c. Election of Director: Susan Patricia Griffith Mgmt For For
1d. Election of Director: John C. ("Chris") Inglis Mgmt For For
1e. Election of Director: Kimberly A. Jabal Mgmt For For
1f. Election of Director: Shirley Ann Jackson Mgmt For For
1g. Election of Director: R. Brad Martin Mgmt For For
1h. Election of Director: Joshua Cooper Ramo Mgmt For For
1i. Election of Director: Susan C. Schwab Mgmt For For
1j. Election of Director: Frederick W. Smith Mgmt For For
1k. Election of Director: David P. Steiner Mgmt For For
1l. Election of Director: Paul S. Walsh Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of independent registered public Mgmt For For
accounting firm.
4. Stockholder proposal regarding lobbying activity and Shr For Against
expenditure report.
5. Stockholder proposal regarding shareholder right to Shr For Against
act by written consent.
6. Stockholder proposal regarding shareholder approval of Shr Against For
bylaw changes.
--------------------------------------------------------------------------------------------------------------------------
FINECOBANK S.P.A Agenda Number: 710684499
--------------------------------------------------------------------------------------------------------------------------
Security: T4R999104 Meeting Type: MIX
Ticker: Meeting Date: 10-Apr-2019
ISIN: IT0000072170
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 FINCOBANK S.P.A. BALANCE SHEET AS OF 31 DECEMBER 2018 Mgmt For For
AND TO PRESENT CONSOLIDATED BALANCE SHEET
O.2 FINECOBANK S.P.A.'S PROFIT ALLOCATION FOR FINANCIAL Mgmt For For
YEAR 2018
O.3 2019 REWARDING POLICY Mgmt For For
O.4 INDEMNITY PAYMENT POLICY Mgmt For For
O.5 2019 INCENTIVE SYSTEM FOR MOST RELEVANT PERSONNEL Mgmt For For
O.6 2019 INCENTIVE SYSTEM 2019 FOR FINANCIAL ADVISORS Mgmt For For
IDENTIFIED AS MOST RELEVANT PERSONNEL
O.7 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES Mgmt For For
FOR THE INCENTIVE SYSTEM 2019 FOR FINANCIAL ADVISORS
IDENTIFIED AS MOST RELEVANT PERSONNEL
E.1 TO EMPOWER THE BOARD OF DIRECTORS,AS PER ART. 2443 OF Mgmt For For
THE ITALIAN CIVIL CODE, OF THE FACULTY TO RESOLVE,
ALSO IN SEVERAL INSTALLMENTS AND FOR A MAXIMUM PERIOD
OF FIVE YEARS FROM THE DATE OF SHAREHOLDERS'
RESOLUTION, A FREE STOCK CAPITAL INCREASE, AS PER ART.
2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT
OF EUR 95,021.85 (TO BE FULLY ALLOCATED TO CAPITAL),
THROUGH THE ISSUE OF A MAXIMUM NO. OF 287,945 NEW
FINECOBANK ORDINARY SHARES WITH A FACE VALUE OF EUR
0.33 EACH, WITH THE SAME FEATURES AS THOSE OUTSTANDING
AND RANKING PARI PASSU TO BE ASSIGNED TO FINECOBANK
MOST RELEVANT PERSONNEL 2019, TO COMPLETE THE 2019
INCENTIVE SYSTEM, CONSEQUENT BY-LAW AMENDMENTS
E.2 TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF Mgmt For For
THE ITALIAN CIVIL CODE, OF THE RIGHT TO RESOLVE IN
2024, A FREE STOCK CAPITAL INCREASE, AS PER ART. 2349
OF THE ITALIAN CIVIL CODE, OF A MAXIMUM AMOUNT OF EUR
30,731.91 CORRESPONDING TO A MAXIMUM NUMBER OF 93,127
FINECOBANK ORDINARY SHARES WITH A FACE VALUE OF EURO
0.33 EACH, HAVING THE SAME FEATURES AS THOSE
OUTSTANDING, RANKING PARI PASSU, TO BE ASSIGNED TO
FINECOBANK'S MOST RELEVANT PERSONNEL 2018, TO COMPLETE
THE IMPLEMENTATION OF THE 2018 INCENTIVE SYSTEM,
CONSEQUENT BY-LAW AMENDMENTS
E.3 TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF Mgmt For For
THE CIVIL CODE, OF THE FACULTY TO RESOLVE IN 2020, A
FREE STOCK CAPITAL INCREASE, AS PER ART. 2349 OF THE
ITALIAN CIVIL CODE, OF A MAXIMUM AMOUNT OF EUR
23,333.64 CORRESPONDING TO A MAXIMUM NUMBER OF 70,708
FINECOBANK ORDINARY SHARES WITH A FACE VALUE OF EUR
0.33 EACH, WITH THE SAME FEATURES AS THOSE
OUTSTANDING, RANKING PARI PASSU, TO BE ASSIGNED TO THE
MOST RELEVANT FINECOBANK PERSONNEL 2014, TO COMPLETE
THE IMPLEMENTATION OF THE INCENTIVE SYSTEM 2014,
CONSEQUENT BY-LAW AMENDMENTS
E.4 TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF Mgmt For For
THE CIVIL CODE, TO RESOLVE IN 2020, A FREE STOCK
CAPITAL INCREASE, AS PER ART. 2349 OF THE ITALIAN
CIVIL CODE, OF A MAXIMUM OF EUR 139,517.07
CORRESPONDING TO A MAXIMUM NUMBER OF 422,779
FINECOBANK ORDINARY SHARES WITH A FACE VALUE OF EUR
0.33 EACH, WITH THE SAME FEATURES AS THOSE
OUTSTANDING, RANKING PARI PASSU, TO BE ASSIGNED TO THE
BENEFICIARIES OF THE MULTI-YEAR PLAN TOP MANAGEMENT
PLAN 2014-2017, IN ORDER TO COMPLETE THE EXECUTION OF
THE PLAN, CONSEQUENT BY-LAW AMENDMENTS
--------------------------------------------------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 934988758
--------------------------------------------------------------------------------------------------------------------------
Security: 32054K103 Meeting Type: Annual
Ticker: FR Meeting Date: 08-May-2019
ISIN: US32054K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Peter E. Baccile Mgmt For For
1.2 Election of Director: Matthew S. Dominski Mgmt For For
1.3 Election of Director: Bruce W. Duncan Mgmt For For
1.4 Election of Director: H. Patrick Hackett, Jr. Mgmt For For
1.5 Election of Director: Denise A. Olsen Mgmt For For
1.6 Election of Director: John Rau Mgmt For For
1.7 Election of Director: L. Peter Sharpe Mgmt For For
1.8 Election of Director: W. Ed Tyler Mgmt For For
2. To approve, on an advisory (i.e. non-binding) basis, Mgmt For For
the compensation of the Company's named executive
officers as disclosed in the Proxy Statement for the
2019 Annual Meeting.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD. Agenda Number: 934965003
--------------------------------------------------------------------------------------------------------------------------
Security: 335934105 Meeting Type: Annual
Ticker: FQVLF Meeting Date: 09-May-2019
ISIN: CA3359341052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To fix the number of Directors at 9. Mgmt For For
2 DIRECTOR
Philip K.R. Pascall Mgmt For For
G. Clive Newall Mgmt For For
Kathleen Hogenson Mgmt For For
Peter St. George Mgmt For For
Andrew Adams Mgmt For For
Paul Brunner Mgmt For For
Robert Harding Mgmt For For
Simon Scott Mgmt For For
Joanne Warner 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 2019 annual
meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
FLSMIDTH & CO. A/S Agenda Number: 710577086
--------------------------------------------------------------------------------------------------------------------------
Security: K90242130 Meeting Type: AGM
Ticker: Meeting Date: 27-Mar-2019
ISIN: DK0010234467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN
A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR
AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE
BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY
EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR OWN
REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE
SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR
AN ADDED FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
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 THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S Non-Voting
ACTIVITIES IN 2018
2 PRESENTATION AND APPROVAL OF THE ANNUAL REPORT FOR Mgmt For For
2018
3.A APPROVAL OF THE BOARD OF DIRECTORS' FEES: FINAL Mgmt For For
APPROVAL OF FEES FOR 2018
3.B APPROVAL OF THE BOARD OF DIRECTORS' FEES: PRELIMINARY Mgmt For For
DETERMINATION OF FEES FOR 2019
4 DISTRIBUTION OF PROFITS OR COVERING OF LOSSES IN Mgmt For For
ACCORDANCE WITH THE APPROVED ANNUAL REPORT: THE BOARD
OF DIRECTORS PROPOSES A DIVIDEND OF DKK 9 PER SHARE,
CORRESPONDING TO A TOTAL DIVIDEND DISTRIBUTION OF DKK
461 M FOR 2018
5.A RE-ELECTION OF MR. VAGN OVE SORENSEN AS MEMBER TO THE Mgmt For For
BOARD OF DIRECTOR
5.B RE-ELECTION OF MR. TOM KNUTZEN AS MEMBER TO THE BOARD Mgmt For For
OF DIRECTOR
5.C RE-ELECTION OF MR. RICHARD ROBINSON SMITH (ROB SMITH) Mgmt For For
AS MEMBER TO THE BOARD OF DIRECTOR
5.D RE-ELECTION OF MS. ANNE LOUISE EBERHARD AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTOR
5.E NEW ELECTION OF MS. GILLIAN DAWN WINCKLER AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTOR
5.F NEW ELECTION OF MR. THRASYVOULOS MORAITIS AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTOR
6 RE-ELECTION OF COMPANY AUDITOR: ERNST & YOUNG GODKENDT Mgmt For For
REVISIONSPARTNERSELSKAB
7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT OF Mgmt For For
THE ARTICLES OF ASSOCIATION - RENEWAL OF THE BOARD OF
DIRECTORS' AUTHORISATION TO INCREASE THE COMPANY'S
SHARE CAPITAL: THE NEW ARTICLE 4A(1)(3) AND (2)(3)
7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: TREASURY SHARES Mgmt For For
8 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: KRITISKE AKTIONAERER V/FRANK AAEN PROPOSES
THAT THE TOTAL REMUNERATION TO A MEMBER OF THE
COMPANY'S EXECUTIVE MANAGEMENT MUST NOT EXCEED AN
AMOUNT EQUAL TO NINE TIMES THE AVERAGE REMUNERATION
FOR THE COMPANY'S EMPLOYEES
9 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.A
TO 5.F AND 6". THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FU SHOU YUAN INTERNATIONAL GROUP LTD Agenda Number: 710961245
--------------------------------------------------------------------------------------------------------------------------
Security: G37109108 Meeting Type: AGM
Ticker: Meeting Date: 20-May-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0412/LTN201904121104.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0412/LTN201904121112.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 2018
2 TO DECLARE A FINAL DIVIDEND OF HK3.72 CENTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2018
3.A.I TO RE-ELECT MR. LU HESHENG AS DIRECTOR Mgmt For For
3.AII TO RE-ELECT MR. HUANG JAMES CHIH-CHENG AS DIRECTOR Mgmt Against Against
3AIII TO RE-ELECT MR. CHEN QUNLIN AS DIRECTOR Mgmt For For
3.AIV TO RE-ELECT MR. LUO ZHUPING AS DIRECTOR Mgmt For For
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)
--------------------------------------------------------------------------------------------------------------------------
GALP ENERGIA, SGPS, S.A. Agenda Number: 710753939
--------------------------------------------------------------------------------------------------------------------------
Security: X3078L108 Meeting Type: AGM
Ticker: Meeting Date: 12-Apr-2019
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.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
143047 DUE TO RECEIPT OF UPDATED AGENDA WITH 12
RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK YOU
1 RESOLVE ON THE INTEGRATED MANAGEMENT REPORT AND ON THE Mgmt For For
INDIVIDUAL AND CONSOLIDATED ACCOUNTS FOR THE YEAR 2018
AS WELL AS THE REMAINING REPORTING DOCUMENTS,
INCLUDING THE CORPORATE GOVERNANCE REPORT AND THE
CONSOLIDATED NON-FINANCIAL INFORMATION, TOGETHER WITH
THE ACCOUNTS LEGAL CERTIFICATION DOCUMENTS AND THE
OPINION AND ACTIVITY REPORT OF THE AUDIT BOARD
2 RESOLVE ON THE PROPOSAL TO ALLOCATE THE 2018 RESULTS Mgmt For For
3 PERFORM A GENERAL APPRAISAL OF THE BOARD OF DIRECTORS, Mgmt For For
FOR THE YEAR 2018, IN ACCORDANCE WITH ARTICLE 455 OF
THE PORTUGUESE COMPANIES CODE
4 PERFORM A GENERAL APPRAISAL OF THE AUDIT BOARD, FOR Mgmt For For
THE YEAR 2018, IN ACCORDANCE WITH ARTICLE 455 OF THE
PORTUGUESE COMPANIES CODE
5 PERFORM A GENERAL APPRAISAL OF THE STATUTORY AUDITOR, Mgmt For For
FOR THE YEAR 2018, IN ACCORDANCE WITH ARTICLE 455 OF
THE PORTUGUESE COMPANIES CODE
6 RESOLVE ON THE STATEMENT OF THE REMUNERATIONS' Mgmt For For
COMMITTEE ON THE REMUNERATION POLICY OF THE COMPANY'S
MANAGEMENT AND SUPERVISORY BODIES AND MEMBERS OF THE
BOARD OF THE GENERAL SHAREHOLDERS MEETING
7 RESOLVE ON THE ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FOUR-YEAR PERIOD 2019-2022
8 RESOLVE ON THE ELECTION OF THE MEMBERS OF THE AUDIT Mgmt For For
BOARD FOR THE FOUR-YEAR PERIOD 2019-2022
9 RESOLVE ON THE ELECTION OF THE STATUTORY AUDITOR FOR Mgmt For For
THE FOUR-YEAR PERIOD 2019-2022
10 RESOLVE ON THE ELECTION OF THE BOARD OF THE GENERAL Mgmt For For
SHAREHOLDERS MEETING FOR THE FOUR-YEAR PERIOD
2019-2022
11 RESOLVE ON THE ELECTION OF THE MEMBERS OF THE Mgmt For For
REMUNERATIONS COMMITTEE FOR THE FOUR-YEAR PERIOD
2019-2022 AND ON THEIR REMUNERATION
12 RESOLVE ON THE GRANTING OF AUTHORISATION TO THE BOARD Mgmt For For
OF DIRECTORS FOR THE ACQUISITION AND SALE OF TREASURY
SHARES BONDS OR OTHER TREASURY SECURITIES, BY THE
COMPANY OR BY ITS AFFILIATES
--------------------------------------------------------------------------------------------------------------------------
GEBERIT AG Agenda Number: 710751377
--------------------------------------------------------------------------------------------------------------------------
Security: H2942E124 Meeting Type: AGM
Ticker: Meeting Date: 03-Apr-2019
ISIN: CH0030170408
--------------------------------------------------------------------------------------------------------------------------
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 FAVOR 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 BUSINESS AND FINANCIAL REVIEW, THE Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR 2018, ACCEPTANCE OF THE AUDITORS'
REPORTS
2 RESOLUTION ON THE APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For
3 FORMAL APPROVAL OF THE ACTIONS OF THE BOARD OF Mgmt For For
DIRECTORS
4.1.1 THE BOARD OF DIRECTORS PROPOSES THAT ALBERT M. BAEHNY Mgmt For For
BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS
AND THAT HE ALSO BE RE-ELECTED AS CHAIRMAN OF THE
BOARD OF DIRECTORS UNTIL THE CLOSING OF THE FOLLOWING
ORDINARY GENERAL MEETING
4.1.2 THE BOARD OF DIRECTORS PROPOSES THAT FELIX R. EHRAT BE Mgmt For For
RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL
THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING
4.1.3 THE BOARD OF DIRECTORS PROPOSES THAT THOMAS M. HUBNER Mgmt For For
BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS
UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL
MEETING
4.1.4 THE BOARD OF DIRECTORS PROPOSES THAT HARTMUT REUTER BE Mgmt For For
RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL
THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING
4.1.5 THE BOARD OF DIRECTORS PROPOSES THAT EUNICE Mgmt For For
ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF THE BOARD OF
DIRECTORS UNTIL THE CLOSING OF THE FOLLOWING ORDINARY
GENERAL MEETING
4.1.6 THE BOARD OF DIRECTORS PROPOSES THAT BERNADETTE KOCH Mgmt For For
BE ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL
THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING
4.2.1 THE BOARD OF DIRECTORS PROPOSES THAT HARTMUT REUTER BE Mgmt For For
RE-ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE
UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL
MEETING. IF HARTMUT REUTER IS RE-ELECTED AS A MEMBER
OF THE COMPENSATION COMMITTEE, THE BOARD OF DIRECTORS
INTENDS TO APPOINT HIM AS CHAIRMAN OF THE COMPENSATION
COMMITTEE
4.2.2 THE BOARD OF DIRECTORS PROPOSES THAT EUNICE Mgmt For For
ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF THE
COMPENSATION COMMITTEE UNTIL THE CLOSING OF THE
FOLLOWING ORDINARY GENERAL MEETING
4.2.3 THE BOARD OF DIRECTORS PROPOSES THAT THOMAS M. HUBNER Mgmt For For
BE ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE
UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL
MEETING
5 THE BOARD OF DIRECTORS PROPOSES THAT THE LAWYER'S Mgmt For For
OFFICE HBA RECHTSANWALTE AG, ZURICH, REPRESENTED BY
ROGER MULLER, LAWYER, BE RE-ELECTED AS THE INDEPENDENT
PROXY UNTIL THE CLOSING OF THE FOLLOWING ORDINARY
GENERAL MEETING
6 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For
PRICEWATERHOUSECOOPERS AG BE RE-APPOINTED AS AUDITORS
FOR THE 2019 BUSINESS YEAR
7.1 CONSULTATIVE VOTE ON THE 2018 REMUNERATION REPORT Mgmt For For
7.2 APPROVAL OF THE MAXIMUM AGGREGATE REMUNERATION AMOUNT Mgmt For For
FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE
PERIOD UNTIL THE NEXT ORDINARY GENERAL MEETING
7.3 APPROVAL OF THE MAXIMUM AGGREGATE REMUNERATION AMOUNT Mgmt For For
FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE
BUSINESS YEAR 2020
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED Agenda Number: 709837352
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103 Meeting Type: EGM
Ticker: Meeting Date: 04-Sep-2018
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
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/2018/0
815/LTN20180815529.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
815/LTN20180815523.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 APPROVE, RATIFY AND CONFIRM THE DJD ACQUISITION Mgmt For For
AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY
DATED 16 AUGUST 2018 (THE "CIRCULAR")) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
2 TO APPROVE, RATIFY AND CONFIRM THE GY ACQUISITION Mgmt For For
AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
3 TO APPROVE, RATIFY AND CONFIRM THE DMA ACQUISITION Mgmt For For
AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 710213769
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103 Meeting Type: EGM
Ticker: Meeting Date: 07-Dec-2018
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/
1119/LTN20181119303.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/
1119/LTN20181119325.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 APPROVE, RATIFY AND CONFIRM THE RENEWAL OF VOLVO Mgmt For For
FINANCING ARRANGEMENTS (AS DEFINED IN THE CIRCULAR OF
THE COMPANY DATED 20 NOVEMBER 2018 (THE "CIRCULAR")) ,
INCLUDING THE RESPECTIVE ANNUAL CAPS UNDER THE VOLVO
FINANCE COOPERATION AGREEMENTS (AS DEFINED IN THE
CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING
31 DECEMBER 2021, AND TO AUTHORISE ANY ONE DIRECTOR OF
THE COMPANY, OR ANY TWO DIRECTORS OF THE COMPANY IF
THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, TO
EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND
AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY
HIM/HER TO BE NECESSARY, APPROPRIATE, DESIRABLE OR
EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECTS TO THE
VOLVO FINANCE COOPERATION AGREEMENTS AND VOLVO
FINANCING ARRANGEMENTS
2 TO APPROVE, RATIFY AND CONFIRM THE EV FINANCING Mgmt For For
ARRANGEMENTS (AS DEFINED IN THE CIRCULAR), INCLUDING
THE RESPECTIVE ANNUAL CAPS UNDER THE EV FINANCE
COOPERATION AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR
EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER
2021, AND TO AUTHORISE ANY ONE DIRECTOR OF THE
COMPANY, OR ANY TWO DIRECTORS OF THE COMPANY IF THE
AFFIXATION OF THE COMMON SEAL IS NECESSARY, TO EXECUTE
ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS
AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER TO
BE NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/OR GIVE EFFECTS TO THE EV FINANCE
COOPERATION AGREEMENT AND EV FINANCING ARRANGEMENTS
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 710213757
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103 Meeting Type: EGM
Ticker: Meeting Date: 07-Dec-2018
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/
1119/LTN20181119356.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/
1119/LTN20181119374.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 APPROVE, RATIFY AND CONFIRM THE SERVICES AGREEMENT Mgmt For For
(AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 20
NOVEMBER 2018 (THE "CIRCULAR")) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE
ANNUAL CAP AMOUNTS UNDER THE SERVICES AGREEMENT (AS
DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE
FINANCIAL YEARS ENDING 31 DECEMBER 2021
2 TO APPROVE, RATIFY AND CONFIRM THE ELECTRIC VEHICLE Mgmt For For
AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE
AND CONFIRM THE ANNUAL CAP AMOUNTS UNDER THE ELECTRIC
VEHICLE AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR
EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER
2021
3 TO APPROVE, RATIFY AND CONFIRM THE AUTOMOBILE Mgmt For For
COMPONENTS PROCUREMENT AGREEMENT (AS DEFINED IN THE
CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER
AND TO APPROVE AND CONFIRM THE ANNUAL CAP AMOUNTS
UNDER THE AUTOMOBILE COMPONENTS PROCUREMENT AGREEMENT
(AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE
FINANCIAL YEARS ENDING 31 DECEMBER 2021
4 TO APPROVE, RATIFY AND CONFIRM THE TZ ACQUISITION Mgmt For For
AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
5 TO APPROVE, RATIFY AND CONFIRM THE GZ ACQUISITION Mgmt For For
AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 710586251
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103 Meeting Type: EGM
Ticker: Meeting Date: 15-Mar-2019
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
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://www3.hkexnews.hk/listedco/listconews/sehk/2019/
0225/ltn20190225407.pdf AND
http://www3.hkexnews.hk/listedco/listconews/sehk/2019/
0225/ltn20190225422.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE RENEWAL OF VOLVO Mgmt For For
FINANCING ARRANGEMENTS (AS DEFINED IN THE CIRCULAR OF
THE COMPANY DATED 26 FEBRUARY 2019 (THE "CIRCULAR")),
INCLUDING THE RESPECTIVE ANNUAL CAPS UNDER THE VOLVO
FINANCE COOPERATION AGREEMENTS (AS DEFINED IN THE
CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING
31 DECEMBER 2021, AND TO AUTHORISE ANY ONE DIRECTOR OF
THE COMPANY, OR ANY TWO DIRECTORS OF THE COMPANY IF
THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, TO
EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND
AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY
HIM/HER TO BE NECESSARY, APPROPRIATE, DESIRABLE OR
EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECTS TO THE
VOLVO FINANCE COOPERATION AGREEMENTS AND VOLVO
FINANCING ARRANGEMENTS
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 710930187
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103 Meeting Type: AGM
Ticker: Meeting Date: 27-May-2019
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0410/LTN20190410449.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0410/LTN20190410511.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 REPORT OF THE DIRECTORS, Mgmt For For
AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR
THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2018: FINAL DIVIDEND OF HKD 0.35 (2017: HKD
0.29) PER SHARE FOR 2018
3 TO RE-ELECT MR. YANG JIAN AS AN EXECUTIVE DIRECTOR Mgmt For For
4 TO RE-ELECT MR. ANG SIU LUN, LAWRENCE AS AN EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT MR. CARL PETER EDMUND MORIZ FORSTER AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. YEUNG SAU HUNG, ALEX AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For
FIX THE REMUNERATION OF THE DIRECTORS
8 TO RE-APPOINT GRANT THORNTON HONG KONG LIMITED AS THE Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE THE COMPANY'S SHARES
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against
ALLOT AND OTHERWISE DEAL WITH THE COMPANY'S SHARES
11 THAT CONDITIONAL UPON THE PASSING OF RESOLUTION Mgmt Against Against
NUMBERS 9 AND 10 AS SET OUT IN THE NOTICE CONVENING
THE ANNUAL GENERAL MEETING OF WHICH THIS RESOLUTION
FORMS PART, THE GENERAL MANDATE GRANTED TO THE
DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION NUMBER
10 AS SET OUT IN THE NOTICE CONVENING THE ANNUAL
GENERAL MEETING OF WHICH THIS RESOLUTION FORMS PART BE
AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF AN
AMOUNT REPRESENTING THE AGGREGATE SHARE CAPITAL OF THE
COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY
GRANTED PURSUANT TO THE RESOLUTION NUMBER 9 AS SET OUT
IN THE NOTICE CONVENING THE ANNUAL GENERAL MEETING OF
WHICH THIS RESOLUTION FORMS PART, PROVIDED THAT SUCH
AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING
OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 711224181
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103 Meeting Type: EGM
Ticker: Meeting Date: 10-Jun-2019
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0521/LTN20190521362.PDF &
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0521/LTN20190521354.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT
A VOTING OPTION ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE YW ACQUISITION Mgmt For For
AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY
DATED 22 MAY 2019 (THE "CIRCULAR")) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
CMMT 23 MAY 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GETINGE AB Agenda Number: 710783538
--------------------------------------------------------------------------------------------------------------------------
Security: W3443C107 Meeting Type: AGM
Ticker: Meeting Date: 23-Apr-2019
ISIN: SE0000202624
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: CARL BENNET Non-Voting
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF PERSON(S) TO APPROVE THE MINUTES Non-Voting
6 DETERMINATION OF COMPLIANCE WITH THE RULES OF Non-Voting
CONVOCATION
7.A PRESENTATION OF: THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting
REPORT
7.B PRESENTATION OF: THE CONSOLIDATED ACCOUNTS AND THE Non-Voting
GROUP AUDITOR'S REPORT
7.C PRESENTATION OF: THE STATEMENT BY THE AUDITOR ON THE Non-Voting
COMPLIANCE OF THE GUIDELINES FOR REMUNERATION TO
SENIOR EXECUTIVES APPLICABLE SINCE THE LAST AGM
7.D PRESENTATION OF: THE BOARD'S PROPOSAL FOR DISTRIBUTION Non-Voting
OF THE COMPANY'S PROFIT AND THE BOARD'S REASONED
STATEMENT THEREON
8 REPORT ON THE WORK OF THE BOARD OF DIRECTORS, Non-Voting
INCLUDING THE WORK AND FUNCTIONS OF THE REMUNERATION
COMMITTEE AND THE AUDIT COMMITTEE
9 THE CEO'S REPORT Non-Voting
10 RESOLUTION REGARDING ADOPTION OF THE INCOME STATEMENT Mgmt For For
AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED
INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET
11 RESOLUTION REGARDING DISPOSITIONS IN RESPECT OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE
SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDEND:
SEK 1.00 PER SHARE
12 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTORS AND THE CEO
CMMT PLEASE NOTE THAT RESOLUTIONS 13 TO 16 ARE PROPOSED BY Non-Voting
NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
13.A REPORT ON THE WORK OF THE NOMINATION COMMITTEE AND Mgmt For For
ESTABLISHMENT OF THE NUMBER OF BOARD MEMBERS AND
DEPUTY MEMBERS: TEN WITH NO DEPUTY MEMBERS
13.B REPORT ON THE WORK OF THE NOMINATION COMMITTEE AND Mgmt For For
ESTABLISHMENT OF THE NUMBER OF AUDITORS AND DEPUTY
AUDITORS: THE NUMBER OF AUDITORS SHALL BE ONE WITH NO
DEPUTY AUDITOR
14.A ESTABLISHMENT OF FEES TO THE BOARD OF DIRECTORS Mgmt For For
(INCLUDING FEES FOR WORK IN COMMITTEES)
14.B ESTABLISHMENT OF FEES TO THE AUDITOR(S) Mgmt For For
15.A RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against
CARL BENNET
15.B RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
JOHAN BYGGE
15.C RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against
CECILIA DAUN WENNBORG
15.D RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
BARBRO FRIDEN
15.E RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against
DAN FROHM
15.F RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
SOFIA HASSELBERG
15.G RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
JOHAN MALMQUIST
15.H RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
MATTIAS PERJOS
15.I RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against
MALIN PERSSON
15.J RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
JOHAN STERN
15.K NEW ELECTION OF JOHAN MALMQUIST AS CHAIRMAN OF THE Mgmt For For
BOARD
16 ELECTION OF AUDITOR(S): THE REGISTERED AUDITING Mgmt For For
COMPANY OHRLINGS PRICEWATERHOUSECOOPERS AB SHALL BE
RE-ELECTED FOR THE PERIOD UNTIL THE END OF THE AGM
2020, IN ACCORDANCE WITH THE RECOMMENDATION OF THE
AUDIT COMMITTEE. FEES TO THE AUDITOR SHALL BE PAID IN
ACCORDANCE WITH APPROVED INVOICES. OHRLINGS
PRICEWATERHOUSECOOPERS AB HAS INFORMED THAT, SHOULD
THE AUDITING COMPANY BE ELECTED, JOHAN RIPPE WILL BE
APPOINTED AS AUDITOR IN CHARGE
17 RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO Mgmt Against Against
SENIOR EXECUTIVES
18 CLOSING OF THE MEETING Non-Voting
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF
PARTICIPANTS TO PASS A RESOLUTION
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) 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
--------------------------------------------------------------------------------------------------------------------------
GETTY REALTY CORP. Agenda Number: 934945190
--------------------------------------------------------------------------------------------------------------------------
Security: 374297109 Meeting Type: Annual
Ticker: GTY Meeting Date: 30-Apr-2019
ISIN: US3742971092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher J. Constant Mgmt For For
1b. Election of Director: Milton Cooper Mgmt For For
1c. Election of Director: Philip E. Coviello Mgmt For For
1d. Election of Director: Leo Liebowitz Mgmt For For
1e. Election of Director: Mary Lou Malanoski Mgmt For For
1f. Election of Director: Richard E. Montag Mgmt For For
1g. Election of Director: Howard B. Safenowitz Mgmt For For
2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(SAY-ON- PAY).
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
GGP INC. Agenda Number: 934854527
--------------------------------------------------------------------------------------------------------------------------
Security: 36174X101 Meeting Type: Special
Ticker: GGP Meeting Date: 26-Jul-2018
ISIN: US36174X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to adopt the Agreement and Plan of Merger, Mgmt For For
dated as of March 26, 2018, by and among Brookfield
Property Partners L.P. ("BPY"), Goldfinch Merger Sub
Corp., and GGP Inc. ("GGP"), as amended on June 25,
2018, and as may be further amended from time to time
in accordance with its terms, pursuant to which BPY
has agreed to acquire GGP through a series of
transactions (the "Transactions").
2. Proposal to approve amending and restating the GGP Mgmt For For
certificate of incorporation to authorize new classes
of capital stock and implement other ancillary
amendments.
3. Proposal to approve amending and restating the GGP Mgmt For For
certificate of incorporation to remove the ability of
stockholders to prohibit the board of directors of
Brookfield Property REIT Inc., the new name of GGP
after the consummation of the Transactions ("BPR"),
from further amending the GGP bylaws that were amended
by such stockholders.
4. Proposal to approve amending and restating the GGP Mgmt For For
certificate of incorporation to impose a voting
requirement of 66 2/3% of the voting power of the
capital stock entitled to vote to amend or repeal the
GGP bylaws.
5. Proposal to approve amending and restating the GGP Mgmt For For
certificate of incorporation to impose a voting
requirement of 66 2/3% of the voting power of the
capital stock entitled to vote to remove a director of
BPR.
6. Proposal to approve amending and restating the GGP Mgmt For For
bylaws to include a provision requiring BPR to include
in its proxy statements and proxy cards director
candidates selected by a BPY affiliate.
7. Proposal to approve amending and restating the GGP Mgmt For For
bylaws to eliminate the stockholders' power to call
special meetings and to implement other ancillary
amendments.
8. Proposal to approve, by non-binding, advisory vote, Mgmt Against Against
the compensation that may become payable to the GGP
named executive officers in connection with the
Transactions.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL X FUNDS Agenda Number: 934771088
--------------------------------------------------------------------------------------------------------------------------
Security: 37950E366 Meeting Type: Special
Ticker: GREK Meeting Date: 10-Aug-2018
ISIN: US37950E3669
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve a new investment advisory agreement for Mgmt For For
each Fund.
2. DIRECTOR
Charles A. Baker Mgmt For For
Luis Berruga Mgmt Withheld Against
Sanjay Ram Bharwani Mgmt Withheld Against
Clifford J. Weber Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GLOBE TELECOM INC Agenda Number: 710576907
--------------------------------------------------------------------------------------------------------------------------
Security: Y27257149 Meeting Type: AGM
Ticker: Meeting Date: 23-Apr-2019
ISIN: PHY272571498
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
138608 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 5 AND
DIRECTOR NAMES IN RESOLUTION 6. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU
1 CALL TO ORDER Mgmt For For
2 NOTICE OF MEETING, DETERMINATION OF QUORUM AND RULES Mgmt For For
OF CONDUCT AND PROCEDURES
3 APPROVAL OF MINUTES OF THE STOCKHOLDERS' MEETING HELD Mgmt For For
ON APRIL 17, 2018
4 ANNUAL REPORT OF OFFICERS AND AUDITED FINANCIAL Mgmt For For
STATEMENTS
5 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF THE BOARD Mgmt For For
OF DIRECTORS AND MANAGEMENT ADOPTED DURING THE
PRECEDING YEAR
6 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL DE AYALA Mgmt Against Against
7 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt For For
8 ELECTION OF DIRECTOR: LANG TAO YIH ARTHUR Mgmt For For
9 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE AYALA Mgmt Against Against
10 ELECTION OF DIRECTOR: JOSE TEODORO K. LIMCAOCO Mgmt For For
11 ELECTION OF DIRECTOR: ROMEO L. BERNARDO Mgmt For For
12 ELECTION OF DIRECTOR: ERNEST L. CU Mgmt For For
13 ELECTION OF DIRECTOR: SAMBA NATARAJAN Mgmt For For
14 ELECTION OF INDEPENDENT DIRECTOR: SAW PHAIK HWA Mgmt For For
15 ELECTION OF INDEPENDENT DIRECTOR: CIRILO P. NOEL Mgmt For For
16 ELECTION OF INDEPENDENT DIRECTOR: REX MA A. MENDOZA Mgmt Against Against
17 ELECTION OF INDEPENDENT AUDITORS AND FIXING OF THEIR Mgmt For For
REMUNERATION
18 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING
19 ADJOURNMENT Mgmt For For
CMMT 22 FEB 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE, S.A.B. DE C. Agenda Number: 710882994
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101 Meeting Type: OGM
Ticker: Meeting Date: 29-Apr-2019
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENT REPORTS IN COMPLIANCE WITH ARTICLE 28, SECTION Mgmt For For
IV (D AND E) OF STOCK MARKET LAW
2 PRESENT CEO AND EXTERNAL AUDITOR REPORT IN COMPLIANCE Mgmt For For
WITH ARTICLE 28, SECTION IV (B) OF STOCK MARKET LAW
3 PRESENT BOARD OF DIRECTORS' REPORT IN ACCORDANCE WITH Mgmt For For
ARTICLE 28, SECTION IV (A AND C) OF STOCK MARKET LAW
INCLUDING TAX REPORT
4 APPROVE REPORTS PRESENTED ON ITEMS 1 AND 2 OF THIS Mgmt For For
AGENDA
5 APPROVE ALLOCATION OF INCOME, INCREASE IN RESERVES, Mgmt For For
SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE AND
DIVIDENDS
6 ELECT OR RATIFY DIRECTORS AND CHAIRMEN OF AUDIT, Mgmt For For
CORPORATE PRACTICES, FINANCE, PLANNING AND
SUSTAINABILITY COMMITTEES. APPROVE THEIR REMUNERATION
7 APPOINT LEGAL REPRESENTATIVES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 934965320
--------------------------------------------------------------------------------------------------------------------------
Security: 400506101 Meeting Type: Annual
Ticker: PAC Meeting Date: 23-Apr-2019
ISIN: US4005061019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 In compliance with Article 28, Section IV of the Mgmt For For
Mexican Securities Market Law, the following will be
presented and, if applicable, submitted for approval:
1a. The Chief Executive Officer's report regarding the
results of operations for the fiscal year ended
December 31, 2018, in accordance with Article 44,
Section XI of the Mexican Securities Market Law and
Article 172 of the Mexican General Corporations Law,
together with the external auditor's report, ...(due
to space limits, see proxy material for full
proposal).
2 As a result of the reports in item I above, Mgmt For For
ratification of the actions by our board of directors
and officers and release from further obligations in
the fulfillment of their duties.
3 Presentation, discussion and submission for approval Mgmt For For
of the Company's financial statements on an
unconsolidated basis in accordance with MFRS for
purposes of calculating legal reserves, net income,
fiscal effects related to dividend payments and
capital reduction, as applicable, and approval of the
financial statements of the Company and its
subsidiaries on a consolidated basis in accordance
with IFRS for their publication to financial markets,
with respect to operations ..(Due to space limits, see
proxy material for full proposal).
4 Proposal to approve from the Company's net income for Mgmt For For
the fiscal year ended December 31, 2018, reported in
its unconsolidated financial statements in accordance
with MFRS presented in agenda item III above, which
was Ps. 4,936,818,189.00 (FOUR BILLION, NINE HUNDRED
AND THIRTY SIX MILLION, EIGHT HUNDRED AND EIGHTEEN
THOUSAND, AND ONE HUNDRED AND EIGHTY-NINE PESOS 00/100
M.N., the allocation of 5% FIVE PERCENT) of this
amount, or Ps. 246,840,909.00 ..(Due to space limits,
see proxy material for full proposal).
5 Presentation, discussion, and submission for approval Mgmt For For
of the allocation from the account for net income
pending allocation, of an amount equal to Ps.
4,737,835,452.00 (FOUR BILLION, SEVEN HUNDRED AND
THIRTY-SEVEN MILLION, EIGHT HUNDRED THIRTY-FIVE
THOUSAND, AND FOUR HUNDRED AND FIFTY-TWO PESOS 00/100
M.N.), for declaring a dividend equal to Ps. 8.42
(EIGHT PESOS AND FORTY TWO CENTS) per share, to be
distributed to each share outstanding as of the
payment date, excluding any shares ..(Due to space
limits, see proxy material for full proposal).
6 Cancellation of any amounts outstanding under the Mgmt For For
share repurchase program approved at the Annual
General Ordinary Shareholders' Meeting that took place
on April 25, 2018 for Ps. 1,250,000,000.00 (ONE
BILLION, TWO HUNDRED AND FIFTY MILLION PESOS 00/100
M.N.) and approval of Ps. 1,550,000,000.00 (ONE
BILLION, FIVE HUNDRED AND FIFTY MILLION PESOS 00/100
M.N.) as the maximum amount to be allocated toward the
repurchase of the Company's shares or credit
instruments that represent such ..(Due to space
limits, see proxy material for full proposal).
9 Ratification and/or designation of the persons that Mgmt For For
will serve as members of the Company's board of
directors, as designated by the Series B shareholders.
10 Ratification and/or designation of the Chairman of the Mgmt For For
Company's board of directors, in accordance with
Article 16 of the Company's by-laws.
11 Ratification of the compensation paid to the members Mgmt For For
of the Company's board of directors during the 2018
fiscal year and determination of the compensation to
be paid in 2019.
12 Ratification and/or designation of the member of our Mgmt For For
board of directors designated by the Series B
shareholders to serve as a member of the Company's
Nominations and Compensation Committee, in accordance
with Article 28 of the Company's bylaws.
13 Ratification and/or designation of the President of Mgmt For For
the Audit and Corporate Practices Committee.
15 Appointment and designation of special delegates to Mgmt For For
present to a notary public the resolutions adopted at
this meeting for formalization. Adoption of the
resolutions deemed necessary or convenient in order to
fulfill the decisions adopted in relation to the
preceding agenda items.
E1 Proposal to reduce the Company's shareholders' equity Mgmt For For
by a total amount of Ps. 1,592,493,907.41 (ONE
BILLION, FIVE HUNDRED AND NINETY-TWO MILLION, FOUR
HUNDRED AND NINETY-THREE THOUSAND, NINE HUNDRED AND
SEVEN PESOS 41/100 M.N.) and, consequently, pay Ps.
3.01 (THREE PESOS AND ONE CENTS) per outstanding
share, and if approved, amend Article 6 of the
Company's by-laws.
E2 Appointment and designation of special delegates to Mgmt For For
present to a notary public the resolutions adopted at
this meeting for formalization. Adoption of the
resolutions deemed necessary or convenient in order to
fulfill the decisions adopted in relation to the
preceding agenda points.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934966651
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101 Meeting Type: Annual
Ticker: HAL Meeting Date: 15-May-2019
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Abdulaziz F. Al Khayyal Mgmt For For
1b. Election of Director: William E. Albrecht Mgmt For For
1c. Election of Director: M. Katherine Banks Mgmt For For
1d. Election of Director: Alan M. Bennett Mgmt For For
1e. Election of Director: Milton Carroll Mgmt For For
1f. Election of Director: Nance K. Dicciani Mgmt For For
1g. Election of Director: Murry S. Gerber Mgmt For For
1h. Election of Director: Patricia Hemingway Hall Mgmt For For
1i. Election of Director: Robert A. Malone Mgmt For For
1j. Election of Director: Jeffrey A. Miller Mgmt For For
2. Ratification of Selection of Principal Independent Mgmt For For
Public Accountants.
3. Advisory Approval of Executive Compensation. Mgmt For For
4. Proposal to Amend and Restate the Halliburton Company Mgmt For For
Stock and Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HALMA PLC Agenda Number: 709663618
--------------------------------------------------------------------------------------------------------------------------
Security: G42504103 Meeting Type: AGM
Ticker: Meeting Date: 19-Jul-2018
ISIN: GB0004052071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE Mgmt For For
DIRECTORS (INCLUDING THE STRATEGIC REPORT) AND THE
AUDITOR
2 TO DECLARE A FINAL DIVIDEND: 8.97P PER SHARE Mgmt For For
3 TO APPROVE THE REMUNERATION POLICY Mgmt For For
4 TO APPROVE THE REMUNERATION REPORT Mgmt For For
5 TO RE-ELECT PAUL WALKER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ADAM MEYERS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DANIELA BARONE SOARES AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ROY TWITE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT TONY RICE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT CAROLE CRAN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JO HARLOW AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JENNIFER WARD AS A DIRECTOR Mgmt For For
14 TO ELECT MARC RONCHETTI AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
17 AUTHORITY TO ALLOT SHARES Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
21 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 934942283
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109 Meeting Type: Annual
Ticker: HCP Meeting Date: 25-Apr-2019
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: R. Kent Griffin, Jr. Mgmt For For
1d. Election of Director: David B. Henry Mgmt For For
1e. Election of Director: Thomas M. Herzog Mgmt For For
1f. Election of Director: Lydia H. Kennard Mgmt For For
1g. Election of Director: Katherine M. Sandstrom Mgmt For For
2. Approval, on an advisory basis, of 2018 executive Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as HCP's independent registered public accounting
firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 934956167
--------------------------------------------------------------------------------------------------------------------------
Security: 421946104 Meeting Type: Annual
Ticker: HR Meeting Date: 14-May-2019
ISIN: US4219461047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David R. Emery Mgmt For For
Todd J. Meredith Mgmt For For
John V. Abbott Mgmt For For
Nancy H. Agee Mgmt For For
Edward H. Braman Mgmt For For
Peter F. Lyle, Sr. Mgmt For For
John Knox Singleton Mgmt For For
Bruce D. Sullivan Mgmt For For
Christann M. Vasquez Mgmt For For
2. 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 2019
fiscal year.
3. To vote to approve, on a non-binding advisory basis, a Mgmt For For
resolution approving the Company's compensation of its
Named Executive Officers as disclosed pursuant to Item
402 of Regulation S-K in the Company's Proxy Statement
for the 2019 Annual Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 934816995
--------------------------------------------------------------------------------------------------------------------------
Security: 42225P501 Meeting Type: Annual
Ticker: HTA Meeting Date: 09-Jul-2018
ISIN: US42225P5017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott D. Peters Mgmt For For
1b. Election of Director: W. Bradley Blair, II Mgmt For For
1c. Election of Director: Vicki U. Booth Mgmt For For
1d. Election of Director: Roberta B. Bowman Mgmt For For
1e. Election of Director: Maurice J. DeWald Mgmt For For
1f. Election of Director: Warren D. Fix Mgmt For For
1g. Election of Director: Peter N. Foss Mgmt For For
1h. Election of Director: Daniel S. Henson Mgmt For For
1i. Election of Director: Larry L. Mathis Mgmt For For
1j. Election of Director: Gary T. Wescombe Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation of our named executive officers.
3. To consider and vote upon the ratification of the Mgmt For For
appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN NV Agenda Number: 710708871
--------------------------------------------------------------------------------------------------------------------------
Security: N39427211 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2019
ISIN: NL0000009165
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A REPORT OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR Non-Voting
2018
1.B IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE Non-Voting
EXECUTIVE BOARD
1.C ADOPTION OF THE 2018 FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY
1.D EXPLANATION OF THE DIVIDEND POLICY Non-Voting
1.E ADOPTION OF THE DIVIDEND PROPOSAL FOR 2018: EUR 1.60 Mgmt For For
PER SHARE
1.F DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD Mgmt For For
1.G DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD Mgmt For For
2.A AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE OWN Mgmt For For
SHARES
2.B AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE (RIGHTS Mgmt For For
TO) SHARES
2.C AUTHORISATION OF THE EXECUTIVE BOARD TO RESTRICT OR Mgmt For For
EXCLUDE SHAREHOLDERS' PRE-EMPTIVE RIGHTS
3 REMUNERATION SUPERVISORY BOARD Mgmt For For
4 COMPOSITION EXECUTIVE BOARD: RE-APPOINTMENT OF MRS. Mgmt For For
L.M. DEBROUX AS MEMBER OF THE EXECUTIVE BOARD
5.A COMPOSITION SUPERVISORY BOARD: RE-APPOINTMENT OF MR. Mgmt For For
M.R. DE CARVALHO AS MEMBER OF THE SUPERVISORY BOARD
5.B COMPOSITION SUPERVISORY BOARD: APPOINTMENT OF MRS. Mgmt For For
R.L. RIPLEY AS MEMBER OF THE SUPERVISORY BOARD
5.C COMPOSITION SUPERVISORY BOARD: APPOINTMENT OF MRS. Mgmt For For
I.H. ARNOLD AS MEMBER OF THE SUPERVISORY BOARD
CMMT 15 MAR 2019: 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
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA Agenda Number: 710581895
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M110 Meeting Type: AGM
Ticker: Meeting Date: 08-Apr-2019
ISIN: DE0006048432
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU
MAY APPLY FOR AN ENTRANCE CARD. THANK YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 18 MAR 2019, WHEREAS THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS
DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24.03.2019. 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 2018 FINANCIAL YEAR WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS
AND GROUP ANNUAL REPORT AS WELL AS THE REPORT PURSUANT
TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN
COMMERCIAL CODE APPROVAL OF THE FINANCIAL STATEMENTS
FOR THE 2018 FINANCIAL YEAR
2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Non-Voting
PROFIT THE DISTRIBUTABLE PROFIT OF EUR
1,589,068,831.62 SHALL BE APPROPRIATED AS FOLLOWS:
PAYMENT OF A DIVIDEND OF EUR 1.83 PER ORDINARY SHARE
PAYMENT OF A DIVIDEND OF EUR 1.85 PER PREFERRED SHARE
EUR 784,041,061.62 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: APRIL 9, 2019PAYABLE DATE: APRIL 11,
2019
3 RATIFICATION OF THE ACTS OF THE GENERAL PARTNER Non-Voting
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Non-Voting
5 RATIFICATION OF THE ACTS OF THE SHAREHOLDERS COMMITTEE Non-Voting
6 APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS Non-Voting
SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR
THE 2019 FINANCIAL YEAR AND FOR THE REVIEW OF THE
INTERIM HALF-YEAR FINANCIAL STATEMENTS: KPMG AG,
BERLIN
7 RESOLUTION ON THE APPROVAL OF CONTROL AND PROFIT Non-Voting
TRANSFER AGREEMENTS WITH THE COMPANY'S WHOLLY OWNED
SUBSIDIARIES A) HENKEL NEUNTE VERWALTUNGSGESELLSCHAFT
MBH B) HENKEL ZEHNTE VERWALTUNGSGESELLSCHAFT MBH
8 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE OWN SHARES Non-Voting
THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS.
MEETING OF APRIL 13, 2015, TO ACQUIRE OWN SHARES SHALL
BE REVOKED. THE GENERAL PARTNER SHALL BE AUTHORIZED TO
ACQUIRE OWN ORDINARY AND/OR PREFERRED SHARES OF UP TO
10 PERCENT OF THE COMPANY'S SHARE CAPITAL, AT PRICES
NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET
PRICE OF THE SHARES, ON OR BEFORE APRIL 7, 2024. THE
GENERAL PARTNER SHALL BE AUTHORIZED TO OFFER THE
SHARES TO THIRD PARTIES AGAINST CONTRIBUTIONS IN KIND
IN CONNECTION WITH MERGERS AND ACQUISITIONS, TO SELL
THE SHARES AGAINST CONTRIBUTIONS IN CASH AT A PRICE
NOT MATERIALLY BELOW THEIR MARKET PRICE, TO OFFER THE
SHARES TO EMPLOYEES OF THE COMPANY AS WELL AS TO
EMPLOYEES AND MANAGERS OF AFFILIATED COMPANIES, TO USE
THE SHARES FOR SERVICING OPTION OR CONVERSION RIGHTS,
AND TO RETIRE THE SHARES
9 RESOLUTION ON THE AUTHORIZATION TO USE DERIVATIVES FOR Non-Voting
THE ACQUISITION OF OWN SHARES IN CONNECTION WITH ITEM
8 OF THIS AGENDA, THE COMPANY SHALL ALSO BE AUTHORIZED
TO USE PUT AND CALL OPTIONS FOR THE ACQUISITION OF OWN
SHARES
10 RESOLUTION ON THE REVOCATION OF THE EXISTING Non-Voting
AUTHORIZED CAPITAL, THE CREATION OF A NEW AUTHORIZED
CAPITAL 2019, AND THE CORRESPONDING AMENDMENT TO THE
ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED
CAPITAL 2015 SHALL BE REVOKED. THE GENERAL PARTNER
SHALL BE AUTHORIZED, WITH THE CONSENT OF THE
SHAREHOLDERS. COMMITTEE AND THE SUPERVISORY BOARD, TO
INCREASE THE SHARE CAPITAL BY UP TO EUR 43,795,875
THROUGH THE ISSUE OF UP TO 43,795,875 NEW NON-VOTING
PREFERRED SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR
KIND, ON OR BEFORE APRIL 7, 2024 (AUTHORIZED CAPITAL
2019).IN THE CASE OF A CAPITAL INCREASE AGAINST
CONTRIBUTIONS KIND, SHAREHOLDERS SUBSCRIPTION RIGHTS
MAY BE EXCLUDED, IF: SHARES HAVE BEEN ISSUED FOR
ACQUISITION PURPOSES. IN THE CASE OF A CAPITAL
INCREASE AGAINST CONTRIBUTIONS CASH, SHAREHOLDERS.
SUBSCRIPTION RIGHTS MAY BE EXCLUDED, IF: RESIDUAL
AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS,-
HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN
GRANTED SUBSCRIPTION RIGHTS, SHARES HAVE BEEN ISSUED
AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND
THE CAPITAL INCREASE DOES NOT EXCEED 10 PERCENT OF THE
SHARE CAPITAL. ENTITLED TO ORDER ENTRANCE CARDS ARE
THOSE SHAREHOLDERS OF RECORD ON MARCH 18, 2019, WHO
PROVIDE WRITTEN EVIDENCE OF SUCH HOLDING AND WHO
REGISTER WITH THE COMPANY ON OR BEFORE APRIL 1, 2019
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA Agenda Number: 710581908
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M110 Meeting Type: SGM
Ticker: Meeting Date: 08-Apr-2019
ISIN: DE0006048432
--------------------------------------------------------------------------------------------------------------------------
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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 18 MAR 2019, WHEREAS THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS
DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24.03.2019. 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 INFORMATION ON RESOLUTION OF ORDINARY GENERAL Non-Voting
MEETING TO CREATE EUR 43.8 MILLION POOL OF CAPITAL
WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS
2 APPROVE CREATION OF EUR 43.8 MILLION POOL OF CAPITAL Mgmt For For
WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
HERMES INTERNATIONAL SA Agenda Number: 711210803
--------------------------------------------------------------------------------------------------------------------------
Security: F48051100 Meeting Type: MIX
Ticker: Meeting Date: 04-Jun-2019
ISIN: FR0000052292
--------------------------------------------------------------------------------------------------------------------------
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
O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For
STATUTORY REPORTS
O.3 APPROVE DISCHARGE OF GENERAL MANAGERS Mgmt For For
O.4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.55 Mgmt For For
PER SHARE
O.5 APPROVE AUDITORS. SPECIAL REPORT ON RELATED-PARTY Mgmt Against Against
TRANSACTIONS
O.6 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
O.7 APPROVE COMPENSATION OF AXEL DUMAS, GENERAL MANAGER Mgmt Against Against
O.8 APPROVE COMPENSATION OF EMILE HERMES SARL, GENERAL Mgmt Against Against
MANAGER
O.9 REELECT CHARLES-ERIC BAUER AS SUPERVISORY BOARD MEMBER Mgmt Against Against
O.10 REELECT JULIE GUERRAND AS SUPERVISORY BOARD MEMBER Mgmt For For
O.11 REELECT DOMINIQUE SENEQUIER AS SUPERVISORY BOARD Mgmt For For
MEMBER
O.12 ELECT ALEXANDRE VIROS AS SUPERVISORY BOARD MEMBER Mgmt For For
O.13 ELECT ESTELLE BRACHLIANOFF AS SUPERVISORY BOARD MEMBER Mgmt For For
E.14 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION Mgmt For For
OF REPURCHASED SHARES
E.15 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO 40 Mgmt For For
PERCENT OF ISSUED CAPITAL FOR BONUS ISSUE OR INCREASE
IN PAR VALUE
E.16 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES WITH PREEMPTIVE RIGHTS UP TO 40 PERCENT OF
ISSUED CAPITAL
E.17 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt Against Against
SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 40 PERCENT
OF ISSUED CAPITAL
E.18 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For
PURCHASE PLANS
E.19 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES Mgmt Against Against
UP TO 20 PERCENT OF ISSUED CAPITAL PER YEAR FOR
PRIVATE PLACEMENTS
E.20 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF Mgmt Against Against
ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
E.21 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For
FORMALITIES
CMMT 17 MAY 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0424/201904241901212.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0517/201905171902063.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID: 247365,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
227795 DUE TO THERE IS A CHANGE IN TEXT OF RESOLUTIONS
12 AND 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING
WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED
MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HEXAGON AB Agenda Number: 710600734
--------------------------------------------------------------------------------------------------------------------------
Security: W40063104 Meeting Type: AGM
Ticker: Meeting Date: 08-Apr-2019
ISIN: SE0000103699
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF
PARTICIPANTS TO PASS A RESOLUTION.
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) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: MIKAEL EKDAHL Non-Voting
(MELKER SCHORLING AB), JAN ANDERSSON (SWEDBANK ROBUR
FONDER)ANDERS OSCARSSON (AMF AND AMF FONDER) AND
OSSIAN EKDAHL (FORSTA AP-FONDEN) HAS PROPOSED THAT GUN
NILSSON SHALL BE ELECTED CHAIRMAN OF THE ANNUAL
GENERAL MEETING2019
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO CHECK THE MINUTES Non-Voting
6 DETERMINATION OF COMPLIANCE WITH THE RULES OF Non-Voting
CONVOCATION
7 THE MANAGING DIRECTOR'S REPORT Non-Voting
8 PRESENTATION OF: (A) THE ANNUAL REPORT, THE AUDITOR'S Non-Voting
REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND
THE GROUP AUDITOR'S REPORT FOR THE FINANCIAL YEAR
2018, (B) STATEMENT BY THE AUDITOR REGARDING WHETHER
THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES,
WHICH HAVE BEEN IN EFFECT SINCE THE LAST ANNUAL
GENERAL MEETING, HAVE BEEN OBSERVED, AND (C) THE
PROPOSAL OF THE BOARD OF DIRECTORS FOR DIVIDEND AND
STATEMENT THEREON
9.A RESOLUTION REGARDING: ADOPTION OF THE STATEMENT OF Mgmt For For
INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED
STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE
SHEET, AS PER 31 DECEMBER 2018
9.B RESOLUTION REGARDING: APPROPRIATION OF THE COMPANY'S Mgmt For For
PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND
RESOLUTION REGARDING RECORD DAY: EUR 0,59 PER SHARE
9.C RESOLUTION REGARDING: DISCHARGE FROM LIABILITY OF THE Mgmt For For
BOARD OF DIRECTORS AND THE MANAGING DIRECTOR
10 ESTABLISHMENT OF THE NUMBER OF MEMBERS AND DEPUTY Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS: SEVEN, WITHOUT ANY
DEPUTY MEMBERS
11 ESTABLISHMENT OF FEES TO THE BOARD MEMBERS AND Mgmt For For
AUDITORS
12 ELECTION OF BOARD MEMBERS AND AUDITORS: RE-ELECTION OF Mgmt Against Against
THE BOARD MEMBERS OLA ROLLEN, GUN NILSSON, ULRIKA
FRANCKE, JOHN BRANDON, HENRIK HENRIKSSON, SOFIA
SCHORLING HOGBERG AND MARTA SCHORLING ANDREEN AS
ORDINARY MEMBERS OF THE BOARD, RE-ELECTION OF GUN
NILSSON AS CHAIRMAN OF THE BOARD, RE-ELECTION OF THE
ACCOUNTING COMPANY ERNST & YOUNG AB AS AUDITORS OF THE
COMPANY, FOR A ONE YEAR PERIOD OF MANDATE,
CONSEQUENTLY UP TO AND INCLUDING THE AGM 2020, IN
ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION,
AND IT IS NOTED THAT THE ACCOUNTING COMPANY HAS STATED
THAT AUTHORISED PUBLIC ACCOUNTANT RICKARD ANDERSSON
WILL BE APPOINTED AUDITOR IN CHARGE
13 ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: Mgmt For For
RE-ELECTION OF MIKAEL EKDAHL (MELKER SCHORLING AB),
JAN ANDERSSON (SWEDBANK ROBUR FONDER), JOHAN
STRANDBERG (SEB INVESTMENT MANAGEMENT) AND OSSIAN
EKDAHL (FORSTA AP-FONDEN) AS MEMBERS OF THE NOMINATION
COMMITTEE IN RESPECT OF THE ANNUAL GENERAL MEETING
2020, ELECTION OF MIKAEL EKDAHL AS CHAIRMAN OF THE
NOMINATION COMMITTEE
14 GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES Mgmt Against Against
15 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HIBERNIA REIT PLC Agenda Number: 709708373
--------------------------------------------------------------------------------------------------------------------------
Security: G4432Z105 Meeting Type: AGM
Ticker: Meeting Date: 31-Jul-2018
ISIN: IE00BGHQ1986
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF THE ANNUAL REPORT AND REPORTS OF THE Mgmt For For
DIRECTORS AND AUDITORS
2 TO DECLARE A FINAL DIVIDEND OF 1.9 CENT PER SHARE Mgmt For For
3.A TO RE-APPOINT THE FOLLOWING DIRECTOR: DANIEL KITCHEN Mgmt For For
3.B TO RE-APPOINT THE FOLLOWING DIRECTOR: KEVIN NOWLAN Mgmt For For
3.C TO RE-APPOINT THE FOLLOWING DIRECTOR: THOMAS Mgmt For For
EDWARDS-MOSS
3.D TO RE-APPOINT THE FOLLOWING DIRECTOR: COLM BARRINGTON Mgmt For For
3.E TO RE-APPOINT THE FOLLOWING DIRECTOR: STEWART Mgmt For For
HARRINGTON
3.F TO RE-APPOINT THE FOLLOWING DIRECTOR: TERENCE O'ROURKE Mgmt For For
3.G TO RE-APPOINT THE FOLLOWING DIRECTOR: FRANK KENNY Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
5 TO CONSIDER THE CONTINUATION IN OFFICE OF THE AUDITORS Mgmt For For
6 AUTHORITY TO ALLOT RELEVANT SECURITIES UP TO CUSTOMARY Mgmt For For
LIMITS
7 TO RECEIVE AND CONSIDER THE DIRECTORS' ANNUAL REPORT Mgmt For For
ON REMUNERATION
8 TO RECEIVE AND CONSIDER THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
9 TO APPROVE THE COMPANY'S ANNUAL AND DEFERRED BONUS Mgmt For For
PLAN
10 TO APPROVE THE COMPANY'S LONG TERM INCENTIVE PLAN Mgmt For For
11 TO AUTHORISE THE DIRECTORS TO HOLD CERTAIN EGMS ON 14 Mgmt For For
DAYS' NOTICE
12 AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For
SPECIFIED CIRCUMSTANCES
13 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN ADDITIONAL Mgmt For For
SPECIFIED CIRCUMSTANCES
14 AUTHORITY TO MAKE MARKET PURCHASES AND OVERSEAS MARKET Mgmt For For
PURCHASES OF COMPANY'S OWN SHARES
15 DETERMINATION OF THE PRICE RANGE FOR THE RE-ISSUE OF Mgmt For For
TREASURY SHARES OFF-MARKET
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934959137
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A203 Meeting Type: Annual
Ticker: HLT Meeting Date: 09-May-2019
ISIN: US43300A2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher J. Nassetta Mgmt For For
1b. Election of Director: Jonathan D. Gray Mgmt For For
1c. Election of Director: Charlene T. Begley Mgmt For For
1d. Election of Director: Melanie L. Healey Mgmt For For
1e. Election of Director: Raymond E. Mabus, Jr. Mgmt For For
1f. Election of Director: Judith A. McHale Mgmt For For
1g. Election of Director: John G. Schreiber Mgmt For For
1h. Election of Director: Elizabeth A. Smith Mgmt For For
1i. Election of Director: Douglas M. Steenland Mgmt For For
2. Approval of the Hilton 2019 Employee Stock Purchase Mgmt For For
Plan.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2019.
4. Approval, in a non-binding advisory vote, of the Mgmt Against Against
compensation paid to the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 934964861
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104 Meeting Type: Annual
Ticker: HST Meeting Date: 16-May-2019
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: Ann M. Korologos Mgmt For For
1d. Election of Director: Richard E. Marriott Mgmt For For
1e. Election of Director: Sandeep L. Mathrani Mgmt For For
1f. Election of Director: John B. Morse, Jr. Mgmt For For
1g. Election of Director: Mary Hogan Preusse Mgmt For For
1h. Election of Director: Walter C. Rakowich Mgmt For For
1i. Election of Director: James F. Risoleo Mgmt For For
1j. Election of Director: Gordon H. Smith Mgmt For For
1k. Election of Director: A. William Stein Mgmt For For
2. Ratify appointment of KPMG LLP as independent Mgmt For For
registered public accountants for 2019.
3. Advisory resolution to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOYA CORPORATION Agenda Number: 711241860
--------------------------------------------------------------------------------------------------------------------------
Security: J22848105 Meeting Type: AGM
Ticker: Meeting Date: 26-Jun-2019
ISIN: JP3837800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Uchinaga, Yukako Mgmt For For
1.2 Appoint a Director Urano, Mitsudo Mgmt For For
1.3 Appoint a Director Takasu, Takeo Mgmt For For
1.4 Appoint a Director Kaihori, Shuzo Mgmt For For
1.5 Appoint a Director Yoshihara, Hiroaki Mgmt For For
1.6 Appoint a Director Suzuki, Hiroshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO LTD Agenda Number: 710751644
--------------------------------------------------------------------------------------------------------------------------
Security: Y3838M106 Meeting Type: AGM
Ticker: Meeting Date: 26-Mar-2019
ISIN: KR7009540006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1.1 ELECTION OF INSIDE DIRECTOR: GA SAM HYEON Mgmt For For
3.1.2 ELECTION OF INSIDE DIRECTOR: HAN YEONG SEOK Mgmt Against Against
3.2.1 ELECTION OF OUTSIDE DIRECTOR: IM SEOK SIK Mgmt For For
3.2.2 ELECTION OF OUTSIDE DIRECTOR: YUN YONG RO Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: IM SEOK SIK Mgmt For For
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: YUN YONG RO Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
172032 DUE TO RECEIPT OF RESOLUTIONS 3 AND 4 ARE SPLIT
VOTING ITEMS. 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.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO LTD Agenda Number: 711130928
--------------------------------------------------------------------------------------------------------------------------
Security: Y3838M106 Meeting Type: EGM
Ticker: Meeting Date: 31-May-2019
ISIN: KR7009540006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
184000 DUE TO RECEIPTS OF DIRECTOR NAMES UNDER
RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK YOU
CMMT THE ISSUING COMPANY WILL OWN 100% OF SHARES OF NEWLY Non-Voting
ESTABLISHED COMPANY RESULTED FROM THE ABOVE SPIN-OFF.
THEREFORE THIS SPIN-OFF DOES NOT AFFECT ON
SHAREHOLDERS OF COMPANY
1 APPROVAL OF SPIN OFF Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: JO YOUNG CHUL Mgmt Against Against
2.2 ELECTION OF INSIDE DIRECTOR: JOO WON HO Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO LTD Agenda Number: 710585045
--------------------------------------------------------------------------------------------------------------------------
Security: Y3844T103 Meeting Type: AGM
Ticker: Meeting Date: 25-Mar-2019
ISIN: KR7010620003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: IM JAE DONG Mgmt Against Against
4 ELECTION OF AUDIT COMMITTEE MEMBER: IM JAE DONG Mgmt Against Against
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 934963706
--------------------------------------------------------------------------------------------------------------------------
Security: 45337C102 Meeting Type: Annual
Ticker: INCY Meeting Date: 26-Apr-2019
ISIN: US45337C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julian C. Baker Mgmt For For
1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For
1.3 Election of Director: Paul A. Brooke Mgmt For For
1.4 Election of Director: Paul J. Clancy Mgmt For For
1.5 Election of Director: Wendy L. Dixon Mgmt For For
1.6 Election of Director: Jacqualyn A. Fouse Mgmt For For
1.7 Election of Director: Paul A. Friedman Mgmt Against Against
1.8 Election of Director: Herve Hoppenot Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt Against Against
compensation of the Company's named executive
officers.
3. To approve amendments to the Company's Amended and Mgmt For For
Restated 2010 Stock Incentive Plan.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2019.
5. To vote on a stockholder proposal, if properly Shr For Against
presented, described in more detail in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENCE REALTY TRUST, INC. Agenda Number: 934969556
--------------------------------------------------------------------------------------------------------------------------
Security: 45378A106 Meeting Type: Annual
Ticker: IRT Meeting Date: 14-May-2019
ISIN: US45378A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott F. Schaeffer Mgmt For For
1b. Election of Director: William C. Dunkelberg Mgmt For For
1c. Election of Director: Richard D. Gebert Mgmt For For
1d. Election of Director: Melinda H. McClure Mgmt For For
1e. Election of Director: Mack D. Pridgen III Mgmt For For
1f. Election of Director: Richard H. Ross Mgmt For For
1g. Election of Director: DeForest B. Soaries, Jr. Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL, S.A Agenda Number: 709625795
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J125 Meeting Type: OGM
Ticker: Meeting Date: 17-Jul-2018
ISIN: ES0148396007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT Mgmt For For
REPORT
2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS AND Mgmt For For
MANAGEMENT REPORT
3 ALLOCATION OF RESULTS Mgmt For For
4.A RE-ELECTION OF MR RODRIGO ECHENIQUE GORDILLO AS Mgmt For For
DIRECTOR
4.B APPOINTMENT OF MS PILAR LOPEZ ALVAREZ AS DIRECTOR Mgmt For For
5 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR Mgmt For For
YEARS 2019,2020 AND 2021
6 RE-ELECTION OF DELOITTE,S.L. AS AUDITOR Mgmt For For
7 CONSULTIVE VOTE REGARDING THE ANNUAL REMUNERATION Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
8 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
IMPLEMENT AGREEMENTS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 18 JULY 2018
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INFORMA PLC Agenda Number: 711029480
--------------------------------------------------------------------------------------------------------------------------
Security: G4770L106 Meeting Type: AGM
Ticker: Meeting Date: 24-May-2019
ISIN: GB00BMJ6DW54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
3 TO APPROVE A FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2018 OF 14.85 PENCE PER ORDINARY SHARE
4 TO ELECT MARY MCDOWELL AS A DIRECTOR Mgmt For For
5 TO ELECT DAVID WEI AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DEREK MAPP AS A DIRECTOR Mgmt For For
7 TO RE-ELECT STEPHEN A. CARTER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT GARETH WRIGHT AS A DIRECTOR Mgmt For For
9 TO RE-ELECT GARETH BULLOCK AS A DIRECTOR Mgmt For For
10 TO RE-ELECT CINDY ROSE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT HELEN OWERS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR Mgmt For For
13 TO RE-ELECT DAVID FLASCHEN AS A DIRECTOR Mgmt For For
14 TO RE-ELECT JOHN RISHTON AS A DIRECTOR Mgmt For For
15 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For
UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID
16 TO AUTHORISE THE AUDIT COMMITTEE, FOR AND ON BEHALF OF Mgmt For For
THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION
17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
18 APPROVAL OF THE INFORMA SHARESAVE PLAN Mgmt For For
19 AUTHORITY TO ALLOT SHARES Mgmt For For
20 GENERAL POWER TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
21 ADDITIONAL POWER TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS OR CAPITAL INVESTMENTS
22 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
23 THAT THE DIRECTORS BE AUTHORISED TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
INMOBILIARIA COLONIAL SOCIMI SA Agenda Number: 711198754
--------------------------------------------------------------------------------------------------------------------------
Security: E6451E105 Meeting Type: OGM
Ticker: Meeting Date: 13-Jun-2019
ISIN: ES0139140174
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE INDIVIDUAL FINANCIAL STATEMENTS OF Mgmt For For
INMOBILIARIA COLONIAL, SOCIMI, S.A. FOR THE FISCAL
YEAR ENDED 31 DECEMBER 2018
1.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF Mgmt For For
INMOBILIARIA COLONIAL, SOCIMI, S.A. FOR THE FISCAL
YEAR ENDED 31 DECEMBER 2018
2.1 EXAMINATION AND APPROVAL OF THE PROPOSED DISTRIBUTION Mgmt For For
OF PROFIT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2018
2.2 DISTRIBUTION OF DIVIDENDS Mgmt For For
3 EXAMINATION AND APPROVAL OF THE INDIVIDUAL AND Mgmt For For
CONSOLIDATED DIRECTORS' REPORTS OF INMOBILIARIA
COLONIAL, SOCIMI, S.A. AND APPROVAL OF THE CONDUCT OF
BUSINESS BY THE BOARD OF DIRECTORS IN THE FISCAL YEAR
ENDED 31 DECEMBER 2018
4 REELECTION OF THE AUDITOR OF INMOBILIARIA COLONIAL, Mgmt For For
SOCIMI, S.A AND ITS CONSOLIDATED GROUP FOR THE FISCAL
YEAR ENDED 31 DECEMBER 2020
5 AUTHORISATION FOR THE BOARD OF DIRECTORS, PURSUANT TO Mgmt For For
ARTICLE 297.1 B) OF THE SPANISH LIMITED LIABILITY
COMPANIES LAW, TO INCREASE THE SHARE CAPITAL, ONCE OR
SEVERAL TIMES, THROUGH MONETARY CONTRIBUTIONS UP TO
HALF THE SHARE CAPITAL WITHIN A MAXIMUM PERIOD OF FIVE
YEARS AND AT THE TIME AND IN THE AMOUNT IT DEEMS
APPROPRIATE. WITHIN THE MAXIMUM INDICATED AMOUNT, THE
BOARD OF DIRECTORS HOLDS THE POWER TO DISAPPLY
PREEMPTIVE RIGHTS UP TO A MAXIMUM OF 20% OF THE SHARE
CAPITAL
6 AUTHORISATION TO REDUCE THE PERIOD FOR CALLING THE Mgmt Against Against
EXTRAORDINARY GENERAL MEETINGS OF INMOBILIARIA
COLONIAL, SOCIMI, S.A., IN ACCORDANCE WITH ARTICLE 515
OF THE SPANISH LIMITED LIABILITY COMPANIES LAW
7 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
8.1 RATIFICATION AND APPOINTMENT OF MS SILVIA MONICA Mgmt For For
ALONSO-CASTRILLO ALLAIN AS DIRECTOR OF INMOBILIARIA
COLONIAL, SOCIMI, S.A. WITH INDEPENDENT DIRECTOR
STATUS
8.2 APPOINTMENT OF MS ANA PERALTA MORENO AS DIRECTOR OF Mgmt For For
INMOBILIARIA COLONIAL, SOCIMI, S.A. WITH INDEPENDENT
DIRECTOR STATUS
8.3 WAIVER OF THE OBLIGATION NOT TO CARRY OUT ACTIVITIES Mgmt For For
INVOLVING EFFECTIVE COMPETITION WITH INMOBILIARIA
COLONIAL, SOCIMI, S.A. IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE 230 OF THE SPANISH LIMITED
LIABILITY COMPANIES LAW
8.4 APPOINTMENT OF MS ANA BOLADO VALLE AS DIRECTOR OF Mgmt For For
INMOBILIARIA COLONIAL, SOCIMI, S.A. WITH INDEPENDENT
DIRECTOR STATUS
9 VOTING, IN AN ADVISORY CAPACITY, ON THE ANNUAL Mgmt Against Against
REMUNERATION REPORT OF DIRECTORS OF INMOBILIARIA
COLONIAL, SOCIMI, S.A. FOR 2018
10 REMUNERATION POLICY FOR DIRECTORS OF INMOBILIARIA Mgmt Against Against
COLONIAL, SOCIMI, S.A. FOR 2020, 2021 AND 2022
11 DELEGATION OF POWERS Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 14 JUN 2019.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN '500' SHARES (MINIMUM Non-Voting
AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO
ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR
OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE
MEETING
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934964380
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104 Meeting Type: Annual
Ticker: ICE Meeting Date: 17-May-2019
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for term expiring in 2020: Hon. Mgmt For For
Sharon Y. Bowen
1b. Election of Director for term expiring in 2020: Mgmt For For
Charles R. Crisp
1c. Election of Director for term expiring in 2020: Duriya Mgmt For For
M. Farooqui
1d. Election of Director for term expiring in 2020: Mgmt For For
Jean-Marc Forneri
1e. Election of Director for term expiring in 2020: The Mgmt For For
Rt. Hon. the Lord Hague of Richmond
1f. Election of Director for term expiring in 2020: Hon. Mgmt For For
Frederick W. Hatfield
1g. Election of Director for term expiring in 2020: Thomas Mgmt For For
E. Noonan
1h. Election of Director for term expiring in 2020: Mgmt For For
Frederic V. Salerno
1i. Election of Director for term expiring in 2020: Mgmt For For
Jeffrey C. Sprecher
1j. Election of Director for term expiring in 2020: Judith Mgmt For For
A. Sprieser
1k. Election of Director for term expiring in 2020: Mgmt For For
Vincent Tese
2. To approve, by non-binding vote, the advisory Mgmt For For
resolution on executive compensation for named
executive officers.
3. 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, 2019.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC Agenda Number: 710881536
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101 Meeting Type: AGM
Ticker: Meeting Date: 01-May-2019
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2020 ANNUAL MEETING OF
SHAREHOLDERS: MARCELLO V. BOTTOLI
1.B ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2020 ANNUAL MEETING OF
SHAREHOLDERS: DR. LINDA BUCK
1.C ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2020 ANNUAL MEETING OF
SHAREHOLDERS: MICHAEL L. DUCKER
1.D ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2020 ANNUAL MEETING OF
SHAREHOLDERS: DAVID R. EPSTEIN
1.E ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2020 ANNUAL MEETING OF
SHAREHOLDERS: ROGER W. FERGUSON, JR
1.F ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2020 ANNUAL MEETING OF
SHAREHOLDERS: JOHN F. FERRARO
1.G ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2020 ANNUAL MEETING OF
SHAREHOLDERS: ANDREAS FIBIG
1.H ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2020 ANNUAL MEETING OF
SHAREHOLDERS: CHRISTINA GOLD
1.I ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2020 ANNUAL MEETING OF
SHAREHOLDERS: KATHERINE M. HUDSON
1.J ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2020 ANNUAL MEETING OF
SHAREHOLDERS: DALE F. MORRISON
1.K ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2020 ANNUAL MEETING OF
SHAREHOLDERS: STEPHEN WILLIAMSON
2 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2019 FISCAL YEAR
3 APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS IN 2018
--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO SPA Agenda Number: 710921518
--------------------------------------------------------------------------------------------------------------------------
Security: T55067101 Meeting Type: OGM
Ticker: Meeting Date: 30-Apr-2019
ISIN: IT0000072618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/198401
01/NPS_386823.PDF
1.A TO APPROVE 2018 PARENT COMPANY'S BALANCE SHEET Mgmt For For
1.B PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION TO Mgmt For For
SHAREHOLDERS
1.C TO APPROVE 2018 BALANCE SHEET OF THE INCORPORATED Mgmt For For
INTESA SANPAOLO GROUP SERVICES S.C.P.A
1.D TO APPROVE 2018 BALANCE SHEET OF THE INCORPORATED Mgmt For For
CASSA DI RISPARMIO DI PISTOIA E DELLA LUCCHESIA S.P.A
2 TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL YEARS Mgmt For For
2021-2029 AND TO STATE THE RELATED EMOLUMENT
3.A TO STATE BOARD OF DIRECTORS MEMBERS' NUMBER FOR Mgmt For For
FINANCIAL YEARS 2019/2020/2021
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 CANDIDATES TO BE Non-Voting
ELECTED AS DIRECTORS, THERE ARE ONLY 1 VACANCIES
AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF
YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE
2 DIRECTORS. THANK YOU
3.B.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: TO APPOINT BOARD OF DIRECTORS' AND COMMITTEE
FOR MANAGEMENT AUDIT'S MEMBERS FOR FINANCIAL YEARS
2019/2020/2021: LIST PRESENTED BY COMPAGNIA DI
SANPAOLO, FONDAZIONE CARIPLO, FONDAZIONE CASSA DI
RISPARMIO DI PADOVA E ROVIGO, FONDAZIONE CASSA DI
RISPARMIO DI FIRENZE AND FONDAZIONE CASSA DI RISPARMIO
IN BOLOGNA REPRESENTING THE 16.539 PCT OF THE STOCK
CAPITAL: DIRECTORS: - GIAN MARIA GROS PIETRO - PAOLO
ANDREA COLOMBO - CARLO MESSINA - FRANCO CERUTI -
GIOVANNI GORNO TEMPINI - ROSSELLA LOCATELLI - LUCIANO
NEBBIA - BRUNO PICCA - LIVIA POMODORO - MARIA
ALESSANDRA STEFANELLI - GUGLIELMO WEBER - LORENZO
STANGHELLINI - ERNESTO LAVATELLI - MARINA MANNA
DIRECTORS AND COMMITTEE FOR MANAGEMENT AUDIT'S
MEMBERS: - FABRIZIO MOSCA - MILENA TERESA MOTTA -
MARIA CRISTINA ZOPPO
3.B.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For For
PROPOSAL: TO APPOINT BOARD OF DIRECTORS' AND COMMITTEE
FOR MANAGEMENT AUDIT'S MEMBERS FOR FINANCIAL YEARS
2019/2020/2021: LIST PRESENTED BY AMUNDI ASSET
MANAGEMENT SGRPA MANAGING THE FUNDS: AMUNDI RISPARMIO
ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI DIVIDENDO
ITALIA, EUROPEAN EQUITY VALUE AND TOP EUROPEAN PLAYER;
ANIMA SGR S.P.A. MANAGING THE FUNDS: ANIMA GEO ITALIA,
ANIMA ITALIA, ANIMA CRESCITA ITALIA AND ANIMA
SFORZESCO; ANIMA SGR S.P.A. MANAGING THE FUNDS ANIMA
VISCONTEO; ARCA FONDI S.G.R. S.P.A. MANAGING THE FUND
ARCA AZIONI ITALIA; EPSILON SGR S.P.A. MANAGING THE
FUNDS: EPSILON ALLOCAZIONE TATTICA APRILE 2020,
EPSILON ALLOCAZIONE TATTICA FEBBRAIO 2020, EPSILON
ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON ALLOCAZIONE
TATTICA NOVEMBRE 2019, EPSILON ALLOCAZIONE TATTICA
SETTEMBRE 2019, EPSILON DLONGRUN, EPSILON FLESSIBILE
AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI
EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO
GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE
2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020,
EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021,
EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON
MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON
MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON
MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON
MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON
QEQUITY, EPSILON QRETURN AND EPSILON QVALUE;
BANCOPOSTA FONDI SGR S.P.A. MANAGING THE FUND
BANCOPOSTA ORIZZONTE REDDITO; EURIZON CAPITAL SGR
S.P.A. MANAGING THE FUNDS: EURIZON MULTIASSET
STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON MULTIASSET
REDDITO OTTOBRE 2022, EURIZON MULTIASSET REDDITO
DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP LUGLIO 2021,
EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON
MULTIASSET REDDITO OTTOBRE 2019, EURIZON CEDOLA ATTIVA
TOP DICEMBRE 2021, EURIZON PIR ITALIA 30, EURIZON
MULTIASSET REDDITO DICEMBRE 2019, EURIZON CEDOLA
ATTIVA TOP MAGGIO 2021, EURIZON MULTIASSET REDDITO
APRILE 2021, EURIZON GLOBAL MULTIASSET SELECTION
SETTEMBRE 2022, EURIZON RENDITA, EURIZON CEDOLA ATTIVA
TOP APRILE 2022, EURIZON AZIONI INTERNAZIONALI,
EURIZON AZIONI AREA EURO, EURIZON MULTIASSET REDDITO
NOVEMBRE 2020, EURIZON CEDOLA ATTIVA TOP MAGGIO 2020,
EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON
MULTIASSET REDDITO LUGLIO 2023, EURIZON MULTIASSET
REDDITO LUGLIO 2022, EURIZON AZIONARIO INTERNAZIONALE
ETICO, EURIZON AZIONI EUROPA, EURIZON PROGETTO ITALIA
70, EURIZON DIVERSIFICATO ETICO, EURIZON TOP SELECTION
DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020,
EURIZON TOP SELECTION GENNAIO 2023, EURIZON CEDOLA
ATTIVA TOP GIUGNO 2020, EURIZON CEDOLA ATTIVA TOP
LUGLIO 2020, EURIZON MULTIASSET REDDITO MARZO 2023,
EURIZON CEDOLA ATTIVA TOP APRILE 2021, EURIZON CEDOLA
ATTIVA TOP DICEMBRE 2020, EURIZON MULTIASSET REDDITO
MARZO 2022, EURIZON CEDOLA ATTIVA TOP APRILE 2023,
EURIZON MULTIASSET REDDITO APRILE 2020, EURIZON
MULTIASSET REDDITO MAGGIO 2021, EURIZON CEDOLA ATTIVA
TOP MAGGIO 2023, EURIZON MULTIASSET STRATEGIA
FLESSIBILE MAGGIO 2023, EURIZON CEDOLA ATTIVA TOP
GIUGNO 2023, EURIZON HIGH INCOME DICEMBRE 2021,
EURIZON DISCIPLINA ATTIVA DICEMBRE 2022, EURIZON
AZIONI ITALIA, EURIZON DISCIPLINA ATTIVA DICEMBRE
2021, EURIZON MULTIASSET REDDITO MAGGIO 2020, EURIZON
CEDOLA ATTIVA TOP OTTOBRE 2023, EURIZON MULTIASSET
REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO
2022, EURIZON TOP STAR - APRILE 2023, EURIZON
MULTIASSET REDDITO GIUGNO 2020, EURIZON MULTIASSET
REDDITO GIUGNO 2021, EURIZON CEDOLA ATTIVA TOP GIUGNO
2022, EURIZON DISCIPLINA ATTIVA OTTOBRE 2021, EURIZON
MULTIASSET STRATEGIA FLESSIBILE OTTOBRE 2023, EURIZON
TOP SELECTION MARZO 2023, EURIZON MULTIASSET REDDITO
DICEMBRE 2021, EURIZON INCOME MULTISTRATEGY MARZO
2022, EURIZON TOP SELECTION MAGGIO 2023, EURIZON TOP
SELECTION LUGLIO 2023, EURIZON TRAGUARDO 40 FEBBRAIO
2022, EURIZON DISCIPLINA ATTIVA MAGGIO 2022, EURIZON
CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON MULTIASSET
REDDITO OTTOBRE 2020, EURIZON DEFENSIVE TOP SELECTION
LUGLIO 2023, EURIZON MULTIASSET REDDITO MAGGIO 2022,
EURIZON DISCIPLINA ATTIVA MARZO 2022, EURIZON
OPPORTUNITY SELECT LUGLIO 2023, EURIZON PIR ITALIA
AZIONI, EURIZON DISCIPLINA ATTIVA LUGLIO 2022, EURIZON
DISCIPLINA ATTIVA SETTEMBRE 2022, EURIZON PROGETTO
ITALIA 40, EURIZON MULTIASSET REDDITO MAGGIO 2023,
EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON
MULTIASSET VALUTARIO DICEMBRE 2023, EURIZON TOP
SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP
SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP
SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION
EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA
MARZO 2024, EURIZON MULTIASSET VALUTARIO MARZO 2024,
EURIZON DEFENSIVE TOP SELECTION MARZO 2024, EURIZON
TOP SELECTION SETTEMBRE 2023, EURIZON MULTIASSET
REDDITO OTTOBRE 2023, EURIZON MULTIASSET VALUTARIO
OTTOBRE 2023, EURIZON DEFENSIVE TOP SELECTION OTTOBRE
2023, EURIZON TOP SELECTION DICEMBRE 2023 AND EURIZON
DISCIPLINA GLOBALE MARZO 2024; EURIZON INVESTMENT
SICAV - EURO EQUITY INSURANCE CAPITAL LIGHT; EURIZON
CAPITAL S.A. MANAGING THE FUNDS: EURIZON FUND - AZIONI
STRATEGIA FLESSIBILE, EURIZON FUND - EQUITY ITALY,
EURIZON FUND - EQUITY EUROPE LTE, EURIZON FUND -
EQUITY EURO LTE, EURIZON FUND - EQUITY ITALY SMART
VOLATILITY, EURIZON FUND - MULTIASSET INCOME, EURIZON
FUND - FLEXIBLE BETA TOTAL RETURN AND EURIZON
INVESTMENTE SICAV - FLEXIBLE EQUITY STRATEGY 2;
FIDELITY FUNDS - SICAV; KAIROS PARTNERS SGR S.P.A. AS
MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV -
SUBFUNDS: EUROPA, ITALIA, RISORGIMENTO, TARGET ITALY
ALPHA; LEGAL AND GENERAL ASSURANCE (PENSIONS
MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR
S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE FUTURO
ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA
SICAV - COMPARTO ITALIAN EQUITY - EURO EQUITY E
PRAMERICA SGR MANAGING THE FUND: COMPARTO MULTIASSET
ITALIA AND MITO 50 REPRESENTING THE 1.34686 PCT OF THE
STOCK CAPITAL: DIRECTORS: - DANIELE ZAMBONI; - MARIA
MAZZARELLA; - ANNA GATTI. DIRECTORS AND COMMITTEE FOR
MANAGEMENT AUDIT'S MEMBERS: - ALBERTO MARIA PISANI; -
CORRADO GATTI
3.C TO APPOINT BOARD OF DIRECTORS' CHAIRMAN AND ONE OR Mgmt For For
MORE VICE-PRESIDENTS FOR FINANCIAL YEARS
2019/2020/2021
4.A BOARD OF DIRECTORS' REWARDING POLICIES Mgmt For For
4.B TO STATE DIRECTORS' EMOLUMENT, AS PER ARTS. 16.2 - Mgmt For For
16.3 OF THE BY-LAWS (DIRECTORS' AND INTERNAL AUDITORS'
EMOLUMENT)
4.C 2019 REWARDING AND INCENTIVES POLICY OF INTESA Mgmt For For
SANPAOLO GROUP
4.D TO INCREASE THE INCIDENCE OF VARIABLE REWARDING WITH Mgmt For For
RESPECT TO FIXED REWARDING FOR THE BENEFIT OF SOME
EMPLOYEE CATEGORIES BELONGING TO ASSET MANAGEMENT
COMPANIES OF INTESA SANPAOLO GROUP
4.E TO INTEGRATE THE CRITERIA FOR THE DETERMINATION OF Mgmt For For
EMOLUMENTS TO BE GRANTED IN CASE OF EARLY TERMINATION
OF EMPLOYMENT RELATIONSHIP OR EARLY TERMINATION OF THE
OFFICE
4.F TO APPROVE 2018 INCENTIVE SYSTEM BASED ON FINANCIAL Mgmt For For
INSTRUMENTS
4.G TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES Mgmt For For
TO SERVICE 2018 ANNUAL INCENTIVE SYSTEM
5 TO PROPOSE THE DEFINITION OF THE SETTLEMENT AGREEMENT Mgmt For For
OF THE ACTION OF LIABILITY TOWARDS THE FORMER
PRESIDENT AND FORMER GENERAL DIRECTOR OF THE
INCORPORATED BANCA MONTE PARMA S.P.A
--------------------------------------------------------------------------------------------------------------------------
INVITATION HOMES INC. Agenda Number: 934992858
--------------------------------------------------------------------------------------------------------------------------
Security: 46187W107 Meeting Type: Annual
Ticker: INVH Meeting Date: 30-May-2019
ISIN: US46187W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bryce Blair Mgmt For For
Dallas B. Tanner Mgmt For For
Jana Cohen Barbe Mgmt For For
Richard D. Bronson Mgmt For For
Kenneth A. Caplan Mgmt For For
Michael D. Fascitelli Mgmt For For
Robert G. Harper Mgmt For For
Jeffrey E. Kelter Mgmt For For
John B. Rhea Mgmt For For
Janice L. Sears Mgmt For For
William J. Stein Mgmt Withheld Against
Barry S. Sternlicht Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2019.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to our named executive officers.
4. To determine, in a non-binding advisory vote, whether Mgmt 1 Year For
a non- binding stockholder vote to approve the
compensation paid to our named executive officers
should occur every one, two or three years.
--------------------------------------------------------------------------------------------------------------------------
JAPAN EXCHANGE GROUP,INC. Agenda Number: 711222404
--------------------------------------------------------------------------------------------------------------------------
Security: J2740B106 Meeting Type: AGM
Ticker: Meeting Date: 19-Jun-2019
ISIN: JP3183200009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines Mgmt For For
2.1 Appoint a Director Tsuda, Hiroki Mgmt For For
2.2 Appoint a Director Kiyota, Akira Mgmt For For
2.3 Appoint a Director Miyahara, Koichiro Mgmt For For
2.4 Appoint a Director Yamaji, Hiromi Mgmt For For
2.5 Appoint a Director Miyama, Hironaga Mgmt For For
2.6 Appoint a Director Christina Ahmadjian Mgmt For For
2.7 Appoint a Director Endo, Nobuhiro Mgmt For For
2.8 Appoint a Director Ogita, Hitoshi Mgmt For For
2.9 Appoint a Director Kubori, Hideaki Mgmt For For
2.10 Appoint a Director Koda, Main Mgmt For For
2.11 Appoint a Director Kobayashi, Eizo Mgmt For For
2.12 Appoint a Director Minoguchi, Makoto Mgmt For For
2.13 Appoint a Director Mori, Kimitaka Mgmt For For
2.14 Appoint a Director Yoneda, Tsuyoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JERNIGAN CAPITAL, INC. Agenda Number: 934951496
--------------------------------------------------------------------------------------------------------------------------
Security: 476405105 Meeting Type: Annual
Ticker: JCAP Meeting Date: 01-May-2019
ISIN: US4764051052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dean Jernigan Mgmt For For
Randall L. Churchey Mgmt For For
Mark O. Decker Mgmt For For
John A. Good Mgmt For For
Rebecca Owen Mgmt For For
Howard A. Silver Mgmt For For
Dr. Harry J. Thie Mgmt For For
2. To approve the Second Amended and Restated Jernigan Mgmt For For
Capital, Inc. 2015 Equity Incentive Plan to increase
the number of shares reserved for issuance thereunder
by 380,000 shares.
3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934938638
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 25-Apr-2019
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary C. Beckerle Mgmt For For
1b. Election of Director: D. Scott Davis Mgmt For For
1c. Election of Director: Ian E. L. Davis Mgmt For For
1d. Election of Director: Jennifer A. Doudna Mgmt For For
1e. Election of Director: Alex Gorsky Mgmt For For
1f. Election of Director: Marillyn A. Hewson Mgmt For For
1g. Election of Director: Mark B. McClellan Mgmt For For
1h. Election of Director: Anne M. Mulcahy Mgmt For For
1i. Election of Director: William D. Perez Mgmt For For
1j. Election of Director: Charles Prince Mgmt Against Against
1k. Election of Director: A. Eugene Washington Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm for 2019.
4. Shareholder Proposal - Clawback Disclosure Shr For Against
5. Shareholder Proposal - Executive Compensation and Drug Shr Against For
Pricing Risks.
--------------------------------------------------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION Agenda Number: 711267268
--------------------------------------------------------------------------------------------------------------------------
Security: Y4466S100 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2019
ISIN: PHY4466S1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
250592 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
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 2018 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 Against Against
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: RETIRED 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 VELAYO Mgmt Against Against
AND CO)
17 RATIFICATION OF AMENDMENTS TO THE SENIOR MANAGEMENT Mgmt Against Against
STOCK OPTION AND INCENTIVE PLAN
18 OTHER MATTERS Mgmt Against Against
19 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG Agenda Number: 710784326
--------------------------------------------------------------------------------------------------------------------------
Security: H4414N103 Meeting Type: AGM
Ticker: Meeting Date: 10-Apr-2019
ISIN: CH0102484968
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR 2018
1.2 CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2018 Mgmt For For
2 APPROPRIATION OF DISPOSABLE PROFIT; DISSOLUTION AND Mgmt For For
DISTRIBUTION OF "STATUTORY CAPITAL RESERVE(AS
SPECIFIED): CHF 1.50 PER SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
OF THE EXECUTIVE BOARD
4.1 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
4.2.1 COMPENSATION OF THE EXECUTIVE BOARD: AGGREGATE AMOUNT Mgmt For For
OF VARIABLE CASH-BASED COMPENSATION ELEMENTS FOR THE
COMPLETED FINANCIAL YEAR 2018
4.2.2 COMPENSATION OF THE EXECUTIVE BOARD: AGGREGATE AMOUNT Mgmt For For
OF VARIABLE SHARE-BASED COMPENSATION ELEMENTS THAT ARE
ALLOCATED IN THE CURRENT FINANCIAL YEAR 2019
4.2.3 COMPENSATION OF THE EXECUTIVE BOARD: MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF FIXED COMPENSATION FOR THE NEXT FINANCIAL
YEAR 2020
5.1.1 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. GILBERT Mgmt For For
ACHERMANN
5.1.2 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. HEINRICH Mgmt For For
BAUMANN
5.1.3 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. RICHARD Mgmt For For
CAMPBELL-BREEDEN
5.1.4 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. PAUL MAN Mgmt For For
YIU CHOW
5.1.5 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. IVO FURRER Mgmt For For
5.1.6 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MRS. CLAIRE Mgmt For For
GIRAUT
5.1.7 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. CHARLES Mgmt For For
G.T. STONEHILL
5.2.1 NEW ELECTIONS TO THE BOARD OF DIRECTOR: MR. ROMEO Mgmt For For
LACHER
5.2.2 NEW ELECTIONS TO THE BOARD OF DIRECTOR: MRS. EUNICE Mgmt For For
ZEHNDER-LAI
5.2.3 NEW ELECTIONS TO THE BOARD OF DIRECTOR: MS. OLGA Mgmt For For
ZOUTENDIJK
5.3 ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: Mgmt For For
THE BOARD OF DIRECTORS PROPOSES THAT MR. ROMEO LACHER
BE ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A
ONE-YEAR TERM. MR. ROMEO LACHER IS PROPOSED TO BE
ELECTED TO THE BOARD OF DIRECTORS AT THE ANNUAL
GENERAL MEETING ON 10 APRIL 2019 (SEE AGENDA ITEM 5.2)
5.4.1 ELECTIONS TO THE COMPENSATION COMMITTEE: MR. GILBERT Mgmt For For
ACHERMANN
5.4.2 ELECTIONS TO THE COMPENSATION COMMITTEE: MR. HEINRICH Mgmt For For
BAUMANN
5.4.3 ELECTIONS TO THE COMPENSATION COMMITTEE: MR. RICHARD Mgmt For For
CAMPBELL-BREEDEN
5.4.4 ELECTIONS TO THE COMPENSATION COMMITTEE: MRS. EUNICE Mgmt For For
ZEHNDER-LAI
6 ELECTION OF THE STATUTORY AUDITOR: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THAT KPMG AG, ZURICH, BE ELECTED AS
STATUTORY AUDITORS FOR ANOTHER ONE-YEAR TERM
7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: THE BOARD Mgmt For For
OF DIRECTORS PROPOSES THAT MR. MARC NATER, WENGER
PLATTNER ATTORNEYS AT LAW, SEESTRASSE 39, POSTFACH,
8700 KUSNACHT, SWITZERLAND, BE ELECTED AS INDEPENDENT
REPRESENTATIVE FOR A TERM UNTIL THE END OF THE NEXT
ANNUAL GENERAL MEETING IN 2020
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON 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
CMMT 01 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN RECORD DATE FROM 03 APR 2019 TO 02 APR
2019 AND FURTHER REVISION DUE TO RECEIPT OF DIVIDEND
AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JUNGHEINRICH AG Agenda Number: 710787295
--------------------------------------------------------------------------------------------------------------------------
Security: D37552102 Meeting Type: AGM
Ticker: Meeting Date: 30-Apr-2019
ISIN: DE0006219934
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU
MAY APPLY FOR AN ENTRANCE CARD. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 09.APR.2019, WHEREAS THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS
DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15.04.2019. 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 PARENT COMPANY FINANCIAL Non-Voting
STATEMENTS AND OF THE CONSOLIDATED FINANCIAL
STATEMENTS APPROVED BY THE SUPERVISORY BOARD AS WELL
AS OF THE MANAGEMENT REPORT AND THE GROUP MANAGEMENT
REPORT FOR THE 2018 FINANCIAL YEAR TOGETHER WITH THE
REPORT OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL
YEAR
2 PASSAGE OF A RESOLUTION ON THE APPROPRIATION OF Non-Voting
DISTRIBUTABLE PROFIT FOR THE 2018 FINANCIAL YEAR:
PAYMENT OF A DIVIDEND OF EUR 0.48 PER ORDINARY SHARE,
EUR 0.50 PER PREFERRED SHARE
3 PASSAGE OF A RESOLUTION ON THE APPROVAL OF THE ACTS OF Non-Voting
THE BOARD OF MANAGEMENT FOR THE 2018 FINANCIAL YEAR
4 PASSAGE OF A RESOLUTION ON THE APPROVAL OF THE ACTS OF Non-Voting
THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR
5 ELECTIONS TO THE SUPERVISORY BOARD: MR HANS-GEORG FREY Non-Voting
6 APPOINTMENT OF THE AUDITORS FOR THE 2019 FINANCIAL Non-Voting
YEAR: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
HAMBURG, GERMANY
--------------------------------------------------------------------------------------------------------------------------
JYSKE BANK A/S Agenda Number: 709626444
--------------------------------------------------------------------------------------------------------------------------
Security: K55633117 Meeting Type: EGM
Ticker: Meeting Date: 03-Jul-2018
ISIN: DK0010307958
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN
A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR
AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE
BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY
EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR OWN
REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE
SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR
AN ADDED FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
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 THIS IS AN AMENDMENT TO MEETING ID Non-Voting
958228 DUE TO RESOLUTION C IS NOT FOR VOTING. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
A PAYMENT OF EXTRAORDINARY DIVIDENDS: DKK 5.89 PER SHARE Mgmt For For
B REDUCTION OF JYSKE BANKS SHARE CAPITAL: DKK 42.1 Mgmt For For
MILLION
C ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
JYSKE BANK A/S Agenda Number: 709745511
--------------------------------------------------------------------------------------------------------------------------
Security: K55633117 Meeting Type: EGM
Ticker: Meeting Date: 14-Aug-2018
ISIN: DK0010307958
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN
A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR
AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE
BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY
EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR OWN
REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE
SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR
AN ADDED FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
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
A REDUCTION OF JYSKE BANK'S SHARE CAPITAL Mgmt For For
B AUTHORISATION TO THE SUPERVISORY BOARD TO MAKE SUCH Mgmt Against Against
AMENDMENTS AS MAY BE REQUIRED BY THE DANISH BUSINESS
AUTHORITY IN CONNECTION WITH REGISTRATION OF THE
ARTICLES OF ASSOCIATION
C OTHER BUSINESS Non-Voting
CMMT 16 JULY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KANAMOTO CO.,LTD. Agenda Number: 710394242
--------------------------------------------------------------------------------------------------------------------------
Security: J29557105 Meeting Type: AGM
Ticker: Meeting Date: 29-Jan-2019
ISIN: JP3215200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kanamoto, Kanchu Mgmt Against Against
1.2 Appoint a Director Kanamoto, Tetsuo Mgmt For For
1.3 Appoint a Director Narita, Hitoshi Mgmt For For
1.4 Appoint a Director Kanamoto, Tatsuo Mgmt For For
1.5 Appoint a Director Hirata, Masakazu Mgmt For For
1.6 Appoint a Director Isono, Hiroyuki Mgmt For For
1.7 Appoint a Director Nagasaki, Manabu Mgmt For For
1.8 Appoint a Director Asano, Yuichi Mgmt For For
1.9 Appoint a Director Hashiguchi, Kazunori Mgmt For For
1.10 Appoint a Director Naito, Susumu Mgmt For For
1.11 Appoint a Director Oikawa, Masayuki Mgmt For For
1.12 Appoint a Director Yonekawa, Motoki Mgmt For For
2.1 Appoint a Corporate Auditor Kanamoto, Eichu Mgmt For For
2.2 Appoint a Corporate Auditor Yokota, Naoyuki Mgmt Against Against
2.3 Appoint a Corporate Auditor Ikushima, Noriaki Mgmt For For
2.4 Appoint a Corporate Auditor Matsushita, Katsunori Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KANGWON LAND INC, CHONGSON Agenda Number: 710208718
--------------------------------------------------------------------------------------------------------------------------
Security: Y4581L105 Meeting Type: EGM
Ticker: Meeting Date: 27-Dec-2018
ISIN: KR7035250000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTION FROM 1.1.1 TO 1.1.6. YOU Non-Voting
HAVE ONLY TWO OPTIONS OF VOTING FROM 1.1.1 TO 1.1.6.
YOU CAN VOTE FOR ON ONE RESOLUTION AND TAKE NO ACTION
ON THE OTHER RESOLUTIONS OR VOTE ABSTAIN ON ALL
RESOLUTIONS. YOU CANNOT VOTE AGAINST ON RESOLUTIONS
1.1.1 TO 1.1.6. EXCEPT FOR THESE TWO VALID OPTIONS,
THE OTHERS WILL BE REJECTED. THANK YOU
1.1.1 ELECTION OF A NON-PERMANENT DIRECTOR: SONG JU HAN, YU Mgmt Abstain Against
JAE GEUN
1.1.2 ELECTION OF A NON-PERMANENT DIRECTOR: SONG JU HAN, I Mgmt Abstain Against
MUN GEUN
1.1.3 ELECTION OF A NON-PERMANENT DIRECTOR: SONG JU HAN, I Mgmt Abstain Against
TAE HEE
1.1.4 ELECTION OF A NON-PERMANENT DIRECTOR: YU JAE GEUN, I Mgmt Abstain Against
MUN GEUN
1.1.5 ELECTION OF A NON-PERMANENT DIRECTOR: YU JAE GEUN, I Mgmt Abstain Against
TAE HEE
1.1.6 ELECTION OF A NON-PERMANENT DIRECTOR: I MUN GEUN, I Mgmt Abstain Against
TAE HEE
CMMT PLEASE NOTE THAT RESOLUTION FROM 1.2.1 TO 1.2.2. YOU Non-Voting
HAVE ONLY TWO OPTIONS OF VOTING FROM 1.2.1 TO 1.2.2.
YOU CAN VOTE FOR ON ONE CANDIDATE AND TAKE NO ACTION
ON THE OTHER CANDIDATE OR VOTE ABSTAIN ON ALL
CANDIDATES. YOU CANNOT VOTE AGAINST ON RESOLUTIONS
1.2.1 TO 1.2.2. EXCEPT FOR THESE TWO VALID OPTIONS,
THE OTHERS WILL BE REJECTED. THANK YOU
1.2.1 ELECTION OF A NON-PERMANENT DIRECTOR: GIM JU YEONG Mgmt Abstain Against
1.2.2 ELECTION OF A NON-PERMANENT DIRECTOR: CHOE GYUNG SIK Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
KANGWON LAND INC, CHONGSON Agenda Number: 710754789
--------------------------------------------------------------------------------------------------------------------------
Security: Y4581L105 Meeting Type: AGM
Ticker: Meeting Date: 28-Mar-2019
ISIN: KR7035250000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
183332 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 APPROVAL OF FINANCIAL STATEMENT Mgmt Against Against
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 CANDIDATES TO BE Non-Voting
ELECTED AS DIRECTORS, THERE ARE ONLY 1 VACANCY
AVAILABLE TO BE FILLED AT THIS 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 DIRECTORS. THANK YOU
2.1 ELECTION OF EXECUTIVE DIRECTOR: KIM YONG BEOM Mgmt Against Against
2.2 ELECTION OF EXECUTIVE DIRECTOR: SONG SEOK DOO Mgmt No vote
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO Non-Voting
INDICATE A PREFERENCE ON THIS RESOLUTIONS 3.1 TO 3.2,
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 RESOLUTIONS 3.1 TO 3.2, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
CMMT PLEASE NOTE THAT THE CANDIDATE WHO IS ELECTED IN 2-1 Non-Voting
AND 2-2 WILL BE THE ONLY CANDIDATE FOR RESOLUTION 3
3.1 ELECTION OF AUDIT COMMITTEE MEMBER AS INSIDE DIRECTOR: Mgmt Against Against
KIM YONG BEOM
3.2 ELECTION OF AUDIT COMMITTEE MEMBER AS INSIDE DIRECTOR: Mgmt Against Against
SONG SEOK DOO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO Non-Voting
INDICATE A PREFERENCE ON THIS RESOLUTIONS 4.1.1 TO
4.1.2, 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 RESOLUTIONS 4.1.1 TO 4.1.2, YOUR OTHER
VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU
4.1.1 ELECTION OF NON-EXECUTIVE DIRECTOR: KO JIN BEOB Mgmt Against Against
4.1.2 ELECTION OF NON-EXECUTIVE DIRECTOR: JANG GYEONG JAE Mgmt Against Against
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO Non-Voting
INDICATE A PREFERENCE ON THIS RESOLUTIONS 4.2.1 TO
4.2.2, 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 RESOLUTIONS 4.2.1 TO 4.2.2, YOUR OTHER
VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU
4.2.1 ELECTION OF NON-EXECUTIVE DIRECTOR: KIM HWA YOON Mgmt Against Against
4.2.2 ELECTION OF NON-EXECUTIVE DIRECTOR: JEONG KWANG SOO Mgmt Against Against
5 APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS Mgmt For For
6 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF Mgmt For For
INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA Agenda Number: 709912821
--------------------------------------------------------------------------------------------------------------------------
Security: B5337G162 Meeting Type: EGM
Ticker: Meeting Date: 04-Oct-2018
ISIN: BE0003565737
--------------------------------------------------------------------------------------------------------------------------
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 RECEIVE SPECIAL BOARD REPORT RE: AUTHORIZATION TO Non-Voting
INCREASE SHARE CAPITAL
2.1 AUTHORIZE BOARD TO INCREASE AUTHORIZED CAPITAL UP TO Mgmt For For
EUR 291 MILLION, INCLUDING BY WAY OF ISSUANCE OF
ORDINARY SHARES WITHOUT PREEMPTIVE RIGHTS, WARRANTS OR
CONVERTIBLE
2.2 AUTHORIZE BOARD TO INCREASE AUTHORIZED CAPITAL UP TO Mgmt For For
EUR 409 MILLION, INCLUDING BY WAY OF ISSUANCE OF
ORDINARY SHARES WITH PREEMPTIVE RIGHTS, WARRANTS OR
CONVERTIBLE
3 AMEND ARTICLES TO REFLECT CHANGES IN CAPITAL: ARTICLE Mgmt For For
11
4 AUTHORIZE FILING OF REQUIRED DOCUMENTS/FORMALITIES AT Mgmt For For
TRADE REGISTRY
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 13 NOV 2018 AT
12:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU
CMMT 07 SEP 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT IN RESOLUTION 3. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 711222454
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105 Meeting Type: AGM
Ticker: Meeting Date: 19-Jun-2019
ISIN: JP3496400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tanaka, Takashi Mgmt Against Against
2.2 Appoint a Director Morozumi, Hirofumi Mgmt For For
2.3 Appoint a Director Takahashi, Makoto Mgmt For For
2.4 Appoint a Director Uchida, Yoshiaki Mgmt For For
2.5 Appoint a Director Shoji, Takashi Mgmt For For
2.6 Appoint a Director Muramoto, Shinichi Mgmt For For
2.7 Appoint a Director Mori, Keiichi Mgmt For For
2.8 Appoint a Director Morita, Kei Mgmt For For
2.9 Appoint a Director Amamiya, Toshitake Mgmt For For
2.10 Appoint a Director Yamaguchi, Goro Mgmt For For
2.11 Appoint a Director Yamamoto, Keiji Mgmt For For
2.12 Appoint a Director Nemoto, Yoshiaki Mgmt For For
2.13 Appoint a Director Oyagi, Shigeo Mgmt For For
2.14 Appoint a Director Kano, Riyo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KERING SA Agenda Number: 710762394
--------------------------------------------------------------------------------------------------------------------------
Security: F5433L103 Meeting Type: MIX
Ticker: Meeting Date: 24-Apr-2019
ISIN: FR0000121485
--------------------------------------------------------------------------------------------------------------------------
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 03 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0318/201903181900606.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0403/201904031900837.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE CHANGE IN NUMBERING OF
RESOLUTION E.21 TO O.21 AND ADDITION OF URL LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2018 AND SETTING OF THE DIVIDEND
O.4 RATIFICATION OF THE APPOINTMENT BY CO-OPTATION OF MRS. Mgmt For For
GINEVRA ELKANN AS DIRECTOR, AS A REPLACEMENT FOR MRS.
LAURENCE BOONE WHO RESIGNED
O.5 RATIFICATION OF THE APPOINTMENT BY CO-OPTATION OF Mgmt For For
FINANCIERE PINAULT COMPANY, REPRESENTED BY MRS.
HELOISE TEMPLE-BOYER AS DIRECTOR, AS A REPLACEMENT FOR
MRS. PATRICIA BARBIZET WHO RESIGNED
O.6 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED, Mgmt Against Against
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, TO MR.
FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.7 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED, Mgmt Against Against
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, TO MR.
JEAN-FRANCOIS PALUS, DEPUTY CHIEF EXECUTIVE OFFICER
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MR. FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MR. JEAN-FRANCOIS PALUS, DEPUTY CHIEF EXECUTIVE
OFFICER
O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE COMPANY
E.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For
SHARE CAPITAL BY CANCELLING SHARES PURCHASED OR TO BE
PURCHASED UNDER A SHARE BUYBACK PROGRAM
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT (USABLE OUTSIDE OF THE PUBLIC
OFFERING PERIODS)
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION
OF RESERVES, PROFITS OR ISSUE PREMIUMS (USABLE OUTSIDE
OF THE PUBLIC OFFERING PERIODS)
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY
PUBLIC OFFERING (OTHER THAN AN OFFER REFERRED TO IN
SECTION II OF ARTICLE L .411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE) (USABLE OUTSIDE OF THE PUBLIC
OFFERING PERIODS)
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES OR GRANTING ENTITLEMENT TO
THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF QUALIFIED
INVESTORS OR A RESTRICTED CIRCLE OF INVESTORS UNDER
SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE (USABLE OUTSIDE OF THE PUBLIC
OFFERING PERIODS)
E.16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO SET THE Mgmt For For
ISSUE PRICE OF COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL ACCORDING TO
CERTAIN TERMS AND CONDITIONS, WITHIN THE LIMIT OF 5%
OF THE CAPITAL PER YEAR, IN THE CONTEXT OF AN INCREASE
OF THE SHARE CAPITAL BY ISSUANCE WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF COMMON SHARES OR TRANSFERABLE
SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL
INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE
CARRIED OUT PURSUANT TO THE 12TH, THE 14TH, AND THE
15TH RESOLUTIONS
E.18 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY IN ORDER TO REMUNERATE CONTRIBUTIONS IN
KIND GRANTED TO THE COMPANY CONSISTING OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL OF THE COMPANY, WITHIN THE LIMIT OF 10%
OF THE SHARE CAPITAL (USABLE OUTSIDE OF THE PUBLIC
OFFERING PERIODS
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING,
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
SHARES OR OTHER SECURITIES GRANTING ACCESS TO THE
CAPITAL RESERVED FOR EMPLOYEES AND FORMER EMPLOYEES
WHO ARE MEMBERS OF ONE OR MORE COMPANY SAVINGS PLAN
(S)
E.20 AMENDMENT TO THE STATUTORY PROVISIONS RELATING TO Mgmt Against Against
DECLARATIONS OF THRESHOLD CROSSINGS
O.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 710823104
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107 Meeting Type: AGM
Ticker: Meeting Date: 02-May-2019
ISIN: IE0004906560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE FINAL DIVIDEND Mgmt For For
3.A ELECT MARGUERITE LARKIN AS DIRECTOR Mgmt For For
3.B ELECT CHRISTOPHER ROGERS AS DIRECTOR Mgmt For For
4.A RE-ELECT GERRY BEHAN AS DIRECTOR Mgmt For For
4.B RE-ELECT DR HUGH BRADY AS DIRECTOR Mgmt For For
4.C RE-ELECT GERARD CULLIGAN AS DIRECTOR Mgmt For For
4.D RE-ELECT DR KARIN DORREPAAL AS DIRECTOR Mgmt For For
4.E RE-ELECT JOAN GARAHY AS DIRECTOR Mgmt For For
4.F RE-ELECT JAMES KENNY AS DIRECTOR Mgmt For For
4.G RE-ELECT TOM MORAN AS DIRECTOR Mgmt For For
4.H RE-ELECT CON MURPHY AS DIRECTOR Mgmt For For
4.I RE-ELECT EDMOND SCANLON AS DIRECTOR Mgmt For For
4.J RE-ELECT PHILIP TOOMEY AS DIRECTOR Mgmt For For
5 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For
6 APPROVE REMUNERATION REPORT Mgmt For For
7 AUTHORISE ISSUE OF EQUITY Mgmt For For
8 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
9 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
10 AUTHORISE MARKET PURCHASE OF A ORDINARY SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KEYWORDS STUDIOS PLC Agenda Number: 711131867
--------------------------------------------------------------------------------------------------------------------------
Security: G5254U108 Meeting Type: AGM
Ticker: Meeting Date: 20-May-2019
ISIN: GB00BBQ38507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO RECEIVE THE REMUNERATION REPORT OF THE COMPANY FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2018
3 TO APPROVE A FINAL DIVIDEND OF 1.08 PENCE PER SHARE Mgmt For For
4 TO RE-ELECT ROSS GRAHAM AS A DIRECTOR Mgmt For For
5 TO RE-ELECT DAVID BRODERICK AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANDREW DAY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DAVID REEVES AS A DIRECTOR Mgmt For For
8 TO RE-ELECT GIORGIO GUASTALLA AS A DIRECTOR Mgmt For For
9 TO RE-ELECT GEORGES FORNAY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT CHARLOTTA GINMAN AS A DIRECTOR Mgmt For For
11 TO APPOINT BDO LLP AS AUDITOR Mgmt For For
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S Mgmt For For
REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES GENERALLY Mgmt For For
14 TO AUTHORISE THE INCREASE OF THE LIMIT ON DIRECTORS' Mgmt For For
FEES
CMMT PLEASE NOTE THAT RESOLUTION 15 IS CONDITIONAL UPON Non-Voting
PASSING OF THE RESOLUTION 13. THANK YOU
15 DISAPPLICATION OF PRE-EMPTION RIGHTS ON A LIMITED Mgmt For For
BASIS
16 TO RATIFY THE TREATMENT OF CERTAIN DIVIDENDS PAID BY Mgmt For For
THE COMPANY AND TO RELEASE DIRECTORS (PRESENT AND
FORMER) AND SHAREHOLDERS FROM ANY CLAIM BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 934949895
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109 Meeting Type: Annual
Ticker: KIM Meeting Date: 30-Apr-2019
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Milton Cooper Mgmt For For
1b. Election of Director: Philip E. Coviello Mgmt For For
1c. Election of Director: Conor C. Flynn Mgmt For For
1d. Election of Director: Frank Lourenso Mgmt For For
1e. Election of Director: Colombe M. Nicholas Mgmt For For
1f. Election of Director: Mary Hogan Preusse Mgmt For For
1g. Election of Director: Valerie Richardson Mgmt For For
1h. Election of Director: Richard B. Saltzman Mgmt For For
2. THE ADVISORY RESOLUTION TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED
IN THE PROXY STATEMENT).
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2019 (AS MORE PARTICULARLY
DESCRIBED IN THE PROXY STATEMENT).
--------------------------------------------------------------------------------------------------------------------------
KION GROUP AG Agenda Number: 710811123
--------------------------------------------------------------------------------------------------------------------------
Security: D4S14D103 Meeting Type: AGM
Ticker: Meeting Date: 09-May-2019
ISIN: DE000KGX8881
--------------------------------------------------------------------------------------------------------------------------
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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 18 APR 19, WHEREAS THE MEETING HAS BEEN SETUP USING
THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24.04.2019. 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 THE Non-Voting
CONSOLIDATED ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR
WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP
FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL
AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS
289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Mgmt For For
PROFIT IN THE AMOUNT OF EUR 141,669,411.05 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR
1.20 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 160,080.65
SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: MAY 10,
2019 PAYABLE DATE: MAY 14, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS Mgmt For For
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Mgmt For For
5 APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS Mgmt For For
SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR
THE 2019 FINANCIAL YEAR: DELOITTE GMBH, MUNICH
6.1 ELECTION TO THE SUPERVISORY BOARD: MICHAEL MACHT Mgmt Against Against
6.2 ELECTION TO THE SUPERVISORY BOARD: TAN YUGUANG Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 710593650
--------------------------------------------------------------------------------------------------------------------------
Security: N0074E105 Meeting Type: AGM
Ticker: Meeting Date: 10-Apr-2019
ISIN: NL0011794037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 REPORT OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR Non-Voting
2018
3 EXPLANATION OF POLICY ON ADDITIONS TO RESERVES AND Non-Voting
DIVIDENDS
4 EXPLANATION OF THE IMPLEMENTATION OF THE MANAGEMENT Non-Voting
BOARD REMUNERATION POLICY
5 PROPOSAL TO ADOPT THE 2018 FINANCIAL STATEMENTS Mgmt For For
6 PROPOSAL TO DETERMINE THE DIVIDEND OVER FINANCIAL YEAR Mgmt For For
2018: EUR 0.70 EUROCENTS PER COMMON SHARE
7 PROPOSAL FOR DISCHARGE OF LIABILITIES OF THE MEMBERS Mgmt For For
OF THE MANAGEMENT BOARD
8 PROPOSAL FOR DISCHARGE OF LIABILITIES OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD
9 PROPOSAL TO APPOINT MS. K.C. DOYLE AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
10 PROPOSAL TO APPOINT MR. P. AGNEFJALL AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
11 PROPOSAL TO RE-APPOINT MR. F.W.H. MULLER AS MEMBER OF Mgmt For For
THE MANAGEMENT BOARD
12 PROPOSAL TO AMEND THE MANAGEMENT BOARD REMUNERATION Mgmt For For
POLICY
13 PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For For
N.V. AS EXTERNAL AUDITOR FOR FINANCIAL YEAR 2019
14 AUTHORIZATION TO ISSUE SHARES Mgmt For For
15 AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTIVE Mgmt For For
RIGHTS
16 AUTHORIZATION TO ACQUIRE COMMON SHARES Mgmt For For
17 AUTHORIZATION TO ACQUIRE THE CUMULATIVE PREFERRED Mgmt For For
FINANCING SHARES
18 CANCELLATION OF SHARES Mgmt For For
19 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KT&G CORPORATION Agenda Number: 710710725
--------------------------------------------------------------------------------------------------------------------------
Security: Y49904108 Meeting Type: AGM
Ticker: Meeting Date: 29-Mar-2019
ISIN: KR7033780008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2.1 ELECTION OF OUTSIDE DIRECTOR: YUN HAE SU Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: I EUN GYEONG Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: I EUN GYEONG Mgmt For For
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: BAEK JONG SU Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A. Agenda Number: 710709328
--------------------------------------------------------------------------------------------------------------------------
Security: F58149133 Meeting Type: MIX
Ticker: Meeting Date: 18-Apr-2019
ISIN: FR0000120321
--------------------------------------------------------------------------------------------------------------------------
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 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0313/201903131900535.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0327/201903271900657.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
FINANCIAL YEAR 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018 AND Mgmt For For
SETTING OF THE DIVIDEND
O.4 APPOINTMENT OF MRS. FABIENNE DULAC AS DIRECTOR Mgmt For For
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE BELLON AS Mgmt Against Against
DIRECTOR
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND ATTRIBUTABLE TO THE EXECUTIVE
CORPORATE OFFICERS
O.7 APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING Mgmt For For
UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
JEAN-PAUL AGON DUE TO HIS MANDATE AS CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
O.8 AUTHORIZATION FOR THE COMPANY TO BUY BACK ITS OWN Mgmt For For
SHARES
E.9 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES, WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.10 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR
OTHERS
E.11 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL IN ORDER TO
REMUNERATE CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
CAPITAL OF THIRD-PARTY COMPANIES
E.12 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO ALLOW THE REALIZATION OF A
CAPITAL INCREASE RESERVED FOR EMPLOYEES WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO ALLOW THE REALIZATION OF A
CAPITAL INCREASE RESERVED FOR THE BENEFIT OF
CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES OF
FOREIGN SUBSIDIARIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN
EMPLOYEE SHAREHOLDING TRANSACTION
E.14 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEXINGTON REALTY TRUST Agenda Number: 934983049
--------------------------------------------------------------------------------------------------------------------------
Security: 529043101 Meeting Type: Annual
Ticker: LXP Meeting Date: 21-May-2019
ISIN: US5290431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
T. Wilson Eglin Mgmt For For
Richard S. Frary Mgmt For For
Lawrence L. Gray Mgmt For For
Jamie Handwerker Mgmt For For
Claire A. Koeneman Mgmt For For
Howard Roth Mgmt For For
2. An advisory, non-binding resolution to approve the Mgmt For For
compensation of the named executive officers, as
disclosed in the proxy statement for the 2019 Annual
Meeting of Shareholders.
3. Ratification of the Audit Committee's appointment of Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 935016229
--------------------------------------------------------------------------------------------------------------------------
Security: 531172104 Meeting Type: Annual
Ticker: LPT Meeting Date: 29-May-2019
ISIN: US5311721048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas C. Deloach, Jr. Mgmt For For
Katherine E. Dietze Mgmt For For
Antonio F. Fernandez Mgmt For For
Daniel P. Garton Mgmt For For
Robert G. Gifford Mgmt For For
William P. Hankowsky Mgmt For For
David L. Lingerfelt Mgmt For For
Marguerite M. Nader Mgmt For For
Lawrence D. Raiman Mgmt For For
Fredric J. Tomczyk Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Trust's named executive officers.
3. Approval of the proposal to ratify the selection of Mgmt For For
Ernst & Young LLP as the Trust's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
LION CORPORATION Agenda Number: 710591769
--------------------------------------------------------------------------------------------------------------------------
Security: J38933107 Meeting Type: AGM
Ticker: Meeting Date: 28-Mar-2019
ISIN: JP3965400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Hama, Itsuo Mgmt For For
1.2 Appoint a Director Kikukawa, Masazumi Mgmt For For
1.3 Appoint a Director Kobayashi, Kenjiro Mgmt For For
1.4 Appoint a Director Sakakibara, Takeo Mgmt For For
1.5 Appoint a Director Kume, Yugo Mgmt For For
1.6 Appoint a Director Noritake, Fumitomo Mgmt For For
1.7 Appoint a Director Uchida, Kazunari Mgmt For For
1.8 Appoint a Director Shiraishi, Takashi Mgmt For For
1.9 Appoint a Director Sugaya, Takako Mgmt For For
2.1 Appoint a Corporate Auditor Nikkawa, Toshiyuki Mgmt For For
2.2 Appoint a Corporate Auditor Kamao, Yoshiaki Mgmt Against Against
2.3 Appoint a Corporate Auditor Yamaguchi, Takao Mgmt For For
2.4 Appoint a Corporate Auditor Takemoto, Setsuko Mgmt For For
3 Appoint a Substitute Corporate Auditor Sunaga, Akemi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC Agenda Number: 710782106
--------------------------------------------------------------------------------------------------------------------------
Security: G5533W248 Meeting Type: AGM
Ticker: Meeting Date: 16-May-2019
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 TO ELECT MS A F MACKENZIE AS A DIRECTOR OF THE COMPANY Mgmt For For
3 TO RE-ELECT LORD BLACKWELL AS A DIRECTOR OF THE Mgmt For For
COMPANY
4 TO RE-ELECT MR J COLOMBAS AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO RE-ELECT MR M G CULMER AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO RE-ELECT MR A P DICKINSON AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT MS A M FREW AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO RE-ELECT MR S P HENRY AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO RE-ELECT MR A HORTA-OSORIO AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT LORD LUPTON AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-ELECT MR N E T PRETTEJOHN AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT MR S W SINCLAIR AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-ELECT MS S V WELLER AS A DIRECTOR OF THE COMPANY Mgmt For For
14 ANNUAL REPORT ON REMUNERATION SECTION OF THE Mgmt For For
DIRECTORS' REMUNERATION REPORT
15 DIVIDEND: DIVIDEND OF 2.14 PENCE PER ORDINARY SHARE Mgmt For For
16 RE-APPOINTMENT OF THE AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
LLP
17 AUDITOR'S REMUNERATION Mgmt For For
18 AUTHORITY FOR THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For
POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE
19 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
20 DIRECTORS' AUTHORITY TO ALLOT SHARES IN RELATION TO Mgmt For For
THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE
INSTRUMENTS
21 LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
22 LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS IN THE Mgmt For For
EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER
CAPITAL INVESTMENT
23 LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For
RELATION TO THE ISSUE OF REGULATORY CAPITAL
CONVERTIBLE INSTRUMENTS
24 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For
25 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For
26 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 710789681
--------------------------------------------------------------------------------------------------------------------------
Security: G5689U103 Meeting Type: AGM
Ticker: Meeting Date: 01-May-2019
ISIN: GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO APPROVE THE ANNUAL REPORT ON REMUNERATION AND THE Mgmt For For
ANNUAL STATEMENT OF THE CHAIRMAN OF THE REMUNERATION
COMMITTEE
4 TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT PAUL HEIDEN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT RAFFAELE JERUSALMI AS A DIRECTOR Mgmt For For
7 TO RE-ELECT STEPHEN O CONNOR AS A DIRECTOR Mgmt For For
8 TO RE-ELECT VAL RAHMANI AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ANDREA SIRONI AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DAVID WARREN AS A DIRECTOR Mgmt For For
11 TO ELECT MARSHALL BAILEY OBE AS A DIRECTOR Mgmt For For
12 TO ELECT PROFESSOR KATHLEEN DEROSE AS A DIRECTOR Mgmt For For
13 TO ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For
14 TO ELECT DON ROBERT AS A DIRECTOR Mgmt For For
15 TO ELECT DAVID SCHWIMMER AS A DIRECTOR Mgmt For For
16 TO ELECT RUTH WANDHOFER AS A DIRECTOR Mgmt For For
17 TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITORS Mgmt For For
18 TO AUTHORISE THE DIRECTORS TO APPROVE THE AUDITORS Mgmt For For
REMUNERATION
19 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
20 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For
AND INCUR POLITICAL EXPENDITURE
21 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN Mgmt For For
ALLOTMENT OF EQUITY SECURITIES FOR CASH
22 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF A FURTHER Mgmt For For
ALLOTMENT OF EQUITY SECURITIES FOR CASH FOR THE
PURPOSES OF FINANCING A TRANSACTION
23 TO GRANT THE DIRECTORS AUTHORITY TO PURCHASE THE Mgmt For For
COMPANY'S OWN SHARES
24 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For
MEETING MAY BE CALLED ON NOT LESS THEN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
LT GROUP INC Agenda Number: 711095100
--------------------------------------------------------------------------------------------------------------------------
Security: Y5342M100 Meeting Type: AGM
Ticker: Meeting Date: 07-May-2019
ISIN: PHY5342M1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 SECRETARY'S PROOF OF NOTICE OF MEETING/CERTIFICATION Mgmt For For
OF QUORUM
3 APPROVAL OF THE MINUTES OF THE 2018 ANNUAL Mgmt For For
STOCKHOLDERS MEETING HELD ON 8 MAY 2018
4 MANAGEMENT REPORT Mgmt For For
5 RATIFICATION OF ALL ACTS, TRANSACTIONS, AND Mgmt For For
RESOLUTIONS BY THE BOARD OF DIRECTORS AND MANAGEMENT
IN 2018
6 ELECTION OF DIRECTOR: LUCIO C. TAN Mgmt Against Against
7 ELECTION OF DIRECTOR: CARMEN K. TAN Mgmt For For
8 ELECTION OF DIRECTOR: HARRY C. TAN Mgmt For For
9 ELECTION OF DIRECTOR: MICHAEL G. TAN Mgmt For For
10 ELECTION OF DIRECTOR: LUCIO K. TAN, JR Mgmt Against Against
11 ELECTION OF DIRECTOR: JUANITA TAN LEE Mgmt Against Against
12 ELECTION OF DIRECTOR: VIVIENNE K. TAN Mgmt For For
13 ELECTION OF DIRECTOR: JOHNIP CUA (INDEPENDENT Mgmt Against Against
DIRECTOR)
14 ELECTION OF DIRECTOR: WILFRIDO E. SANCHEZ (INDEPENDENT Mgmt For For
DIRECTOR)
15 ELECTION OF DIRECTOR: FLORENCIA G. TARRIELA Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: MARY G. NG (INDEPENDENT Mgmt For For
DIRECTOR)
17 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP GORRES VELAYO Mgmt For For
AND CO. (SGV AND CO.)
18 ADJOURNMENT Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
150669 DUE TO CHANGE IN DIRECTOR NAMES. 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.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 934996438
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109 Meeting Type: Annual
Ticker: LULU Meeting Date: 05-Jun-2019
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Nominee: Kathryn Henry Mgmt For For
1b. Election of Class III Nominee: Jon McNeill 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 February 2,
2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LUNDIN MINING CORPORATION Agenda Number: 934993507
--------------------------------------------------------------------------------------------------------------------------
Security: 550372106 Meeting Type: Annual
Ticker: LUNMF Meeting Date: 10-May-2019
ISIN: CA5503721063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Donald K. Charter Mgmt For For
John H. Craig Mgmt Withheld Against
Marie Inkster Mgmt For For
Peter C. Jones Mgmt For For
Lukas H. Lundin Mgmt Withheld Against
Dale C. Peniuk Mgmt For For
William A. Rand Mgmt For For
Catherine J. G. Stefan Mgmt For For
2 Appointment of PricewaterhouseCoopers LLP, Chartered Mgmt For For
Professional Accountants as Auditors of the
Corporation for the ensuing year and authorizing the
Directors to fix their remuneration.
3 Considering and, if deemed appropriate, passing an Mgmt For For
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 amendment, an ordinary resolution to
approve an amendment to the 2014 Share Unit Plan of
the Corporation to increase the number of common
shares reserved for issuance thereunder by 8,000,000
common shares to 14,000,000 common shares, as more
particularly described in the Corporation's Management
Information Circular.
--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 710809825
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115 Meeting Type: MIX
Ticker: Meeting Date: 18-Apr-2019
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------
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:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0327/201903271900766.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2018 - SETTING OF THE DIVIDEND
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS Mgmt Against Against
O.5 RATIFICATION OF THE CO-OPTATION OF MRS. SOPHIE CHASSAT Mgmt For For
AS DIRECTOR, AS A REPLACEMENT FOR MRS. NATACHA VALLA
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD ARNAULT Mgmt For For
AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE CHASSAT Mgmt For For
AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT VEDRINE AS Mgmt For For
DIRECTOR
O.10 APPOINTMENT OF MRS. IRIS KNOBLOCH AS DIRECTOR Mgmt For For
O.11 APPOINTMENT OF MR. YANN ARTHUS-BERTRAND AS CENSOR Mgmt Against Against
O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt Against Against
FOR THE FINANCIAL YEAR 2018 TO MR. BERNARD ARNAULT,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt Against Against
FOR THE FINANCIAL YEAR 2018 TO MR. ANTONIO BELLONI,
DEPUTY CHIEF EXECUTIVE OFFICER
O.14 APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN Mgmt Against Against
AND CHIEF EXECUTIVE OFFICER
O.15 APPROVAL OF THE COMPENSATION POLICY OF THE DEPUTY Mgmt Against Against
CHIEF EXECUTIVE OFFICER
O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For
FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S
SHARES FOR A MAXIMUM PURCHASE PRICE OF EUR 400 PER
SHARE, REPRESENTING A MAXIMUM CUMULATIVE AMOUNT OF EUR
20.2 BILLION
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For
FOR A PERIOD OF 18 MONTHS, FOR THE PURPOSE OF REDUCING
THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE
COMPANY AS A RESULT OF THE REPURCHASE OF ITS OWN
SHARES
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO
INCREASE THE CAPITAL BY CAPITALIZATION OF PROFITS,
RESERVES, PREMIUMS OR OTHERS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE
COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES
AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE
BY A PUBLIC OFFERING COMMON SHARES, AND/OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES
OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
WITH THE OPTION OF PRIORITY RIGHT
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE
COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES
AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE
PLACEMENT FOR THE BENEFIT OF QUALIFIED INVESTORS OR A
RESTRICTED CIRCLE OF INVESTORS
E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For
FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE
PRICE OF SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF
10% OF THE CAPITAL PER YEAR, IN THE CONTEXT OF AN
INCREASE IN THE SHARE CAPITAL BY ISSUANCE OF SHARES
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS PURSUANT
TO THE TWENTIETH AND TWENTY-FIRST RESOLUTIONS
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH RETENTION OR WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT IN THE CONTEXT OF OVER-ALLOTMENT
OPTIONS IN THE EVENT OF SUBSCRIPTIONS EXCEEDING THE
NUMBER OF SECURITIES OFFERED
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE
SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT
SECURITIES AS COMPENSATION OF SECURITIES CONTRIBUTED
TO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY
E.25 DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO
ISSUE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL,
COMMON SHARES OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES IN
CONSIDERATION OF CONTRIBUTIONS IN KIND OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, GRANTED TO THE COMPANY
E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt Against Against
FOR A PERIOD OF TWENTY-SIX MONTHS, TO GRANT SHARE
SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE
PURCHASE OPTIONS TO EMPLOYEES AND/OR EXECUTIVE
CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES
WITHIN THE LIMIT OF 1% OF THE CAPITAL
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF THE MEMBERS OF (A) COMPANY SAVINGS PLAN (S)
OF THE GROUP WITHIN THE LIMIT OF 1% OF THE SHARE
CAPITAL
E.28 SETTING OF THE OVERALL CEILING OF THE IMMEDIATE OR Mgmt For For
FUTURE CAPITAL INCREASES DECIDED UNDER THE DELEGATIONS
OF AUTHORITY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
184281 DUE TO ADDITION OF RESOLUTIONS O.10 AND O.11
AND ALSO CHANGE IN TEXT OF RESOLUTIONS E.20 AND E.22.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MANILA ELECTRIC CO. Agenda Number: 710970624
--------------------------------------------------------------------------------------------------------------------------
Security: Y5764J148 Meeting Type: AGM
Ticker: Meeting Date: 28-May-2019
ISIN: PHY5764J1483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For
3 APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF Mgmt For For
STOCKHOLDERS HELD ON MAY 29, 2018
4 REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE OFFICER Mgmt For For
5 PROSPECT / OUTLOOK FROM THE CHAIRMAN Mgmt For For
6 APPROVAL OF THE 2018 AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
7 RATIFICATION OF ACTS OF THE BOARD AND MANAGEMENT Mgmt For For
8 ELECTION OF DIRECTOR: ANABELLE L. CHUA Mgmt Against Against
9 ELECTION OF DIRECTOR: RAY C. ESPINOSA Mgmt For For
10 ELECTION OF DIRECTOR: JAMES L. GO Mgmt Against Against
11 ELECTION OF DIRECTOR: JOHN L.GOKONGWEI, JR Mgmt Against Against
12 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt Against Against
13 ELECTION OF DIRECTOR: JOSE MA. K. LIM Mgmt Against Against
14 ELECTION OF DIRECTOR: ELPIDIO L. IBANEZ Mgmt For For
15 ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Mgmt Against Against
16 ELECTION OF DIRECTOR: MANUEL V. PANGILINAN Mgmt Against Against
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: PEDRO E. ROXAS (INDEPENDENT Mgmt Against Against
DIRECTOR)
18 ELECTION OF DIRECTOR: VICTORICO P. VARGAS Mgmt For For
19 APPOINTMENT OF EXTERNAL AUDITORS: SYCIP GORRES VELAYO Mgmt For For
AND CO. 'SGV
20 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE Mgmt Against Against
MEETING
21 ADJOURNMENT Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
203566 DUE TO RECEIPT OF ADDITIONAL DIRECTOR NAME. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935017233
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104 Meeting Type: Annual
Ticker: MA Meeting Date: 25-Jun-2019
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Richard Haythornthwaite Mgmt For For
1b. Election of director: Ajay Banga Mgmt For For
1c. Election of director: David R. Carlucci Mgmt For For
1d. Election of director: Richard K. Davis Mgmt For For
1e. Election of director: Steven J. Freiberg Mgmt For For
1f. Election of director: Julius Genachowski Mgmt For For
1g. Election of director: Choon Phong Goh Mgmt For For
1h. Election of director: Merit E. Janow Mgmt For For
1i. Election of director: Oki Matsumoto Mgmt For For
1j. Election of director: Youngme Moon Mgmt For For
1k. Election of director: Rima Qureshi Mgmt For For
1l. Election of director: Jose Octavio Reyes Lagunes Mgmt For For
1m. Election of director: Gabrielle Sulzberger Mgmt For For
1n. Election of director: Jackson Tai Mgmt For For
1o. Election of director: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for Mastercard for
2019
4. Consideration of a stockholder proposal on gender pay Shr Against For
gap
5. Consideration of a stockholder proposal on creation of Shr Against For
a human rights committee
--------------------------------------------------------------------------------------------------------------------------
MATSUMOTOKIYOSHI HOLDINGS CO.,LTD. Agenda Number: 711247040
--------------------------------------------------------------------------------------------------------------------------
Security: J41208109 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2019
ISIN: JP3869010003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Matsumoto, Namio Mgmt For For
2.2 Appoint a Director Matsumoto, Kiyoo Mgmt For For
2.3 Appoint a Director Matsumoto, Takashi Mgmt For For
2.4 Appoint a Director Ota, Takao Mgmt For For
2.5 Appoint a Director Obe, Shingo Mgmt For For
2.6 Appoint a Director Ishibashi, Akio Mgmt For For
2.7 Appoint a Director Matsushita, Isao Mgmt For For
2.8 Appoint a Director Omura, Hiroo Mgmt For For
2.9 Appoint a Director Kimura, Keiji Mgmt For For
3 Appoint a Corporate Auditor Honta, Hisao Mgmt For For
4 Appoint a Substitute Corporate Auditor Senoo, Yoshiaki Mgmt For For
5 Approve Details of the Restricted-Share Compensation Mgmt For For
to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934889215
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103 Meeting Type: Annual
Ticker: MDT Meeting Date: 07-Dec-2018
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard H. Anderson Mgmt For For
1b. Election of Director: Craig Arnold Mgmt For For
1c. Election of Director: Scott C. Donnelly Mgmt For For
1d. Election of Director: Randall J. Hogan III Mgmt For For
1e. Election of Director: Omar Ishrak Mgmt For For
1f. Election of Director: Michael O. Leavitt Mgmt For For
1g. Election of Director: James T. Lenehan Mgmt For For
1h. Election of Director: Elizabeth Nabel, M.D. Mgmt For For
1i. Election of Director: Denise M. O'Leary Mgmt For For
1j. Election of Director: Kendall J. Powell Mgmt Against Against
2. To ratify, in a non-binding vote, the re-appointment Mgmt For For
of PricewaterhouseCoopers LLP as Medtronic's
independent auditor for fiscal year 2019 and authorize
the Board of Directors, acting through the Audit
Committee, to set the auditor's remuneration.
3. To approve in a non-binding advisory vote, named Mgmt For For
executive officer compensation (a "Say-on-Pay" vote).
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934988328
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 28-May-2019
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leslie A. Brun Mgmt For For
1b. Election of Director: Thomas R. Cech Mgmt For For
1c. Election of Director: Mary Ellen Coe Mgmt For For
1d. Election of Director: Pamela J. Craig Mgmt For For
1e. Election of Director: Kenneth C. Frazier Mgmt For For
1f. Election of Director: Thomas H. Glocer Mgmt For For
1g. Election of Director: Rochelle B. Lazarus Mgmt For For
1h. Election of Director: Paul B. Rothman Mgmt For For
1i. Election of Director: Patricia F. Russo Mgmt For For
1j. Election of Director: Inge G. Thulin Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt For For
1l. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Proposal to adopt the 2019 Incentive Stock Plan. Mgmt For For
4. Ratification of the appointment of the Company's Mgmt For For
independent registered public accounting firm for
2019.
5. Shareholder proposal concerning an independent board Shr For Against
chairman.
6. Shareholder proposal concerning executive incentives Shr Against For
and stock buybacks.
7. Shareholder proposal concerning drug pricing. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MERCK KGAA Agenda Number: 710710131
--------------------------------------------------------------------------------------------------------------------------
Security: D5357W103 Meeting Type: AGM
Ticker: Meeting Date: 26-Apr-2019
ISIN: DE0006599905
--------------------------------------------------------------------------------------------------------------------------
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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 05.04.2019, WHEREAS THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS
DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 11.04.2019. 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 2018
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Mgmt For For
FISCAL 2018
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.25 Mgmt For For
PER SHARE
4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2018 Mgmt For For
5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2018 Mgmt For For
6 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For
7.1 ELECT WOLFGANG BUECHELE TO THE SUPERVISORY BOARD Mgmt For For
7.2 ELECT MICHAEL KLEINEMEIER TO THE SUPERVISORY BOARD Mgmt For For
7.3 ELECT RENATE KOEHLER TO THE SUPERVISORY BOARD Mgmt For For
7.4 ELECT HELENE VON ROEDER TO THE SUPERVISORY BOARD Mgmt For For
7.5 ELECT HELGA RUEBSAMEN-SCHAEFF TO THE SUPERVISORY BOARD Mgmt For For
7.6 ELECT DANIEL THELEN TO THE SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
METRO INC Agenda Number: 710362283
--------------------------------------------------------------------------------------------------------------------------
Security: 59162N109 Meeting Type: AGM
Ticker: Meeting Date: 29-Jan-2019
ISIN: CA59162N1096
--------------------------------------------------------------------------------------------------------------------------
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 1.14 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: MARYSE BERTRAND Mgmt For For
1.2 ELECTION OF DIRECTOR: FRANCOIS J. COUTU Mgmt For For
1.3 ELECTION OF DIRECTOR: MICHEL COUTU Mgmt For For
1.4 ELECTION OF DIRECTOR: STEPHANIE COYLES Mgmt For For
1.5 ELECTION OF DIRECTOR: MARC DESERRES Mgmt For For
1.6 ELECTION OF DIRECTOR: CLAUDE DUSSAULT Mgmt For For
1.7 ELECTION OF DIRECTOR: RUSSELL GOODMAN Mgmt For For
1.8 ELECTION OF DIRECTOR: MARC GUAY Mgmt For For
1.9 ELECTION OF DIRECTOR: CHRISTIAN W.E. HAUB Mgmt For For
1.10 ELECTION OF DIRECTOR: ERIC R. LA FLECHE Mgmt For For
1.11 ELECTION OF DIRECTOR: CHRISTINE MAGEE Mgmt For For
1.12 ELECTION OF DIRECTOR: MARIE-JOSE NADEAU Mgmt For For
1.13 ELECTION OF DIRECTOR: REAL RAYMOND Mgmt For For
1.14 ELECTION OF DIRECTOR: LINE RIVARD Mgmt For For
2 APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION
3 ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION
4 RESOLUTION ON THE ADOPTION OF A SHAREHOLDERS RIGHTS Mgmt For For
PLAN FOR THE CORPORATION
5 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: CONSIDERING THE SHAREHOLDER PROPOSAL SET
FORTH IN EXIBIT B TO THE CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST CO. Agenda Number: 710799618
--------------------------------------------------------------------------------------------------------------------------
Security: Y6028G136 Meeting Type: AGM
Ticker: Meeting Date: 24-Apr-2019
ISIN: PHY6028G1361
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For
3 APPROVAL OF THE MINUTES OF THE ANNUAL MEETING HELD ON Mgmt For For
APRIL 25, 2018
4 PRESIDENTS REPORT TO THE STOCKHOLDERS Mgmt For For
5 APPROVAL OF THE FOLLOWING: A. AMENDMENT OF THE Mgmt For For
ARTICLES OF INCORPORATION ON THE INCREASE OF
AUTHORIZED CAPITAL STOCK
6 APPROVAL OF THE FOLLOWING: B. DECLARATION OF 13 PCT Mgmt For For
STOCK DIVIDEND
7 APPROVAL OF THE FOLLOWING: C. MERGER OF METROBANK CARD Mgmt For For
CORPORATION INTO METROPOLITAN BANK AND TRUST COMPANY
8 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF THE BOARD Mgmt For For
OF DIRECTORS, MANAGEMENT AND ALL COMMITTEES FROM APRIL
25, 2018 TO APRIL 23, 2019
9 ELECTION OF DIRECTOR: ARTHUR TY (INDEPENDENT DIRECTOR) Mgmt For For
10 ELECTION OF DIRECTOR: FRANCISCO C. SEBASTIAN Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: FABIAN S. DEE (INDEPENDENT Mgmt For For
DIRECTOR)
12 ELECTION OF DIRECTOR: JESLI A. LAPUS Mgmt For For
13 ELECTION OF DIRECTOR: ALFRED V. TY (INDEPENDENT Mgmt For For
DIRECTOR)
14 ELECTION OF DIRECTOR: REX C. DRILON II Mgmt For For
15 ELECTION OF DIRECTOR: EDMUND A. GO (INDEPENDENT Mgmt For For
DIRECTOR)
16 ELECTION OF DIRECTOR: FRANCISCO F. DEL ROSARIO, JR Mgmt For For
17 ELECTION OF DIRECTOR: VICENTE R. CUNA, JR. Mgmt For For
(INDEPENDENT DIRECTOR)
18 ELECTION OF DIRECTOR: EDGAR O. CHUA Mgmt For For
19 ELECTION OF DIRECTOR: SOLOMON S. CUA (INDEPENDENT Mgmt For For
DIRECTOR)
20 ELECTION OF DIRECTOR: ANGELICA H. LAVARES Mgmt For For
21 APPOINTMENT OF EXTERNAL AUDITORS FOR 2019-2020 Mgmt For For
22 OTHER MATTERS Mgmt Against Against
23 ADJOURNMENT Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
152330 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM SAB DE CV Agenda Number: 710194298
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132 Meeting Type: OGM
Ticker: Meeting Date: 26-Nov-2018
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CASH DIVIDENDS OF UP TO USD 168 MILLION Mgmt For For
2 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
CMMT 13 NOV 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN MEETING TYPE FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM SAB DE CV Agenda Number: 710701106
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132 Meeting Type: OGM
Ticker: Meeting Date: 23-Apr-2019
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT OF THE GENERAL DIRECTOR AND BASED THEREON ON Mgmt For For
THAT OF THE BOARD OF DIRECTORS, FOR THE PURPOSES OF
ARTICLE 28, SECTION IV, SUBSECTION B) OF THE LEY DEL
MERCADO DE VALORES AND ARTICLE 172 OF THE LEY GENERAL
DE SOCIEDADES MERCANTILES, WITH RESPECT TO OPERATIONS
AND RESULTS OF THE FISCAL YEAR ENDED ON DECEMBER 31,
2018 AND THE INDIVIDUAL AND CONSOLIDATED AUDITED
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES TO SAID DATE, AS WELL AS THE REPORT
REFERRED TO IN FRACTION XIX OF ARTICLE 76 OF THE LEY
DE IMPUESTO SOBRE LA RENTA
II PRESENTATION OF THE ANNUAL REPORT OF THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY
III PRESENTATION OF THE ANNUAL REPORT ON THE CORPORATE Mgmt For For
PRACTICES COMMITTEE OF THE COMPANY
IV PROPOSITION AND RESOLUTION REGARDING THE APPLICATION Mgmt For For
OF RESULTS FOR THE FISCAL YEAR INITIATED ON JANUARY 1
AND ENDED ON DECEMBER 31, 2018
V APPOINTMENT AND/OR RATIFICATION OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS, ITS PRESIDENT, ITS SECRETARY (NOT
MEMBER) AND PROSECRETARY (NOT MEMBER), AS WELL AS THE
PRESIDENTS OF THE AUDIT COMMITTEE AND THE CORPORATE
PRACTICES COMMITTEE OF THE COMPANY
VI DETERMINATION OF THE EMOLUMENTS FOR THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS, AS WELL AS FOR THE MEMBERS THAT
INTEGRATE THE COMMITTEES OF THE COMPANY THAT HAVE THE
FUNCTIONS OF AUDIT AND CORPORATE PRACTICES
VII DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES THAT Mgmt For For
MAY BE ALLOCATED DURING THE FISCAL YEAR OF 2019 TO THE
PURCHASE OF OWN SHARES OF THE COMPANY
VIII ANNUAL REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
ADOPTION OR MODIFICATION OF THE POLICIES ON THE
ACQUISITION OF OWN SHARES. OF THE COMPANY AND ON THE
AGREEMENTS OF SAID CORPORATE BODY IN RELATION TO THE
PURCHASE AND/OR PLACEMENT OF OWN SHARES
IX RESOLUTIONS REGARDING THE RESOLUTIONS ADOPTED BY THE Mgmt For For
GENERAL ORDINARY ASSEMBLY OF SHAREHOLDERS OF THE
COMPANY HELD ON AUGUST 21, 2018, RELATED TO THE
PAYMENT OF THE EXTRAORDINARY DIVIDEND
X PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL TO Mgmt For For
AMEND THE SECOND, THIRD, SIXTH, SEVENTH, NINTH, TENTH,
THIRTEENTH, FIFTEENTH, TWENTY-EIGHTH, THIRTY-SECOND,
THIRTY-FOURTH AND FORTY-FOURTH ARTICLES OF THE
CORPORATE STATUTES AND THEIR CERTIFY
XI DESIGNATION OF DELEGATES TO IMPLEMENT AND FORMALIZE Mgmt For For
THE RESOLUTIONS ADOPTED BY THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM, S.A.B. DE C.V. Agenda Number: 709815279
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132 Meeting Type: OGM
Ticker: Meeting Date: 21-Aug-2018
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE EXTRAORDINARY CASH DIVIDENDS OF USD 150 Mgmt For For
MILLION
2 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
CMMT 06 AUG 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN THE MEETING TYPE FROM EGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934884544
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 28-Nov-2018
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William H. Gates lll Mgmt For For
1b. Election of Director: Reid G. Hoffman Mgmt For For
1c. Election of Director: Hugh F. Johnston Mgmt For For
1d. Election of Director: Teri L. List-Stoll Mgmt For For
1e. Election of Director: Satya Nadella Mgmt For For
1f. Election of Director: Charles H. Noski Mgmt For For
1g. Election of Director: Helmut Panke Mgmt For For
1h. Election of Director: Sandra E. Peterson Mgmt For For
1i. Election of Director: Penny S. Pritzker Mgmt For For
1j. Election of Director: Charles W. Scharf Mgmt For For
1k. Election of Director: Arne M. Sorenson Mgmt For For
1l. Election of Director: John W. Stanton Mgmt For For
1m. Election of Director: John W. Thompson Mgmt For For
1n. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation
3. Ratification of Deloitte & Touche LLP as our Mgmt For For
independent auditor for fiscal year 2019
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935000834
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103 Meeting Type: Annual
Ticker: MAA Meeting Date: 21-May-2019
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: H. Eric Bolton, Jr. Mgmt For For
1b. Election of Director: Russell R. French Mgmt For For
1c. Election of Director: Alan B. Graf, Jr. Mgmt For For
1d. Election of Director: Toni Jennings Mgmt For For
1e. Election of Director: James K. Lowder Mgmt For For
1f. Election of Director: Thomas H. Lowder Mgmt For For
1g. Election of Director: Monica McGurk Mgmt For For
1h. Election of Director: Claude B. Nielsen Mgmt For For
1i. Election of Director: Philip W. Norwood Mgmt For For
1j. Election of Director: W. Reid Sanders Mgmt For For
1k. Election of Director: Gary Shorb Mgmt For For
1l. Election of Director: David P. Stockert Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
3. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm for
fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
MONCLER S.P.A. Agenda Number: 710801982
--------------------------------------------------------------------------------------------------------------------------
Security: T6730E110 Meeting Type: OGM
Ticker: Meeting Date: 16-Apr-2019
ISIN: IT0004965148
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
182821 DUE TO RECEIVED SLATES FOR BOARD OF DIRECTORS
UNDER RESOLUTIONS 3.3.1 AND 3.3.2. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL Mgmt For For
YEAR AS OF DECEMBER 31, 2018 ACCOMPANIED BY THE
MANAGEMENT REPORT OF THE BOARD OF DIRECTORS, THE
REPORT OF THE BOARD OF STATUTORY AUDITORS AND THE
REPORT OF THE AUDITING FIRM. ALLOCATION OF THE FISCAL
YEAR PROFITS. RELATED AND CONSEQUENT RESOLUTIONS.
PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENT
AS OF DECEMBER 31, 2018. PRESENTATION OF THE
CONSOLIDATED NON-FINANCIAL DECLARATION PREPARED IN
ACCORDANCE WITH LEGISLATIVE DECREE N. 254/16
2 REPORT ON REMUNERATION PURSUANT TO ART. 123 TER OF Mgmt Against Against
LEGISLATIVE DECREE OF FEBRUARY 24, 1998, NO. 58 AND
ART. 84 TER OF THE CONSOB REGULATION NO. 11971/1999.
RESOLUTIONS ON THE REMUNERATION POLICY OF THE COMPANY
REFERRED TO IN THE FIRST SECTION OF THE REPORT
3.1 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
3.2 DETERMINATION OF THE DURATION OF THE APPOINTMENT OF Mgmt For For
THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO Non-Voting
APPOINT THE BOARD OF 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
3.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE BOARD OF
DIRECTORS: LIST PRESENTED BY RUFFINI PARTECIPAZIONI
S.R.L., ALSO ON BEHALF OF ECIP M SA, REPRESENTING 26.2
PCT OF THE STOCK CAPITAL: - REMO RUFFINI - NERIO
ALESSANDRI - LUCIANO SANTEL - DIVA MORIANI - MARCO DE
BENEDETTI - VIRGINIE MORGON - ROBERT PHILIPPE EGGS -
GABRIELE GALATERI DI GENOLA - STEPHANIE PHAIR -
ALESSANDRA GRITTI - GIORGIO GROPPI
3.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For For
PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE BOARD OF
DIRECTORS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT
SGRPA MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI
VALORE ITALIA PIR, AMUNDI SVILUPPO ITALIA AND AMUNDI
ACCUMULAZIONE ITALIA PIR 2023 AND AMUNDI LUXEMBOURG SA
- EUROPEAN EQUITY MARKET PLUS; APG ASSET MANAGEMENT
N.V. - MANAGING FUNDS STICHTING DEPOSITARY APG
DEVELOPED MARKETS EQUITY POOL; ARCA FONDI S.G.R.
S.P.A. MANAGING FUNDS: ARCA AZIONI EUROPA AND ARCA
AZIONI ITALIA; BANCOPOSTA FONDI S.P.A. SGR MANAGING
FUND BANCOPOSTA ORIZZONTE REDDITO; EPSILON SGR S.P.A
MANAGING FUNDS: EPSILON DLONGRUN, EPSILON QRETURN,
EPSILON QEQUITY, EPSILON ALLOCAZIONE TATTICA SETTEMBRE
2019, EPSILON ALLOCAZIONE TATTICA NOVEMBRE 2019,
EPSILON ALLOCAZIONE TATTICA FEBBRAIO 2020, EPSILON
ALLOCAZIONE TATTICA APRILE 2020, EPSILON ALLOCAZIONE
TATTICA GIUGNO 2020, EPSILON FLESSIBILE AZIONI EURO
SETTEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO
NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO
2021, EPSILON FLESSIBILE AZIONI EURO APRILE 2021,
EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON
MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON
MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON
MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON
MULTIASSET 3 ANNI DICEMBRE 2019, EPSILON MULTIASSET 3
ANNI MARZO 2020, EPSILON MULTIASSET VALORE GLOBALE
MARZO 2022, EPSILON MULTIASSET 3 ANNI MAGGIO 2020,
EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON
MULTIASSET 3 ANNI LUGLIO 2020 AND EPSILON MULTIASSET
VALORE GLOBALE LUGLIO 2022; EURIZON CAPITAL SGR S.P.A.
MANAGING FUNDS: EURIZON RENDITA, EURIZON PROGETTO
ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA
AZIONI, EURIZON PROGETTO ITALIA 40 AND EURIZON TOP
SELECTION DICEMBRE 2022; EURIZON TOP SELECTION GENNAIO
2023, EURIZON TOP SELECTION MARZO 2023, EURIZON TOP
SELECTION MAGGIO 2023, EURIZON TOP SELECTION LUGLIO
2023, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023,
EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON
TOP SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP
SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP
SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION
EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA
MARZO 2024, EURIZON DEFENSIVE TOP SELECTION MARZO
2024, EURIZON TOP SELECTION SETTEMBRE 2023, EURIZON
DEFENSIVE TOP SELECTION OTTOBRE 2023, EURIZON TOP
SELECTION DICEMBRE 2023 AND EURIZON DISCIPLINA GLOBALE
MARZO 2024; EURIZON CAPITAL S.A. MANAGING FUNDS:
EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY
EUROPE LTE AND EURIZON FUND - EQUITY ITALY SMART
VOLATILITY; FIDEURAM ASSET MANAGEMENT (IRELAND) -
FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR
S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIR PIANO
AZIONI ITALIA, PIR PIANO BILANCIATO ITALIA 50 AND PIR
PIANO BILANCIATO ITALIA 30; INTERFUND SICAV -
INTERFUND EQUITY ITALY; GENERALI INVESTMENTS
LUXEMBOURG S.A. - GP AND GFUND, GIS AR MULTI
STRATEGIES, GSMART PIR EVOLUZIONE ITALIA, GSMART PIR
VALORE ITALIA; GENERALI INVESTMENTS PARTNERS S.P.A. -
GIP ALLEANZA OBBL.; KAIROS PARTNERS SGR S.P.A. ON
BEHALF OF MANAGEMENT COMPANY KAIROSINTERNATIONAL SICAV
- COMPARTI: ITALIA, RISORGIMENTO E TARGET ITALY ALPHA;
LEGALANDGENERAL ASSURANCE (PENSIONS MANAGEMENT)
LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING
FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA AND
MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM
INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS -
CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV COMPARTO
ITALIAN EQUITY AND PRAMERICA SGR (PRAMERICA MULTIASSET
ITALIA E MITO 50), REPRESENTING TOGETHER 1.60350PCT OF
THE STOCK CAPITAL. - GUIDO PIANAROLI - VALENTINA
MONTANARI
3.4 APPOINTMENT OF THE CHAIRMAN AND OF THE VICE CHAIRMAN Mgmt Abstain Against
3.5 DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
4 AUTHORIZATION TO THE PURCHASE AND DISPOSAL OF TREASURY Mgmt Against Against
SHARES PURSUANT TO ARTT. 2357, 2357 TER OF THE ITALIAN
CIVIL CODE, ART. 132 OF THE LEGISLATIVE DECREE OF
FEBRUARY 24, 1998, NO. 58 AND ART. 144 BIS OF THE
CONSOB REGULATION ADOPTED WITH RESOLUTION NO. 11971 OF
MAY 14, 1999, AFTER REVOCATION, FOR THE PORTION NOT
IMPLEMENTED, OF THE RESOLUTION ON THE AUTHORIZATION
APPROVED BY THE ORDINARY SHAREHOLDERS MEETING ON APRIL
16, 2018
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/198401
01/NPS_384332.PDF
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 934959404
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105 Meeting Type: Annual
Ticker: MDLZ Meeting Date: 15-May-2019
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lewis W.K. Booth Mgmt For For
1b. Election of Director: Charles E. Bunch Mgmt For For
1c. Election of Director: Debra A. Crew Mgmt For For
1d. Election of Director: Lois D. Juliber Mgmt For For
1e. Election of Director: Mark D. Ketchum Mgmt For For
1f. Election of Director: Peter W. May Mgmt For For
1g. Election of Director: Jorge S. Mesquita Mgmt For For
1h. Election of Director: Joseph Neubauer Mgmt For For
1i. Election of Director: Fredric G. Reynolds Mgmt For For
1j. Election of Director: Christiana S. Shi Mgmt For For
1k. Election of Director: Patrick T. Siewert Mgmt For For
1l. Election of Director: Jean-Francois M. L. van Boxmeer Mgmt For For
1m. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt Against Against
3. Ratification of PricewaterhouseCoopers LLP as Mgmt For For
Independent Registered Public Accountants for Fiscal
Year Ending December 31, 2019.
4. Report on Environmental Impact of Cocoa Supply Chain. Shr Against For
5. Consider Employee Pay in Setting Chief Executive Shr Against For
Officer Pay.
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 934935618
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105 Meeting Type: Annual
Ticker: MCO Meeting Date: 16-Apr-2019
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Basil L. Anderson Mgmt For For
1b. Election of Director: Jorge A. Bermudez Mgmt For For
1c. Election of Director: Therese Esperdy Mgmt For For
1d. Election of Director: Vincent A.Forlenza Mgmt For For
1e. Election of Director: Kathryn M. Hill Mgmt For For
1f. Election of Director: Raymond W. McDaniel, Jr. Mgmt For For
1g. Election of Director: Henry A. McKinnell, Jr., Ph.D. Mgmt For For
1h. Election of Director: Leslie F. Seidman Mgmt For For
1i. Election of Director: Bruce Van Saun Mgmt For For
1j. Election of Director: Gerrit Zalm Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm of the
Company for 2019.
3. Advisory resolution approving executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MTU AERO ENGINES AG Agenda Number: 710610557
--------------------------------------------------------------------------------------------------------------------------
Security: D5565H104 Meeting Type: AGM
Ticker: Meeting Date: 11-Apr-2019
ISIN: DE000A0D9PT0
--------------------------------------------------------------------------------------------------------------------------
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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27.03.2019. 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 2018
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.85 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2018 Mgmt For For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2018 Mgmt For For
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2019 Mgmt For For
6 ELECT JOACHIM RAUHUT TO THE SUPERVISORY BOARD Mgmt For For
7 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For
CANCELLATION OF REPURCHASED SHARES
8 APPROVE CREATION OF EUR 15.6MILLION POOL OF CAPITAL Mgmt For For
WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For
ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS
UP TO AGGREGATE NOMINAL AMOUNT OF EUR 600 MILLION
APPROVE CREATION OF EUR 2.6 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934969227
--------------------------------------------------------------------------------------------------------------------------
Security: 637417106 Meeting Type: Annual
Ticker: NNN Meeting Date: 14-May-2019
ISIN: US6374171063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela K. M. Beall Mgmt For For
Steven D. Cosler Mgmt For For
Don DeFosset Mgmt For For
David M. Fick Mgmt For For
Edward J. Fritsch Mgmt For For
Kevin B. Habicht Mgmt Withheld Against
Betsy D. Holden Mgmt For For
Sam L. Susser Mgmt For For
Julian E. Whitehurst Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the selection of the independent Mgmt For For
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL STORAGE AFFILIATES TRUST Agenda Number: 934982516
--------------------------------------------------------------------------------------------------------------------------
Security: 637870106 Meeting Type: Annual
Ticker: NSA Meeting Date: 23-May-2019
ISIN: US6378701063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Arlen D. Nordhagen Mgmt For For
1b. Election of Trustee: George L. Chapman Mgmt For For
1c. Election of Trustee: Paul W. Hylbert, Jr. Mgmt For For
1d. Election of Trustee: Chad L. Meisinger Mgmt For For
1e. Election of Trustee: Steven G. Osgood Mgmt For For
1f. Election of Trustee: Dominic M. Palazzo Mgmt For For
1g. Election of Trustee: Rebecca L. Steinfort Mgmt For For
1h. Election of Trustee: Mark Van Mourick Mgmt Against Against
1i. Election of Trustee: J. Timothy Warren Mgmt Against Against
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, 2019.
3. Shareholder advisory vote (non-binding) on the Mgmt For For
executive compensation of the Company's Named
Executive Officers as more fully described in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
NCSOFT CORP, SEOUL Agenda Number: 710516862
--------------------------------------------------------------------------------------------------------------------------
Security: Y6258Y104 Meeting Type: AGM
Ticker: Meeting Date: 29-Mar-2019
ISIN: KR7036570000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 APPOINTMENT OF NON-INDEPENDENT NON-EXECUTIVE DIRECTOR: Mgmt Against Against
PARK BYUNG MOO
4.1 APPOINTMENT OF OUTSIDE DIRECTOR: HYUN DONG HOON Mgmt For For
4.2 APPOINTMENT OF OUTSIDE DIRECTOR: PAEK SANG HOON Mgmt Against Against
5 APPOINTMENT OF AUDITOR: PAEK SANG HOON Mgmt Against Against
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 710701031
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649 Meeting Type: AGM
Ticker: Meeting Date: 11-Apr-2019
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 2018
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2018 (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 2018: CHF 2.45 PER SHARE
4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: MR PAUL BULCKE
4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For
ULF MARK SCHNEIDER
4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For
HENRI DE CASTRIES
4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For
BEAT W. HESS
4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For
RENATO FASSBIND
4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS Mgmt For For
ANN M. VENEMAN
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS Mgmt For For
EVA CHENG
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For
PATRICK AEBISCHER
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS Mgmt For For
URSULA M. BURNS
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For
KASPER RORSTED
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For
PABLO ISLA
4.112 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS Mgmt For For
KIMBERLY A. ROSS
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR DICK BOER Mgmt For For
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR DINESH PALIWAL Mgmt For For
4.3.1 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For
BEAT W. HESS
4.3.2 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For
PATRICK AEBISCHER
4.3.3 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MS Mgmt For For
URSULA M. BURNS
4.3.4 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For
PABLO ISLA
4.4 ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA Mgmt For For
BRANCH
4.5 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 CAPITAL REDUCTION (BY CANCELLATION OF SHARES) Mgmt For For
7 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 FAVOR 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 22 MAR 2019: 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
--------------------------------------------------------------------------------------------------------------------------
NETEASE, INC. Agenda Number: 934868805
--------------------------------------------------------------------------------------------------------------------------
Security: 64110W102 Meeting Type: Annual
Ticker: NTES Meeting Date: 07-Sep-2018
ISIN: US64110W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of director: William Lei Ding Mgmt For For
1b. Re-election of director: Alice Cheng Mgmt For For
1c. Re-election of director: Denny Lee Mgmt For For
1d. Re-election of director: Joseph Tong Mgmt For For
1e. Re-election of director: Lun Feng Mgmt For For
1f. Re-election of director: Michael Leung Mgmt Against Against
1g. Re-election of director: Michael Tong Mgmt For For
2. Appoint PricewaterhouseCoopers Zhong Tian LLP as Mgmt For For
independent auditors of NetEase, Inc. for the fiscal
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
NEXON CO.,LTD. Agenda Number: 710671074
--------------------------------------------------------------------------------------------------------------------------
Security: J4914X104 Meeting Type: AGM
Ticker: Meeting Date: 26-Mar-2019
ISIN: JP3758190007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Owen Mahoney
1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Uemura, Shiro
1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Jiwon Park
1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Patrick Soderlund
2 Approve Issuance of Share Acquisition Rights as Stock Mgmt Against Against
Options for Employees, etc.
--------------------------------------------------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 711230398
--------------------------------------------------------------------------------------------------------------------------
Security: J5900F106 Meeting Type: AGM
Ticker: Meeting Date: 20-Jun-2019
ISIN: JP3762800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Konomoto, Shingo Mgmt For For
1.2 Appoint a Director Momose, Hironori Mgmt For For
1.3 Appoint a Director Ueno, Ayumu Mgmt For For
1.4 Appoint a Director Fukami, Yasuo Mgmt For For
1.5 Appoint a Director Shimamoto, Tadashi Mgmt For For
1.6 Appoint a Director Usumi, Yoshio Mgmt For For
1.7 Appoint a Director Doi, Miwako Mgmt For For
1.8 Appoint a Director Matsuzaki, Masatoshi Mgmt For For
1.9 Appoint a Director Omiya, Hideaki Mgmt For For
2 Appoint a Corporate Auditor Nishimura, Motoya Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 934927003
--------------------------------------------------------------------------------------------------------------------------
Security: 66987V109 Meeting Type: Annual
Ticker: NVS Meeting Date: 28-Feb-2019
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 2018 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
5. Further Share Repurchase Program Mgmt For For
6. Special Distribution by Way of a Dividend in Kind to Mgmt For For
Effect the Spin-off of Alcon Inc.
7a. Votes on Compensation for the Members of the Board of Mgmt For For
Directors and the Executive Committee: Binding Vote on
the Maximum Aggregate Amount of Compensation for
Members of the Board of Directors from the 2019 Annual
General Meeting to the 2020 Annual General Meeting
7b. Votes on Compensation for the Members of the Board of Mgmt For For
Directors and the Executive Committee: Binding Vote on
the Maximum Aggregate Amount of Compensation for
Members of the Executive Committee for the next
Financial Year, i.e. 2020
7c. Votes on Compensation for the Members of the Board of Mgmt For For
Directors and the Executive Committee: Advisory Vote
on the 2018 Compensation Report
8a. Re-election of Joerg Reinhardt, Ph.D., and re-election Mgmt For For
as Chairman of the Board of Directors (in a single
vote)
8b. Re-election of Director: Nancy C. Andrews, M.D., Ph.D. Mgmt For For
8c. Re-election of Director: Ton Buechner Mgmt For For
8d. Re-election of Director: Srikant Datar, Ph.D. Mgmt For For
8e. Re-election of Director: Elizabeth Doherty Mgmt For For
8f. Re-election of Director: Ann Fudge Mgmt For For
8g. Re-election of Director: Frans van Houten Mgmt For For
8h. Re-election of Director: Andreas von Planta, Ph.D. Mgmt For For
8i. Re-election of Director: Charles L. Sawyers, M.D. Mgmt For For
8j. Re-election of Director: Enrico Vanni, Ph.D. Mgmt For For
8k. Re-election of Director: William T. Winters Mgmt For For
8l. Election of Director: Patrice Bula Mgmt For For
9a. Re-election of Srikant Datar, Ph.D., as member of the Mgmt For For
Compensation Committee
9b. Re-election of Ann Fudge as member of the Compensation Mgmt For For
Committee
9c. Re-election of Enrico Vanni, Ph.D., as member of the Mgmt For For
Compensation Committee
9d. Re-election of William T. Winters as member of the Mgmt For For
Compensation Committee
9e. Election of Patrice Bula as member of the Compensation Mgmt For For
Committee
10. Re-election of the Statutory Auditor Mgmt For For
11. Re-election of the Independent Proxy Mgmt For For
12. General instructions in case of alternative motions Mgmt Against 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.
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 710495068
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150 Meeting Type: AGM
Ticker: Meeting Date: 28-Feb-2019
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
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 2018 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
5 FURTHER SHARE REPURCHASE PROGRAM Mgmt For For
6 SPECIAL DISTRIBUTION BY WAY OF A DIVIDEND IN KIND TO Mgmt For For
EFFECT THE SPIN-OFF OF ALCON INC.
7.1 BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS
FROM THE 2019 ANNUAL GENERAL MEETING TO THE 2020
ANNUAL GENERAL MEETING
7.2 BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE
FOR THE NEXT FINANCIAL YEAR, I.E. 2020
7.3 ADVISORY VOTE ON THE 2018 COMPENSATION REPORT Mgmt For For
8.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AS BOARD MEMBER Mgmt For For
AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS
(IN A SINGLE VOTE)
8.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., PH.D., AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
8.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
8.4 RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
8.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
8.6 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
8.7 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
8.8 RE-ELECTION OF ANDREAS VON PLANTA, PH.D., AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
8.9 RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
8.10 RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
8.11 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
8.12 ELECTION OF PATRICE BULA AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
9.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
9.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9.5 ELECTION OF PATRICE BULA AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
10 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG
11 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. IUR. PETER Mgmt For For
ANDREAS ZAHN, ATTORNEY AT LAW, BASEL
B IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS Mgmt Against Against
PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL
MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA
ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE
SWISS CODE OF OBLIGATIONS ARE PROPOSED AT THE ANNUAL
GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY
TO VOTE AS FOLLOWS: (YES = ACCORDING TO THE MOTION OF
THE BOARD OF DIRECTORS, AGAINST = AGAINST
ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM
VOTING)
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON 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
--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S Agenda Number: 710584803
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132 Meeting Type: AGM
Ticker: Meeting Date: 21-Mar-2019
ISIN: DK0060534915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN
A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR
AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE
BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY
EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR OWN
REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE
SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR
AN ADDED FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
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
2 ADOPTION OF THE STATUTORY ANNUAL REPORT 2018 Mgmt For For
3.1 APPROVAL OF ACTUAL REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR 2018
3.2 APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF Mgmt For For
DIRECTORS FOR 2019
4 RESOLUTION TO DISTRIBUTE THE PROFIT: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THAT THE FINAL DIVIDEND FOR 2018 IS
DKK 5.15 FOR EACH NOVO NORDISK A OR B SHARE OF DKK
0.20. THE TOTAL DIVIDEND FOR 2018 OF DKK 8.15 INCLUDES
BOTH THE INTERIM DIVIDEND OF DKK 3.00 FOR EACH NOVO
NORDISK A AND B SHARE OF DKK 0.20 WHICH WAS PAID IN
AUGUST 2018 AND THE FINAL DIVIDEND OF DKK 5.15 FOR
EACH NOVO NORDISK A AND B SHARE OF DKK 0.20 TO BE PAID
IN MARCH 2019. THE TOTAL DIVIDEND INCREASED BY 4%
COMPARED TO THE 2017 TOTAL DIVIDEND OF DKK 7.85 FOR
EACH NOVO NORDISK A AND B SHARE OF DKK 0.20. THE TOTAL
DIVIDEND FOR 2018 CORRESPONDS TO A PAY-OUT RATIO OF
50.6%
5.1 ELECTION OF HELGE LUND AS CHAIRMAN Mgmt For For
5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE CHAIRMAN Mgmt For For
5.3.A ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
BRIAN DANIELS
5.3.B ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
LAURENCE DEBROUX
5.3.C ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
ANDREAS FIBIG
5.3.D ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
SYLVIE GREGOIRE
5.3.E ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
LIZ HEWITT
5.3.F ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
KASIM KUTAY
5.3.G ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
MARTIN MACKAY
6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For
7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: REDUCTION OF Mgmt For For
THE COMPANY'S B SHARE CAPITAL FROM DKK 382,512,800 TO
DKK 372,512,800
7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORISATION Mgmt For For
TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE OWN SHARES
7.3.A PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORISATION TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL:
WITHOUT PRE-EMPTIVE RIGHTS FOR THE BENEFIT OF
EMPLOYEES
7.3.B PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORISATION TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL:
WITH PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS
7.3.C PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORISATION TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL:
WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS
7.4 PROPOSALS FROM THE BOARD OF DIRECTORS: APPROVAL OF Mgmt For For
CHANGES TO THE REMUNERATION PRINCIPLES
8.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: REDUCTION OF PRICE OF INSULIN AND OTHER
PRODUCTS IF RETURN ON EQUITY EXCEEDS 7
CMMT 26 FEB 2019: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS 5.1, 5.2, 5.3.A TO 5.3.G AND 6. THANK YOU
CMMT 26 FEB 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT IN COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO,INC. Agenda Number: 711226476
--------------------------------------------------------------------------------------------------------------------------
Security: J59399121 Meeting Type: AGM
Ticker: Meeting Date: 18-Jun-2019
ISIN: JP3165650007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tsubouchi, Koji Mgmt Against Against
2.2 Appoint a Director Fujiwara, Michio Mgmt Against Against
2.3 Appoint a Director Tateishi, Mayumi Mgmt For For
2.4 Appoint a Director Kuroda, Katsumi Mgmt For For
3.1 Appoint a Corporate Auditor Sagae, Hironobu Mgmt For For
3.2 Appoint a Corporate Auditor Kajikawa, Mikio Mgmt Against Against
3.3 Appoint a Corporate Auditor Nakata, Katsumi Mgmt Against Against
3.4 Appoint a Corporate Auditor Tsujiyama, Eiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OCI N.V. Agenda Number: 711005454
--------------------------------------------------------------------------------------------------------------------------
Security: N6667A111 Meeting Type: AGM
Ticker: Meeting Date: 29-May-2019
ISIN: NL0010558797
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING AND ANNOUNCEMENTS Non-Voting
2 REPORT BY THE BOARD OF DIRECTORS FOR THE FINANCIAL Non-Voting
YEAR 2018
3 IMPLEMENTATION OF THE REMUNERATION POLICY IN 2018 Non-Voting
4 EXPLANATION OF THE DIVIDEND POLICY Non-Voting
5 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS 2018 AND Mgmt For For
ALLOCATION OF PROFITS
6 PROPOSAL TO DISCHARGE THE EXECUTIVE DIRECTORS FROM Mgmt For For
LIABILITY
7 PROPOSAL TO DISCHARGE THE NON-EXECUTIVE DIRECTORS FROM Mgmt For For
LIABILITY
8 PROPOSAL TO APPROVE THE NEW REMUNERATION POLICY Mgmt For For
9 PROPOSAL TO APPROVE THE NEW EXECUTIVE DIRECTORS Mgmt Against Against
PERFORMANCE STOCK UNIT PLAN
10 PROPOSAL TO REAPPOINT MR. NASSEF SAWIRIS AS EXECUTIVE Mgmt For For
DIRECTOR
11 PROPOSAL TO REAPPOINT MR. HASSAN BADRAWI AS EXECUTIVE Mgmt For For
DIRECTOR
12 PROPOSAL TO APPOINT MS. MAUD DE VRIES AS EXECUTIVE Mgmt For For
DIRECTOR
13 PROPOSAL TO REAPPOINT MR. MICHAEL BENNETT AS Mgmt For For
NON-EXECUTIVE DIRECTOR
14 PROPOSAL TO REAPPOINT MR. JEROME GUIRAUD AS Mgmt For For
NON-EXECUTIVE DIRECTOR
15 PROPOSAL TO REAPPOINT MR. GREGORY HECKMAN AS Mgmt For For
NON-EXECUTIVE DIRECTOR
16 PROPOSAL TO REAPPOINT MR. ROBERT JAN VAN DE KRAATS AS Mgmt For For
NON-EXECUTIVE DIRECTOR
17 PROPOSAL TO REAPPOINT MS. ANJA MONTIJN AS Mgmt For For
NON-EXECUTIVE DIRECTOR
18 PROPOSAL TO REAPPOINT MR. SIPKO SCHAT AS NON-EXECUTIVE Mgmt For For
DIRECTOR
19 PROPOSAL TO REAPPOINT MR. JAN TER WISCH AS Mgmt For For
NON-EXECUTIVE DIRECTOR
20 PROPOSAL TO APPOINT MR. DOD FRASER AS NON-EXECUTIVE Mgmt For For
DIRECTOR
21 PROPOSAL TO APPOINT MR. DAVID WELCH AS NON-EXECUTIVE Mgmt For For
DIRECTOR
22 PROPOSAL TO EXTEND THE DESIGNATION OF THE BOARD OF Mgmt For For
DIRECTORS AS THE AUTHORISED BODY TO ISSUE SHARES IN
THE SHARE CAPITAL OF THE COMPANY
23 PROPOSAL TO EXTEND THE DESIGNATION OF THE BOARD OF Mgmt For For
DIRECTORS AS THE AUTHORISED BODY TO RESTRICT OR
EXCLUDE PRE-EMPTIVE RIGHTS UPON THE ISSUANCE OF SHARES
24 PROPOSAL TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
REPURCHASE SHARES IN THE SHARE CAPITAL OF THE COMPANY
25 PROPOSAL TO APPOINT KPMG AS AUDITOR CHARGED WITH THE Mgmt For For
AUDITING OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
2019
26 QUESTIONS AND CLOSE OF MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORP JAPAN TOKYO Agenda Number: 709816182
--------------------------------------------------------------------------------------------------------------------------
Security: J6165M109 Meeting Type: AGM
Ticker: Meeting Date: 22-Aug-2018
ISIN: JP3689500001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Revise Directors with Title Mgmt For For
2.1 Appoint a Director Frank Obermeier Mgmt For For
2.2 Appoint a Director Nosaka, Shigeru Mgmt For For
2.3 Appoint a Director S. Kurishna Kumar Mgmt For For
2.4 Appoint a Director Edward Paterson Mgmt Against Against
2.5 Appoint a Director Kimberly Woolley Mgmt For For
2.6 Appoint a Director John L. Hall Mgmt Against Against
2.7 Appoint a Director Natsuno, Takeshi Mgmt Against Against
2.8 Appoint a Director Fujimori, Yoshiaki Mgmt For For
3 Approve Issuance of Share Acquisition Rights as Stock Mgmt Against Against
Options for Directors, Executive Officers and
Employees
--------------------------------------------------------------------------------------------------------------------------
ORANGE SA Agenda Number: 711056867
--------------------------------------------------------------------------------------------------------------------------
Security: F6866T100 Meeting Type: MIX
Ticker: Meeting Date: 21-May-2019
ISIN: FR0000133308
--------------------------------------------------------------------------------------------------------------------------
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://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0426/201904261901279.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0320/201903201900675.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2018 AS SHOWN IN THE ANNUAL FINANCIAL
STATEMENTS
O.4 AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE Mgmt For For
FRENCH COMMERCIAL CODE
O.5 APPOINTMENT OF MRS. ANNE-GABRIELLE HEILBRONNER AS NEW Mgmt For For
DIRECTOR AS A REPLACEMENT FOR MRS. MOUNA SEPEHRI WHOSE
TERM OF OFFICE EXPIRES AT THE END OF THIS GENERAL
MEETING
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. ALEXANDRE BOMPARD Mgmt For For
AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. HELLE Mgmt For For
KRISTOFFERSEN AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-MICHEL Mgmt For For
SEVERINO AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE LANGE AS Mgmt For For
DIRECTOR
O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt For For
ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018 TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt For For
ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018 TO MR. RAMON FERNANDEZ, DEPUTY CHIEF EXECUTIVE
OFFICER
O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt For For
ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018 TO MR. GERVAIS PELLISSIER, DEPUTY CHIEF EXECUTIVE
OFFICER
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE DEPUTY CHIEF EXECUTIVE OFFICERS
O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO BUY OR TRANSFER SHARES OF THE COMPANY
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMPANY SHARES AND COMPLEX TRANSFERABLE
SECURITIES, WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT (USABLE ONLY OUTSIDE A
PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES,
UNLESS SPECIFICALLY AUTHORIZED BY THE GENERAL MEETING
E.17 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO USE Mgmt Against Against
THE DELEGATION OF AUTHORITY GRANTED IN THE SIXTEENTH
RESOLUTION DURING PUBLIC OFFERING PERIOD ON THE
COMPANY'S SECURITIES
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES OF THE COMPANY AND COMPLEX TRANSFERABLE
SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF A
PUBLIC OFFERING (USABLE ONLY OUTSIDE A PUBLIC OFFERING
PERIOD ON THE COMPANY'S SECURITIES, UNLESS
SPECIFICALLY AUTHORIZED BY THE GENERAL MEETING
E.19 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO USE Mgmt Against Against
THE DELEGATION OF AUTHORITY GRANTED IN THE EIGHTEENTH
RESOLUTION DURING A PUBLIC OFFERING PERIOD ON THE
COMPANY'S SECURITIES
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE THE COMPANY'S SHARES AND COMPLEX TRANSFERABLE
SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN
OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF
THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY
OUTSIDE A PUBLIC OFFERING PERIOD ON THE COMPANY'S
SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE
GENERAL MEETING
E.21 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO USE Mgmt Against Against
THE DELEGATION OF AUTHORITY GRANTED IN THE TWENTIETH
RESOLUTION DURING A PUBLIC OFFERING PERIOD ON THE
COMPANY'S SECURITIES
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IF
SECURITIES ARE ISSUED
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY (USABLE ONLY OUTSIDE A
PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES,
UNLESS SPECIFICALLY AUTHORIZED BY THE GENERAL MEETING
E.24 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO USE Mgmt Against Against
THE DELEGATION OF AUTHORITY GRANTED IN THE
TWENTY-THIRD RESOLUTION DURING A PUBLIC OFFERING
PERIOD ON THE COMPANY'S SECURITIES
E.25 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH
CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO
THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
(USABLE ONLY OUTSIDE A PUBLIC OFFERING PERIOD ON THE
COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED
BY THE GENERAL MEETING
E.26 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO USE Mgmt Against Against
THE DELEGATION OF POWERS GRANTED IN THE TWENTY-FIFTH
RESOLUTION DURING A PUBLIC OFFERING PERIOD ON THE
COMPANY'S SECURITIES
E.27 OVERALL LIMITATION OF AUTHORIZATIONS Mgmt For For
E.28 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
GRANT FREE SHARES OF THE COMPANY FOR THE BENEFIT OF
EXECUTIVE CORPORATE OFFICERS AND CERTAIN ORANGE GROUP
EMPLOYEES RESULTING IN THE CANCELATION OF THE
SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION RIGHT
E.29 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES OR COMPLEX TRANSFERABLE SECURITIES,
RESERVED FOR MEMBERS OF SAVINGS PLANS RESULTING IN THE
CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.30 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE CAPITAL OF THE COMPANY BY CAPITALIZATION
OF RESERVES, PROFITS OR PREMIUMS
E.31 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For
CAPITAL BY CANCELLATION OF SHARES
E.32 POWERS FOR FORMALITIES Mgmt For For
O.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: RESOLUTION PROPOSED BY THE FONDS COMMUN DE
PLACEMENT D'ENTREPRISE ORANGE ACTIONS: AMENDMENT TO
THE THIRD RESOLUTION - ALLOCATION OF INCOME FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018, AS SHOWN IN THE
ANNUAL FINANCIAL STATEMENTS
E.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: RESOLUTION PROPOSED BY THE FONDS COMMUN DE
PLACEMENT D'ENTREPRISE ORANGE ACTIONS: AMENDMENT TO
ARTICLE 13 OF THE BYLAWS ON THE PLURALITY OF THE TERMS
OF OFFICE
E.C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: RESOLUTION PROPOSED BY THE FONDS COMMUN DE
PLACEMENT D'ENTREPRISE ORANGE ACTIONS: CAPITAL
INCREASE IN CASH RESERVED FOR MEMBERS OF SAVINGS PLANS
RESULTING IN THE CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.D PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: RESOLUTION PROPOSED BY THE FONDS COMMUN DE
PLACEMENT D'ENTREPRISE ORANGE ACTIONS: AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE
FREE ALLOCATION OF SHARES OF THE COMPANY FOR THE
BENEFIT OF ORANGE GROUP EMPLOYEES
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
196995 DUE TO ADDITION OF SHAREHOLDER PROPOSALS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934949112
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108 Meeting Type: Annual
Ticker: PEP Meeting Date: 01-May-2019
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shona L. Brown Mgmt For For
1b. Election of Director: Cesar Conde Mgmt For For
1c. Election of Director: Ian Cook Mgmt For For
1d. Election of Director: Dina Dublon Mgmt For For
1e. Election of Director: Richard W. Fisher Mgmt For For
1f. Election of Director: Michelle Gass Mgmt For For
1g. Election of Director: William R. Johnson Mgmt For For
1h. Election of Director: Ramon Laguarta Mgmt For For
1i. Election of Director: David C. Page Mgmt For For
1j. Election of Director: Robert C. Pohlad Mgmt For For
1k. Election of Director: Daniel Vasella Mgmt For For
1l. Election of Director: Darren Walker Mgmt For For
1m. Election of Director: Alberto Weisser Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2019.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Approve amendments to the Company's Articles of Mgmt For For
Incorporation to eliminate supermajority voting
standards.
5. Shareholder Proposal - Independent Board Chairman. Shr For Against
6. Shareholder Proposal - Disclosure of Pesticide Shr Against For
Management Data.
--------------------------------------------------------------------------------------------------------------------------
PERNOD RICARD SA Agenda Number: 710054254
--------------------------------------------------------------------------------------------------------------------------
Security: F72027109 Meeting Type: MIX
Ticker: Meeting Date: 21-Nov-2018
ISIN: FR0000120693
--------------------------------------------------------------------------------------------------------------------------
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 NOV 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2018/1017/201810171804836.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2018/1105/201811051805035.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
FINANCIAL YEAR ENDED 30 JUNE 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 30 JUNE 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 Mgmt For For
JUNE 2018 AND SETTING OF THE DIVIDEND
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For
REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. MARTINA Mgmt Against Against
GONZALEZ-GALLARZA AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. IAN GALLIENNE AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES SAMYN AS Mgmt Against Against
DIRECTOR
O.8 APPOINTMENT OF MRS. PATRICIA BARBIZET AS DIRECTOR Mgmt For For
O.9 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE FEES Mgmt For For
ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS
O.10 APPROVAL OF THE COMPENSATION POLICY ELEMENTS Mgmt For For
APPLICABLE TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.11 APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED Mgmt For For
FOR THE FINANCIAL YEAR 2017/2018 TO MR. ALEXANDRE
RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
IN ORDER TO TRADE IN THE SHARES OF THE COMPANY
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL
WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING
SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, RESERVED FOR MEMBERS OF THE COMPANY
SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL
WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING
SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL FOR THE BENEFIT OF CATEGORY (IES) OF NAMED
BENEFICIARIES WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER
E.15 AMENDMENT TO ARTICLE 11, SECTION III OF THE BYLAWS IN Mgmt Against Against
ORDER TO ALIGN THE NOTIFICATION PERIOD IN THE EVENT OF
CROSSING THE STATUTORY THRESHOLD OF 0.5% OF THE SHARE
CAPITAL WITH THE PERIOD PROVIDED IN CASE OF CROSSING
THE LEGAL THRESHOLDS PROVIDED FOR BY THE ARTICLE
223-14 OF THE FRENCH GENERAL REGULATIONS OF THE
AUTORITE DES MARCHES FINANCIERS
E.16 AMENDMENT TO ARTICLE 11, SECTION III OF THE BYLAWS IN Mgmt For For
ORDER TO INCLUDE IN THE NOTIFICATION OF CROSSINGS THE
STATUTORY THRESHOLDS THE SHARES DEEMED TO BE HELD BY
THE PERSON REQUIRED TO PROVIDE THE INFORMATION
PURSUANT TO THE LEGAL RULES OF ASSIMILATION TO THE
SHAREHOLDING
E.17 AMENDMENT TO ARTICLE 29 OF THE BYLAWS TO REMOVE THE Mgmt For For
REFERENCE TO THE APPOINTMENT OF DEPUTY STATUTORY
AUDITORS IN ACCORDANCE WITH THE PROVISIONS OF THE LAW
OF 9 DECEMBER 2016 RELATING TO THE TRANSPARENCY, THE
FIGHT AGAINST CORRUPTION AND THE MODERNIZATION OF THE
ECONOMIC LIFE
E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 934937080
--------------------------------------------------------------------------------------------------------------------------
Security: G97822103 Meeting Type: Annual
Ticker: PRGO Meeting Date: 26-Apr-2019
ISIN: IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bradley A. Alford Mgmt For For
1b. Election of Director: Rolf A. Classon Mgmt For For
1c. Election of Director: Adriana Karaboutis Mgmt For For
1d. Election of Director: Murray S. Kessler Mgmt For For
1e. Election of Director: Jeffrey B. Kindler Mgmt For For
1f. Election of Director: Erica L. Mann Mgmt For For
1g. Election of Director: Donal O'Connor Mgmt For For
1h. Election of Director: Geoffrey M. Parker Mgmt Against Against
1i. Election of Director: Theodore R. Samuels Mgmt For For
1j. Election of Director: Jeffrey C. Smith Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent auditor for the period ending December 31,
2019, and authorize the Board of Directors, acting
through the Audit Committee, to fix the remuneration
of the auditor.
3. Advisory vote on the Company's executive compensation. Mgmt For For
4. Renew and restate the Company's Long-Term Incentive Mgmt For For
Plan.
5. Approve the creation of distributable reserves by Mgmt For For
reducing some or all of the Company's share premium.
6. Renew the Board's authority to issue shares under Mgmt For For
Irish law.
7. Renew the Board's authority to opt-out of statutory Mgmt For For
pre-emption rights under Irish law.
--------------------------------------------------------------------------------------------------------------------------
PERSIMMON PLC Agenda Number: 710763031
--------------------------------------------------------------------------------------------------------------------------
Security: G70202109 Meeting Type: AGM
Ticker: Meeting Date: 01-May-2019
ISIN: GB0006825383
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' AND AUDITOR'S Mgmt For For
REPORTS AND FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF 110P PER ORDINARY SHARE Mgmt For For
3 TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018 AS SET OUT ON
PAGES 71 TO 85 OF THE ANNUAL REPORT 2018
4 TO ELECT ROGER DEVLIN AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT NIGEL MILLS AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO RE-ELECT MARION SEARS AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR OF THE Mgmt For For
COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING
12 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
13 THAT THE DIRECTORS BE AND ARE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION
551 OF THE COMPANIES ACT 2006 (THE 'ACT'), TO EXERCISE
ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE
COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO
CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY
('RELEVANT SECURITIES') UP TO A MAXIMUM AGGREGATE
NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3)
AND (6) OF THE ACT) OF GBP 10,616,850, TO SUCH PERSONS
AT SUCH TIMES AND UPON SUCH CONDITIONS AS THE
DIRECTORS MAY DETERMINE, SUCH AUTHORITY TO EXPIRE AT
THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD IN 2020, OR IF EARLIER, ON 30 JUNE
2020. THIS AUTHORITY SHALL PERMIT AND ENABLE THE
COMPANY TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY
OF THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE SHARES
TO BE ALLOTTED OR RELEVANT SECURITIES TO BE GRANTED
AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED
TO ALLOT SHARES AND GRANT RELEVANT SECURITIES PURSUANT
TO ANY SUCH OFFERS OR AGREEMENTS AS IF THIS AUTHORITY
HAD NOT EXPIRED
14 THAT IF RESOLUTION 13 ABOVE IS PASSED, THE DIRECTORS Mgmt For For
BE AUTHORISED, PURSUANT TO SECTIONS 570(1) AND 573 OF
THE COMPANIES ACT 2006 (THE 'ACT'), TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR
CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION
AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT
DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH
AUTHORITY TO BE LIMITED: (I) TO ALLOTMENTS FOR RIGHTS
ISSUES AND OTHER PRE-EMPTIVE ISSUES; AND (II) TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY
SHARES (OTHERWISE THAN UNDER PARAGRAPH (I) ABOVE) UP
TO A NOMINAL AMOUNT OF GBP 1,592,528, SUCH AUTHORITY
TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN 2020 OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2020 BUT,
IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE
OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY
EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES
(AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. 'RIGHTS
ISSUE' FOR THE PURPOSE OF THIS RESOLUTION MEANS AN
OFFER OF EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A
PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF EQUITY
SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN
PROPORTION (AS NEARLY AS MAY BE) TO THEIR RESPECTIVE
HOLDINGS OF SUCH SECURITIES OR IN ACCORDANCE WITH THE
RIGHTS ATTACHED THERETO BUT SUBJECT TO SUCH EXCLUSIONS
OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL,
REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR
THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR
ANY STOCK EXCHANGE IN, ANY TERRITORY OR ANY OTHER
MATTER WHATSOEVER
15 THAT IN ACCORDANCE WITH SECTION 701 OF THE COMPANIES Mgmt For For
ACT 2006 (THE 'ACT') THE COMPANY IS GRANTED GENERAL
AND UNCONDITIONAL AUTHORITY TO MAKE MARKET PURCHASES
(WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF
ANY OF ITS ORDINARY SHARES OF 10 PENCE EACH IN ITS
CAPITAL ('ORDINARY SHARES') ON SUCH TERMS AND IN SUCH
MANNER AS THE DIRECTORS MAY FROM TIME TO TIME
DETERMINE, AND WHERE SUCH SHARES ARE HELD AS TREASURY
SHARES, THE COMPANY MAY USE THEM FOR THE PURPOSES OF
ITS EMPLOYEE SHARE SCHEMES, PROVIDED THAT: 15.1 THIS
AUTHORITY SHALL BE LIMITED SO THAT THE NUMBER OF
ORDINARY SHARES WHICH MAY BE ACQUIRED PURSUANT TO THIS
AUTHORITY DOES NOT EXCEED AN AGGREGATE OF 31,850,566
ORDINARY SHARES; 15.2 THE MINIMUM PRICE THAT MAY BE
PAID FOR EACH ORDINARY SHARE IS 10 PENCE WHICH AMOUNT
SHALL BE EXCLUSIVE OF EXPENSES, IF ANY; 15.3 THE
MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE
PAID PER ORDINARY SHARE SHALL NOT BE MORE THAN THE
HIGHER OF EITHER (1) 105% OF THE AVERAGE OF THE MIDDLE
MARKET QUOTATIONS PER ORDINARY SHARE AS DERIVED FROM
THE LONDON STOCK EXCHANGE PLC DAILY OFFICIAL LIST FOR
THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE
ON WHICH SUCH ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED, OR (2) THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT
BID ON THE TRADING VENUES WHERE THE PURCHASE IS
CARRIED OUT; 15.4 UNLESS PREVIOUSLY REVOKED, RENEWED
OR VARIED, THIS AUTHORITY, SHALL EXPIRE AT THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD IN 2020 OR, IF EARLIER, ON 30 JUNE
2020; AND 15.5 THE COMPANY MAY, BEFORE THIS AUTHORITY
EXPIRES, MAKE A CONTRACT TO PURCHASE ORDINARY SHARES
THAT WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER
THE EXPIRY OF THIS AUTHORITY, AND MAY MAKE PURCHASES
OF ORDINARY SHARES PURSUANT TO IT AS IF THIS AUTHORITY
HAD NOT EXPIRED
16 THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN
14 CLEAR DAYS' NOTICE, SUCH AUTHORITY TO EXPIRE AT THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD IN 2020
--------------------------------------------------------------------------------------------------------------------------
PEUGEOT SA Agenda Number: 710783324
--------------------------------------------------------------------------------------------------------------------------
Security: F72313111 Meeting Type: MIX
Ticker: Meeting Date: 25-Apr-2019
ISIN: FR0000121501
--------------------------------------------------------------------------------------------------------------------------
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 08 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0320/201903201900556.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0408/201904081900884.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2018 AND DISTRIBUTION OF THE DIVIDEND
O.4 APPOINTMENT OF MR. GILLES SCHNEPP AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
O.5 APPOINTMENT OF MR. THIERRY DE LA TOUR D'ARTAISE AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.6 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING THE
COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND
ATTRIBUTABLE FOR THE FINANCIAL YEAR 2019 TO MR. CARLOS
TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD
O.7 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE
COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND
ATTRIBUTABLE, FOR THE FINANCIAL YEAR 2019, TO MR.
OLIVIER BOURGES, MR. MAXIME PICAT, AND MR.
JEAN-CHRISTOPHE QUEMARD, MEMBERS OF THE MANAGEMENT
BOARD
O.8 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE
COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND
ATTRIBUTABLE, FOR THE FINANCIAL YEAR 2019, TO MEMBERS
OF THE SUPERVISORY BOARD AND TO MR. LOUIS GALLOIS,
CHAIRMAN OF THE SUPERVISORY BOARD
O.9 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF Mgmt Against Against
ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018,
TO MR. CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT
BOARD
O.10 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF Mgmt Against Against
ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018,
TO MR. JEAN-BAPTISTE CHASSELOUP DE CHATILLON, MEMBER
OF THE MANAGEMENT BOARD
O.11 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF Mgmt For For
ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018,
TO MR. MAXIME PICAT, MEMBER OF THE MANAGEMENT BOARD
O.12 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF Mgmt For For
ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018,
TO MR. JEAN-CHRISTOPHE QUEMARD, MEMBER OF THE
MANAGEMENT BOARD
O.13 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF Mgmt For For
ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018,
TO MR. LOUIS GALLOIS, CHAIRMAN OF THE SUPERVISORY
BOARD
O.14 AUTHORISATION TO BE GRANTED TO THE MANAGEMENT BOARD, Mgmt For For
FOR A PERIOD OF 18 MONTHS, TO ALLOW THE COMPANY TO
TRADE IN ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL
E.15 AUTHORISATION TO BE GRANTED TO THE MANAGEMENT BOARD, Mgmt For For
FOR A PERIOD OF 26 MONTHS, TO REDUCE THE CAPITAL BY
CANCELLING SHARES REPURCHASED BY THE COMPANY, WITHIN
THE LIMIT OF 10% OF THE SHARE CAPITAL
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO (I)
PROCEED, WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF
ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS, DIRECTLY OR INDIRECTLY, TO
THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES, AND TO
(II) PROCEED WITH AN INCREASE OF THE SHARE CAPITAL OF
THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS,
PREMIUMS OR OTHERS
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO
PROCEED, WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF
ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING DIRECTLY OR INDIRECTLY ACCESS TO
THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES, IN THE
CONTEXT OF (AN) OFFER(S) TO THE PUBLIC
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO
PROCEED, WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF
ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING DIRECTLY OR INDIRECTLY ACCESS TO
THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES, BY
MEANS OF PRIVATE PLACEMENT, REFERRED TO IN SECTION II
OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.19 AUTHORISATION TO BE GRANTED TO THE MANAGEMENT BOARD, Mgmt For For
FOR A PERIOD OF 26 MONTHS, TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN CASE OF AN ISSUANCE, WITH
OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, OF TRANSFERABLE SECURITIES GRANTING DIRECTLY OR
INDIRECTLY ACCESS TO THE CAPITAL OF THE COMPANY OR ITS
SUBSIDIARIES
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO
PROCEED, WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF
ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY, BY WAY OF REMUNERATION OF SECURITIES
CONTRIBUTED TO THE COMPANY WITHIN THE FRAMEWORK OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY
REGARDING SECURITIES OF ANOTHER COMPANY
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO
PROCEED, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF ORDINARY
SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, BY WAY
OF REMUNERATION FOR CONTRIBUTIONS IN KIND CONSISTING
OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF OTHER COMPANIES,
EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.22 OVERALL LIMITATION ON THE AMOUNT OF INCREASES OF THE Mgmt For For
COMPANY'S CAPITAL THAT MIGHT BE CARRIED OUT PURSUANT
TO THE SIXTEENTH TO TWENTY-FIRST RESOLUTIONS AND THE
TWENTY-THIRD RESOLUTION SUBMITTED TO THE PRESENT
GENERAL MEETING
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO
PROCEED, WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE RIGHT, WITH ONE OR MANY SHARE CAPITAL
INCREASES RESERVED FOR EMPLOYEES
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt Against Against
MANAGEMENT BOARD, FOR A PERIOD OF 18 MONTHS, TO ISSUE,
DURING PERIODS OF PUBLIC OFFERING, SHARE SUBSCRIPTION
WARRANTS ENTAILING THE COMPANY SECURITIES, TO BE
ALLOCATED FREE OF CHARGE TO SHAREHOLDERS
E.25 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST Agenda Number: 934943792
--------------------------------------------------------------------------------------------------------------------------
Security: 71943U104 Meeting Type: Annual
Ticker: DOC Meeting Date: 30-Apr-2019
ISIN: US71943U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John T. Thomas Mgmt For For
Tommy G. Thompson Mgmt For For
Stanton D. Anderson Mgmt For For
Mark A. Baumgartner Mgmt For For
Albert C. Black, Jr. Mgmt For For
William A Ebinger M.D Mgmt For For
Pamela J. Kessler Mgmt For For
Richard A. Weiss Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2019.
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.
4. To approve the Amended and Restated Physicians Realty Mgmt For For
Trust 2013 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 710710028
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2019
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0314/LTN20190314683.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0314/LTN20190314648.PDF
1 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY FOR THE YEAR 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR 2018
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE Mgmt For For
COMPANY FOR THE YEAR 2018 AND ITS SUMMARY
4 TO CONSIDER AND APPROVE THE REPORT OF FINAL ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE YEAR 2018 INCLUDING THE AUDIT
REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR 2018
5 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN Mgmt For For
OF THE COMPANY FOR THE YEAR 2018 AND THE PROPOSED
DISTRIBUTION OF FINAL DIVIDENDS
6 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE Mgmt For For
APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR
2019, RE-APPOINTING PRICEWATERHOUSECOOPERS ZHONG TIAN
LLP AS THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS
THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND AUTHORIZING THE BOARD TO RE-AUTHORIZE THE
MANAGEMENT OF THE COMPANY TO FIX THEIR REMUNERATION
7 TO CONSIDER AND APPROVE THE DEVELOPMENT PLAN OF THE Mgmt For For
COMPANY FOR THE YEAR 2019-2021
8 TO CONSIDER AND APPROVE THE PERFORMANCE EVALUATION OF Mgmt For For
THE INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR
2018
9 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE Mgmt For For
ISSUE OF DEBT FINANCING INSTRUMENTS
10.1 TO CONSIDER AND APPROVE THE SHARES REPURCHASE PLAN OF Mgmt For For
THE COMPANY
10.2 TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL Mgmt For For
MANDATE FOR THE REPURCHASE OF SHARES OF THE COMPANY TO
THE BOARD WITH A MAXIMUM AMOUNT OF NO MORE THAN 10% OF
THE TOTAL NUMBER SHARES OF THE COMPANY IN ISSUE
11 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE Mgmt For For
PROPOSED GRANT OF THE GENERAL MANDATE BY THE GENERAL
MEETING TO THE BOARD TO ISSUE H SHARES, I.E. THE GRANT
OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND
DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE
AGGREGATE NOMINAL AMOUNT OF THE H SHARES OF THE
COMPANY IN ISSUE, REPRESENTING UP TO LIMIT OF 8.15% OF
THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE, AT
A DISCOUNT (IF ANY) OF NO MORE THAN 10% (RATHER THAN
20% AS LIMITED UNDER THE RULES GOVERNING THE LISTING
OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG
LIMITED) TO THE BENCHMARK PRICE AND AUTHORIZE THE
BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES
OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS
TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE
ALLOTMENT OR ISSUANCE OF H SHARES
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 710710054
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106 Meeting Type: CLS
Ticker: Meeting Date: 29-Apr-2019
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0314/LTN20190314669.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0314/LTN20190314697.PDF
1.1 TO CONSIDER AND APPROVE THE RESOLUTIONS REGARDING THE Mgmt For For
SHARES REPURCHASE PLAN OF THE COMPANY AND THE PROPOSED
GRANT OF GENERAL MANDATE FOR THE REPURCHASE OF SHARES
OF THE COMPANY: TO CONSIDER AND APPROVE THE SHARES
REPURCHASE PLAN OF THE COMPANY
1.2 TO CONSIDER AND APPROVE THE RESOLUTIONS REGARDING THE Mgmt For For
SHARES REPURCHASE PLAN OF THE COMPANY AND THE PROPOSED
GRANT OF GENERAL MANDATE FOR THE REPURCHASE OF SHARES
OF THE COMPANY: TO CONSIDER AND APPROVE THE PROPOSED
GRANT OF GENERAL MANDATE FOR THE REPURCHASE OF SHARES
OF THE COMPANY TO THE BOARD WITH A MAXIMUM AMOUNT OF
NO MORE THAN 10% OF THE TOTAL NUMBER SHARES OF THE
COMPANY IN ISSUE
--------------------------------------------------------------------------------------------------------------------------
PLYMOUTH INDUSTRIAL REIT, INC. Agenda Number: 935025280
--------------------------------------------------------------------------------------------------------------------------
Security: 729640102 Meeting Type: Annual
Ticker: PLYM Meeting Date: 28-Jun-2019
ISIN: US7296401026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Martin Barber Mgmt For For
Philip S. Cottone Mgmt For For
Richard J. DeAgazio Mgmt Withheld Against
David G. Gaw Mgmt For For
Pendleton P. White, Jr. Mgmt For For
Jeffrey E. Witherell Mgmt For For
2. Ratification of the appointment of Marcum LLP as the Mgmt For For
Company's independent registered public accountants
for 2019.
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 934945772
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103 Meeting Type: Annual
Ticker: PLD Meeting Date: 01-May-2019
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hamid R. Moghadam Mgmt For For
1b. Election of Director: Cristina G. Bita Mgmt For For
1c. Election of Director: George L. Fotiades Mgmt For For
1d. Election of Director: Philip L. Hawkins Mgmt For For
1e. Election of Director: Lydia H. Kennard Mgmt For For
1f. Election of Director: J. Michael Losh Mgmt For For
1g. Election of Director: Irving F. Lyons III Mgmt For For
1h. Election of Director: David P. O'Connor Mgmt For For
1i. Election of Director: Olivier Piani Mgmt For For
1j. Election of Director: Jeffrey L. Skelton Mgmt For For
1k. Election of Director: Carl B. Webb Mgmt For For
1l. Election of Director: William D. Zollars Mgmt For For
2. Advisory Vote to Approve the Company's Executive Mgmt For For
Compensation for 2018
3. Ratification of the Appointment of KPMG LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the year 2019
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 934940708
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109 Meeting Type: Annual
Ticker: PSA Meeting Date: 24-Apr-2019
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: John Reyes Mgmt Against Against
1I. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1J. Election of Trustee: Ronald P. Spogli Mgmt For For
1K. Election of Trustee: Daniel C. Staton Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. 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, 2019.
--------------------------------------------------------------------------------------------------------------------------
PUREGOLD PRICE CLUB, INC. Agenda Number: 710929704
--------------------------------------------------------------------------------------------------------------------------
Security: Y71617107 Meeting Type: AGM
Ticker: Meeting Date: 14-May-2019
ISIN: PHY716171079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROOF OF NOTICE, EXISTENCE OF QUORUM AND CALL TO ORDER Mgmt For For
2 APPROVAL OF MINUTES OF THE 2018 ANNUAL STOCKHOLDERS' Mgmt For For
MEETING AND RATIFICATION OF ALL ACTS AND RESOLUTIONS
OF THE BOARD OF DIRECTORS AND MANAGEMENT FROM THE DATE
OF THE PREVIOUS STOCKHOLDERS' MEETING
3 ANNUAL REPORT Mgmt For For
4.A ELECTION OF REGULAR DIRECTOR: LUCIO L. CO Mgmt Against Against
4.B ELECTION OF REGULAR DIRECTOR: SUSAN P. CO Mgmt Against Against
4.C ELECTION OF REGULAR DIRECTOR: FERDINAND VINCENT P. CO Mgmt For For
4.D ELECTION OF REGULAR DIRECTOR: LEONARDO B. DAYAO Mgmt Against Against
4.E ELECTION OF REGULAR DIRECTOR: PAMELA JUSTINE P. CO Mgmt For For
4.F ELECTION OF REGULAR DIRECTOR: JACK HUANG Mgmt For For
4.G ELECTION OF INDEPENDENT DIRECTOR: MARILYN V. PARDO Mgmt For For
4.H ELECTION OF INDEPENDENT DIRECTOR: EDGARDO G. LACSON Mgmt For For
4.I ELECTION OF INDEPENDENT DIRECTOR: JAIME DELA ROSA Mgmt For For
5 APPOINTMENT OF EXTERNAL AUDITOR: (R.G. MANABAT AND CO. Mgmt For For
(KPMG))
6 LISTING OF 123,256,627 COMMON SHARES Mgmt For For
7 INCREASE OF AUTHORIZED CAPITAL STOCK TO P5 BILLION Mgmt For For
8 OTHER MATTERS Mgmt Against Against
9 ADJOURNMENT Mgmt For For
CMMT 15 APR 2019: 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
--------------------------------------------------------------------------------------------------------------------------
QIAGEN NV Agenda Number: 711187573
--------------------------------------------------------------------------------------------------------------------------
Security: N72482123 Meeting Type: AGM
Ticker: Meeting Date: 17-Jun-2019
ISIN: NL0012169213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3.A RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
3.B DISCUSS REMUNERATION REPORT CONTAINING REMUNERATION Non-Voting
POLICY FOR SUPERVISORY BOARD MEMBERS
4 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
5 RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND Non-Voting
POLICY
6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
8.A REELECT STEPHANE BANCEL TO SUPERVISORY BOARD Mgmt For For
8.B REELECT HAKAN BJORKLUND TO SUPERVISORY BOARD Mgmt For For
8.C REELECT METIN COLPAN TO SUPERVISORY BOARD Mgmt For For
8.D REELECT ROSS L. LEVINE TO SUPERVISORY BOARD Mgmt For For
8.E REELECT ELAINE MARDIS TO SUPERVISORY BOARD Mgmt For For
8.F REELECT LAWRENCE A. ROSEN TO SUPERVISORY BOARD Mgmt For For
8.G REELECT ELIZABETH E. TALLETT TO SUPERVISORY BOARD Mgmt For For
9.A REELECT PEER M. SCHATZ TO MANAGEMENT BOARD Mgmt For For
9.B REELECT ROLAND SACKERS TO MANAGEMENT BOARD Mgmt For For
10 RATIFY KPMG AS AUDITORS Mgmt For For
11.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For
11.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM Mgmt For For
SHARE ISSUANCES
11.C AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM Mgmt For For
SHARE ISSUANCES IN CONNECTION TO MERGERS, ACQUISITIONS
OR STRATEGIC ALLIANCES
12 AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL Mgmt For For
13 AMEND ARTICLES OF ASSOCIATION Mgmt For For
14 ALLOW QUESTIONS Non-Voting
15 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
QORVO, INC. Agenda Number: 934851052
--------------------------------------------------------------------------------------------------------------------------
Security: 74736K101 Meeting Type: Annual
Ticker: QRVO Meeting Date: 07-Aug-2018
ISIN: US74736K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ralph G. Quinsey Mgmt For For
Robert A. Bruggeworth Mgmt For For
Daniel A. DiLeo Mgmt For For
Jeffery R. Gardner Mgmt Withheld Against
Charles Scott Gibson Mgmt For For
John R. Harding Mgmt For For
David H. Y. Ho Mgmt For For
Roderick D. Nelson Mgmt For For
Dr. Walden C. Rhines Mgmt For For
Susan L. Spradley Mgmt For For
Walter H. Wilkinson, Jr Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
our Named Executive Officers (as defined in the proxy
statement).
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending March 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
QUEBECOR INC. Agenda Number: 934983063
--------------------------------------------------------------------------------------------------------------------------
Security: 748193208 Meeting Type: Annual
Ticker: QBCRF Meeting Date: 09-May-2019
ISIN: CA7481932084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Chantal Belanger Mgmt For For
Andrea C. Martin Mgmt For For
Normand Provost Mgmt For For
2 Appoint Ernst & Young LLP as external auditor. Mgmt For For
3 Adoption of an advisory resolution on the Board of Mgmt For For
Directors of the Corporation's approach to executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 934951903
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104 Meeting Type: Annual
Ticker: O Meeting Date: 14-May-2019
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathleen R. Allen Mgmt For For
1b. Election of Director: A. Larry Chapman Mgmt For For
1c. Election of Director: Reginald H. Gilyard Mgmt For For
1d. Election of Director: Priya Cherian Huskins Mgmt For For
1e. Election of Director: Gerardo I. Lopez Mgmt For For
1f. Election of Director: Michael D. McKee Mgmt For For
1g. Election of Director: Gregory T. McLaughlin Mgmt For For
1h. Election of Director: Ronald L. Merriman Mgmt For For
1i. Election of Director: Sumit Roy Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Independent Registered Public Accounting Firm for the
Fiscal Year Ending December 31, 2019.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. Amendment of the Charter to increase the number of Mgmt For For
authorized shares of common stock.
5. Advisory vote to ratify an amendment to the Bylaws to Mgmt For For
permit stockholders to propose binding amendments to
the company's Bylaws.
--------------------------------------------------------------------------------------------------------------------------
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Agenda Number: 710428358
--------------------------------------------------------------------------------------------------------------------------
Security: T78458139 Meeting Type: OGM
Ticker: Meeting Date: 05-Feb-2019
ISIN: IT0003828271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A TO APPOINT A NEW BOARD OF DIRECTORS: TO STATE BOARD OF Mgmt No vote
DIRECTORS MEMBERS' NUMBER
1.B TO APPOINT A NEW BOARD OF DIRECTORS: TO STATE BOARD OF Mgmt No vote
DIRECTORS' TERM OF OFFICE
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 OF DIRECTORS
1.C.1 TO APPOINT A NEW BOARD OF DIRECTORS: TO APPOINT BOARD Shr No vote
OF DIRECTORS MEMBERS, RESOLUTIONS RELATED THERETO,
LIST PRESENTED BY FIMEI S.P.A. REPRESENTING THE
51.79PCT OF THE STOCK CAPITAL: FLEMMING ORNSKOV,
ANDREA RECORDATI, FRITZ SQUINDO, GIAMPIERO MAZZA,
FRANCISCO JAVIER DE JAIME GUIJARRO, SOREN
VESTERGAARD-POULSEN, CATHRIN PETTY, JOANNA SUSAN LE
COUILLIARD, MICHAELA CASTELLI, ALFREDO ALTAVILLA,
ELISA CORGHI
1.C.2 TO APPOINT A NEW BOARD OF DIRECTORS: TO APPOINT BOARD Shr No vote
OF DIRECTORS MEMBERS, RESOLUTIONS RELATED THERETO,
LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGRPA
MANAGING THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI
VALORE ITALIA PIR, AMUNDI SVILUPPO ITALIA AND AMUNDI
ACCUMULAZIONE ITALIA PIR 2023, ARCA FONDI S.G.R.
S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA, EURIZON
CAPITAL SGR SPA MANAGING THE FUNDS: EURIZON FLESSIBILE
AZIONARIO SETTEMBRE 2024, EURIZON FLESSIBILE AZIONARIO
LUGLIO 2024, EURIZON ESG. TARGET 40 GIUGNO 2022,
EURIZON DISCIPLINA SOSTENIBILE ESG. MAGGIO 2023,
EURIZON PROGETTO ITALIA 70, EURIZON FLESSIBILE
AZIONARIO MARZO 2025, EURIZON FLESSIBILE AZIONARIO
DICEMBRE 2024, EURIZON DISCIPLINA SOSTENIBILE ESG.
LUGLIO 2023, EURIZON FLESSIBILE AZIONARIO MARZO 2024,
EURIZON AZIONI ITALIA, EURIZON FLESSIBILE AZIONARIO
DICEMBRE 2023, EURIZON DISCIPLINA SOSTENIBILE ESG.
MARZO 2023, EURIZON FLESSIBILE AZIONIARIO LUGLIO2025,
EURIZON FLESSIBILE AZIONARIO MAGGIO 2025, EURIZON
FLESSIBILE AZIONIARIO MAGGIO 2024, EURIZON PIR ITALIA
AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON DISCIPLINA
SOSTENIBILE ESG. DICEMBRE 2023, EURIZON FLESSIBILE
AZIONARIO SETTEMBRE 2025, EURIZON DISCIPLINA
SOSTENIBILE ESG. OTTOBRE 2023, EURIZON FLESSIBILE
AZIONARIO DICEMBRE 2025 AND EURIZON INVESTIMENT SICAV
- FLEXIBLE EQUITY ETHICAL SELECTION, EURIZON CAPITAL
SA - EUF - EQUITY ITALY, EUF - EQUITY ITALY SMART
VOLATILITY, EUF - SUSTAINABLE GLOBAL EQUITY AND
FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA
EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A.
MANAGING THE FUNDS: FIDEURAM ITALIA, PIR PIANO AZIONI
ITALIA, PIR PIANO BILANCIATO ITALIA 50 AND PIR PIANO
BILANCIATO ITALIA 30, INTERFUND SICAV - INTERFUND
EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. -
GSMART PIR EVOLUZ ITALIA AND GSMART PIR VALORE ITALIA:
GENERALI INVESTMENTS PARTNERS S.P.A. MANAGING THE FUND
GIP ALLEANZA OBBL., MEDIOLANUM GESTIONE FONDI SGR
S.P.A. MANAGING THE FUNDS: MEDIOLANUM FLESSIBILE
FUTURO ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO
ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY AND
PRAMERICA SICAV BRANCH ITALIAN EQUITY REPRESENTING THE
1.303PCT OF THE STOCK CAPITAL: SILVIA ELISABETTA
CANDINI, LAURA CAVATORTA, GIULIO GALLAZZI
1.D TO APPOINT A NEW BOARD OF DIRECTORS: TO STATE BOARD OF Mgmt No vote
DIRECTORS' EMOLUMENT
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/198401
01/NPS_378497.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
142863 DUE TO RECEIVED SLATES FOR THE BOARD OF
DIRECTORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Agenda Number: 710665499
--------------------------------------------------------------------------------------------------------------------------
Security: T78458139 Meeting Type: OGM
Ticker: Meeting Date: 11-Apr-2019
ISIN: IT0003828271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BOARD OF DIRECTORS' REPORT, BOARD OF INTERNAL Mgmt For For
AUDITORS' REPORT, BALANCE SHEET AS OF 31 DECEMBER
2018, RESOLUTIONS RELATED THERETO
2 REWARDING POLICY AS PER ART. 123-TER OF THE Mgmt Against Against
LEGISLATIVE DECREE 24 FEBRUARY 1998 NO.58, RESOLUTIONS
RELATED THERETO
3 TO AMEND THE 2018 - 2022 STOCK OPTION PLAN IN FAVOR OF Mgmt For For
THE RECORDATI S.P.A. CEO, RESOLUTION RELATED THERETO
AS PER ITEM 114BIS OF THE LEGISLATIVE DECREE 24
FEBRUARY 1998 NO.58
4 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES, Mgmt For For
RESOLUTIONS RELATED THERETO
CMMT 07 MAR 2019: PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/198401
01/NPS_384336.PDF
CMMT 07 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT ITALIAN LANGUAGE AGENDA URL LINK. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RECRUIT HOLDINGS CO.,LTD. Agenda Number: 711222276
--------------------------------------------------------------------------------------------------------------------------
Security: J6433A101 Meeting Type: AGM
Ticker: Meeting Date: 19-Jun-2019
ISIN: JP3970300004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Minegishi, Masumi Mgmt For For
1.2 Appoint a Director Ikeuchi, Shogo Mgmt For For
1.3 Appoint a Director Idekoba, Hisayuki Mgmt For For
1.4 Appoint a Director Sagawa, Keiichi Mgmt For For
1.5 Appoint a Director Rony Kahan Mgmt For For
1.6 Appoint a Director Izumiya, Naoki Mgmt For For
1.7 Appoint a Director Totoki, Hiroki Mgmt For For
2.1 Appoint a Corporate Auditor Inoue, Hiroki Mgmt For For
2.2 Appoint a Substitute Corporate Auditor Shinkawa, Asa Mgmt For For
3 Approve Details of the Compensation to be received by Mgmt For For
Directors
4 Approve Details of Compensation as Stock Options for Mgmt For For
Directors (Excluding Outside Directors)
5 Approve Increase of Stated Capital by Reduction of Mgmt For For
Capital Reserve and Surplus
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 935006432
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107 Meeting Type: Annual
Ticker: REGN Meeting Date: 14-Jun-2019
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bonnie L. Bassler, Ph.D. Mgmt For For
1b. Election of Director: Michael S. Brown, M.D. Mgmt For For
1c. Election of Director: Leonard S. Schleifer, M.D., Mgmt For For
Ph.D.
1d. Election of Director: George D. Yancopoulos, M.D., Mgmt For For
Ph.D.
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
REPSOL S.A. Agenda Number: 710819674
--------------------------------------------------------------------------------------------------------------------------
Security: E8471S130 Meeting Type: OGM
Ticker: Meeting Date: 30-May-2019
ISIN: ES0173516115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE ANNUAL Mgmt For For
ACCOUNTS AND MANAGEMENT REPORT OF REPSOL, S.A. AND OF
THE CONSOLIDATED ANNUAL ACCOUNTS AND THE CONSOLIDATED
MANAGEMENT REPORT, FOR THE YEAR ENDED DECEMBER 31,
2018
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE STATE Mgmt For For
OF NON FINANCIAL INFORMATION FOR THE YEAR ENDED
DECEMBER 31, 2018
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For
PROPOSAL TO APPLY THE RESULTS OF THE 2018 FINANCIAL
YEAR
4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For
MANAGEMENT OF THE BOARD OF DIRECTORS OF REPSOL, SA
CORRESPONDING TO THE FISCAL YEAR 2018
5 INCREASE OF THE SHARE CAPITAL BY AN AMOUNT Mgmt For For
DETERMINABLE ACCORDING TO THE TERMS OF THE AGREEMENT,
THROUGH THE ISSUANCE OF NEW COMMON SHARES OF ONE (1)
EURO OF NOMINAL VALUE EACH, OF THE SAME CLASS AND
SERIES AS THOSE CURRENTLY IN FORCE. CIRCULATION,
CHARGED TO RESERVES, OFFERING SHAREHOLDERS THE
POSSIBILITY OF SELLING THE RIGHTS OF FREE ALLOCATION
OF SHARES TO THE COMPANY ITSELF OR IN THE MARKET.
DELEGATION OF POWERS TO THE BOARD OF DIRECTORS OR, BY
SUBSTITUTION, TO THE DELEGATE COMMITTEE OR THE CHIEF
EXECUTIVE OFFICER, TO SET THE DATE ON WHICH THE
INCREASE MUST BE CARRIED OUT AND THE OTHER CONDITIONS
OF THE INCREASE IN EVERYTHING NOT FORESEEN BY THE
GENERAL MEETING, ALL IN ACCORDANCE WITH ARTICLE
297.1.A) OF THE CAPITAL COMPANIES ACT. APPLICATION TO
THE COMPETENT BODIES FOR THE ADMISSION TO TRADING OF
THE NEW SHARES IN THE STOCK EXCHANGES OF MADRID,
BARCELONA, BILBAO AND VALENCIA, THROUGH THE STOCK
EXCHANGE INTERCONNECTION SYSTEM (CONTINUOUS MARKET),
AS WELL AS IN ANY OTHER STOCK EXCHANGES OR MARKETS
WHERE THEY ARE LISTED OR CAN QUOTE THE SHARES OF THE
COMPANY
6 SECOND CAPITAL INCREASE FOR AN AMOUNT THAT CAN BE Mgmt For For
DETERMINED ACCORDING TO THE TERMS OF THE AGREEMENT, BY
ISSUING NEW COMMON SHARES OF ONE (1) EURO PAR VALUE
EACH, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY
IN CIRCULATION, CHARGED TO RESERVES, OFFERING
SHAREHOLDERS THE POSSIBILITY OF SELLING THE RIGHTS OF
FREE ALLOCATION OF SHARES TO THE COMPANY ITSELF OR IN
THE MARKET. DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS OR, BY SUBSTITUTION, TO THE DELEGATE
COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO SET THE
DATE ON WHICH THE INCREASE MUST BE CARRIED OUT AND THE
OTHER CONDITIONS OF THE INCREASE IN EVERYTHING NOT
FORESEEN BY THE GENERAL MEETING, ALL IN ACCORDANCE
WITH ARTICLE 297.1.A) OF THE CAPITAL COMPANIES ACT.
APPLICATION TO THE COMPETENT BODIES FOR THE ADMISSION
TO TRADING OF THE NEW SHARES IN THE STOCK EXCHANGES OF
MADRID, BARCELONA, BILBAO AND VALENCIA, THROUGH THE
STOCK EXCHANGE INTERCONNECTION SYSTEM (CONTINUOUS
MARKET), AS WELL AS IN ANY OTHER STOCK EXCHANGES OR
MARKETS WHERE THEY ARE LISTED OR CAN QUOTE THE SHARES
OF THE COMPANY
7 APPROVAL OF A REDUCTION OF SHARE CAPITAL FOR AN AMOUNT Mgmt For For
THAT CAN BE DETERMINED IN ACCORDANCE WITH THE TERMS OF
THE AGREEMENT, THROUGH THE AMORTIZATION OF THE
COMPANY'S OWN SHARES. DELEGATION OF POWERS IN THE
BOARD OF DIRECTORS OR, BY SUBSTITUTION, IN THE
DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO
SET THE OTHER CONDITIONS FOR THE REDUCTION IN
EVERYTHING NOT FORESEEN BY THE GENERAL MEETING,
INCLUDING, AMONG OTHER MATTERS, THE POWERS TO GIVE NEW
WORDING TO ARTICLES 5 AND 6 OF THE COMPANY'S BYLAWS,
RELATING TO SHARE CAPITAL AND SHARES, RESPECTIVELY,
AND TO REQUEST THE EXCLUSION OF TRADING AND
CANCELLATION OF THE ACCOUNTING RECORDS OF THE SHARES
THAT ARE REDEEMED
8 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO Mgmt For For
ISSUE FIXED INCOME SECURITIES, DEBT INSTRUMENTS,
PROMISSORY NOTES, HYBRID INSTRUMENTS AND PREFERRED
SHARES IN ANY OF THE FORMS ADMITTED BY LAW, BOTH
SIMPLE AND EXCHANGEABLE FOR OUTSTANDING SHARES OR
OTHER PREEXISTING SECURITIES OF OTHER ENTITIES, AND TO
GUARANTEE THE ISSUE OF SECURITIES OF COMPANIES OF THE
GROUP, LEAVING WITHOUT EFFECT, IN THE PART NOT USED,
THE TWENTY SECOND AGREEMENT (FIRST PARAGRAPH) OF THE
ORDINARY GENERAL SHAREHOLDERS MEETING HELD ON APRIL
30, 2015
9 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS IN FIFTEEN
10 REELECTION AS DIRECTOR OF MR. ANTONIO BRUFAU NIUBO Mgmt For For
11 REELECTION AS DIRECTOR OF MR. JOSU JON IMAZ SAN MIGUEL Mgmt For For
12 REELECTION AS DIRECTOR OF MR. JOSE MANUEL LOUREDA Mgmt For For
MANTINAN
13 REELECTION AS A DIRECTOR OF MR. JOHN ROBINSON WEST Mgmt For For
14 RATIFICATION OF APPOINTMENT BY COOPTION AND REELECTION Mgmt For For
AS DIRECTOR OF MR. HENRI PHILIPPE REICHSTUL
15 APPOINTMENT OF MS. ARANZAZU ESTEFANIA LARRANAGA AS Mgmt For For
DIRECTOR
16 APPOINTMENT OF MS. MARIA TERESA GARCIAMILA LLOVERAS AS Mgmt For For
A DIRECTOR
17 ADVISORY VOTE ON THE ANNUAL REPORT ON REMUNERATION OF Mgmt For For
THE DIRECTORS OF REPSOL, S.A. CORRESPONDING TO THE
YEAR 2018
18 INCLUSION OF THE OBJECTIVE RELATIVE TO THE TSR IN THE Mgmt For For
VARIABLE LONG TERM REMUNERATION OF THE EXECUTIVE
DIRECTORS (ILP 20182021 AND ILP 20192022)
19 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For
REMUNERATION POLICY OF THE DIRECTORS OF REPSOL, S.A.
20192021
20 DELEGATION OF POWERS TO INTERPRET, COMPLEMENT, Mgmt For For
DEVELOP, EXECUTE, CORRECT AND FORMALIZE THE
RESOLUTIONS ADOPTED BY THE GENERAL MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 31 MAY 2019.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RESTAURANT BRANDS INTERNATIONAL INC. Agenda Number: 935015948
--------------------------------------------------------------------------------------------------------------------------
Security: 76131D103 Meeting Type: Annual
Ticker: QSR Meeting Date: 11-Jun-2019
ISIN: CA76131D1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alexandre Behring Mgmt Withheld Against
Marc Caira Mgmt For For
Joao M. Castro-Neves Mgmt For For
Martin E. Franklin Mgmt For For
Paul J. Fribourg Mgmt For For
Neil Golden Mgmt For For
Ali Hedayat Mgmt For For
Golnar Khosrowshahi Mgmt For For
Daniel S. Schwartz Mgmt For For
Carlos Alberto Sicupira Mgmt For For
Roberto Moses T. Motta Mgmt For For
Alexandre Van Damme Mgmt For For
2. Approve an, on a non-binding advisory basis, of the Mgmt Against Against
compensation paid to named executive officers.
3. Appoint KPMG LLP as our auditors to serve until the Mgmt For For
close of the 2020 Annual Meeting of Shareholders and
authorize our directors to fix the auditors'
remuneration.
4. Consider a shareholder proposal to report on Shr For Against
Restaurant Brands International Inc.'s minimum
requirements and standards related to workforce
practices.
5. Consider a shareholder proposal to issue an annual Shr Against For
report to investors regarding supply chain impacts on
deforestation.
6. Consider a shareholder proposal to develop a Shr Against For
comprehensive policy on plastic pollution and
sustainable packaging and issue a report to investors.
--------------------------------------------------------------------------------------------------------------------------
ROBINSONS RETAIL HOLDINGS INC Agenda Number: 711041498
--------------------------------------------------------------------------------------------------------------------------
Security: Y7318T101 Meeting Type: AGM
Ticker: Meeting Date: 30-May-2019
ISIN: PHY7318T1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
212077 DUE TO RECEIVED 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 MAY 28, 2018
3 PRESENTATION OF ANNUAL REPORT AND APPROVAL OF THE 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: FAITH Y. GOKONGWEI-LIM Mgmt For For
9 ELECTION OF DIRECTOR: IAN JAMES WINWARD MCLEOD Mgmt Against Against
10 ELECTION OF DIRECTOR: SAMUEL SANGHYUN KIM Mgmt Against Against
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 APPROVAL OF THE AMENDMENT OF THE ARTICLES OF Mgmt For For
INCORPORATION IN ORDER TO INCREASE THE NUMBER OF SEATS
IN THE BOARD OF DIRECTORS FROM NINE (9) TO ELEVEN (11)
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
--------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC Agenda Number: 710456597
--------------------------------------------------------------------------------------------------------------------------
Security: G7S86Z172 Meeting Type: OGM
Ticker: Meeting Date: 06-Feb-2019
ISIN: GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE TERMS OF THE CONTRACT BETWEEN THE COMPANY AND Mgmt For For
THE COMMISSIONERS OF HER MAJESTY'S TREASURY ("HM
TREASURY") (A COPY OF WHICH HAS BEEN PRODUCED TO THE
MEETING AND MADE AVAILABLE AT THE COMPANY'S REGISTERED
OFFICE FOR NOT LESS THAN 15 DAYS ENDING WITH THE DATE
OF THIS MEETING) (THE "DIRECTED BUYBACK CONTRACT")
PROVIDING FOR OFF-MARKET PURCHASES (AS DEFINED BY
SECTION 693(2) OF THE COMPANIES ACT 2006) FROM HM
TREASURY OR ITS NOMINEE OF FULLY PAID ORDINARY SHARES
IN THE CAPITAL OF THE COMPANY ("ORDINARY SHARES") AT
SUCH TIMES AND AT SUCH PRICES AND IN SUCH NUMBERS AND
OTHERWISE ON THE OTHER TERMS AND CONDITIONS SET OUT IN
THE DIRECTED BUYBACK CONTRACT, BE AND ARE HEREBY
APPROVED AND AUTHORISED FOR THE PURPOSES OF SECTION
694 OF THE COMPANIES ACT 2006 AND THE COMPANY BE AND
IS HEREBY AUTHORISED TO MAKE, SUBJECT TO HM TREASURY'S
AGREEMENT, SUCH OFF-MARKET PURCHASES FROM HM TREASURY
OR ITS NOMINEE, PROVIDED THAT: (A) THE AUTHORITY
HEREBY CONFERRED SHALL, UNLESS PREVIOUSLY VARIED,
REVOKED OR RENEWED, EXPIRE AT THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY, OR 5
FEBRUARY 2020 (WHICHEVER IS EARLIER); AND (B) WHERE
THE COMPANY CONCLUDES A CONTRACT TO PURCHASE ORDINARY
SHARES PURSUANT TO THE AUTHORITY HEREBY CONFERRED
PRIOR TO THE EXPIRY OF SUCH AUTHORITY (WHICH WILL OR
MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY),
IT MAY MAKE A PURCHASE OF ORDINARY SHARES PURSUANT TO
SUCH CONTRACT AS IF THE AUTHORITY HAD NOT EXPIRED
--------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC Agenda Number: 710789592
--------------------------------------------------------------------------------------------------------------------------
Security: G7S86Z172 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2019
ISIN: GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2018 REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION IN THE Mgmt For For
DIRECTORS' REMUNERATION REPORT
3 TO DECLARE A FINAL DIVIDEND OF 3.5 PENCE PER ORDINARY Mgmt For For
SHARE
4 TO DECLARE A SPECIAL DIVIDEND OF 7.5 PENCE PER Mgmt For For
ORDINARY SHARE
5 TO RE-ELECT HOWARD DAVIES AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ROSS MCEWAN AS A DIRECTOR Mgmt For For
7 TO ELECT KATIE MURRAY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT FRANK DANGEARD AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ALISON DAVIS AS A DIRECTOR Mgmt For For
10 TO ELECT PATRICK FLYNN AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MORTEN FRIIS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT ROBERT GILLESPIE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT BARONESS NOAKES AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MIKE ROGERS AS A DIRECTOR Mgmt For For
15 TO RE-ELECT MARK SELIGMAN AS A DIRECTOR Mgmt For For
16 TO RE-ELECT DR LENA WILSON AS A DIRECTOR Mgmt For For
17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
18 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES IN Mgmt For For
THE COMPANY
20 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT EQUITY Mgmt For For
SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION
WITH AN OFFER OR ISSUE OF EQUITY SECURITIES
21 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT EQUITY Mgmt For For
SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION
WITH THE PURPOSES OF FINANCING A TRANSACTION
22 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT ORDINARY Mgmt For For
SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO ORDINARY SHARES IN RELATION TO
EQUITY CONVERTIBLE NOTES
23 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT EQUITY Mgmt For For
SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION
WITH EQUITY CONVERTIBLE NOTES
24 TO RENEW THE AUTHORITY TO PERMIT THE HOLDING OF Mgmt For For
GENERAL MEETINGS OF THE COMPANY AT 14 CLEAR DAYS'
NOTICE
25 TO RENEW THE AUTHORITY IN RESPECT OF POLITICAL Mgmt For For
DONATIONS AND EXPENDITURE BY THE COMPANY IN TERMS OF
SECTION 366 OF THE COMPANIES ACT 2006
26 TO RENEW THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES ON A RECOGNISED INVESTMENT EXCHANGE
27 TO RENEW THE AUTHORITY TO MAKE OFF-MARKET PURCHASES OF Mgmt For For
ORDINARY SHARES FROM HM TREASURY
28 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: TO DIRECT THE BOARD TO ESTABLISH A
SHAREHOLDER COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 935000416
--------------------------------------------------------------------------------------------------------------------------
Security: 780259107 Meeting Type: Annual
Ticker: RDSB Meeting Date: 21-May-2019
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 Report Mgmt For For
3. Appointment of Neil Carson as a Director of the Mgmt For For
Company
4. Reappointment of Director: Ben van Beurden Mgmt For For
5. Reappointment of Director: Ann Godbehere Mgmt For For
6. Reappointment of Director: Euleen Goh Mgmt For For
7. Reappointment of Director: Charles O. Holliday Mgmt For For
8. Reappointment of Director: Catherine Hughes Mgmt For For
9. Reappointment of Director: Gerard Kleisterlee Mgmt For For
10. Reappointment of Director: Roberto Setubal Mgmt For For
11. Reappointment of Director: Sir Nigel Sheinwald Mgmt For For
12. Reappointment of Director: Linda G. Stuntz Mgmt For For
13. Reappointment of Director: Jessica Uhl Mgmt For For
14. Reappointment of Director: Gerrit Zalm Mgmt For For
15. Reappointment of Auditors Mgmt For For
16. Remuneration of Auditors Mgmt For For
17. Authority to allot shares Mgmt For For
18. Disapplication of pre-emption rights (Special Mgmt For For
Resolution)
19. Adoption of new Articles of Association (Special Mgmt For For
Resolution)
20. Authority to purchase own shares (Special Resolution) Mgmt For For
21. Authority to make certain donations and incur Mgmt For For
expenditure
22. Shareholder resolution (Special Resolution) Shr Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS NV Agenda Number: 710803330
--------------------------------------------------------------------------------------------------------------------------
Security: N7637U112 Meeting Type: AGM
Ticker: Meeting Date: 09-May-2019
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SPEECH OF THE PRESIDENT Non-Voting
2.A ANNUAL REPORT 2018: EXPLANATION OF THE IMPLEMENTATION Non-Voting
OF THE REMUNERATION POLICY
2.B ANNUAL REPORT 2018: EXPLANATION OF THE POLICY ON Non-Voting
ADDITIONS TO RESERVES AND DIVIDENDS
2.C ANNUAL REPORT 2018: PROPOSAL TO ADOPT THE FINANCIAL Mgmt For For
STATEMENTS
2.D ANNUAL REPORT 2018: PROPOSAL TO ADOPT DIVIDEND: EUR Mgmt For For
0.85 PER SHARE
2.E ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE THE MEMBERS Mgmt For For
OF THE BOARD OF MANAGEMENT
2.F ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD
3.A COMPOSITION OF THE BOARD OF MANAGEMENT: PROPOSAL TO Mgmt For For
RE-APPOINT MR F.A. VAN HOUTEN AS PRESIDENT/CHIEF
EXECUTIVE OFFICER AND MEMBER OF THE BOARD OF
MANAGEMENT
3.B COMPOSITION OF THE BOARD OF MANAGEMENT: PROPOSAL TO Mgmt For For
RE-APPOINT MR A. BHATTACHARYA AS MEMBER OF THE BOARD
OF MANAGEMENT
4.A COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For
RE-APPOINT MR D.E.I. PYOTT AS MEMBER OF THE
SUPERVISORY BOARD
4.B COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For
APPOINT MS E. DOHERTY AS MEMBER OF THE SUPERVISORY
BOARD
5 PROPOSAL TO RE-APPOINT ERNST & YOUNG ACCOUNTANTS LLP Mgmt For For
AS THE EXTERNAL AUDITOR OF THE COMPANY
6.A PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO: Mgmt For For
ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES
6.B PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO: Mgmt For For
RESTRICT OR EXCLUDE PREEMPTION RIGHTS
7 PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For
ACQUIRE SHARES IN THE COMPANY
8 PROPOSAL TO CANCEL SHARES Mgmt For For
9 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
RYANAIR HOLDINGS, PLC Agenda Number: 934869908
--------------------------------------------------------------------------------------------------------------------------
Security: 783513203 Meeting Type: Annual
Ticker: RYAAY Meeting Date: 20-Sep-2018
ISIN: US7835132033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consideration of Financial Statements and Reports Mgmt For For
2. Consideration of the Remuneration Report Mgmt Against Against
3a. Election of Director: David Bonderman Mgmt Against Against
3b. Election of Director: Michael Cawley Mgmt For For
3c. Election of Director: Stan McCarthy Mgmt For For
3d. Election of Director: Kyran McLaughlin Mgmt Against Against
3e. Election of Director: Howard Millar Mgmt Against Against
3f. Election of Director: Dick Milliken Mgmt For For
3g. Election of Director: Michael O'Brien Mgmt For For
3h. Election of Director: Michael O'Leary Mgmt For For
3i. Election of Director: Julie O'Neill Mgmt For For
3j. Election of Director: Louise Phelan Mgmt For For
3k. Election of Director: Emer Daly Mgmt For For
3l. Election of Director: Roisin Brennan Mgmt For For
4. Directors' Authority to fix the Auditors' Remuneration Mgmt For For
5. Directors' Authority to allot Ordinary Shares Mgmt For For
6. Disapplication of Statutory Pre-emption Rights Mgmt For For
7. Authority to Repurchase Ordinary Shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 934964695
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104 Meeting Type: Annual
Ticker: SPGI Meeting Date: 09-May-2019
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marco Alvera Mgmt For For
1b. Election of Director: William J. Amelio Mgmt For For
1c. Election of Director: William D. Green Mgmt For For
1d. Election of Director: Charles E. Haldeman, Jr. Mgmt For For
1e. Election of Director: Stephanie C. Hill Mgmt For For
1f. Election of Director: Rebecca Jacoby Mgmt For For
1g. Election of Director: Monique F. Leroux Mgmt For For
1h. Election of Director: Maria R. Morris Mgmt For For
1i. Election of Director: Douglas L. Peterson Mgmt For For
1j. Election of Director: Edward B. Rust, Jr. Mgmt For For
1k. Election of Director: Kurt L. Schmoke Mgmt For For
1l. Election of Director: Richard E. Thornburgh Mgmt For For
2. Vote to approve, on an advisory basis, the executive Mgmt For For
compensation program for the Company's named executive
officers.
3. Vote to approve the Company's 2019 Stock Incentive Mgmt For For
Plan.
4. Vote to approve the Company's Director Deferred Stock Mgmt For For
Ownership Plan, as Amended and Restated.
5. Vote to ratify the selection of Ernst & Young LLP as Mgmt For For
our independent Registered Public Accounting Firm for
2019.
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA Agenda Number: 710084916
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557 Meeting Type: MIX
Ticker: Meeting Date: 27-Nov-2018
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 12 NOV 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2018/1022/201810221804848.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2018/1112/201811121805115.pdf: PLEASE NOTE THAT
THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION E.4 AND FURTHER ADDITION OF URL LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
O.1 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO TRADE IN THE SHARES OF THE COMPANY
E.2 MERGER-ABSORPTION OF ZODIAC AEROSPACE COMPANY BY Mgmt For For
SAFRAN
E.3 AMENDMENT TO ARTICLE 10 OF THE BYLAWS Mgmt For For
E.4 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA Agenda Number: 710823065
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557 Meeting Type: MIX
Ticker: Meeting Date: 23-May-2019
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
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME; SETTING THE DIVIDEND: EUR 1.82 Mgmt For For
per Share
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. ROSS MCINNES AS Mgmt For For
DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. PHILIPPE Mgmt For For
PETITCOLIN AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-LOU CHAMEAU Mgmt For For
AS DIRECTOR
O.7 APPOINTMENT OF MR. LAURENT GUILLOT AS DIRECTOR AS Mgmt For For
REPLACEMENT FOR MRS. CAROLINE LAURENT WHOSE TERM OF
OFFICE IS TO BE ENDED AT THE END OF THIS GENERAL
MEETING
O.8 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For
(CO-OPTATION) OF MR. CAROLINE LAURENT AS DIRECTOR AS A
REPLACEMENT FOR MR. PATRICK GANDIL
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. VINCENT IMBERT AS Mgmt For For
DIRECTOR
O.10 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS
OF ALL KINDS PAID OR ALLOCATED TO THE MR. ROSS MCINNES
AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2018
O.11 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS
OF ALL KINDS PAID OR ALLOCATED TO MR. PHILIPPE
PETITCOLIN AS CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2018
O.12 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
O.13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHIEF EXECUTIVE OFFICER
O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO TRADE IN THE SHARES OF THE COMPANY
E.15 AMENDMENT TO ARTICLE 14.8 OF THE BYLAWS - Mgmt For For
CLARIFICATION OF THE TERMS AND CONDITIONS FOR THE
APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEE
SHAREHOLDERS
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING,
WITH THE RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL,
USABLE ONLY OUTSIDE THE PERIODS OF PRE-BID AND PUBLIC
OFFERING
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING,
WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL,
THROUGH A PUBLIC OFFERING, USABLE ONLY OUTSIDE PERIODS
OF PRE-BID AND PUBLIC OFFERING
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS,
ORDINARY SHARES OF THE COMPANY AND TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY, IN THE EVENT OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY, USABLE ONLY OUTSIDE THE
PERIODS OF PRE-OFFER AND PUBLIC OFFER
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
ORDINARY SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL, BY WAY OF PRIVATE
PLACEMENT REFERRED TO IN ARTICLE L. 411-2 SECTION II
OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH
CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, USABLE ONLY OUTSIDE THE PERIODS OF PRE-BID AND
PUBLIC OFFERING
E.20 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 PRE-EMPTIVE SUBSCRIPTION RIGHT (CARRIED OUT
PURSUANT TO THE 16TH, 17TH, 18TH OR 19TH RESOLUTIONS),
USABLE ONLY OUTSIDE THE PERIODS OF PRE-BID AND PUBLIC
OFFERING
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS OR PREMIUMS, USABLE
ONLY OUTSIDE THE PERIODS OF PRE-OFFER AND PUBLIC
OFFERING
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING,
WITH RETENTION OF SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL,
USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC
OFFERING
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING,
WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL,
BY PUBLIC OFFERING, USABLE ONLY DURING THE PERIOD OF
PRE-BID AND PUBLIC OFFERING
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY
SHARES OF THE COMPANY AND TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL, IN THE EVENT
OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY,
USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC
OFFERING
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
ORDINARY SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL, BY WAY OF PRIVATE
PLACEMENT REFERRED TO IN ARTICLE L. 411-2 SECTION II
OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
THE SHAREHOLDERS, USABLE ONLY DURING THE PERIOD OF
PRE-BID AND PUBLIC OFFERING
E.26 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 OR
WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT (CARRIED OUT
PURSUANT TO THE 22ND, 23RD, 24TH OR 25TH RESOLUTIONS),
USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC
OFFERING
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS OR PREMIUMS, USABLE
ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC OFFERING
E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING,
WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT OF THE SHAREHOLDERS, ORDINARY SHARES RESERVED
FOR EMPLOYEES WHO ARE MEMBERS OF THE SAFRAN GROUP
SAVINGS PLANS
E.29 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO REDUCE THE SHARE CAPITAL BY CANCELING THE COMPANY'S
SHARES WHICH IT HOLDS
E.30 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO PROCEED WITH FREE ALLOCATION OF EXISTING SHARES OR
SHARES TO BE ISSUED OF THE COMPANY FOR THE BENEFIT OF
EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND
COMPANIES OF THE SAFRAN GROUP, ENTAILING A WAIVER OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS
E.31 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 06 MAY 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr/publications/balo/
pdf/2019/0329/201903291900751.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0506/201905061901391.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.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO., LTD. Agenda Number: 710582378
--------------------------------------------------------------------------------------------------------------------------
Security: Y7474M106 Meeting Type: AGM
Ticker: Meeting Date: 22-Mar-2019
ISIN: KR7010140002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: BAE JIN HAN Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: NAM GI SEOP Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER: NAM GI SEOP Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA Agenda Number: 710709366
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101 Meeting Type: MIX
Ticker: Meeting Date: 30-Apr-2019
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 08 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0313/201903131900552.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0408/201904081900931.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018 - APPROVAL OF
NON-DEDUCTIBLE EXPENSES AND COSTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2018 AND SETTING OF THE DIVIDEND: EUR 3.07
PER SHARE
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. SERGE WEINBERG AS Mgmt For For
DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. SUET-FERN LEE AS Mgmt For For
DIRECTOR
O.6 RATIFICATION OF THE CO-OPTATION OF MR. CHRISTOPHE Mgmt For For
BABULE AS DIRECTOR
O.7 COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS
O.8 COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER Mgmt For For
O.9 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL YEAR ENDED Mgmt For For
31 DECEMBER 2018, AND THE ALLOCATION OF THE FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND TO MR. SERGE
WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS
O.10 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL YEAR ENDED Mgmt For For
31 DECEMBER 2018, AND THE ALLOCATION OF THE FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND TO MR. OLIVIER
BRANDICOURT, CHIEF EXECUTIVE OFFICER
O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO TRADE IN THE COMPANY'S SHARES (USABLE OUTSIDE OF
PUBLIC OFFERS
E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY
SHARES
E.13 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 RIGHT, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY, OF ANY SUBSIDIARY AND/OR ANY OTHER
COMPANY (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS)
E.14 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 RIGHT, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY, OF ANY SUBSIDIARY AND/OR ANY OTHER
COMPANY, BY PUBLIC OFFERING (USABLE OUTSIDE OF PUBLIC
OFFERINGS PERIODS)
E.15 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 RIGHT, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY, OF ANY SUBSIDIARY AND/OR OF ANY OTHER
COMPANY, BY PRIVATE PLACEMENT (USABLE OUTSIDE OF
PUBLIC OFFERINGS PERIODS)
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE ISSUANCE OF DEBT SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE COMPANY'S
SUBSIDIARIES AND/OR OF ANY OTHER COMPANY (USABLE
OUTSIDE OF PUBLIC OFFERINGS PERIODS)
E.17 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, OF ANY SUBSIDIARY AND/OR OF ANY OTHER
COMPANY WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS)
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO ISSUE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY, ONE OF ITS SUBSIDIARIES AND/OR ANOTHER
COMPANY IN CONSIDERATION OF CONTRIBUTIONS IN KIND
(USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS)
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, SHARE SUBSCRIPTION OR SHARE
PURCHASE OPTIONS
E.20 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH THE ALLOTMENT OF FREE EXISTING SHARES OR
SHARES TO BE ISSUED FOR THE BENEFIT OF SALARIED
EMPLOYEES MEMBERS AND CORPORATE OFFICERS OF THE GROUP
OR SOME OF THEM
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY
CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHERS
(USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS)
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY RESERVED FOR MEMBERS OF SAVINGS PLANS
WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT IN FAVOUR OF THE LATTER
OE.23 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAP SE Agenda Number: 710918953
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104 Meeting Type: AGM
Ticker: Meeting Date: 15-May-2019
ISIN: DE0007164600
--------------------------------------------------------------------------------------------------------------------------
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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 24.APR.19. WHEREAS THE MEETING HAS BEEN SETUP USING
THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30.04.2019. 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 2018
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.50 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2018 Mgmt For For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2018 Mgmt For For
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019 Mgmt For For
6.1 ELECT HASSO PLATTNER TO THE SUPERVISORY BOARD Mgmt For For
6.2 ELECT PEKKA ALA-PIETILA TO THE SUPERVISORY BOARD Mgmt For For
6.3 ELECT AICHA EVANS TO THE SUPERVISORY BOARD Mgmt For For
6.4 ELECT DIANE GREENE TO THE SUPERVISORY BOARD Mgmt For For
6.5 ELECT GESCHE JOOST TO THE SUPERVISORY BOARD Mgmt For For
6.6 ELECT BERNARD LIAUTAUD TO THE SUPERVISORY BOARD Mgmt For For
6.7 ELECT GERHARD OSWALD TO THE SUPERVISORY BOARD Mgmt For For
6.8 ELECT FRIEDERIKE ROTSCH TO THE SUPERVISORY BOARD Mgmt For For
6.9 ELECT GUNNAR WIEDENFELS TO THE SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAPUTO INC. Agenda Number: 709611633
--------------------------------------------------------------------------------------------------------------------------
Security: 802912105 Meeting Type: AGM
Ticker: Meeting Date: 07-Aug-2018
ISIN: CA8029121057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: LINO A. SAPUTO, JR Mgmt For For
1.2 ELECTION OF DIRECTOR: LOUIS-PHILIPPE CARRIERE Mgmt For For
1.3 ELECTION OF DIRECTOR: HENRY E. DEMONE Mgmt For For
1.4 ELECTION OF DIRECTOR: ANTHONY M. FATA Mgmt For For
1.5 ELECTION OF DIRECTOR: ANNALISA KING Mgmt For For
1.6 ELECTION OF DIRECTOR: KAREN KINSLEY Mgmt For For
1.7 ELECTION OF DIRECTOR: TONY METI Mgmt For For
1.8 ELECTION OF DIRECTOR: DIANE NYISZTOR Mgmt For For
1.9 ELECTION OF DIRECTOR: FRANZISKA RUF Mgmt For For
1.10 ELECTION OF DIRECTOR: ANNETTE VERSCHUREN Mgmt For For
2 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE COMPANY Mgmt For For
FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO
FIX THE AUDITORS' REMUNERATION
3 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
DISCLOSURE ON HUMAN RIGHTS RISK ASSESSMENT
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO
1.10 AND 2. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 934969695
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104 Meeting Type: Annual
Ticker: SBAC Meeting Date: 16-May-2019
ISIN: US78410G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: Kevin L. Mgmt For For
Beebe
1.2 Election of Director for a three-year term: Jack Mgmt For For
Langer
1.3 Election of Director for a three-year term: Jeffrey A. Mgmt For For
Stoops
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as SBA's independent registered public accounting firm
for the 2019 fiscal year.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
SBA's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE Agenda Number: 710612486
--------------------------------------------------------------------------------------------------------------------------
Security: F86921107 Meeting Type: MIX
Ticker: Meeting Date: 25-Apr-2019
ISIN: FR0000121972
--------------------------------------------------------------------------------------------------------------------------
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 29 MAR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0304/201903041900416.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0329/201903291900829.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM
22 APR 2019 TO 18 APR 2019 AND ADDITION OF URL LINK.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND Mgmt For For
SETTING OF THE DIVIDEND: EUR 2.35 PER SHARE
O.4 INFORMATION ON THE AGREEMENTS AND COMMITMENTS MADE IN Mgmt For For
PREVIOUS YEARS
O.5 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF Mgmt For For
ANY KIND PAID, DUE OR AWARDED TO MR. JEAN-PASCAL
TRICOIRE, FOR THE FINANCIAL YEAR 2018
O.6 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF Mgmt For For
ANY KIND PAID, DUE OR AWARDED TO MR. EMMANUEL BABEAU,
FOR THE FINANCIAL YEAR 2018
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE
COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR 2019
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE
COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER,
FOR THE FINANCIAL YEAR 2019
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. GREG SPIERKEL AS Mgmt For For
DIRECTOR
O.10 APPOINTMENT OF MRS. CAROLINA DYBECK HAPPE AS DIRECTOR Mgmt For For
O.11 APPOINTMENT OF MRS. XUEZHENG MA AS DIRECTOR Mgmt For For
O.12 APPOINTMENT OF MR. LIP-BU TAN AS DIRECTOR Mgmt For For
O.13 SETTING OF THE ATTENDANCE FEES TO BE ALLOCATED TO THE Mgmt For For
BOARD OF DIRECTORS
O.14 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE SHARES OF THE COMPANY - MAXIMUM PURCHASE
PRICE OF 90 EUROS PER SHARE
E.15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN THE
LIMIT OF 800 MILLION EUROS NOMINAL VALUE, REPRESENTING
APPROXIMATELY 34.53% OF THE CAPITAL AT 31 DECEMBER
2018, BY ISSUING COMMON SHARES OR OF ANY TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR ONE OF ITS SUBSIDIARIES WITH RETENTION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
E.16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER
AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED
E.17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN THE
LIMIT OF 230 MILLION EUROS NOMINAL VALUE, REPRESENTING
APPROXIMATELY 9.93% OF THE CAPITAL AT 31 DECEMBER 2018
BY ISSUING COMMON SHARES OR OF ANY TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR ONE OF ITS SUBSIDIARIES WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT BY
PUBLIC OFFERING. THIS DELEGATION MAY BE USED TO
REMUNERATE CONTRIBUTIONS OF SECURITIES IN THE CONTEXT
OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY
E.18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE AMOUNT OF AN INITIAL ISSUE,
WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, DECIDED PURSUANT TO
THE FIFTEENTH AND SEVENTEENTH RESOLUTIONS
E.19 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO INCREASE THE SHARE CAPITAL, WITHIN THE LIMIT OF
9.93% OF THE SHARE CAPITAL IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND
E.20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND IN
THE CONTEXT OF AN OFFER REFERRED TO IN SECTION II OF
ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE, TO INCREASE THE SHARE CAPITAL, WITHIN THE LIMIT
OF 115 MILLION EUROS NOMINAL VALUE - REPRESENTING
APPROXIMATELY 4.96% OF THE CAPITAL, BY ISSUING COMMON
SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE COMPANY'S CAPITAL OR ONE OF ITS SUBSIDIARIES,
WHOSE ISSUE PRICE WILL BE DETERMINED BY THE BOARD OF
DIRECTORS IN ACCORDANCE WITH THE TERMS AND CONDITIONS
SET BY THE GENERAL MEETING
E.21 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH THE ALLOTMENT OF FREE SHARES (ON THE
BASIS OF EXISTING SHARES OR SHARES TO BE ISSUED)
SUBJECT, IF APPLICABLE, TO PERFORMANCE CONDITIONS, TO
CORPORATE OFFICERS AND EMPLOYEES OF THE COMPANY AND
COMPANIES RELATED TO IT, WITHIN THE LIMIT OF 2% OF THE
SHARE CAPITAL, ENTAILING WAIVER BY SHAREHOLDERS OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES
RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLAN
WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.23 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED
FOR A CATEGORY OF BENEFICIARIES: FOR THE BENEFIT OF
EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER
DIRECTLY OR THROUGH ENTITIES ACTING ON THEIR BEHALF OR
ENTITIES INVOLVED TO PROVIDE EMPLOYEES OF THE GROUP'S
FOREIGN COMPANIES WITH BENEFITS COMPARABLE TO THOSE
OFFERED TO MEMBERS OF THE COMPANY SAVINGS PLAN WITHIN
THE LIMIT OF 1% OF THE SHARE CAPITAL, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.24 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
CANCEL, IF APPLICABLE, THE SHARES OF THE COMPANY
PURCHASED UNDER THE CONDITIONS SET BY THE GENERAL
MEETING, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL
O.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEATTLE GENETICS, INC. Agenda Number: 934976018
--------------------------------------------------------------------------------------------------------------------------
Security: 812578102 Meeting Type: Annual
Ticker: SGEN Meeting Date: 20-May-2019
ISIN: US8125781026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Srinivas Akkaraju Mgmt For For
Marc Lippman Mgmt For For
Daniel Welch Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2019.
3. To approve the amendment and restatement of the Mgmt For For
Seattle Genetics, Inc. Amended and Restated 2000
Employee Stock Purchase Plan, or the ESPP, to increase
the aggregate number of shares of common stock
authorized for issuance thereunder by 1,000,000 shares
and to allow for the participation in the ESPP by the
Company's non-U.S. based employees.
4. Advisory vote to approve the compensation of the Mgmt Against Against
Company's named executive officers as disclosed in the
accompanying proxy statement.
--------------------------------------------------------------------------------------------------------------------------
SECOM CO.,LTD. Agenda Number: 711271964
--------------------------------------------------------------------------------------------------------------------------
Security: J69972107 Meeting Type: AGM
Ticker: Meeting Date: 26-Jun-2019
ISIN: JP3421800008
--------------------------------------------------------------------------------------------------------------------------
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 Iida, Makoto Mgmt For For
2.2 Appoint a Director Nakayama, Yasuo Mgmt For For
2.3 Appoint a Director Yoshida, Yasuyuki Mgmt For For
2.4 Appoint a Director Ozeki, Ichiro Mgmt For For
2.5 Appoint a Director Fuse, Tatsuro Mgmt For For
2.6 Appoint a Director Izumida, Tatsuya Mgmt For For
2.7 Appoint a Director Kurihara, Tatsushi Mgmt For For
2.8 Appoint a Director Hirose, Takaharu Mgmt For For
2.9 Appoint a Director Kawano, Hirobumi Mgmt For For
2.10 Appoint a Director Watanabe, Hajime Mgmt For For
3.1 Appoint a Corporate Auditor Ito, Takayuki Mgmt For For
3.2 Appoint a Corporate Auditor Kato, Koji Mgmt For For
3.3 Appoint a Corporate Auditor Kato, Hideki Mgmt For For
3.4 Appoint a Corporate Auditor Yasuda, Makoto Mgmt For For
3.5 Appoint a Corporate Auditor Tanaka, Setsuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 935000911
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102 Meeting Type: Annual
Ticker: NOW Meeting Date: 12-Jun-2019
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Teresa Briggs Mgmt For For
1b. Election of director: Paul E. Chamberlain Mgmt For For
1c. Election of director: Tamar O. Yehoshua Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers ("Say-on-Pay").
3. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting firm for
2019.
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMI Agenda Number: 709946163
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103 Meeting Type: SGM
Ticker: Meeting Date: 06-Dec-2018
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/2018/0
914/LTN20180914593.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
914/LTN20180914645.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
914/LTN20180914553.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 For For
DIVIDEND OF RMB0.049 PER SHARE (INCLUSIVE OF TAX) FOR
THE SIX MONTHS ENDED 30 JUNE 2018
2 TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LONG Mgmt For For
JING AS AN EXECUTIVE DIRECTOR OF THE COMPANY
3 TO CONSIDER AND APPROVE THE AMENDMENT TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY: ARTICLE 100
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMI Agenda Number: 710701889
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103 Meeting Type: EGM
Ticker: Meeting Date: 29-Apr-2019
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
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
1 TO CONSIDER AND APPROVE THE AMENDMENT TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www3.hkexnews.hk/listedco/listconews/sehk/2019/
0312/ltn20190312938.pdf AND
http://www3.hkexnews.hk/listedco/listconews/sehk/2019/
0312/ltn20190312962.pdf
--------------------------------------------------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD Agenda Number: 711032704
--------------------------------------------------------------------------------------------------------------------------
Security: G8087W101 Meeting Type: AGM
Ticker: Meeting Date: 28-May-2019
ISIN: KYG8087W1015
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0424/LTN20190424390.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0424/LTN20190424424.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 CONSOLIDATED AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS
OF THE COMPANY AND THE COMPANY'S INDEPENDENT AUDITORS
FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO APPROVE AND DECLARE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2018: HKD 0.90 PER
SHARE OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY
3 TO RE-ELECT MR. MA JIANRONG AS AN EXECUTIVE DIRECTOR Mgmt Against Against
OF THE COMPANY
4 TO RE-ELECT MS. CHEN ZHIFEN AS AN EXECUTIVE DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT MR. JIANG XIANPIN AS AN INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. ZHANG BINGSHENG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY Mgmt For For
(THE "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS
OF THE COMPANY
8 TO RE-APPOINT ERNST & YOUNG AS THE COMPANY'S AUDITORS Mgmt For For
AND TO AUTHORISE THE BOARD 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 ADD THE NOMINAL VALUE OF THE SHARES REPURCHASED BY Mgmt Against Against
THE COMPANY UNDER THE GENERAL MANDATE TO REPURCHASE
THE COMPANY'S SHARES TO THE MANDATE GRANTED TO THE
DIRECTORS UNDER RESOLUTION NO. 9
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG Agenda Number: 710322645
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218 Meeting Type: AGM
Ticker: Meeting Date: 30-Jan-2019
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
137545 DUE TO SPLITTING OF RESOLUTIONS 3 AND 4. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO 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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15.01.2019. 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 2017/18
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.80 Mgmt For For
PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOE Mgmt For For
KAESER FOR FISCAL 2017/18
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROLAND Mgmt For For
BUSCH FOR FISCAL 2017/18
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER LISA Mgmt For For
DAVIS FOR FISCAL 2017/18
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KLAUS Mgmt For For
HELMRICH FOR FISCAL 2017/18
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JANINA Mgmt For For
KUGEL FOR FISCAL 2017/18
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CEDRIK Mgmt For For
NEIKE FOR FISCAL 2017/18
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MICHAEL Mgmt For For
SEN FOR FISCAL2017/18
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RALF P. Mgmt For For
THOMAS FOR FISCAL 2017/18
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JIM Mgmt For For
HAGEMANN SNABE FOR FISCAL 2017/18
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT Mgmt For For
STEINBORN FOR FISCAL 2017/18
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER Mgmt For For
WENNING FOR FISCAL 2017/18
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER OLAF Mgmt For For
BOLDUAN (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER Mgmt For For
BRANDT (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERHARD Mgmt For For
CROMME (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL Mgmt For For
DIEKMANN FOR FISCAL 2017/18
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA Mgmt For For
FEHRMANN (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HANS Mgmt For For
MICHAEL GAUL (UNTIL JANUARY 31, 2018) FOR FISCAL
2017/18
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER REINHARD Mgmt For For
HAHN FOR FISCAL 2017/18
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BETTINA Mgmt For For
HALLER FOR FISCAL 2017/18
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROBERT Mgmt For For
KENSBOCK FOR FISCAL 2017/18
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD Mgmt For For
KERN FOR FISCAL 2017/18
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN Mgmt For For
KERNER FOR FISCAL 2017/18
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NICOLA Mgmt For For
LEIBINGER-KAMMUELLER FOR FISCAL 2017/18
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERARD Mgmt For For
MESTRALLET (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BENOIT Mgmt For For
POTIER (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER.NORBERT Mgmt For For
REITHOFER FOR FISCAL 2017/18
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUELER Mgmt For For
SABANCI (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DAME Mgmt For For
NEMAT TALAAT SHAFIK (SINCE JANUARY 31, 2018) FOR
FISCAL 2017/18
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NATHALIE Mgmt For For
VON SIEMENS FOR FISCAL 2017/18
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL Mgmt For For
SIGMUND FOR FISCAL 2017/18
4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DOROTHEA Mgmt For For
SIMON.FOR FISCAL 2017/18
4.24 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIBYLLE Mgmt For For
WANKEL (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18
4.25 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS Mgmt For For
ZACHERT (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18
4.26 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNNAR Mgmt For For
ZUKUNFT (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2018/19 Mgmt For For
6 APPROVE CREATION OF EUR 510 MILLION POOL OF CAPITAL Mgmt For For
WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS
7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For
ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS
UP TO AGGREGATE NOMINAL AMOUNT OF EUR 15 BILLION
APPROVE CREATION OF EUR 240 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
8 APPROVE AFFILIATION AGREEMENT WITH SUBSIDIARY KYROS 58 Mgmt For For
GMBH
--------------------------------------------------------------------------------------------------------------------------
SIKA AG Agenda Number: 710792486
--------------------------------------------------------------------------------------------------------------------------
Security: H7631K273 Meeting Type: AGM
Ticker: Meeting Date: 09-Apr-2019
ISIN: CH0418792922
--------------------------------------------------------------------------------------------------------------------------
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 FINANCIAL STATEMENTS AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR 2018
2 APPROPRIATION OF THE RETAINED EARNINGS OF SIKA AG Mgmt For For
3 GRANTING DISCHARGE TO THE ADMINISTRATIVE BODIES Mgmt For For
4.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL J. HALG AS Mgmt For For
A MEMBER
4.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: FRITS VAN DIJK Mgmt For For
AS A MEMBER
4.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: MONIKA RIBAR AS Mgmt For For
A MEMBER
4.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: DANIEL J. SAUTER Mgmt For For
AS A MEMBER
4.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: CHRISTOPH TOBLER Mgmt For For
AS A MEMBER
4.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: JUSTIN M. HOWELL Mgmt For For
AS A MEMBER
4.2.1 NEW ELECTION TO THE BOARD OF DIRECTOR: THIERRY Mgmt For For
VANLANCKER AS A MEMBER
4.2.2 NEW ELECTION TO THE BOARD OF DIRECTOR: VICTOR BALLI AS Mgmt For For
A MEMBER
4.3 RE-ELECTION OF THE CHAIRMAN: PAUL J. HALG Mgmt For For
4.4.1 RE-ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For
COMMITTEE: FRITS VAN DIJK
4.4.2 RE-ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For
COMMITTEE: DANIEL J. SAUTER
4.4.3 RE-ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For
COMMITTEE: JUSTIN M. HOWELL
4.5 ELECTION OF STATUTORY AUDITORS: RE-ELECTION OF ERNST & Mgmt For For
YOUNG AG
4.6 ELECTION OF INDEPENDENT PROXY: RE-ELECTION OF JOST Mgmt For For
WINDLIN
5.1 CONSULTATIVE VOTE ON THE 2018 COMPENSATION REPORT Mgmt For For
5.2 APPROVAL OF THE FUTURE COMPENSATION OF THE BOARD OF Mgmt For For
DIRECTORS
5.3 APPROVAL OF THE FUTURE COMPENSATION OF GROUP Mgmt For For
MANAGEMENT
6 IN CASE THE ANNUAL GENERAL MEETING VOTES ON PROPOSALS Shr Against For
THAT ARE NOT LISTED IN THE INVITATION (SUCH AS
ADDITIONAL OR AMENDED PROPOSALS BY SHAREHOLDERS), I
INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
(YES = VOTE FOR THE RESOLUTION AS PROPOSED BY THE
BOARD OF DIRECTORS, NO = VOTE AGAINST ADDITIONAL OR
AMENDED PROPOSALS, ABSTAIN = ABSTAIN FROM VOTING)
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
193008 DUE TO ADDITION OF RESOLUTION 6. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW
JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 934959973
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109 Meeting Type: Annual
Ticker: SPG Meeting Date: 08-May-2019
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glyn F. Aeppel Mgmt For For
1b. Election of Director: Larry C. Glasscock Mgmt For For
1c. Election of Director: Karen N. Horn, Ph.D. Mgmt For For
1d. Election of Director: Allan Hubbard Mgmt For For
1e. Election of Director: Reuben S. Leibowitz Mgmt For For
1f. Election of Director: Gary M. Rodkin Mgmt For For
1g. Election of Director: Stefan M. Selig Mgmt For For
1h. Election of Director: Daniel C. Smith, Ph.D. Mgmt For For
1i. Election of Director: J. Albert Smith, Jr. Mgmt For For
1j. Election of Director: Marta R. Stewart Mgmt For For
2. An advisory vote to approve the compensation of our Mgmt For For
Named Executive Officers.
3. Ratification of Ernst & Young LLP as our independent Mgmt For For
registered public accounting firm for 2019.
4. Vote to approve the 2019 Stock Incentive Plan. Mgmt For For
5. Shareholder Proposal requesting disclosure of Shr For Against
political contributions.
--------------------------------------------------------------------------------------------------------------------------
SM INVESTMENTS CORP Agenda Number: 710782790
--------------------------------------------------------------------------------------------------------------------------
Security: Y80676102 Meeting Type: AGM
Ticker: Meeting Date: 24-Apr-2019
ISIN: PHY806761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
155972 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS 13, 14
AND 15. 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 OF NOTICE AND QUORUM Mgmt For For
3 APPROVAL OF MINUTES OF THE ANNUAL MEETING OF Mgmt For For
STOCKHOLDERS HELD ON APRIL 25, 2018
4 ANNUAL REPORT FOR THE YEAR 2018 (OPEN FORUM) Mgmt For For
5 AMENDMENT OF THE SECOND ARTICLE (PURPOSE) OF THE Mgmt For For
ARTICLES OF INCORPORATION (AOI)
6 AMENDMENT OF THE FOURTH ARTICLE (TERM) OF THE AOI Mgmt For For
7 RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND Mgmt For For
THE MANAGEMENT FROM THE DATE OF THE LAST ANNUAL
STOCKHOLDERS MEETING UP TO THE DATE OF THIS MEETING
8 ELECTION OF DIRECTOR: TERESITA T. SY Mgmt Against Against
9 ELECTION OF DIRECTOR: HENRY T. SY, JR Mgmt For For
10 ELECTION OF DIRECTOR: HARLEY T. SY Mgmt For For
11 ELECTION OF DIRECTOR: JOSE T. SIO Mgmt For For
12 ELECTION OF DIRECTOR: FREDERIC C. DYBUNCIO Mgmt For For
13 ELECTION OF DIRECTOR: TOMASA H. LIPANA (INDEPENDENT Mgmt For For
DIRECTOR)
14 ELECTION OF DIRECTOR: ALFREDO E. PASCUAL (INDEPENDENT Mgmt For For
DIRECTOR)
15 ELECTION OF DIRECTOR: ROBERT G. VERGARA (INDEPENDENT Mgmt For For
DIRECTOR)
16 APPOINTMENT OF EXTERNAL AUDITORS: SYCIP GORRES VELAYO Mgmt For For
AND CO.
17 OTHER MATTERS Mgmt Against Against
18 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC. Agenda Number: 710600758
--------------------------------------------------------------------------------------------------------------------------
Security: Y8076N112 Meeting Type: AGM
Ticker: Meeting Date: 23-Apr-2019
ISIN: PHY8076N1120
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For
3 APPROVAL OF MINUTES OF THE ANNUAL MEETING OF Mgmt For For
STOCKHOLDERS HELD
4 APPROVAL OF ANNUAL REPORT FOR 2018 Mgmt For For
5 GENERAL RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
DIRECTORS, BOARD COMMITTEES AND MANAGEMENT
6 ELECTION OF DIRECTOR: HENRY T. SY, JR Mgmt For For
7 ELECTION OF DIRECTOR: HANS T. SY Mgmt For For
8 ELECTION OF DIRECTOR: HERBERT T. SY Mgmt For For
9 ELECTION OF DIRECTOR: JEFFREY C. LIM Mgmt For For
10 ELECTION OF DIRECTOR: JORGE T. MENDIOLA Mgmt For For
11 ELECTION OF DIRECTOR: JOSE L. CUISIA, JR. (INDEPENDENT Mgmt Against Against
DIRECTOR)
12 ELECTION OF DIRECTOR: GREGORIO U. KILAYKO (INDEPENDENT Mgmt Against Against
DIRECTOR)
13 ELECTION OF DIRECTOR: JOSELITO H. SIBAYAN (INDEPENDENT Mgmt Against Against
DIRECTOR)
14 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP GORRES VELAYO Mgmt For For
AND CO
15 OTHER MATTERS Mgmt Against Against
16 ADJOURNMENT Mgmt For For
CMMT 05 MAR 2019: 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.
--------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW PLC Agenda Number: 710665514
--------------------------------------------------------------------------------------------------------------------------
Security: G82343164 Meeting Type: AGM
Ticker: Meeting Date: 11-Apr-2019
ISIN: GB0009223206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt Against Against
(EXCLUDING POLICY)
3 TO DECLARE A FINAL DIVIDEND: 22.0 US CENTS PER Mgmt For For
ORDINARY SHARE
4 ELECTION AND RE-ELECTION OF DIRECTOR: GRAHAM BAKER Mgmt For For
5 ELECTION AND RE-ELECTION OF DIRECTOR: VINITA BALI Mgmt For For
6 ELECTION AND RE-ELECTION OF DIRECTOR: THE RT. HON Mgmt For For
BARONESS VIRGINIA BOTTOMLEY
7 ELECTION AND RE-ELECTION OF DIRECTOR: ROLAND Mgmt For For
DIGGELMANN
8 ELECTION AND RE-ELECTION OF DIRECTOR: ERIK ENGSTROM Mgmt For For
9 ELECTION AND RE-ELECTION OF DIRECTOR: ROBIN FREESTONE Mgmt For For
10 ELECTION AND RE-ELECTION OF DIRECTOR: NAMAL NAWANA Mgmt For For
11 ELECTION AND RE-ELECTION OF DIRECTOR: MARC OWEN Mgmt For For
12 ELECTION AND RE-ELECTION OF DIRECTOR: ANGIE RISLEY Mgmt For For
13 ELECTION AND RE-ELECTION OF DIRECTOR: ROBERTO QUARTA Mgmt For For
14 TO RE-APPOINT THE AUDITOR: KPMG LLP Mgmt For For
15 TO AUTHORISE DIRECTORS' TO DETERMINE THE REMUNERATION Mgmt For For
OF THE AUDITOR
16 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
17 TO RENEW THE DIRECTORS' AUTHORITY FOR THE Mgmt For For
DISAPPLICATION OF THE PRE-EMPTION RIGHTS
18 TO RENEW THE DIRECTORS' LIMITED AUTHORITY TO MAKE Mgmt For For
MARKET PURCHASES OF THE COMPANY'S OWN SHARES
19 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON 14 CLEAR Mgmt For For
DAYS' NOTICE
20 TO APPROVE THE NEW ARTICLES OF ASSOCIATION Mgmt For For
CMMT 06 MAR 2019: 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.
--------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE SA Agenda Number: 710762510
--------------------------------------------------------------------------------------------------------------------------
Security: F43638141 Meeting Type: OGM
Ticker: Meeting Date: 21-May-2019
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 17 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0318/201903181900588.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0417/201904171901092.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 3 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
1 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2018
2 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR 2018
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018; Mgmt For For
SETTING OF THE DIVIDEND: EUR 2.20 PER SHARE
4 OPTION TO PAY THE DIVIDEND IN NEW SHARES Mgmt For For
5 RENEWAL OF THE TERM OF OFFICE OF MR. FREDERIC OUDEA AS Mgmt For For
DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MRS. KYRA HAZOU AS Mgmt For For
DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. GERARD MESTRALLET Mgmt For For
AS DIRECTOR
8 REGULATED AGREEMENTS AND COMMITMENTS PREVIOUSLY Mgmt For For
APPROVED
9 REGULATED AGREEMENT AND COMMITMENT IN FAVOUR OF MR. Mgmt For For
FREDERIC OUDEA
10 REGULATED AGREEMENT AND COMMITMENTS IN FAVOUR OF MR. Mgmt For For
SEVERIN CABANNES
11 REGULATED AGREEMENTS AND COMMITMENTS IN FAVOUR OF MR. Mgmt For For
PHILIPPE AYMERICH
12 REGULATED AGREEMENTS AND COMMITMENTS IN FAVOUR OF MR. Mgmt For For
PHILIPPE HEIM
13 REGULATED AGREEMENTS AND COMMITMENTS IN FAVOUR OF MRS. Mgmt For For
DIONY LEBOT
14 APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L.
225-37-2 OF THE FRENCH COMMERCIAL CODE
15 APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF Mgmt For For
EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICERS,
PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH
COMMERCIAL CODE
16 APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR.
LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARD OF
DIRECTORS, FOR THE FINANCIAL YEAR 2018, PURSUANT TO
ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE
17 APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR.
FREDERIC OUDEA, CHIEF EXECUTIVE OFFICER, FOR THE
FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF
THE FRENCH COMMERCIAL CODE
18 APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR.
PHILIPPE AYMERIC, DEPUTY CHIEF EXECUTIVE OFFICER SINCE
14 MAY 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO
ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE
19 APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR.
SEVERIN CABANNES, DEPUTY CHIEF EXECUTIVE OFFICER, FOR
THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L.
225-100 OF THE FRENCH COMMERCIAL CODE
20 APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR.
PHILIPPE HEIM, DEPUTY CHIEF EXECUTIVE OFFICER SINCE 14
MAY 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO
ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE
21 APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MRS.
DIONY LEBOT, DEPUTY CHIEF EXECUTIVE OFFICER SINCE 14
MAY 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO
ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE
22 APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR.
BERNARDO SANCHEZ INCERA, DEPUTY CHIEF EXECUTIVE
OFFICER TILL 14 MAY 2018, FOR THE FINANCIAL YEAR 2018,
PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH
COMMERCIAL CODE
23 APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR.
DIDIER VALET, DEPUTY CHIEF EXECUTIVE OFFICER TILL 14
MARCH 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO
ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE
24 ADVISORY OPINION ON THE COMPENSATION PAID IN 2018 TO Mgmt For For
REGULATED PERSONS REFERRED TO IN ARTICLE L. 511-71 OF
THE FRENCH MONETARY AND FINANCIAL CODE
25 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN COMMON SHARES OF THE COMPANY WITHIN THE LIMIT
OF 5 % OF THE CAPITAL
26 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SODEXO Agenda Number: 710226069
--------------------------------------------------------------------------------------------------------------------------
Security: F84941123 Meeting Type: MIX
Ticker: Meeting Date: 22-Jan-2019
ISIN: FR0000121220
--------------------------------------------------------------------------------------------------------------------------
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 07 JAN 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2018/1123/201811231805280.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0107/201901071805496.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 ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR 2017-2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2017-2018
O.3 ALLOCATION OF INCOME - SETTING OF THE DIVIDEND Mgmt For For
O.4 APPROVAL OF THE COMMITMENT REFERRED TO IN ARTICLE L. Mgmt For For
225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO
INDEMNITIES TO BE PAID IN CONSIDERATION OF THE
NON-COMPETITION OBLIGATION OF MR. DENIS MACHUEL
O.5 APPROVAL OF THE COMMITMENT REFERRED TO IN ARTICLE L. Mgmt For For
225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE
GROUP PENSION PLANS AND SUPPLEMENTARY HEALTH EXPENSES
OF MR. DENIS MACHUEL
O.6 APPROVAL OF THE COMMITMENT REFERRED TO IN ARTICLE L. Mgmt For For
225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE
SUPPLEMENTARY PENSION PLAN OF MR. DENIS MACHUEL
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. EMMANUEL BABEAU Mgmt Against Against
AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT BACONNIER Mgmt Against Against
AS DIRECTOR FOR A PERIOD OF ONE (1) YEAR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. ASTRID BELLON AS Mgmt Against Against
DIRECTOR FOR A PERIOD OF THREE (3) YEARS
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. FRANCOIS-XAVIER Mgmt For For
BELLON AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS
O.11 RATIFICATION OF THE APPOINTMENT BY CO-OPTATION OF MRS. Mgmt For For
SOPHIE STABILE AS DIRECTOR
O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt For For
ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018
TO MRS. SOPHIE BELLON, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt For For
ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018
TO MR. MICHEL LANDEL, CHIEF EXECUTIVE OFFICER UNTIL 23
JANUARY 2018
O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt For For
ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018
SINCE 23 JANUARY 2018 TO MR. DENIS MACHUEL, CHIEF
EXECUTIVE OFFICER
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF
THE BOARD OF DIRECTORS
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF
EXECUTIVE OFFICER
O.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
FOR THE COMPANY TO PURCHASE ITS OWN SHARES
E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO PROCEED WITH THE FREE ALLOCATIONS OF EXISTING
SHARES AND/OR SHARES TO BE ISSUED OF THE COMPANY TO
EMPLOYEES AND/OR CORPORATE OFFICERS OF THE GROUP OR
SOME OF THEM, WAIVER IPSO JURE BY SHAREHOLDERS OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
E.19 POWERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOLVAY SA Agenda Number: 710995070
--------------------------------------------------------------------------------------------------------------------------
Security: B82095116 Meeting Type: OGM
Ticker: Meeting Date: 14-May-2019
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 2018 INCLUDING THE Non-Voting
DECLARATION OF CORPORATE GOVERNANCE AND EXTERNAL
AUDITOR'S REPORT
2 IT IS PROPOSED TO APPROVE THE COMPENSATION REPORT Mgmt For For
FOUND IN CHAPTER 6 OF THE DECLARATION OF CORPORATE
GOVERNANCE
3 CONSOLIDATED ACCOUNTS FROM 2018 - EXTERNAL AUDIT Non-Voting
REPORT ON THE CONSOLIDATED ACCOUNTS
4 APPROVAL OF ANNUAL ACCOUNTS FROM 2018 - DISTRIBUTION Mgmt For For
OF EARNINGS AND SETTING OF DIVIDEND: IT IS PROPOSED TO
APPROVE THE ANNUAL ACCOUNTS AS WELL AS THE
DISTRIBUTION OF EARNINGS FOR THE YEAR AND TO SET THE
GROSS DIVIDEND PER ENTIRELY LIBERATED SHARE AT 3.75
EUR. AFTER DEDUCTION OF THE PREPAYMENT OF DIVIDEND AT
1.44 EUR GROSS PER SHARE PAID ON JANUARY 17, 2019, THE
BALANCE OF THE DIVIDEND WILL AMOUNT TO 2.31 EUR GROSS,
PAYABLE AS OF MAY 23, 2019
5.1 DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD MEMBERS Mgmt For For
AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2018:
IT IS PROPOSED TO DISCHARGE LIABILITY OF BOARD MEMBERS
WORKING IN 2018 FOR THE OPERATIONS RELATING TO THIS
FISCAL YEAR
5.2 DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD MEMBERS Mgmt For For
AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2018:
IT IS PROPOSED TO DISCHARGE LIABILITY AND OF THE
EXTERNAL AUDITOR WORKING IN 2018 FOR THE OPERATIONS
RELATING TO THIS FISCAL YEAR
6.A BOARD OF DIRECTORS: TERM RENEWALS - NOMINATIONS : THE Non-Voting
TERMS OF MR. CHARLES CASIMIR-LAMBERT AND MS. MARAN
OUDEMAN, WILL EXPIRE AT THE END OF THIS GENERAL
SHAREHOLDERS' MEETING
6.B.1 BOARD OF DIRECTOR: TERM RENEWALS - NOMINATIONS: IT IS Mgmt For For
PROPOSED TO REELECT SUCCESSIVELY MR. CHARLES
CASIMIR-LAMBERT EACH FOR A FOUR-YEAR TERM EACH AS
BOARD MEMBERS. THEIR TERMS WILL EXPIRE AT THE END OF
THE GENERAL SHAREHOLDERS' MEETING IN MAY 2023
6.B.2 BOARD OF DIRECTOR: TERM RENEWALS - NOMINATIONS: IT IS Mgmt For For
PROPOSED TO REELECT SUCCESSIVELY MRS. MARJAN OUDEMAN
EACH FOR A FOUR-YEAR TERM EACH AS BOARD MEMBER. THEIR
TERMS WILL EXPIRE AT THE END OF THE GENERAL
SHAREHOLDERS' MEETING IN MAY 2023
6.C BOARD OF DIRECTOR: TERM RENEWALS - NOMINATIONS: IT IS Mgmt For For
PROPOSED TO CONFIRM THE NOMINATION OF MRS MARJAN
OUDEMAN AS INDEPENDENT BOARD MEMBER ON THE BOARD OF
DIRECTORS
6.D BOARD OF DIRECTOR: TERM RENEWALS - NOMINATIONS: THE Mgmt For For
MANDATE OF MR. YVES-THIBAULT DE SILGUY EXPIRES AT THIS
MEETING, HAVING REACHED THE AGE LIMIT AND NOT TO
REPLACE. IT IS PROPOSED TO DECREASE THE NUMBER OF
BOARD MEMBERS FROM 16 TO 15 MEMBERS
6.E BOARD OF DIRECTOR: TERM RENEWALS - NOMINATIONS: IT IS Mgmt For For
PROPOSED TO CONFIRM THE APPOINTMENT OF MS. ILHAM KADRI
AS A BOARD MEMBER TO REPLACE MR JEAN- PIERRE
CLAMADIEU, WHOSE MANDATE SHE WILL CONTINUE TILL OF THE
GENERAL SHAREHOLDERS' MEETING IN MAY 2021
7.1AI TERM RENEWAL OF THE EXTERNAL AUDITOR: THE EXTERNAL Mgmt For For
AUDITOR'S APPOINTMENT WILL EXPIRE AT THE END OF THIS
MEETING. IT IS PROPOSED TO RENEW THE TERM OF DELOITTE
REVISEURS D'ENTREPRISES, SOCIETE CIVILE SOUS FORME DE
SCRL, WHOSE HEADQUARTERS IS LOCATED AT GATEWAY
BUILDING LUCHTHAVEN BRUSSEL NATIONAL 1 J, 1930
ZAVENTEM, AS EXTERNAL AUDITOR FOR THE COMPANY FOR A
PERIOD OF THREE YEARS. THE APPOINTMENT OF EXTERNAL
AUDITOR WILL END AT THE CLOSE OF THE GENERAL
SHAREHOLDERS' MEETING IN MAY 2022. DURING THIS PERIOD,
DELOITTE BELGIUM WILL BE REPRESENTED BY MR. MICHEL
DENAYER
71AII EXTERNAL AUDITOR: IF FOR ANY REASON THE REPRESENTATIVE Mgmt For For
OF DELOITTE BELGIUM WOULD NOT BE ABLE TO FULFILL HIS
DUTIES, DELOITTE BELGIUM WOULD BE REPRESENTED BY MRS
CORINE MAGNIN
7.1.B SETTING AUDITORS' FEES IT IS PROPOSED THAT THE MEETING Mgmt For For
APPROVE THE ANNUAL FEES FOR THE SOLVAY SA EXTERNAL
AUDITOR, THAT INCLUDE AN AUDIT OF THE STATUTORY
ACCOUNTS AS WELL AS AN AUDIT OF THE GROUP
CONSOLIDATION, AT 1.196.631 EUR
8 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SONOVA HOLDING AG Agenda Number: 711229458
--------------------------------------------------------------------------------------------------------------------------
Security: H8024W106 Meeting Type: AGM
Ticker: Meeting Date: 13-Jun-2019
ISIN: CH0012549785
--------------------------------------------------------------------------------------------------------------------------
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 REPORT, THE ANNUAL CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL
FINANCIAL STATEMENTS OF SONOVA HOLDING AG FOR 2018/19;
ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS
1.2 ADVISORY VOTE ON THE 2018/19 COMPENSATION REPORT Mgmt For For
2 APPROPRIATION OF RETAINED EARNINGS: CHF 2.90 PER Mgmt For For
REGISTERED SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
THE MANAGEMENT BOARD
4.1.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER AND AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
4.1.3 RE-ELECTION OF LYNN DORSEY BLEIL AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF LUKAS BRAUNSCHWEILER AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
4.1.6 RE-ELECTION OF STACY ENXING SENG AS MEMBER OF THE Mgmt For For
BOARD OF DI
4.1.7 RE-ELECTION OF RONALD VAN DER VIS AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF JINLONG WANG AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
4.2.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER OF THE Mgmt For For
NOMINATION & COMPENSATION COMMITTEE
4.2.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE NOMINATION & Mgmt For For
COMPENSATION COMMITTEE
4.2.3 RE-ELECTION OF STACY ENXING SENG AS MEMBER OF THE Mgmt For For
NOMINATION & COMPENSATION COMMITTEE
4.3 RE-ELECTION OF THE AUDITORS: PRICEWATERHOUSECOOPERS Mgmt For For
AG, ZURICH
4.4 ELECTION OF THE INDEPENDENT PROXY: LAW OFFICE KELLER Mgmt For For
PARTNERSHIP, ZURICH
5.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS
5.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE MANAGEMENT BOARD
6 CAPITAL REDUCTION THROUGH CANCELLATION OF SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STAG INDUSTRIAL, INC. Agenda Number: 934945051
--------------------------------------------------------------------------------------------------------------------------
Security: 85254J102 Meeting Type: Annual
Ticker: STAG Meeting Date: 29-Apr-2019
ISIN: US85254J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Benjamin S. Butcher Mgmt For For
1B. Election of Director: Virgis W. Colbert Mgmt For For
1C. Election of Director: Michelle S. Dilley Mgmt For For
1D. Election of Director: Jeffrey D. Furber Mgmt For For
1E. Election of Director: Larry T. Guillemette Mgmt For For
1F. Election of Director: Francis X. Jacoby III Mgmt For For
1G. Election of Director: Christopher P. Marr Mgmt For For
1H. Election of Director: Hans S. Weger Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the year ending
December 31, 2019.
3. The approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 934925263
--------------------------------------------------------------------------------------------------------------------------
Security: G84720104 Meeting Type: Annual
Ticker: STE Meeting Date: 28-Feb-2019
ISIN: GB00BVVBC028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Special resolution to approve the Scheme, a reduction Mgmt For For
of the share capital of STERIS plc and certain
ancillary matters, as set forth in STERIS plc's Proxy
Statement/Prospectus, dated January 31, 2019.
2. Special resolution to approve the creation of Mgmt For For
distributable profits within STERIS Ireland.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 934925275
--------------------------------------------------------------------------------------------------------------------------
Security: G84720111 Meeting Type: Annual
Ticker: Meeting Date: 28-Feb-2019
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve (with or without modification) the Scheme Mgmt For For
as set forth in the section titled "The Scheme of
Arrangement" in STERIS plc's Proxy
Statement/Prospectus, dated January 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
STORE CAPITAL CORPORATION Agenda Number: 934993002
--------------------------------------------------------------------------------------------------------------------------
Security: 862121100 Meeting Type: Annual
Ticker: STOR Meeting Date: 30-May-2019
ISIN: US8621211007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Donovan Mgmt For For
Mary Fedewa Mgmt For For
Morton H. Fleischer Mgmt For For
William F. Hipp Mgmt For For
Catherine D. Rice Mgmt For For
Einar A. Seadler Mgmt For For
Rajath Shourie Mgmt For For
Quentin P. Smith, Jr. Mgmt For For
Christopher H. Volk Mgmt For For
2. To approve an amendment to the Company's bylaws to Mgmt For For
allow stockholders to amend the bylaws by a majority
vote of the outstanding shares entitled to be cast on
the matter pursuant to a proposal submitted by an
eligible stockholder.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. 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, 2019.
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO DAINIPPON PHARMA CO.,LTD. Agenda Number: 711242533
--------------------------------------------------------------------------------------------------------------------------
Security: J10542116 Meeting Type: AGM
Ticker: Meeting Date: 20-Jun-2019
ISIN: JP3495000006
--------------------------------------------------------------------------------------------------------------------------
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 Tada, Masayo Mgmt For For
2.2 Appoint a Director Nomura, Hiroshi Mgmt For For
2.3 Appoint a Director Odagiri, Hitoshi Mgmt For For
2.4 Appoint a Director Kimura, Toru Mgmt For For
2.5 Appoint a Director Tamura, Nobuhiko Mgmt For For
2.6 Appoint a Director Atomi, Yutaka Mgmt For For
2.7 Appoint a Director Arai, Saeko Mgmt For For
2.8 Appoint a Director Endo, Nobuhiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 934957133
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104 Meeting Type: Annual
Ticker: SUI Meeting Date: 21-May-2019
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gary A. Shiffman Mgmt For For
1B. Election of Director: Meghan G. Baivier Mgmt For For
1C. Election of Director: Stephanie W. Bergeron Mgmt For For
1D. Election of Director: Brian M. Hermelin Mgmt For For
1E. Election of Director: Ronald A. Klein Mgmt For For
1F. Election of Director: Clunet R. Lewis Mgmt For For
1G. Election of Director: Arthur A. Weiss Mgmt For For
2. To ratify the selection of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC Agenda Number: 710600796
--------------------------------------------------------------------------------------------------------------------------
Security: 867224107 Meeting Type: AGM
Ticker: Meeting Date: 02-May-2019
ISIN: CA8672241079
--------------------------------------------------------------------------------------------------------------------------
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 RESOLUTION 3 AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO
1.9 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For
1.2 ELECTION OF DIRECTOR: MEL E. BENSON Mgmt For For
1.3 ELECTION OF DIRECTOR: JOHN D. GASS Mgmt For For
1.4 ELECTION OF DIRECTOR: DENNIS M. HOUSTON Mgmt For For
1.5 ELECTION OF DIRECTOR: MARK S. LITTLE Mgmt For For
1.6 ELECTION OF DIRECTOR: BRIAN P. MACDONALD Mgmt For For
1.7 ELECTION OF DIRECTOR: MAUREEN MCCAW Mgmt For For
1.8 ELECTION OF DIRECTOR: EIRA M. THOMAS Mgmt For For
1.9 ELECTION OF DIRECTOR: MICHAEL M. WILSON Mgmt For For
2 APPOINTMENT OF KPMG LLP AS AUDITOR OF SUNCOR ENERGY Mgmt For For
INC. FOR THE ENSUING YEAR
3 TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION Mgmt For For
DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR
ENERGY INC. DATED FEBRUARY 28, 2019
--------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. Agenda Number: 934957955
--------------------------------------------------------------------------------------------------------------------------
Security: 867224107 Meeting Type: Annual
Ticker: SU Meeting Date: 02-May-2019
ISIN: CA8672241079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Patricia M. Bedient Mgmt For For
Mel E. Benson Mgmt For For
John D. Gass Mgmt For For
Dennis M. Houston Mgmt For For
Mark S. Little Mgmt For For
Brian P. MacDonald Mgmt For For
Maureen McCaw Mgmt For For
Eira M. Thomas Mgmt For For
Michael M. Wilson Mgmt For For
2 Appointment of KPMG LLP as auditor of Suncor Energy Mgmt For For
Inc. for the ensuing year.
3 To accept the approach to executive compensation Mgmt For For
disclosed in the Management Proxy Circular of Suncor
Energy Inc. dated February 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 934948045
--------------------------------------------------------------------------------------------------------------------------
Security: 867892101 Meeting Type: Annual
Ticker: SHO Meeting Date: 03-May-2019
ISIN: US8678921011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John V. Arabia Mgmt For For
W. Blake Baird Mgmt Withheld Against
Andrew Batinovich Mgmt For For
Z. Jamie Behar Mgmt For For
Thomas A. Lewis, Jr. Mgmt For For
Murray J. McCabe Mgmt For For
Douglas M. Pasquale Mgmt For For
Keith P. Russell Mgmt For For
2. Ratification of the Audit Committee's appointment of Mgmt For For
Ernst & Young LLP to act as the independent registered
public accounting firm for the fiscal year ending
December 31, 2019.
3. Advisory vote to approve the compensation of Mgmt Against Against
Sunstone's named executive officers, as set forth in
Sunstone's Proxy Statement for the 2019 Annual
Meeting.
4. Vote on the stockholder proposal set forth in the Shr Against For
proxy statement for Sunstone's 2019 Annual Meeting, if
properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
SUZUKI MOTOR CORPORATION Agenda Number: 711270885
--------------------------------------------------------------------------------------------------------------------------
Security: J78529138 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2019
ISIN: JP3397200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Suzuki, Osamu Mgmt For For
2.2 Appoint a Director Harayama, Yasuhito Mgmt For For
2.3 Appoint a Director Suzuki, Toshihiro Mgmt For For
2.4 Appoint a Director Honda, Osamu Mgmt For For
2.5 Appoint a Director Nagao, Masahiko Mgmt For For
2.6 Appoint a Director Hasuike, Toshiaki Mgmt For For
2.7 Appoint a Director Iguchi, Masakazu Mgmt For For
2.8 Appoint a Director Tanino, Sakutaro Mgmt For For
3.1 Appoint a Corporate Auditor Sugimoto, Toyokazu Mgmt For For
3.2 Appoint a Corporate Auditor Kasai, Masato Mgmt For For
3.3 Appoint a Corporate Auditor Nagano, Norihisa Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SWISSCOM AG Agenda Number: 710595832
--------------------------------------------------------------------------------------------------------------------------
Security: H8398N104 Meeting Type: AGM
Ticker: Meeting Date: 02-Apr-2019
ISIN: CH0008742519
--------------------------------------------------------------------------------------------------------------------------
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 MANAGEMENT COMMENTARY, FINANCIAL Mgmt For For
STATEMENTS OF SWISSCOM LTD AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018
1.2 CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2018 Mgmt Against Against
2 APPROPRIATION OF THE RETAINED EARNINGS 2018 AND Mgmt For For
DECLARATION OF DIVIDEND: CHF 22 PER SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
THE GROUP EXECUTIVE BOARD
4.1 RE-ELECTION OF ROLAND ABT TO THE BOARD OF DIRECTOR Mgmt For For
4.2 RE-ELECTION OF ALAIN CARRUPT TO THE BOARD OF DIRECTOR Mgmt For For
4.3 RE-ELECTION OF FRANK ESSER TO THE BOARD OF DIRECTOR Mgmt For For
4.4 RE-ELECTION OF BARBARA FREI TO THE BOARD OF DIRECTOR Mgmt For For
4.5 ELECTION OF SANDRA LATHION-ZWEIFEL TO THE BOARD OF Mgmt For For
DIRECTOR
4.6 RE-ELECTION OF ANNA MOSSBERG TO THE BOARD OF DIRECTOR Mgmt For For
4.7 ELECTION OF MICHAEL RECHSTEINER TO THE BOARD OF Mgmt For For
DIRECTOR
4.8 RE-ELECTION OF HANSUELI LOOSLI TO THE BOARD OF Mgmt For For
DIRECTOR
4.9 RE-ELECTION OF HANSUELI LOOSLI AS CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTOR
5.1 RE-ELECTION OF ROLAND ABT TO THE COMPENSATION Mgmt For For
COMMITTEE
5.2 RE-ELECTION OF FRANK ESSER TO THE COMPENSATION Mgmt For For
COMMITTEE
5.3 RE-ELECTION OF BARBARA FREI TO THE COMPENSATION Mgmt For For
COMMITTEE
5.4 RE-ELECTION OF HANSUELI LOOSLI TO THE COMPENSATION Mgmt For For
COMMITTEE
5.5 RE-ELECTION OF RENZO SIMONI TO THE COMPENSATION Mgmt For For
COMMITTEE
6.1 APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FOR 2020
6.2 APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF Mgmt For For
THE GROUP EXECUTIVE BOARD FOR 2020
7 RE-ELECTION OF THE INDEPENDENT PROXY / LAW FIRM REBER Mgmt For For
RECHTSANWAELTE KIG, ZURICH
8 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt For For
PRICEWATERHOUSECOOPERS SA, ZURICH
--------------------------------------------------------------------------------------------------------------------------
SYMRISE AG Agenda Number: 710943475
--------------------------------------------------------------------------------------------------------------------------
Security: D827A1108 Meeting Type: AGM
Ticker: Meeting Date: 22-May-2019
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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 01 MAY 2019, WHEREAS THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS
DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 07.05.2019. 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 THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE Non-Voting
2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP
ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS
289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Mgmt For For
PROFIT THE DISTRIBUTABLE PROFIT OF EUR 367,429,280.51
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.90 PER NO-PAR SHARE EUR
245,545,331.51 SHALL BE CARRIED FORWARD EX-DIVIDEND
DATE: MAY 23, 2019 PAYABLE DATE: MAY 27, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS Mgmt For For
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Mgmt For For
5 APPOINTMENT OF AUDITORS FOR THE 2019 FINANCIAL YEAR: Mgmt For For
ERNST & YOUNG GMBH, HANOVER
6 RESOLUTION ON THE REVOCATION OF THE EXISTING Mgmt For For
AUTHORIZED CAPITAL, THE CREATION OF NEW AUTHORIZED
CAPITAL, AND ON THE CORRESPONDING AMENDMENT TO THE
ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED
CAPITAL APPROVED BY THE SHAREHOLDERS MEETING OF MAY
12, 2015 SHALL BE REVOKED. THE BOARD OF MDS SHALL BE
AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD,
TO INCREASE THE SHARE CAPITAL BY UP TO EUR 25,000,000
THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST
CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY
21, 2024 (AUTHORIZED CAPITAL AS PER SECTION 202 FF. OF
THE STOCK CORPORATION ACT). SHAREHOLDERS SHALL BE
GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE
FOLLOWING CASES: - SHARES ARE ISSUED AGAINST
CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES - UP TO
1,000,000 NEW EMPLOYEE SHARES ARE ISSUED, - HOLDERS OF
CONVERSION OR OPTION RIGHTS ARE GRANTED SUBSCRIPTION
RIGHTS, - RESIDUAL AMOUNTS ARE EXCLUDED FROM
SUBSCRIPTION RIGHTS, - SHARES ARE ISSUED AGAINST
CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW
THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT
EXCEED 10 PCT. OF THE SHARE CAPITAL
7.1 RESOLUTION ON THE PARTIAL CANCELLATION OF THE EXISTING Mgmt For For
CONTINGENT CAPITAL 2017, THE PARTIAL CANCELLATION OF
THE EXISTING AUTHORIZATION TO ISSUE BONDS (2017
AUTHORIZATION), AND THE CORRESPONDING AMENDMENTS TO
THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZATION
GIVEN BY THE SHAREHOLDERS' MEETING OF MAY 17, 2017, TO
ISSUE BONDS SHALL BE REVOKED IN RESPECT OF ITS UNUSED
PORTION. ACCORDINGLY, THE CORRESPONDING CONTINGENT
CAPITAL 2017 SHALL BE REDUCED FROM EUR 20,000,000 TO
EUR 4,354,476
7.2 RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE Mgmt For For
AND/OR WARRANT BONDS, TO CREATE A CONTINGENT CAPITAL
2019, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES
OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED,
WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE
BEARER BONDS OF UP TO EUR 1,500,000,000, CONFERRING
CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE
COMPANY, ON OR BEFORE MAY 21, 2024. SHAREHOLDERS SHALL
BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE
FOLLOWING CASES: - BONDS ARE ISSUED AT A PRICE NOT
MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND
CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF
THE COMPANY OF UP TO 10 PCT. OF THE SHARE CAPITAL, -
RESIDUAL AMOUNTS ARE EXCLUDED FROM SUBSCRIPTION
RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS ARE
GRANTED SUBSCRIPTION RIGHTS. THE COMPANY'S SHARE
CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR
15,650,000 THROUGH THE ISSUE OF UP TO 15,650,000 NEW
BEARER NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR
OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2019)
--------------------------------------------------------------------------------------------------------------------------
SYSMEX CORPORATION Agenda Number: 711270772
--------------------------------------------------------------------------------------------------------------------------
Security: J7864H102 Meeting Type: AGM
Ticker: Meeting Date: 21-Jun-2019
ISIN: JP3351100007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ietsugu, Hisashi
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nakajima, Yukio
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Asano, Kaoru
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tachibana, Kenji
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yamamoto, Junzo
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Matsui, Iwane
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kanda, Hiroshi
2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takahashi, Masayo
2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ota, Kazuo
3 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Nishiura, Susumu
4 Approve Details of Compensation as Stock Options for Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members and Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
TAUBMAN CENTERS, INC. Agenda Number: 935023109
--------------------------------------------------------------------------------------------------------------------------
Security: 876664103 Meeting Type: Annual
Ticker: TCO Meeting Date: 30-May-2019
ISIN: US8766641034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mayree C. Clark Mgmt For For
Michael J. Embler Mgmt For For
Janice L. Fields Mgmt For For
Michelle J. Goldberg Mgmt For For
Nancy Killefer Mgmt For For
Ronald W. Tysoe Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2019.
3. Advisory approval of the named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
TAYLOR WIMPEY PLC Agenda Number: 710778981
--------------------------------------------------------------------------------------------------------------------------
Security: G86954107 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2019
ISIN: GB0008782301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2018 DIRECTORS AND AUDITORS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE A DIVIDEND Mgmt For For
3 TO APPROVE A SPECIAL DIVIDEND Mgmt For For
4 TO RE-ELECT: KEVIN BEESTON Mgmt For For
5 TO RE-ELECT: PETE REDFERN Mgmt For For
6 TO RE-ELECT: JAMES JORDAN Mgmt For For
7 TO RE-ELECT: KATE BARKER DBE Mgmt For For
8 TO RE-ELECT: GWYN BURR Mgmt For For
9 TO RE-ELECT: ANGELA KNIGHT CBE Mgmt For For
10 TO RE-ELECT: HUMPHREY SINGER Mgmt For For
11 TO ELECT: CHRIS CARNEY Mgmt For For
12 TO ELECT: JENNIE DALY Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
AUDITORS FEES
15 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
16 TO DIS-APPLY PRE-EMPTION RIGHTS - GENERAL POWER Mgmt For For
17 TO DIS-APPLY PRE-EMPTION RIGHTS - ADDITIONAL POWER Mgmt For For
18 TO EMPOWER THE COMPANY TO MAKE MARKET PURCHASES OF ITS Mgmt For For
SHARES
19 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt For For
REMUNERATION
20 TO AUTHORISE POLITICAL EXPENDITURE Mgmt For For
21 TO APPROVE THE SALE OF A PROPERTY TO A DIRECTOR Mgmt For For
22 TO APPROVE THE CALLING OF GENERAL MEETINGS ON 14 CLEAR Mgmt For For
DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
TECAN GROUP AG Agenda Number: 710804039
--------------------------------------------------------------------------------------------------------------------------
Security: H84774167 Meeting Type: AGM
Ticker: Meeting Date: 16-Apr-2019
ISIN: CH0012100191
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT, ANNUAL ACCOUNTS AND CONSOLIDATED Mgmt For For
ACCOUNTS 2018, AUDITORS REPORT
2 RESOLUTION ON THE ALLOCATION OF PROFITS: CHF 2.10 PER Mgmt For For
SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
OF THE MANAGEMENT BOARD
4.1.A RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DR. Mgmt For For
LUKAS BRAUNSCHWEILER
4.1.B RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DR. Mgmt For For
OLIVER FETZER
4.1.C RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
HEINRICH FISCHER
4.1.D RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: LARS Mgmt For For
HOLMQVIST
4.1.E RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DR. Mgmt For For
KAREN HUEBSCHER
4.1.F RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DR. Mgmt Against Against
CHRISTA KREUZBURG
4.1.G RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DR. Mgmt For For
DANIEL R. MARSHAK
4.2 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: Mgmt For For
DR. LUKAS BRAUNSCHWEILER FOR A ONE-YEAR TERM
4.3.A RE-ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For
DR. OLIVER FETZER
4.3.B RE-ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: Mgmt Against Against
DR. CHRISTA KREUZBURG
4.3.C RE-ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For
DR. DANIEL R. MARSHAK
4.4 RE-ELECTION OF THE AUDITORS: ERNST & YOUNG AG, ZURICH Mgmt For For
4.5 RE-ELECTION OF THE INDEPENDENT VOTING PROXY: PROXY Mgmt For For
VOTING SERVICES GMBH, ZURICH
5.1 ADVISORY VOTE ON THE COMPENSATION REPORT 2018 Mgmt Against Against
5.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF COMPENSATION OF Mgmt For For
THE BOARD OF DIRECTORS FROM THE ORDINARY SHAREHOLDERS
MEETING 2019 TO THE ORDINARY SHAREHOLDERS MEETING 2020
5.3 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF COMPENSATION Mgmt For For
OF THE MANAGEMENT BOARD FOR THE BUSINESS YEAR 2020
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
--------------------------------------------------------------------------------------------------------------------------
TECHNOGYM S.P.A. Agenda Number: 711055120
--------------------------------------------------------------------------------------------------------------------------
Security: T9200L101 Meeting Type: MIX
Ticker: Meeting Date: 08-May-2019
ISIN: IT0005162406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
O.2 APPROVE ALLOCATION OF INCOME Mgmt For For
O.3 APPROVE REMUNERATION POLICY Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting
ELECTED AS INTERNAL AUDITORS, THERE IS ONLY 1 VACANCY
AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF
YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE
2 SLATES OF FISCAL COUNCIL MEMBERS. THANK YOU
O.411 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: ELECT INTERNAL AUDITORS: TO APPOINT INTERNAL
AUDITORS' MEMBERS AND INTERNAL AUDITORS' CHAIRMAN.
LIST PRESENTED BY WELLNESS HOLDING S.R.L.,
REPRESENTING 44.78 PCT OF THE STOCK CAPITAL: EFFECTIVE
AUDITORS: CLAUDIA COSTANZA, CIRO PIERO CORNELLI
ALTERNATE AUDITOR: LAURA ACQUADRO
O.412 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For For
PROPOSAL: ELECT INTERNAL AUDITORS: TO APPOINT INTERNAL
AUDITORS' MEMBERS AND INTERNAL AUDITORS' CHAIRMAN.
LIST PRESENTED BY A GROUP OF INVESTORS REPRESENTING
TOGETHER 3.3288 PCT OF THE STOCK CAPITAL: AMUNDI ASSET
MANAGEMENT SGRPA ,MANAGER OF FUNDS: AMUNDI RISPARMIO
ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI DIVIDENDO
ITALIA, AMUNDI VALORE ITALIA PIR E AMUNDI
ACCUMULAZIONE ITALIA PIR 2023; ARCA FONDI S.G.R.
S.P.A. MANAGER OF FUNDS: ARCA AZIONI ITALIA E ARCA
ECONOMIA REALE BILANCIATO ITALIA; EURIZON CAPITAL SGR
S.P.A. MANAGER OF FUNDS: EURIZON PROGETTO ITALIA 20,
EURIZON PIR ITALIA 30, EURIZON PROGETTO ITALIA 70,
EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI,
EURIZON AZIONI PMI ITALIA E EURIZON PROGETTO ITALIA
40; EURIZON CAPITAL S.A. MANAGER OF FUNDS: EURIZON
FUND - EQUITY SMALL MID CAP ITALY, EURIZON FUND -
EQUITY ITALY AND EURIZON FUND-EQUITY ITALY SMART
VOLATILITY; FIL INVESTMENTS INTERNATIONAL MANAGER OF
FUNDS FIDELITY FUNDS-SICAV; FIDEURAM ASSET MANAGEMENT
(IRELAND)-FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGER OF FUNDS: FIDEURAM
ITALIA, PIR PIANO AZIONI ITALIA, PIR PIANO BILANCIATO
ITALIA 50 E PIR PIANO BILANCIATO ITALIA 30; INTERUND
SICAV-INTERFUND EQUITY ITALY; GENERALI INVESTMENTS
SICAV MANAGER OF FUNDS: AGEING POPULATION SRI, PIR
EVOLUZIONE ITALIA E PIR VALORE ITALIA; MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGER OF FUND MEDIOLANUM
FLESSIBILE FUTURO ITALIA; MEDIOLANUM INTERNATIONAL
FUNDS LIMITED-CHALLENGE FUNDS-CHALLENGE ITALIAN EQUITY
E PRAMERICA SGR S.P.A. MANAGER OF FUNDS: PRAMERICA
MITO 25 E MITO 50: EFFECTIVE AUDITOR: FRANCESCA DI
DONATO ALTERNATE AUDITOR: STEFANO SARUBBI
O.4.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For For
PROPOSAL: APPROVE INTERNAL AUDITORS' REMUNERATION
O.5 APPROVE PERFORMANCE SHARES PLAN Mgmt For For
O.6 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt For For
REPURCHASED SHARES
E.1 AUTHORIZE BOARD TO INCREASE CAPITAL TO SERVICE Mgmt For For
PERFORMANCE SHARES PLAN
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/198401
01/NPS_388457.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
223315 AS RESOLUTION 4.2 IS PROPOSED BY SHAREHOLDERS.
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.
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 710871042
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163 Meeting Type: AGM
Ticker: Meeting Date: 15-May-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0401/LTN201904012222.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0401/LTN201904012246.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED 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 2018
2 TO DECLARE A FINAL DIVIDEND: HKD1.00 PER SHARE Mgmt For For
3.A TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR IAN CHARLES STONE AS DIRECTOR Mgmt For For
3.C 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
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against
NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE
NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN
THE NOTICE OF THE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY Mgmt Against Against
ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY
RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 711051386
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163 Meeting Type: EGM
Ticker: Meeting Date: 15-May-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0425/LTN201904252117.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0425/LTN201904252125.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
1 TO APPROVE THE REFRESHMENT OF SCHEME MANDATE LIMIT Mgmt Against Against
UNDER THE SHARE OPTION PLAN OF TENCENT MUSIC
ENTERTAINMENT GROUP
--------------------------------------------------------------------------------------------------------------------------
TERUMO CORPORATION Agenda Number: 711230437
--------------------------------------------------------------------------------------------------------------------------
Security: J83173104 Meeting Type: AGM
Ticker: Meeting Date: 21-Jun-2019
ISIN: JP3546800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Mimura, Takayoshi
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sato, Shinjiro
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takagi, Toshiaki
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Hatano, Shoji
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nishikawa, Kyo
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Mori, Ikuo
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ueda, Ryuzo
2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kuroda, Yukiko
3.1 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Kimura, Yoshihiro
3.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Nakamura, Masaichi
3.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Uno, Soichiro
4 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Sakaguchi, Koichi
5 Approve Details of the Restricted-Share Compensation Mgmt For For
to be received by Directors (Excluding Directors who
are Audit and Supervisory Committee Members and
Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
THALES Agenda Number: 710935733
--------------------------------------------------------------------------------------------------------------------------
Security: F9156M108 Meeting Type: MIX
Ticker: Meeting Date: 15-May-2019
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 IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0410/201904101900994.pdf
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME OF THE PARENT COMPANY AND SETTING Mgmt For For
THE DIVIDEND AT 2.08 EUROS PER SHARE FOR THE FINANCIAL
YEAR 2018
O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. ARMELLE DE MADRE Mgmt For For
AS DIRECTOR "EXTERNAL PERSONALITY"
O.5 APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED Mgmt For For
TO MR. PATRICE CAINE, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER AND SOLE EXECUTIVE CORPORATE OFFICER, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER OF THALES
O.7 AUTHORIZATION 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 140 EUROS PER SHARE)
E.8 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
CANCEL SHARES ACQUIRED UNDER A SHARE BUYBACK PROGRAM
O.9 POWERS TO CARRY OUT FORMALITIES Mgmt For For
O.10 RENEWAL OF THE TERM OF OFFICE OF MAZARS AS PRINCIPAL Mgmt For For
STATUTORY AUDITOR
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
183312 DUE TO ADDITION OF RESOLUTION 10. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LTD Agenda Number: 934992909
--------------------------------------------------------------------------------------------------------------------------
Security: G0772R208 Meeting Type: Annual
Ticker: NTB Meeting Date: 15-May-2019
ISIN: BMG0772R2087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To appoint PricewaterhouseCoopers Ltd. as the Mgmt For For
independent auditor of the Bank, and to authorise the
Board of Directors of the Bank, acting through the
Audit Committee, to set their remuneration.
2a. Election of Director: Michael Collins Mgmt For For
2b. Election of Director: Alastair Barbour Mgmt For For
2c. Election of Director: James Burr Mgmt For For
2d. Election of Director: Michael Covell Mgmt For For
2e. Election of Director: Caroline Foulger Mgmt For For
2f. Election of Director: Conor O'Dea Mgmt For For
2g. Election of Director: Meroe Park Mgmt For For
2h. Election of Director: Pamela Thomas-Graham Mgmt For For
2i. Election of Director: John Wright Mgmt For For
3. To generally and unconditionally authorize the Board Mgmt For For
of Directors to dispose of or transfer all or any
treasury shares, and to allot, issue or grant (i)
shares; (ii) securities convertible into shares; or
(iii) options, warrants or similar rights to subscribe
for any shares or such convertible securities, where
the shares in question are of a class that is listed
on the Bermuda Stock Exchange ("BSX shares"), provided
that the BSX shares allotted and issued pursuant
hereto are in aggregate less than 20% of the share
capital of the Bank issued
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 934966687
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105 Meeting Type: Annual
Ticker: SCHW Meeting Date: 15-May-2019
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John K. Adams, Jr. Mgmt For For
1b. Election of Director: Stephen A. Ellis Mgmt For For
1c. Election of Director: Arun Sarin Mgmt For For
1d. Election of Director: Charles R. Schwab Mgmt For For
1e. Election of Director: Paula A. Sneed Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as independent auditors
3. Advisory vote to approve named executive officer Mgmt For For
compensation
4. Stockholder Proposal requesting annual disclosure of Shr For Against
EEO-1 data
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 934937915
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100 Meeting Type: Annual
Ticker: KO Meeting Date: 24-Apr-2019
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Herbert A. Allen Mgmt For For
1b. Election of Director: Ronald W. Allen Mgmt For For
1c. Election of Director: Marc Bolland Mgmt For For
1d. Election of Director: Ana Botin Mgmt For For
1e. Election of Director: Christopher C. Davis Mgmt For For
1f. Election of Director: Barry Diller Mgmt For For
1g. Election of Director: Helene D. Gayle Mgmt For For
1h. Election of Director: Alexis M. Herman Mgmt For For
1i. Election of Director: Robert A. Kotick Mgmt For For
1j. Election of Director: Maria Elena Lagomasino Mgmt For For
1k. Election of Director: James Quincey Mgmt For For
1l. Election of Director: Caroline J. Tsay Mgmt For For
1m. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive compensation Mgmt For For
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Independent Auditors
4. Shareowner proposal regarding an independent Board Shr Against For
Chair
5. Shareowner proposal on sugar and public health Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THULE GROUP AB Agenda Number: 710791369
--------------------------------------------------------------------------------------------------------------------------
Security: W9T18N112 Meeting Type: AGM
Ticker: Meeting Date: 26-Apr-2019
ISIN: SE0006422390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF
PARTICIPANTS TO PASS A RESOLUTION.
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) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
166484 DUE TO CHANGE IN BOARD RECOMMENDATION FOR
RESOLUTIONS 11 TO 16. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: BENGT BARON, Non-Voting
CHAIRMAN OF THE BOARD, IS PROPOSED TO BE ELECTED
CHAIRMAN OF THE AGM
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF PERSON(S) TO APPROVE THE MINUTES Non-Voting
6 DETERMINATION OF COMPLIANCE WITH THE RULES OF Non-Voting
CONVOCATION
7 THE CEO'S REPORT Non-Voting
8 REPORT ON THE WORK OF THE BOARD OF DIRECTORS, Non-Voting
INCLUDING THE WORK AND FUNCTIONS OF THE REMUNERATION
COMMITTEE AND THE AUDIT COMMITTEE APPOINTED BY THE
BOARD
9.A PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting
REPORT
9.B PRESENTATION OF THE CONSOLIDATED ACCOUNTS AND THE Non-Voting
GROUP AUDITOR'S REPORT
9.C PRESENTATION OF THE STATEMENT BY THE AUDITOR ON THE Non-Voting
COMPLIANCE OF THE GUIDELINES FOR REMUNERATION TO
SENIOR EXECUTIVES
9.D PRESENTATION OF THE BOARD'S PROPOSAL FOR DISTRIBUTION Non-Voting
OF THE COMPANY'S PROFIT AND THE BOARD'S REASONED
STATEMENT THEREON
10.A RESOLUTION REGARDING: ADOPTION OF THE INCOME STATEMENT Mgmt For For
AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED
INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET
10.B RESOLUTION REGARDING: DISPOSITIONS IN RESPECT OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE
SHEET AND DETERMINATION OF THE RECORD DATE FOR
DIVIDEND OF SEK 7.00 PER SHARE
10.C RESOLUTION REGARDING: DISCHARGE FROM LIABILITY OF THE Mgmt For For
BOARD OF DIRECTORS AND CEO
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 16 ARE PROPOSED BY Non-Voting
NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
11 ESTABLISHMENT OF THE NUMBER OF BOARD MEMBERS: THE Mgmt For For
NUMBER OF BOARD MEMBERS SHALL BE SIX, WITHOUT ANY
DEPUTIES
12 ESTABLISHMENT OF FEES TO THE BOARD MEMBERS Mgmt For For
13 ELECTION OF THE BOARD OF DIRECTORS AND THE CHAIRMAN OF Mgmt For For
THE BOARD: RE-ELECTION SHALL BE MADE OF THE BOARD
MEMBERS BENGT BARON, MATTIAS ANKARBERG, HANS
ECKERSTROM, LIV FORHAUG AND HELENE MELLQUIST AND NEW
ELECTION OF HELENE WILLBERG. EVA ELMSTEDT HAS DECLINED
RE-ELECTION. BENGT BARON SHALL BE RE-ELECTED CHAIRMAN
OF THE BOARD: BOARD MEMBER PROPOSED FOR NEW ELECTION:
HELENE WILLBERG, BORN 1967, HOLDS A M.SC. IN BUSINESS
ADMINISTRATION FROM STOCKHOLM SCHOOL OF ECONOMICS.
HELENE IS CURRENTLY COUNTRY HEAD AT ALVAREZ AND MARSAL
IN SWEDEN AND HAS PREVIOUSLY HELD SEVERAL SENIOR
POSITIONS AT KPMG, INCLUDING AS CEO OF KPMG SWEDEN AND
HEAD OF KPMG'S FINANCIAL ADVISORY SERVICES. HELENE HAS
MANY YEARS OF EXPERIENCE AS AUDITOR FOR LISTED
COMPANIES SUCH AS ALFA LAVAL, CLOETTA, AND INVESTOR
AND HAS ALSO SERVED AS THULE GROUP'S AUDITOR-IN-CHARGE
DURING THE PERIOD 2010-2017. HELENE SERVES AS BOARD
MEMBER OF PROFOTO AB AND FOOTWAY GROUP AB. HELENE
HOLDS NO SHARES IN THULE GROUP AB
14 ESTABLISHMENT OF THE AUDITOR'S FEE Mgmt For For
15 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS AB Mgmt For For
16 RESOLUTION ON PRINCIPLES FOR THE NOMINATION COMMITTEE Mgmt For For
17 RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO Mgmt Against Against
SENIOR EXECUTIVES
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TIER REIT, INC. Agenda Number: 935030130
--------------------------------------------------------------------------------------------------------------------------
Security: 88650V208 Meeting Type: Special
Ticker: TIER Meeting Date: 12-Jun-2019
ISIN: US88650V2088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of the Company with and into Mgmt For For
Murphy Subsidiary Holdings Corporation ("Merger Sub"),
with Merger Sub surviving the merger (the "Merger") as
a wholly owned subsidiary of Cousins Properties
Incorporated ("Cousins"), on the terms and subject to
the conditions of the agreement and plan of merger,
dated March 25, 2019, as may be amended or
supplemented from time to time, by and among the
Company, Cousins and Merger Sub.
2. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation that may be paid or become payable to the
Company's named executive officers in connection with
the Merger.
3. To approve the adjournment of the special meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies in favor of the Merger, if there are
insufficient votes at the time of such adjournment to
approve the Merger.
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA Agenda Number: 711224826
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100 Meeting Type: OGM
Ticker: Meeting Date: 29-May-2019
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://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0503/201905031901255.pdf
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
3 ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
4 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For
PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE COMPANY'S
SHARES
5 AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND Mgmt For For
FOLLOWING OF THE FRENCH COMMERCIAL CODE
6 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIA VAN DER Mgmt For For
HOEVEN AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN LEMIERRE AS Mgmt For For
DIRECTOR
8 APPOINTMENT OF MRS. LISE CROTEAU AS DIRECTOR Mgmt For For
9 APPOINTMENT OF MRS. VALERIE DELLA PUPPA TIBI AS A Mgmt For For
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN
ACCORDANCE WITH ARTICLE 11 OF THE BYLAWS
A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: APPOINTMENT OF MRS. RENATA PERYCZ AS A
DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS IN
ACCORDANCE WITH ARTICLE 11 OF THE BYLAWS
B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: APPOINTMENT OF MR. OLIVER WERNECKE AS A
DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS IN
ACCORDANCE WITH ARTICLE 11 OF THE BYLAWS
10 APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING Mgmt For For
UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
238636 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 9.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE
NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR
TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 934903053
--------------------------------------------------------------------------------------------------------------------------
Security: H8817H100 Meeting Type: Special
Ticker: RIG Meeting Date: 29-Nov-2018
ISIN: CH0048265513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amendment to Transocean's Articles of Association to Mgmt For For
create additional authorized share capital for the
issuance of up to 147,700,195 Transocean shares to pay
the Share Consideration in the Merger
2. Issuance of Transocean shares to pay the Share Mgmt For For
Consideration in the Merger, as required by the rules
of the New York Stock Exchange
3. Deletion of special purpose authorized share capital Mgmt For For
in Article 5bis of Transocean's Articles of
Association
--------------------------------------------------------------------------------------------------------------------------
TREASURY WINE ESTATES LIMITED Agenda Number: 709946113
--------------------------------------------------------------------------------------------------------------------------
Security: Q9194S107 Meeting Type: AGM
Ticker: Meeting Date: 18-Oct-2018
ISIN: AU000000TWE9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.A RE-ELECTION OF DIRECTOR - MR ED CHAN Mgmt For For
2.B ELECTION OF DIRECTOR - MS COLLEEN JAY Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO CHIEF EXECUTIVE OFFICER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UCB SA Agenda Number: 710789009
--------------------------------------------------------------------------------------------------------------------------
Security: B93562120 Meeting Type: MIX
Ticker: Meeting Date: 25-Apr-2019
ISIN: BE0003739530
--------------------------------------------------------------------------------------------------------------------------
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
O.1 REPORT OF THE BOARD OF DIRECTORS ON THE ANNUAL Non-Voting
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 REPORT OF THE STATUTORY AUDITOR ON THE ANNUAL ACCOUNTS Non-Voting
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS OF Non-Voting
THE UCB GROUP RELATING TO THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.4 THE GENERAL MEETING APPROVES THE ANNUAL ACCOUNTS OF Mgmt For For
UCB SA/NV FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018 AND THE APPROPRIATION OF THE RESULTS REFLECTED
THEREIN, INCLUDING THE APPROVAL OF A GROSS DIVIDEND OF
EUR 1,21 PER SHARE
O.5 THE GENERAL MEETING APPROVES THE REMUNERATION REPORT Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.6 THE GENERAL MEETING GRANTS DISCHARGE TO THE DIRECTORS Mgmt For For
FOR THE PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.7 THE GENERAL MEETING GRANTS DISCHARGE TO THE STATUTORY Mgmt For For
AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.8.1 THE GENERAL MEETING RENEWS THE APPOINTMENT OF MRS. Mgmt For For
EVELYN DU MONCEAU AS DIRECTOR FOR THE STATUTORY TERM
OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING OF 2023
O.8.2 THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. Mgmt For For
CYRIL JANSSEN AS DIRECTOR FOR THE STATUTORY TERM OF
FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING OF 2023
O8.3A THE GENERAL MEETING RENEWS THE APPOINTMENT OF MRS. Mgmt For For
ALICE DAUTRY AS DIRECTOR FOR THE STATUTORY TERM OF
FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING OF 2023
O8.3B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM THE Mgmt For For
INFORMATION MADE AVAILABLE TO THE COMPANY, MRS. ALICE
DAUTRY QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING
TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE
526TER OF THE BELGIAN COMPANIES CODE AND THE
APPLICABLE CORPORATE GOVERNANCE RULES AND APPOINTS HER
AS INDEPENDENT DIRECTOR
O8.4A THE GENERAL MEETING APPOINTS MRS. JAN BERGER AS Mgmt For For
DIRECTOR FOR THE STATUTORY TERM OF FOUR YEARS UNTIL
THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023
O8.4B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM THE Mgmt For For
INFORMATION MADE AVAILABLE TO THE COMPANY, MRS. JAN
BERGER QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING
TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE
526TER OF THE BELGIAN COMPANIES CODE AND THE
APPLICABLE CORPORATE GOVERNANCE RULES AND APPOINTS HER
AS INDEPENDENT DIRECTOR
O.9 REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
OF THE BOARD COMMITTEES
S.10 LONG TERM INCENTIVE PLANS - PROGRAM OF FREE ALLOCATION Mgmt For For
OF SHARES
S11.1 CHANGE OF CONTROL PROVISIONS - ART. 556 BELGIAN Mgmt For For
COMPANIES CODE: EMTN PROGRAM - RENEWAL
S11.2 CHANGE OF CONTROL PROVISIONS - ART. 556 BELGIAN Mgmt For For
COMPANIES CODE: LTI PLANS OF THE UCB GROUP
CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING AND CHANGE IN MEETING TYPE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 934955406
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104 Meeting Type: Annual
Ticker: UDR Meeting Date: 16-May-2019
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: Jon A. Grove Mgmt For For
1c. Election of Director: Mary Ann King Mgmt For For
1d. Election of Director: James D. Klingbeil Mgmt For For
1e. Election of Director: Clint D. McDonnough Mgmt For For
1f. Election of Director: Robert A. McNamara Mgmt For For
1g. Election of Director: Mark R. Patterson Mgmt For For
1h. Election of Director: Thomas W. Toomey Mgmt For For
2. To ratify the appointment of Ernst & Young LLP to Mgmt Against Against
serve as independent registered public accounting firm
for the year ending December 31, 2019.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
UMH PROPERTIES, INC. Agenda Number: 935003359
--------------------------------------------------------------------------------------------------------------------------
Security: 903002103 Meeting Type: Annual
Ticker: UMH Meeting Date: 13-Jun-2019
ISIN: US9030021037
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael P. Landy Mgmt For For
William E. Mitchell Mgmt For For
Stephen B. Wolgin Mgmt For For
2. Ratification of the appointment of PKF O'Connor Mgmt For For
Davies, LLP as the Company's independent registered
public accounting firm for the year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
UNICHARM CORPORATION Agenda Number: 710588217
--------------------------------------------------------------------------------------------------------------------------
Security: J94104114 Meeting Type: AGM
Ticker: Meeting Date: 27-Mar-2019
ISIN: JP3951600000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takahara, Takahisa
1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ishikawa, Eiji
1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Mori, Shinji
2.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Mitachi, Takashi
2.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Wada, Hiroko
2.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Futagami, Gumpei
3 Approve Provision of Condolence Allowance for a Mgmt For For
Retiring Director
--------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA Agenda Number: 710786027
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV42899 Meeting Type: MIX
Ticker: Meeting Date: 11-Apr-2019
ISIN: IT0005239360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
161309 DUE TO RECEIPT OF SLATES FOR STATUTORY AUDITORS
UNDER RESOLUTION 3 AND DUE TO CHANGE IN VOTING STATUS
OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS
ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/198401
01/NPS_386735.PDF
O.1 TO APPROVE THE 2018 BALANCE SHEET, TO REMOVE THE Mgmt For For
SO-CALLED 'NEGATIVE RESERVES' FOR ITEMS NOT SUBJECT TO
AMENDMENTS BY MEANS OF THEIR DEFINITIVE COVERAGE
O.2 ALLOCATION OF THE NET PROFIT OF THE YEAR 2018 Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting
ELECTED AS INTERNAL STATUTORY AUDITORS, THERE IS ONLY
1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF
INTERNAL STATUTORY AUDITORS
O.3.1 TO APPOINT THE INTERNAL AUDITORS AND THE ALTERNATE Shr For For
AUDITORS: LIST PRESENTED BY ALLIANZ FINANCE II
LUXEMBOURG S.A.R.L., REPRESENTING APPROXIMATELY
0,997PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS:
BONISSONI ANGELO ROCCO, NAVARRA BENEDETTA PAOLUCCI
GUIDO ALTERNATE AUDITORS: PAGANI RAFFAELLA MANES PAOLA
O.3.2 TO APPOINT THE INTERNAL AUDITORS AND THE ALTERNATE Shr No vote
AUDITORS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT
SGRPA AS FUND MANAGER OF: AMUNDI DIVIDENDO ITALIA,
AMUNDI SVILUPPO ITALIA AND AZIONARIO EUROPA, AMUNDI
LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS, EUROPEAN
RESEARCH AND EUROPEAN EQUITY OPTIMAL VOLATILITY, ANIMA
SGR S.P.A. AS FUND MANAGER OF: ANIMA GEO ITALIA, ANIMA
ITALIA, ANIMA CRESCITA ITALIA, ANIMA INIZIATIVA
ITALIA, ANIMA SELEZIONE EUROPA AND ANIMA STAR ALTO
POTENZIALE, ARCA FONDI S.G.R. S.P.A. AS FUND MANAGER
OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. AS
FUND MANAGER OF: EURIZON PIR ITALIA 30, EURIZON AZIONI
INTERNAZIONALI, EURIZON AZIONI AREA EURO, EURIZON
AZIONI EUROPA, EURIZON PROGETTO ITALIA 70, EURIZON
AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON
PROGETTO ITALIA 40, EURIZON TOP SELECTION CRESCITA
DICEMBRE 2023. EURIZON TOP SELECTION EQUILIBRIO MARZO
2024 AND EURIZON TOP SELECTION CRESCITA MARZO 2024,
EURIZON CAPITAL SA AS FUND MANAGER OF : EURIZON FUND -
TOP EUROEPAN RESARCH, EURIZON INVESTMENT SICAV PB
EQUITY EUR, EURIZON FUND - EQUITY ITALY, EURIZON FUND
- EQUITY EUROPE LTE, EURIZON FUND - EQUITY EURO LTE,
EURIZON FUND - EQUITY ITALY SMART VOLATILITY, EURIZON
FUND - EQUITY ABSOLUTE RETURN AND EURIZON FUND -
FLEXIBLE BETA TOTAL RETURN, FIDELITY FUNDS SICAV,
FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA
EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. AS FUND
MANAGER OF: FIDEURAM ITALIA, PIR PIANO AZIONI ITALIA,
PIR PIANO BILANCIATO ITALIA 50 AND PIR PIANO
BILANCIATO ITALIA 30, INTERFUND SICAV - INTERFUND
EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. AS
FUND MANAGER OF: GIS AR MULTI STRATEGIES GSMART PIR
EVOLUZIONE ITALIA AND GSMART PIR VALORE ITALIA,
GENERALI INVESTMENTS PARTNERS S.P.A. AS FUND MANAGER
OF: GIP ALTO INTL AZ E GIP ALLEANZA OBBL., KAIROS
PARTNERS SGR S.P.A. (AS MANAGEMENT COMPANY OF KAIROS
INTERNATIONAL SICAV - ITALIA, RISORGIMENTO AND TARGET
ITALY ALPHA, LEGAL AND GENERAL ASSURANCE (PENSIONS
MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR
S.P.A. AS FUND MANAGER: MEDIOLANUM FLESSIBILE FUTURO
ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA,
MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE
FUNDS - CHALLENGE ITALIAN EQUITY, PRAMERICA SICAV,
ITALIAN EQUITY, EUROPEAN EQUITY, EURO EQUITY AND
MULTIASSET EUROPE AND PRAMERICA SGR (PRAMERICA
MULTIASSET ITALIA), AMBER CAPITAL ITALIA SGR S.P.A.,
ON BEHALF OF ALPHA UCITS SICAV AMBER EQUITY FUND, AND
AMBER CAPITAL UK LLP, ON BEHALF OF AMBER GLOBAL
OPPORTUNITIES LTD, REPRESENTING APPROXIMATELY 1,677PCT
OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: RIGOTTI
MARCO GIUSEPPE MARIA BIENTINESI ANTONELLA ALTERNATE
AUDITORS: FRANCHINI ROBERTO -RIMOLDI ENRICA
O.4 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For For
PROPOSAL: TO STATE INTERNAL AUDITORS' EMOLUMENT
O.5 INTEGRATION OF THE BOARD OF DIRECTORS: ELENA CARLETTI Mgmt For For
O.6 2019 GROUP INCENTIVE SYSTEM Mgmt For For
O.7 2019 GROUP COMPENSATION POLICY Mgmt For For
O.8 GROUP TERMINATION PAYMENTS POLICY Mgmt For For
O.9 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF TREASURY Mgmt For For
SHARES. RESOLUTIONS RELATED THERETO
E.1 TO EMPOWER THE BOARD OF DIRECTORS TO CARRY OUT A FREE Mgmt For For
CAPITAL INCREASE FOR A MAXIMUM AMOUNT OF EUR 7,344,935
IN ORDER TO COMPLETE THE EXECUTION OF THE 2018 GROUP
INCENTIVE SYSTEM AND FURTHER STATUTORY AMENDMENTS
E.2 TO EMPOWER THE BOARD OF DIRECTORS TO CARRY OUT A FREE Mgmt For For
CAPITAL INCREASE FOR A MAXIMUM AMOUNT OF EUR
131,453,966 IN ORDER TO EXECUTE THE 2019 GROUP
INCENTIVE SYSTEM AND FURTHER STATUTORY AMENDMENTS
E.3 TO AMEND ARTICLE 6 (STOCK CAPITAL) OF THE BYLAWS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 934876915
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704 Meeting Type: Special
Ticker: UL Meeting Date: 26-Oct-2018
ISIN: US9047677045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1. To approve the Scheme. Mgmt Abstain Against
E1. To vote For or Against the Special Resolution Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 934954846
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704 Meeting Type: Annual
Ticker: UL Meeting Date: 02-May-2019
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 2018
2. To approve the Directors' Remuneration Report Mgmt For For
3. To re-elect Mr N S Andersen as a Non-Executive Mgmt For For
Director
4. To re-elect Mrs L M Cha as a Non-Executive Director Mgmt For For
5. To re-elect Mr V Colao as a Non-Executive Director Mgmt For For
6. To re-elect Dr M Dekkers as a Non-Executive Director Mgmt For For
7. To re-elect Dr J Hartmann as a Non-Executive Director Mgmt For For
8. To re-elect Ms A Jung as a Non-Executive Director Mgmt For For
9. To re-elect Ms M Ma as a Non-Executive Director Mgmt For For
10. To re-elect Mr S Masiyiwa as a Non-Executive Director Mgmt For For
11. To re-elect Professor Y Moon as a Non-Executive Mgmt For For
Director
12. To re-elect Mr G Pitkethly as an Executive Director Mgmt For For
13. To re-elect Mr J Rishton as a Non-Executive Director Mgmt For For
14. To re-elect Mr F Sijbesma as a Non-Executive Director Mgmt For For
15. To elect Mr A Jope as an Executive Director Mgmt For For
16. To elect Mrs S Kilsby as a Non-Executive Director Mgmt For For
17. To reappoint KPMG LLP as Auditors of the Company Mgmt For For
18. To authorise the Directors to fix the remuneration of Mgmt For For
the Auditors
19. To authorise Political Donations and expenditure Mgmt For For
20. To renew the authority to Directors to issue shares Mgmt For For
21. To renew the authority to Directors to disapply Mgmt For For
pre-emption rights
22. To renew the authority to Directors to disapply Mgmt For For
pre-emption rights for the purposes of acquisitions or
capital investments
23. To renew the authority to the Company to purchase its Mgmt For For
own shares
24. To shorten the notice period for General Meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ROBINA CORP Agenda Number: 711045395
--------------------------------------------------------------------------------------------------------------------------
Security: Y9297P100 Meeting Type: AGM
Ticker: Meeting Date: 29-May-2019
ISIN: PHY9297P1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 MAY 30, 2018
3 PRESENTATION OF ANNUAL REPORT AND APPROVAL OF THE Mgmt For For
AUDITED 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: PATRICK HENRY C. GO Mgmt Against Against
8 ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO, JR Mgmt Against Against
9 ELECTION OF DIRECTOR: ROBERT G. COYIUTO, JR Mgmt For For
10 ELECTION OF DIRECTOR: IRWIN C. LEE Mgmt Against Against
11 ELECTION OF DIRECTOR: WILFRIDO E. SANCHEZ (INDEPENDENT Mgmt Against Against
DIRECTOR)
12 ELECTION OF DIRECTOR: CESAR V. PURISIMA (INDEPENDENT Mgmt For For
DIRECTOR)
13 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For
14 RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND Mgmt For For
ITS COMMITTEES, OFFICERS AND MANAGEMENT
15 CONSIDERATION OF SUCH OTHER MATTERS AS MAY PROPERLY Mgmt Against Against
COME DURING THE MEETING
16 ADJOURNMENT Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
212066 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.
--------------------------------------------------------------------------------------------------------------------------
URBAN EDGE PROPERTIES Agenda Number: 934951686
--------------------------------------------------------------------------------------------------------------------------
Security: 91704F104 Meeting Type: Annual
Ticker: UE Meeting Date: 08-May-2019
ISIN: US91704F1049
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Jeffrey S. Olson Mgmt For For
1b. Election of Trustee: Michael A. Gould Mgmt For For
1c. Election of Trustee: Steven H. Grapstein Mgmt For For
1d. Election of Trustee: Steven J. Guttman Mgmt For For
1e. Election of Trustee: Amy B. Lane Mgmt For For
1f. Election of Trustee: Kevin P. O'Shea Mgmt For For
1g. Election of Trustee: Steven Roth Mgmt For For
2. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent registered
public accounting firm for the year ending December
31, 2019.
3. The approval, on a non-binding advisory basis, of a Mgmt For For
resolution approving the compensation of our named
executive officers as described in the Proxy
Statement.
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VENTAS, INC. Agenda Number: 934953983
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100 Meeting Type: Annual
Ticker: VTR Meeting Date: 14-May-2019
ISIN: US92276F1003
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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: James D. Shelton Mgmt For For
2. Ratification of the selection of KPMG LLP as the Mgmt For For
independent registered public accounting firm for
fiscal year 2019.
3. Advisory vote to approve our executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VEREIT, INC. Agenda Number: 934949427
--------------------------------------------------------------------------------------------------------------------------
Security: 92339V100 Meeting Type: Annual
Ticker: VER Meeting Date: 01-May-2019
ISIN: US92339V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glenn J. Rufrano Mgmt For For
1b. Election of Director: Hugh R. Frater Mgmt For For
1c. Election of Director: David B. Henry Mgmt For For
1d. Election of Director: Mary Hogan Preusse Mgmt For For
1e. Election of Director: Richard J. Lieb Mgmt For For
1f. Election of Director: Mark S. Ordan Mgmt For For
1g. Election of Director: Eugene A. Pinover Mgmt For For
1h. Election of Director: Julie G. Richardson 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, 2019.
3. To approve by a non-binding advisory resolution the Mgmt For For
compensation of the Company's named executive officers
as described in the Company's definitive proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
VERMILION ENERGY INC Agenda Number: 710783603
--------------------------------------------------------------------------------------------------------------------------
Security: 923725105 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2019
ISIN: CA9237251058
--------------------------------------------------------------------------------------------------------------------------
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 TO 9
AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS 2.1 TO 2.10 AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT 10 (TEN) Mgmt For For
2.1 ELECTION OF DIRECTOR: LORENZO DONADEO Mgmt For For
2.2 ELECTION OF DIRECTOR: CARIN A. KNICKEL Mgmt For For
2.3 ELECTION OF DIRECTOR: STEPHEN P. LARKE Mgmt For For
2.4 ELECTION OF DIRECTOR: LOREN M. LEIKER Mgmt For For
2.5 ELECTION OF DIRECTOR: LARRY J. MACDONALD Mgmt For For
2.6 ELECTION OF DIRECTOR: DR. TIMOTHY R. MARCHANT Mgmt For For
2.7 ELECTION OF DIRECTOR: ANTHONY W. MARINO Mgmt For For
2.8 ELECTION OF DIRECTOR: ROBERT B. MICHALESKI Mgmt For For
2.9 ELECTION OF DIRECTOR: WILLIAM B. ROBY Mgmt For For
2.10 ELECTION OF DIRECTOR: CATHERINE L. WILLIAMS Mgmt For For
3 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE Mgmt For For
CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION
4 APPROVING THE ADOPTION OF, AND UNALLOCATED Mgmt For For
ENTITLEMENTS UNDER, THE DEFERRED SHARE UNIT PLAN.
PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING
2019 PROXY STATEMENT AND INFORMATION CIRCULAR
("CIRCULAR")
5 APPROVING AMENDMENTS TO, AND UNALLOCATED ENTITLEMENTS Mgmt For For
UNDER, THE VERMILION INCENTIVE PLAN. PLEASE READ THE
RESOLUTION IN FULL IN THE ACCOMPANYING CIRCULAR
6 APPROVING AMENDMENTS TO, AND UNALLOCATED ENTITLEMENTS Mgmt For For
UNDER, THE EMPLOYEE BONUS PLAN. PLEASE READ THE
RESOLUTION IN FULL IN THE ACCOMPANYING CIRCULAR
7 APPROVING AMENDMENTS TO, AND UNALLOCATED ENTITLEMENTS Mgmt For For
UNDER, THE EMPLOYEE SHARE SAVINGS PLAN. PLEASE READ
THE RESOLUTION IN FULL IN THE ACCOMPANYING CIRCULAR
8 APPROVING AMENDMENTS TO, AND UNALLOCATED ENTITLEMENTS Mgmt For For
UNDER, THE FIVE-YEAR SECURITY-BASED COMPENSATION
ARRANGEMENT. PLEASE READ THE RESOLUTION IN FULL IN THE
ACCOMPANYING CIRCULAR
9 ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION DISCLOSED IN THE CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935020874
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100 Meeting Type: Annual
Ticker: VRTX Meeting Date: 05-Jun-2019
ISIN: US92532F1003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sangeeta Bhatia Mgmt For For
1.2 Election of Director: Lloyd Carney Mgmt For For
1.3 Election of Director: Terrence Kearney Mgmt For For
1.4 Election of Director: Yuchun Lee Mgmt For For
1.5 Election of Director: Jeffrey Leiden Mgmt For For
1.6 Election of Director: Bruce Sachs Mgmt For For
2. Amendment and restatement of our 2013 Stock and Option Mgmt For For
Plan to, among other things, increase the number of
shares available under the plan by 5.0 million shares.
3. Amendment and restatement of our 2013 Employee Stock Mgmt For For
Purchase Plan to, among other things, increase the
number of shares available under the plan by 2.0
million shares.
4. Ratification of Ernst & Young LLP as our Independent Mgmt For For
Registered Public Accounting firm for the year ending
December 31, 2019.
5. Advisory vote on named executive officer compensation. Mgmt For For
6. Shareholder proposal, if properly presented at the Shr Against For
meeting, requesting annual reporting on the
integration of risks relating to drug prices into our
executive compensation program.
7. Shareholder proposal, if properly presented at the Shr Against For
meeting, requesting that we prepare a report on our
policies and activities with respect to lobbying.
--------------------------------------------------------------------------------------------------------------------------
VINCI SA Agenda Number: 710669118
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108 Meeting Type: MIX
Ticker: Meeting Date: 17-Apr-2019
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
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For
OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018
O.2 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND Mgmt For For
OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018 - Mgmt For For
DISTRIBUTION OF THE DIVIDEND: EUR 2.67 PER SHARE
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT CASTAIGNE Mgmt For For
AS DIRECTOR FOR A PERIOD OF FOUR YEARS
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. ANA PAULA PESSOA Mgmt For For
AS DIRECTOR FOR A PERIOD OF FOUR YEARS
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. PASCALE SOURISSE Mgmt For For
AS DIRECTOR FOR A PERIOD OF FOUR YEARS
O.7 APPOINTMENT OF MRS. CAROLINE GREGOIRE SAINTE MARIE AS Mgmt For For
DIRECTOR FOR A TERM OF FOUR YEARS
O.8 APPOINTMENT OF MRS. DOMINIQUE MULLER JOLY-POTTUZ AS Mgmt For For
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE 11 OF THE
BYLAWS
O.9 APPOINTMENT OF MRS. FRANCOISE ROZE AS DIRECTOR Mgmt Against Against
REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS
O.10 APPOINTMENT OF MRS. JARMILA MATOUSKOVA AS DIRECTOR Mgmt Against Against
REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS
O.11 APPOINTMENT OF MR. JEAN-CHARLES GARAFFA AS DIRECTOR Mgmt Against Against
REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS
O.12 RENEWAL OF DELOITTE & ASSOCIES FIRM AS PRINCIPLE Mgmt For For
STATUTORY AUDITOR FOR A PERIOD OF SIX FINANCIAL YEARS
O.13 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT FIRM AS Mgmt For For
PRINCIPLE STATUTORY AUDITOR, AS A REPLACEMENT FOR KPMG
AUDIT IS FIRM, FOR A SIX FINANCIAL YEARS
O.14 SETTING OF THE ATTENDANCE FEES Mgmt For For
O.15 RENEWAL OF THE DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.17 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE
FINANCIAL YEAR 2018 TO MR. XAVIER HUILLARD, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER
E.18 RENEWAL OF THE AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING
THE VINCI SHARES HELD BY THE COMPANY
E.19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
CAPITALIZATION OF RESERVES, PROFITS OR ISSUE PREMIUMS
E.20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF ISSUING - WITH RETENTION
OF THE OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
- ALL SHARES, ALL EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES AND ANY TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES
E.21 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ALL TRANSFERABLE SECURITIES
REPRESENTING DEBT AND GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS
SUBSIDIARIES OR TO EXISTING EQUITY SECURITIES OF THE
COMPANY'S SHAREHOLDING, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY A PUBLIC
OFFERING
E.22 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ALL TRANSFERABLE SECURITIES
REPRESENTING DEBT AND GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS
SUBSIDIARIES OR EXISTING EQUITY SECURITIES OF THE
COMPANY'S SHAREHOLDING, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY A PRIVATE
PLACEMENT IN THE CONTEXT OF SECTION II OF ARTICLE L.
411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE
E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN
THE EVENT OF OVERSUBSCRIPTION
E.24 DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE Mgmt For For
ALL SHARES, ALL EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES AND ALL TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED BY THE COMPANY WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL, TO REMUNERATE CONTRIBUTIONS IN KIND OF
SECURITIES OR TRANSFERABLE SECURITIES GRANTED TO THE
COMPANY
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES
OF THE COMPANY AND COMPANIES OF THE VINCI GROUP IN THE
CONTEXT OF SAVINGS PLANS WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.26 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED
FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER
EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS
COMPARABLE TO THOSE OFFERED TO EMPLOYEES SUBSCRIBING
DIRECTLY OR INDIRECTLY VIA AN FCPE AS PART OF A
SAVINGS PLAN WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.27 AMENDMENT TO ARTICLE 10 BIS OF THE BYLAWS "OWNERSHIP Mgmt For For
OF CAPITAL"
E.28 AMENDMENT TO ARTICLE 16 OF THE BYLAWS "STATUTORY Mgmt For For
AUDITORS"
E.29 POWERS FOR FORMALITIES Mgmt For For
CMMT 28 MAR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0306/201903061900445.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0327/201903271900748.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF URL LINK AND
CHANGE IN RECORD DATE FROM 14 APR 2019 TO 12 APR
2019.. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934911074
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 29-Jan-2019
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd A. Carney Mgmt For For
1b. Election of Director: Mary B. Cranston Mgmt For For
1c. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal
1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1e. Election of Director: John F. Lundgren Mgmt For For
1f. Election of Director: Robert W. Matschullat Mgmt For For
1g. Election of Director: Denise M. Morrison Mgmt For For
1h. Election of Director: Suzanne Nora Johnson Mgmt For For
1i. Election of Director: John A. C. Swainson Mgmt For For
1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VIVENDI SA Agenda Number: 710676644
--------------------------------------------------------------------------------------------------------------------------
Security: F97982106 Meeting Type: MIX
Ticker: Meeting Date: 15-Apr-2019
ISIN: FR0000127771
--------------------------------------------------------------------------------------------------------------------------
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 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0308/201903081900467.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0327/201903271900777.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION E.35 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 REPORTS AND CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.3 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
THE REGULATED AGREEMENTS AND COMMITMENTS
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018, Mgmt For For
SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT
O.5 APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS Mgmt For For
OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR
2018 TO MR. VINCENT BOLLORE, DUE TO HIS MANDATE AS
CHAIRMAN OF THE SUPERVISORY BOARD
O.6 APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS Mgmt For For
OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR
2018 TO MR. YANNICK BOLLORE, DUE TO HIS MANDATE AS
CHAIRMAN OF THE SUPERVISORY BOARD
O.7 APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS Mgmt Against Against
OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR
2018 TO MR. ARNAUD DE PUYFONTAINE, DUE TO HIS MANDATE
AS CHAIRMAN OF THE MANAGEMENT BOARD
O.8 APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS Mgmt For For
OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR
2018 TO MR. GILLES ALIX, DUE TO HIS MANDATE AS MEMBER
OF THE MANAGEMENT BOARD
O.9 APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS Mgmt For For
OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR
2018 TO MR. CEDRIC DE BAILLIENCOURT, DUE TO HIS
MANDATE AS MEMBER OF THE MANAGEMENT BOARD
O.10 APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS Mgmt For For
OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR
2018 TO MR. FREDERIC CREPIN, DUE TO HIS MANDATE AS
MEMBER OF THE MANAGEMENT BOARD
O.11 APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS Mgmt For For
OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR
2018 TO MR. SIMON GILLHAM, DUE TO HIS MANDATE AS
MEMBER OF THE MANAGEMENT BOARD
O.12 APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS Mgmt For For
OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR
2018 TO MR. HERVE PHILIPPE, DUE TO HIS MANDATE AS
MEMBER OF THE MANAGEMENT BOARD
O.13 APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS Mgmt For For
OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR
2018 TO MR. STEPHANE ROUSSEL, DUE TO HIS MANDATE AS
MEMBER OF THE MANAGEMENT BOARD
O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION
ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO
THEIR MANDATES, TO THE MEMBERS OF THE SUPERVISORY
BOARD AND TO ITS CHAIRMAN FOR THE FINANCIAL YEAR 2019
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION
ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO
HIS MANDATE, TO THE CHAIRMAN OF THE MANAGEMENT BOARD
FOR THE FINANCIAL YEAR 2019
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION
ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO
THEIR MANDATES, TO THE MEMBERS OF THE MANAGEMENT BOARD
FOR THE FINANCIAL YEAR 2019
O.17 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT Mgmt For For
PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE
CONDITIONAL COMMITMENT MADE IN FAVOUR OF THE CHAIRMAN
OF THE MANAGEMENT BOARD, REFERRED TO IN ARTICLE L.
225- 90-1 OF THE FRENCH COMMERCIAL CODE
O.18 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT Mgmt For For
PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY
PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF
THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. ARNAUD DE
PUYFONTAINE
O.19 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT Mgmt For For
PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY
PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF
THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. GILLES ALIX
O.20 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT Mgmt For For
PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY
PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF
THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. CEDRIC DE
BAILLIENCOURT
O.21 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT Mgmt For For
PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY
PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF
THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. FREDERIC
CREPIN
O.22 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT Mgmt For For
PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY
PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF
THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. SIMON
GILLHAM
O.23 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT Mgmt For For
PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY
PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF
THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. HERVE
PHILIPPE
O.24 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT Mgmt For For
PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY
PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF
THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. STEPHANE
ROUSSEL
O.25 APPOINTMENT OF MR. CYRILLE BOLLORE AS A MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
O.26 RENEWAL OF THE TERM OF OFFICE OF MR. DOMINIQUE DELPORT Mgmt For For
AS A MEMBER OF THE SUPERVISORY BOARD
O.27 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD Mgmt For For
FOR THE COMPANY TO PURCHASE ITS OWN SHARES WITHIN THE
LIMIT OF 10% OF THE CAPITAL
E.28 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD IN Mgmt For For
ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES
E.29 REDUCTION OF THE CAPITAL BY A MAXIMUM NOMINAL AMOUNT Mgmt For For
OF 1,796,072,014 EUROS, REPRESENTING APPROXIMATELY 25%
OF THE CAPITAL, BY WAY OF REPURCHASE BY THE COMPANY OF
ITS OWN SHARES WITHIN THE LIMIT OF 326,558,548 MAXIMUM
SHARES FOLLOWED BY THE CANCELLATION OF THE SHARES
REPURCHASED, AND AUTHORIZATION TO BE GRANTED TO THE
MANAGEMENT BOARD TO FORMULATE A REPURCHASE PUBLIC
OFFER FOR ALL SHAREHOLDERS, IMPLEMENT THE CAPITAL
REDUCTION AND SET THE FINAL AMOUNT
E.30 DELEGATION GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For
INCREASE, WITH THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, THE CAPITAL BY ISSUING COMMON
SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS
TO EQUITY SECURITIES OF THE COMPANY WITHIN THE LIMIT
OF A NOMINAL AMOUNT OF 750 MILLION EUROS
E.31 DELEGATION GRANTED TO THE MANAGEMENT BOARD IN ORDER TO Mgmt For For
INCREASE THE CAPITAL BY CAPITALIZING PREMIUMS,
RESERVES, PROFITS OR OTHERS, WITHIN THE LIMIT OF A
CEILING OF NOMINAL AMOUNT OF 375 MILLION EUROS
E.32 DELEGATION GRANTED TO THE MANAGEMENT BOARD TO DECIDE Mgmt For For
TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF
EMPLOYEES AND RETIREES WHO ARE MEMBERS OF THE GROUP
SAVINGS PLAN, WITHOUT RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.33 DELEGATION GRANTED TO THE MANAGEMENT BOARD TO DECIDE Mgmt For For
TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF
EMPLOYEES OF VIVENDI'S FOREIGN SUBSIDIARIES THAT ARE
MEMBERS OF VIVENDI'S INTERNATIONAL GROUP SAVINGS PLAN
OR FOR THE PURPOSES OF SETTING UP ANY EQUIVALENT
MECHANISM, WITHOUT RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.34 APPROVAL OF THE TRANSFORMATION OF THE SOCIAL FORM OF Mgmt For For
THE COMPANY, BY ADOPTION OF THE EUROPEAN CORPORATE
FORM WITH MANAGEMENT BOARD AND SUPERVISORY BOARD AND
THE TERMS OF THE TRANSFORMATION PROJECT
E.35 CORPORATE NAME OF THE COMPANY - ADOPTION OF THE TEXT Mgmt For For
OF THE COMPANY BYLAWS UNDER ITS NEW FORM OF EUROPEAN
COMPANY: VIVENDI SE
E.36 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 934973757
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109 Meeting Type: Annual
Ticker: VNO Meeting Date: 16-May-2019
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Roth Mgmt For For
Candace K. Beinecke Mgmt For For
Michael D. Fascitelli Mgmt For For
William W. Helman IV Mgmt For For
David M. Mandelbaum Mgmt Withheld Against
Mandakini Puri Mgmt For For
Daniel R. Tisch Mgmt For For
Richard R. West Mgmt For For
Russell B. Wight, Jr. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
3. NON-BINDING, ADVISORY RESOLUTION ON EXECUTIVE Mgmt Against Against
COMPENSATION.
4. APPROVAL OF THE COMPANY'S 2019 OMNIBUS SHARE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV Agenda Number: 710552426
--------------------------------------------------------------------------------------------------------------------------
Security: P98180188 Meeting Type: OGM
Ticker: Meeting Date: 21-Mar-2019
ISIN: MX01WA000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND, IF ANY, REPORT APPROVAL: Mgmt For For
(A) OF THE BOARD OF DIRECTORS. (B) OF THE
DIRECTOR-GENERAL. (C) OF AUDIT COMMITTEES AND
CORPORATE PRACTICES. (D) ON THE FULFILLMENT OF FISCAL
OBLIGATIONS. (E) ON THE PLAN OF SHARES FOR STAFF. (F)
ON THE SITUATION OF THE FUND FOR THE PURCHASE OF OWN
SHARES
II DISCUSSION AND, IF ANY, THE APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31,
2018
III DISCUSSION AND, IF APPROPRIATE, APPROVAL OF THE Mgmt For For
PROJECT FOR THE APPLICATION OF RESULTS FOR THE PERIOD
ENDED ON DECEMBER 31, 2018, INCLUDING THE PAYMENT OF
DIVIDEND OF MXN 1.75 (ONE PESO SIXT FIVE CENTS) PER
SHARE TO BE PAID IN DIFFERENT EXHIBITIONS
IV APPOINTMENT OR RATIFICATION OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS, OF THE CHAIRPERSONS OF THE AUDIT
COMMITTEES AND CORPORATE PRACTICES AND OF THE FEES
THAT WILL HAVE BEEN RECEIVED DURING THE CURRENT YEAR
V DISCUSSION, AND IN THE EVENT, APPROVAL OF THE Mgmt For For
RESOLUTIONS CONTAINED IN THE MINUTES OF THE ASSEMBLY
HELD AND DESIGNATION OF SPECIAL DELEGATES TO EXECUTE
THE RESOLUTIONS ADOPTED
--------------------------------------------------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS Agenda Number: 934945619
--------------------------------------------------------------------------------------------------------------------------
Security: 948741103 Meeting Type: Annual
Ticker: WRI Meeting Date: 29-Apr-2019
ISIN: US9487411038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trust Manager: Andrew M. Alexander Mgmt For For
1b. Election of Trust Manager: Stanford J. Alexander Mgmt For For
1c. Election of Trust Manager: Shelaghmichael C. Brown Mgmt For For
1d. Election of Trust Manager: Stephen A. Lasher Mgmt For For
1e. Election of Trust Manager: Thomas L. Ryan Mgmt Against Against
1f. Election of Trust Manager: Douglas W. Schnitzer Mgmt For For
1g. Election of Trust Manager: C. Park Shaper Mgmt For For
1h. Election of Trust Manager: Marc J. Shapiro Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2019.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
WEIR GROUP PLC (THE) Agenda Number: 710777890
--------------------------------------------------------------------------------------------------------------------------
Security: G95248137 Meeting Type: AGM
Ticker: Meeting Date: 30-Apr-2019
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: 30.45P PER ORDINARY SHARE Mgmt For For
3 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
(EXCLUDING THE DIRECTORS' REMUNERATION POLICY)
4 TO APPROVE THE AMENDMENTS TO THE COMPANY'S SHARE Mgmt For For
REWARD PLAN AND ALL-EMPLOYEE SHARE OWNERSHIP PLAN
5 TO ELECT ENGELBERT HAAN AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO ELECT CAL COLLINS AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT CLARE CHAPMAN AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO RE-ELECT BARBARA JEREMIAH AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO RE-ELECT CHARLES BERRY AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-ELECT JON STANTON AS A DIRECTOR OF THE COMPANY Mgmt For For
12 TO RE-ELECT JOHN HEASLEY AS A DIRECTOR OF THE COMPANY Mgmt For For
13 TO RE-ELECT MARY JO JACOBI AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO RE-ELECT SIR JIM MCDONALD AS A DIRECTOR OF THE Mgmt For For
COMPANY
15 TO RE-ELECT RICK MENELL AS A DIRECTOR OF THE COMPANY Mgmt For For
16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
OF THE COMPANY
17 THAT THE COMPANY'S AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITORS
18 TO RENEW THE DIRECTORS' GENERAL POWER TO ALLOT SHARES Mgmt For For
19 TO PARTIALLY DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
PROVISIONS
20 TO PARTIALLY DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
PROVISIONS IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
21 TO RENEW THE COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For
SHARES
22 TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 934949720
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104 Meeting Type: Annual
Ticker: WELL Meeting Date: 02-May-2019
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: Karen B. DeSalvo Mgmt For For
1d. Election of Director: Jeffrey H. Donahue Mgmt For For
1e. Election of Director: Timothy J. Naughton Mgmt Against Against
1f. Election of Director: Sharon M. Oster Mgmt For For
1g. Election of Director: Sergio D. Rivera Mgmt For For
1h. Election of Director: Johnese M. Spisso Mgmt For For
1i. Election of Director: Kathryn M. Sullivan Mgmt For For
1j. Election of Director: R. Scott Trumbull Mgmt For For
1k. Election of Director: Gary Whitelaw 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 2019.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive officers as
disclosed in the 2019 Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
WESFARMERS LIMITED Agenda Number: 709946101
--------------------------------------------------------------------------------------------------------------------------
Security: Q95870103 Meeting Type: AGM
Ticker: Meeting Date: 15-Nov-2018
ISIN: AU000000WES1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.A RE-ELECTION OF W G OSBORN Mgmt For For
2.B ELECTION OF S W ENGLISH KNZM Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF RESTRICTED SHARES AND PERFORMANCE SHARES TO Mgmt For For
THE GROUP MANAGING DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
WESFARMERS LIMITED Agenda Number: 709999215
--------------------------------------------------------------------------------------------------------------------------
Security: Q95870103 Meeting Type: SCH
Ticker: Meeting Date: 15-Nov-2018
ISIN: AU000000WES1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT PURSUANT TO, AND IN ACCORDANCE WITH, SECTION 411 Mgmt For For
OF THE CORPORATIONS ACT, THE SCHEME OF ARRANGEMENT
PROPOSED BETWEEN WESFARMERS LIMITED AND THE HOLDERS OF
ITS FULLY PAID ORDINARY SHARES AS CONTAINED IN AND
MORE PRECISELY DESCRIBED IN THE SCHEME BOOKLET OF
WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS
APPROVED (WITH OR WITHOUT MODIFICATION AS APPROVED BY
THE SUPREME COURT OF WESTERN AUSTRALIA)
--------------------------------------------------------------------------------------------------------------------------
WESFARMERS LIMITED Agenda Number: 709999203
--------------------------------------------------------------------------------------------------------------------------
Security: Q95870103 Meeting Type: OGM
Ticker: Meeting Date: 15-Nov-2018
ISIN: AU000000WES1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 2 Non-Voting
AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 APPROVAL OF CAPITAL REDUCTION Mgmt For For
2 THAT, SUBJECT TO AND CONDITIONAL ON THE SCHEME Mgmt For For
BECOMING EFFECTIVE, APPROVAL BE GIVEN FOR ALL
PURPOSES, INCLUDING SECTIONS 200B AND 200E OF THE
CORPORATIONS ACT, FOR THE GIVING OF BENEFITS TO ANY
CURRENT OR FUTURE PERSON WHO HOLDS OR HAS HELD A
MANAGERIAL OR EXECUTIVE OFFICE IN COLES GROUP LIMITED
OR A RELATED BODY CORPORATE IN CONNECTION WITH THAT
PERSON CEASING TO HOLD AN OFFICE OR POSITION IN COLES
GROUP LIMITED OR A RELATED BODY CORPORATE, ON THE
TERMS SET OUT IN THE EXPLANATORY NOTES ATTACHED TO
THIS NOTICE OF MEETING
--------------------------------------------------------------------------------------------------------------------------
WISDOM EDUCATION INTERNATIONAL HOLDINGS CO LTD Agenda Number: 710316591
--------------------------------------------------------------------------------------------------------------------------
Security: G97228103 Meeting Type: AGM
Ticker: Meeting Date: 08-Jan-2019
ISIN: KYG972281037
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/
1205/LTN20181205639.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/
1205/LTN20181205689.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 THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND THE REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 AUGUST
2018
2 TO DECLARE A FINAL DIVIDEND OF RMB0.036 (EQUIVALENT TO Mgmt For For
HKD 0.04) PER SHARE FOR THE YEAR ENDED 31 AUGUST 2018
3.A TO RE-ELECT MR. LIU XUEBIN AS EXECUTIVE DIRECTOR Mgmt Against Against
3.B TO RE-ELECT MR. LI JIUCHANG AS EXECUTIVE DIRECTOR Mgmt For For
3.C TO RE-ELECT MR. WANG YONGCHUN AS EXECUTIVE DIRECTOR Mgmt For For
3.D TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against
ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY
NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES
IN THE SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF
TOTAL NUMBER OF ISSUED SHARES IN THE SHARE CAPITAL OF
THE COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE
COMPANY BY THE AGGREGATE NUMBER OF THE SHARES
REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD Agenda Number: 710685895
--------------------------------------------------------------------------------------------------------------------------
Security: 980228100 Meeting Type: AGM
Ticker: Meeting Date: 02-May-2019
ISIN: AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL Non-Voting
3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.A RE-ELECTION OF MR FRANK COOPER AS A DIRECTOR Mgmt For For
2.B RE-ELECTION OF MS ANN PICKARD AS A DIRECTOR Mgmt For For
2.C RE-ELECTION OF DR SARAH RYAN AS A DIRECTOR Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For
5 AMENDMENT TO CONSTITUTION Mgmt For For
CMMT PLEASE NOTE THAT IF A PROPORTIONAL TAKEOVER BID IS Non-Voting
MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR
CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY
MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION
MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS
BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR
EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A
SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
6 APPROVAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WYNN MACAU LTD Agenda Number: 711032057
--------------------------------------------------------------------------------------------------------------------------
Security: G98149100 Meeting Type: AGM
Ticker: Meeting Date: 30-May-2019
ISIN: KYG981491007
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0423/LTN20190423854.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0423/LTN20190423771.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 ADOPT THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF
THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.45 PER SHARE FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2018
3.A TO RE-ELECT MR. IAN MICHAEL COUGHLAN AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT DR. ALLAN ZEMAN AS INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR. JEFFREY KIN-FUNG LAM AS INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.D TO RE-ELECT MR. CRAIG S. BILLINGS AS NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.E TO RE-ELECT MS. LEAH DAWN XIAOWEI YE AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For
FIX THE RESPECTIVE DIRECTORS' REMUNERATION
5 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF THE COMPANY Mgmt For For
AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY
TO FIX THE AUDITORS' REMUNERATION FOR THE ENSUING YEAR
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt For For
COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt Against Against
COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF
THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING
OF THIS RESOLUTION
8 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW
SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF
SHARES REPURCHASED BY THE COMPANY
9 TO EXTEND THE SCHEME MANDATE TO THE DIRECTORS OF THE Mgmt Against Against
COMPANY TO ISSUE AND ALLOT THE NUMBER OF SHARES OF THE
COMPANY PERMITTED TO BE GRANTED UNDER THE COMPANY'S
EMPLOYEE OWNERSHIP SCHEME (THE "EMPLOYEE OWNERSHIP
SCHEME") ADOPTED BY THE COMPANY ON 30 JUNE 2014, LESS
THE NUMBER OF SHARES OUTSTANDING UNDER THE EMPLOYEE
OWNERSHIP SCHEME, AND TO PROCURE THE TRANSFER OF THE
OTHERWISE DEAL WITH THE SHARES OF THE COMPANY AWARDED
UNDER, OR HELD ON TRUST FOR THE PURPOSES OF, THE
EMPLOYEE OWNERSHIP SCHEME
10 TO APPROVE THE ADOPTION OF THE NEW SHARE OPTION SCHEME Mgmt Against Against
AND THE TERMINATION OF THE COMPANY'S SHARE OPTION
SCHEME APPROVED BY THE BOARD ON 16 SEPTEMBER 2009, AND
AUTHORIZE THE DIRECTORS OF THE COMPANY TO GRANT
OPTIONS THEREUNDER AND TO ALLOT AND ISSUE SHARES
PURSUANT TO THE NEW SHARE OPTION SCHEME AND TAKE ALL
SUCH STEPS AS MAY BE NECESSARY OR DESIRABLE TO
IMPLEMENT THE NEW SHARE OPTION SCHEME
--------------------------------------------------------------------------------------------------------------------------
YAKULT HONSHA CO.,LTD. Agenda Number: 711252142
--------------------------------------------------------------------------------------------------------------------------
Security: J95468120 Meeting Type: AGM
Ticker: Meeting Date: 19-Jun-2019
ISIN: JP3931600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Negishi, Takashige Mgmt Against Against
1.2 Appoint a Director Narita, Hiroshi Mgmt For For
1.3 Appoint a Director Wakabayashi, Hiroshi Mgmt For For
1.4 Appoint a Director Ishikawa, Fumiyasu Mgmt For For
1.5 Appoint a Director Ito, Masanori Mgmt For For
1.6 Appoint a Director Doi, Akifumi Mgmt For For
1.7 Appoint a Director Hayashida, Tetsuya Mgmt For For
1.8 Appoint a Director Hirano, Susumu Mgmt For For
1.9 Appoint a Director Richard Hall Mgmt For For
1.10 Appoint a Director Yasuda, Ryuji Mgmt For For
1.11 Appoint a Director Fukuoka, Masayuki Mgmt For For
1.12 Appoint a Director Maeda, Norihito Mgmt Against Against
1.13 Appoint a Director Pascal Yves de Petrini Mgmt Against Against
1.14 Appoint a Director Imada, Masao Mgmt For For
1.15 Appoint a Director Tobe, Naoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YAMAHA CORPORATION Agenda Number: 711241909
--------------------------------------------------------------------------------------------------------------------------
Security: J95732103 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2019
ISIN: JP3942600002
--------------------------------------------------------------------------------------------------------------------------
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 Nakata, Takuya Mgmt Against Against
2.2 Appoint a Director Yamahata, Satoshi Mgmt For For
2.3 Appoint a Director Ito, Masatoshi Mgmt For For
2.4 Appoint a Director Nakajima, Yoshimi Mgmt For For
2.5 Appoint a Director Fukui, Taku Mgmt For For
2.6 Appoint a Director Hidaka, Yoshihiro Mgmt Against Against
2.7 Appoint a Director Fujitsuka, Mikio Mgmt For For
2.8 Appoint a Director Paul Candland Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZAYO GROUP HOLDINGS INC Agenda Number: 934879151
--------------------------------------------------------------------------------------------------------------------------
Security: 98919V105 Meeting Type: Annual
Ticker: ZAYO Meeting Date: 06-Nov-2018
ISIN: US98919V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan Caruso Mgmt For For
Don Gips Mgmt For For
Scott Drake Mgmt Withheld Against
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, 2019.
3. Approve, on an advisory basis, executive compensation Mgmt Against Against
as disclosed in the proxy statement.
4. Approve the adoption of an amendment to the Company's Mgmt For For
Amended and Restated Certificate of Incorporation (the
"Current Certificate") to phase out and eventually
eliminate the classified structure of the Company's
Board of Directors.
5. Approve the adoption of an amendment to the Current Mgmt For For
Certificate to eliminate the supermajority voting
requirement for amendments to the Current Certificate
and for stockholder amendments to the Company's
Amended and Restated Bylaws (the "Current Bylaws").
6. Approve the adoption of an amendment to the Current Mgmt For For
Certificate to impose certain stock ownership
limitations and transfer restrictions in connection
with the Company's previously announced plan to
consider conversion to a real estate investment trust.
7. Approve the adoption of an amendment to the Current Mgmt For For
Bylaws to eliminate the supermajority voting
requirement for stockholder amendments to the Current
Bylaws.
* Management position unknown
Manning & Napier Fund, Inc. Blended Asset Extended Term Series
--------------------------------------------------------------------------------------------------------------------------
ABOITIZ POWER CORP Agenda Number: 710708782
--------------------------------------------------------------------------------------------------------------------------
Security: Y0005M109 Meeting Type: AGM
Ticker: Meeting Date: 22-Apr-2019
ISIN: PHY0005M1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
182558 DUE TO RECEIPTS OF DIRECTOR NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 CALL TO ORDER Mgmt For For
2 PROOF OF NOTICE OF MEETING Mgmt For For
3 DETERMINATION OF QUORUM Mgmt For For
4 READING AND APPROVAL OF THE MINUTES OF THE PREVIOUS Mgmt For For
STOCKHOLDERS MEETING HELD ON MAY 21, 2018
5 PRESENTATION OF THE PRESIDENTS REPORT Mgmt For For
6 APPROVAL OF THE 2018 ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS
7 APPOINTMENT OF THE COMPANY'S EXTERNAL AUDITOR FOR 2019 Mgmt Against Against
8 ELECTION OF DIRECTOR: MIKEL A. ABOITIZ Mgmt Against Against
9 ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ Mgmt Against Against
10 ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ Mgmt Against Against
11 ELECTION OF DIRECTOR: LUIS MIGUEL O. ABOITIZ Mgmt For For
12 ELECTION OF DIRECTOR: JAIME JOSE Y. ABOITIZ Mgmt For For
13 ELECTION OF DIRECTOR: DANEL C. ABOITIZ Mgmt For For
14 ELECTION OF DIRECTOR: ROMEO L. BERNARDO (INDEPENDENT Mgmt Against Against
DIRECTOR)
15 ELECTION OF DIRECTOR: CARLOS C. EJERCITO (INDEPENDENT Mgmt Against Against
DIRECTOR)
16 ELECTION OF DIRECTOR: ERIC RAMON O. RECTO (INDEPENDENT Mgmt Against Against
DIRECTOR)
17 APPROVAL OF THE INCREASE IN THE DIRECTORS PER DIEM AND Mgmt For For
MONTHLY ALLOWANCE
18 RATIFICATION OF THE ACTS, RESOLUTIONS, AND PROCEEDINGS Mgmt For For
OF THE BOARD OF DIRECTORS, CORPORATE OFFICERS, AND
MANAGEMENT FROM 2018 UP TO APRIL 22, 2019
19 OTHER BUSINESS Mgmt Against Against
20 ADJOURNMENT Mgmt For For
CMMT 03 APR 2019: 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 03 APR 2019: PLEASE NOTE THAT CUMULATIVE VOTING Non-Voting
APPLIES TO THE RESOLUTIONS FROM 8 TO 16 REGARDING THE
ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN
REMOVED FOR THIS MEETING. PLEASE NOTE THAT ONLY A VOTE
"FOR" THE DIRECTOR WILL BE CUMULATED. PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG Agenda Number: 710780847
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185 Meeting Type: AGM
Ticker: Meeting Date: 09-May-2019
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT AFTER THE CHANGE IN PARAGRAPH 21 OF Non-Voting
THE SECURITIES TRADE LAW (WPHG) ON 9 JULY 2015, THE
JUDGMENT OF OLG KOELN OF 6 JUNE 2012 WAS THUS REVIEWED
AND THE VOTING PROCESS WAS ALREADY CHANGED IN RELATION
TO THE GERMAN NAMED OFFICES. AS A RESULT, IT IS NOW
RESPONSIBLE FOR THE RESPONSIBILITY OF THE ENDINVESTORS
(WHO IS THE END OF THE END) AND NOT OF THE MEDIATOR TO
REVEAL THE APPLICABLE RIGHTS OF THE ECONOMIC OWNERS.
THEREFORE, DEPOTBANK INSTRUCTIONS WILL RETURN DIRECTLY
TO THE MARKET AND IT IS THE RESPONSIBILITY OF THE
ENDOWELIER TO ENSURE THAT THE REQUIRED ELEMENTS OF THE
REGISTRATION ARE COMPLETED AND TO CONTACT THE ISSUER
DIRECTLY, SHOULD KEEP MORE THAN 3 PER CENT OF THE
ENTIRE 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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24.04.2019. 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 ADIDAS AG AND OF THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31,
2018, OF THE COMBINED MANAGEMENT REPORT OF ADIDAS AG
AND OF THE ADIDAS GROUP, OF THE EXPLANATORY REPORT OF
THE EXECUTIVE BOARD ON THE DISCLOSURES PURSUANT TO
SECTIONS 289A SECTION 1, 315A SECTION 1 GERMAN
COMMERCIAL CODE (HANDELSGESETZBUCH - HGB) AS WELL AS
OF THE SUPERVISORY BOARD REPORT FOR THE 2018 FINANCIAL
YEAR
2 RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS: Mgmt For For
THE DISTRIBUTABLE PROFIT OF EUR 705,412,570.16 SHALL
BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF
EUR 3.35 PER NO-PAR SHARE EUR 39,651,047.11 SHALL BE
CARRIED FORWARD EX-DIVIDEND DATE: MAY 10, 2019 PAYABLE
DATE: MAY 14, 2019
3 RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE Mgmt For For
EXECUTIVE BOARD FOR THE 2018 FINANCIAL YEAR
4 RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE Mgmt For For
SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR
5.1 SUPERVISORY BOARD ELECTION: IAN GALLIENNE Mgmt For For
5.2 SUPERVISORY BOARD ELECTION: HERBERT KAUFFMANN Mgmt For For
5.3 SUPERVISORY BOARD ELECTION: IGOR LANDAU Mgmt For For
5.4 SUPERVISORY BOARD ELECTION: KATHRIN MENGES Mgmt For For
5.5 SUPERVISORY BOARD ELECTION: NASSEF SAWIRIS Mgmt For For
5.6 SUPERVISORY BOARD ELECTION: DR. THOMAS RABE Mgmt For For
5.7 SUPERVISORY BOARD ELECTION: BODO UEBBER Mgmt For For
5.8 SUPERVISORY BOARD ELECTION: JING ULRICH Mgmt For For
6 RESOLUTION ON THE CANCELATION OF THE AUTHORIZED Mgmt For For
CAPITAL PURSUANT TO SECTION 4 SECTION 3 OF THE
ARTICLES OF ASSOCIATION, ON THE CREATION OF A NEW
AUTHORIZED CAPITAL AGAINST CONTRIBUTIONS IN KIND
TOGETHER WITH THE AUTHORIZATION TO EXCLUDE
SUBSCRIPTION RIGHTS AS WELL AS ON THE RESPECTIVE
AMENDMENT TO THE ARTICLES OF ASSOCIATION
7 RESOLUTION ON THE CANCELATION OF THE CONTINGENT Mgmt For For
CAPITAL PURSUANT TO SECTION 4 SECTION 6 OF THE
ARTICLES OF ASSOCIATION AS WELL AS ON THE CANCELATION
OF SECTION 4 SECTION 6 OF THE ARTICLES OF ASSOCIATION
8 APPOINTMENT OF THE AUDITOR AND GROUP AUDITOR FOR THE Mgmt For For
2019 FINANCIAL YEAR AS WELL AS OF THE AUDITOR FOR A
POSSIBLE AUDIT REVIEW OF THE FIRST HALF YEAR REPORT OF
THE 2019 FINANCIAL YEAR: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS APPOINTED
AS AUDITOR AND GROUP AUDITOR FOR THE 2019 FINANCIAL
YEAR AND AS AUDITOR FOR A POSSIBLE AUDIT REVIEW OF THE
FIRST HALF YEAR REPORT FOR THE 2019FINANCIAL YEAR
--------------------------------------------------------------------------------------------------------------------------
ADO PROPERTIES S.A. Agenda Number: 710794175
--------------------------------------------------------------------------------------------------------------------------
Security: L0120V103 Meeting Type: EGM
Ticker: Meeting Date: 11-Apr-2019
ISIN: LU1250154413
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
184338 DUE TO ADDITION OF RESOLUTIONS 3 TO 5. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE
NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR
TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
1 PRESENTATION OF A SPECIAL REPORT OF THE BOARD OF Non-Voting
DIRECTORS (THE "BOARD") OF THE COMPANY (AS REQUIRED
PURSUANT TO ARTICLE 441-7 OF THE LUXEMBOURG LAW OF 10
AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED) ON
ANY TRANSACTIONS, CONSIDERED AT BOARD MEETINGS OR BY
CIRCULAR BOARD RESOLUTIONS, SINCE THE LAST GENERAL
MEETING OF THE COMPANY, IN RESPECT OF WHICH ANY OF THE
DIRECTORS DECLARED TO HAVE AN INTEREST CONFLICTING
WITH THAT OF THE COMPANY
2 THE GENERAL MEETING APPROVES, RATIFIES AND CONFIRMS Mgmt For For
THE APPOINTMENT OF MR DAVID DANIEL AS A DIRECTOR OF
THE COMPANY AND EXECUTIVE VICE-CHAIRMAN WHICH WAS
DECIDED BY CO-OPTATION OF THE BOARD ON 24 JANUARY 2019
FOLLOWING THE RESIGNATION OF MR SHLOMO ZOHAR ON 15
DECEMBER 2018. THE APPOINTMENT IS CONFIRMED TO RUN
FROM 24 JANUARY 2019 UNTIL THE ANNUAL GENERAL MEETING
TO TAKE PLACE IN THE YEAR 2023. AFTER HAVING REVIEWED
THE PRINCIPAL TERMS OF REMUNERATION OF MR DAVID DANIEL
(THE "REMUNERATION TERMS"), THE GENERAL MEETING
APPROVES THE COMPANY'S ENTRY INTO THE SERVICE
AGREEMENT ON THE BASIS OF THOSE REMUNERATION TERMS,
INCLUDING THE ANNUAL REMUNERATION SET OUT THEREIN OF
UP TO EUR 400,000.00 (WHICH, ACCORDING TO THE
REMUNERATION TERMS, ACCRUES FROM 24 JANUARY 2019)
3 THE GENERAL MEETING RATIFIES AND CONFIRMS THE Mgmt For For
APPOINTMENT OF MR. MOSHE DAYAN AS DIRECTOR OF THE
COMPANY WHO WAS APPOINTED BY CO-OPTATION OF THE BOARD
IN PLACE OF MR. MOSHE LAHMANI FOR A PERIOD RUNNING
FROM 12 MARCH 2019 UNTIL THE ANNUAL GENERAL MEETING OF
THE COMPANY TO TAKE PLACE IN THE YEAR 2019. THE
GENERAL MEETING FURTHER APPROVES THE CONTINUED
APPOINTMENT OF MR. MOSHE DAYAN AS DIRECTOR OF THE
COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE
COMPANY TO TAKE PLACE IN THE YEAR 2023
4 THE GENERAL MEETING RATIFIES AND CONFIRMS THE Mgmt For For
APPOINTMENT OF MR. SEBASTIAN-DOMINIK JAIS AS DIRECTOR
OF THE COMPANY WHO WAS APPOINTED BY CO-OPTATION OF THE
BOARD IN PLACE OF MR. YUVAL DAGIM FOR A PERIOD RUNNING
FROM 12 MARCH 2019 UNTIL THE ANNUAL GENERAL MEETING OF
THE COMPANY TO TAKE PLACE IN THE YEAR 2019. THE
GENERAL MEETING FURTHER APPROVES THE CONTINUED
APPOINTMENT OF MR. SEBASTIAN-DOMINIK JAIS AS DIRECTOR
OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE
COMPANY TO TAKE PLACE IN THE YEAR 2023
5 THE GENERAL MEETING APPROVES THE APPOINTMENT OF MR Mgmt For For
PAPADIMITRIOU CONSTANTIN AS DIRECTOR OF THE COMPANY
FOR A PERIOD RUNNING FROM THE DATE OF THE PRESENT
GENERAL MEETING UNTIL THE ANNUAL GENERAL MEETING OF
THE COMPANY TO TAKE PLACE IN THE YEAR 2023
--------------------------------------------------------------------------------------------------------------------------
AGREE REALTY CORPORATION Agenda Number: 934937977
--------------------------------------------------------------------------------------------------------------------------
Security: 008492100 Meeting Type: Annual
Ticker: ADC Meeting Date: 25-Apr-2019
ISIN: US0084921008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joel Agree Mgmt For For
Craig Erlich Mgmt For For
Gregory Lehmkuhl Mgmt For For
William S. Rubenfaer Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for
2019.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To approve an amendment to our Articles of Mgmt For For
Incorporation, as amended and supplemented (our
"Charter"), to increase the number of authorized
shares of our common stock.
--------------------------------------------------------------------------------------------------------------------------
AIR LIQUIDE SA Agenda Number: 710553531
--------------------------------------------------------------------------------------------------------------------------
Security: F01764103 Meeting Type: MIX
Ticker: Meeting Date: 07-May-2019
ISIN: FR0000120073
--------------------------------------------------------------------------------------------------------------------------
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
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2018 - SETTING OF THE DIVIDEND: EUR 2.65 PER
SHARE AND AN EXTRA OF EUR 0.26 PER SHARE
O.4 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR 18 Mgmt For For
MONTHS PERIOD FOR THE COMPANY TO TRADE IN ITS OWN
SHARES
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. SIAN Mgmt For For
HERBERT-JONES AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. GENEVIEVE BERGER Mgmt For For
AS DIRECTOR
O.7 THE STATUTORY AUDITOR'S SPECIAL REPORT ON THE Mgmt For For
AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.8 APPROVAL OF THE COMPENSATION COMPONENTS PAID OR Mgmt For For
AWARDED TO MR. BENOIT POTIER FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
O.9 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
EXECUTIVE CORPORATE OFFICERS
E.10 AUTHORIZATION GRANTED FOR 24 MONTHS TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING TREASURY
SHARES
E.11 DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES OR TRANSFERRABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO
THE CAPITAL OF THE COMPANY WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR A
MAXIMUM NOMINAL AMOUNT OF EUR 470 MILLIONS
E.12 AUTHORIZATION GRANTED FOR 26 MONTHS TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE, IN THE EVENT OF
OVERSUBSCRIPTION, THE ISSUES AMOUNT OF SHARES OR
TRANSFERABLE SECURITIES
E.13 AUTHORIZATION GRANTED FOR 38 MONTHS TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT, FOR THE BENEFIT OF THE SALARIED
EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE
GROUP OR TO SOME OF THEM, SHARE SUBSCRIPTION OR SHARE
PURCHASE OPTIONS ENTAILING WAIVER BY THE SHAREHOLDERS
OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE SHARES
TO BE ISSUED DUE TO THE EXERCISE OF SUBSCRIPTION
OPTIONS
E.14 AUTHORIZATION GRANTED FOR 38 MONTHS TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH ALLOCATIONS OF EXISTING
SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF
SALARIED EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF
THE GROUP OR SOME OF THEM ENTAILING WAIVER BY THE
SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
FOR THE SHARES TO BE ISSUED
E.15 DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL
INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF A COMPANY
OR GROUP SAVINGS PLAN
E.16 DELEGATION OF AUTHORITY GRANTED FOR 18 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES
WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT RESERVED TO A CATEGORY OF BENEFICIARIES
O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 20 MAR 2019:PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0218/201902181900167.pdf,
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0320/201903201900551.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF A BALO LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLEMBERINGSS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AIRBUS SE Agenda Number: 710594981
--------------------------------------------------------------------------------------------------------------------------
Security: N0280G100 Meeting Type: AGM
Ticker: Meeting Date: 10-Apr-2019
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.1 DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTURE Non-Voting
2.2 RECEIVE REPORT ON BUSINESS AND FINANCIAL STATEMENTS Non-Voting
2.3 DISCUSS IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
2.4 RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND Non-Voting
POLICY
3 DISCUSSION OF AGENDA ITEMS Non-Voting
4.1 ADOPT FINANCIAL STATEMENTS Mgmt For For
4.2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR OF Mgmt For For
1.65 PER SHARE
4.3 APPROVE DISCHARGE OF NON EXECUTIVE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
4.4 APPROVE DISCHARGE OF EXECUTIVE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
4.5 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For
4.6 AMEND REMUNERATION POLICY Mgmt For For
4.7 ELECT GUILLAUME FAURY AS EXECUTIVE DIRECTOR Mgmt For For
4.8 REELECT CATHERINE GUILLOUARD AS NON-EXECUTIVE DIRECTOR Mgmt For For
4.9 REELECT CLAUDIA NEMAT AS NON EXECUTIVE DIRECTOR Mgmt For For
4.10 REELECT CARLOS TAVARES AS NON EXECUTIVE DIRECTOR Mgmt Against Against
4.11 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 0.52 Mgmt For For
PERCENT OF ISSUED CAPITAL AND EXCLUDE PREEMPTIVE
RIGHTS RE: ESOP AND LTIP PLANS
4.12 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 1.16 Mgmt For For
PERCENT OF ISSUED CAPITAL AND EXCLUDE PREEMPTIVE
RIGHTS RE: COMPANY FUNDING
4.13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
4.14 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
5 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV Agenda Number: 709996978
--------------------------------------------------------------------------------------------------------------------------
Security: N01803100 Meeting Type: EGM
Ticker: Meeting Date: 13-Nov-2018
ISIN: NL0000009132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CAPITAL REPAYMENT AND SHARE CONSOLIDATION: (A) Mgmt For For
PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION TO
INCREASE THE PAR VALUE OF THE COMMON SHARES (B)
PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION TO
EXECUTE THE SHARE CONSOLIDATION (C) PROPOSAL TO AMEND
THE ARTICLES OF ASSOCIATION TO DECREASE THE PAR VALUE
OF THE COMMON SHARES, INCLUDING A REDUCTION OF CAPITAL
(D) PROPOSAL TO GRANT THE AUTHORITY TO EXECUTE THE
NOTARIAL DEEDS OF AMENDMENT OF THE ARTICLES OF
ASSOCIATION
CMMT 31 OCT 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT IN RESOLUTION 1. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV Agenda Number: 710761051
--------------------------------------------------------------------------------------------------------------------------
Security: N01803308 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2019
ISIN: NL0013267909
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.B DISCUSS IMPLEMENTATION OF REMUNERATION POLICY Non-Voting
3.A ADOPT FINANCIAL STATEMENTS Mgmt For For
3.B DISCUSS ON THE COMPANY'S DIVIDEND POLICY Non-Voting
3.C APPROVE DIVIDENDS OF EUR 1.80 PER SHARE Mgmt For For
4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5.A ELECT J. POOTS-BIJL TO SUPERVISORY BOARD Mgmt For For
5.B REELECT D.M. SLUIMERS TO SUPERVISORY BOARD Mgmt For For
6.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT Mgmt For For
OF ISSUED CAPITAL
6.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM Mgmt For For
SHARE ISSUANCES
7 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
8 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
9 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934983188
--------------------------------------------------------------------------------------------------------------------------
Security: 015271109 Meeting Type: Annual
Ticker: ARE Meeting Date: 09-May-2019
ISIN: US0152711091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Joel S. Marcus Mgmt For For
1.2 Election of Director: Steven R. Hash Mgmt For For
1.3 Election of Director: John L. Atkins, III Mgmt For For
1.4 Election of Director: James P. Cain Mgmt For For
1.5 Election of Director: Maria C. Freire Mgmt For For
1.6 Election of Director: Richard H. Klein Mgmt For For
1.7 Election of Director: James H. Richardson Mgmt For For
1.8 Election of Director: Michael A. Woronoff Mgmt For For
2. To cast a non-binding, advisory vote on a resolution Mgmt For For
to approve the compensation of the Company's named
executive officers, as more particularly defined in
the accompanying proxy statement.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accountants
for the fiscal year ending December 31, 2019, as more
particularly described in the accompanying proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 934878553
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102 Meeting Type: Annual
Ticker: BABA Meeting Date: 31-Oct-2018
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a three year term: Mgmt Against Against
JOSEPH C. TSAI
1b. Election of Director to serve for a three year term: Mgmt For For
J. MICHAEL EVANS
1c. Election of Director to serve for a three year term: Mgmt For For
ERIC XIANDONG JING
1d. Election of Director to serve for a three year term: Mgmt For For
BORJE E. EKHOLM
2. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For
the independent registered public accounting firm of
the Company.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935018956
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305 Meeting Type: Annual
Ticker: GOOGL Meeting Date: 19-Jun-2019
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry Page Mgmt For For
Sergey Brin Mgmt For For
John L. Hennessy Mgmt For For
L. John Doerr Mgmt For For
Roger W. Ferguson, Jr. Mgmt For For
Ann Mather Mgmt Withheld Against
Alan R. Mulally Mgmt For For
Sundar Pichai Mgmt For For
K. Ram Shriram Mgmt For For
Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Alphabet's independent registered public accounting
firm for the fiscal year ending December 31, 2019.
3. The amendment and restatement of Alphabet's 2012 Stock Mgmt For For
Plan to increase the share reserve by 3,000,000 shares
of Class C capital stock.
4. A stockholder proposal regarding equal shareholder Shr For Against
voting, if properly presented at the meeting.
5. A stockholder proposal regarding inequitable Shr For Against
employment practices, if properly presented at the
meeting.
6. A stockholder proposal regarding the establishment of Shr Against For
a societal risk oversight committee, if properly
presented at the meeting.
7. A stockholder proposal regarding a report on sexual Shr For Against
harassment risk management, if properly presented at
the meeting.
8. A stockholder proposal regarding majority vote for the Shr For Against
election of directors, if properly presented at the
meeting.
9. A stockholder proposal regarding a report on gender Shr Against For
pay, if properly presented at the meeting.
10. A stockholder proposal regarding strategic Shr Against For
alternatives, if properly presented at the meeting.
11. A stockholder proposal regarding the nomination of an Shr Against For
employee representative director, if properly
presented at the meeting.
12. A stockholder proposal regarding simple majority vote, Shr Against For
if properly presented at the meeting.
13. A stockholder proposal regarding a sustainability Shr Against For
metrics report, if properly presented at the meeting.
14. A stockholder proposal regarding Google Search in Shr Against For
China, if properly presented at the meeting.
15. A stockholder proposal regarding a clawback policy, if Shr For Against
properly presented at the meeting.
16. A stockholder proposal regarding a report on content Shr For Against
governance, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ALTEN Agenda Number: 711195998
--------------------------------------------------------------------------------------------------------------------------
Security: F02626103 Meeting Type: MIX
Ticker: Meeting Date: 18-Jun-2019
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 29 MAY 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0510/201905101901713.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0529/201905291902416.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
FINANCIAL YEAR ENDED 31 DECEMBER 2018 - APPROVAL OF
NON-DEDUCTIBLE EXPENSES AND COSTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2018 AND SETTING OF THE DIVIDEND
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED Mgmt For For
AGREEMENTS AND COMMITMENTS - ACKNOWLEDGEMENT OF THE
ABSENCE OF NEW AGREEMENT
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. EMILY AZOULAY AS Mgmt For For
DIRECTOR
O.6 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE PAST
FINANCIAL YEAR TO MR. SIMON AZOULAY, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
O.7 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE PAST
FINANCIAL YEAR TO MR. GERALD ATTIA, DEPUTY CHIEF
EXECUTIVE OFFICER
O.8 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE PAST
FINANCIAL YEAR TO MR. PIERRE MARCEL, DEPUTY CHIEF
EXECUTIVE OFFICER
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS
O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO ALLOW THE COMPANY TO BUY BACK ITS OWN SHARES UNDER
THE PROVISION OF ARTICLE L. 225-209 OF THE FRENCH
COMMERCIAL CODE, DURATION OF THE AUTHORIZATION,
PURPOSES, TERMS AND CONDITIONS, CEILING
E.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
WITH A VIEW TO CANCELLING THE SHARES BOUGHT BACK BY
THE COMPANY PURSUANT TO THE PROVISION OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF
THE AUTHORIZATION, CEILING
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZATION OF
RESERVES, PROFITS AND/OR PREMIUMS, DURATION OF THE
DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
INCREASE, FRACTIONAL SHARES, SUSPENSION IN PERIOD OF
PUBLIC OFFER
E.14 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
GROUP COMPANY) AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES (BY THE COMPANY OR A GROUP
COMPANY), WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, DURATION OF THE DELEGATION,
MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, OPTION
TO OFFER THE PUBLIC UNSUBSCRIBED SECURITIES,
SUSPENSION DURING PUBLIC OFFER PERIOD
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 SECURITIES (OF THE COMPANY OR OF A
GROUP COMPANY) AND/OR TRANSFERABLE SECURITIES (WITH
THE EXCEPTION OF DEBT SECURITIES) GRANTING ACCESS TO
COMMON SHARES (BY THE COMPANY OR A GROUP COMPANY),
WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT AND MANDATORY PRIORITY PERIOD BY PUBLIC OFFER
AND / OR REMUNERATION OF SECURITIES IN CONNECTION WITH
A PUBLIC EXCHANGE OFFER, DURATION OF THE DELEGATION,
MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE
PRICE, ABILITY TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR
DISTRIBUTE NON-SUBSCRIBED SECURITIES, SUSPENSION
DURING PUBLIC OFFER PERIOD
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE DEBT SECURITIES GRANTING ACCESS TO
COMMON SHARES TO BE ISSUED (OF THE COMPANY OR OF A
GROUP COMPANY), WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BY OFFER TO THE PUBLIC, DURATION OF
THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
INCREASE, ISSUE PRICE, ABILITY TO LIMIT THE AMOUNT OF
SUBSCRIPTIONS OR TO DISTRIBUTE NON-SUBSCRIBED
SECURITIES, SUSPENSION DURING A PUBLIC OFFERING PERIOD
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES GRANTING ACCESS,
WHERE APPLICABLE, TO ORDINARY SHARES OR TO THE
ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR OF A
COMPANY OF THE GROUP), AND/OR TRANSFERABLE SECURITIES
(EXCEPT DEBT SECURITIES) GRANTING ACCESS TO COMMON
SHARES(OF THE COMPANY OR OF A COMPANY OF THE GROUP),
WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT BY AN OFFER REFERRED TO IN SECTION II OF ARTICLE
L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE,
DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF
THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT THE
AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE NON
SUBSCRIBED SECURITIES, SUSPENSION DURING THE PUBLIC
OFFERING
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE DEBT SECURITIES GRANTING ACCESS TO
COMMON SHARES TO BE ISSUED (OF THE COMPANY OR OF A
COMPANY OF THE GROUP), WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY AN OFFER
REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE, DURATION OF THE
DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
INCREASE, ISSUE PRICE, OPTION TO LIMIT THE AMOUNT OF
SUBSCRIPTIONS OR TO DISTRIBUTE NON SUBSCRIBED
SECURITIES, SUSPENSION DURING THE PUBLIC OFFERING
E.19 AUTHORIZATION, IN CASE OF ISSUE WITH CANCELLATION OF Mgmt For For
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET WITHIN THE
LIMIT OF 10% OF THE CAPITAL PER YEAR, THE ISSUE PRICE
ACCORDING TO THE CONDITIONS SET BY THE GENERAL
MEETING, SUSPENSION DURING THE PERIOD OF A PUBLIC
OFFERING
E.20 AUTHORIZATION TO INCREASE THE ISSUES AMOUNT, Mgmt For For
SUSPENSION DURING THE PERIOD OF A PUBLIC OFFERING
E.21 DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 5% OF THE
CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND
OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, DURATION OF THE DELEGATION,
SUSPENSION DURING A PUBLIC OFFERING
E.22 OVERALL LIMITATION OF THE CEILINGS OF DELEGATIONS Mgmt For For
PROVIDED FOR IN THE 15TH, 16TH, 17TH, 18TH AND 21TH
RESOLUTIONS OF THIS MEETING
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON
SHARE AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A
COMPANY SAVINGS PLAN PURSUANT TO THE ARTICLES
L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE,
DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF
THE CAPITAL INCREASE, ISSUE PRICE, POSSIBILITY TO
GRANT FREE SHARES PURSUANT TO THE ARTICLE L.3332-21 OF
THE FRENCH LABOUR CODE
E.24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO GRANT FREE EXISTING SHARES AND/OR SHARES TO BE
ISSUED TO SALARIED EMPLOYEES OF THE COMPANY OR
COMPANIES OR RELATED ECONOMIC INTEREST GROUPS AND/OR
CERTAIN CORPORATE OFFICERS OF THE COMPANY OR COMPANIES
OR RELATED ECONOMIC INTEREST GROUPS, WAIVER BY THE
SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT,
DURATION OF THE AUTHORIZATION, CEILING, DURATION OF
THE ACQUISITION PERIOD PARTICULARLY IN CASE OF
INVALIDITY
E.25 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934985954
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 22-May-2019
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Rosalind G. Brewer Mgmt For For
1c. Election of Director: Jamie S. Gorelick Mgmt For For
1d. Election of Director: Daniel P. Huttenlocher Mgmt For For
1e. Election of Director: Judith A. McGrath Mgmt For For
1f. Election of Director: Indra K. Nooyi Mgmt For For
1g. Election of Director: Jonathan J. Rubinstein Mgmt For For
1h. Election of Director: Thomas O. Ryder Mgmt Against Against
1i. Election of Director: Patricia Q. Stonesifer Mgmt For For
1j. Election of Director: Wendell P. Weeks Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL REPORT ON Shr Against For
MANAGEMENT OF FOOD WASTE.
5. SHAREHOLDER PROPOSAL REQUESTING A REDUCTION IN THE Shr For Against
OWNERSHIP THRESHOLD FOR CALLING SPECIAL SHAREHOLDER
MEETINGS.
6. SHAREHOLDER PROPOSAL REQUESTING A BAN ON GOVERNMENT Shr Against For
USE OF CERTAIN TECHNOLOGIES.
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE IMPACT Shr For Against
OF GOVERNMENT USE OF CERTAIN TECHNOLOGIES.
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN Shr For Against
PRODUCTS.
9. SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD Shr For Against
CHAIR POLICY.
10. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN Shr For Against
EMPLOYMENT POLICIES.
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CLIMATE Shr For Against
CHANGE TOPICS.
12. SHAREHOLDER PROPOSAL REQUESTING A BOARD IDEOLOGY Shr Against For
DISCLOSURE POLICY.
13. SHAREHOLDER PROPOSAL REQUESTING CHANGES TO THE Shr Against For
COMPANY'S GENDER PAY REPORTING.
14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
INTEGRATING CERTAIN METRICS INTO EXECUTIVE
COMPENSATION.
15. SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES Shr Against For
FOR SHAREHOLDER PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
AMBEV S.A. Agenda Number: 934984875
--------------------------------------------------------------------------------------------------------------------------
Security: 02319V103 Meeting Type: Annual
Ticker: ABEV Meeting Date: 26-Apr-2019
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, 2018.
O2 Allocation of the net profits for the fiscal year Mgmt For For
ended December 31, 2018 and ratification of the
payment of interest on own capital and dividends
related to the fiscal year ended on December 31, 2018,
approved by the Board of Directors at meetings held on
May 15th, 2018 and December 3rd, 2018.
O3a Election of the members of the Company's Fiscal Mgmt Abstain Against
Council and their respective alternates for a term in
office until the Ordinary General Meeting to be held
in 2020: Management's Proposal (the "Controller
Slate"): Jose Ronaldo Vilela Rezende, Elidie Palma
Bifano, Emanuel Sotelino Schifferle (alternate), Ary
Waddington (alternate). PLEASE VOTE IN ONLY ONE
OPTION: O3a OR O3b. VOTING BOTH WILL BE AN INVALID
VOTE
O3b Election of the members of the Company's Fiscal Mgmt For For
Council and their respective alternates for a term in
office until the Ordinary General Meeting to be held
in 2020: Separate Election - Candidates nominated by
minority shareholders: Aldo Luiz Mendes, Vinicius
Balbino Bouhid (alternate). PLEASE VOTE IN ONLY ONE
OPTION: O3a OR O3b. VOTING BOTH WILL BE AN INVALID
VOTE.
O4a To determine managers' overall compensation for the Mgmt Against Against
year of 2019, in the annual amount of up to
R$101,728,287.00, including expenses related to the
recognition of the fair amount of (x) the stock
options that the Company intends to grant in the
fiscal year, and (y) the compensation based on shares
that the Company intends to execute in the fiscal
year.
O4b To determine the overall compensation of the Fiscal Mgmt For For
Council's members for the year of 2019, in the annual
amount of up to R$ 2,146,762.00, with alternate
members' compensation corresponding to half of the
amount received by the effective members, in
accordance with the Management Proposal.
E1a Approve the amendment of the Company's bylaws: to Mgmt For For
amend the heading of article 5th, in order to reflect
the capital increases approved by the Board of
Directors up to the date of the AGOE, within the
authorized capital limit
E1b Approve the amendment of the Company's bylaws: to Mgmt For For
amend the heading of article 16, in order to reduce
the maximum number of effective members of the Board
of Directors and their respective alternates from 15
(fifteen) to 11 (eleven), in order to reflect the
reality of the composition of the Company's Board of
Directors in recent years, to ensure the quality of
discussions within the said body is maintained and to
facilitate effective and timely decision-making
E1c Approve the amendment of the Company's bylaws: to Mgmt For For
consolidate the Company's by-laws.
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 934918092
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103 Meeting Type: Annual
Ticker: DOX Meeting Date: 31-Jan-2019
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: Julian A. Brodsky Mgmt For For
1C. Election of Director: Adrian Gardner Mgmt For For
1D. Election of Director: Eli Gelman Mgmt For For
1E. Election of Director: James S. Kahan Mgmt For For
1F. Election of Director: Richard T.C. LeFave Mgmt For For
1G. Election of Director: Ariane de Rothschild Mgmt For For
1H. Election of Director: Shuky Sheffer Mgmt For For
1I. Election of Director: Rafael de la Vega Mgmt For For
1J. Election of Director: Giora Yaron Mgmt For For
2. To approve an increase in the dividend rate under our Mgmt For For
quarterly cash dividend program from $0.25 per share
to $0.285 per share.
3. To approve our consolidated financial statements for Mgmt For For
the fiscal year ended september 30, 2018
4. To ratify and approve the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending September 30, 2019,
and until the next annual general meeting, and
authorize the Audit Committee to fix the remuneration
thereof.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934963958
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100 Meeting Type: Annual
Ticker: ACC Meeting Date: 01-May-2019
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: G. Steven Dawson Mgmt For For
1c. Election of Director: Cydney C. Donnell Mgmt For For
1d. Election of Director: Mary C. Egan Mgmt For For
1e. Election of Director: Edward Lowenthal Mgmt For For
1f. Election of Director: Oliver Luck Mgmt For For
1g. Election of Director: C. Patrick Oles, Jr. Mgmt For For
1h. Election of Director: John T. Rippel Mgmt For For
2. Ratification of Ernst & Young as our independent Mgmt For For
auditors for 2019
3. To provide a non-binding advisory vote approving the Mgmt For For
Company's executive compensation program
--------------------------------------------------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT Agenda Number: 934951749
--------------------------------------------------------------------------------------------------------------------------
Security: 02665T306 Meeting Type: Annual
Ticker: AMH Meeting Date: 09-May-2019
ISIN: US02665T3068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: B. Wayne Hughes Mgmt For For
1b. Election of Trustee: David P. Singelyn Mgmt For For
1c. Election of Trustee: John Corrigan Mgmt For For
1d. Election of Trustee: Douglas N. Benham Mgmt For For
1e. Election of Trustee: Tamara Hughes Gustavson Mgmt For For
1f. Election of Trustee: Matthew J. Hart Mgmt For For
1g. Election of Trustee: James H. Kropp Mgmt For For
1h. Election of Trustee: Winifred M. Webb Mgmt For For
1i. Election of Trustee: Jay Willoughby Mgmt For For
1j. 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, 2019.
3. To approve, on an advisory basis, the compensation of Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 934978860
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100 Meeting Type: Annual
Ticker: AMT Meeting Date: 21-May-2019
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Raymond P. Dolan Mgmt For For
1b. Election of Director: Robert D. Hormats Mgmt For For
1c. Election of Director: Gustavo Lara Cantu Mgmt For For
1d. Election of Director: Grace D. Lieblein Mgmt For For
1e. Election of Director: Craig Macnab Mgmt For For
1f. Election of Director: JoAnn A. Reed Mgmt For For
1g. Election of Director: Pamela D.A. Reeve Mgmt For For
1h. Election of Director: David E. Sharbutt Mgmt For For
1i. Election of Director: James D. Taiclet Mgmt For For
1j. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2019.
3. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. To adopt a policy requiring an independent Board Shr For Against
Chairman.
5. To require periodic reports on political contributions Shr For Against
and expenditures.
--------------------------------------------------------------------------------------------------------------------------
AMERICOLD REALTY TRUST Agenda Number: 934985930
--------------------------------------------------------------------------------------------------------------------------
Security: 03064D108 Meeting Type: Annual
Ticker: COLD Meeting Date: 22-May-2019
ISIN: US03064D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Fred W. Boehler Mgmt For For
1B. Election of Trustee: George J. Alburger, Jr. Mgmt For For
1C. Election of Trustee: James R. Heistand Mgmt For For
1D. Election of Trustee: Michelle M. MacKay Mgmt For For
1E. Election of Trustee: Mark R. Patterson Mgmt For For
1F. Election of Trustee: Andrew P. Power Mgmt For For
2. Advisory Vote on Compensation of Named Executive Mgmt For For
Officers (Say-On-Pay).
3. Advisory Vote on Frequency of Say-On-Pay. Mgmt 1 Year For
4. Ratification of Ernst & Young LLP as our Independent Mgmt For For
Accounting Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 710803239
--------------------------------------------------------------------------------------------------------------------------
Security: B639CJ108 Meeting Type: MIX
Ticker: Meeting Date: 24-Apr-2019
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
1.A REPORT BY THE BOARD OF DIRECTORS, DRAWN UP IN Non-Voting
ACCORDANCE WITH ARTICLE 559 OF THE COMPANIES CODE
1.B REPORT BY THE STATUTORY AUDITOR, DRAWN UP IN Non-Voting
ACCORDANCE WITH ARTICLE 559 OF THE COMPANIES CODE
1.C PROPOSED RESOLUTION: MODIFYING ARTICLE 4 OF THE BYLAWS Mgmt For For
OF THE COMPANY AS FOLLOWS
2 CHANGE TO ARTICLE 23 OF THE BYLAWS Mgmt Against Against
3 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting
ACCOUNTING YEAR ENDED ON 31 DECEMBER 2018
4 REPORT BY THE STATUTORY AUDITOR ON THE ACCOUNTING YEAR Non-Voting
ENDED ON 31 DECEMBER 2018
5 COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting
RELATING TO THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
2018, AS WELL AS THE MANAGEMENT REPORT BY THE BOARD OF
DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON
THE CONSOLIDATED ANNUAL ACCOUNTS
6 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS, ALLOCATION Mgmt For For
OF INCOME, AND DIVIDENDS OF EUR 1.80 PER SHARE
7 DISCHARGE TO THE DIRECTORS Mgmt For For
8 DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For
9.A ACKNOWLEDGING THE RESIGNATION OF MR. OLIVIER GOUDET AS Mgmt For For
INDEPENDENT DIRECTOR AND, UPON PROPOSAL FROM THE BOARD
OF DIRECTORS, APPOINTING DR. XIAOZHI LIU AS
INDEPENDENT DIRECTOR, FOR A PERIOD OF FOUR YEARS
ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH
WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR
2022. DR. XIAOZHI LIU IS A GERMAN CITIZEN BORN IN
CHINA, FLUENT IN ENGLISH, GERMAN AND CHINESE. SHE IS
THE FOUNDER AND CEO OF ASL AUTOMOBILE SCIENCE &
TECHNOLOGY (SHANGHAI) CO., LTD. SINCE 2009 AND IS AN
INDEPENDENT DIRECTOR OF AUTOLIV (NYSE) AND FUYAO GLASS
GROUP (SSE). PREVIOUSLY, SHE HELD VARIOUS SENIOR
EXECUTIVE POSITIONS INCLUDING CHAIRMAN & CEO OF NEOTEK
(CHINA), VICE-CHAIRMAN AND CEO OF FUYAO GLASS GROUP,
CHAIRMAN AND CEO OF GENERAL MOTORS TAIWAN, DIRECTOR OF
CONCEPT VEHICLE FOR BUICK PARK AVENUE AND CADILLAC,
VEHICLE ELECTRONICS-CONTROL AND SOFTWARE INTEGRATION
FOR GM NORTH AMERICA, CTO AND CHIEF ENGINEER OF
GENERAL MOTORS GREATER CHINA REGION, AND
REPRESENTATIVE MANAGING DIRECTOR OF DELPHI AUTOMOTIVE
IN SHANGHAI CHINA. PRIOR TO 1997, SHE WAS RESPONSIBLE
FOR DELPHI PACKARD CHINA JV DEVELOPMENT, SALES &
MARKETING AS WELL AS NEW BUSINESS
DEVELOPMENT.0020BESIDES THESE EXECUTIVE ROLES, DR. LIU
ALSO SERVED AS AN INDEPENDENT DIRECTOR OF CAEG (SGX)
FROM 2009 TO 2011. DR. LIU HAS RICH PROFESSIONAL
EXPERIENCE COVERING THE AREAS OF GENERAL MANAGEMENT OF
ENTERPRISES, P&L, TECHNOLOGY DEVELOPMENT, MARKETING &
SALES, MERGERS & ACQUISITIONS, INCLUDING IN THE UNITED
STATES, EUROPE AND CHINA AT GLOBAL TOP 500 COMPANIES
AND CHINESE BLUE-CHIP PRIVATE ENTERPRISES. SHE EARNED
A PH.D. IN CHEMICAL ENGINEERING, MASTER'S DEGREE OF
ELECTRICAL ENGINEERING AT THE UNIVERSITY OF
ERLANGEN/NUREMBERG GERMANY AND A BACHELOR DEGREE OF
ELECTRICAL ENGINEERING AT XIAN JIAO TONG UNIVERSITY IN
XIAN CHINA. SHE ALSO ATTENDED THE DARTMOUTH TUCK
SCHOOL OF BUSINESS FOR EXECUTIVES. DR. LIU COMPLIES
WITH THE FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA OF
INDEPENDENCE AS PROVIDED FOR IN ARTICLE 526TER OF THE
COMPANIES CODE AND IN THE COMPANY'S CORPORATE
GOVERNANCE CHARTER. MOREOVER, DR. LIU EXPRESSLY STATED
AND THE BOARD IS OF THE OPINION THAT SHE DOES NOT HAVE
ANY RELATIONSHIP WITH ANY COMPANY WHICH COULD
COMPROMISE HER INDEPENDENCE
9.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against Against
PROPOSAL: ACKNOWLEDGING THE RESIGNATION OF MR. STEFAN
DESCHEEMAEKER AS DIRECTOR AND, UPON PROPOSAL FROM THE
REFERENCE SHAREHOLDER, APPOINTING MS. SABINE CHALMERS
AS DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE
END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2022. MS. SABINE
CHALMERS, AN AMERICAN CITIZEN, GRADUATED WITH A
BACHELOR'S DEGREE IN LAW FROM THE LONDON SCHOOL OF
ECONOMICS AND IS QUALIFIED TO PRACTICE LAW IN ENGLAND
AND NEW YORK STATE. MS. CHALMERS IS THE GENERAL
COUNSEL OF BT GROUP PLC AND SERVES ON THE BOARD OF
DIRECTORS AND AUDIT & FINANCE COMMITTEE OF COTY INC.
PRIOR TO JOINING BT, SHE WAS THE CHIEF LEGAL AND
CORPORATE AFFAIRS OFFICER & SECRETARY TO THE BOARD OF
DIRECTORS OF ANHEUSER-BUSCH INBEV, A ROLE SHE HELD
FROM 2005 TO 2017. MS. CHALMERS JOINED ANHEUSER-BUSCH
INBEV AFTER 12 YEARS WITH DIAGEO PLC WHERE SHE HELD A
NUMBER OF SENIOR LEGAL POSITIONS INCLUDING AS GENERAL
COUNSEL OF THE LATIN AMERICAN AND NORTH AMERICAN
BUSINESSES. PRIOR TO DIAGEO, SHE WAS AN ASSOCIATE AT
THE LAW FIRM OF LOVELL WHITE DURRANT IN LONDON,
SPECIALIZING IN MERGERS AND ACQUISITIONS
9.C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against Against
PROPOSAL: ACKNOWLEDGING THE RESIGNATION OF MR. CARLOS
SICUPIRA AS DIRECTOR AND, UPON PROPOSAL FROM THE
REFERENCE SHAREHOLDER, APPOINTING MS. CECILIA SICUPIRA
AS DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE
END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2022. CECILIA
SICUPIRA, A BRAZILIAN CITIZEN, IS A GRADUATE OF THE
AMERICAN UNIVERSITY OF PARIS WITH A BACHELOR'S DEGREE
IN INTERNATIONAL BUSINESS ADMINISTRATION AND OF
HARVARD BUSINESS SCHOOL'S OWNER/PRESIDENT MANAGEMENT
(OPM) PROGRAM. MS. SICUPIRA CURRENTLY SERVES ON THE
BOARD OF LOJAS AMERICANAS S.A (BOVESPA: LAME4), WHERE
SHE IS MEMBER OF THE FINANCE AND PEOPLE COMMITTEES AND
OF AMBEV S.A (BOVESPA: ABEV3). SHE PREVIOUSLY SERVED
ON THE BOARD OF RESTAURANT BRANDS INTERNATIONAL (NYSE:
QSR) AND OF SAO CARLOS EMPREENDIMENTOS S.A. (BOVESPA:
SCAR3). MS. SICUPIRA BEGAN HER CAREER IN 2004 AS AN
ANALYST WITHIN GOLDMAN SACHS' INVESTMENT BANKING
DIVISION COVERING LATIN AMERICA. TODAY SHE IS A
DIRECTOR AND PARTNER OF LTS INVESTMENTS
9.D PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against Against
PROPOSAL: ACKNOWLEDGING THE RESIGNATION OF MR.
ALEXANDRE BEHRING AS DIRECTOR AND, UPON PROPOSAL FROM
THE REFERENCE SHAREHOLDER, APPOINTING MR. CLAUDIO
GARCIA AS DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING
AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE
ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2022. MR.
CLAUDIO GARCIA, A BRAZILIAN CITIZEN, GRADUATED FROM
UNIVERSIDADE ESTADUAL DO RIO DE JANEIRO, BRAZIL WITH A
B.A. IN ECONOMICS. MR. GARCIA INTERNED AT COMPANHIA
CERVEJARIA BRAHMA IN 1991 AND WAS EMPLOYED AS
MANAGEMENT TRAINEE IN FEBRUARY 1993. FROM 1993 UNTIL
2001, MR. GARCIA WORKED IN SEVERAL POSITIONS IN
FINANCE, MAINLY IN THE AREA OF CORPORATE BUDGETING. IN
2001, HE STARTED THE FIRST SHARED SERVICE CENTER FOR
AMBEV AND IN 2003 HE BECAME THE HEAD OF BOTH THE
TECHNOLOGY AND SHARED SERVICES OPERATIONS. MR. GARCIA
PARTICIPATED IN ALL M&A INTEGRATION PROJECTS FROM 1999
UNTIL 2018. IN 2005, HE WAS APPOINTED CHIEF
INFORMATION AND SHARED SERVICE OFFICER FOR INBEV
(FOLLOWING THE COMBINATION OF AMBEV AND INTERBREW) IN
LEUVEN, BELGIUM. FROM 2006 TO 2014, MR. GARCIA
COMBINED THE FUNCTIONS OF CHIEF PEOPLE AND TECHNOLOGY
OFFICER. FROM 2014 TO JANUARY 2018, MR. GARCIA WAS THE
CHIEF PEOPLE OFFICER OF ANHEUSER-BUSCH INBEV. MR.
GARCIA IS A BOARD MEMBER OF LOJAS AMERICANAS, THE
GARCIA FAMILY FOUNDATION, CHAIRMAN OF THE TELLES
FOUNDATION AND A TRUSTEE AT THE CHAPIN SCHOOL IN NEW
YORK CITY
9.E PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against Against
PROPOSAL: UPON PROPOSAL FROM THE RESTRICTED
SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED
SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON, FOR A
PERIOD OF ONE YEAR ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE
THE ACCOUNTS FOR THE YEAR 2019. SUBJECT TO THE
APPROVAL OF THIS RESOLUTION 9 E AND RESOLUTION 2
ABOVE, IT IS THE INTENTION OF THE BOARD OF DIRECTORS
THAT MR. BARRINGTON WILL BECOME THE NEW CHAIRPERSON OF
THE BOARD OF DIRECTORS
9.F PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For For
PROPOSAL: UPON PROPOSAL FROM THE RESTRICTED
SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED
SHARE DIRECTOR OF MR. WILLIAM F. GIFFORD, JR., FOR A
PERIOD OF ONE YEAR ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE
THE ACCOUNTS FOR THE YEAR 2019
9.G PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For For
PROPOSAL: UPON PROPOSAL FROM THE RESTRICTED
SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED
SHARE DIRECTOR OF MR. ALEJANDRO SANTO DOMINGO DAVILA,
FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE
THE ACCOUNTS FOR THE YEAR 2019
10 APPOINTMENT OF STATUTORY AUDITOR AND REMUNERATION: PWC Mgmt For For
11.A REMUNERATION POLICY AND REMUNERATION REPORT OF THE Mgmt Against Against
COMPANY
11.B CHANGE TO THE FIXED REMUNERATION OF THE DIRECTORS Mgmt Against Against
11.C RESTRICTED STOCK UNITS FOR DIRECTORS Mgmt For For
11.D POWERS Non-Voting
12 WITHOUT PREJUDICE TO OTHER DELEGATIONS OF POWERS TO Mgmt Against Against
THE EXTENT APPLICABLE, GRANTING POWERS TO JAN
VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE, WITH
POWER TO SUBSTITUTE, TO PROCEED TO(I) THE SIGNING OF
THE RESTATED ARTICLES OF ASSOCIATION AND THEIR FILINGS
WITH THE CLERK'S OFFICE OF THE ENTERPRISE COURT OF
BRUSSELS AS A RESULT OF THE APPROVAL OF THE FIRST AND
SECOND RESOLUTIONS ABOVE, AND (II) ANY OTHER FILINGS
AND PUBLICATION FORMALITIES IN RELATION TO THE ABOVE
RESOLUTIONS
CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTIONS 6 AND 10.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD Agenda Number: 710509590
--------------------------------------------------------------------------------------------------------------------------
Security: G04011105 Meeting Type: EGM
Ticker: Meeting Date: 22-Feb-2019
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://www3.hkexnews.hk/listedco/listconews/SEHK/2019/
0204/LTN20190204729.pdf AND
http://www3.hkexnews.hk/listedco/listconews/SEHK/2019/
0204/LTN20190204735.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
1 TO APPROVE, RATIFY, CONFIRM AND AUTHORIZE THE Mgmt For For
ACQUISITION AND ALL THE TRANSACTIONS CONTEMPLATED
UNDER, INCIDENTAL TO, ANCILLARY TO, IN CONNECTION WITH
OR FOR THE ULTIMATE PURPOSE OF THE ACQUISITION ENTERED
AND/OR TO BE ENTERED INTO BY THE GROUP AND ANY
DIRECTOR TO BE AND IS AUTHORIZED TO DO ALL THINGS TO
GIVE EFFECT TO THE SAME
--------------------------------------------------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD Agenda Number: 710674587
--------------------------------------------------------------------------------------------------------------------------
Security: G04011105 Meeting Type: AGM
Ticker: Meeting Date: 09-Apr-2019
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://www3.hkexnews.hk/listedco/listconews/SEHK/2019/
0308/LTN20190308681.pdf AND
http://www3.hkexnews.hk/listedco/listconews/SEHK/2019/
0308/LTN20190308701.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
2018
2 TO DECLARE A FINAL DIVIDEND OF HK28 CENTS PER ORDINARY Mgmt For For
SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31
DECEMBER 2018
3 TO RE-ELECT MR. DING SHIZHONG AS AN EXECUTIVE DIRECTOR Mgmt Against Against
OF THE COMPANY
4 TO RE-ELECT MR. ZHENG JIE AS AN EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MR. DAI ZHONGCHUAN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. YIU KIN WAH STEPHEN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7 TO RE-ELECT MR. MEI MING ZHI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For
FIX THE REMUNERATION OF THE COMPANY'S DIRECTORS
9 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
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt Against Against
COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S
SHARES
11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt For For
COMPANY TO REPURCHASE THE COMPANY'S SHARES
12 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY UNDER RESOLUTION NO. 10 BY THE NUMBER
OF SHARES REPURCHASED UNDER RESOLUTION NO. 11
--------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934940556
--------------------------------------------------------------------------------------------------------------------------
Security: 03748R754 Meeting Type: Annual
Ticker: AIV Meeting Date: 30-Apr-2019
ISIN: US03748R7540
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Terry Considine Mgmt For For
1.2 Election of Director: Thomas L. Keltner Mgmt For For
1.3 Election of Director: J. Landis Martin Mgmt For For
1.4 Election of Director: Robert A. Miller Mgmt For For
1.5 Election of Director: Kathleen M. Nelson Mgmt For For
1.6 Election of Director: Ann Sperling Mgmt For For
1.7 Election of Director: Michael A. Stein Mgmt For For
1.8 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, 2019.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
APPLE HOSPITALITY REIT, INC. Agenda Number: 934963857
--------------------------------------------------------------------------------------------------------------------------
Security: 03784Y200 Meeting Type: Annual
Ticker: APLE Meeting Date: 16-May-2019
ISIN: US03784Y2000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jon A. Fosheim Mgmt For For
Kristian M. Gathright Mgmt For For
Justin G. Knight Mgmt For For
Bruce H. Matson Mgmt For For
Blythe J. McGarvie Mgmt For For
L. Hugh Redd Mgmt For For
2. Approval on an advisory basis of executive Mgmt For For
compensation paid by the Company.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm to serve for 2019.
--------------------------------------------------------------------------------------------------------------------------
ASHTEAD GROUP PLC Agenda Number: 709783193
--------------------------------------------------------------------------------------------------------------------------
Security: G05320109 Meeting Type: AGM
Ticker: Meeting Date: 11-Sep-2018
ISIN: GB0000536739
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVING REPORT AND ACCOUNTS Mgmt For For
2 APPROVAL OF THE DIRECTORS REMUNERATION REPORT Mgmt Against Against
(EXCLUDING REMUNERATION POLICY)
3 DECLARATION OF A FINAL DIVIDEND: 27.5 PENCE PER Mgmt For For
ORDINARY SHARE
4 RE-ELECTION OF GEOFF DRABBLE Mgmt For For
5 RE-ELECTION OF BRENDAN HORGAN Mgmt For For
6 ELECTION OF MICHAEL PRATT Mgmt For For
7 RE-ELECTION OF IAN SUTCLIFFE Mgmt For For
8 RE-ELECTION OF LUCINDA RICHES Mgmt For For
9 RE-ELECTION OF TANYA FRATTO Mgmt For For
10 RE-ELECTION OF PAUL WALKER Mgmt For For
11 REAPPOINTMENT OF AUDITOR: DELOITTE LLP Mgmt For For
12 AUTHORITY TO SET THE REMUNERATION OF THE AUDITOR Mgmt For For
13 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
14 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
15 ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
16 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
17 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 24 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT IN RESOLUTION 3 AND 11. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 934971690
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101 Meeting Type: Annual
Ticker: AVB Meeting Date: 16-May-2019
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: Stephen P. Hills Mgmt For For
1f. Election of Director: Richard J. Lieb Mgmt For For
1g. Election of Director: Timothy J. Naughton 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, 2019.
3. To adopt a resolution approving, on a non-binding Mgmt For For
advisory basis, the compensation paid to the Company's
Named Executive Officers, as disclosed pursuant to
Item 402 of Regulation S-K, including the Compensation
Discussion and Analysis, compensation tables and
narrative discussion set forth in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
AXA SA Agenda Number: 710583522
--------------------------------------------------------------------------------------------------------------------------
Security: F06106102 Meeting Type: MIX
Ticker: Meeting Date: 24-Apr-2019
ISIN: FR0000120628
--------------------------------------------------------------------------------------------------------------------------
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 20 MAR 2019:PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0222/201902221900296.pdf,
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0320/201903201900562.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF A BALO LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLEMBERINGSS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018 AND Mgmt For For
SETTING THE DIVIDEND AT 1.34 EURO PER SHARE
O.4 APPROVAL OF THE INDIVIDUAL COMPENSATION OF MR. DENIS Mgmt For For
DUVERNE AS CHAIRMAN OF THE BOARD OF DIRECTORS
O.5 APPROVAL OF THE INDIVIDUAL COMPENSATION OF MR. THOMAS Mgmt For For
BUBERL AS CHIEF EXECUTIVE OFFICER
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL REMUNERATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO MR. DENIS DUVERNE, CHAIRMAN OF THE
BOARD OF DIRECTORS
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL REMUNERATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO MR. THOMAS BUBERL, CHIEF EXECUTIVE
OFFICER
O.8 SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE Mgmt For For
AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES
L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-PIERRE Mgmt For For
CLAMADIEU AS DIRECTOR
O.10 RATIFICATION OF THE CO-OPTATION OF MRS. ELAINE Mgmt For For
SARSYNSKI AS DIRECTOR, AS A REPLACEMENT FOR MRS.
DEANNA OPPENHEIMER, WHO RESIGNED
O.11 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE THE COMMON SHARES OF THE COMPANY
E.12 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS
E.13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN
THE FUTURE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES,
WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN
THE FUTURE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES,
WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, AS PART OF A PUBLIC OFFERING
E.15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN
THE FUTURE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES,
WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY PRIVATE PLACEMENTS REFERRED TO IN SECTION II
OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.16 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN THE Mgmt For For
EVENT OF ISSUING, WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERINGS OR
BY PRIVATE PLACEMENTS, TO SET THE ISSUE PRICE IN
ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE
GENERAL MEETING, WITHIN THE LIMIT 10% OF THE CAPITAL
E.17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN
THE FUTURE BY THE COMPANY, IN THE EVENT OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN
THE FUTURE BY THE COMPANY, AS CONSIDERATION FOR
CONTRIBUTIONS IN KIND WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL EXCEPT IN THE CASE OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
E.19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES, AS A
RESULT OF ISSUING, BY SUBSIDIARIES OF THE COMPANY,
TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON
SHARES TO BE ISSUED BY THE COMPANY
E.20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
SHARES, AS A RESULT OF ISSUING, BY SUBSIDIARIES OF THE
COMPANY, TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES TO BE ISSUED BY THE COMPANY
E.21 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES OF THE COMPANY RESERVED FOR
MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN FAVOUR OF A SPECIFIC CATEGORY
OF BENEFICIARIES
E.23 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
ALLOT FREE EXISTING SHARES OR SHARES TO BE ISSUED,
SUBJECT TO PERFORMANCE CONDITIONS, TO ELIGIBLE
EMPLOYEES AND CORPORATE OFFICERS OF THE AXA GROUP,
ENTAILING, IN CASE OF ALLOTMENT OF SHARES TO BE
ISSUED, THE WAIVER BY SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED
E.24 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
ALLOT FREE EXISTING SHARES OR SHARES TO BE ISSUED,
DEDICATED TO RETIREMENT, SUBJECT TO PERFORMANCE
CONDITIONS, TO ELIGIBLE EMPLOYEES AND CORPORATE
OFFICERS OF THE AXA GROUP, ENTAILING, IN CASE OF
ALLOTMENT OF SHARES TO BE ISSUED, THE WAIVER BY
SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
TO SHARES TO BE ISSUED
E.25 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING COMMON SHARES
E.26 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AYALA LAND INC Agenda Number: 710805485
--------------------------------------------------------------------------------------------------------------------------
Security: Y0488F100 Meeting Type: AGM
Ticker: Meeting Date: 24-Apr-2019
ISIN: PHY0488F1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For
3 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For
4 ANNUAL REPORT Mgmt For For
5 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF THE BOARD Mgmt For For
OF DIRECTORS AND MANAGEMENT DURING THE PRECEDING YEAR
6 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE AYALA Mgmt Against Against
7 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL DE AYALA Mgmt Against Against
8 ELECTION OF DIRECTOR: BERNARD VINCENT O. DY Mgmt For For
9 ELECTION OF DIRECTOR: ANTONINO T. AQUINO Mgmt For For
10 ELECTION OF DIRECTOR: ARTURO G. CORPUZ Mgmt For For
11 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt For For
12 ELECTION OF DIRECTOR: JAIME C. LAYA (INDEPENDENT Mgmt Against Against
DIRECTOR)
13 ELECTION OF DIRECTOR: RIZALINA G. MANTARING Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: CESAR V. PURISIMA (INDEPENDENT Mgmt Against Against
DIRECTOR)
15 ELECTION OF EXTERNAL AUDITOR AND FIXING OF ITS Mgmt For For
REMUNERATION: SYCIP GORRES VELAYO & CO.
16 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING
17 ADJOURNMENT Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
129282 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.
--------------------------------------------------------------------------------------------------------------------------
BAE SYSTEMS PLC Agenda Number: 710815741
--------------------------------------------------------------------------------------------------------------------------
Security: G06940103 Meeting Type: AGM
Ticker: Meeting Date: 09-May-2019
ISIN: GB0002634946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 REMUNERATION REPORT Mgmt For For
3 FINAL DIVIDEND Mgmt For For
4 RE-ELECT: REVATHI ADVAITHI AS DIRECTOR Mgmt For For
5 RE-ELECT: SIR ROGER CARR AS DIRECTOR Mgmt For For
6 RE-ELECT: ELIZABETH CORLEY AS DIRECTOR Mgmt For For
7 RE-ELECT: JERRY DEMURO AS DIRECTOR Mgmt For For
8 RE-ELECT: HARRIET GREEN AS DIRECTOR Mgmt For For
9 RE-ELECT: CHRISTOPHER GRIGG AS DIRECTOR Mgmt For For
10 RE-ELECT: PETER LYNAS AS DIRECTOR Mgmt For For
11 RE-ELECT: PAULA ROSPUT REYNOLDS AS DIRECTOR Mgmt For For
12 RE-ELECT: NICHOLAS ROSE AS DIRECTOR Mgmt For For
13 RE-ELECT: IAN TYLER AS DIRECTOR Mgmt For For
14 RE-ELECT: CHARLES WOODBURN AS DIRECTOR Mgmt For For
15 RE-APPOINTMENT OF AUDITORS: DELOITTE LLP Mgmt For For
16 REMUNERATION OF AUDITORS Mgmt For For
17 POLITICAL DONATIONS UP TO SPECIFIED LIMITS Mgmt For For
18 AUTHORITY TO ALLOT NEW SHARES Mgmt For For
19 DISAPPLICATION OF PRE EMPTION RIGHTS 5 PERCENT Mgmt For For
20 PURCHASE OWN SHARES Mgmt For For
21 AMEND ARTICLES OF ASSOCIATION Mgmt For For
22 NOTICE OF GENERAL MEETINGS Mgmt For For
CMMT 29 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF RESOLUTION 15, 4 TO 14 . IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 934942562
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106 Meeting Type: Annual
Ticker: BLL Meeting Date: 24-Apr-2019
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Daniel J. Heinrich Mgmt For For
Georgia R. Nelson Mgmt For For
Cynthia A. Niekamp Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for the Corporation for 2019.
3. To approve, by non-binding vote, the compensation paid Mgmt For For
to the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BANCO BRADESCO SA Agenda Number: 710591620
--------------------------------------------------------------------------------------------------------------------------
Security: P1808G117 Meeting Type: AGM
Ticker: Meeting Date: 11-Mar-2019
ISIN: BRBBDCACNPR8
--------------------------------------------------------------------------------------------------------------------------
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 THIS IS AN AMENDMENT TO MEETING ID Non-Voting
161339 DUE TO SPIN CONTROL TO BE APPLIED FOR
RESOLUTION 6.1 AND 6.2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS
ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU
CMMT 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 THE PREFERRED SHAREHOLDERS CAN VOTE Non-Voting
ON ITEMS 6.1 AND 6.2 ONLY. THANK YOU
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO Non-Voting
INDICATE A PREFERENCE ON THIS RESOLUTIONS 6.1 AND 6.2,
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
6.1 SEPARATE ELECTION OF A MEMBERS OF THE FISCAL COUNCIL Mgmt No vote
BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT
VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. .
MEMBERS. PRINCIPAL. LUIZ CARLOS DE FREITAS. ALTERNATE.
JOAO BATISTELA BIAZON. SHAREHOLDERS MAY ONLY VOTE IN
FAVOR FOR ONE PREFERRED SHARES NAME APPOINTED
6.2 SEPARATE ELECTION OF A MEMBERS OF THE FISCAL COUNCIL Mgmt For For
BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT
VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS.
MEMBERS. PRINCIPAL. WALTER LUIS ALBERTONI. ALTERNATE.
REGINAL FERREIRA ALEXANDRE. SHAREHOLDERS MAY ONLY VOTE
IN FAVOR FOR ONE PREFERRED SHARES NAME APPOINTED
--------------------------------------------------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES, SA Agenda Number: 710029427
--------------------------------------------------------------------------------------------------------------------------
Security: X03188319 Meeting Type: EGM
Ticker: Meeting Date: 05-Nov-2018
ISIN: PTBCP0AM0015
--------------------------------------------------------------------------------------------------------------------------
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 RESOLVE ON THE ALTERATION OF THE ARTICLES OF Mgmt For For
ASSOCIATION THROUGH THE MODIFICATION OF NUMBER 2 OF
ARTICLE 54 OF THE BANK'S ARTICLES OF ASSOCIATION
2 REFORMULATE THE ITEMS OF OWN CAPITAL WITH THE SPECIAL Mgmt For For
PURPOSE OF UNEQUIVOCALLY REINFORCING THE FUTURE
CONDITIONS FOR THE EXISTENCE OF FUNDS ABLE OF BEING
CLASSIFIED BY THE REGULATORS AS DISTRIBUTABLE BY MEANS
OF THE REDUCTION OF THE AMOUNT OF THE SHARE CAPITAL IN
875,738,053.72 EUROS, WITHOUT CHANGING THE EXISTING
NUMBER OF SHARES (WITHOUT NOMINAL VALUE) AND WITHOUT
ALTERING THE NET EQUITY, WITH THE CONSEQUENT
ALTERATION OF NUMBER 1 OF ARTICLE 4 OF THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS Agenda Number: 710805497
--------------------------------------------------------------------------------------------------------------------------
Security: Y0967S169 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2019
ISIN: PHY0967S1694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALLING OF MEETING TO ORDER Mgmt For For
2 CERTIFICATION OF NOTICE OF MEETING AND DETERMINATION Mgmt For For
OF QUORUM
3 RULES OF CONDUCT AND PROCEDURES Mgmt For For
4 APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE Mgmt For For
STOCKHOLDERS ON 19 APRIL 2018
5 APPROVAL OF ANNUAL REPORT AND AUDITED FINANCIAL Mgmt For For
STATEMENTS
6.A ELECTION OF THE BOARD OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt Against Against
DE AYALA
6.B ELECTION OF THE BOARD OF DIRECTOR: FERNANDO ZOBEL DE Mgmt Against Against
AYALA
6.C ELECTION OF THE BOARD OF DIRECTOR: GERARDO C. ABLAZA, Mgmt For For
JR
6.D ELECTION OF THE BOARD OF DIRECTOR: ROMEO L. BERNARDO Mgmt Against Against
6.E ELECTION OF THE BOARD OF DIRECTOR: IGNACIO R. BUNYE Mgmt For For
(INDEPENDENT DIRECTOR)
6.F ELECTION OF THE BOARD OF DIRECTOR: CEZAR P. CONSING Mgmt For For
6.G ELECTION OF THE BOARD OF DIRECTOR: OCTAVIO V. ESPIRITU Mgmt Against Against
(INDEPENDENT DIRECTOR)
6.H ELECTION OF THE BOARD OF DIRECTOR: REBECCA G. FERNANDO Mgmt For For
6.I ELECTION OF THE BOARD OF DIRECTOR: JOSE TEODORO K. Mgmt Against Against
LIMCAOCO
6.J ELECTION OF THE BOARD OF DIRECTOR: XAVIER P. LOINAZ Mgmt Against Against
(INDEPENDENT DIRECTOR)
6.K ELECTION OF THE BOARD OF DIRECTOR: AURELIO R. Mgmt Against Against
MONTINOLA III
6.L ELECTION OF THE BOARD OF DIRECTOR: MERCEDITA S. Mgmt For For
NOLLEDO
6.M ELECTION OF THE BOARD OF DIRECTOR: ANTONIO JOSE U. Mgmt Against Against
PERQUET (INDEPENDENT DIRECTOR)
6.N ELECTION OF THE BOARD OF DIRECTOR: ELI M. REMOLONA, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
6.O ELECTION OF THE BOARD OF DIRECTOR: DOLORES B. YUVIENCO Mgmt Against Against
(INDEPENDENT DIRECTOR)
7 ELECTION OF EXTERNAL AUDITORS AND FIXING OF THEIR Mgmt For For
REMUNERATION (ISLA LIPANA AND CO.)
8 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING
9 ADJOURNMENT Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
142573 DUE TO RECEIVED DIRECTOR NAMES UNDER RESOLUTION
6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANKINTER, S.A. Agenda Number: 710584702
--------------------------------------------------------------------------------------------------------------------------
Security: E2116H880 Meeting Type: OGM
Ticker: Meeting Date: 21-Mar-2019
ISIN: ES0113679I37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION AND APPROVAL OF THE INDIVIDUAL ANNUAL Mgmt For For
ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
STATEMENT OF CHANGES IN SHAREHOLDERS' EQUITY, CASH
FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS)
AND OF THE INDIVIDUAL MANAGEMENT REPORT OF BANKINTER,
S.A. AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND
THE MANAGEMENT REPORT OF THE CONSOLIDATED GROUP, FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
2 EXAMINATION AND APPROVAL OF THE NON-FINANCIAL Mgmt For For
INFORMATION STATEMENT, IN ACCORDANCE WITH LAW 11/2018
OF 28 DECEMBER
3 EXAMINATION AND APPROVAL OF THE MANAGEMENT AND Mgmt For For
ACTIVITIES OF THE BOARD OF DIRECTORS DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
4 EXAMINATION AND APPROVAL OF THE PROPOSAL FOR Mgmt For For
ALLOCATION OF PROFITS AND THE DISTRIBUTION OF
DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018
5 RE-ELECTION OF THE AUDITOR OF THE COMPANY AND ITS Mgmt For For
CONSOLIDATED GROUP FOR 2019: PRICEWATERHOUSECOOPERS
AUDITORES, S.L
6.1 APPOINTMENT OF ALVARO ALVAREZ-ALONSO PLAZA AS AN Mgmt For For
INDEPENDENT EXTERNAL DIRECTOR
6.2 APPOINTMENT OF MARIA LUISA JORDA CASTRO AS AN Mgmt For For
INDEPENDENT EXTERNAL DIRECTOR
6.3 RE-ELECTION OF MARIA DOLORES DANCAUSA TREVINO AS AN Mgmt For For
EXECUTIVE DIRECTOR
6.4 RE-ELECTION OF MARIA TERESA PULIDO MENDOZA AS AN Mgmt For For
INDEPENDENT EXTERNAL DIRECTOR
6.5 ESTABLISHMENT OF THE NUMBER OF DIRECTORS Mgmt For For
7 APPROVAL OF A RESTRICTED CAPITALISATION RESERVE Mgmt For For
PURSUANT TO THE PROVISIONS OF SECTION 25.1.B) OF LAW
27/2014 OF 27 NOVEMBER ON CORPORATE INCOME TAX
8 DELEGATION TO THE BOARD OF DIRECTORS, WITH THE POWER Mgmt For For
TO DESIGNATE THE EXECUTIVE COMMITTEE AS ITS
SUBSTITUTE, OF THE POWER TO INCREASE SHARE CAPITAL
OVER A PERIOD OF FIVE YEARS UP TO A MAXIMUM AMOUNT
EQUAL TO 50% OF THE BANK'S SHARE CAPITAL ON THE
RELATED AUTHORISATION DATE, PROVIDING FOR INCOMPLETE
SUBSCRIPTION PURSUANT TO ARTICLE 507 OF THE ACT, AND
FURTHER DELEGATING THE POWER TO AMEND ARTICLE 5 OF THE
CORPORATE BY-LAWS. TO DELEGATE THE POWER TO EXCLUDE
PREFERENTIAL SUBSCRIPTION RIGHTS, ALTHOUGH THIS POWER
SHALL BE LIMITED TO 10% OF THE BANK'S SHARE CAPITAL AT
THE DATE OF AUTHORISATION. WITHDRAWAL OF THE
DELEGATION PASSED IN THE ANNUAL GENERAL MEETINGS OF
PREVIOUS YEARS
9 DELEGATION TO THE BOARD OF DIRECTORS, WITH THE EXPRESS Mgmt For For
POWER OF SUBSTITUTION IN FAVOUR OF THE EXECUTIVE
COMMITTEE, FOR A PERIOD OF FIVE (5) YEARS, OF THE
POWER TO ISSUE SECURITIES THAT MAY BE SWAPPED AND/OR
CONVERTED INTO SHARES OF THE COMPANY OR OTHER
COMPANIES IN ITS GROUP OR COMPANIES OUTSIDE THE GROUP
(INCLUDING WARRANTS), TO THE MAXIMUM LIMIT OF ONE
THOUSAND MILLION (EUR 1,000,000,000) EUROS. DELEGATION
TO THE BOARD OF DIRECTORS, WITH EXPRESS FACULTY TO BE
SUBSTITUTED BY THE EXECUTIVE COMMITTEE, OF THE
FACULTIES NECESSARY TO ESTABLISH THE TERMS AND FORMS
OF EXCHANGE AND/OR CONVERSION, TO AGREE WHERE
APPLICABLE THE COMPLETE OR PARTIAL EXCLUSION OF
PREFERENTIAL SUBSCRIPTION, EXCHANGE OR EXERCISE
RIGHTS. FURTHERMORE, IN THE CASE OF DEBENTURES AND
CONVERTIBLE BONDS AND WARRANTS ON NEW ISSUE SHARES, IT
DELEGATES THE FACULTY TO INCREASE THE SHARE CAPITAL BY
THE AMOUNT NECESSARY TO MEET REQUESTS FOR THE
CONVERSION OF DEBENTURES OR THE EXERCISE OF WARRANTS,
THEREBY WITHDRAWING THE DELEGATION AGREED IN ANNUAL
GENERAL MEETINGS OF PREVIOUS YEARS, IN THE UNUSED
PORTION
10.1 APPROVAL OF THE POLICY OF REMUNERATION OF THE Mgmt For For
DIRECTORS OF BANKINTER, S.A. FOR THE YEARS 2019, 2020
AND 2021, INCLUDING THE MAXIMUM SUM OF THE ANNUAL
REMUNERATION TO BE PAID TO DIRECTORS FOR THE EXERCISE
OF THEIR FUNCTIONS
10.2 APPROVAL OF THE DELIVERY OF SHARES TO THE EXECUTIVE Mgmt For For
DIRECTORS FOR THEIR EXECUTIVE DUTIES, AND TO SENIOR
OFFICERS AS PART OF THE ANNUAL VARIABLE REMUNERATION
EARNED IN 2018
10.3 APPROVAL OF THE DELIVERY OF SHARES TO EXECUTIVE Mgmt For For
DIRECTORS FOR THEIR EXECUTIVE DUTIES, AND TO SENIOR
OFFICERS AS PART OF THE MULTI-YEAR VARIABLE
REMUNERATION APPROVED IN THE 2016 ANNUAL GENERAL
MEETING
10.4 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE REMUNERATION Mgmt For For
FOR THOSE MEMBERS OF STAFF WHOSE PROFESSIONAL
ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE RISK
PROFILE OF THE COMPANY
11 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, Mgmt For For
INCLUDING THE POWER OF SUBSTITUTION, TO FORMALISE,
INTERPRET, CORRECT AND IMPLEMENT THE RESOLUTIONS
ADOPTED BY THE SHAREHOLDERS AT THIS ANNUAL GENERAL
MEETING
12 ANNUAL DIRECTOR REMUNERATION REPORT PURSUANT TO Mgmt For For
SECTION 541 OF THE LEY DE SOCIEDADES DE CAPITAL
[SPANISH CORPORATIONS ACT]
13 INFORMATION ON THE PARTIAL AMENDMENT OF THE RULES AND Non-Voting
REGULATIONS OF THE BOARD OF DIRECTORS PURSUANT TO
SECTION 528 OF THE LEY DE SOCIEDADES DE CAPITAL
[SPANISH CORPORATIONS ACT]
CMMT SHAREHOLDERS HOLDING LESS THAN 600 SHARES (MINIMUM Non-Voting
AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO
ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR
OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE
MEETING.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 22 MAR 2019.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC Agenda Number: 710785885
--------------------------------------------------------------------------------------------------------------------------
Security: G08036124 Meeting Type: AGM
Ticker: Meeting Date: 02-May-2019
ISIN: GB0031348658
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITORS Mgmt For For
AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2018
3 TO APPOINT MARY ANNE CITRINO AS A DIRECTOR OF THE Mgmt For For
COMPANY
4 TO APPOINT NIGEL HIGGINS AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO REAPPOINT MIKE ASHLEY AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO REAPPOINT TIM BREEDON AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO REAPPOINT SIR IAN CHESHIRE AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO REAPPOINT MARY FRANCIS AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO REAPPOINT CRAWFORD GILLIES AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO REAPPOINT MATTHEW LESTER AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO REAPPOINT TUSHAR MORZARIA AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO REAPPOINT DIANE SCHUENEMAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO REAPPOINT JAMES STALEY AS A DIRECTOR OF THE COMPANY Mgmt For For
14 TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANY Mgmt For For
15 TO AUTHORISE THE BOARD AUDIT COMMITTEE TO SET THE Mgmt For For
REMUNERATION OF THE AUDITORS
16 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For
POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND EQUITY Mgmt For For
SECURITIES
18 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES Mgmt For For
FOR CASH AND OR TO SELL TREASURY SHARES OTHER THAN ON
A PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN 5 PER
CENT OF ISC
19 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES Mgmt For For
FOR CASH AND OR TO SELL TREASURY SHARES OTHER THAN ON
A PRO RATA BASIS TO SHAREHOLDERS - ADDITIONAL 5 PER
CENT
20 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES Mgmt For For
IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY
CONVERSION NOTES
21 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES Mgmt For For
FOR CASH OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS IN RELATION TO THE ISSUANCE OF CONTINGENT
ECNS
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
23 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS Mgmt For For
OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
24 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: THAT Shr Against For
MR. EDWARD BRAMSON BE AND IS HEREBY APPOINTED AS A
DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC Agenda Number: 709949246
--------------------------------------------------------------------------------------------------------------------------
Security: G08288105 Meeting Type: AGM
Ticker: Meeting Date: 17-Oct-2018
ISIN: GB0000811801
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITOR'S AND DIRECTORS' REPORTS, THE Mgmt For For
STRATEGIC REPORT AND THE ACCOUNTS FOR THE YEAR ENDED
30 JUNE 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2018 (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY)
3 TO DECLARE A FINAL DIVIDEND OF 17.9 PENCE PER ORDINARY Mgmt For For
SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE
2018
4 TO APPROVE A SPECIAL DIVIDEND OF 17.3 PENCE PER Mgmt For For
ORDINARY SHARE
5 TO ELECT MRS S M WHITE AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO RE-ELECT MR J M ALLAN AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT MR D F THOMAS AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO RE-ELECT MR S J BOYES AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO RE-ELECT MRS J E WHITE AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO RE-ELECT MR R J AKERS AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-ELECT MRS N S BIBBY AS A DIRECTOR OF THE COMPANY Mgmt For For
12 TO RE-ELECT MR J F LENNOX AS A DIRECTOR OF THE COMPANY Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR OF THE Mgmt For For
COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE AUDITOR'S Mgmt For For
REMUNERATION
15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For
AND INCUR POLITICAL EXPENDITURE
16 TO APPROVE THE RENEWAL AND AMENDMENT OF THE BARRATT Mgmt For For
DEVELOPMENTS SAVINGS-RELATED SHARE OPTION SCHEME
17 TO AUTHORISE THE BOARD TO ALLOT SHARES AND GRANT Mgmt For For
SUBSCRIPTION/CONVERSION RIGHTS OVER SHARES
18 TO AUTHORISE THE BOARD TO ALLOT OR SELL ORDINARY Mgmt For For
SHARES WITHOUT COMPLYING WITH PRE-EMPTION RIGHTS
19 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For
ITS ORDINARY SHARES
20 TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS, OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BASIC-FIT N.V. Agenda Number: 710672937
--------------------------------------------------------------------------------------------------------------------------
Security: N10058100 Meeting Type: AGM
Ticker: Meeting Date: 18-Apr-2019
ISIN: NL0011872650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 REPORT FROM THE MANAGEMENT BOARD AND THE SUPERVISORY Non-Voting
BOARD 2018
3.A CORPORATE GOVERNANCE STRUCTURE AND COMPLIANCE WITH THE Non-Voting
DUTCH CORPORATE GOVERNANCE CODE 2016 (THE "CODE") IN
2018
3.B IMPLEMENTATION OF THE REMUNERATION POLICY IN FINANCIAL Non-Voting
YEAR 2018
3.C PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR 2018 Mgmt For For
3.D PROPOSAL TO DISCHARGE THE MEMBERS OF THE MANAGEMENT Mgmt For For
BOARD
3.E PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD
3.F DIVIDEND POLICY Non-Voting
4.A PROPOSAL TO RE-APPOINT MR. HERMAN RUTGERS AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD FOR A PERIOD OF FOUR YEARS
5.A PROPOSAL TO EXTEND THE AUTHORITY OF THE MANAGEMENT Mgmt For For
BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO ACQUIRE
SHARES
5.B PROPOSAL TO EXTEND THE AUTHORITY OF THE MANAGEMENT Mgmt For For
BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
6 PROPOSAL TO AUTHORISE THE MANAGEMENT BOARD TO Mgmt For For
REPURCHASE SHARES
7 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR E&Y FOR THE Mgmt For For
YEAR 2020
8 QUESTIONS AND CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BDO UNIBANK INC Agenda Number: 710755678
--------------------------------------------------------------------------------------------------------------------------
Security: Y07775102 Meeting Type: AGM
Ticker: Meeting Date: 22-Apr-2019
ISIN: PHY077751022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 PROOF OF NOTICE AND DETERMINATION OF EXISTENCE OF Mgmt For For
QUORUM
3 APPROVAL OF THE MINUTES OF THE PREVIOUS ANNUAL Mgmt For For
STOCKHOLDERS' MEETING HELD ON APRIL 20, 2018
4 REPORT OF THE PRESIDENT AND APPROVAL OF THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF BDO AS OF DECEMBER 31, 2018
5 OPEN FORUM Mgmt For For
6 APPROVAL AND RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS, BOARD COMMITTEES AND MANAGEMENT DURING
THEIR TERMS OF OFFICE
7.A ELECTION OF DIRECTOR: TERESITA T. SY Mgmt For For
7.B ELECTION OF DIRECTOR: JESUS A. JACINTO, JR Mgmt Against Against
7.C ELECTION OF DIRECTOR: NESTOR V. TAN Mgmt For For
7.D ELECTION OF DIRECTOR: CHRISTOPHER A. BELL-KNIGHT Mgmt Against Against
7.E ELECTION OF DIRECTOR: JOSEFINA N. TAN Mgmt Against Against
7.F ELECTION OF INDEPENDENT DIRECTOR: GEORGE T. BARCELON Mgmt For For
7.G ELECTION OF INDEPENDENT DIRECTOR: JOSE F. BUENAVENTURA Mgmt For For
7.H ELECTION OF INDEPENDENT DIRECTOR: JONES M. CASTRO, JR Mgmt For For
7.I ELECTION OF INDEPENDENT DIRECTOR: VICENTE S. PEREZ Mgmt For For
7.J ELECTION OF INDEPENDENT DIRECTOR: DIOSCORO I. RAMOS Mgmt Against Against
7.K ELECTION OF INDEPENDENT DIRECTOR: GILBERTO C. TEODORO, Mgmt For For
JR
8 APPOINTMENT OF EXTERNAL AUDITOR: PUNONGBAYAN AND Mgmt For For
ARAULLO
9 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE Mgmt Against Against
MEETING
10 ADJOURNMENT Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
157713 DUE TO RECEIPT OF DIRECTOR NAMES FOR RESOLUTION
7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEIERSDORF AG Agenda Number: 710596062
--------------------------------------------------------------------------------------------------------------------------
Security: D08792109 Meeting Type: AGM
Ticker: Meeting Date: 17-Apr-2019
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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 27 MAR 2019, WHEREAS THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS
DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02.04.2019. 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 BEIERSDORF AKTIENGESELLSCHAFT AND THE
APPROVED CONSOLIDATED FINANCIAL STATEMENTS TOGETHER
WITH THE COMBINED MANAGEMENT REPORT OF BEIERSDORF
AKTIENGESELLSCHAFT AND THE GROUP FOR FISCAL YEAR 2018,
THE REPORT BY THE SUPERVISORY BOARD, AND THE
EXPLANATORY REPORT BY THE EXECUTIVE BOARD ON THE
INFORMATION PROVIDED IN ACCORDANCE WITH SECTIONS 289A
(1), 315A (1) HANDELSGESETZBUCH (GERMAN COMMERCIAL
CODE, HUB)
2 RESOLUTION ON THE UTILIZATION OF NET RETAINED PROFITS: Mgmt For For
EUR 0.70 PER NO-PAR VALUE SHARE
3 RESOLUTION ON THE OFFICIAL APPROVAL OF THE ACTIONS OF Mgmt For For
THE MEMBERS OF THE EXECUTIVE BOARD
4 RESOLUTION ON THE OFFICIAL APPROVAL OF THE ACTIONS OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD
5 ELECTION OF THE AUDITORS FOR FISCAL YEAR 2019 AND THE Mgmt For For
AUDITORS FOR A POSSIBLE AUDITOR'S REVIEW OF THE
HALF-YEAR FINANCIAL STATEMENTS FOR FISCAL YEAR 2019:
ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE
SUPERVISORY BOARD PROPOSES THAT ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART, GERMANY,
BE ELECTED AS THE AUDITORS FOR BEIERSDORF
AKTIENGESELLSCHAFT AND THE BEIERSDORF GROUP FOR FISCAL
YEAR 2019 AND AS THE AUDITORS FOR A POSSIBLE AUDITOR'S
REVIEW OF THE HALF-YEAR FINANCIAL STATEMENTS FOR
FISCAL YEAR 2019. THE AUDIT COMMITTEE HAS DECLARED
THAT IT HAS ISSUED ITS RECOMMENDATION FREE OF ANY
UNDUE THIRD-PARTY INFLUENCE AND THAT IT WAS NOT
SUBJECT TO ANY CLAUSES RESTRICTING ITS CHOICE AS
DEFINED IN ARTICLE 16 (6) OF THE EU REGULATION ON
SPECIFIC REQUIREMENTS REGARDING STATUTORY AUDIT OF
PUBLIC-INTEREST ENTITIES
6.1 ELECTION TO THE SUPERVISORY BOARD: HONG CHOW Mgmt For For
6.2 ELECTION TO THE SUPERVISORY BOARD: MARTIN HANSSON Mgmt For For
6.3 ELECTION TO THE SUPERVISORY BOARD: MICHAEL HERZ Mgmt Against Against
6.4 ELECTION TO THE SUPERVISORY BOARD: DR. DR. CHRISTINE Mgmt For For
MARTEL
6.5 ELECTION TO THE SUPERVISORY BOARD: FREDERIC PFLANZ Mgmt For For
6.6 ELECTION TO THE SUPERVISORY BOARD: PROF. DR. REINHARD Mgmt Against Against
POLLATH
6.7 ELECTION TO THE SUPERVISORY BOARD: BEATRICE DREYFUS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934943362
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702 Meeting Type: Annual
Ticker: BRKB Meeting Date: 04-May-2019
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
Howard G. Buffett Mgmt For For
Stephen B. Burke Mgmt For For
Susan L. Decker Mgmt For For
William H. Gates III Mgmt For For
David S. Gottesman Mgmt For For
Charlotte Guyman Mgmt For For
Ajit Jain Mgmt For For
Thomas S. Murphy Mgmt For For
Ronald L. Olson Mgmt For For
Walter Scott, Jr. Mgmt For For
Meryl B. Witmer Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934995070
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101 Meeting Type: Annual
Ticker: BMRN Meeting Date: 04-Jun-2019
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean-Jacques Bienaime Mgmt For For
Willard Dere Mgmt For For
Michael Grey Mgmt For For
Elaine J. Heron Mgmt For For
Robert J. Hombach Mgmt For For
V. Bryan Lawlis Mgmt Withheld Against
Alan J. Lewis Mgmt For For
Richard A. Meier Mgmt For For
David E.I. Pyott Mgmt For For
Dennis J. Slamon Mgmt For For
2. To ratify the selection of KPMG LLP as the independent Mgmt For For
registered public accounting firm for BioMarin for the
fiscal year ending December 31, 2019.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers as disclosed in
the Proxy Statement.
4. To approve an amendment to the 2017 Equity Incentive Mgmt For For
Plan.
5. To approve amendments to the Amended and Restated 2006 Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 934975662
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101 Meeting Type: Annual
Ticker: BLK Meeting Date: 23-May-2019
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bader M. Alsaad Mgmt For For
1b. Election of Director: Mathis Cabiallavetta Mgmt For For
1c. Election of Director: Pamela Daley Mgmt For For
1d. Election of Director: William S. Demchak Mgmt For For
1e. Election of Director: Jessica P. Einhorn Mgmt For For
1f. Election of Director: Laurence D. Fink Mgmt For For
1g. Election of Director: William E. Ford Mgmt For For
1h. Election of Director: Fabrizio Freda Mgmt For For
1i. Election of Director: Murry S. Gerber Mgmt For For
1j. Election of Director: Margaret L. Johnson Mgmt For For
1k. Election of Director: Robert S. Kapito Mgmt For For
1l. Election of Director: Cheryl D. Mills Mgmt For For
1m. Election of Director: Gordon M. Nixon Mgmt For For
1n. Election of Director: Charles H. Robbins Mgmt For For
1o. Election of Director: Ivan G. Seidenberg Mgmt For For
1p. Election of Director: Marco Antonio Slim Domit Mgmt For For
1q. Election of Director: Susan L. Wagner Mgmt For For
1r. Election of Director: Mark Wilson Mgmt For For
2. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation for named executive officers.
3. Ratification of the appointment of Deloitte LLP as Mgmt For For
BlackRock's independent registered public accounting
firm for the fiscal year 2019.
4. Shareholder Proposal - Production of an Annual Report Shr Against For
on Certain Trade Association and Lobbying
Expenditures.
5. Shareholder Proposal - Simple Majority Vote Shr Against For
Requirement.
--------------------------------------------------------------------------------------------------------------------------
BLUEROCK RESIDENTIAL GROWTH REIT, INC. Agenda Number: 934867106
--------------------------------------------------------------------------------------------------------------------------
Security: 09627J102 Meeting Type: Annual
Ticker: BRG Meeting Date: 28-Sep-2018
ISIN: US09627J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The approval of the amendment and restatement of each Mgmt For For
of the Second Amended 2014 Individuals Plan and the
Second Amended 2014 Entities Plan.
2. DIRECTOR
R. Ramin Kamfar Mgmt For For
Brian D. Bailey Mgmt For For
I. Bobby Majumder Mgmt For For
Romano Tio Mgmt For For
Elizabeth Harrison Mgmt For For
3. The ratification of BDO USA, LLP as the independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA Agenda Number: 710612513
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238 Meeting Type: MIX
Ticker: Meeting Date: 23-May-2019
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 05 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0304/201903041900392.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0405/201904051900835.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
FINANCIAL YEAR 2018 - APPROVAL OF THE OVERALL AMOUNT
OF EXPENSES AND COSTS REFERRED TO IN ARTICLE 39 4 OF
THE FRENCH GENERAL TAX CODE
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2018 AND DIVIDEND DISTRIBUTION: EUR 3.02 PER
SHARE
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS Mgmt For For
AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 AUTHORIZATION FOR BNP PARIBAS TO BUY BACK ITS OWN Mgmt For For
SHARES
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-LAURENT Mgmt For For
BONNAFE AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. WOUTER DE PLOEY Mgmt For For
AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. MARION GUILLOU Mgmt For For
AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL TILMANT AS Mgmt For For
DIRECTOR
O.10 RATIFICATION OF THE CO-OPTATION OF MRS. RAJNA Mgmt For For
GIBSON-BRANDON AS DIRECTOR, AS A REPLACEMENT FOR MRS.
LAURENCE PARISOT
O.11 VOTE ON THE COMPENSATION POLICY ELEMENTS ATTRIBUTABLE Mgmt For For
TO THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.12 VOTE ON THE COMPENSATION POLICY ELEMENTS ATTRIBUTABLE Mgmt For For
TO THE CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF
EXECUTIVE OFFICER
O.13 VOTE ON THE COMPENSATION ELEMENTS PAID OR AWARDED TO Mgmt For For
MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS,
FOR THE FINANCIAL YEAR 2018
O.14 VOTE ON THE COMPENSATION ELEMENTS PAID OR AWARDED TO Mgmt For For
MR. JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICER, FOR
THE FINANCIAL YEAR 2018
O.15 VOTE ON THE COMPENSATION ELEMENTS PAID OR AWARDED TO Mgmt For For
MR. PHILIPPE BORDENAVE, DEPUTY CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR 2018
O.16 ADVISORY VOTE ON THE OVERALL REMUNERATION OF ANY KIND Mgmt For For
PAID DURING THE FINANCIAL YEAR 2018 TO THE EXECUTIVE
OFFICERS AND TO CERTAIN CATEGORIES OF EMPLOYEES
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES
E.18 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935004957
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108 Meeting Type: Annual
Ticker: BKNG Meeting Date: 06-Jun-2019
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Armstrong Mgmt For For
Jeffery H. Boyd Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian Graddick-Weir Mgmt For For
James M. Guyette Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nancy B. Peretsman Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Lynn M. Vojvodich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Ratification of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
3. Advisory Vote to Approve 2018 Executive Compensation. Mgmt For For
4. Stockholder Proposal requesting that the Company amend Shr Against For
its proxy access bylaw.
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 934977161
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101 Meeting Type: Annual
Ticker: BXP Meeting Date: 21-May-2019
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kelly A. Ayotte Mgmt For For
1b. Election of Director: Bruce W. Duncan Mgmt For For
1c. Election of Director: Karen E. Dykstra Mgmt For For
1d. Election of Director: Carol B. Einiger Mgmt For For
1e. Election of Director: Diane J. Hoskins Mgmt For For
1f. Election of Director: Joel I. Klein Mgmt For For
1g. Election of Director: Douglas T. Linde Mgmt For For
1h. Election of Director: Matthew J. Lustig Mgmt For For
1i. Election of Director: Owen D. Thomas Mgmt For For
1j. Election of Director: David A. Twardock Mgmt For For
1k. Election of Director: William H. Walton, III Mgmt For For
2. To approve, by non-binding, advisory resolution, the Mgmt For For
Company's named executive officer compensation.
3. To approve the Boston Properties, Inc. Non-Employee Mgmt For For
Director Compensation Plan.
4. To ratify the Audit Committee's appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST Agenda Number: 934979254
--------------------------------------------------------------------------------------------------------------------------
Security: 105368203 Meeting Type: Annual
Ticker: BDN Meeting Date: 22-May-2019
ISIN: US1053682035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: James C. Diggs Mgmt For For
1b. Election of Trustee: Wyche Fowler Mgmt For For
1c. Election of Trustee: H. Richard Haverstick, Jr. Mgmt For For
1d. Election of Trustee: Terri A. Herubin Mgmt For For
1e. Election of Trustee: Michael J. Joyce Mgmt For For
1f. Election of Trustee: Anthony A. Nichols, Sr. Mgmt For For
1g. Election of Trustee: Charles P. Pizzi Mgmt For For
1h. Election of Trustee: 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
2019.
3. Provide a non-binding, advisory vote on our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
BRIDGESTONE CORPORATION Agenda Number: 710584384
--------------------------------------------------------------------------------------------------------------------------
Security: J04578126 Meeting Type: AGM
Ticker: Meeting Date: 22-Mar-2019
ISIN: JP3830800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tsuya, Masaaki Mgmt For For
2.2 Appoint a Director Eto, Akihiro Mgmt For For
2.3 Appoint a Director Scott Trevor Davis Mgmt For For
2.4 Appoint a Director Okina, Yuri Mgmt For For
2.5 Appoint a Director Masuda, Kenichi Mgmt For For
2.6 Appoint a Director Yamamoto, Kenzo Mgmt For For
2.7 Appoint a Director Terui, Keiko Mgmt For For
2.8 Appoint a Director Sasa, Seiichi Mgmt For For
2.9 Appoint a Director Shiba, Yojiro Mgmt For For
2.10 Appoint a Director Suzuki, Yoko Mgmt For For
2.11 Appoint a Director Yoshimi, Tsuyoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 934965281
--------------------------------------------------------------------------------------------------------------------------
Security: 110448107 Meeting Type: Annual
Ticker: BTI Meeting Date: 25-Apr-2019
ISIN: US1104481072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of the 2018 Annual Report and Accounts Mgmt For For
2. Approval of the Directors' remuneration policy Mgmt For For
3. Approval of the 2018 Directors' remuneration report, Mgmt For For
other than the Directors' remuneration policy
4. Reappointment of the Auditors Mgmt For For
5. Authority for the Audit Committee to agree the Mgmt For For
Auditors' remuneration
6. Re-election of Richard Burrows as a Director Mgmt For For
(Nominations)
7. Re-election of Sue Farr as a Director (Nominations, Mgmt For For
Remuneration)
8. Re-election of Dr Marion Helmes as a Director Mgmt For For
(Nominations, Remuneration)
9. Re-election of Luc Jobin as a Director (Audit, Mgmt For For
Nominations)
10. Re-election of Holly Keller Koeppel as a Director Mgmt For For
(Audit, Nominations)
11. Re-election of Savio Kwan as a Director (Nominations, Mgmt For For
Remuneration)
12. Re-election of Dimitri Panayotopoulos as a Director Mgmt For For
(Nominations, Remuneration)
13. Re-election of Kieran Poynter as a Director (Audit, Mgmt For For
Nominations)
14. Re-election of Ben Stevens as a Director Mgmt For For
15. Election of Jack Bowles as a Director who has been Mgmt For For
appointed since the last Annual General Meeting
16. Renewal of the Directors' authority to allot shares Mgmt For For
17. Renewal of the Directors' authority to disapply Mgmt For For
pre-emption rights
18. Authority for the Company to purchase its own shares Mgmt For For
19. Authority to make donations to political organisations Mgmt For For
and to incur political expenditure
20. Notice period for General Meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BUNZL PLC Agenda Number: 710751846
--------------------------------------------------------------------------------------------------------------------------
Security: G16968110 Meeting Type: AGM
Ticker: Meeting Date: 17-Apr-2019
ISIN: GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF ACCOUNTS Mgmt For For
2 DECLARATION OF A FINAL DIVIDEND Mgmt For For
3 RE-APPOINTMENT OF PHILIP ROGERSON AS A DIRECTOR Mgmt For For
4 RE-APPOINTMENT OF FRANK VAN ZANTEN AS A DIRECTOR Mgmt For For
5 RE-APPOINTMENT OF BRIAN MAY AS A DIRECTOR Mgmt For For
6 RE-APPOINTMENT OF EUGENIA ULASEWICZ AS A DIRECTOR Mgmt For For
7 RE-APPOINTMENT OF VANDA MURRAY AS A DIRECTOR Mgmt For For
8 RE-APPOINTMENT OF LLOYD PITCHFORD AS A DIRECTOR Mgmt For For
9 RE-APPOINTMENT OF STEPHAN NANNINGA AS A DIRECTOR Mgmt For For
10 RE-APPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS LLP Mgmt For For
11 REMUNERATION OF AUDITORS Mgmt For For
12 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
13 AUTHORITY TO ALLOT SHARES Mgmt For For
14 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
15 SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
16 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
17 NOTICE OF GENERAL MEETINGS Mgmt For For
CMMT 15 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF NAME OF THE AUDITOR. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BURBERRY GROUP PLC Agenda Number: 709600301
--------------------------------------------------------------------------------------------------------------------------
Security: G1700D105 Meeting Type: AGM
Ticker: Meeting Date: 12-Jul-2018
ISIN: GB0031743007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt Against Against
YEAR ENDED 31 MARCH 2018
3 TO DECLARE A FINAL DIVIDEND OF 30 POINT 3 PENCE PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2018
4 TO ELECT DR GERRY MURPHY AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT JEREMY DARROCH AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO RE-ELECT DAME CAROLYN MCCALL AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO ELECT ORNA NICHIONNA AS A DIRECTOR OF THE COMPANY Mgmt For For
12 TO ELECT RON FRASCH AS A DIRECTOR OF THE COMPANY Mgmt For For
13 TO RE-ELECT JULIE BROWN AS A DIRECTOR OF THE COMPANY Mgmt For For
14 TO RE-ELECT MARCO GOBBETTI AS A DIRECTOR OF THE Mgmt For For
COMPANY
15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF Mgmt For For
THE COMPANY
16 TO AUTHORISE THE AUDIT COMMITTEE OF THE COMPANY TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
17 TO AUTHORISE POLITICAL DONATIONS BY THE COMPANY AND Mgmt For For
ITS SUBSIDIARIES
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19 TO RENEW THE DIRECTORS AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY Mgmt For For
SHARES
21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS Mgmt For For
OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
CAE INC. Agenda Number: 934854666
--------------------------------------------------------------------------------------------------------------------------
Security: 124765108 Meeting Type: Annual
Ticker: CAE Meeting Date: 14-Aug-2018
ISIN: CA1247651088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Margaret S. Billson Mgmt For For
Hon. Michael M. Fortier Mgmt For For
Alan N. MacGibbon Mgmt For For
Hon. John P. Manley Mgmt For For
Francois Olivier Mgmt For For
Marc Parent Mgmt For For
Michael E. Roach Mgmt For For
Gen. Norton A. Schwartz Mgmt For For
Andrew J. Stevens Mgmt For For
Katharine B. Stevenson Mgmt For For
2 Appointment of PricewaterhouseCoopers, LLP as auditors Mgmt For For
and authorization of the Directors to fix their
remuneration.
3 Considering an advisory (non-binding) resolution on Mgmt For For
executive compensation.
4 Considering the resolution to approve the renewal of Mgmt For For
the Shareholder Protection Rights Plan Agreement set
forth in Appendix C of the Management Proxy Circular
dated June 15, 2018.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 934958212
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102 Meeting Type: Annual
Ticker: CPT Meeting Date: 09-May-2019
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Campo Mgmt For For
Heather J. Brunner Mgmt For For
Scott S. Ingraham Mgmt For For
Renu Khator Mgmt For For
William B. McGuire, Jr. Mgmt For For
D. Keith Oden Mgmt For For
William F. Paulsen Mgmt For For
F.A. Sevilla-Sacasa Mgmt For For
Steven A. Webster Mgmt For For
Kelvin R. Westbrook Mgmt For For
2. Ratification of Deloitte & Touche LLP as the Mgmt For For
independent registered public accounting firm.
3. Approval, by an advisory vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY CO Agenda Number: 710802542
--------------------------------------------------------------------------------------------------------------------------
Security: 136375102 Meeting Type: AGM
Ticker: Meeting Date: 30-Apr-2019
ISIN: CA1363751027
--------------------------------------------------------------------------------------------------------------------------
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 RESOLUTION 3 AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO
1.13 AND 2. THANK YOU.
1.1 ELECTION OF DIRECTOR: SHAUNEEN BRUDER Mgmt For For
1.2 ELECTION OF DIRECTOR: DONALD J. CARTY Mgmt For For
1.3 ELECTION OF DIRECTOR: AMBASSADOR GORDON D. GIFFIN Mgmt For For
1.4 ELECTION OF DIRECTOR: JULIE GODIN Mgmt For For
1.5 ELECTION OF DIRECTOR: EDITH E. HOLIDAY Mgmt For For
1.6 ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES Mgmt For For
1.7 ELECTION OF DIRECTOR: THE HON. DENIS LOSIER Mgmt For For
1.8 ELECTION OF DIRECTOR: THE HON. KEVIN G. LYNCH Mgmt For For
1.9 ELECTION OF DIRECTOR: JAMES E. O'CONNOR Mgmt For For
1.10 ELECTION OF DIRECTOR: ROBERT PACE Mgmt For For
1.11 ELECTION OF DIRECTOR: ROBERT L. PHILLIPS Mgmt For For
1.12 ELECTION OF DIRECTOR: JEAN-JACQUES RUEST Mgmt For For
1.13 ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For
2 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
3 NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For
TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT
INFORMATION CIRCULAR, THE FULL TEXT OF WHICH
RESOLUTION IS SET OUT ON P. 9 OF THE MANAGEMENT
INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
CAPGEMINI SE Agenda Number: 710823053
--------------------------------------------------------------------------------------------------------------------------
Security: F4973Q101 Meeting Type: MIX
Ticker: Meeting Date: 23-May-2019
ISIN: FR0000125338
--------------------------------------------------------------------------------------------------------------------------
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 26 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0329/201903291900770.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0426/201904261901137.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
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2018 AND SETTING OF THE DIVIDEND: EUR 1.70
PER SHARE
O.4 REGULATED AGREEMENTS AND COMMITMENTS - STATUTORY Mgmt For For
AUDITORS' SPECIAL REPORT
O.5 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL
YEAR 2018 TO MR. PAUL HERMELIN AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.6 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL
YEAR 2018 TO MR. THIERRY DELAPORTE AS DEPUTY CHIEF
EXECUTIVE OFFICER
O.7 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL
YEAR 2018 TO MR. AIMAN EZZAT AS DEPUTY CHIEF EXECUTIVE
OFFICER
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER
O.10 RATIFICATION OF THE CO-OPTATION OF MRS. LAURA DESMOND Mgmt For For
AS DIRECTOR, AS A REPLACEMENT FOR MRS. CAROLE FERRAND
WHO RESIGNED
O.11 APPOINTMENT OF MRS. XIAOQUN CLEVER AS DIRECTOR Mgmt For For
O.12 AUTHORIZATION TO ALLOW THE COMPANY TO BUY BACK ITS OWN Mgmt For For
SHARES FOLLOWING A BUYBACK PROGRAM
E.13 AMENDMENT TO ARTICLE 12 PARAGRAPH 2 OF THE COMPANY'S Mgmt For For
BY-LAWS
E.14 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A Mgmt For For
PERIOD OF 18 MONTHS TO PROCEED, WITHIN THE LIMIT OF 1%
OF THE CAPITAL, WITH AN ALLOCATION TO EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY AND ITS FRENCH AND
FOREIGN SUBSIDIARIES OF EXISTING SHARES OR SHARES TO
BE ISSUED (AND RESULTING IN, IN THE LATTER CASE,
WAIVER IPSO JURE BY SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
BENEFICIARIES OF THE ALLOCATIONS
E.15 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
FOR A PERIOD OF 18 MONTHS TO ISSUE COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF
MEMBERS OF EMPLOYEE SAVINGS PLANS OF GROUPE CAPGEMINI
FOR A MAXIMUM NOMINAL AMOUNT OF EUR 24 MILLION AT A
PRICE SET ACCORDING TO THE PROVISIONS OF THE FRENCH
LABOUR CODE
E.16 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
FOR A PERIOD OF 18 MONTHS TO ISSUE COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES OF
CERTAIN FOREIGN SUBSIDIARIES UNDER CONDITIONS
COMPARABLE TO THOSE THAT WOULD BE OFFERED PURSUANT TO
THE PREVIOUS RESOLUTION
E.17 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CBOE GLOBAL MARKETS, INC. Agenda Number: 934976525
--------------------------------------------------------------------------------------------------------------------------
Security: 12503M108 Meeting Type: Annual
Ticker: CBOE Meeting Date: 16-May-2019
ISIN: US12503M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward T. Tilly Mgmt For For
1b. Election of Director: Eugene S. Sunshine Mgmt For For
1c. Election of Director: Frank E. English, Jr. Mgmt For For
1d. Election of Director: William M. Farrow III Mgmt For For
1e. Election of Director: Edward J. Fitzpatrick Mgmt For For
1f. Election of Director: Janet P. Froetscher Mgmt For For
1g. Election of Director: Jill R. Goodman Mgmt For For
1h. Election of Director: Roderick A. Palmore Mgmt For For
1i. Election of Director: James E. Parisi Mgmt For For
1j. Election of Director: Joseph P. Ratterman Mgmt For For
1k. Election of Director: Michael L. Richter Mgmt For For
1l. Election of Director: Jill E. Sommers Mgmt For For
1m. Election of Director: Carole E. Stone Mgmt For For
2. Advisory proposal to approve the Company's executive Mgmt For For
compensation.
3. Ratification of the appointment of the independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE LODGING TRUST Agenda Number: 935019427
--------------------------------------------------------------------------------------------------------------------------
Security: 165240102 Meeting Type: Annual
Ticker: CHSP Meeting Date: 06-Jun-2019
ISIN: US1652401027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: James L. Francis Mgmt No vote
1.2 Election of Trustee: Douglas W. Vicari Mgmt No vote
1.3 Election of Trustee: Thomas A. Natelli Mgmt No vote
1.4 Election of Trustee: Angelique G. Brunner Mgmt No vote
1.5 Election of Trustee: Thomas D. Eckert Mgmt No vote
1.6 Election of Trustee: John W. Hill Mgmt No vote
1.7 Election of Trustee: Jeffrey D. Nuechterlein Mgmt No vote
2. Consider and vote upon a proposal to ratify the Mgmt No vote
appointment of Ernst & Young LLP as the Trust's
independent registered public accounting firm for
2019.
3. Consider and vote upon a non-binding advisory proposal Mgmt No vote
to approve the Trust's executive compensation programs
as described in the Trust's 2019 proxy statement.
4. Consider and vote upon a non-binding shareholder Shr No vote
proposal, if properly presented at the 2019 Annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Agenda Number: 709520349
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101 Meeting Type: EGM
Ticker: Meeting Date: 06-Jul-2018
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF Mgmt Against Against
THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO
CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. QIAO
BAOPING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR
A TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.2 TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF Mgmt For For
THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO
CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIU
JINHUAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR
A TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.3 TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF Mgmt Against Against
THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO
CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. LUAN
BAOXING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR
A TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.4 TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF Mgmt For For
THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO
CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. YANG
XIANGBIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
FOR A TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.5 TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF Mgmt For For
THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO
CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. LI ENYI
AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF
THREE YEARS WITH IMMEDIATE EFFECT
1.6 TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF Mgmt For For
THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO
CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. HUANG
QUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM
OF THREE YEARS WITH IMMEDIATE EFFECT
1.7 TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF Mgmt For For
THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO
CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. ZHANG
SONGYI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE
EFFECT
1.8 TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF Mgmt For For
THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO
CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. MENG
YAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE
EFFECT
1.9 TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF Mgmt For For
THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO
CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. HAN
DECHANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE
EFFECT
2.1 TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF Mgmt For For
THE MEMBER OF THE FOURTH SESSION OF THE SUPERVISORY
BOARD: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR.
CHEN BIN AS A SUPERVISOR OF THE COMPANY FOR A TERM OF
THREE YEARS WITH IMMEDIATE EFFECT
2.2 TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF Mgmt Against Against
THE MEMBER OF THE FOURTH SESSION OF THE SUPERVISORY
BOARD: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF
MR. YU YONGPING AS A SUPERVISOR OF THE COMPANY FOR A
TERM OF THREE YEARS WITH IMMEDIATE EFFECT
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
520/LTN20180520037.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
520/LTN20180520027.PDF
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Agenda Number: 710168887
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101 Meeting Type: EGM
Ticker: Meeting Date: 21-Dec-2018
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/
1102/LTN201811021275.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/
1102/LTN201811021203.PDF
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF BAKER TILLY Mgmt For For
CHINA CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
COMPANY'S PRC AUDITOR FOR THE YEAR 2018 AND GRANT OF
AUTHORITY TO THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF THE COMPANY TO DETERMINE ITS REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LIMITED Agenda Number: 709639946
--------------------------------------------------------------------------------------------------------------------------
Security: G21151108 Meeting Type: EGM
Ticker: Meeting Date: 06-Jul-2018
ISIN: KYG211511087
--------------------------------------------------------------------------------------------------------------------------
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/2018/0
619/LTN20180619011.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
619/LTN20180619009.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
1 TO APPROVE THE SHARE SUBDIVISION OF EACH OF THE ISSUED Mgmt For For
AND UNISSUED ORDINARY SHARES OF PAR VALUE OF USD 0.001
EACH INTO TWO (2) ORDINARY SHARES OF PAR VALUE OF USD
0.0005 EACH
--------------------------------------------------------------------------------------------------------------------------
CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LTD Agenda Number: 710335666
--------------------------------------------------------------------------------------------------------------------------
Security: G21151116 Meeting Type: AGM
Ticker: Meeting Date: 23-Jan-2019
ISIN: KYG211511160
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND THE REPORTS OF THE
DIRECTORS (THE "DIRECTORS") AND AUDITORS FOR THE YEAR
ENDED 31 AUGUST 2018
2 TO DECLARE A FINAL DIVIDEND OF HKD 5.1 CENTS PER SHARE Mgmt For For
FOR THE YEAR ENDED 31 AUGUST 2018
3.A TO RE-ELECT MS. JINGXIA ZHANG AS EXECUTIVE DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. JAMES WILLIAM BEEKE AS EXECUTIVE Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. LAP TAT ARTHUR WONG AS INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE "BOARD") TO Mgmt For For
FIX THE RESPECTIVE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS AND Mgmt For For
TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT
THE DATE OF PASSING OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against
ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY
NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES
OF THE COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE
CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES REPURCHASED BY THE COMPANY
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www3.hkexnews.hk/listedco/listconews/sehk/2018/
1217/ltn20181217299.pdf AND
http://www3.hkexnews.hk/listedco/listconews/sehk/2018/
1217/ltn20181217309.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
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC Agenda Number: 709934334
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104 Meeting Type: EGM
Ticker: Meeting Date: 23-Oct-2018
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
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/2018/0
907/LTN201809071303.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
907/LTN201809071301.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 RESOLUTION IN RELATION TO Mgmt For For
THE ELECTION OF MR. YU BAOCAI AS A DIRECTOR OF THE
COMPANY
2 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For
CONTINUING CONNECTED TRANSACTIONS FOR THE THREE YEARS
ENDING 31 DECEMBER 2021 AND RELEVANT AUTHORISATIONS
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 710793375
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104 Meeting Type: AGM
Ticker: Meeting Date: 09-May-2019
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0324/LTN20190324115.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0324/LTN20190324123.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 REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF SINOPEC CORP. (THE "BOARD") FOR 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For
SUPERVISORS OF SINOPEC CORP. FOR 2018
3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL REPORTS Mgmt For For
OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2018
PREPARED BY PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
PRICEWATERHOUSECOOPERS
4 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN Mgmt For For
OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2018:
IT IS PROPOSED TO THE SHAREHOLDERS AT THE ANNUAL
GENERAL MEETING TO CONSIDER AND APPROVE THE
DISTRIBUTION OF A FINAL DIVIDEND OF RMB0.26 (TAX
INCLUSIVE) PER SHARE HELD BY THE SHAREHOLDERS ON THE
RELEVANT RECORD DATE, COMBINING WITH THE INTERIM
DIVIDEND OF RMB0.16 (TAX INCLUSIVE) PER SHARE WHICH
HAS BEEN DECLARED AND DISTRIBUTED BY THE COMPANY, THE
ANNUAL CASH DIVIDEND WILL BE RMB0.42 (TAX INCLUSIVE)
PER SHARE FOR THE YEAR 2018
5 TO AUTHORISE THE BOARD TO DETERMINE THE INTERIM PROFIT Mgmt For For
DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR 2019
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
PRICEWATERHOUSECOOPERS AS THE EXTERNAL AUDITORS OF
SINOPEC CORP. FOR THE YEAR 2019, AND TO AUTHORISE THE
BOARD TO DETERMINE THEIR REMUNERATIONS
7 TO AUTHORISE THE BOARD TO DETERMINE THE PROPOSED PLAN Mgmt Against Against
FOR ISSUANCE OF DEBT FINANCING INSTRUMENT(S)
8 TO GRANT TO THE BOARD A GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
DOMESTIC SHARES AND/OR OVERSEAS-LISTED FOREIGN SHARES
OF SINOPEC CORP
9 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO Mgmt For For
THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND
AUTHORISE THE SECRETARY TO THE BOARD TO REPRESENT
SINOPEC CORP. IN HANDLING THE RELEVANT FORMALITIES FOR
APPLICATION, APPROVAL, DISCLOSURE, REGISTRATION AND
FILING REQUIREMENTS FOR SUCH AMENDMENTS (INCLUDING
TEXTUAL AMENDMENTS IN ACCORDANCE WITH THE REQUIREMENTS
OF THE RELEVANT REGULATORY AUTHORITIES)
--------------------------------------------------------------------------------------------------------------------------
CHINA YUHUA EDUCATION CORP LTD Agenda Number: 710391412
--------------------------------------------------------------------------------------------------------------------------
Security: G2120K109 Meeting Type: AGM
Ticker: Meeting Date: 13-Feb-2019
ISIN: KYG2120K1094
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/
1231/LTN20181231501.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/
1231/LTN20181231481.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 THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 AUGUST
2018 AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF
THE COMPANY THEREON
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.064 PER SHARE FOR Mgmt For For
THE YEAR ENDED 31 AUGUST 2018
3.A.I TO RE-ELECT MS. QIU HONGJUN AS EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY
3.AII TO RE-ELECT MR. CHEN LEI AS INDEPENDENT NON-EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.B TO AUTHORIZE THE BOARD OF DIRECTORS (THE "BOARD") OF Mgmt For For
THE COMPANY TO FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THE
AUDITORS' REMUNERATION FOR THE YEAR ENDING 31 AUGUST
2019
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt Against Against
COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt For For
COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
5.C THAT CONDITIONAL UPON THE RESOLUTIONS NUMBERED 5(A) Mgmt Against Against
AND 5(B) SET OUT IN THIS NOTICE BEING PASSED, THE
GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE
COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO
ALLOT, ISSUE AND/OR OTHERWISE DEAL WITH NEW SHARES OF
THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS
AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH
POWERS PURSUANT TO THE RESOLUTION NUMBERED 5(A) SET
OUT IN THIS NOTICE BE AND IS HEREBY EXTENDED BY THE
ADDITION TO THE NUMBER OF THE ISSUED SHARES OF THE
COMPANY WHICH MAY BE ALLOTTED OR AGREED CONDITIONAL OR
UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE
COMPANY PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT
REPRESENTING THE NUMBER OF THE ISSUED SHARES OF THE
COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY
GRANTED PURSUANT TO RESOLUTION NUMBERED 5(B) SET OUT
IN THIS NOTICE, PROVIDED THAT SUCH EXTENDED AMOUNT
SHALL REPRESENT UP TO 10% OF THE NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THE
SAID RESOLUTIONS
CMMT 01 FEB 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO POSTPONEMENT OF THE MEETING DATE FROM 31 JAN 2019
TO 13 FEB 2019. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 710588166
--------------------------------------------------------------------------------------------------------------------------
Security: J06930101 Meeting Type: AGM
Ticker: Meeting Date: 28-Mar-2019
ISIN: JP3519400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Oku, Masayuki Mgmt For For
2.2 Appoint a Director Ichimaru, Yoichiro Mgmt For For
2.3 Appoint a Director Christoph Franz Mgmt For For
2.4 Appoint a Director William N. Anderson Mgmt For For
2.5 Appoint a Director James H. Sabry Mgmt For For
3.1 Appoint a Corporate Auditor Sato, Atsushi Mgmt Against Against
3.2 Appoint a Corporate Auditor Maeda, Yuko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934959480
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105 Meeting Type: Annual
Ticker: CME Meeting Date: 08-May-2019
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Equity Director: Terrence A. Duffy Mgmt For For
1b. Election of Equity Director: Timothy S. Bitsberger Mgmt For For
1c. Election of Equity Director: Charles P. Carey Mgmt For For
1d. Election of Equity Director: Dennis H. Chookaszian Mgmt For For
1e. Election of Equity Director: Ana Dutra Mgmt For For
1f. Election of Equity Director: Martin J. Gepsman Mgmt For For
1g. Election of Equity Director: Larry G. Gerdes Mgmt For For
1h. Election of Equity Director: Daniel R. Glickman Mgmt For For
1i. Election of Equity Director: Daniel G. Kaye Mgmt For For
1j. Election of Equity Director: Phyllis M. Lockett Mgmt For For
1k. Election of Equity Director: Deborah J. Lucas Mgmt For For
1l. Election of Equity Director: Alex J. Pollock Mgmt For For
1m. Election of Equity Director: Terry L. Savage Mgmt For For
1n. Election of Equity Director: William R. Shepard Mgmt Against Against
1o. Election of Equity Director: Howard J. Siegel Mgmt For For
1p. Election of Equity Director: Michael A. Spencer Mgmt For For
1q. Election of Equity Director: Dennis A. Suskind Mgmt For For
2. Ratification of the appointment of Ernst & Young as Mgmt For For
our independent registered public accounting firm for
2019.
3. Advisory vote on the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
COLOPLAST A/S Agenda Number: 710199577
--------------------------------------------------------------------------------------------------------------------------
Security: K16018192 Meeting Type: AGM
Ticker: Meeting Date: 05-Dec-2018
ISIN: DK0060448595
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN
A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR
AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE
BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY
EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR OWN
REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE
SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR
AN ADDED FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
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 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
ACTIVITIES OF THE COMPANY DURING THE PAST FINANCIAL
YEAR
2 TO PRESENT AND APPROVE THE AUDITED ANNUAL REPORT Mgmt For For
3 TO PASS A RESOLUTION ON THE DISTRIBUTION OF PROFIT IN Mgmt For For
ACCORDANCE WITH THE APPROVED ANNUAL REPORT
4.1 TO CONSIDER PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION.
SEE THE FULL WORDING IN THE NOTICE CONVENING THE
GENERAL MEETING. ARTICLE 5: THE AUTHORISATION TO THE
COMPANY'S BOARD OF DIRECTORS TO EFFECT CAPITAL
INCREASES IS DIVIDED INTO TWO SEPARATE AUTHORISATIONS
AND INSERTED WITH AN ALIGNED WORDING AS ARTICLE 5(A)
AND ARTICLE 5(B), AS PRESCRIBED BY THE DANISH
COMPANIES ACT. THE AUTHORISATIONS WILL BE VALID UP TO
AND INCLUDING THE COMPANY'S ANNUAL GENERAL MEETING TO
BE HELD IN 2023
4.2 TO CONSIDER PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
GRANT OF AUTHORITY TO THE COMPANY'S BOARD OF DIRECTORS
TO ALLOW THE COMPANY TO ACQUIRE TREASURY SHARES
REPRESENTING UP TO 10% OF THE COMPANY'S SHARE CAPITAL.
THE AUTHORITY WILL BE VALID UP TO AND INCLUDING THE
COMPANY'S ANNUAL GENERAL MEETING TO BE HELD IN 2019
5.1 TO RE-ELECT MEMBER TO THE BOARD OF DIRECTORS: MR NIELS Mgmt Abstain Against
PETER LOUIS-HANSEN, BCOM (DEPUTY CHAIRMAN)
5.2 TO RE-ELECT MEMBER TO THE BOARD OF DIRECTORS: MS Mgmt For For
BIRGITTE NIELSEN, EXECUTIVE DIRECTOR
5.3 TO RE-ELECT MEMBER TO THE BOARD OF DIRECTORS: MR Mgmt For For
CARSTEN HELLMANN, CEO
5.4 TO RE-ELECT MEMBER TO THE BOARD OF DIRECTORS: MS JETTE Mgmt For For
NYGAARD-ANDERSEN, CEO
5.5 TO RE-ELECT MEMBER TO THE BOARD OF DIRECTORS: MR Mgmt For For
JORGEN TANG-JENSEN, EXECUTIVE DIRECTOR
5.6 TO ELECT MEMBER TO THE BOARD OF DIRECTORS: MR LARS Mgmt Abstain Against
SOREN RASMUSSEN, CEO (COLOPLAST A/S)
6 TO APPOINT AUDITORS. THE BOARD OF DIRECTORS PROPOSES Mgmt For For
THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS THE
COMPANY'S AUDITORS
7 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.1
TO 5.6 AND 6". THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 934957981
--------------------------------------------------------------------------------------------------------------------------
Security: 20369C106 Meeting Type: Annual
Ticker: CHCT Meeting Date: 16-May-2019
ISIN: US20369C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan Gardner Mgmt For For
Claire Gulmi Mgmt For For
Robert Hensley Mgmt For For
Lawrence Van Horn Mgmt For For
Timothy Wallace Mgmt For For
2. To ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accountants
for 2019.
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA Agenda Number: 710809988
--------------------------------------------------------------------------------------------------------------------------
Security: F80343100 Meeting Type: MIX
Ticker: Meeting Date: 06-Jun-2019
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 03 MAY 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0327/201903271900776.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0503/201905031901464.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
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME AND SETTING THE DIVIDEND Mgmt For For
O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE-MARIE IDRAC Mgmt For For
AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. DOMINIQUE LEROY Mgmt For For
AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS RANQUE AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. JACQUES PESTRE AS Mgmt For For
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
O.8 APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED Mgmt For For
FOR THE FINANCIAL YEAR 2018 TO MR. PIERRE-ANDRE DE
CHALENDAR, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF THE REMUNERATION POLICY ELEMENTS OF THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR 2019
O.10 APPROVAL OF THE REMUNERATION POLICY ELEMENTS OF THE Mgmt For For
DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2019
O.11 APPROVAL OF COMMITMENTS MADE FOR THE BENEFIT OF MR. Mgmt For For
BENOIT BAZIN RELATING TO INDEMNITIES AND BENEFITS
LIKELY TO BE DUE IN CERTAIN CASES OF TERMINATION OF
HIS DUTIES AS DEPUTY CHIEF EXECUTIVE OFFICER
O.12 APPROVAL OF PENSION LIABILITIES MADE FOR THE BENEFIT Mgmt For For
OF MR. BENOIT BAZIN
O.13 APPROVAL OF THE CONTINUATION OF THE BENEFITS OF THE Mgmt For For
GROUP INSURANCE AND HEALTH EXPENSES CONTRACTS
APPLICABLE TO EMPLOYEES OF COMPAGNIE DE SAINT-GOBAIN
FOR THE BENEFIT OF MR. BENOIT BAZIN IN HIS CAPACITY AS
CORPORATE OFFICER
O.14 AUTHORISATION TO THE BOARD OF DIRECTORS TO TRADE IN Mgmt For For
THE COMPANY'S SHARES
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT SHARE CAPITAL INCREASE BY ISSUING, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR
SUBSIDIARIES BY ISSUING NEW SHARES FOR A MAXIMUM
NOMINAL AMOUNT OF FOUR HUNDRED AND THIRTY SEVEN
MILLION EUROS (SHARES) EXCLUDING ANY NECESSARY
ADJUSTMENTS, REPRESENTING APPROXIMATELY 20% OF THE
SHARE CAPITAL, WITH IMPUTATION ON THIS AMOUNT OF THOSE
FIXED AT THE SIXTEENTH, SEVENTEENTH, EIGHTEENTH,
NINETEENTH AND TWENTIETH RESOLUTIONS, AND A BILLION
AND A HALF EUROS (TRANSFERABLE SECURITIES IN THE FORM
OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF
THE COMPANY OR SUBSIDIES), WITH IMPUTATION ON THIS
AMOUNT OF THOSE FIXED AT THE SIXTEENTH, SEVENTEENTH,
EIGHTEENTH RESOLUTIONS FOR THE ISSUE OF TRANSFERABLE
SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING
ACCESS TO THE CAPITAL OF THE COMPANY OR SUBSIDIES
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT, WITH CANCELATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BUT WITH THE POSSIBILITY TO GRANT A
PRIORITY PERIOD FOR SHAREHOLDERS, BY PUBLIC OFFERING,
ISSUANCE OF SHARES OF THE COMPANY OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR SUBSIDIES BY ISSUING NEW SHARES OR NEW
SHARES OF THE COMPANY TO WHICH WOULD ENTITLE
TRANSFERABLE SECURITIES TO BE ISSUED BY SUBSIDIARIES,
IF NECESSARY, FOR A MAXIMUM NOMINAL AMOUNT OF TWO
HUNDRED AND EIGHTEEN MILLION EUROS (SHARES) EXCLUDING
ANY NECESSARY ADJUSTMENTS, REPRESENTING APPROXIMATELY
10% OF THE SHARE CAPITAL WITH DEDUCTION FROM THIS
AMOUNT OF THOSE SET AT THE SEVENTEENTH, EIGHTEENTH,
AND NINETEENTH, AND ONE AND A HALF BILLION EUROS
(TRANSFERABLE SECURITIES IN THE FORM OF DEBT
SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR SUBSIDIARIES), WITH DEDUCTION FROM THAT
AMOUNT OF THOSE LAID DOWN IN THE SEVENTEENTH AND
EIGHTEENTH RESOLUTIONS FOR THE ISSUANCE OF
TRANSFERABLE SECURITIES IN THE FORM OF DEBT SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR
SUBSIDIARIES, THE AMOUNTS OF THE CAPITAL INCREASE AND
THE ISSUE OF DEBT SECURITIES BEING DEDUCTED FROM THE
CORRESPONDING CEILINGS SET IN THE FIFTEENTH RESOLUTION
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT, WITH CANCELATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, ISSUANCE OF SHARES OF THE COMPANY
OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
CAPITAL OF THE COMPANY OR SUBSIDIES BY ISSUING NEW
SHARES OR NEW SHARES OF THE COMPANY TO WHICH WOULD
ENTITLE TRANSFERABLE SECURITIES TO BE ISSUED BY
SUBSIDIARIES, IF NECESSARY, BY PRIVATE PLACEMENT
REFERRED TO IN ARTICLE L.411-2 SECTION II OF THE
FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM
NOMINAL AMOUNT OF TWO HUNDRED AND EIGHTEEN MILLION
EUROS (SHARES) EXCLUDING ANY NECESSARY ADJUSTMENTS,
REPRESENTING APPROXIMATELY 10 % OF THE SHARE CAPITAL
AND ONE AND A HALF BILLION EUROS (TRANSFERABLE
SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING
ACCESS TO THE CAPITAL OF THE COMPANY OR SUBSIDIARIES),
THE AMOUNTS OF THE CAPITAL INCREASE AND THE ISSUANCE
OF DEBT SECURITIES BEING DEDUCTED FROM THE
CORRESPONDING CEILINGS SET IN THE SIXTEENTH RESOLUTION
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF OVERSUBSCRIPTION WHEN ISSUING, WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
CAPITAL, WITHIN THE LEGAL AND REGULATORY LIMITS (15 %
OF INITIAL ISSUES) AND WITHIN THE LIMIT OF THE
CORRESPONDING CEILINGS SET BY THE RESOLUTIONS WHICH
DECIDED THE INITIAL ISSUE
E.19 POSSIBILITY TO CARRY OUT, WITH CANCELATION OF THE Mgmt For For
PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARE CAPITAL INCREASE
WITHIN THE LIMIT OF 10 % OF THE SHARE CAPITAL,
EXCLUDING ANY NECESSARY ADJUSTMENT, IN ORDER TO
REMUNERATE CONTRIBUTION IN-KIND IN THE FORM OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, THE AMOUNTS OF THE CAPITAL INCREASE
AND TRANSFERABLE SECURITIES TO BE ISSUED BEING
DEDUCTED FROM THE CEILING SET IN THE SIXTEENTH
RESOLUTION
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT SHARE CAPITAL INCREASE BY CAPITALIZATION OF
PREMIUMS, RESERVES, PROFITS OR OTHERS, FOR A MAXIMUM
NOMINAL AMOUNT OF ONE HUNDRED AND NINE MILLION EUROS,
EXCLUDING ANY NECESSARY ADJUSTMENT, REPRESENTING
APPROXIMATELY 5 % OF THE SHARE CAPITAL, THIS AMOUNT
BEING DEDUCTED FROM THE CEILING SET IN THE FIFTEENTH
RESOLUTION
E.21 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
SET, IN ACCORDANCE WITH THE CONDITIONS SET BY THE
GENERAL MEETING, THE COMPANY'S ISSUE PRICE OF SHARES
OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
CAPITAL WITH CANCELATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY PUBLIC OFFER OR BY PRIVATE
PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L.411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHIN THE
LIMIT OF 10 % OF THE SHARE CAPITAL PER 12 MONTH PERIOD
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT, WITH CANCELATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, ISSUES OF EQUITY SECURITIES
RESERVED TO MEMBERS OF WORKER SAVINGS PLAN FOR A
MAXIMAL NOMINAL AMOUNT OF FORTY-EIGHT MILLION NINETY
THOUSAND EUROS, EXCLUDING ANY NECESSARY ADJUSTMENT,
REPRESENTING APPROXIMATELY 2.2 % OF THE SHARE CAPITAL
E.23 AUTHORISATION TO THE BOARD OF DIRECTORS TO GRANT SHARE Mgmt For For
SUBSCRIPTION OR PURCHASE OPTIONS WITH CANCELATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT
OF 1.5 % OF THE SHARE CAPITAL, WITH SUB-CEILING OF 10
% OF THIS LIMIT FOR THE EXECUTIVE CORPORATE OFFICERS
OF THE COMPANY, THIS CEILING OF 1.5% AND THIS
SUB-CEILING OF 10% BEING COMMON TO THIS RESOLUTION AND
TO THE TWENTY-FOURTH RESOLUTION
E.24 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT Mgmt For For
FREE ALLOCATION OF EXISTING SHARES, WITHIN THE LIMIT
OF 1.2% OF THE SHARE CAPITAL, WITH A SUB-CEILING OF
10% OF THIS LIMIT FOR EXECUTIVE CORPORATE OFFICERS OF
THE COMPANY, THIS CEILING OF 1.2% AND THIS SUB-CEILING
OF 10% DEDUCTED RESPECTIVELY FROM THOSE SET IN THE
TWENTY-THIRD RESOLUTION
E.25 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For
SHARE CAPITAL BY CANCELATION OF SHARES OF THE COMPANY
REPRESENTING UP TO 10% OF THE COMPANY'S CAPITAL PER
24-MONTH PERIOD
E.26 POWERS FOR THE EXECUTION OF ASSEMBLY DECISIONS AND FOR Mgmt For For
FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC Agenda Number: 710342192
--------------------------------------------------------------------------------------------------------------------------
Security: G23296208 Meeting Type: AGM
Ticker: Meeting Date: 07-Feb-2019
ISIN: GB00BD6K4575
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE AND ADOPT THE DIRECTORS' ANNUAL REPORT AND Mgmt For For
ACCOUNTS AND THE AUDITOR'S REPORT THEREON
2 RECEIVE AND ADOPT THE DIRECTORS' REMUNERATION REPORT Mgmt For For
3 DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES: 25.4 Mgmt For For
PENCE PER ORDINARY SHARE
4 TO ELECT JOHN BRYANT AS A DIRECTOR Mgmt For For
5 TO ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR Mgmt For For
6 RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For
7 RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For
8 RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For
9 RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For
10 RE-ELECT STEFAN BOMHARD AS A DIRECTOR Mgmt For For
11 RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For
12 RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt For For
13 RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt For For
14 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
15 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S Mgmt For For
REMUNERATION
16 DONATIONS TO EU POLITICAL ORGANISATIONS Mgmt For For
17 TO APPROVE PAYMENT OF THE FULL FEE PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS ('NED') IN RESPECT OF EACH NED
ROLE THEY PERFORM WITHOUT REGARD TO THE ANNUAL CAP OF
125,000 GBP
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For
20 ADDITIONAL AUTHORITY TO ALLOT SHARES FOR CASH IN Mgmt For For
LIMITED CIRCUMSTANCES
21 AUTHORITY TO PURCHASE SHARES Mgmt For For
22 REDUCE GENERAL MEETING NOTICE PERIODS Mgmt For For
CMMT 19 DEC 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 934938018
--------------------------------------------------------------------------------------------------------------------------
Security: 222795106 Meeting Type: Annual
Ticker: CUZ Meeting Date: 23-Apr-2019
ISIN: US2227951066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles T. Cannada Mgmt For For
1b. Election of Director: Edward M. Casal Mgmt For For
1c. Election of Director: Robert M. Chapman Mgmt For For
1d. Election of Director: M. Colin Connolly Mgmt For For
1e. Election of Director: Lawrence L. Gellerstedt, III Mgmt For For
1f. Election of Director: Lillian C. Giornelli Mgmt For For
1g. Election of Director: S. Taylor Glover Mgmt For For
1h. Election of Director: Donna W. Hyland Mgmt For For
1i. Election of Director: R. Dary Stone Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
named executive officers.
3. Approve the Cousins Properties Incorporated 2019 Mgmt For For
Omnibus Stock Plan.
4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 935030039
--------------------------------------------------------------------------------------------------------------------------
Security: 222795106 Meeting Type: Special
Ticker: CUZ Meeting Date: 12-Jun-2019
ISIN: US2227951066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Cousins Issuance Proposal - a proposal to approve the Mgmt For For
issuance of shares of common stock of Cousins
Properties Incorporated ("Cousins"), par value $1 per
share, to stockholders of TIER REIT, Inc. ("TIER"), in
connection with the agreement and plan of merger,
dated as of March 25, 2019, by and among Cousins, TIER
and Murphy Subsidiary Holdings Corporation, a wholly
owned subsidiary of Cousins ("Merger Sub"), pursuant
to which TIER will merge with and into Merger Sub.
2. Cousins Reverse Stock Split Proposal - a proposal to Mgmt For For
amend the Restated and Amended Articles of
Incorporation of Cousins to effect a reverse stock
split of outstanding Cousins common stock, par value
$1 per share, by a 1-for-4 ratio.
3. Cousins Authorized Share Count Proposal - a proposal Mgmt For For
to amend the Restated and Amended Articles of
Incorporation of Cousins to increase the number of
authorized shares of Cousins common stock, par value
$1 per share, to 1,200,000,000 shares (or 300,000,000
shares if the Cousins Reverse Stock Split Proposal is
approved by the Cousins stockholders).
4. Cousins Adjournment Proposal - a proposal to approve Mgmt For For
the adjournment of the Special Meeting of
Stockholders, if necessary or appropriate, to solicit
additional proxies in favor of the Cousins Issuance
Proposal, the Cousins Reverse Stock Split Proposal or
the Cousins Authorized Share Count Proposal if there
are insufficient votes at the time of such adjournment
to approve such proposals.
--------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE SA Agenda Number: 710794098
--------------------------------------------------------------------------------------------------------------------------
Security: F22797108 Meeting Type: MIX
Ticker: Meeting Date: 21-May-2019
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 03 MAY 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0325/201903251900569.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0503/201905031901352.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
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018 - Mgmt For For
SETTING AND PAYMENT OF THE DIVIDEND
O.4 APPROVAL OF THE MEMORANDUM OF UNDERSTANDING RELATING Mgmt For For
TO THE ALIGNMENT OF CERTAIN INFRASTRUCTURE ACTIVITIES
AND IT PRODUCTION WITHIN CREDIT AGRICOLE GROUP
INFRASTRUCTURE PLATFORM, PURSUANT TO ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF THE ASSOCIATES' PACT SPECIFYING THE RULES Mgmt For For
OF GOVERNANCE OF CREDIT AGRICOLE GROUP INFRASTRUCTURE
PLATFORM, PURSUANT TO ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
O.6 APPROVAL OF THE GUARANTEE AGREEMENT FOR THE BENEFIT OF Mgmt For For
CREDIT AGRICOLE GROUP INFRASTRUCTURE PLATFORM, UNDER
THE CONTEXT OF MERGER-ABSORPTION BY THE LATTER, OF THE
SILCA COMPANY, PURSUANT TO THE PROVISIONS OF ARTICLES
L.225-38 AND FOLLOWING THE FRENCH COMMERCIAL CODE
O.7 APPROVAL OF THE AMENDMENT TO TAX CONSOLIDATION Mgmt For For
AGREEMENT CONCLUDED BETWEEN CREDIT AGRICOLE S.A. AND
THE CAISSES REGIONALES, PURSUANT TO THE PROVISIONS OF
ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. VERONIQUE Mgmt For For
FLACHAIRE AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. DOMINIQUE Mgmt For For
LEFEBVRE AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-PIERRE Mgmt For For
GAILLARD AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-PAUL KERRIEN Mgmt For For
AS DIRECTOR
O.12 SETTING OF THE AMOUNT OF ATTENDANCE FEES TO THE BOARD Mgmt For For
OF DIRECTORS MEMBERS
O.13 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ALL KINDS PAID OR
ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018 TO MRS. DOMINIQUE LEFEBVRE CHAIRMAN OF THE BOARD
OF DIRECTORS
O.14 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS
OF ANY KIND PAID OR ALLOCATED TO MR.PHILIPPE BRASSAC,
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018
O.15 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS
OF ANY KIND PAID OR ALLOCATED TO MR. XAVIER MUSCA,
DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING ELEMENTS
MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY
KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS FOR THE FINANCIAL YEAR 2019
O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2019
O.18 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR 2019
O.19 OPINION ON THE OVERALL COMPENSATION AMOUNT PAID, IN Mgmt For For
THE LAST FINANCIAL YEAR, TO THE EFFECTIVE MANAGERS
UNDER ARTICLE L.511-13 OF THE FRENCH MONETARY AND
FINANCIAL CODE AND TO CATEGORIES OF IDENTIFIED STAFF
UNDER ARTICLE L.511-71 OF THE FRENCH MONETARY AND
FINANCIAL CODE
O.20 APPROVAL OF THE CEILING ON THE VARIABLE PORTION OF THE Mgmt For For
TOTAL COMPENSATION OF THE EFFECTIVE MANAGERS UNDER
ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL
CODE AND CATEGORIES OF IDENTIFIED STAFF UNDER ARTICLE
L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE
O.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO PURCHASE OR ARRANGE FOR THE PURCHASE OF COMMON
SHARES OF THE COMPANY
E.22 AMENDMENT TO THE BY-LAWS IN ORDER TO CANCEL PREFERENCE Mgmt For For
SHARES IN THE COMPANY'S BY-LAWS
E.23 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS RELATING TO Mgmt For For
DIRECTORS ELECTED BY THE GENERAL MEETING
E.24 ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND REGULATORY Mgmt For For
PROVISIONS AND MISCELLANEOUS AMENDMENTS
E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934969330
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101 Meeting Type: Annual
Ticker: CCI Meeting Date: 16-May-2019
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: P. Robert Bartolo Mgmt For For
1b. Election of Director: Jay A. Brown Mgmt For For
1c. Election of Director: Cindy Christy Mgmt For For
1d. Election of Director: Ari Q. Fitzgerald Mgmt For For
1e. Election of Director: Robert E. Garrison II Mgmt For For
1f. Election of Director: Andrea J. Goldsmith Mgmt For For
1g. Election of Director: Lee W. Hogan Mgmt For For
1h. Election of Director: Edward C. Hutcheson, Jr. Mgmt For For
1i. Election of Director: J. Landis Martin Mgmt For For
1j. Election of Director: Robert F. McKenzie Mgmt For For
1k. Election of Director: Anthony J. Melone Mgmt For For
1l. Election of Director: W. Benjamin Moreland Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants for fiscal
year 2019.
3. The non-binding, advisory vote to approve the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CUBESMART Agenda Number: 934954733
--------------------------------------------------------------------------------------------------------------------------
Security: 229663109 Meeting Type: Annual
Ticker: CUBE Meeting Date: 14-May-2019
ISIN: US2296631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Piero Bussani Mgmt For For
Dorothy Dowling Mgmt For For
John W. Fain Mgmt For For
Marianne M. Keler Mgmt For For
Christopher P. Marr Mgmt For For
Deborah Ratner Salzberg Mgmt For For
John F. Remondi Mgmt For For
Jeffrey F. Rogatz Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered Public accounting firm for the
year ending December 31. 2019.
3. To cast an advisory vote to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 711230312
--------------------------------------------------------------------------------------------------------------------------
Security: J11151107 Meeting Type: AGM
Ticker: Meeting Date: 25-Jun-2019
ISIN: JP3486800000
--------------------------------------------------------------------------------------------------------------------------
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 Kobayashi, Katsuma Mgmt For For
2.2 Appoint a Director Kawai, Shuji Mgmt For For
2.3 Appoint a Director Takeuchi, Kei Mgmt For For
2.4 Appoint a Director Uchida, Kanitsu Mgmt For For
2.5 Appoint a Director Saito, Kazuhiko Mgmt For For
2.6 Appoint a Director Nakagawa, Takeshi Mgmt For For
2.7 Appoint a Director Sato, Koji Mgmt For For
2.8 Appoint a Director Nakagami, Fumiaki Mgmt For For
2.9 Appoint a Director Yamaguchi, Toshiaki Mgmt For For
2.10 Appoint a Director Sasaki, Mami Mgmt For For
2.11 Appoint a Director Shoda, Takashi Mgmt For For
3 Approve Details of the Stock Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
DANONE SA Agenda Number: 710593989
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134 Meeting Type: MIX
Ticker: Meeting Date: 25-Apr-2019
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
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2018 AND SETTING OF THE DIVIDEND AT 1.94 EURO
PER SHARE
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. FRANCK RIBOUD AS Mgmt For For
DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. EMMANUEL FABER AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS Mgmt For For
DIRECTOR
O.7 APPROVAL OF THE AGREEMENTS SUBJECT TO THE PROVISIONS Mgmt For For
OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE ENTERED INTO BETWEEN THE COMPANY AND
J.P. MORGAN GROUP
O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR.
EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF THE COMPENSATION POLICY OF EXECUTIVE Mgmt For For
CORPORATE OFFICERS
O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE COMPANY
E.11 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, BUT WITH OBLIGATION TO GRANT A
PRIORITY RIGHT
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, IN Mgmt For For
THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES,
WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.15 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES,
WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY AND CONSISTING OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE CAPITAL OF THE COMPANY BY CAPITALIZATION
OF RESERVES, PROFITS, PREMIUMS OR OTHER SUMS WHOSE
CAPITALIZATION WOULD BE ALLOWED
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES
RESERVED FOR EMPLOYEES BELONGING TO A COMPANY SAVINGS
PLAN AND/OR RESERVED DISPOSALS OF SECURITIES, WITHOUT
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
RESERVED FOR SOME CATEGORIES OF BENEFICIARIES, MADE UP
OF EMPLOYEES OF DANONE GROUP'S FOREIGN COMPANIES,
UNDER THE EMPLOYEE SHAREHOLDING OPERATIONS
E.19 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH ALLOCATIONS OF EXISTING SHARES OR SHARES
TO BE ISSUED OF THE COMPANY, WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE CAPITAL BY CANCELLING SHARES
E.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 03 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0227/201902271900371.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0403/201904031900814.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.
--------------------------------------------------------------------------------------------------------------------------
DASSAULT SYSTEMES SE Agenda Number: 710820615
--------------------------------------------------------------------------------------------------------------------------
Security: F2457H472 Meeting Type: MIX
Ticker: Meeting Date: 23-May-2019
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 13 MAY 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0329/201903291900784.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0506/201905061901555.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF URL LINK AND
REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION
E.21. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME: EUR 0.65 PER SHARE Mgmt For For
O.4 REGULATED AGREEMENTS Mgmt For For
O.5 APPROVAL OF THE PRINCIPALS AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.6 APPROVAL OF THE PRINCIPALS AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE VICE-CHAIRMAN OF THE BOARD OF
DIRECTORS AND CHIEF EXECUTIVE OFFICER
O.7 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For
FOR THE FINANCIAL YEAR 2018 TO MR. CHARLES EDELSTENNE,
CHAIRMAN OF THE BOARD OF DIRECTORS
O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt Against Against
FOR THE FINANCIAL YEAR 2018 TO MR. BERNARD CHARLES,
VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF
EXECUTIVE OFFICER
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. CATHERINE Mgmt For For
DASSAULT AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. TOSHIKO MORI AS Mgmt For For
DIRECTOR
O.11 AUTHORIZATION TO ACQUIRE SHARES OF DASSAULT SYSTEMES Mgmt For For
E.12 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELATION OF SHARES
PREVIOUSLY REPURCHASED UNDER THE SHARE BUYBACK PROGRAM
E.13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY ISSUING
SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OF THE COMPANY OR GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND TO
ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
COMPANY'S EQUITY SECURITIES TO BE ISSUED, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY ISSUING
SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OF THE COMPANY OR GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND TO
ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH CANCELATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND
BY MEANS OF PUBLIC OFFERING
E.15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY ISSUING
SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOTMENT OF DEBT SECURITIES AND TO ISSUE TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE EVENT OF AN
OFFER BY PRIVATE PLACEMENT REFERRED TO IN SECTION II
OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS IN ORDER TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF CAPITAL
INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL THROUGH
CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS
E.18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY ISSUING
SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOTMENT OF DEBT SECURITIES AS WELL AS TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITHIN THE LIMIT OF 10% IN ORDER TO REMUNERATE
CONTRIBUTIONS IN-KIND OF SECURITIES
E.19 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt Against Against
GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS FOR THE
BENEFIT OF CORPORATE OFFICERS AND EMPLOYEES OF THE
COMPANY AND AFFILIATED COMPANIES ENTAILING WAIVER IPSO
JURE BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS
OF COMPANY SAVINGS PLAN, WITH CANCELATION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
E.21 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DESPEGAR.COM, CORP. Agenda Number: 934897072
--------------------------------------------------------------------------------------------------------------------------
Security: G27358103 Meeting Type: Annual
Ticker: DESP Meeting Date: 29-Nov-2018
ISIN: VGG273581030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Re-Election of Class I Director: Michael James Doyle Mgmt For For
II
1.2 Re-Election of Class I Director: Adam Jay Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG Agenda Number: 710797563
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119 Meeting Type: AGM
Ticker: Meeting Date: 08-May-2019
ISIN: DE0005810055
--------------------------------------------------------------------------------------------------------------------------
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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 23.04.2019. 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 AND APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS AS WELL AS THE COMBINED MANAGEMENT REPORT
OF DEUTSCHE BORSE AKTIENGESELLSCHAFT AND THE GROUP AS
AT 31 DECEMBER 2018, THE REPORT OF THE SUPERVISORY
BOARD, THE PROPOSAL FOR THE APPROPRIATION OF THE
UNAPPROPRIATED SURPLUS AND THE EXPLANATORY REPORT ON
DISCLOSURES PURSUANT TO SECTIONS 289A (1) AND 315A (1)
OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH -
HGB)
2 RESOLUTION ON THE APPROPRIATION OF UNAPPROPRIATED Mgmt For For
SURPLUS: EUR 2.70 FOR EACH NO-PAR VALUE SHARE
3 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE Mgmt For For
MEMBERS OF THE EXECUTIVE BOARD
4 RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
5.1 RESOLUTION ON THE ELECTION OF MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: CLARA-CHRISTINA STREIT, INDEPENDENT
MANAGEMENT CONSULTANT, BIELEFELD
5.2 RESOLUTION ON THE ELECTION OF MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: CHARLES G. T. STONEHILL,
INDEPENDENT MANAGEMENT CONSULTANT, NEW YORK, USA
6 RESOLUTION ON THE RESCISSION OF THE EXISTING AND THE Mgmt For For
GRANT OF A NEW AUTHORISATION TO ACQUIRE AND USE
TREASURY SHARES IN ACCORDANCE WITH SECTION 71 (1) NO.
8 OF THE AKTG AND TO EXCLUDE SUBSCRIPTION RIGHTS AND
RIGHTS OF TENDER
7 RESOLUTION ON THE AUTHORISATION TO USE DERIVATIVES TO Mgmt For For
ACQUIRE TREASURY SHARES IN ACCORDANCE WITH SECTION 71
(1) NO. 8 OF THE AKTG AND TO EXCLUDE SUBSCRIPTION
RIGHTS AND RIGHTS OF TENDER
8 RESOLUTION ON THE RESCISSION OF THE EXISTING Mgmt For For
AUTHORISATION TO ISSUE CONVERTIBLE AND/OR
WARRANT-LINKED BONDS AND THE ASSOCIATED CONTINGENT
CAPITAL 2014, ON THE GRANT OF A NEW AUTHORISATION TO
ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS, TO
EXCLUDE SUBSCRIPTION RIGHTS AND ON THE CREATION OF
CONTINGENT CAPITAL AND THE CORRESPONDING AMENDMENTS TO
THE ARTICLES OF INCORPORATION
9 RESOLUTION ON THE APPROVAL OF A PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN DEUTSCHE BORSE
AKTIENGESELLSCHAFT AND CLEARSTREAM BETEILIGUNGS AG
10 RESOLUTION ON THE ELECTION OF THE AUDITOR AND GROUP Mgmt For For
AUDITOR FOR FINANCIAL YEAR 2019 AS WELL AS THE AUDITOR
FOR THE REVIEW OF THE CONDENSED FINANCIAL STATEMENTS
AND THE INTERIM MANAGEMENT REPORT FOR THE FIRST HALF
OF FINANCIAL YEAR 2019: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN,
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 709828884
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113 Meeting Type: AGM
Ticker: Meeting Date: 20-Sep-2018
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2018 Mgmt For For
2 DIRECTORS' REMUNERATION REPORT 2018 Mgmt For For
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4 ELECTION OF SS KILSBY Mgmt For For
5 RE-ELECTION OF LORD DAVIES AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF J FERRAN AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF HO KWONPING AS A DIRECTOR Mgmt Against Against
8 RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF IM MENEZES AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF KA MIKELLS AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF AJH STEWART AS A DIRECTOR Mgmt For For
12 RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP Mgmt For For
13 REMUNERATION OF AUDITOR Mgmt For For
14 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR Mgmt For For
POLITICAL EXPENDITURE IN THE EU
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
18 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
19 NOTICE OF A GENERAL MEETING Mgmt For For
CMMT 13 AUG 2018: 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.
--------------------------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 934959187
--------------------------------------------------------------------------------------------------------------------------
Security: 25271C102 Meeting Type: Annual
Ticker: DO Meeting Date: 15-May-2019
ISIN: US25271C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: James S. Tisch Mgmt Against Against
1B Election of Director: Marc Edwards Mgmt For For
1C Election of Director: Anatol Feygin Mgmt For For
1D Election of Director: Paul G. Gaffney II Mgmt For For
1E Election of Director: Edward Grebow Mgmt For For
1F Election of Director: Kenneth I. Siegel Mgmt For For
1G Election of Director: Clifford M. Sobel Mgmt For For
1H Election of Director: Andrew H. Tisch Mgmt For For
2. To approve, on an advisory basis, executive Mgmt For For
compensation.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent auditor for our company and its
subsidiaries for fiscal year 2019
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 934969265
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103 Meeting Type: Annual
Ticker: DLR Meeting Date: 13-May-2019
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Laurence A. Chapman Mgmt For For
1B. Election of Director: Michael A. Coke Mgmt For For
1C. Election of Director: Kevin J. Kennedy Mgmt For For
1D. Election of Director: William G. LaPerch Mgmt For For
1E. Election of Director: Afshin Mohebbi Mgmt For For
1F. Election of Director: Mark R. Patterson Mgmt For For
1G. Election of Director: Mary Hogan Preusse Mgmt For For
1H. Election of Director: Dennis E. Singleton Mgmt For For
1I. Election of Director: A. William Stein Mgmt For For
2. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2019.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive
officers, as more fully described in the accompanying
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
DMCI HOLDINGS, INC. Agenda Number: 710796977
--------------------------------------------------------------------------------------------------------------------------
Security: Y2088F100 Meeting Type: AGM
Ticker: Meeting Date: 21-May-2019
ISIN: PHY2088F1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 REPORT ON ATTENDANCE AND QUORUM Mgmt For For
3 APPROVAL OF MINUTES OF PREVIOUS STOCKHOLDERS MEETING Mgmt For For
4 MANAGEMENT REPORT FOR THE YEAR ENDED DECEMBER 31, 2018 Mgmt For For
5 RATIFICATION OF ALL ACTS OF THE BOARD OF DIRECTORS AND Mgmt For For
OFFICERS DURING THE PRECEDING YEAR
6 APPOINTMENT OF INDEPENDENT AUDITOR: SYCIP GORRES Mgmt For For
VELAYO AND CO
7 ELECTION OF DIRECTORS: ISIDRO A. CONSUNJI Mgmt For For
8 ELECTION OF DIRECTORS: CESAR A. BUENAVENTURA Mgmt Against Against
9 ELECTION OF DIRECTORS: JORGE A. CONSUNJI Mgmt Against Against
10 ELECTION OF DIRECTORS: HERBERT M. CONSUNJI Mgmt For For
11 ELECTION OF DIRECTORS: MA. EDWINA C. LAPERAL Mgmt For For
12 ELECTION OF DIRECTORS: LUZ CONSUELO A. CONSUNJI Mgmt For For
13 ELECTION OF DIRECTORS: MARIA CRISTINA C. GOTIANUN Mgmt For For
14 ELECTION OF DIRECTORS: HONORIO O. REYES-LAO Mgmt Against Against
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTORS: ANTONIO JOSE U. PERIQUET Mgmt Against Against
(INDEPENDENT DIRECTOR)
16 AMENDMENT OF THE ARTICLES OF INCORPORATION TO INCREASE Mgmt For For
THE PAR VALUE OF PREFERRED SHARES FROM PHP1.00 TO
PHP1,000 PER PREFERRED SHARE
17 DELISTING OF THE 960 OUTSTANDING PREFERRED SHARES FROM Mgmt For For
THE PHILIPPINE STOCK EXCHANGE
18 OTHER MATTERS Mgmt Against Against
19 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DS SMITH PLC Agenda Number: 709718817
--------------------------------------------------------------------------------------------------------------------------
Security: G2848Q123 Meeting Type: AGM
Ticker: Meeting Date: 04-Sep-2018
ISIN: GB0008220112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt For For
4 TO RE-ELECT MR DAVIS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR ROBERTS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR MARSH AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR BRITTON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR NICHOLLS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MS ODONOVAN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MS SMALLEY AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY Mgmt For For
12 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
14 TO AUTHORISE DIRECTORS GENERAL POWERS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS UP TO FIVE PER CENT OF THE ISSUED
SHARE CAPITAL
15 TO AUTHORISE DIRECTORS ADDITIONAL POWERS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR AN ADDITIONAL FIVE PER CENT FOR
CERTAIN TRANSACTIONS
16 TO RENEW THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
17 TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY Mgmt For For
18 TO MAINTAIN THE NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 934958921
--------------------------------------------------------------------------------------------------------------------------
Security: 269246401 Meeting Type: Annual
Ticker: ETFC Meeting Date: 09-May-2019
ISIN: US2692464017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard J. Carbone Mgmt For For
1b. Election of Director: Robert J. Chersi Mgmt For For
1c. Election of Director: Jaime W. Ellertson Mgmt For For
1d. Election of Director: James P. Healy Mgmt For For
1e. Election of Director: Kevin T. Kabat Mgmt For For
1f. Election of Director: James Lam Mgmt For For
1g. Election of Director: Rodger A. Lawson Mgmt For For
1h. Election of Director: Shelley B. Leibowitz Mgmt For For
1i. Election of Director: Karl A. Roessner Mgmt For For
1j. Election of Director: Rebecca Saeger Mgmt For For
1k. Election of Director: Donna L. Weaver Mgmt For For
1l. Election of Director: Joshua A. Weinreich Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the Company's Named Executive Officers
(the "Say-on-Pay Vote"), as disclosed in the Proxy
Statement for the 2019 Annual Meeting.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
EAGLE BULK SHIPPING LLC Agenda Number: 710123667
--------------------------------------------------------------------------------------------------------------------------
Security: Y2188DAB0 Meeting Type: BOND
Ticker: Meeting Date: 06-Nov-2018
ISIN: NO0010810872
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 25 OCT 2018: DELETION OF COMMENT Non-Voting
CMMT 25 OCT 2018: DELETION OF COMMENT Non-Voting
CMMT 25 OCT 2018: DELETION OF COMMENT Non-Voting
1 APPROVAL OF THE SUMMONS Mgmt Abstain Against
2 APPROVAL OF THE AGENDA Mgmt Abstain Against
3 ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES Mgmt Abstain Against
TOGETHER WITH THE CHAIRMAN
4 REQUEST FOR ADOPTION OF THE PROPOSAL: TO APPROVE THE Mgmt Abstain Against
ABOVE RESOLUTION, BONDHOLDERS REPRESENTING AT LEAST
2/3 OF THE BONDS REPRESENTED IN PERSON OR BY PROXY AT
THE MEETING MUST VOTE IN FAVOUR OF THE RESOLUTION. IN
ORDER TO HAVE A QUORUM, AT LEAST 50% OF THE VOTING
BONDS MUST BE REPRESENTED AT THE MEETING. IF THE
PROPOSAL IS NOT ADOPTED, THE BOND AGREEMENT WILL
REMAIN UNCHANGED
CMMT 25 OCT 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ELBIT SYSTEMS LTD, HAIFA Agenda Number: 710495082
--------------------------------------------------------------------------------------------------------------------------
Security: M3760D101 Meeting Type: EGM
Ticker: Meeting Date: 06-Mar-2019
ISIN: IL0010811243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A
PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF
THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT,
JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING
THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY
LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY
1 RE-ELECTION OF DR. YEHOSHUA GLEITMAN FOR AN ADDITIONAL Mgmt For For
TERM AS AN EXTERNAL DIRECTOR, ENDING ON MARCH 31, 2020
(INCLUSIVE)
2 APPROVAL OF THE GRANT BY CYBERBIT LTD. OF OPTIONS TO Mgmt For For
THE COMPANY'S CEO
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 934848865
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109 Meeting Type: Annual
Ticker: EA Meeting Date: 02-Aug-2018
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leonard S. Coleman Mgmt For For
1b. Election of Director: Jay C. Hoag Mgmt For For
1c. Election of Director: Jeffrey T. Huber Mgmt For For
1d. Election of Director: Lawrence F. Probst Mgmt For For
1e. Election of Director: Talbott Roche Mgmt For For
1f. Election of Director: Richard A. Simonson Mgmt For For
1g. Election of Director: Luis A. Ubinas Mgmt For For
1h. Election of Director: Heidi J. Ueberroth Mgmt For For
1i. Election of Director: Andrew Wilson Mgmt For For
2. Advisory vote on the compensation of the named Mgmt Against Against
executive officers.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent public registered accounting firm for the
fiscal year ending March 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA S.A. Agenda Number: 710207805
--------------------------------------------------------------------------------------------------------------------------
Security: P37625103 Meeting Type: EGM
Ticker: Meeting Date: 07-Dec-2018
ISIN: BREGIEACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 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 THIS IS AN AMENDMENT TO MEETING ID Non-Voting
123756 DUE TO RESOLUTION 1 & 2 ARE SINGLE VOTING ITEM.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 TO APPROVE THE PROPOSAL FOR THE INCREASE IN THE Mgmt For For
CAPITAL OF THE COMPANY WITH BONUS SHARES, THROUGH THE
CAPITALIZATION OF: I. THE RETAINED EARNINGS RESERVE.
II. THE TAX INCENTIVE RESERVE PENDING CAPITALIZATION.
AND III. THE NET INCOME FOR THE 3 RD QUARTER 2018
2 IF THE MATTER DESCRIBED UNDER ITEM 1 ABOVE IS Mgmt For For
APPROVED, TO AMEND THE COMPANY'S CORPORATE BYLAWS AS
FOLLOWS: I. AMENDMENT OF THE MAIN PART OF ARTICLE 5 OF
THE CORPORATE BYLAWS FOR UPDATING THE AMOUNT OF THE
COMPANY'S CAPITAL STOCK TO INCORPORATE, A. THE
INCREASE IN THE CAPITAL DESCRIBED UNDER ITEM 1 ABOVE
AND, B. THE INCREASE IN THE CAPITAL STOCK REALIZED BY
RESOLUTION OF THE BOARD OF DIRECTORS, WITHIN THE LIMIT
OF THE AUTHORIZED CAPITAL. II. INCLUSION OF PARAGRAPH
4, ARTICLE 5 OF THE CORPORATE BYLAWS IN ORDER TO
ESTABLISH THE CRITERION FOR REIMBURSEMENT TO THE
SHAREHOLDERS IN CASES WHERE WITHDRAWAL RIGHTS ARE
EXERCISED, AND III. TO AMEND THE MAIN PART OF ARTICLE
8 OF THE CORPORATE BYLAWS IN ORDER TO INCREASE THE
AMOUNT OF THE AUTHORIZED CAPITAL
3 TO APPROVE THE RESTATEMENT OF THE CORPORATE BYLAWS OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ENGIE SA Agenda Number: 710709380
--------------------------------------------------------------------------------------------------------------------------
Security: F7629A107 Meeting Type: MIX
Ticker: Meeting Date: 17-May-2019
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
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 26 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0313/201903131900499.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0426/201904261901287.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 OPERATIONS AND CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND Mgmt For For
AMOUNT FOR THE FINANCIAL YEAR 2018
O.4 APPROVAL, PURSUANT TO ARTICLE L. 225-38 OF THE FRENCH Mgmt For For
COMMERCIAL CODE, OF THE PENSION AND HEALTH INSURANCE
COVERAGE OF MR. JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE
BOARD OF DIRECTORS
O.5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO TRADE IN THE COMPANY'S SHARES
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. FRANCOISE Mgmt For For
MALRIEU AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-JOSE Mgmt For For
NADEAU AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. PATRICE DURAND AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. MARI-NOELLE Mgmt For For
JEGO-LAVEISSIERE AS DIRECTOR
O.10 APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED, Mgmt For For
FOR THE PERIOD FROM 18 MAY TO 31 DECEMBER 2018, TO MR.
JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.11 APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED, Mgmt For For
FOR THE FINANCIAL YEAR 2018, TO MRS. ISABELLE KOCHER,
CHIEF EXECUTIVE OFFICER
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
EMPLOYEES WHO ARE MEMBERS OF THE ENGIE GROUP'S COMPANY
SAVINGS PLANS
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF ANY
ENTITY WHOSE SOLE AIM IS TO SUBSCRIBE, HOLD AND SELL
SHARES OR OTHER FINANCIAL INSTRUMENTS, AS PART OF THE
IMPLEMENTATION OF THE ENGIE GROUP INTERNATIONAL
EMPLOYEE SHAREHOLDING PLAN
E.16 POWERS FOR THE EXECUTION OF THE GENERAL MEETING'S Mgmt For For
DECISIONS AND FOR THE FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
ENI S.P.A. Agenda Number: 710898187
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145 Meeting Type: OGM
Ticker: Meeting Date: 14-May-2019
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
4 APPROVE REMUNERATION POLICY Mgmt For For
CMMT 25 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT IN RESOLUTION 3. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 934913206
--------------------------------------------------------------------------------------------------------------------------
Security: G3157S106 Meeting Type: Special
Ticker: ESV Meeting Date: 23-Jan-2019
ISIN: GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ensco Transaction Consideration Proposal: To Mgmt Abstain Against
authorize, in addition to all subsisting authorities,
the allotment and issuance of Ensco Class A ordinary
shares, nominal value $0.10 per share (the "Ensco
ordinary shares") to shareholders of Rowan Companies
plc ("Rowan").
2. Ensco Reverse Stock Split Proposal: To authorize a Mgmt Abstain Against
consolidation of Ensco ordinary shares whereby,
conditional upon and effective immediately following
the Scheme of Arrangement becoming effective, every
four existing Ensco ordinary shares, shall be
consolidated into one Ensco ordinary share with a
nominal value of $0.40 per share.
3. Ensco General Allotment Authority Proposal: To Mgmt Abstain Against
authorize, the Scheme of Arrangement becoming
effective, the allotment and issuance up to a nominal
amount of Ensco ordinary shares.
4. To approve, on a non-binding advisory basis, the Mgmt Abstain Against
compensation payable, or that may become payable to
named executive officers.
5. Ensco General Disapplication of Pre-Emptive Rights Mgmt Abstain Against
Proposal: To authorize, conditional upon and effective
immediately following the Scheme of Arrangement
becoming effective, the allotment and issuance up to a
nominal amount of Ensco ordinary shares for cash on a
non-pre-emptive basis.
6. Ensco Specified Disapplication of Pre-Emptive Rights Mgmt Abstain Against
Proposal: To authorize, conditional upon and effective
immediately following the Scheme of Arrangement
becoming effective, the allotment and issuance up to a
nominal amount of Ensco ordinary shares for cash on a
non-pre-emptive basis.
--------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 934926176
--------------------------------------------------------------------------------------------------------------------------
Security: G3157S106 Meeting Type: Special
Ticker: ESV Meeting Date: 21-Feb-2019
ISIN: GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ensco Transaction Consideration Proposal: To Mgmt For For
authorize, in addition to all subsisting authorities,
the allotment and issuance of Ensco Class A ordinary
shares, nominal value $0.10 per share (the "Ensco
ordinary shares") to shareholders of Rowan Companies
plc ("Rowan"), pursuant to the Transaction Agreement,
dated as of October 7, 2018, by and between Ensco and
Rowan, as amended by Deed of Amendment No. 1 dated as
of January 28, 2019 and as such agreement may be
amended further from time to time.
2. Ensco Reverse Stock Split Proposal: To authorize a Mgmt For For
consolidation of Ensco ordinary shares whereby,
conditional upon and effective immediately following
the Scheme of Arrangement becoming effective, every
four existing Ensco ordinary shares, each with a
nominal value of $0.10, shown in the register of
members of Ensco following the updating of such
register to give effect to the provisions of the
Scheme of Arrangement shall be consolidated into one
Ensco ordinary share with a nominal value of $0.40 per
share.
3. Ensco General Allotment Authority Proposal: To Mgmt For For
authorize, conditional upon and effective immediately
following the Scheme of Arrangement becoming
effective, the allotment and issuance up to a nominal
amount of Ensco ordinary shares, which represents
approximately 33.3% of the expected enlarged share
capital of Ensco immediately following the Scheme of
Arrangement becoming effective, and up to a further
same nominal amount of Ensco ordinary shares in
connection with a pre-emptive offering of shares.
4. Ensco Transaction-Related Compensation Proposal: To Mgmt Against Against
approve, in accordance with Section 14A of the
Securities Exchange Act of 1934, as amended, on a
non-binding advisory basis, the compensation payable,
or that may become payable, in connection with the
transaction to the named executive officers of Ensco,
as well as specific compensatory arrangements between
Ensco and such individuals.
5. Ensco General Disapplication of Pre-Emptive Rights Mgmt For For
Proposal: To authorize, conditional upon and effective
immediately following the Scheme of Arrangement
becoming effective, the allotment and issuance of
Ensco ordinary shares up to a nominal amount of
$3,716,687 for cash on a non-pre-emptive basis. If
approved, subject to the Scheme of Arrangement
becoming effective, this authority will replace the
authority granted pursuant to resolution 11 passed at
the Ensco 2018 Annual General Meeting.
6. Ensco Specified Disapplication of Pre-Emptive Rights Mgmt For For
Proposal: To authorize, conditional upon and effective
immediately following the Scheme of Arrangement
becoming effective, the allotment and issuance of
Ensco ordinary shares up to a nominal amount of
$3,716,687 for cash on a non-pre-emptive basis, such
authority to be used only for the purposes of
financing a transaction which the board of directors
of Ensco deems to be an acquisition or other capital
investment.
--------------------------------------------------------------------------------------------------------------------------
EPIROC AB Agenda Number: 710935579
--------------------------------------------------------------------------------------------------------------------------
Security: W25918116 Meeting Type: AGM
Ticker: Meeting Date: 09-May-2019
ISIN: SE0011166933
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF
PARTICIPANTS TO PASS A RESOLUTION.
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) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
172614 DUE TO CHANGE IN BOARD RECOMMENDATION FOR
RESOLUTIONS 9, 10, 11 AND 14. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED. THANK YOU.
1 OPENING OF THE MEETING AND ELECTION OF CHAIR: SVEN Non-Voting
UNGER
2 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO ATTEST THE MINUTES Non-Voting
5 DETERMINATION WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting
REPORT AS WELL AS THE CONSOLIDATED FINANCIAL
STATEMENTS AND THE CONSOLIDATED AUDITOR'S REPORT
7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS FROM Non-Voting
SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE
MANAGEMENT
8.A DECISION REGARDING: ADOPTION OF THE INCOME STATEMENT Mgmt For For
AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED BALANCE SHEET
8.B DECISION REGARDING: DISCHARGE FROM LIABILITY FOR BOARD Mgmt For For
MEMBERS AND THE MANAGING DIRECTOR
8.C DECISION REGARDING: ALLOCATION OF THE COMPANY'S PROFIT Mgmt For For
OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET: THE
BOARD PROPOSES THAT THE DIVIDEND FOR 2018 IS DECIDED
TO BE SEK 2.10 PER SHARE
8.D DECISION REGARDING: RECORD DATE FOR RECEIVING THE Mgmt For For
DIVIDEND: THE RECORD DATE FOR THE FIRST INSTALMENT IS
PROPOSED TO BE MAY 13, 2019 AND FOR THE SECOND
INSTALMENT OCTOBER 30, 2019. IF THE MEETING DECIDES AS
PROPOSED, THE FIRST INSTALMENT IS EXPECTED TO BE
DISTRIBUTED BY EUROCLEAR ON MAY 16, 2019 AND THE
SECOND INSTALMENT ON NOVEMBER 4, 2019
CMMT PLEASE NOTE THAT RESOLUTIONS 9, 10, 11 AND 14 ARE Non-Voting
PROPOSED BY THE NOMINATION COMMITTEE AND BOARD DOES
NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING.
9.A DETERMINATION OF THE NUMBER OF BOARD MEMBERS: THAT Mgmt For For
EIGHT BOARD MEMBERS BE ELECTED
9.B DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY Mgmt For For
AUDITORS OR REGISTERED AUDITING COMPANIES: THAT ONE
REGISTERED AUDITING COMPANY BE ELECTED
10.A ELECTION OF BOARD MEMBERS: THAT THE FOLLOWING BOARD Mgmt For For
MEMBERS ARE RE-ELECTED: LENNART EVRELL, JOHAN
FORSSELL, JEANE HULL, RONNIE LETEN, PER LINDBERG, ULLA
LITZEN, ASTRID SKARHEIM ONSUM AND ANDERS ULLBERG
10.B ELECTION OF CHAIR OF THE BOARD: THAT RONNIE LETEN IS Mgmt For For
RE-ELECTED CHAIR OF THE BOARD
10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED Mgmt For For
AUDITING COMPANIES: THAT DELOITTE AB IS RE-ELECTED AS
THE AUDITING COMPANY WHICH ALSO IS THE AUDIT
COMMITTEE'S RECOMMENDATION
11.A DETERMINING THE REMUNERATION IN CASH OR PARTIALLY IN Mgmt For For
THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF
DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES
11.B DETERMINING THE REMUNERATION TO THE AUDITORS OR Mgmt For For
REGISTERED AUDITING COMPANY
12.A THE BOARD'S PROPOSAL REGARDING: GUIDING PRINCIPLES FOR Mgmt For For
THE REMUNERATION OF SENIOR EXECUTIVES
12.B THE BOARD'S PROPOSAL REGARDING: A PERFORMANCE BASED Mgmt For For
PERSONNEL OPTION PLAN FOR 2019
13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO: ACQUIRE A Mgmt For For
SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2019
13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO: ACQUIRE A Mgmt For For
SHARES RELATED TO REMUNERATION IN THE FORM OF
SYNTHETIC SHARES
13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO: TRANSFER A Mgmt For For
SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2019
13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO: SELL A Mgmt For For
SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO
BOARD MEMBERS
13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO: SELL A Mgmt For For
SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE
BASED PERSONNEL OPTION PLANS FOR 2014, 2015 AND 2016
14 ADOPTION OF INSTRUCTIONS FOR THE NOMINATION COMMITTEE Mgmt For For
15 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935002270
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700 Meeting Type: Annual
Ticker: EQIX Meeting Date: 30-May-2019
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Bartlett Mgmt For For
Nanci Caldwell Mgmt For For
Gary Hromadko Mgmt For For
Scott Kriens Mgmt For For
William Luby Mgmt For For
Irving Lyons, III Mgmt For For
Charles Meyers Mgmt For For
Christopher Paisley Mgmt For For
Peter Van Camp Mgmt Withheld Against
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of Equinix's named executive officers.
3. To approve the Equinix French Sub-plan under Equinix's Mgmt For For
2000 Equity Incentive Plan.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Equinix's independent registered public
accounting firm for the fiscal year ending December
31, 2019.
5. Stockholder proposal related to political Shr For Against
contributions.
--------------------------------------------------------------------------------------------------------------------------
EQUINOR ASA Agenda Number: 711032247
--------------------------------------------------------------------------------------------------------------------------
Security: R2R90P103 Meeting Type: AGM
Ticker: Meeting Date: 15-May-2019
ISIN: NO0010096985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting
RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE
ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE
TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND
TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A 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 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
3 ELECTION OF CHAIR FOR THE MEETING: TONE LUNDE BAKKER Mgmt For For
4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For
5 ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES Mgmt For For
TOGETHER WITH THE CHAIR OF THE MEETING
6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR EQUINOR Mgmt For For
ASA AND THE EQUINOR GROUP FOR 2018, INCLUDING THE
BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF
FOURTH QUARTER 2018 DIVIDEND: ("USD") 0.26 PER SHARE
7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED ON APPROVED Mgmt For For
ANNUAL ACCOUNTS FOR 2018
8 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: PROPOSAL FROM SHAREHOLDERS TO REFRAIN FROM
OIL AND GAS EXPLORATION AND PRODUCTION ACTIVITIES IN
CERTAIN AREAS
9 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING SETTING
MEDIUM AND LONG-TERM QUANTITATIVE TARGETS THAT INCLUDE
SCOPE 1, 2 AND 3 GREENHOUSE GAS EMISSIONS
10 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING NEW
DIRECTION FOR THE COMPANY, INCLUDING PHASING OUT OF
ALL EXPLORATION ACTIVITIES WITHIN TWO YEARS
11 THE BOARD OF DIRECTORS' REPORT ON CORPORATE GOVERNANCE Mgmt For For
12.1 THE BOARD OF DIRECTORS' DECLARATION ON STIPULATION OF Mgmt For For
SALARY AND OTHER REMUNERATION FOR EXECUTIVE
MANAGEMENT: ADVISORY VOTE RELATED TO THE BOARD OF
DIRECTORS' GUIDELINES ON STIPULATION OF SALARY AND
OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT
12.2 THE BOARD OF DIRECTORS' DECLARATION ON STIPULATION OF Mgmt For For
SALARY AND OTHER REMUNERATION FOR EXECUTIVE
MANAGEMENT: APPROVAL OF THE BOARD OF DIRECTORS'
GUIDELINES ON REMUNERATION LINKED TO THE DEVELOPMENT
OF THE COMPANY'S SHARE PRICE
13 APPROVAL OF REMUNERATION FOR THE COMPANY'S EXTERNAL Mgmt For For
AUDITOR FOR 2018
14 ELECTION OF EXTERNAL AUDITOR: ERNST & YOUNG AS Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 15 AND 16 ARE PROPOSED BY Non-Voting
NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
15 DETERMINATION OF REMUNERATION FOR THE CORPORATE Mgmt For For
ASSEMBLY MEMBERS
16 DETERMINATION OF REMUNERATION FOR THE NOMINATION Mgmt For For
COMMITTEE MEMBERS
17 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES IN THE Mgmt For For
MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN
FOR EMPLOYEES
18 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES IN THE Mgmt For For
MARKET FOR SUBSEQUENT ANNULMENT
19 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: PROPOSAL FROM A SHAREHOLDER TO STOP CO2
CAPTURE AND STORAGE
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934951713
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108 Meeting Type: Annual
Ticker: ELS Meeting Date: 30-Apr-2019
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip Calian Mgmt For For
David Contis Mgmt For For
Constance Freedman Mgmt For For
Thomas Heneghan Mgmt For For
Tao Huang Mgmt For For
Marguerite Nader Mgmt For For
Scott Peppet Mgmt For For
Sheli Rosenberg Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for 2019.
3. Approval on a non-binding, advisory basis of our Mgmt For For
executive compensation as disclosed in the Proxy
Statement.
4. Amendment of the Company's Charter to increase from Mgmt For For
200,000,000 to 400,000,000 the number of shares of
Common Stock the Company is authorized to issue.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 935009907
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107 Meeting Type: Annual
Ticker: EQR Meeting Date: 27-Jun-2019
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles L. Atwood Mgmt For For
Raymond Bennett Mgmt For For
Linda Walker Bynoe Mgmt For For
Connie K. Duckworth Mgmt For For
Mary Kay Haben Mgmt For For
Bradley A. Keywell Mgmt For For
John E. Neal Mgmt For For
David J. Neithercut Mgmt For For
Mark J. Parrell Mgmt For For
Mark S. Shapiro Mgmt For For
Stephen E. Sterrett Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent auditor for 2019.
3. Approval of Executive Compensation. Mgmt For For
4. Approval of the 2019 Share Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 934961295
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105 Meeting Type: Annual
Ticker: ESS Meeting Date: 14-May-2019
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Guericke Mgmt For For
Amal M. Johnson Mgmt For For
Mary Kasaris Mgmt For For
Irving F. Lyons, III Mgmt For For
George M. Marcus Mgmt For For
Thomas E. Robinson Mgmt For For
Michael J. Schall Mgmt For For
Byron A. Scordelis Mgmt For For
Janice L. Sears Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the year ending December 31, 2019.
3. Advisory vote to approve the Company's named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ESSILORLUXOTTICA SA Agenda Number: 710084980
--------------------------------------------------------------------------------------------------------------------------
Security: F31665106 Meeting Type: MIX
Ticker: Meeting Date: 29-Nov-2018
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 09 NOV 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2018/1022/201810221804874.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2018/1109/201811091805144.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION O.10 AND FURTHER ADDITION OF URL LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE COMPENSATION POLICY FOR THE EXECUTIVE Mgmt Against Against
CORPORATE OFFICERS
O.2 INCREASE OF THE ATTENDANCE FEES Mgmt For For
O.3 RATIFICATION OF THE CO-OPTATION OF MRS. SABRINA PUCCI Mgmt For For
AS DIRECTOR, AS A REPLACEMENT FOR MRS. RAFAELLA
MAZZOLI
O.4 AUTHORIZATION TO BE GRANTED TO THE BOARD FOR THE Mgmt For For
COMPANY TO PROCEED WITH THE REPURCHASE OF ITS OWN
SHARES
E.5 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For
SHARE CAPITAL BY CANCELLING TREASURY SHARES
E.6 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 PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT (WITHIN THE LIMIT OF 0.5% OF THE
SHARE CAPITAL)
E.7 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against
TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES
(SO-CALLED PERFORMANCE SHARES)
E.8 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO GRANT STOCK OPTIONS GRANTING THE RIGHT TO ACQUIRE
EXISTING SHARES SUBJECT TO PERFORMANCE CONDITIONS
(SHARE PURCHASE OPTIONS)
E.9 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES
FOR THE BENEFIT OF CERTAIN EMPLOYEES OF THE LUXOTTICA
GROUP, AS A REPLACEMENT FOR THE CASH RETENTION PLAN
GRANTED BY LUXOTTICA
O.10 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ESSILORLUXOTTICA SA Agenda Number: 711073596
--------------------------------------------------------------------------------------------------------------------------
Security: F31665106 Meeting Type: MIX
Ticker: Meeting Date: 16-May-2019
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 03 MAY 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0329/201903291900785.pdf and
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0429/201904291901420.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION C. IF YOU HAVE ALREADY SENT IN YOUR VOTES
FOR MID: 232375 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 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND Mgmt For For
SETTING OF THE DIVIDEND
O.4 RENEWAL OF THE TERM OF OFFICE OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT FIRM AS PRINCIPAL
STATUTORY AUDITOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MAZARS FIRM AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
O.6 APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY STATUTORY Mgmt For For
AUDITOR OF PRICEWATERHOUSECOOPERS AUDIT FIRM, AS A
REPLACEMENT FOR THE DEPUTY STATUTORY AUDITOR MR.
ETIENNE BORIS
O.7 APPOINTMENT OF MR. GILLES MAGNAN AS DEPUTY STATUTORY Mgmt For For
AUDITOR OF MAZARS FIRM, AS A REPLACEMENT FOR THE
DEPUTY STATUTORY AUDITOR MR. JEAN-LOUIS SIMON
O.8 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For
REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.9 APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L. Mgmt For For
225-42-1 OF THE FRENCH COMMERCIAL CODE SUBSCRIBED FOR
THE BENEFIT OF MR. LEONARDO DEL VECCHIO, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER, CONCERNING THE SUPPLEMENTARY
RETIREMENT PLAN AND SEVERANCE PAYMENT IN THE EVENT OF
TERMINATION OF HIS TERM OF OFFICE
O.10 APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L. Mgmt For For
225-42-1 OF THE FRENCH COMMERCIAL CODE SUBSCRIBED FOR
THE BENEFIT OF MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND
DEPUTY CHIEF EXECUTIVE OFFICER, CONCERNING THE
SUPPLEMENTARY RETIREMENT PLAN AND SEVERANCE PAYMENT IN
THE EVENT OF CERTAIN CASES OF TERMINATION OF HIS
EMPLOYMENT CONTRACT SUSPENDED
O.11 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL
YEAR 2018 TO MR. LEONARDO DEL VECCHIO, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER, AS OF 01 OCTOBER 2018
O.12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL
YEAR 2018 TO MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND
DEPUTY CHIEF EXECUTIVE OFFICER, AS OF 01 OCTOBER 2018,
AND CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF
EXECUTIVE OFFICER FROM 01ST JANUARY 2018 TO 01ST
OCTOBER 2018
O.13 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL
YEAR 2018 TO MR. LAURENT VACHEROT, DEPUTY CHIEF
EXECUTIVE OFFICER UNTIL 01ST OCTOBER 2018
O.14 APPROVAL OF THE COMPENSATION POLICY FOR THE EXECUTIVE Mgmt Against Against
CORPORATE OFFICERS
E.15 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 PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT (WITHIN THE LIMIT OF 0.5% OF THE
SHARE CAPITAL
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND TRANSFERABLE SECURITIES
RESULTING IN A CAPITAL INCREASE, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT (WITHIN THE LIMIT OF 5%
OF THE SHARE CAPITAL
E.17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
CAPITALIZATION OF RESERVES, PROFITS AND PREMIUMS
O.18 POWERS TO CARRY OUT FORMALITIES Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: RESOLUTION PROPOSED BY BAILLIE GIFFORD,
COMGEST, EDMOND DE ROTHSCHILD ASSET MANAGEMENT,
FIDELITY INTERNATIONAL, GUARDCAP, PHITRUST ET SYCOMORE
ASSET MANAGEMENT AND BY FCPE VALOPTEC INTERNATIONAL:
APPOINTMENT OF MRS. WENDY EVRARD LANE AS DIRECTOR
B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: RESOLUTION PROPOSED BY BAILLIE GIFFORD,
COMGEST, EDMOND DE ROTHSCHILD ASSET MANAGEMENT,
FIDELITY INTERNATIONAL, GUARDCAP, PHITRUST ET SYCOMORE
ASSET MANAGEMENT AND BY FCPE VALOPTEC INTERNATIONAL:
APPOINTMENT OF MR. JESPER BRANDGAARD AS DIRECTOR
C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: RESOLUTION PROPOSED BY FCPE VALOPTEC
INTERNATIONAL: APPOINTMENT OF MR. PETER JAMES
MONTAGNON AS DIRECTOR
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
203375 DUE TO ADDITION OF SHAREHOLDER PROPOSALS A, B
and C. 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
--------------------------------------------------------------------------------------------------------------------------
ESSITY AB Agenda Number: 710591911
--------------------------------------------------------------------------------------------------------------------------
Security: W3R06F100 Meeting Type: AGM
Ticker: Meeting Date: 04-Apr-2019
ISIN: SE0009922164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF
PARTICIPANTS TO PASS A RESOLUTION.
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) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 OPENING OF THE MEETING AND ELECTION OF CHAIRMAN OF THE Non-Voting
MEETING: EVA HAGG
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 ELECTION OF TWO PERSONS TO CHECK THE MINUTES Non-Voting
4 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting
REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND
THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS
7 SPEECHES BY THE CHAIRMAN OF THE BOARD OF DIRECTORS, Non-Voting
THE PRESIDENT AND THE AUDITOR IN CHARGE
8.A RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND Mgmt For For
BALANCE SHEET, AND OF THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED BALANCE SHEET
8.B RESOLUTION ON APPROPRIATIONS OF THE COMPANY'S EARNINGS Mgmt For For
UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR
DIVIDEND: SEK 5.75 PER SHARE
8.C RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF Mgmt For For
DIRECTORS AND PRESIDENT 2018
CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 14 ARE PROPOSED BY Non-Voting
NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
9 RESOLUTION ON THE NUMBER OF DIRECTORS (9) AND NO Mgmt For For
DEPUTY DIRECTORS
10 RESOLUTION ON THE NUMBER OF AUDITORS (1) AND NO DEPUTY Mgmt For For
AUDITORS
11 RESOLUTION ON THE REMUNERATION TO BE PAID TO THE BOARD Mgmt For For
OF DIRECTORS AND THE AUDITOR
12.1 RE-ELECTION OF DIRECTOR: EWA BJORLING Mgmt For For
12.2 RE-ELECTION OF DIRECTOR: PAR BOMAN Mgmt For For
12.3 RE-ELECTION OF DIRECTOR: MAIJA-LIISA FRIMAN Mgmt For For
12.4 RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL Mgmt For For
12.5 RE-ELECTION OF DIRECTOR: MAGNUS GROTH Mgmt For For
12.6 RE-ELECTION OF DIRECTOR: BERT NORDBERG Mgmt For For
12.7 RE-ELECTION OF DIRECTOR: LOUISE SVANBERG Mgmt For For
12.8 RE-ELECTION OF DIRECTOR: LARS REBIEN SORENSEN Mgmt For For
12.9 RE-ELECTION OF DIRECTOR: BARBARA MILIAN THORALFSSON Mgmt For For
13 ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS: PAR Mgmt For For
BOMAN
14 ELECTION OF AUDITORS AND DEPUTY AUDITORS: RE-ELECTION Mgmt For For
OF THE REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB, IN
ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION,
FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL
MEETING 2020. IF ELECTED, ERNST & YOUNG AB HAS
ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR
IN CHARGE
15 RESOLUTION ON GUIDELINES FOR REMUNERATION FOR THE Mgmt For For
SENIOR MANAGEMENT
16 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EUROBANK ERGASIAS S.A. Agenda Number: 709679231
--------------------------------------------------------------------------------------------------------------------------
Security: X2321W101 Meeting Type: OGM
Ticker: Meeting Date: 10-Jul-2018
ISIN: GRS323003012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
960884 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 4
AND RECEIPT OF DIRECTOR NAMES IN RESOLUTION 5. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 23
JUL 2018. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON
THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU
1. ANNUAL FINANCIAL STATEMENTS OF FY 2017. DIRECTORS' AND Mgmt For For
AUDITORS' REPORTS
2. RELEASE OF THE BOD MEMBERS AND THE CHARTERED AUDITORS Mgmt For For
FROM ANY LIABILITY FOR COMPENSATION FOR THE FY 2017
3. ELECTION OF CHARTERED AUDITORS-ACCOUNTANTS COMPANY FOR Mgmt For For
THE FY 2018
4. ANNOUNCEMENT OF THE ELECTION OF BOD MEMBERS AND Non-Voting
RELEVANT APPOINTMENT OF AUDIT COMMITTEE MEMBERS
5. ELECTION OF NEW BOD DUE TO THE EXPIRATION OF TENURE OF Mgmt For For
THE CURRENT BOD AND APPOINTMENT OF INDEPENDENT
NON-EXECUTIVE BOD MEMBERS. COMPANY'S PROPOSAL ARE THE
FOLLOWING: 1) NIKOLAOS V. KARAMOUZIS 2) FOKION C.
KARAVIAS, 3) STAVROS E. IOANNOU, 4) THEODOROS A.
KALANTONIS, 5) KONSTANTINOS V. VASSILIOU, 6) GEORGE K.
CHRYSSIKOS, 7) RICHARD P. BOUCHER, 8) RAJEEV KAKAR, 9)
BRADLEY PAUL L. MARTIN, 10) JAWAID A. MIRZA, 11)
GEORGE E. MYHAL, 12) LUCREZIA REICHLIN, 13) AIKATERINI
K. BERITSI, REPRESENTATIVE OF THE HELLENIC FINANCIAL
STABILITY FUND
6. ELECTION OF AUDIT COMMITTEE MEMBERS AND ITS CHAIRMAN Mgmt Against Against
7. APPROVAL OF REMUNERATION OF THE BOD MEMBERS AND Mgmt For For
CONTRACTS, ACCORDING TO ART.23A AND 24 OF
C.L.2190/1920
--------------------------------------------------------------------------------------------------------------------------
EURONEXT N.V. Agenda Number: 709911122
--------------------------------------------------------------------------------------------------------------------------
Security: N3113K397 Meeting Type: EGM
Ticker: Meeting Date: 04-Oct-2018
ISIN: NL0006294274
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF DARYL BYRNE AS A MEMBER OF THE MANAGING Mgmt For For
BOARD OF EURONEXT N.V
2 APPOINTMENT OF CHRIS TOPPLE AS A MEMBER OF THE Mgmt For For
MANAGING BOARD OF EURONEXT N.V
--------------------------------------------------------------------------------------------------------------------------
EXPERIAN PLC Agenda Number: 709640064
--------------------------------------------------------------------------------------------------------------------------
Security: G32655105 Meeting Type: AGM
Ticker: Meeting Date: 18-Jul-2018
ISIN: GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2018
2 TO RECEIVE AND CONSIDER THE REPORT ON DIRECTORS' Mgmt Against Against
REMUNERATION CONTAINED IN THE ANNUAL REPORT OF THE
COMPANY FOR THE YEAR ENDED 31 MARCH 2018
3 TO ELECT DR RUBA BORNO AS A DIRECTOR OF THE COMPANY Mgmt For For
4 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF THE COMPANY Mgmt For For
12 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF THE COMPANY Mgmt For For
13 TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
15 DIRECTORS' AUTHORITY TO DETERMINE THE AUDITORS' Mgmt For For
REMUNERATION
16 DIRECTORS' AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For
17 DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
18 ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPY PRE-EMPTION Mgmt For For
RIGHTS FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS
19 DIRECTORS' AUTHORITY TO PURCHASE THE COMPANY'S OWN Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 934974040
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102 Meeting Type: Annual
Ticker: EXR Meeting Date: 22-May-2019
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kenneth M. Woolley Mgmt For For
1.2 Election of Director: Joseph D. Margolis Mgmt For For
1.3 Election of Director: Roger B. Porter Mgmt For For
1.4 Election of Director: Joseph J. Bonner Mgmt For For
1.5 Election of Director: Ashley Dreier Mgmt For For
1.6 Election of Director: Spencer F. Kirk Mgmt For For
1.7 Election of Director: Dennis J. Letham Mgmt For For
1.8 Election of Director: Diane Olmstead Mgmt For For
2. Ratification of the appointment of Ernst & 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.
--------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934952246
--------------------------------------------------------------------------------------------------------------------------
Security: 313747206 Meeting Type: Annual
Ticker: FRT Meeting Date: 01-May-2019
ISIN: US3137472060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Jon E. Bortz Mgmt For For
1.2 Election of Trustee: David W. Faeder Mgmt For For
1.3 Election of Trustee: Elizabeth I. Holland Mgmt For For
1.4 Election of Trustee: Mark S. Ordan Mgmt For For
1.5 Election of Trustee: Gail P. Steinel Mgmt For For
1.6 Election of Trustee: Warren M. Thompson Mgmt For For
1.7 Election of Trustee: Joseph S. Vassalluzzo Mgmt For For
1.8 Election of Trustee: Donald C. Wood Mgmt For For
2. To hold an advisory vote approving the compensation of Mgmt For For
our named executive officers.
3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 934865594
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106 Meeting Type: Annual
Ticker: FDX Meeting Date: 24-Sep-2018
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John A. Edwardson Mgmt For For
1b. Election of Director: Marvin R. Ellison Mgmt For For
1c. Election of Director: Susan Patricia Griffith Mgmt For For
1d. Election of Director: John C. ("Chris") Inglis Mgmt For For
1e. Election of Director: Kimberly A. Jabal Mgmt For For
1f. Election of Director: Shirley Ann Jackson Mgmt For For
1g. Election of Director: R. Brad Martin Mgmt For For
1h. Election of Director: Joshua Cooper Ramo Mgmt For For
1i. Election of Director: Susan C. Schwab Mgmt For For
1j. Election of Director: Frederick W. Smith Mgmt For For
1k. Election of Director: David P. Steiner Mgmt For For
1l. Election of Director: Paul S. Walsh Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of independent registered public Mgmt For For
accounting firm.
4. Stockholder proposal regarding lobbying activity and Shr For Against
expenditure report.
5. Stockholder proposal regarding shareholder right to Shr For Against
act by written consent.
6. Stockholder proposal regarding shareholder approval of Shr Against For
bylaw changes.
--------------------------------------------------------------------------------------------------------------------------
FINECOBANK S.P.A Agenda Number: 710684499
--------------------------------------------------------------------------------------------------------------------------
Security: T4R999104 Meeting Type: MIX
Ticker: Meeting Date: 10-Apr-2019
ISIN: IT0000072170
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 FINCOBANK S.P.A. BALANCE SHEET AS OF 31 DECEMBER 2018 Mgmt For For
AND TO PRESENT CONSOLIDATED BALANCE SHEET
O.2 FINECOBANK S.P.A.'S PROFIT ALLOCATION FOR FINANCIAL Mgmt For For
YEAR 2018
O.3 2019 REWARDING POLICY Mgmt For For
O.4 INDEMNITY PAYMENT POLICY Mgmt For For
O.5 2019 INCENTIVE SYSTEM FOR MOST RELEVANT PERSONNEL Mgmt For For
O.6 2019 INCENTIVE SYSTEM 2019 FOR FINANCIAL ADVISORS Mgmt For For
IDENTIFIED AS MOST RELEVANT PERSONNEL
O.7 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES Mgmt For For
FOR THE INCENTIVE SYSTEM 2019 FOR FINANCIAL ADVISORS
IDENTIFIED AS MOST RELEVANT PERSONNEL
E.1 TO EMPOWER THE BOARD OF DIRECTORS,AS PER ART. 2443 OF Mgmt For For
THE ITALIAN CIVIL CODE, OF THE FACULTY TO RESOLVE,
ALSO IN SEVERAL INSTALLMENTS AND FOR A MAXIMUM PERIOD
OF FIVE YEARS FROM THE DATE OF SHAREHOLDERS'
RESOLUTION, A FREE STOCK CAPITAL INCREASE, AS PER ART.
2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT
OF EUR 95,021.85 (TO BE FULLY ALLOCATED TO CAPITAL),
THROUGH THE ISSUE OF A MAXIMUM NO. OF 287,945 NEW
FINECOBANK ORDINARY SHARES WITH A FACE VALUE OF EUR
0.33 EACH, WITH THE SAME FEATURES AS THOSE OUTSTANDING
AND RANKING PARI PASSU TO BE ASSIGNED TO FINECOBANK
MOST RELEVANT PERSONNEL 2019, TO COMPLETE THE 2019
INCENTIVE SYSTEM, CONSEQUENT BY-LAW AMENDMENTS
E.2 TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF Mgmt For For
THE ITALIAN CIVIL CODE, OF THE RIGHT TO RESOLVE IN
2024, A FREE STOCK CAPITAL INCREASE, AS PER ART. 2349
OF THE ITALIAN CIVIL CODE, OF A MAXIMUM AMOUNT OF EUR
30,731.91 CORRESPONDING TO A MAXIMUM NUMBER OF 93,127
FINECOBANK ORDINARY SHARES WITH A FACE VALUE OF EURO
0.33 EACH, HAVING THE SAME FEATURES AS THOSE
OUTSTANDING, RANKING PARI PASSU, TO BE ASSIGNED TO
FINECOBANK'S MOST RELEVANT PERSONNEL 2018, TO COMPLETE
THE IMPLEMENTATION OF THE 2018 INCENTIVE SYSTEM,
CONSEQUENT BY-LAW AMENDMENTS
E.3 TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF Mgmt For For
THE CIVIL CODE, OF THE FACULTY TO RESOLVE IN 2020, A
FREE STOCK CAPITAL INCREASE, AS PER ART. 2349 OF THE
ITALIAN CIVIL CODE, OF A MAXIMUM AMOUNT OF EUR
23,333.64 CORRESPONDING TO A MAXIMUM NUMBER OF 70,708
FINECOBANK ORDINARY SHARES WITH A FACE VALUE OF EUR
0.33 EACH, WITH THE SAME FEATURES AS THOSE
OUTSTANDING, RANKING PARI PASSU, TO BE ASSIGNED TO THE
MOST RELEVANT FINECOBANK PERSONNEL 2014, TO COMPLETE
THE IMPLEMENTATION OF THE INCENTIVE SYSTEM 2014,
CONSEQUENT BY-LAW AMENDMENTS
E.4 TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF Mgmt For For
THE CIVIL CODE, TO RESOLVE IN 2020, A FREE STOCK
CAPITAL INCREASE, AS PER ART. 2349 OF THE ITALIAN
CIVIL CODE, OF A MAXIMUM OF EUR 139,517.07
CORRESPONDING TO A MAXIMUM NUMBER OF 422,779
FINECOBANK ORDINARY SHARES WITH A FACE VALUE OF EUR
0.33 EACH, WITH THE SAME FEATURES AS THOSE
OUTSTANDING, RANKING PARI PASSU, TO BE ASSIGNED TO THE
BENEFICIARIES OF THE MULTI-YEAR PLAN TOP MANAGEMENT
PLAN 2014-2017, IN ORDER TO COMPLETE THE EXECUTION OF
THE PLAN, CONSEQUENT BY-LAW AMENDMENTS
--------------------------------------------------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 934988758
--------------------------------------------------------------------------------------------------------------------------
Security: 32054K103 Meeting Type: Annual
Ticker: FR Meeting Date: 08-May-2019
ISIN: US32054K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Peter E. Baccile Mgmt For For
1.2 Election of Director: Matthew S. Dominski Mgmt For For
1.3 Election of Director: Bruce W. Duncan Mgmt For For
1.4 Election of Director: H. Patrick Hackett, Jr. Mgmt For For
1.5 Election of Director: Denise A. Olsen Mgmt For For
1.6 Election of Director: John Rau Mgmt For For
1.7 Election of Director: L. Peter Sharpe Mgmt For For
1.8 Election of Director: W. Ed Tyler Mgmt For For
2. To approve, on an advisory (i.e. non-binding) basis, Mgmt For For
the compensation of the Company's named executive
officers as disclosed in the Proxy Statement for the
2019 Annual Meeting.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD. Agenda Number: 934965003
--------------------------------------------------------------------------------------------------------------------------
Security: 335934105 Meeting Type: Annual
Ticker: FQVLF Meeting Date: 09-May-2019
ISIN: CA3359341052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To fix the number of Directors at 9. Mgmt For For
2 DIRECTOR
Philip K.R. Pascall Mgmt For For
G. Clive Newall Mgmt For For
Kathleen Hogenson Mgmt For For
Peter St. George Mgmt For For
Andrew Adams Mgmt For For
Paul Brunner Mgmt For For
Robert Harding Mgmt For For
Simon Scott Mgmt For For
Joanne Warner 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 2019 annual
meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
FLSMIDTH & CO. A/S Agenda Number: 710577086
--------------------------------------------------------------------------------------------------------------------------
Security: K90242130 Meeting Type: AGM
Ticker: Meeting Date: 27-Mar-2019
ISIN: DK0010234467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN
A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR
AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE
BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY
EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR OWN
REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE
SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR
AN ADDED FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
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 THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S Non-Voting
ACTIVITIES IN 2018
2 PRESENTATION AND APPROVAL OF THE ANNUAL REPORT FOR Mgmt For For
2018
3.A APPROVAL OF THE BOARD OF DIRECTORS' FEES: FINAL Mgmt For For
APPROVAL OF FEES FOR 2018
3.B APPROVAL OF THE BOARD OF DIRECTORS' FEES: PRELIMINARY Mgmt For For
DETERMINATION OF FEES FOR 2019
4 DISTRIBUTION OF PROFITS OR COVERING OF LOSSES IN Mgmt For For
ACCORDANCE WITH THE APPROVED ANNUAL REPORT: THE BOARD
OF DIRECTORS PROPOSES A DIVIDEND OF DKK 9 PER SHARE,
CORRESPONDING TO A TOTAL DIVIDEND DISTRIBUTION OF DKK
461 M FOR 2018
5.A RE-ELECTION OF MR. VAGN OVE SORENSEN AS MEMBER TO THE Mgmt For For
BOARD OF DIRECTOR
5.B RE-ELECTION OF MR. TOM KNUTZEN AS MEMBER TO THE BOARD Mgmt For For
OF DIRECTOR
5.C RE-ELECTION OF MR. RICHARD ROBINSON SMITH (ROB SMITH) Mgmt For For
AS MEMBER TO THE BOARD OF DIRECTOR
5.D RE-ELECTION OF MS. ANNE LOUISE EBERHARD AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTOR
5.E NEW ELECTION OF MS. GILLIAN DAWN WINCKLER AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTOR
5.F NEW ELECTION OF MR. THRASYVOULOS MORAITIS AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTOR
6 RE-ELECTION OF COMPANY AUDITOR: ERNST & YOUNG GODKENDT Mgmt For For
REVISIONSPARTNERSELSKAB
7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT OF Mgmt For For
THE ARTICLES OF ASSOCIATION - RENEWAL OF THE BOARD OF
DIRECTORS' AUTHORISATION TO INCREASE THE COMPANY'S
SHARE CAPITAL: THE NEW ARTICLE 4A(1)(3) AND (2)(3)
7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: TREASURY SHARES Mgmt For For
8 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: KRITISKE AKTIONAERER V/FRANK AAEN PROPOSES
THAT THE TOTAL REMUNERATION TO A MEMBER OF THE
COMPANY'S EXECUTIVE MANAGEMENT MUST NOT EXCEED AN
AMOUNT EQUAL TO NINE TIMES THE AVERAGE REMUNERATION
FOR THE COMPANY'S EMPLOYEES
9 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.A
TO 5.F AND 6". THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FU SHOU YUAN INTERNATIONAL GROUP LTD Agenda Number: 710961245
--------------------------------------------------------------------------------------------------------------------------
Security: G37109108 Meeting Type: AGM
Ticker: Meeting Date: 20-May-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0412/LTN201904121104.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0412/LTN201904121112.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 2018
2 TO DECLARE A FINAL DIVIDEND OF HK3.72 CENTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2018
3.A.I TO RE-ELECT MR. LU HESHENG AS DIRECTOR Mgmt For For
3.AII TO RE-ELECT MR. HUANG JAMES CHIH-CHENG AS DIRECTOR Mgmt Against Against
3AIII TO RE-ELECT MR. CHEN QUNLIN AS DIRECTOR Mgmt For For
3.AIV TO RE-ELECT MR. LUO ZHUPING AS DIRECTOR Mgmt For For
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)
--------------------------------------------------------------------------------------------------------------------------
GALP ENERGIA, SGPS, S.A. Agenda Number: 710753939
--------------------------------------------------------------------------------------------------------------------------
Security: X3078L108 Meeting Type: AGM
Ticker: Meeting Date: 12-Apr-2019
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.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
143047 DUE TO RECEIPT OF UPDATED AGENDA WITH 12
RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK YOU
1 RESOLVE ON THE INTEGRATED MANAGEMENT REPORT AND ON THE Mgmt For For
INDIVIDUAL AND CONSOLIDATED ACCOUNTS FOR THE YEAR 2018
AS WELL AS THE REMAINING REPORTING DOCUMENTS,
INCLUDING THE CORPORATE GOVERNANCE REPORT AND THE
CONSOLIDATED NON-FINANCIAL INFORMATION, TOGETHER WITH
THE ACCOUNTS LEGAL CERTIFICATION DOCUMENTS AND THE
OPINION AND ACTIVITY REPORT OF THE AUDIT BOARD
2 RESOLVE ON THE PROPOSAL TO ALLOCATE THE 2018 RESULTS Mgmt For For
3 PERFORM A GENERAL APPRAISAL OF THE BOARD OF DIRECTORS, Mgmt For For
FOR THE YEAR 2018, IN ACCORDANCE WITH ARTICLE 455 OF
THE PORTUGUESE COMPANIES CODE
4 PERFORM A GENERAL APPRAISAL OF THE AUDIT BOARD, FOR Mgmt For For
THE YEAR 2018, IN ACCORDANCE WITH ARTICLE 455 OF THE
PORTUGUESE COMPANIES CODE
5 PERFORM A GENERAL APPRAISAL OF THE STATUTORY AUDITOR, Mgmt For For
FOR THE YEAR 2018, IN ACCORDANCE WITH ARTICLE 455 OF
THE PORTUGUESE COMPANIES CODE
6 RESOLVE ON THE STATEMENT OF THE REMUNERATIONS' Mgmt For For
COMMITTEE ON THE REMUNERATION POLICY OF THE COMPANY'S
MANAGEMENT AND SUPERVISORY BODIES AND MEMBERS OF THE
BOARD OF THE GENERAL SHAREHOLDERS MEETING
7 RESOLVE ON THE ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FOUR-YEAR PERIOD 2019-2022
8 RESOLVE ON THE ELECTION OF THE MEMBERS OF THE AUDIT Mgmt For For
BOARD FOR THE FOUR-YEAR PERIOD 2019-2022
9 RESOLVE ON THE ELECTION OF THE STATUTORY AUDITOR FOR Mgmt For For
THE FOUR-YEAR PERIOD 2019-2022
10 RESOLVE ON THE ELECTION OF THE BOARD OF THE GENERAL Mgmt For For
SHAREHOLDERS MEETING FOR THE FOUR-YEAR PERIOD
2019-2022
11 RESOLVE ON THE ELECTION OF THE MEMBERS OF THE Mgmt For For
REMUNERATIONS COMMITTEE FOR THE FOUR-YEAR PERIOD
2019-2022 AND ON THEIR REMUNERATION
12 RESOLVE ON THE GRANTING OF AUTHORISATION TO THE BOARD Mgmt For For
OF DIRECTORS FOR THE ACQUISITION AND SALE OF TREASURY
SHARES BONDS OR OTHER TREASURY SECURITIES, BY THE
COMPANY OR BY ITS AFFILIATES
--------------------------------------------------------------------------------------------------------------------------
GEBERIT AG Agenda Number: 710751377
--------------------------------------------------------------------------------------------------------------------------
Security: H2942E124 Meeting Type: AGM
Ticker: Meeting Date: 03-Apr-2019
ISIN: CH0030170408
--------------------------------------------------------------------------------------------------------------------------
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 FAVOR 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 BUSINESS AND FINANCIAL REVIEW, THE Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR 2018, ACCEPTANCE OF THE AUDITORS'
REPORTS
2 RESOLUTION ON THE APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For
3 FORMAL APPROVAL OF THE ACTIONS OF THE BOARD OF Mgmt For For
DIRECTORS
4.1.1 THE BOARD OF DIRECTORS PROPOSES THAT ALBERT M. BAEHNY Mgmt For For
BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS
AND THAT HE ALSO BE RE-ELECTED AS CHAIRMAN OF THE
BOARD OF DIRECTORS UNTIL THE CLOSING OF THE FOLLOWING
ORDINARY GENERAL MEETING
4.1.2 THE BOARD OF DIRECTORS PROPOSES THAT FELIX R. EHRAT BE Mgmt For For
RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL
THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING
4.1.3 THE BOARD OF DIRECTORS PROPOSES THAT THOMAS M. HUBNER Mgmt For For
BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS
UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL
MEETING
4.1.4 THE BOARD OF DIRECTORS PROPOSES THAT HARTMUT REUTER BE Mgmt For For
RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL
THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING
4.1.5 THE BOARD OF DIRECTORS PROPOSES THAT EUNICE Mgmt For For
ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF THE BOARD OF
DIRECTORS UNTIL THE CLOSING OF THE FOLLOWING ORDINARY
GENERAL MEETING
4.1.6 THE BOARD OF DIRECTORS PROPOSES THAT BERNADETTE KOCH Mgmt For For
BE ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL
THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING
4.2.1 THE BOARD OF DIRECTORS PROPOSES THAT HARTMUT REUTER BE Mgmt For For
RE-ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE
UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL
MEETING. IF HARTMUT REUTER IS RE-ELECTED AS A MEMBER
OF THE COMPENSATION COMMITTEE, THE BOARD OF DIRECTORS
INTENDS TO APPOINT HIM AS CHAIRMAN OF THE COMPENSATION
COMMITTEE
4.2.2 THE BOARD OF DIRECTORS PROPOSES THAT EUNICE Mgmt For For
ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF THE
COMPENSATION COMMITTEE UNTIL THE CLOSING OF THE
FOLLOWING ORDINARY GENERAL MEETING
4.2.3 THE BOARD OF DIRECTORS PROPOSES THAT THOMAS M. HUBNER Mgmt For For
BE ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE
UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL
MEETING
5 THE BOARD OF DIRECTORS PROPOSES THAT THE LAWYER'S Mgmt For For
OFFICE HBA RECHTSANWALTE AG, ZURICH, REPRESENTED BY
ROGER MULLER, LAWYER, BE RE-ELECTED AS THE INDEPENDENT
PROXY UNTIL THE CLOSING OF THE FOLLOWING ORDINARY
GENERAL MEETING
6 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For
PRICEWATERHOUSECOOPERS AG BE RE-APPOINTED AS AUDITORS
FOR THE 2019 BUSINESS YEAR
7.1 CONSULTATIVE VOTE ON THE 2018 REMUNERATION REPORT Mgmt For For
7.2 APPROVAL OF THE MAXIMUM AGGREGATE REMUNERATION AMOUNT Mgmt For For
FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE
PERIOD UNTIL THE NEXT ORDINARY GENERAL MEETING
7.3 APPROVAL OF THE MAXIMUM AGGREGATE REMUNERATION AMOUNT Mgmt For For
FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE
BUSINESS YEAR 2020
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED Agenda Number: 709837352
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103 Meeting Type: EGM
Ticker: Meeting Date: 04-Sep-2018
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
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/2018/0
815/LTN20180815529.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
815/LTN20180815523.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 APPROVE, RATIFY AND CONFIRM THE DJD ACQUISITION Mgmt For For
AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY
DATED 16 AUGUST 2018 (THE "CIRCULAR")) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
2 TO APPROVE, RATIFY AND CONFIRM THE GY ACQUISITION Mgmt For For
AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
3 TO APPROVE, RATIFY AND CONFIRM THE DMA ACQUISITION Mgmt For For
AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 710213769
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103 Meeting Type: EGM
Ticker: Meeting Date: 07-Dec-2018
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/
1119/LTN20181119303.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/
1119/LTN20181119325.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 APPROVE, RATIFY AND CONFIRM THE RENEWAL OF VOLVO Mgmt For For
FINANCING ARRANGEMENTS (AS DEFINED IN THE CIRCULAR OF
THE COMPANY DATED 20 NOVEMBER 2018 (THE "CIRCULAR")) ,
INCLUDING THE RESPECTIVE ANNUAL CAPS UNDER THE VOLVO
FINANCE COOPERATION AGREEMENTS (AS DEFINED IN THE
CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING
31 DECEMBER 2021, AND TO AUTHORISE ANY ONE DIRECTOR OF
THE COMPANY, OR ANY TWO DIRECTORS OF THE COMPANY IF
THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, TO
EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND
AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY
HIM/HER TO BE NECESSARY, APPROPRIATE, DESIRABLE OR
EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECTS TO THE
VOLVO FINANCE COOPERATION AGREEMENTS AND VOLVO
FINANCING ARRANGEMENTS
2 TO APPROVE, RATIFY AND CONFIRM THE EV FINANCING Mgmt For For
ARRANGEMENTS (AS DEFINED IN THE CIRCULAR), INCLUDING
THE RESPECTIVE ANNUAL CAPS UNDER THE EV FINANCE
COOPERATION AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR
EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER
2021, AND TO AUTHORISE ANY ONE DIRECTOR OF THE
COMPANY, OR ANY TWO DIRECTORS OF THE COMPANY IF THE
AFFIXATION OF THE COMMON SEAL IS NECESSARY, TO EXECUTE
ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS
AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER TO
BE NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/OR GIVE EFFECTS TO THE EV FINANCE
COOPERATION AGREEMENT AND EV FINANCING ARRANGEMENTS
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 710213757
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103 Meeting Type: EGM
Ticker: Meeting Date: 07-Dec-2018
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/
1119/LTN20181119356.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/
1119/LTN20181119374.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 APPROVE, RATIFY AND CONFIRM THE SERVICES AGREEMENT Mgmt For For
(AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 20
NOVEMBER 2018 (THE "CIRCULAR")) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE
ANNUAL CAP AMOUNTS UNDER THE SERVICES AGREEMENT (AS
DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE
FINANCIAL YEARS ENDING 31 DECEMBER 2021
2 TO APPROVE, RATIFY AND CONFIRM THE ELECTRIC VEHICLE Mgmt For For
AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE
AND CONFIRM THE ANNUAL CAP AMOUNTS UNDER THE ELECTRIC
VEHICLE AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR
EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER
2021
3 TO APPROVE, RATIFY AND CONFIRM THE AUTOMOBILE Mgmt For For
COMPONENTS PROCUREMENT AGREEMENT (AS DEFINED IN THE
CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER
AND TO APPROVE AND CONFIRM THE ANNUAL CAP AMOUNTS
UNDER THE AUTOMOBILE COMPONENTS PROCUREMENT AGREEMENT
(AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE
FINANCIAL YEARS ENDING 31 DECEMBER 2021
4 TO APPROVE, RATIFY AND CONFIRM THE TZ ACQUISITION Mgmt For For
AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
5 TO APPROVE, RATIFY AND CONFIRM THE GZ ACQUISITION Mgmt For For
AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 710586251
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103 Meeting Type: EGM
Ticker: Meeting Date: 15-Mar-2019
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
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://www3.hkexnews.hk/listedco/listconews/sehk/2019/
0225/ltn20190225407.pdf AND
http://www3.hkexnews.hk/listedco/listconews/sehk/2019/
0225/ltn20190225422.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE RENEWAL OF VOLVO Mgmt For For
FINANCING ARRANGEMENTS (AS DEFINED IN THE CIRCULAR OF
THE COMPANY DATED 26 FEBRUARY 2019 (THE "CIRCULAR")),
INCLUDING THE RESPECTIVE ANNUAL CAPS UNDER THE VOLVO
FINANCE COOPERATION AGREEMENTS (AS DEFINED IN THE
CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING
31 DECEMBER 2021, AND TO AUTHORISE ANY ONE DIRECTOR OF
THE COMPANY, OR ANY TWO DIRECTORS OF THE COMPANY IF
THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, TO
EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND
AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY
HIM/HER TO BE NECESSARY, APPROPRIATE, DESIRABLE OR
EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECTS TO THE
VOLVO FINANCE COOPERATION AGREEMENTS AND VOLVO
FINANCING ARRANGEMENTS
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 710930187
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103 Meeting Type: AGM
Ticker: Meeting Date: 27-May-2019
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0410/LTN20190410449.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0410/LTN20190410511.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 REPORT OF THE DIRECTORS, Mgmt For For
AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR
THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2018: FINAL DIVIDEND OF HKD 0.35 (2017: HKD
0.29) PER SHARE FOR 2018
3 TO RE-ELECT MR. YANG JIAN AS AN EXECUTIVE DIRECTOR Mgmt For For
4 TO RE-ELECT MR. ANG SIU LUN, LAWRENCE AS AN EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT MR. CARL PETER EDMUND MORIZ FORSTER AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. YEUNG SAU HUNG, ALEX AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For
FIX THE REMUNERATION OF THE DIRECTORS
8 TO RE-APPOINT GRANT THORNTON HONG KONG LIMITED AS THE Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE THE COMPANY'S SHARES
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against
ALLOT AND OTHERWISE DEAL WITH THE COMPANY'S SHARES
11 THAT CONDITIONAL UPON THE PASSING OF RESOLUTION Mgmt Against Against
NUMBERS 9 AND 10 AS SET OUT IN THE NOTICE CONVENING
THE ANNUAL GENERAL MEETING OF WHICH THIS RESOLUTION
FORMS PART, THE GENERAL MANDATE GRANTED TO THE
DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION NUMBER
10 AS SET OUT IN THE NOTICE CONVENING THE ANNUAL
GENERAL MEETING OF WHICH THIS RESOLUTION FORMS PART BE
AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF AN
AMOUNT REPRESENTING THE AGGREGATE SHARE CAPITAL OF THE
COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY
GRANTED PURSUANT TO THE RESOLUTION NUMBER 9 AS SET OUT
IN THE NOTICE CONVENING THE ANNUAL GENERAL MEETING OF
WHICH THIS RESOLUTION FORMS PART, PROVIDED THAT SUCH
AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING
OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 711224181
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103 Meeting Type: EGM
Ticker: Meeting Date: 10-Jun-2019
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0521/LTN20190521362.PDF &
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0521/LTN20190521354.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT
A VOTING OPTION ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE YW ACQUISITION Mgmt For For
AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY
DATED 22 MAY 2019 (THE "CIRCULAR")) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
CMMT 23 MAY 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GETINGE AB Agenda Number: 710783538
--------------------------------------------------------------------------------------------------------------------------
Security: W3443C107 Meeting Type: AGM
Ticker: Meeting Date: 23-Apr-2019
ISIN: SE0000202624
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: CARL BENNET Non-Voting
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF PERSON(S) TO APPROVE THE MINUTES Non-Voting
6 DETERMINATION OF COMPLIANCE WITH THE RULES OF Non-Voting
CONVOCATION
7.A PRESENTATION OF: THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting
REPORT
7.B PRESENTATION OF: THE CONSOLIDATED ACCOUNTS AND THE Non-Voting
GROUP AUDITOR'S REPORT
7.C PRESENTATION OF: THE STATEMENT BY THE AUDITOR ON THE Non-Voting
COMPLIANCE OF THE GUIDELINES FOR REMUNERATION TO
SENIOR EXECUTIVES APPLICABLE SINCE THE LAST AGM
7.D PRESENTATION OF: THE BOARD'S PROPOSAL FOR DISTRIBUTION Non-Voting
OF THE COMPANY'S PROFIT AND THE BOARD'S REASONED
STATEMENT THEREON
8 REPORT ON THE WORK OF THE BOARD OF DIRECTORS, Non-Voting
INCLUDING THE WORK AND FUNCTIONS OF THE REMUNERATION
COMMITTEE AND THE AUDIT COMMITTEE
9 THE CEO'S REPORT Non-Voting
10 RESOLUTION REGARDING ADOPTION OF THE INCOME STATEMENT Mgmt For For
AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED
INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET
11 RESOLUTION REGARDING DISPOSITIONS IN RESPECT OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE
SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDEND:
SEK 1.00 PER SHARE
12 RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTORS AND THE CEO
CMMT PLEASE NOTE THAT RESOLUTIONS 13 TO 16 ARE PROPOSED BY Non-Voting
NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
13.A REPORT ON THE WORK OF THE NOMINATION COMMITTEE AND Mgmt For For
ESTABLISHMENT OF THE NUMBER OF BOARD MEMBERS AND
DEPUTY MEMBERS: TEN WITH NO DEPUTY MEMBERS
13.B REPORT ON THE WORK OF THE NOMINATION COMMITTEE AND Mgmt For For
ESTABLISHMENT OF THE NUMBER OF AUDITORS AND DEPUTY
AUDITORS: THE NUMBER OF AUDITORS SHALL BE ONE WITH NO
DEPUTY AUDITOR
14.A ESTABLISHMENT OF FEES TO THE BOARD OF DIRECTORS Mgmt For For
(INCLUDING FEES FOR WORK IN COMMITTEES)
14.B ESTABLISHMENT OF FEES TO THE AUDITOR(S) Mgmt For For
15.A RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against
CARL BENNET
15.B RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
JOHAN BYGGE
15.C RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against
CECILIA DAUN WENNBORG
15.D RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
BARBRO FRIDEN
15.E RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against
DAN FROHM
15.F RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
SOFIA HASSELBERG
15.G RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
JOHAN MALMQUIST
15.H RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
MATTIAS PERJOS
15.I RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against
MALIN PERSSON
15.J RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
JOHAN STERN
15.K NEW ELECTION OF JOHAN MALMQUIST AS CHAIRMAN OF THE Mgmt For For
BOARD
16 ELECTION OF AUDITOR(S): THE REGISTERED AUDITING Mgmt For For
COMPANY OHRLINGS PRICEWATERHOUSECOOPERS AB SHALL BE
RE-ELECTED FOR THE PERIOD UNTIL THE END OF THE AGM
2020, IN ACCORDANCE WITH THE RECOMMENDATION OF THE
AUDIT COMMITTEE. FEES TO THE AUDITOR SHALL BE PAID IN
ACCORDANCE WITH APPROVED INVOICES. OHRLINGS
PRICEWATERHOUSECOOPERS AB HAS INFORMED THAT, SHOULD
THE AUDITING COMPANY BE ELECTED, JOHAN RIPPE WILL BE
APPOINTED AS AUDITOR IN CHARGE
17 RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO Mgmt Against Against
SENIOR EXECUTIVES
18 CLOSING OF THE MEETING Non-Voting
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF
PARTICIPANTS TO PASS A RESOLUTION
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) 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
--------------------------------------------------------------------------------------------------------------------------
GETTY REALTY CORP. Agenda Number: 934945190
--------------------------------------------------------------------------------------------------------------------------
Security: 374297109 Meeting Type: Annual
Ticker: GTY Meeting Date: 30-Apr-2019
ISIN: US3742971092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher J. Constant Mgmt For For
1b. Election of Director: Milton Cooper Mgmt For For
1c. Election of Director: Philip E. Coviello Mgmt For For
1d. Election of Director: Leo Liebowitz Mgmt For For
1e. Election of Director: Mary Lou Malanoski Mgmt For For
1f. Election of Director: Richard E. Montag Mgmt For For
1g. Election of Director: Howard B. Safenowitz Mgmt For For
2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(SAY-ON- PAY).
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
GGP INC. Agenda Number: 934854527
--------------------------------------------------------------------------------------------------------------------------
Security: 36174X101 Meeting Type: Special
Ticker: GGP Meeting Date: 26-Jul-2018
ISIN: US36174X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to adopt the Agreement and Plan of Merger, Mgmt For For
dated as of March 26, 2018, by and among Brookfield
Property Partners L.P. ("BPY"), Goldfinch Merger Sub
Corp., and GGP Inc. ("GGP"), as amended on June 25,
2018, and as may be further amended from time to time
in accordance with its terms, pursuant to which BPY
has agreed to acquire GGP through a series of
transactions (the "Transactions").
2. Proposal to approve amending and restating the GGP Mgmt For For
certificate of incorporation to authorize new classes
of capital stock and implement other ancillary
amendments.
3. Proposal to approve amending and restating the GGP Mgmt For For
certificate of incorporation to remove the ability of
stockholders to prohibit the board of directors of
Brookfield Property REIT Inc., the new name of GGP
after the consummation of the Transactions ("BPR"),
from further amending the GGP bylaws that were amended
by such stockholders.
4. Proposal to approve amending and restating the GGP Mgmt For For
certificate of incorporation to impose a voting
requirement of 66 2/3% of the voting power of the
capital stock entitled to vote to amend or repeal the
GGP bylaws.
5. Proposal to approve amending and restating the GGP Mgmt For For
certificate of incorporation to impose a voting
requirement of 66 2/3% of the voting power of the
capital stock entitled to vote to remove a director of
BPR.
6. Proposal to approve amending and restating the GGP Mgmt For For
bylaws to include a provision requiring BPR to include
in its proxy statements and proxy cards director
candidates selected by a BPY affiliate.
7. Proposal to approve amending and restating the GGP Mgmt For For
bylaws to eliminate the stockholders' power to call
special meetings and to implement other ancillary
amendments.
8. Proposal to approve, by non-binding, advisory vote, Mgmt Against Against
the compensation that may become payable to the GGP
named executive officers in connection with the
Transactions.
--------------------------------------------------------------------------------------------------------------------------
GIVAUDAN SA Agenda Number: 710588104
--------------------------------------------------------------------------------------------------------------------------
Security: H3238Q102 Meeting Type: AGM
Ticker: Meeting Date: 28-Mar-2019
ISIN: CH0010645932
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS
2018
2 CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2018 Mgmt For For
3 APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION: Mgmt For For
CHF 60.00 GROSS 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 THE CHAIRMAN: MR CALVIN GRIEDER Mgmt For For
5.3.1 ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For
PROF. DR WERNER BAUER
5.3.2 ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MS Mgmt For For
INGRID DELTENRE
5.3.3 ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For
VICTOR BALLI
5.4 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt For For
REPRESENTATIVE: MR. MANUEL ISLER, ATTORNEY-AT-LAW
5.5 RE-ELECTION OF STATUTORY AUDITOR: DELOITTE SA FOR THE Mgmt For For
FINANCIAL YEAR 2019
6.1 VOTE ON THE COMPENSATION OF THE BOARD OF DIRECTORS AND Mgmt For For
THE EXECUTIVE COMMITTEE: COMPENSATION OF THE BOARD OF
DIRECTORS
6.2.1 VOTE ON THE COMPENSATION OF THE BOARD OF DIRECTORS AND Mgmt For For
THE EXECUTIVE COMMITTEE: COMPENSATION OF THE EXECUTIVE
COMMITTEE: SHORT TERM VARIABLE COMPENSATION (2018
ANNUAL INCENTIVE PLAN)
6.2.2 VOTE ON THE COMPENSATION OF THE BOARD OF DIRECTORS AND Mgmt For For
THE EXECUTIVE COMMITTEE: COMPENSATION OF THE EXECUTIVE
COMMITTEE: FIXED AND LONG TERM VARIABLE COMPENSATION
(2019 PERFORMANCE SHARE PLAN - "PSP")
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
--------------------------------------------------------------------------------------------------------------------------
GLOBAL X FUNDS Agenda Number: 934771088
--------------------------------------------------------------------------------------------------------------------------
Security: 37950E366 Meeting Type: Special
Ticker: GREK Meeting Date: 10-Aug-2018
ISIN: US37950E3669
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve a new investment advisory agreement for Mgmt For For
each Fund.
2. DIRECTOR
Charles A. Baker Mgmt For For
Luis Berruga Mgmt Withheld Against
Sanjay Ram Bharwani Mgmt Withheld Against
Clifford J. Weber Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GLOBE TELECOM INC Agenda Number: 710576907
--------------------------------------------------------------------------------------------------------------------------
Security: Y27257149 Meeting Type: AGM
Ticker: Meeting Date: 23-Apr-2019
ISIN: PHY272571498
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
138608 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 5 AND
DIRECTOR NAMES IN RESOLUTION 6. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU
1 CALL TO ORDER Mgmt For For
2 NOTICE OF MEETING, DETERMINATION OF QUORUM AND RULES Mgmt For For
OF CONDUCT AND PROCEDURES
3 APPROVAL OF MINUTES OF THE STOCKHOLDERS' MEETING HELD Mgmt For For
ON APRIL 17, 2018
4 ANNUAL REPORT OF OFFICERS AND AUDITED FINANCIAL Mgmt For For
STATEMENTS
5 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF THE BOARD Mgmt For For
OF DIRECTORS AND MANAGEMENT ADOPTED DURING THE
PRECEDING YEAR
6 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL DE AYALA Mgmt Against Against
7 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt For For
8 ELECTION OF DIRECTOR: LANG TAO YIH ARTHUR Mgmt For For
9 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE AYALA Mgmt Against Against
10 ELECTION OF DIRECTOR: JOSE TEODORO K. LIMCAOCO Mgmt For For
11 ELECTION OF DIRECTOR: ROMEO L. BERNARDO Mgmt For For
12 ELECTION OF DIRECTOR: ERNEST L. CU Mgmt For For
13 ELECTION OF DIRECTOR: SAMBA NATARAJAN Mgmt For For
14 ELECTION OF INDEPENDENT DIRECTOR: SAW PHAIK HWA Mgmt For For
15 ELECTION OF INDEPENDENT DIRECTOR: CIRILO P. NOEL Mgmt For For
16 ELECTION OF INDEPENDENT DIRECTOR: REX MA A. MENDOZA Mgmt Against Against
17 ELECTION OF INDEPENDENT AUDITORS AND FIXING OF THEIR Mgmt For For
REMUNERATION
18 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING
19 ADJOURNMENT Mgmt For For
CMMT 22 FEB 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE, S.A.B. DE C. Agenda Number: 710882994
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101 Meeting Type: OGM
Ticker: Meeting Date: 29-Apr-2019
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENT REPORTS IN COMPLIANCE WITH ARTICLE 28, SECTION Mgmt For For
IV (D AND E) OF STOCK MARKET LAW
2 PRESENT CEO AND EXTERNAL AUDITOR REPORT IN COMPLIANCE Mgmt For For
WITH ARTICLE 28, SECTION IV (B) OF STOCK MARKET LAW
3 PRESENT BOARD OF DIRECTORS' REPORT IN ACCORDANCE WITH Mgmt For For
ARTICLE 28, SECTION IV (A AND C) OF STOCK MARKET LAW
INCLUDING TAX REPORT
4 APPROVE REPORTS PRESENTED ON ITEMS 1 AND 2 OF THIS Mgmt For For
AGENDA
5 APPROVE ALLOCATION OF INCOME, INCREASE IN RESERVES, Mgmt For For
SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE AND
DIVIDENDS
6 ELECT OR RATIFY DIRECTORS AND CHAIRMEN OF AUDIT, Mgmt For For
CORPORATE PRACTICES, FINANCE, PLANNING AND
SUSTAINABILITY COMMITTEES. APPROVE THEIR REMUNERATION
7 APPOINT LEGAL REPRESENTATIVES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 934965320
--------------------------------------------------------------------------------------------------------------------------
Security: 400506101 Meeting Type: Annual
Ticker: PAC Meeting Date: 23-Apr-2019
ISIN: US4005061019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 In compliance with Article 28, Section IV of the Mgmt For For
Mexican Securities Market Law, the following will be
presented and, if applicable, submitted for approval:
1a. The Chief Executive Officer's report regarding the
results of operations for the fiscal year ended
December 31, 2018, in accordance with Article 44,
Section XI of the Mexican Securities Market Law and
Article 172 of the Mexican General Corporations Law,
together with the external auditor's report, ...(due
to space limits, see proxy material for full
proposal).
2 As a result of the reports in item I above, Mgmt For For
ratification of the actions by our board of directors
and officers and release from further obligations in
the fulfillment of their duties.
3 Presentation, discussion and submission for approval Mgmt For For
of the Company's financial statements on an
unconsolidated basis in accordance with MFRS for
purposes of calculating legal reserves, net income,
fiscal effects related to dividend payments and
capital reduction, as applicable, and approval of the
financial statements of the Company and its
subsidiaries on a consolidated basis in accordance
with IFRS for their publication to financial markets,
with respect to operations ..(Due to space limits, see
proxy material for full proposal).
4 Proposal to approve from the Company's net income for Mgmt For For
the fiscal year ended December 31, 2018, reported in
its unconsolidated financial statements in accordance
with MFRS presented in agenda item III above, which
was Ps. 4,936,818,189.00 (FOUR BILLION, NINE HUNDRED
AND THIRTY SIX MILLION, EIGHT HUNDRED AND EIGHTEEN
THOUSAND, AND ONE HUNDRED AND EIGHTY-NINE PESOS 00/100
M.N., the allocation of 5% FIVE PERCENT) of this
amount, or Ps. 246,840,909.00 ..(Due to space limits,
see proxy material for full proposal).
5 Presentation, discussion, and submission for approval Mgmt For For
of the allocation from the account for net income
pending allocation, of an amount equal to Ps.
4,737,835,452.00 (FOUR BILLION, SEVEN HUNDRED AND
THIRTY-SEVEN MILLION, EIGHT HUNDRED THIRTY-FIVE
THOUSAND, AND FOUR HUNDRED AND FIFTY-TWO PESOS 00/100
M.N.), for declaring a dividend equal to Ps. 8.42
(EIGHT PESOS AND FORTY TWO CENTS) per share, to be
distributed to each share outstanding as of the
payment date, excluding any shares ..(Due to space
limits, see proxy material for full proposal).
6 Cancellation of any amounts outstanding under the Mgmt For For
share repurchase program approved at the Annual
General Ordinary Shareholders' Meeting that took place
on April 25, 2018 for Ps. 1,250,000,000.00 (ONE
BILLION, TWO HUNDRED AND FIFTY MILLION PESOS 00/100
M.N.) and approval of Ps. 1,550,000,000.00 (ONE
BILLION, FIVE HUNDRED AND FIFTY MILLION PESOS 00/100
M.N.) as the maximum amount to be allocated toward the
repurchase of the Company's shares or credit
instruments that represent such ..(Due to space
limits, see proxy material for full proposal).
9 Ratification and/or designation of the persons that Mgmt For For
will serve as members of the Company's board of
directors, as designated by the Series B shareholders.
10 Ratification and/or designation of the Chairman of the Mgmt For For
Company's board of directors, in accordance with
Article 16 of the Company's by-laws.
11 Ratification of the compensation paid to the members Mgmt For For
of the Company's board of directors during the 2018
fiscal year and determination of the compensation to
be paid in 2019.
12 Ratification and/or designation of the member of our Mgmt For For
board of directors designated by the Series B
shareholders to serve as a member of the Company's
Nominations and Compensation Committee, in accordance
with Article 28 of the Company's bylaws.
13 Ratification and/or designation of the President of Mgmt For For
the Audit and Corporate Practices Committee.
15 Appointment and designation of special delegates to Mgmt For For
present to a notary public the resolutions adopted at
this meeting for formalization. Adoption of the
resolutions deemed necessary or convenient in order to
fulfill the decisions adopted in relation to the
preceding agenda items.
E1 Proposal to reduce the Company's shareholders' equity Mgmt For For
by a total amount of Ps. 1,592,493,907.41 (ONE
BILLION, FIVE HUNDRED AND NINETY-TWO MILLION, FOUR
HUNDRED AND NINETY-THREE THOUSAND, NINE HUNDRED AND
SEVEN PESOS 41/100 M.N.) and, consequently, pay Ps.
3.01 (THREE PESOS AND ONE CENTS) per outstanding
share, and if approved, amend Article 6 of the
Company's by-laws.
E2 Appointment and designation of special delegates to Mgmt For For
present to a notary public the resolutions adopted at
this meeting for formalization. Adoption of the
resolutions deemed necessary or convenient in order to
fulfill the decisions adopted in relation to the
preceding agenda points.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934966651
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101 Meeting Type: Annual
Ticker: HAL Meeting Date: 15-May-2019
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Abdulaziz F. Al Khayyal Mgmt For For
1b. Election of Director: William E. Albrecht Mgmt For For
1c. Election of Director: M. Katherine Banks Mgmt For For
1d. Election of Director: Alan M. Bennett Mgmt For For
1e. Election of Director: Milton Carroll Mgmt For For
1f. Election of Director: Nance K. Dicciani Mgmt For For
1g. Election of Director: Murry S. Gerber Mgmt For For
1h. Election of Director: Patricia Hemingway Hall Mgmt For For
1i. Election of Director: Robert A. Malone Mgmt For For
1j. Election of Director: Jeffrey A. Miller Mgmt For For
2. Ratification of Selection of Principal Independent Mgmt For For
Public Accountants.
3. Advisory Approval of Executive Compensation. Mgmt For For
4. Proposal to Amend and Restate the Halliburton Company Mgmt For For
Stock and Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HALMA PLC Agenda Number: 709663618
--------------------------------------------------------------------------------------------------------------------------
Security: G42504103 Meeting Type: AGM
Ticker: Meeting Date: 19-Jul-2018
ISIN: GB0004052071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE Mgmt For For
DIRECTORS (INCLUDING THE STRATEGIC REPORT) AND THE
AUDITOR
2 TO DECLARE A FINAL DIVIDEND: 8.97P PER SHARE Mgmt For For
3 TO APPROVE THE REMUNERATION POLICY Mgmt For For
4 TO APPROVE THE REMUNERATION REPORT Mgmt For For
5 TO RE-ELECT PAUL WALKER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ADAM MEYERS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DANIELA BARONE SOARES AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ROY TWITE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT TONY RICE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT CAROLE CRAN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JO HARLOW AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JENNIFER WARD AS A DIRECTOR Mgmt For For
14 TO ELECT MARC RONCHETTI AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
17 AUTHORITY TO ALLOT SHARES Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
21 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 934942283
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109 Meeting Type: Annual
Ticker: HCP Meeting Date: 25-Apr-2019
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: R. Kent Griffin, Jr. Mgmt For For
1d. Election of Director: David B. Henry Mgmt For For
1e. Election of Director: Thomas M. Herzog Mgmt For For
1f. Election of Director: Lydia H. Kennard Mgmt For For
1g. Election of Director: Katherine M. Sandstrom Mgmt For For
2. Approval, on an advisory basis, of 2018 executive Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as HCP's independent registered public accounting
firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 934956167
--------------------------------------------------------------------------------------------------------------------------
Security: 421946104 Meeting Type: Annual
Ticker: HR Meeting Date: 14-May-2019
ISIN: US4219461047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David R. Emery Mgmt For For
Todd J. Meredith Mgmt For For
John V. Abbott Mgmt For For
Nancy H. Agee Mgmt For For
Edward H. Braman Mgmt For For
Peter F. Lyle, Sr. Mgmt For For
John Knox Singleton Mgmt For For
Bruce D. Sullivan Mgmt For For
Christann M. Vasquez Mgmt For For
2. 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 2019
fiscal year.
3. To vote to approve, on a non-binding advisory basis, a Mgmt For For
resolution approving the Company's compensation of its
Named Executive Officers as disclosed pursuant to Item
402 of Regulation S-K in the Company's Proxy Statement
for the 2019 Annual Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 934816995
--------------------------------------------------------------------------------------------------------------------------
Security: 42225P501 Meeting Type: Annual
Ticker: HTA Meeting Date: 09-Jul-2018
ISIN: US42225P5017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott D. Peters Mgmt For For
1b. Election of Director: W. Bradley Blair, II Mgmt For For
1c. Election of Director: Vicki U. Booth Mgmt For For
1d. Election of Director: Roberta B. Bowman Mgmt For For
1e. Election of Director: Maurice J. DeWald Mgmt For For
1f. Election of Director: Warren D. Fix Mgmt For For
1g. Election of Director: Peter N. Foss Mgmt For For
1h. Election of Director: Daniel S. Henson Mgmt For For
1i. Election of Director: Larry L. Mathis Mgmt For For
1j. Election of Director: Gary T. Wescombe Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation of our named executive officers.
3. To consider and vote upon the ratification of the Mgmt For For
appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN NV Agenda Number: 710708871
--------------------------------------------------------------------------------------------------------------------------
Security: N39427211 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2019
ISIN: NL0000009165
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A REPORT OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR Non-Voting
2018
1.B IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE Non-Voting
EXECUTIVE BOARD
1.C ADOPTION OF THE 2018 FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY
1.D EXPLANATION OF THE DIVIDEND POLICY Non-Voting
1.E ADOPTION OF THE DIVIDEND PROPOSAL FOR 2018: EUR 1.60 Mgmt For For
PER SHARE
1.F DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD Mgmt For For
1.G DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD Mgmt For For
2.A AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE OWN Mgmt For For
SHARES
2.B AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE (RIGHTS Mgmt For For
TO) SHARES
2.C AUTHORISATION OF THE EXECUTIVE BOARD TO RESTRICT OR Mgmt For For
EXCLUDE SHAREHOLDERS' PRE-EMPTIVE RIGHTS
3 REMUNERATION SUPERVISORY BOARD Mgmt For For
4 COMPOSITION EXECUTIVE BOARD: RE-APPOINTMENT OF MRS. Mgmt For For
L.M. DEBROUX AS MEMBER OF THE EXECUTIVE BOARD
5.A COMPOSITION SUPERVISORY BOARD: RE-APPOINTMENT OF MR. Mgmt For For
M.R. DE CARVALHO AS MEMBER OF THE SUPERVISORY BOARD
5.B COMPOSITION SUPERVISORY BOARD: APPOINTMENT OF MRS. Mgmt For For
R.L. RIPLEY AS MEMBER OF THE SUPERVISORY BOARD
5.C COMPOSITION SUPERVISORY BOARD: APPOINTMENT OF MRS. Mgmt For For
I.H. ARNOLD AS MEMBER OF THE SUPERVISORY BOARD
CMMT 15 MAR 2019: 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
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA Agenda Number: 710581895
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M110 Meeting Type: AGM
Ticker: Meeting Date: 08-Apr-2019
ISIN: DE0006048432
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU
MAY APPLY FOR AN ENTRANCE CARD. THANK YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 18 MAR 2019, WHEREAS THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS
DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24.03.2019. 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 2018 FINANCIAL YEAR WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS
AND GROUP ANNUAL REPORT AS WELL AS THE REPORT PURSUANT
TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN
COMMERCIAL CODE APPROVAL OF THE FINANCIAL STATEMENTS
FOR THE 2018 FINANCIAL YEAR
2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Non-Voting
PROFIT THE DISTRIBUTABLE PROFIT OF EUR
1,589,068,831.62 SHALL BE APPROPRIATED AS FOLLOWS:
PAYMENT OF A DIVIDEND OF EUR 1.83 PER ORDINARY SHARE
PAYMENT OF A DIVIDEND OF EUR 1.85 PER PREFERRED SHARE
EUR 784,041,061.62 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: APRIL 9, 2019PAYABLE DATE: APRIL 11,
2019
3 RATIFICATION OF THE ACTS OF THE GENERAL PARTNER Non-Voting
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Non-Voting
5 RATIFICATION OF THE ACTS OF THE SHAREHOLDERS COMMITTEE Non-Voting
6 APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS Non-Voting
SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR
THE 2019 FINANCIAL YEAR AND FOR THE REVIEW OF THE
INTERIM HALF-YEAR FINANCIAL STATEMENTS: KPMG AG,
BERLIN
7 RESOLUTION ON THE APPROVAL OF CONTROL AND PROFIT Non-Voting
TRANSFER AGREEMENTS WITH THE COMPANY'S WHOLLY OWNED
SUBSIDIARIES A) HENKEL NEUNTE VERWALTUNGSGESELLSCHAFT
MBH B) HENKEL ZEHNTE VERWALTUNGSGESELLSCHAFT MBH
8 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE OWN SHARES Non-Voting
THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS.
MEETING OF APRIL 13, 2015, TO ACQUIRE OWN SHARES SHALL
BE REVOKED. THE GENERAL PARTNER SHALL BE AUTHORIZED TO
ACQUIRE OWN ORDINARY AND/OR PREFERRED SHARES OF UP TO
10 PERCENT OF THE COMPANY'S SHARE CAPITAL, AT PRICES
NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET
PRICE OF THE SHARES, ON OR BEFORE APRIL 7, 2024. THE
GENERAL PARTNER SHALL BE AUTHORIZED TO OFFER THE
SHARES TO THIRD PARTIES AGAINST CONTRIBUTIONS IN KIND
IN CONNECTION WITH MERGERS AND ACQUISITIONS, TO SELL
THE SHARES AGAINST CONTRIBUTIONS IN CASH AT A PRICE
NOT MATERIALLY BELOW THEIR MARKET PRICE, TO OFFER THE
SHARES TO EMPLOYEES OF THE COMPANY AS WELL AS TO
EMPLOYEES AND MANAGERS OF AFFILIATED COMPANIES, TO USE
THE SHARES FOR SERVICING OPTION OR CONVERSION RIGHTS,
AND TO RETIRE THE SHARES
9 RESOLUTION ON THE AUTHORIZATION TO USE DERIVATIVES FOR Non-Voting
THE ACQUISITION OF OWN SHARES IN CONNECTION WITH ITEM
8 OF THIS AGENDA, THE COMPANY SHALL ALSO BE AUTHORIZED
TO USE PUT AND CALL OPTIONS FOR THE ACQUISITION OF OWN
SHARES
10 RESOLUTION ON THE REVOCATION OF THE EXISTING Non-Voting
AUTHORIZED CAPITAL, THE CREATION OF A NEW AUTHORIZED
CAPITAL 2019, AND THE CORRESPONDING AMENDMENT TO THE
ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED
CAPITAL 2015 SHALL BE REVOKED. THE GENERAL PARTNER
SHALL BE AUTHORIZED, WITH THE CONSENT OF THE
SHAREHOLDERS. COMMITTEE AND THE SUPERVISORY BOARD, TO
INCREASE THE SHARE CAPITAL BY UP TO EUR 43,795,875
THROUGH THE ISSUE OF UP TO 43,795,875 NEW NON-VOTING
PREFERRED SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR
KIND, ON OR BEFORE APRIL 7, 2024 (AUTHORIZED CAPITAL
2019).IN THE CASE OF A CAPITAL INCREASE AGAINST
CONTRIBUTIONS KIND, SHAREHOLDERS SUBSCRIPTION RIGHTS
MAY BE EXCLUDED, IF: SHARES HAVE BEEN ISSUED FOR
ACQUISITION PURPOSES. IN THE CASE OF A CAPITAL
INCREASE AGAINST CONTRIBUTIONS CASH, SHAREHOLDERS.
SUBSCRIPTION RIGHTS MAY BE EXCLUDED, IF: RESIDUAL
AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS,-
HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN
GRANTED SUBSCRIPTION RIGHTS, SHARES HAVE BEEN ISSUED
AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND
THE CAPITAL INCREASE DOES NOT EXCEED 10 PERCENT OF THE
SHARE CAPITAL. ENTITLED TO ORDER ENTRANCE CARDS ARE
THOSE SHAREHOLDERS OF RECORD ON MARCH 18, 2019, WHO
PROVIDE WRITTEN EVIDENCE OF SUCH HOLDING AND WHO
REGISTER WITH THE COMPANY ON OR BEFORE APRIL 1, 2019
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA Agenda Number: 710581908
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M110 Meeting Type: SGM
Ticker: Meeting Date: 08-Apr-2019
ISIN: DE0006048432
--------------------------------------------------------------------------------------------------------------------------
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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 18 MAR 2019, WHEREAS THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS
DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24.03.2019. 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 INFORMATION ON RESOLUTION OF ORDINARY GENERAL Non-Voting
MEETING TO CREATE EUR 43.8 MILLION POOL OF CAPITAL
WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS
2 APPROVE CREATION OF EUR 43.8 MILLION POOL OF CAPITAL Mgmt For For
WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
HERMES INTERNATIONAL SA Agenda Number: 711210803
--------------------------------------------------------------------------------------------------------------------------
Security: F48051100 Meeting Type: MIX
Ticker: Meeting Date: 04-Jun-2019
ISIN: FR0000052292
--------------------------------------------------------------------------------------------------------------------------
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
O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For
STATUTORY REPORTS
O.3 APPROVE DISCHARGE OF GENERAL MANAGERS Mgmt For For
O.4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.55 Mgmt For For
PER SHARE
O.5 APPROVE AUDITORS. SPECIAL REPORT ON RELATED-PARTY Mgmt Against Against
TRANSACTIONS
O.6 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
O.7 APPROVE COMPENSATION OF AXEL DUMAS, GENERAL MANAGER Mgmt Against Against
O.8 APPROVE COMPENSATION OF EMILE HERMES SARL, GENERAL Mgmt Against Against
MANAGER
O.9 REELECT CHARLES-ERIC BAUER AS SUPERVISORY BOARD MEMBER Mgmt Against Against
O.10 REELECT JULIE GUERRAND AS SUPERVISORY BOARD MEMBER Mgmt For For
O.11 REELECT DOMINIQUE SENEQUIER AS SUPERVISORY BOARD Mgmt For For
MEMBER
O.12 ELECT ALEXANDRE VIROS AS SUPERVISORY BOARD MEMBER Mgmt For For
O.13 ELECT ESTELLE BRACHLIANOFF AS SUPERVISORY BOARD MEMBER Mgmt For For
E.14 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION Mgmt For For
OF REPURCHASED SHARES
E.15 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO 40 Mgmt For For
PERCENT OF ISSUED CAPITAL FOR BONUS ISSUE OR INCREASE
IN PAR VALUE
E.16 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES WITH PREEMPTIVE RIGHTS UP TO 40 PERCENT OF
ISSUED CAPITAL
E.17 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt Against Against
SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 40 PERCENT
OF ISSUED CAPITAL
E.18 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For
PURCHASE PLANS
E.19 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES Mgmt Against Against
UP TO 20 PERCENT OF ISSUED CAPITAL PER YEAR FOR
PRIVATE PLACEMENTS
E.20 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF Mgmt Against Against
ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
E.21 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For
FORMALITIES
CMMT 17 MAY 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0424/201904241901212.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0517/201905171902063.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID: 247365,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
227795 DUE TO THERE IS A CHANGE IN TEXT OF RESOLUTIONS
12 AND 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING
WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED
MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HEXAGON AB Agenda Number: 710600734
--------------------------------------------------------------------------------------------------------------------------
Security: W40063104 Meeting Type: AGM
Ticker: Meeting Date: 08-Apr-2019
ISIN: SE0000103699
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF
PARTICIPANTS TO PASS A RESOLUTION.
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) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: MIKAEL EKDAHL Non-Voting
(MELKER SCHORLING AB), JAN ANDERSSON (SWEDBANK ROBUR
FONDER)ANDERS OSCARSSON (AMF AND AMF FONDER) AND
OSSIAN EKDAHL (FORSTA AP-FONDEN) HAS PROPOSED THAT GUN
NILSSON SHALL BE ELECTED CHAIRMAN OF THE ANNUAL
GENERAL MEETING2019
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO CHECK THE MINUTES Non-Voting
6 DETERMINATION OF COMPLIANCE WITH THE RULES OF Non-Voting
CONVOCATION
7 THE MANAGING DIRECTOR'S REPORT Non-Voting
8 PRESENTATION OF: (A) THE ANNUAL REPORT, THE AUDITOR'S Non-Voting
REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND
THE GROUP AUDITOR'S REPORT FOR THE FINANCIAL YEAR
2018, (B) STATEMENT BY THE AUDITOR REGARDING WHETHER
THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES,
WHICH HAVE BEEN IN EFFECT SINCE THE LAST ANNUAL
GENERAL MEETING, HAVE BEEN OBSERVED, AND (C) THE
PROPOSAL OF THE BOARD OF DIRECTORS FOR DIVIDEND AND
STATEMENT THEREON
9.A RESOLUTION REGARDING: ADOPTION OF THE STATEMENT OF Mgmt For For
INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED
STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE
SHEET, AS PER 31 DECEMBER 2018
9.B RESOLUTION REGARDING: APPROPRIATION OF THE COMPANY'S Mgmt For For
PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND
RESOLUTION REGARDING RECORD DAY: EUR 0,59 PER SHARE
9.C RESOLUTION REGARDING: DISCHARGE FROM LIABILITY OF THE Mgmt For For
BOARD OF DIRECTORS AND THE MANAGING DIRECTOR
10 ESTABLISHMENT OF THE NUMBER OF MEMBERS AND DEPUTY Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS: SEVEN, WITHOUT ANY
DEPUTY MEMBERS
11 ESTABLISHMENT OF FEES TO THE BOARD MEMBERS AND Mgmt For For
AUDITORS
12 ELECTION OF BOARD MEMBERS AND AUDITORS: RE-ELECTION OF Mgmt Against Against
THE BOARD MEMBERS OLA ROLLEN, GUN NILSSON, ULRIKA
FRANCKE, JOHN BRANDON, HENRIK HENRIKSSON, SOFIA
SCHORLING HOGBERG AND MARTA SCHORLING ANDREEN AS
ORDINARY MEMBERS OF THE BOARD, RE-ELECTION OF GUN
NILSSON AS CHAIRMAN OF THE BOARD, RE-ELECTION OF THE
ACCOUNTING COMPANY ERNST & YOUNG AB AS AUDITORS OF THE
COMPANY, FOR A ONE YEAR PERIOD OF MANDATE,
CONSEQUENTLY UP TO AND INCLUDING THE AGM 2020, IN
ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION,
AND IT IS NOTED THAT THE ACCOUNTING COMPANY HAS STATED
THAT AUTHORISED PUBLIC ACCOUNTANT RICKARD ANDERSSON
WILL BE APPOINTED AUDITOR IN CHARGE
13 ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: Mgmt For For
RE-ELECTION OF MIKAEL EKDAHL (MELKER SCHORLING AB),
JAN ANDERSSON (SWEDBANK ROBUR FONDER), JOHAN
STRANDBERG (SEB INVESTMENT MANAGEMENT) AND OSSIAN
EKDAHL (FORSTA AP-FONDEN) AS MEMBERS OF THE NOMINATION
COMMITTEE IN RESPECT OF THE ANNUAL GENERAL MEETING
2020, ELECTION OF MIKAEL EKDAHL AS CHAIRMAN OF THE
NOMINATION COMMITTEE
14 GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES Mgmt Against Against
15 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HIBERNIA REIT PLC Agenda Number: 709708373
--------------------------------------------------------------------------------------------------------------------------
Security: G4432Z105 Meeting Type: AGM
Ticker: Meeting Date: 31-Jul-2018
ISIN: IE00BGHQ1986
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF THE ANNUAL REPORT AND REPORTS OF THE Mgmt For For
DIRECTORS AND AUDITORS
2 TO DECLARE A FINAL DIVIDEND OF 1.9 CENT PER SHARE Mgmt For For
3.A TO RE-APPOINT THE FOLLOWING DIRECTOR: DANIEL KITCHEN Mgmt For For
3.B TO RE-APPOINT THE FOLLOWING DIRECTOR: KEVIN NOWLAN Mgmt For For
3.C TO RE-APPOINT THE FOLLOWING DIRECTOR: THOMAS Mgmt For For
EDWARDS-MOSS
3.D TO RE-APPOINT THE FOLLOWING DIRECTOR: COLM BARRINGTON Mgmt For For
3.E TO RE-APPOINT THE FOLLOWING DIRECTOR: STEWART Mgmt For For
HARRINGTON
3.F TO RE-APPOINT THE FOLLOWING DIRECTOR: TERENCE O'ROURKE Mgmt For For
3.G TO RE-APPOINT THE FOLLOWING DIRECTOR: FRANK KENNY Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
5 TO CONSIDER THE CONTINUATION IN OFFICE OF THE AUDITORS Mgmt For For
6 AUTHORITY TO ALLOT RELEVANT SECURITIES UP TO CUSTOMARY Mgmt For For
LIMITS
7 TO RECEIVE AND CONSIDER THE DIRECTORS' ANNUAL REPORT Mgmt For For
ON REMUNERATION
8 TO RECEIVE AND CONSIDER THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
9 TO APPROVE THE COMPANY'S ANNUAL AND DEFERRED BONUS Mgmt For For
PLAN
10 TO APPROVE THE COMPANY'S LONG TERM INCENTIVE PLAN Mgmt For For
11 TO AUTHORISE THE DIRECTORS TO HOLD CERTAIN EGMS ON 14 Mgmt For For
DAYS' NOTICE
12 AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For
SPECIFIED CIRCUMSTANCES
13 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN ADDITIONAL Mgmt For For
SPECIFIED CIRCUMSTANCES
14 AUTHORITY TO MAKE MARKET PURCHASES AND OVERSEAS MARKET Mgmt For For
PURCHASES OF COMPANY'S OWN SHARES
15 DETERMINATION OF THE PRICE RANGE FOR THE RE-ISSUE OF Mgmt For For
TREASURY SHARES OFF-MARKET
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934959137
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A203 Meeting Type: Annual
Ticker: HLT Meeting Date: 09-May-2019
ISIN: US43300A2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher J. Nassetta Mgmt For For
1b. Election of Director: Jonathan D. Gray Mgmt For For
1c. Election of Director: Charlene T. Begley Mgmt For For
1d. Election of Director: Melanie L. Healey Mgmt For For
1e. Election of Director: Raymond E. Mabus, Jr. Mgmt For For
1f. Election of Director: Judith A. McHale Mgmt For For
1g. Election of Director: John G. Schreiber Mgmt For For
1h. Election of Director: Elizabeth A. Smith Mgmt For For
1i. Election of Director: Douglas M. Steenland Mgmt For For
2. Approval of the Hilton 2019 Employee Stock Purchase Mgmt For For
Plan.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2019.
4. Approval, in a non-binding advisory vote, of the Mgmt Against Against
compensation paid to the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 934964861
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104 Meeting Type: Annual
Ticker: HST Meeting Date: 16-May-2019
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: Ann M. Korologos Mgmt For For
1d. Election of Director: Richard E. Marriott Mgmt For For
1e. Election of Director: Sandeep L. Mathrani Mgmt For For
1f. Election of Director: John B. Morse, Jr. Mgmt For For
1g. Election of Director: Mary Hogan Preusse Mgmt For For
1h. Election of Director: Walter C. Rakowich Mgmt For For
1i. Election of Director: James F. Risoleo Mgmt For For
1j. Election of Director: Gordon H. Smith Mgmt For For
1k. Election of Director: A. William Stein Mgmt For For
2. Ratify appointment of KPMG LLP as independent Mgmt For For
registered public accountants for 2019.
3. Advisory resolution to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOYA CORPORATION Agenda Number: 711241860
--------------------------------------------------------------------------------------------------------------------------
Security: J22848105 Meeting Type: AGM
Ticker: Meeting Date: 26-Jun-2019
ISIN: JP3837800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Uchinaga, Yukako Mgmt For For
1.2 Appoint a Director Urano, Mitsudo Mgmt For For
1.3 Appoint a Director Takasu, Takeo Mgmt For For
1.4 Appoint a Director Kaihori, Shuzo Mgmt For For
1.5 Appoint a Director Yoshihara, Hiroaki Mgmt For For
1.6 Appoint a Director Suzuki, Hiroshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO LTD Agenda Number: 710751644
--------------------------------------------------------------------------------------------------------------------------
Security: Y3838M106 Meeting Type: AGM
Ticker: Meeting Date: 26-Mar-2019
ISIN: KR7009540006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1.1 ELECTION OF INSIDE DIRECTOR: GA SAM HYEON Mgmt For For
3.1.2 ELECTION OF INSIDE DIRECTOR: HAN YEONG SEOK Mgmt Against Against
3.2.1 ELECTION OF OUTSIDE DIRECTOR: IM SEOK SIK Mgmt For For
3.2.2 ELECTION OF OUTSIDE DIRECTOR: YUN YONG RO Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: IM SEOK SIK Mgmt For For
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: YUN YONG RO Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
172032 DUE TO RECEIPT OF RESOLUTIONS 3 AND 4 ARE SPLIT
VOTING ITEMS. 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.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO LTD Agenda Number: 711130928
--------------------------------------------------------------------------------------------------------------------------
Security: Y3838M106 Meeting Type: EGM
Ticker: Meeting Date: 31-May-2019
ISIN: KR7009540006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
184000 DUE TO RECEIPTS OF DIRECTOR NAMES UNDER
RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK YOU
CMMT THE ISSUING COMPANY WILL OWN 100% OF SHARES OF NEWLY Non-Voting
ESTABLISHED COMPANY RESULTED FROM THE ABOVE SPIN-OFF.
THEREFORE THIS SPIN-OFF DOES NOT AFFECT ON
SHAREHOLDERS OF COMPANY
1 APPROVAL OF SPIN OFF Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: JO YOUNG CHUL Mgmt Against Against
2.2 ELECTION OF INSIDE DIRECTOR: JOO WON HO Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO LTD Agenda Number: 710585045
--------------------------------------------------------------------------------------------------------------------------
Security: Y3844T103 Meeting Type: AGM
Ticker: Meeting Date: 25-Mar-2019
ISIN: KR7010620003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: IM JAE DONG Mgmt Against Against
4 ELECTION OF AUDIT COMMITTEE MEMBER: IM JAE DONG Mgmt Against Against
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 934963706
--------------------------------------------------------------------------------------------------------------------------
Security: 45337C102 Meeting Type: Annual
Ticker: INCY Meeting Date: 26-Apr-2019
ISIN: US45337C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julian C. Baker Mgmt For For
1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For
1.3 Election of Director: Paul A. Brooke Mgmt For For
1.4 Election of Director: Paul J. Clancy Mgmt For For
1.5 Election of Director: Wendy L. Dixon Mgmt For For
1.6 Election of Director: Jacqualyn A. Fouse Mgmt For For
1.7 Election of Director: Paul A. Friedman Mgmt Against Against
1.8 Election of Director: Herve Hoppenot Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt Against Against
compensation of the Company's named executive
officers.
3. To approve amendments to the Company's Amended and Mgmt For For
Restated 2010 Stock Incentive Plan.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2019.
5. To vote on a stockholder proposal, if properly Shr For Against
presented, described in more detail in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENCE REALTY TRUST, INC. Agenda Number: 934969556
--------------------------------------------------------------------------------------------------------------------------
Security: 45378A106 Meeting Type: Annual
Ticker: IRT Meeting Date: 14-May-2019
ISIN: US45378A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott F. Schaeffer Mgmt For For
1b. Election of Director: William C. Dunkelberg Mgmt For For
1c. Election of Director: Richard D. Gebert Mgmt For For
1d. Election of Director: Melinda H. McClure Mgmt For For
1e. Election of Director: Mack D. Pridgen III Mgmt For For
1f. Election of Director: Richard H. Ross Mgmt For For
1g. Election of Director: DeForest B. Soaries, Jr. Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL, S.A Agenda Number: 709625795
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J125 Meeting Type: OGM
Ticker: Meeting Date: 17-Jul-2018
ISIN: ES0148396007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT Mgmt For For
REPORT
2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS AND Mgmt For For
MANAGEMENT REPORT
3 ALLOCATION OF RESULTS Mgmt For For
4.A RE-ELECTION OF MR RODRIGO ECHENIQUE GORDILLO AS Mgmt For For
DIRECTOR
4.B APPOINTMENT OF MS PILAR LOPEZ ALVAREZ AS DIRECTOR Mgmt For For
5 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR Mgmt For For
YEARS 2019,2020 AND 2021
6 RE-ELECTION OF DELOITTE,S.L. AS AUDITOR Mgmt For For
7 CONSULTIVE VOTE REGARDING THE ANNUAL REMUNERATION Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
8 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
IMPLEMENT AGREEMENTS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 18 JULY 2018
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INFORMA PLC Agenda Number: 711029480
--------------------------------------------------------------------------------------------------------------------------
Security: G4770L106 Meeting Type: AGM
Ticker: Meeting Date: 24-May-2019
ISIN: GB00BMJ6DW54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
3 TO APPROVE A FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2018 OF 14.85 PENCE PER ORDINARY SHARE
4 TO ELECT MARY MCDOWELL AS A DIRECTOR Mgmt For For
5 TO ELECT DAVID WEI AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DEREK MAPP AS A DIRECTOR Mgmt For For
7 TO RE-ELECT STEPHEN A. CARTER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT GARETH WRIGHT AS A DIRECTOR Mgmt For For
9 TO RE-ELECT GARETH BULLOCK AS A DIRECTOR Mgmt For For
10 TO RE-ELECT CINDY ROSE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT HELEN OWERS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR Mgmt For For
13 TO RE-ELECT DAVID FLASCHEN AS A DIRECTOR Mgmt For For
14 TO RE-ELECT JOHN RISHTON AS A DIRECTOR Mgmt For For
15 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For
UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID
16 TO AUTHORISE THE AUDIT COMMITTEE, FOR AND ON BEHALF OF Mgmt For For
THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION
17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
18 APPROVAL OF THE INFORMA SHARESAVE PLAN Mgmt For For
19 AUTHORITY TO ALLOT SHARES Mgmt For For
20 GENERAL POWER TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
21 ADDITIONAL POWER TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS OR CAPITAL INVESTMENTS
22 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
23 THAT THE DIRECTORS BE AUTHORISED TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
INMOBILIARIA COLONIAL SOCIMI SA Agenda Number: 711198754
--------------------------------------------------------------------------------------------------------------------------
Security: E6451E105 Meeting Type: OGM
Ticker: Meeting Date: 13-Jun-2019
ISIN: ES0139140174
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE INDIVIDUAL FINANCIAL STATEMENTS OF Mgmt For For
INMOBILIARIA COLONIAL, SOCIMI, S.A. FOR THE FISCAL
YEAR ENDED 31 DECEMBER 2018
1.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF Mgmt For For
INMOBILIARIA COLONIAL, SOCIMI, S.A. FOR THE FISCAL
YEAR ENDED 31 DECEMBER 2018
2.1 EXAMINATION AND APPROVAL OF THE PROPOSED DISTRIBUTION Mgmt For For
OF PROFIT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2018
2.2 DISTRIBUTION OF DIVIDENDS Mgmt For For
3 EXAMINATION AND APPROVAL OF THE INDIVIDUAL AND Mgmt For For
CONSOLIDATED DIRECTORS' REPORTS OF INMOBILIARIA
COLONIAL, SOCIMI, S.A. AND APPROVAL OF THE CONDUCT OF
BUSINESS BY THE BOARD OF DIRECTORS IN THE FISCAL YEAR
ENDED 31 DECEMBER 2018
4 REELECTION OF THE AUDITOR OF INMOBILIARIA COLONIAL, Mgmt For For
SOCIMI, S.A AND ITS CONSOLIDATED GROUP FOR THE FISCAL
YEAR ENDED 31 DECEMBER 2020
5 AUTHORISATION FOR THE BOARD OF DIRECTORS, PURSUANT TO Mgmt For For
ARTICLE 297.1 B) OF THE SPANISH LIMITED LIABILITY
COMPANIES LAW, TO INCREASE THE SHARE CAPITAL, ONCE OR
SEVERAL TIMES, THROUGH MONETARY CONTRIBUTIONS UP TO
HALF THE SHARE CAPITAL WITHIN A MAXIMUM PERIOD OF FIVE
YEARS AND AT THE TIME AND IN THE AMOUNT IT DEEMS
APPROPRIATE. WITHIN THE MAXIMUM INDICATED AMOUNT, THE
BOARD OF DIRECTORS HOLDS THE POWER TO DISAPPLY
PREEMPTIVE RIGHTS UP TO A MAXIMUM OF 20% OF THE SHARE
CAPITAL
6 AUTHORISATION TO REDUCE THE PERIOD FOR CALLING THE Mgmt Against Against
EXTRAORDINARY GENERAL MEETINGS OF INMOBILIARIA
COLONIAL, SOCIMI, S.A., IN ACCORDANCE WITH ARTICLE 515
OF THE SPANISH LIMITED LIABILITY COMPANIES LAW
7 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
8.1 RATIFICATION AND APPOINTMENT OF MS SILVIA MONICA Mgmt For For
ALONSO-CASTRILLO ALLAIN AS DIRECTOR OF INMOBILIARIA
COLONIAL, SOCIMI, S.A. WITH INDEPENDENT DIRECTOR
STATUS
8.2 APPOINTMENT OF MS ANA PERALTA MORENO AS DIRECTOR OF Mgmt For For
INMOBILIARIA COLONIAL, SOCIMI, S.A. WITH INDEPENDENT
DIRECTOR STATUS
8.3 WAIVER OF THE OBLIGATION NOT TO CARRY OUT ACTIVITIES Mgmt For For
INVOLVING EFFECTIVE COMPETITION WITH INMOBILIARIA
COLONIAL, SOCIMI, S.A. IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE 230 OF THE SPANISH LIMITED
LIABILITY COMPANIES LAW
8.4 APPOINTMENT OF MS ANA BOLADO VALLE AS DIRECTOR OF Mgmt For For
INMOBILIARIA COLONIAL, SOCIMI, S.A. WITH INDEPENDENT
DIRECTOR STATUS
9 VOTING, IN AN ADVISORY CAPACITY, ON THE ANNUAL Mgmt Against Against
REMUNERATION REPORT OF DIRECTORS OF INMOBILIARIA
COLONIAL, SOCIMI, S.A. FOR 2018
10 REMUNERATION POLICY FOR DIRECTORS OF INMOBILIARIA Mgmt Against Against
COLONIAL, SOCIMI, S.A. FOR 2020, 2021 AND 2022
11 DELEGATION OF POWERS Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 14 JUN 2019.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN '500' SHARES (MINIMUM Non-Voting
AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO
ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR
OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE
MEETING
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934964380
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104 Meeting Type: Annual
Ticker: ICE Meeting Date: 17-May-2019
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for term expiring in 2020: Hon. Mgmt For For
Sharon Y. Bowen
1b. Election of Director for term expiring in 2020: Mgmt For For
Charles R. Crisp
1c. Election of Director for term expiring in 2020: Duriya Mgmt For For
M. Farooqui
1d. Election of Director for term expiring in 2020: Mgmt For For
Jean-Marc Forneri
1e. Election of Director for term expiring in 2020: The Mgmt For For
Rt. Hon. the Lord Hague of Richmond
1f. Election of Director for term expiring in 2020: Hon. Mgmt For For
Frederick W. Hatfield
1g. Election of Director for term expiring in 2020: Thomas Mgmt For For
E. Noonan
1h. Election of Director for term expiring in 2020: Mgmt For For
Frederic V. Salerno
1i. Election of Director for term expiring in 2020: Mgmt For For
Jeffrey C. Sprecher
1j. Election of Director for term expiring in 2020: Judith Mgmt For For
A. Sprieser
1k. Election of Director for term expiring in 2020: Mgmt For For
Vincent Tese
2. To approve, by non-binding vote, the advisory Mgmt For For
resolution on executive compensation for named
executive officers.
3. 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, 2019.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC Agenda Number: 710881536
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101 Meeting Type: AGM
Ticker: Meeting Date: 01-May-2019
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt No vote
TERM EXPIRING AT THE 2020 ANNUAL MEETING OF
SHAREHOLDERS: MARCELLO V. BOTTOLI
1.B ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt No vote
TERM EXPIRING AT THE 2020 ANNUAL MEETING OF
SHAREHOLDERS: DR. LINDA BUCK
1.C ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt No vote
TERM EXPIRING AT THE 2020 ANNUAL MEETING OF
SHAREHOLDERS: MICHAEL L. DUCKER
1.D ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt No vote
TERM EXPIRING AT THE 2020 ANNUAL MEETING OF
SHAREHOLDERS: DAVID R. EPSTEIN
1.E ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt No vote
TERM EXPIRING AT THE 2020 ANNUAL MEETING OF
SHAREHOLDERS: ROGER W. FERGUSON, JR
1.F ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt No vote
TERM EXPIRING AT THE 2020 ANNUAL MEETING OF
SHAREHOLDERS: JOHN F. FERRARO
1.G ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt No vote
TERM EXPIRING AT THE 2020 ANNUAL MEETING OF
SHAREHOLDERS: ANDREAS FIBIG
1.H ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt No vote
TERM EXPIRING AT THE 2020 ANNUAL MEETING OF
SHAREHOLDERS: CHRISTINA GOLD
1.I ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt No vote
TERM EXPIRING AT THE 2020 ANNUAL MEETING OF
SHAREHOLDERS: KATHERINE M. HUDSON
1.J ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt No vote
TERM EXPIRING AT THE 2020 ANNUAL MEETING OF
SHAREHOLDERS: DALE F. MORRISON
1.K ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR Mgmt No vote
TERM EXPIRING AT THE 2020 ANNUAL MEETING OF
SHAREHOLDERS: STEPHEN WILLIAMSON
2 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2019 FISCAL YEAR
3 APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR Mgmt No vote
NAMED EXECUTIVE OFFICERS IN 2018
--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO SPA Agenda Number: 710921518
--------------------------------------------------------------------------------------------------------------------------
Security: T55067101 Meeting Type: OGM
Ticker: Meeting Date: 30-Apr-2019
ISIN: IT0000072618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/198401
01/NPS_386823.PDF
1.A TO APPROVE 2018 PARENT COMPANY'S BALANCE SHEET Mgmt For For
1.B PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION TO Mgmt For For
SHAREHOLDERS
1.C TO APPROVE 2018 BALANCE SHEET OF THE INCORPORATED Mgmt For For
INTESA SANPAOLO GROUP SERVICES S.C.P.A
1.D TO APPROVE 2018 BALANCE SHEET OF THE INCORPORATED Mgmt For For
CASSA DI RISPARMIO DI PISTOIA E DELLA LUCCHESIA S.P.A
2 TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL YEARS Mgmt For For
2021-2029 AND TO STATE THE RELATED EMOLUMENT
3.A TO STATE BOARD OF DIRECTORS MEMBERS' NUMBER FOR Mgmt For For
FINANCIAL YEARS 2019/2020/2021
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 CANDIDATES TO BE Non-Voting
ELECTED AS DIRECTORS, THERE ARE ONLY 1 VACANCIES
AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF
YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE
2 DIRECTORS. THANK YOU
3.B.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: TO APPOINT BOARD OF DIRECTORS' AND COMMITTEE
FOR MANAGEMENT AUDIT'S MEMBERS FOR FINANCIAL YEARS
2019/2020/2021: LIST PRESENTED BY COMPAGNIA DI
SANPAOLO, FONDAZIONE CARIPLO, FONDAZIONE CASSA DI
RISPARMIO DI PADOVA E ROVIGO, FONDAZIONE CASSA DI
RISPARMIO DI FIRENZE AND FONDAZIONE CASSA DI RISPARMIO
IN BOLOGNA REPRESENTING THE 16.539 PCT OF THE STOCK
CAPITAL: DIRECTORS: - GIAN MARIA GROS PIETRO - PAOLO
ANDREA COLOMBO - CARLO MESSINA - FRANCO CERUTI -
GIOVANNI GORNO TEMPINI - ROSSELLA LOCATELLI - LUCIANO
NEBBIA - BRUNO PICCA - LIVIA POMODORO - MARIA
ALESSANDRA STEFANELLI - GUGLIELMO WEBER - LORENZO
STANGHELLINI - ERNESTO LAVATELLI - MARINA MANNA
DIRECTORS AND COMMITTEE FOR MANAGEMENT AUDIT'S
MEMBERS: - FABRIZIO MOSCA - MILENA TERESA MOTTA -
MARIA CRISTINA ZOPPO
3.B.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For For
PROPOSAL: TO APPOINT BOARD OF DIRECTORS' AND COMMITTEE
FOR MANAGEMENT AUDIT'S MEMBERS FOR FINANCIAL YEARS
2019/2020/2021: LIST PRESENTED BY AMUNDI ASSET
MANAGEMENT SGRPA MANAGING THE FUNDS: AMUNDI RISPARMIO
ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI DIVIDENDO
ITALIA, EUROPEAN EQUITY VALUE AND TOP EUROPEAN PLAYER;
ANIMA SGR S.P.A. MANAGING THE FUNDS: ANIMA GEO ITALIA,
ANIMA ITALIA, ANIMA CRESCITA ITALIA AND ANIMA
SFORZESCO; ANIMA SGR S.P.A. MANAGING THE FUNDS ANIMA
VISCONTEO; ARCA FONDI S.G.R. S.P.A. MANAGING THE FUND
ARCA AZIONI ITALIA; EPSILON SGR S.P.A. MANAGING THE
FUNDS: EPSILON ALLOCAZIONE TATTICA APRILE 2020,
EPSILON ALLOCAZIONE TATTICA FEBBRAIO 2020, EPSILON
ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON ALLOCAZIONE
TATTICA NOVEMBRE 2019, EPSILON ALLOCAZIONE TATTICA
SETTEMBRE 2019, EPSILON DLONGRUN, EPSILON FLESSIBILE
AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI
EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO
GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE
2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020,
EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021,
EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON
MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON
MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON
MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON
MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON
QEQUITY, EPSILON QRETURN AND EPSILON QVALUE;
BANCOPOSTA FONDI SGR S.P.A. MANAGING THE FUND
BANCOPOSTA ORIZZONTE REDDITO; EURIZON CAPITAL SGR
S.P.A. MANAGING THE FUNDS: EURIZON MULTIASSET
STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON MULTIASSET
REDDITO OTTOBRE 2022, EURIZON MULTIASSET REDDITO
DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP LUGLIO 2021,
EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON
MULTIASSET REDDITO OTTOBRE 2019, EURIZON CEDOLA ATTIVA
TOP DICEMBRE 2021, EURIZON PIR ITALIA 30, EURIZON
MULTIASSET REDDITO DICEMBRE 2019, EURIZON CEDOLA
ATTIVA TOP MAGGIO 2021, EURIZON MULTIASSET REDDITO
APRILE 2021, EURIZON GLOBAL MULTIASSET SELECTION
SETTEMBRE 2022, EURIZON RENDITA, EURIZON CEDOLA ATTIVA
TOP APRILE 2022, EURIZON AZIONI INTERNAZIONALI,
EURIZON AZIONI AREA EURO, EURIZON MULTIASSET REDDITO
NOVEMBRE 2020, EURIZON CEDOLA ATTIVA TOP MAGGIO 2020,
EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON
MULTIASSET REDDITO LUGLIO 2023, EURIZON MULTIASSET
REDDITO LUGLIO 2022, EURIZON AZIONARIO INTERNAZIONALE
ETICO, EURIZON AZIONI EUROPA, EURIZON PROGETTO ITALIA
70, EURIZON DIVERSIFICATO ETICO, EURIZON TOP SELECTION
DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020,
EURIZON TOP SELECTION GENNAIO 2023, EURIZON CEDOLA
ATTIVA TOP GIUGNO 2020, EURIZON CEDOLA ATTIVA TOP
LUGLIO 2020, EURIZON MULTIASSET REDDITO MARZO 2023,
EURIZON CEDOLA ATTIVA TOP APRILE 2021, EURIZON CEDOLA
ATTIVA TOP DICEMBRE 2020, EURIZON MULTIASSET REDDITO
MARZO 2022, EURIZON CEDOLA ATTIVA TOP APRILE 2023,
EURIZON MULTIASSET REDDITO APRILE 2020, EURIZON
MULTIASSET REDDITO MAGGIO 2021, EURIZON CEDOLA ATTIVA
TOP MAGGIO 2023, EURIZON MULTIASSET STRATEGIA
FLESSIBILE MAGGIO 2023, EURIZON CEDOLA ATTIVA TOP
GIUGNO 2023, EURIZON HIGH INCOME DICEMBRE 2021,
EURIZON DISCIPLINA ATTIVA DICEMBRE 2022, EURIZON
AZIONI ITALIA, EURIZON DISCIPLINA ATTIVA DICEMBRE
2021, EURIZON MULTIASSET REDDITO MAGGIO 2020, EURIZON
CEDOLA ATTIVA TOP OTTOBRE 2023, EURIZON MULTIASSET
REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO
2022, EURIZON TOP STAR - APRILE 2023, EURIZON
MULTIASSET REDDITO GIUGNO 2020, EURIZON MULTIASSET
REDDITO GIUGNO 2021, EURIZON CEDOLA ATTIVA TOP GIUGNO
2022, EURIZON DISCIPLINA ATTIVA OTTOBRE 2021, EURIZON
MULTIASSET STRATEGIA FLESSIBILE OTTOBRE 2023, EURIZON
TOP SELECTION MARZO 2023, EURIZON MULTIASSET REDDITO
DICEMBRE 2021, EURIZON INCOME MULTISTRATEGY MARZO
2022, EURIZON TOP SELECTION MAGGIO 2023, EURIZON TOP
SELECTION LUGLIO 2023, EURIZON TRAGUARDO 40 FEBBRAIO
2022, EURIZON DISCIPLINA ATTIVA MAGGIO 2022, EURIZON
CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON MULTIASSET
REDDITO OTTOBRE 2020, EURIZON DEFENSIVE TOP SELECTION
LUGLIO 2023, EURIZON MULTIASSET REDDITO MAGGIO 2022,
EURIZON DISCIPLINA ATTIVA MARZO 2022, EURIZON
OPPORTUNITY SELECT LUGLIO 2023, EURIZON PIR ITALIA
AZIONI, EURIZON DISCIPLINA ATTIVA LUGLIO 2022, EURIZON
DISCIPLINA ATTIVA SETTEMBRE 2022, EURIZON PROGETTO
ITALIA 40, EURIZON MULTIASSET REDDITO MAGGIO 2023,
EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON
MULTIASSET VALUTARIO DICEMBRE 2023, EURIZON TOP
SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP
SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP
SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION
EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA
MARZO 2024, EURIZON MULTIASSET VALUTARIO MARZO 2024,
EURIZON DEFENSIVE TOP SELECTION MARZO 2024, EURIZON
TOP SELECTION SETTEMBRE 2023, EURIZON MULTIASSET
REDDITO OTTOBRE 2023, EURIZON MULTIASSET VALUTARIO
OTTOBRE 2023, EURIZON DEFENSIVE TOP SELECTION OTTOBRE
2023, EURIZON TOP SELECTION DICEMBRE 2023 AND EURIZON
DISCIPLINA GLOBALE MARZO 2024; EURIZON INVESTMENT
SICAV - EURO EQUITY INSURANCE CAPITAL LIGHT; EURIZON
CAPITAL S.A. MANAGING THE FUNDS: EURIZON FUND - AZIONI
STRATEGIA FLESSIBILE, EURIZON FUND - EQUITY ITALY,
EURIZON FUND - EQUITY EUROPE LTE, EURIZON FUND -
EQUITY EURO LTE, EURIZON FUND - EQUITY ITALY SMART
VOLATILITY, EURIZON FUND - MULTIASSET INCOME, EURIZON
FUND - FLEXIBLE BETA TOTAL RETURN AND EURIZON
INVESTMENTE SICAV - FLEXIBLE EQUITY STRATEGY 2;
FIDELITY FUNDS - SICAV; KAIROS PARTNERS SGR S.P.A. AS
MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV -
SUBFUNDS: EUROPA, ITALIA, RISORGIMENTO, TARGET ITALY
ALPHA; LEGAL AND GENERAL ASSURANCE (PENSIONS
MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR
S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE FUTURO
ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA
SICAV - COMPARTO ITALIAN EQUITY - EURO EQUITY E
PRAMERICA SGR MANAGING THE FUND: COMPARTO MULTIASSET
ITALIA AND MITO 50 REPRESENTING THE 1.34686 PCT OF THE
STOCK CAPITAL: DIRECTORS: - DANIELE ZAMBONI; - MARIA
MAZZARELLA; - ANNA GATTI. DIRECTORS AND COMMITTEE FOR
MANAGEMENT AUDIT'S MEMBERS: - ALBERTO MARIA PISANI; -
CORRADO GATTI
3.C TO APPOINT BOARD OF DIRECTORS' CHAIRMAN AND ONE OR Mgmt For For
MORE VICE-PRESIDENTS FOR FINANCIAL YEARS
2019/2020/2021
4.A BOARD OF DIRECTORS' REWARDING POLICIES Mgmt For For
4.B TO STATE DIRECTORS' EMOLUMENT, AS PER ARTS. 16.2 - Mgmt For For
16.3 OF THE BY-LAWS (DIRECTORS' AND INTERNAL AUDITORS'
EMOLUMENT)
4.C 2019 REWARDING AND INCENTIVES POLICY OF INTESA Mgmt For For
SANPAOLO GROUP
4.D TO INCREASE THE INCIDENCE OF VARIABLE REWARDING WITH Mgmt For For
RESPECT TO FIXED REWARDING FOR THE BENEFIT OF SOME
EMPLOYEE CATEGORIES BELONGING TO ASSET MANAGEMENT
COMPANIES OF INTESA SANPAOLO GROUP
4.E TO INTEGRATE THE CRITERIA FOR THE DETERMINATION OF Mgmt For For
EMOLUMENTS TO BE GRANTED IN CASE OF EARLY TERMINATION
OF EMPLOYMENT RELATIONSHIP OR EARLY TERMINATION OF THE
OFFICE
4.F TO APPROVE 2018 INCENTIVE SYSTEM BASED ON FINANCIAL Mgmt For For
INSTRUMENTS
4.G TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES Mgmt For For
TO SERVICE 2018 ANNUAL INCENTIVE SYSTEM
5 TO PROPOSE THE DEFINITION OF THE SETTLEMENT AGREEMENT Mgmt For For
OF THE ACTION OF LIABILITY TOWARDS THE FORMER
PRESIDENT AND FORMER GENERAL DIRECTOR OF THE
INCORPORATED BANCA MONTE PARMA S.P.A
--------------------------------------------------------------------------------------------------------------------------
INVITATION HOMES INC. Agenda Number: 934992858
--------------------------------------------------------------------------------------------------------------------------
Security: 46187W107 Meeting Type: Annual
Ticker: INVH Meeting Date: 30-May-2019
ISIN: US46187W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bryce Blair Mgmt For For
Dallas B. Tanner Mgmt For For
Jana Cohen Barbe Mgmt For For
Richard D. Bronson Mgmt For For
Kenneth A. Caplan Mgmt For For
Michael D. Fascitelli Mgmt For For
Robert G. Harper Mgmt For For
Jeffrey E. Kelter Mgmt For For
John B. Rhea Mgmt For For
Janice L. Sears Mgmt For For
William J. Stein Mgmt Withheld Against
Barry S. Sternlicht Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2019.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to our named executive officers.
4. To determine, in a non-binding advisory vote, whether Mgmt 1 Year For
a non- binding stockholder vote to approve the
compensation paid to our named executive officers
should occur every one, two or three years.
--------------------------------------------------------------------------------------------------------------------------
JAPAN EXCHANGE GROUP,INC. Agenda Number: 711222404
--------------------------------------------------------------------------------------------------------------------------
Security: J2740B106 Meeting Type: AGM
Ticker: Meeting Date: 19-Jun-2019
ISIN: JP3183200009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines Mgmt For For
2.1 Appoint a Director Tsuda, Hiroki Mgmt For For
2.2 Appoint a Director Kiyota, Akira Mgmt For For
2.3 Appoint a Director Miyahara, Koichiro Mgmt For For
2.4 Appoint a Director Yamaji, Hiromi Mgmt For For
2.5 Appoint a Director Miyama, Hironaga Mgmt For For
2.6 Appoint a Director Christina Ahmadjian Mgmt For For
2.7 Appoint a Director Endo, Nobuhiro Mgmt For For
2.8 Appoint a Director Ogita, Hitoshi Mgmt For For
2.9 Appoint a Director Kubori, Hideaki Mgmt For For
2.10 Appoint a Director Koda, Main Mgmt For For
2.11 Appoint a Director Kobayashi, Eizo Mgmt For For
2.12 Appoint a Director Minoguchi, Makoto Mgmt For For
2.13 Appoint a Director Mori, Kimitaka Mgmt For For
2.14 Appoint a Director Yoneda, Tsuyoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JERNIGAN CAPITAL, INC. Agenda Number: 934951496
--------------------------------------------------------------------------------------------------------------------------
Security: 476405105 Meeting Type: Annual
Ticker: JCAP Meeting Date: 01-May-2019
ISIN: US4764051052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dean Jernigan Mgmt For For
Randall L. Churchey Mgmt For For
Mark O. Decker Mgmt For For
John A. Good Mgmt For For
Rebecca Owen Mgmt For For
Howard A. Silver Mgmt For For
Dr. Harry J. Thie Mgmt For For
2. To approve the Second Amended and Restated Jernigan Mgmt For For
Capital, Inc. 2015 Equity Incentive Plan to increase
the number of shares reserved for issuance thereunder
by 380,000 shares.
3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934938638
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 25-Apr-2019
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary C. Beckerle Mgmt For For
1b. Election of Director: D. Scott Davis Mgmt For For
1c. Election of Director: Ian E. L. Davis Mgmt For For
1d. Election of Director: Jennifer A. Doudna Mgmt For For
1e. Election of Director: Alex Gorsky Mgmt For For
1f. Election of Director: Marillyn A. Hewson Mgmt For For
1g. Election of Director: Mark B. McClellan Mgmt For For
1h. Election of Director: Anne M. Mulcahy Mgmt For For
1i. Election of Director: William D. Perez Mgmt For For
1j. Election of Director: Charles Prince Mgmt Against Against
1k. Election of Director: A. Eugene Washington Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm for 2019.
4. Shareholder Proposal - Clawback Disclosure Shr For Against
5. Shareholder Proposal - Executive Compensation and Drug Shr Against For
Pricing Risks.
--------------------------------------------------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION Agenda Number: 711267268
--------------------------------------------------------------------------------------------------------------------------
Security: Y4466S100 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2019
ISIN: PHY4466S1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
250592 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
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 2018 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 Against Against
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: RETIRED 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 VELAYO Mgmt Against Against
AND CO)
17 RATIFICATION OF AMENDMENTS TO THE SENIOR MANAGEMENT Mgmt Against Against
STOCK OPTION AND INCENTIVE PLAN
18 OTHER MATTERS Mgmt Against Against
19 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG Agenda Number: 710784326
--------------------------------------------------------------------------------------------------------------------------
Security: H4414N103 Meeting Type: AGM
Ticker: Meeting Date: 10-Apr-2019
ISIN: CH0102484968
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR 2018
1.2 CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2018 Mgmt For For
2 APPROPRIATION OF DISPOSABLE PROFIT; DISSOLUTION AND Mgmt For For
DISTRIBUTION OF "STATUTORY CAPITAL RESERVE(AS
SPECIFIED): CHF 1.50 PER SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
OF THE EXECUTIVE BOARD
4.1 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
4.2.1 COMPENSATION OF THE EXECUTIVE BOARD: AGGREGATE AMOUNT Mgmt For For
OF VARIABLE CASH-BASED COMPENSATION ELEMENTS FOR THE
COMPLETED FINANCIAL YEAR 2018
4.2.2 COMPENSATION OF THE EXECUTIVE BOARD: AGGREGATE AMOUNT Mgmt For For
OF VARIABLE SHARE-BASED COMPENSATION ELEMENTS THAT ARE
ALLOCATED IN THE CURRENT FINANCIAL YEAR 2019
4.2.3 COMPENSATION OF THE EXECUTIVE BOARD: MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF FIXED COMPENSATION FOR THE NEXT FINANCIAL
YEAR 2020
5.1.1 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. GILBERT Mgmt For For
ACHERMANN
5.1.2 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. HEINRICH Mgmt For For
BAUMANN
5.1.3 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. RICHARD Mgmt For For
CAMPBELL-BREEDEN
5.1.4 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. PAUL MAN Mgmt For For
YIU CHOW
5.1.5 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. IVO FURRER Mgmt For For
5.1.6 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MRS. CLAIRE Mgmt For For
GIRAUT
5.1.7 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. CHARLES Mgmt For For
G.T. STONEHILL
5.2.1 NEW ELECTIONS TO THE BOARD OF DIRECTOR: MR. ROMEO Mgmt For For
LACHER
5.2.2 NEW ELECTIONS TO THE BOARD OF DIRECTOR: MRS. EUNICE Mgmt For For
ZEHNDER-LAI
5.2.3 NEW ELECTIONS TO THE BOARD OF DIRECTOR: MS. OLGA Mgmt For For
ZOUTENDIJK
5.3 ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: Mgmt For For
THE BOARD OF DIRECTORS PROPOSES THAT MR. ROMEO LACHER
BE ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A
ONE-YEAR TERM. MR. ROMEO LACHER IS PROPOSED TO BE
ELECTED TO THE BOARD OF DIRECTORS AT THE ANNUAL
GENERAL MEETING ON 10 APRIL 2019 (SEE AGENDA ITEM 5.2)
5.4.1 ELECTIONS TO THE COMPENSATION COMMITTEE: MR. GILBERT Mgmt For For
ACHERMANN
5.4.2 ELECTIONS TO THE COMPENSATION COMMITTEE: MR. HEINRICH Mgmt For For
BAUMANN
5.4.3 ELECTIONS TO THE COMPENSATION COMMITTEE: MR. RICHARD Mgmt For For
CAMPBELL-BREEDEN
5.4.4 ELECTIONS TO THE COMPENSATION COMMITTEE: MRS. EUNICE Mgmt For For
ZEHNDER-LAI
6 ELECTION OF THE STATUTORY AUDITOR: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THAT KPMG AG, ZURICH, BE ELECTED AS
STATUTORY AUDITORS FOR ANOTHER ONE-YEAR TERM
7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: THE BOARD Mgmt For For
OF DIRECTORS PROPOSES THAT MR. MARC NATER, WENGER
PLATTNER ATTORNEYS AT LAW, SEESTRASSE 39, POSTFACH,
8700 KUSNACHT, SWITZERLAND, BE ELECTED AS INDEPENDENT
REPRESENTATIVE FOR A TERM UNTIL THE END OF THE NEXT
ANNUAL GENERAL MEETING IN 2020
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON 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
CMMT 01 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN RECORD DATE FROM 03 APR 2019 TO 02 APR
2019 AND FURTHER REVISION DUE TO RECEIPT OF DIVIDEND
AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JUNGHEINRICH AG Agenda Number: 710787295
--------------------------------------------------------------------------------------------------------------------------
Security: D37552102 Meeting Type: AGM
Ticker: Meeting Date: 30-Apr-2019
ISIN: DE0006219934
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU
MAY APPLY FOR AN ENTRANCE CARD. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 09.APR.2019, WHEREAS THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS
DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15.04.2019. 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 PARENT COMPANY FINANCIAL Non-Voting
STATEMENTS AND OF THE CONSOLIDATED FINANCIAL
STATEMENTS APPROVED BY THE SUPERVISORY BOARD AS WELL
AS OF THE MANAGEMENT REPORT AND THE GROUP MANAGEMENT
REPORT FOR THE 2018 FINANCIAL YEAR TOGETHER WITH THE
REPORT OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL
YEAR
2 PASSAGE OF A RESOLUTION ON THE APPROPRIATION OF Non-Voting
DISTRIBUTABLE PROFIT FOR THE 2018 FINANCIAL YEAR:
PAYMENT OF A DIVIDEND OF EUR 0.48 PER ORDINARY SHARE,
EUR 0.50 PER PREFERRED SHARE
3 PASSAGE OF A RESOLUTION ON THE APPROVAL OF THE ACTS OF Non-Voting
THE BOARD OF MANAGEMENT FOR THE 2018 FINANCIAL YEAR
4 PASSAGE OF A RESOLUTION ON THE APPROVAL OF THE ACTS OF Non-Voting
THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR
5 ELECTIONS TO THE SUPERVISORY BOARD: MR HANS-GEORG FREY Non-Voting
6 APPOINTMENT OF THE AUDITORS FOR THE 2019 FINANCIAL Non-Voting
YEAR: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
HAMBURG, GERMANY
--------------------------------------------------------------------------------------------------------------------------
JYSKE BANK A/S Agenda Number: 709626444
--------------------------------------------------------------------------------------------------------------------------
Security: K55633117 Meeting Type: EGM
Ticker: Meeting Date: 03-Jul-2018
ISIN: DK0010307958
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN
A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR
AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE
BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY
EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR OWN
REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE
SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR
AN ADDED FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
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 THIS IS AN AMENDMENT TO MEETING ID Non-Voting
958228 DUE TO RESOLUTION C IS NOT FOR VOTING. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
A PAYMENT OF EXTRAORDINARY DIVIDENDS: DKK 5.89 PER SHARE Mgmt For For
B REDUCTION OF JYSKE BANKS SHARE CAPITAL: DKK 42.1 Mgmt For For
MILLION
C ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
JYSKE BANK A/S Agenda Number: 709745511
--------------------------------------------------------------------------------------------------------------------------
Security: K55633117 Meeting Type: EGM
Ticker: Meeting Date: 14-Aug-2018
ISIN: DK0010307958
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN
A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR
AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE
BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY
EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR OWN
REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE
SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR
AN ADDED FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
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
A REDUCTION OF JYSKE BANK'S SHARE CAPITAL Mgmt For For
B AUTHORISATION TO THE SUPERVISORY BOARD TO MAKE SUCH Mgmt Against Against
AMENDMENTS AS MAY BE REQUIRED BY THE DANISH BUSINESS
AUTHORITY IN CONNECTION WITH REGISTRATION OF THE
ARTICLES OF ASSOCIATION
C OTHER BUSINESS Non-Voting
CMMT 16 JULY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KANAMOTO CO.,LTD. Agenda Number: 710394242
--------------------------------------------------------------------------------------------------------------------------
Security: J29557105 Meeting Type: AGM
Ticker: Meeting Date: 29-Jan-2019
ISIN: JP3215200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kanamoto, Kanchu Mgmt Against Against
1.2 Appoint a Director Kanamoto, Tetsuo Mgmt For For
1.3 Appoint a Director Narita, Hitoshi Mgmt For For
1.4 Appoint a Director Kanamoto, Tatsuo Mgmt For For
1.5 Appoint a Director Hirata, Masakazu Mgmt For For
1.6 Appoint a Director Isono, Hiroyuki Mgmt For For
1.7 Appoint a Director Nagasaki, Manabu Mgmt For For
1.8 Appoint a Director Asano, Yuichi Mgmt For For
1.9 Appoint a Director Hashiguchi, Kazunori Mgmt For For
1.10 Appoint a Director Naito, Susumu Mgmt For For
1.11 Appoint a Director Oikawa, Masayuki Mgmt For For
1.12 Appoint a Director Yonekawa, Motoki Mgmt For For
2.1 Appoint a Corporate Auditor Kanamoto, Eichu Mgmt For For
2.2 Appoint a Corporate Auditor Yokota, Naoyuki Mgmt Against Against
2.3 Appoint a Corporate Auditor Ikushima, Noriaki Mgmt For For
2.4 Appoint a Corporate Auditor Matsushita, Katsunori Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KANGWON LAND INC, CHONGSON Agenda Number: 710208718
--------------------------------------------------------------------------------------------------------------------------
Security: Y4581L105 Meeting Type: EGM
Ticker: Meeting Date: 27-Dec-2018
ISIN: KR7035250000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTION FROM 1.1.1 TO 1.1.6. YOU Non-Voting
HAVE ONLY TWO OPTIONS OF VOTING FROM 1.1.1 TO 1.1.6.
YOU CAN VOTE FOR ON ONE RESOLUTION AND TAKE NO ACTION
ON THE OTHER RESOLUTIONS OR VOTE ABSTAIN ON ALL
RESOLUTIONS. YOU CANNOT VOTE AGAINST ON RESOLUTIONS
1.1.1 TO 1.1.6. EXCEPT FOR THESE TWO VALID OPTIONS,
THE OTHERS WILL BE REJECTED. THANK YOU
1.1.1 ELECTION OF A NON-PERMANENT DIRECTOR: SONG JU HAN, YU Mgmt Abstain Against
JAE GEUN
1.1.2 ELECTION OF A NON-PERMANENT DIRECTOR: SONG JU HAN, I Mgmt Abstain Against
MUN GEUN
1.1.3 ELECTION OF A NON-PERMANENT DIRECTOR: SONG JU HAN, I Mgmt Abstain Against
TAE HEE
1.1.4 ELECTION OF A NON-PERMANENT DIRECTOR: YU JAE GEUN, I Mgmt Abstain Against
MUN GEUN
1.1.5 ELECTION OF A NON-PERMANENT DIRECTOR: YU JAE GEUN, I Mgmt Abstain Against
TAE HEE
1.1.6 ELECTION OF A NON-PERMANENT DIRECTOR: I MUN GEUN, I Mgmt Abstain Against
TAE HEE
CMMT PLEASE NOTE THAT RESOLUTION FROM 1.2.1 TO 1.2.2. YOU Non-Voting
HAVE ONLY TWO OPTIONS OF VOTING FROM 1.2.1 TO 1.2.2.
YOU CAN VOTE FOR ON ONE CANDIDATE AND TAKE NO ACTION
ON THE OTHER CANDIDATE OR VOTE ABSTAIN ON ALL
CANDIDATES. YOU CANNOT VOTE AGAINST ON RESOLUTIONS
1.2.1 TO 1.2.2. EXCEPT FOR THESE TWO VALID OPTIONS,
THE OTHERS WILL BE REJECTED. THANK YOU
1.2.1 ELECTION OF A NON-PERMANENT DIRECTOR: GIM JU YEONG Mgmt Abstain Against
1.2.2 ELECTION OF A NON-PERMANENT DIRECTOR: CHOE GYUNG SIK Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
KANGWON LAND INC, CHONGSON Agenda Number: 710754789
--------------------------------------------------------------------------------------------------------------------------
Security: Y4581L105 Meeting Type: AGM
Ticker: Meeting Date: 28-Mar-2019
ISIN: KR7035250000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
183332 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 APPROVAL OF FINANCIAL STATEMENT Mgmt Against Against
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 CANDIDATES TO BE Non-Voting
ELECTED AS DIRECTORS, THERE ARE ONLY 1 VACANCY
AVAILABLE TO BE FILLED AT THIS 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 DIRECTORS. THANK YOU
2.1 ELECTION OF EXECUTIVE DIRECTOR: KIM YONG BEOM Mgmt Against Against
2.2 ELECTION OF EXECUTIVE DIRECTOR: SONG SEOK DOO Mgmt No vote
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO Non-Voting
INDICATE A PREFERENCE ON THIS RESOLUTIONS 3.1 TO 3.2,
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 RESOLUTIONS 3.1 TO 3.2, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
CMMT PLEASE NOTE THAT THE CANDIDATE WHO IS ELECTED IN 2-1 Non-Voting
AND 2-2 WILL BE THE ONLY CANDIDATE FOR RESOLUTION 3
3.1 ELECTION OF AUDIT COMMITTEE MEMBER AS INSIDE DIRECTOR: Mgmt Against Against
KIM YONG BEOM
3.2 ELECTION OF AUDIT COMMITTEE MEMBER AS INSIDE DIRECTOR: Mgmt Against Against
SONG SEOK DOO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO Non-Voting
INDICATE A PREFERENCE ON THIS RESOLUTIONS 4.1.1 TO
4.1.2, 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 RESOLUTIONS 4.1.1 TO 4.1.2, YOUR OTHER
VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU
4.1.1 ELECTION OF NON-EXECUTIVE DIRECTOR: KO JIN BEOB Mgmt Against Against
4.1.2 ELECTION OF NON-EXECUTIVE DIRECTOR: JANG GYEONG JAE Mgmt Against Against
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO Non-Voting
INDICATE A PREFERENCE ON THIS RESOLUTIONS 4.2.1 TO
4.2.2, 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 RESOLUTIONS 4.2.1 TO 4.2.2, YOUR OTHER
VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU
4.2.1 ELECTION OF NON-EXECUTIVE DIRECTOR: KIM HWA YOON Mgmt Against Against
4.2.2 ELECTION OF NON-EXECUTIVE DIRECTOR: JEONG KWANG SOO Mgmt Against Against
5 APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS Mgmt For For
6 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF Mgmt For For
INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA Agenda Number: 709912821
--------------------------------------------------------------------------------------------------------------------------
Security: B5337G162 Meeting Type: EGM
Ticker: Meeting Date: 04-Oct-2018
ISIN: BE0003565737
--------------------------------------------------------------------------------------------------------------------------
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 RECEIVE SPECIAL BOARD REPORT RE: AUTHORIZATION TO Non-Voting
INCREASE SHARE CAPITAL
2.1 AUTHORIZE BOARD TO INCREASE AUTHORIZED CAPITAL UP TO Mgmt For For
EUR 291 MILLION, INCLUDING BY WAY OF ISSUANCE OF
ORDINARY SHARES WITHOUT PREEMPTIVE RIGHTS, WARRANTS OR
CONVERTIBLE
2.2 AUTHORIZE BOARD TO INCREASE AUTHORIZED CAPITAL UP TO Mgmt For For
EUR 409 MILLION, INCLUDING BY WAY OF ISSUANCE OF
ORDINARY SHARES WITH PREEMPTIVE RIGHTS, WARRANTS OR
CONVERTIBLE
3 AMEND ARTICLES TO REFLECT CHANGES IN CAPITAL: ARTICLE Mgmt For For
11
4 AUTHORIZE FILING OF REQUIRED DOCUMENTS/FORMALITIES AT Mgmt For For
TRADE REGISTRY
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 13 NOV 2018 AT
12:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU
CMMT 07 SEP 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT IN RESOLUTION 3. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 711222454
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105 Meeting Type: AGM
Ticker: Meeting Date: 19-Jun-2019
ISIN: JP3496400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tanaka, Takashi Mgmt Against Against
2.2 Appoint a Director Morozumi, Hirofumi Mgmt For For
2.3 Appoint a Director Takahashi, Makoto Mgmt For For
2.4 Appoint a Director Uchida, Yoshiaki Mgmt For For
2.5 Appoint a Director Shoji, Takashi Mgmt For For
2.6 Appoint a Director Muramoto, Shinichi Mgmt For For
2.7 Appoint a Director Mori, Keiichi Mgmt For For
2.8 Appoint a Director Morita, Kei Mgmt For For
2.9 Appoint a Director Amamiya, Toshitake Mgmt For For
2.10 Appoint a Director Yamaguchi, Goro Mgmt For For
2.11 Appoint a Director Yamamoto, Keiji Mgmt For For
2.12 Appoint a Director Nemoto, Yoshiaki Mgmt For For
2.13 Appoint a Director Oyagi, Shigeo Mgmt For For
2.14 Appoint a Director Kano, Riyo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KERING SA Agenda Number: 710762394
--------------------------------------------------------------------------------------------------------------------------
Security: F5433L103 Meeting Type: MIX
Ticker: Meeting Date: 24-Apr-2019
ISIN: FR0000121485
--------------------------------------------------------------------------------------------------------------------------
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 03 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0318/201903181900606.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0403/201904031900837.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE CHANGE IN NUMBERING OF
RESOLUTION E.21 TO O.21 AND ADDITION OF URL LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2018 AND SETTING OF THE DIVIDEND
O.4 RATIFICATION OF THE APPOINTMENT BY CO-OPTATION OF MRS. Mgmt For For
GINEVRA ELKANN AS DIRECTOR, AS A REPLACEMENT FOR MRS.
LAURENCE BOONE WHO RESIGNED
O.5 RATIFICATION OF THE APPOINTMENT BY CO-OPTATION OF Mgmt For For
FINANCIERE PINAULT COMPANY, REPRESENTED BY MRS.
HELOISE TEMPLE-BOYER AS DIRECTOR, AS A REPLACEMENT FOR
MRS. PATRICIA BARBIZET WHO RESIGNED
O.6 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED, Mgmt Against Against
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, TO MR.
FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.7 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED, Mgmt Against Against
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, TO MR.
JEAN-FRANCOIS PALUS, DEPUTY CHIEF EXECUTIVE OFFICER
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MR. FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MR. JEAN-FRANCOIS PALUS, DEPUTY CHIEF EXECUTIVE
OFFICER
O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE COMPANY
E.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For
SHARE CAPITAL BY CANCELLING SHARES PURCHASED OR TO BE
PURCHASED UNDER A SHARE BUYBACK PROGRAM
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT (USABLE OUTSIDE OF THE PUBLIC
OFFERING PERIODS)
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION
OF RESERVES, PROFITS OR ISSUE PREMIUMS (USABLE OUTSIDE
OF THE PUBLIC OFFERING PERIODS)
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY
PUBLIC OFFERING (OTHER THAN AN OFFER REFERRED TO IN
SECTION II OF ARTICLE L .411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE) (USABLE OUTSIDE OF THE PUBLIC
OFFERING PERIODS)
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES OR GRANTING ENTITLEMENT TO
THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF QUALIFIED
INVESTORS OR A RESTRICTED CIRCLE OF INVESTORS UNDER
SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE (USABLE OUTSIDE OF THE PUBLIC
OFFERING PERIODS)
E.16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO SET THE Mgmt For For
ISSUE PRICE OF COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL ACCORDING TO
CERTAIN TERMS AND CONDITIONS, WITHIN THE LIMIT OF 5%
OF THE CAPITAL PER YEAR, IN THE CONTEXT OF AN INCREASE
OF THE SHARE CAPITAL BY ISSUANCE WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF COMMON SHARES OR TRANSFERABLE
SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL
INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE
CARRIED OUT PURSUANT TO THE 12TH, THE 14TH, AND THE
15TH RESOLUTIONS
E.18 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY IN ORDER TO REMUNERATE CONTRIBUTIONS IN
KIND GRANTED TO THE COMPANY CONSISTING OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL OF THE COMPANY, WITHIN THE LIMIT OF 10%
OF THE SHARE CAPITAL (USABLE OUTSIDE OF THE PUBLIC
OFFERING PERIODS
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING,
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
SHARES OR OTHER SECURITIES GRANTING ACCESS TO THE
CAPITAL RESERVED FOR EMPLOYEES AND FORMER EMPLOYEES
WHO ARE MEMBERS OF ONE OR MORE COMPANY SAVINGS PLAN
(S)
E.20 AMENDMENT TO THE STATUTORY PROVISIONS RELATING TO Mgmt Against Against
DECLARATIONS OF THRESHOLD CROSSINGS
O.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 710823104
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107 Meeting Type: AGM
Ticker: Meeting Date: 02-May-2019
ISIN: IE0004906560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE FINAL DIVIDEND Mgmt For For
3.A ELECT MARGUERITE LARKIN AS DIRECTOR Mgmt For For
3.B ELECT CHRISTOPHER ROGERS AS DIRECTOR Mgmt For For
4.A RE-ELECT GERRY BEHAN AS DIRECTOR Mgmt For For
4.B RE-ELECT DR HUGH BRADY AS DIRECTOR Mgmt For For
4.C RE-ELECT GERARD CULLIGAN AS DIRECTOR Mgmt For For
4.D RE-ELECT DR KARIN DORREPAAL AS DIRECTOR Mgmt For For
4.E RE-ELECT JOAN GARAHY AS DIRECTOR Mgmt For For
4.F RE-ELECT JAMES KENNY AS DIRECTOR Mgmt For For
4.G RE-ELECT TOM MORAN AS DIRECTOR Mgmt For For
4.H RE-ELECT CON MURPHY AS DIRECTOR Mgmt For For
4.I RE-ELECT EDMOND SCANLON AS DIRECTOR Mgmt For For
4.J RE-ELECT PHILIP TOOMEY AS DIRECTOR Mgmt For For
5 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For
6 APPROVE REMUNERATION REPORT Mgmt For For
7 AUTHORISE ISSUE OF EQUITY Mgmt For For
8 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
9 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
10 AUTHORISE MARKET PURCHASE OF A ORDINARY SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 711252837
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102 Meeting Type: AGM
Ticker: Meeting Date: 14-Jun-2019
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Takizaki, Takemitsu Mgmt Against Against
2.2 Appoint a Director Yamamoto, Akinori Mgmt For For
2.3 Appoint a Director Kimura, Keiichi Mgmt For For
2.4 Appoint a Director Yamaguchi, Akiji Mgmt For For
2.5 Appoint a Director Miki, Masayuki Mgmt For For
2.6 Appoint a Director Nakata, Yu Mgmt For For
2.7 Appoint a Director Kanzawa, Akira Mgmt For For
2.8 Appoint a Director Tanabe, Yoichi Mgmt For For
2.9 Appoint a Director Taniguchi, Seiichi Mgmt For For
3 Appoint a Corporate Auditor Komura, Koichiro Mgmt For For
4 Appoint a Substitute Corporate Auditor Yamamoto, Mgmt For For
Masaharu
--------------------------------------------------------------------------------------------------------------------------
KEYWORDS STUDIOS PLC Agenda Number: 711131867
--------------------------------------------------------------------------------------------------------------------------
Security: G5254U108 Meeting Type: AGM
Ticker: Meeting Date: 20-May-2019
ISIN: GB00BBQ38507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO RECEIVE THE REMUNERATION REPORT OF THE COMPANY FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2018
3 TO APPROVE A FINAL DIVIDEND OF 1.08 PENCE PER SHARE Mgmt For For
4 TO RE-ELECT ROSS GRAHAM AS A DIRECTOR Mgmt For For
5 TO RE-ELECT DAVID BRODERICK AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANDREW DAY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DAVID REEVES AS A DIRECTOR Mgmt For For
8 TO RE-ELECT GIORGIO GUASTALLA AS A DIRECTOR Mgmt For For
9 TO RE-ELECT GEORGES FORNAY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT CHARLOTTA GINMAN AS A DIRECTOR Mgmt For For
11 TO APPOINT BDO LLP AS AUDITOR Mgmt For For
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S Mgmt For For
REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES GENERALLY Mgmt For For
14 TO AUTHORISE THE INCREASE OF THE LIMIT ON DIRECTORS' Mgmt For For
FEES
CMMT PLEASE NOTE THAT RESOLUTION 15 IS CONDITIONAL UPON Non-Voting
PASSING OF THE RESOLUTION 13. THANK YOU
15 DISAPPLICATION OF PRE-EMPTION RIGHTS ON A LIMITED Mgmt For For
BASIS
16 TO RATIFY THE TREATMENT OF CERTAIN DIVIDENDS PAID BY Mgmt For For
THE COMPANY AND TO RELEASE DIRECTORS (PRESENT AND
FORMER) AND SHAREHOLDERS FROM ANY CLAIM BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 934949895
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109 Meeting Type: Annual
Ticker: KIM Meeting Date: 30-Apr-2019
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Milton Cooper Mgmt For For
1b. Election of Director: Philip E. Coviello Mgmt For For
1c. Election of Director: Conor C. Flynn Mgmt For For
1d. Election of Director: Frank Lourenso Mgmt For For
1e. Election of Director: Colombe M. Nicholas Mgmt For For
1f. Election of Director: Mary Hogan Preusse Mgmt For For
1g. Election of Director: Valerie Richardson Mgmt For For
1h. Election of Director: Richard B. Saltzman Mgmt For For
2. THE ADVISORY RESOLUTION TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED
IN THE PROXY STATEMENT).
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2019 (AS MORE PARTICULARLY
DESCRIBED IN THE PROXY STATEMENT).
--------------------------------------------------------------------------------------------------------------------------
KION GROUP AG Agenda Number: 710811123
--------------------------------------------------------------------------------------------------------------------------
Security: D4S14D103 Meeting Type: AGM
Ticker: Meeting Date: 09-May-2019
ISIN: DE000KGX8881
--------------------------------------------------------------------------------------------------------------------------
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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 18 APR 19, WHEREAS THE MEETING HAS BEEN SETUP USING
THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24.04.2019. 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 THE Non-Voting
CONSOLIDATED ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR
WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP
FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL
AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS
289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Mgmt For For
PROFIT IN THE AMOUNT OF EUR 141,669,411.05 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR
1.20 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 160,080.65
SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: MAY 10,
2019 PAYABLE DATE: MAY 14, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS Mgmt For For
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Mgmt For For
5 APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS Mgmt For For
SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR
THE 2019 FINANCIAL YEAR: DELOITTE GMBH, MUNICH
6.1 ELECTION TO THE SUPERVISORY BOARD: MICHAEL MACHT Mgmt Against Against
6.2 ELECTION TO THE SUPERVISORY BOARD: TAN YUGUANG Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 710593650
--------------------------------------------------------------------------------------------------------------------------
Security: N0074E105 Meeting Type: AGM
Ticker: Meeting Date: 10-Apr-2019
ISIN: NL0011794037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 REPORT OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR Non-Voting
2018
3 EXPLANATION OF POLICY ON ADDITIONS TO RESERVES AND Non-Voting
DIVIDENDS
4 EXPLANATION OF THE IMPLEMENTATION OF THE MANAGEMENT Non-Voting
BOARD REMUNERATION POLICY
5 PROPOSAL TO ADOPT THE 2018 FINANCIAL STATEMENTS Mgmt For For
6 PROPOSAL TO DETERMINE THE DIVIDEND OVER FINANCIAL YEAR Mgmt For For
2018: EUR 0.70 EUROCENTS PER COMMON SHARE
7 PROPOSAL FOR DISCHARGE OF LIABILITIES OF THE MEMBERS Mgmt For For
OF THE MANAGEMENT BOARD
8 PROPOSAL FOR DISCHARGE OF LIABILITIES OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD
9 PROPOSAL TO APPOINT MS. K.C. DOYLE AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
10 PROPOSAL TO APPOINT MR. P. AGNEFJALL AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
11 PROPOSAL TO RE-APPOINT MR. F.W.H. MULLER AS MEMBER OF Mgmt For For
THE MANAGEMENT BOARD
12 PROPOSAL TO AMEND THE MANAGEMENT BOARD REMUNERATION Mgmt For For
POLICY
13 PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For For
N.V. AS EXTERNAL AUDITOR FOR FINANCIAL YEAR 2019
14 AUTHORIZATION TO ISSUE SHARES Mgmt For For
15 AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTIVE Mgmt For For
RIGHTS
16 AUTHORIZATION TO ACQUIRE COMMON SHARES Mgmt For For
17 AUTHORIZATION TO ACQUIRE THE CUMULATIVE PREFERRED Mgmt For For
FINANCING SHARES
18 CANCELLATION OF SHARES Mgmt For For
19 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KT&G CORPORATION Agenda Number: 710710725
--------------------------------------------------------------------------------------------------------------------------
Security: Y49904108 Meeting Type: AGM
Ticker: Meeting Date: 29-Mar-2019
ISIN: KR7033780008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2.1 ELECTION OF OUTSIDE DIRECTOR: YUN HAE SU Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: I EUN GYEONG Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: I EUN GYEONG Mgmt For For
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: BAEK JONG SU Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A. Agenda Number: 710709328
--------------------------------------------------------------------------------------------------------------------------
Security: F58149133 Meeting Type: MIX
Ticker: Meeting Date: 18-Apr-2019
ISIN: FR0000120321
--------------------------------------------------------------------------------------------------------------------------
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 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0313/201903131900535.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0327/201903271900657.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
FINANCIAL YEAR 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018 AND Mgmt For For
SETTING OF THE DIVIDEND
O.4 APPOINTMENT OF MRS. FABIENNE DULAC AS DIRECTOR Mgmt For For
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE BELLON AS Mgmt Against Against
DIRECTOR
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND ATTRIBUTABLE TO THE EXECUTIVE
CORPORATE OFFICERS
O.7 APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING Mgmt For For
UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
JEAN-PAUL AGON DUE TO HIS MANDATE AS CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
O.8 AUTHORIZATION FOR THE COMPANY TO BUY BACK ITS OWN Mgmt For For
SHARES
E.9 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES, WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.10 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR
OTHERS
E.11 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL IN ORDER TO
REMUNERATE CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
CAPITAL OF THIRD-PARTY COMPANIES
E.12 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO ALLOW THE REALIZATION OF A
CAPITAL INCREASE RESERVED FOR EMPLOYEES WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO ALLOW THE REALIZATION OF A
CAPITAL INCREASE RESERVED FOR THE BENEFIT OF
CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES OF
FOREIGN SUBSIDIARIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN
EMPLOYEE SHAREHOLDING TRANSACTION
E.14 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEXINGTON REALTY TRUST Agenda Number: 934983049
--------------------------------------------------------------------------------------------------------------------------
Security: 529043101 Meeting Type: Annual
Ticker: LXP Meeting Date: 21-May-2019
ISIN: US5290431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
T. Wilson Eglin Mgmt For For
Richard S. Frary Mgmt For For
Lawrence L. Gray Mgmt For For
Jamie Handwerker Mgmt For For
Claire A. Koeneman Mgmt For For
Howard Roth Mgmt For For
2. An advisory, non-binding resolution to approve the Mgmt For For
compensation of the named executive officers, as
disclosed in the proxy statement for the 2019 Annual
Meeting of Shareholders.
3. Ratification of the Audit Committee's appointment of Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 935016229
--------------------------------------------------------------------------------------------------------------------------
Security: 531172104 Meeting Type: Annual
Ticker: LPT Meeting Date: 29-May-2019
ISIN: US5311721048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas C. Deloach, Jr. Mgmt For For
Katherine E. Dietze Mgmt For For
Antonio F. Fernandez Mgmt For For
Daniel P. Garton Mgmt For For
Robert G. Gifford Mgmt For For
William P. Hankowsky Mgmt For For
David L. Lingerfelt Mgmt For For
Marguerite M. Nader Mgmt For For
Lawrence D. Raiman Mgmt For For
Fredric J. Tomczyk Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Trust's named executive officers.
3. Approval of the proposal to ratify the selection of Mgmt For For
Ernst & Young LLP as the Trust's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
LION CORPORATION Agenda Number: 710591769
--------------------------------------------------------------------------------------------------------------------------
Security: J38933107 Meeting Type: AGM
Ticker: Meeting Date: 28-Mar-2019
ISIN: JP3965400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Hama, Itsuo Mgmt For For
1.2 Appoint a Director Kikukawa, Masazumi Mgmt For For
1.3 Appoint a Director Kobayashi, Kenjiro Mgmt For For
1.4 Appoint a Director Sakakibara, Takeo Mgmt For For
1.5 Appoint a Director Kume, Yugo Mgmt For For
1.6 Appoint a Director Noritake, Fumitomo Mgmt For For
1.7 Appoint a Director Uchida, Kazunari Mgmt For For
1.8 Appoint a Director Shiraishi, Takashi Mgmt For For
1.9 Appoint a Director Sugaya, Takako Mgmt For For
2.1 Appoint a Corporate Auditor Nikkawa, Toshiyuki Mgmt For For
2.2 Appoint a Corporate Auditor Kamao, Yoshiaki Mgmt Against Against
2.3 Appoint a Corporate Auditor Yamaguchi, Takao Mgmt For For
2.4 Appoint a Corporate Auditor Takemoto, Setsuko Mgmt For For
3 Appoint a Substitute Corporate Auditor Sunaga, Akemi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC Agenda Number: 710782106
--------------------------------------------------------------------------------------------------------------------------
Security: G5533W248 Meeting Type: AGM
Ticker: Meeting Date: 16-May-2019
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 TO ELECT MS A F MACKENZIE AS A DIRECTOR OF THE COMPANY Mgmt For For
3 TO RE-ELECT LORD BLACKWELL AS A DIRECTOR OF THE Mgmt For For
COMPANY
4 TO RE-ELECT MR J COLOMBAS AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO RE-ELECT MR M G CULMER AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO RE-ELECT MR A P DICKINSON AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT MS A M FREW AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO RE-ELECT MR S P HENRY AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO RE-ELECT MR A HORTA-OSORIO AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT LORD LUPTON AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-ELECT MR N E T PRETTEJOHN AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT MR S W SINCLAIR AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-ELECT MS S V WELLER AS A DIRECTOR OF THE COMPANY Mgmt For For
14 ANNUAL REPORT ON REMUNERATION SECTION OF THE Mgmt For For
DIRECTORS' REMUNERATION REPORT
15 DIVIDEND: DIVIDEND OF 2.14 PENCE PER ORDINARY SHARE Mgmt For For
16 RE-APPOINTMENT OF THE AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
LLP
17 AUDITOR'S REMUNERATION Mgmt For For
18 AUTHORITY FOR THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For
POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE
19 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
20 DIRECTORS' AUTHORITY TO ALLOT SHARES IN RELATION TO Mgmt For For
THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE
INSTRUMENTS
21 LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
22 LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS IN THE Mgmt For For
EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER
CAPITAL INVESTMENT
23 LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For
RELATION TO THE ISSUE OF REGULATORY CAPITAL
CONVERTIBLE INSTRUMENTS
24 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For
25 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For
26 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 710789681
--------------------------------------------------------------------------------------------------------------------------
Security: G5689U103 Meeting Type: AGM
Ticker: Meeting Date: 01-May-2019
ISIN: GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO APPROVE THE ANNUAL REPORT ON REMUNERATION AND THE Mgmt For For
ANNUAL STATEMENT OF THE CHAIRMAN OF THE REMUNERATION
COMMITTEE
4 TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT PAUL HEIDEN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT RAFFAELE JERUSALMI AS A DIRECTOR Mgmt For For
7 TO RE-ELECT STEPHEN O CONNOR AS A DIRECTOR Mgmt For For
8 TO RE-ELECT VAL RAHMANI AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ANDREA SIRONI AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DAVID WARREN AS A DIRECTOR Mgmt For For
11 TO ELECT MARSHALL BAILEY OBE AS A DIRECTOR Mgmt For For
12 TO ELECT PROFESSOR KATHLEEN DEROSE AS A DIRECTOR Mgmt For For
13 TO ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For
14 TO ELECT DON ROBERT AS A DIRECTOR Mgmt For For
15 TO ELECT DAVID SCHWIMMER AS A DIRECTOR Mgmt For For
16 TO ELECT RUTH WANDHOFER AS A DIRECTOR Mgmt For For
17 TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITORS Mgmt For For
18 TO AUTHORISE THE DIRECTORS TO APPROVE THE AUDITORS Mgmt For For
REMUNERATION
19 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
20 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For
AND INCUR POLITICAL EXPENDITURE
21 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN Mgmt For For
ALLOTMENT OF EQUITY SECURITIES FOR CASH
22 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF A FURTHER Mgmt For For
ALLOTMENT OF EQUITY SECURITIES FOR CASH FOR THE
PURPOSES OF FINANCING A TRANSACTION
23 TO GRANT THE DIRECTORS AUTHORITY TO PURCHASE THE Mgmt For For
COMPANY'S OWN SHARES
24 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For
MEETING MAY BE CALLED ON NOT LESS THEN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
LT GROUP INC Agenda Number: 711095100
--------------------------------------------------------------------------------------------------------------------------
Security: Y5342M100 Meeting Type: AGM
Ticker: Meeting Date: 07-May-2019
ISIN: PHY5342M1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 SECRETARY'S PROOF OF NOTICE OF MEETING/CERTIFICATION Mgmt For For
OF QUORUM
3 APPROVAL OF THE MINUTES OF THE 2018 ANNUAL Mgmt For For
STOCKHOLDERS MEETING HELD ON 8 MAY 2018
4 MANAGEMENT REPORT Mgmt For For
5 RATIFICATION OF ALL ACTS, TRANSACTIONS, AND Mgmt For For
RESOLUTIONS BY THE BOARD OF DIRECTORS AND MANAGEMENT
IN 2018
6 ELECTION OF DIRECTOR: LUCIO C. TAN Mgmt Against Against
7 ELECTION OF DIRECTOR: CARMEN K. TAN Mgmt For For
8 ELECTION OF DIRECTOR: HARRY C. TAN Mgmt For For
9 ELECTION OF DIRECTOR: MICHAEL G. TAN Mgmt For For
10 ELECTION OF DIRECTOR: LUCIO K. TAN, JR Mgmt Against Against
11 ELECTION OF DIRECTOR: JUANITA TAN LEE Mgmt Against Against
12 ELECTION OF DIRECTOR: VIVIENNE K. TAN Mgmt For For
13 ELECTION OF DIRECTOR: JOHNIP CUA (INDEPENDENT Mgmt Against Against
DIRECTOR)
14 ELECTION OF DIRECTOR: WILFRIDO E. SANCHEZ (INDEPENDENT Mgmt For For
DIRECTOR)
15 ELECTION OF DIRECTOR: FLORENCIA G. TARRIELA Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: MARY G. NG (INDEPENDENT Mgmt For For
DIRECTOR)
17 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP GORRES VELAYO Mgmt For For
AND CO. (SGV AND CO.)
18 ADJOURNMENT Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
150669 DUE TO CHANGE IN DIRECTOR NAMES. 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.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 934996438
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109 Meeting Type: Annual
Ticker: LULU Meeting Date: 05-Jun-2019
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Nominee: Kathryn Henry Mgmt For For
1b. Election of Class III Nominee: Jon McNeill 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 February 2,
2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LUNDIN MINING CORPORATION Agenda Number: 934993507
--------------------------------------------------------------------------------------------------------------------------
Security: 550372106 Meeting Type: Annual
Ticker: LUNMF Meeting Date: 10-May-2019
ISIN: CA5503721063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Donald K. Charter Mgmt For For
John H. Craig Mgmt Withheld Against
Marie Inkster Mgmt For For
Peter C. Jones Mgmt For For
Lukas H. Lundin Mgmt Withheld Against
Dale C. Peniuk Mgmt For For
William A. Rand Mgmt For For
Catherine J. G. Stefan Mgmt For For
2 Appointment of PricewaterhouseCoopers LLP, Chartered Mgmt For For
Professional Accountants as Auditors of the
Corporation for the ensuing year and authorizing the
Directors to fix their remuneration.
3 Considering and, if deemed appropriate, passing an Mgmt For For
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 amendment, an ordinary resolution to
approve an amendment to the 2014 Share Unit Plan of
the Corporation to increase the number of common
shares reserved for issuance thereunder by 8,000,000
common shares to 14,000,000 common shares, as more
particularly described in the Corporation's Management
Information Circular.
--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 710809825
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115 Meeting Type: MIX
Ticker: Meeting Date: 18-Apr-2019
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------
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:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0327/201903271900766.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2018 - SETTING OF THE DIVIDEND
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS Mgmt Against Against
O.5 RATIFICATION OF THE CO-OPTATION OF MRS. SOPHIE CHASSAT Mgmt For For
AS DIRECTOR, AS A REPLACEMENT FOR MRS. NATACHA VALLA
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD ARNAULT Mgmt For For
AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE CHASSAT Mgmt For For
AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT VEDRINE AS Mgmt For For
DIRECTOR
O.10 APPOINTMENT OF MRS. IRIS KNOBLOCH AS DIRECTOR Mgmt For For
O.11 APPOINTMENT OF MR. YANN ARTHUS-BERTRAND AS CENSOR Mgmt Against Against
O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt Against Against
FOR THE FINANCIAL YEAR 2018 TO MR. BERNARD ARNAULT,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt Against Against
FOR THE FINANCIAL YEAR 2018 TO MR. ANTONIO BELLONI,
DEPUTY CHIEF EXECUTIVE OFFICER
O.14 APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN Mgmt Against Against
AND CHIEF EXECUTIVE OFFICER
O.15 APPROVAL OF THE COMPENSATION POLICY OF THE DEPUTY Mgmt Against Against
CHIEF EXECUTIVE OFFICER
O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For
FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S
SHARES FOR A MAXIMUM PURCHASE PRICE OF EUR 400 PER
SHARE, REPRESENTING A MAXIMUM CUMULATIVE AMOUNT OF EUR
20.2 BILLION
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For
FOR A PERIOD OF 18 MONTHS, FOR THE PURPOSE OF REDUCING
THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE
COMPANY AS A RESULT OF THE REPURCHASE OF ITS OWN
SHARES
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO
INCREASE THE CAPITAL BY CAPITALIZATION OF PROFITS,
RESERVES, PREMIUMS OR OTHERS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE
COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES
AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE
BY A PUBLIC OFFERING COMMON SHARES, AND/OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES
OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
WITH THE OPTION OF PRIORITY RIGHT
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE
COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES
AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE
PLACEMENT FOR THE BENEFIT OF QUALIFIED INVESTORS OR A
RESTRICTED CIRCLE OF INVESTORS
E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For
FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE
PRICE OF SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF
10% OF THE CAPITAL PER YEAR, IN THE CONTEXT OF AN
INCREASE IN THE SHARE CAPITAL BY ISSUANCE OF SHARES
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS PURSUANT
TO THE TWENTIETH AND TWENTY-FIRST RESOLUTIONS
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH RETENTION OR WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT IN THE CONTEXT OF OVER-ALLOTMENT
OPTIONS IN THE EVENT OF SUBSCRIPTIONS EXCEEDING THE
NUMBER OF SECURITIES OFFERED
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE
SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT
SECURITIES AS COMPENSATION OF SECURITIES CONTRIBUTED
TO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY
E.25 DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO
ISSUE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL,
COMMON SHARES OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES IN
CONSIDERATION OF CONTRIBUTIONS IN KIND OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, GRANTED TO THE COMPANY
E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt Against Against
FOR A PERIOD OF TWENTY-SIX MONTHS, TO GRANT SHARE
SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE
PURCHASE OPTIONS TO EMPLOYEES AND/OR EXECUTIVE
CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES
WITHIN THE LIMIT OF 1% OF THE CAPITAL
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF THE MEMBERS OF (A) COMPANY SAVINGS PLAN (S)
OF THE GROUP WITHIN THE LIMIT OF 1% OF THE SHARE
CAPITAL
E.28 SETTING OF THE OVERALL CEILING OF THE IMMEDIATE OR Mgmt For For
FUTURE CAPITAL INCREASES DECIDED UNDER THE DELEGATIONS
OF AUTHORITY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
184281 DUE TO ADDITION OF RESOLUTIONS O.10 AND O.11
AND ALSO CHANGE IN TEXT OF RESOLUTIONS E.20 AND E.22.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MANILA ELECTRIC CO. Agenda Number: 710970624
--------------------------------------------------------------------------------------------------------------------------
Security: Y5764J148 Meeting Type: AGM
Ticker: Meeting Date: 28-May-2019
ISIN: PHY5764J1483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For
3 APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF Mgmt For For
STOCKHOLDERS HELD ON MAY 29, 2018
4 REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE OFFICER Mgmt For For
5 PROSPECT / OUTLOOK FROM THE CHAIRMAN Mgmt For For
6 APPROVAL OF THE 2018 AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
7 RATIFICATION OF ACTS OF THE BOARD AND MANAGEMENT Mgmt For For
8 ELECTION OF DIRECTOR: ANABELLE L. CHUA Mgmt Against Against
9 ELECTION OF DIRECTOR: RAY C. ESPINOSA Mgmt For For
10 ELECTION OF DIRECTOR: JAMES L. GO Mgmt Against Against
11 ELECTION OF DIRECTOR: JOHN L.GOKONGWEI, JR Mgmt Against Against
12 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt Against Against
13 ELECTION OF DIRECTOR: JOSE MA. K. LIM Mgmt Against Against
14 ELECTION OF DIRECTOR: ELPIDIO L. IBANEZ Mgmt For For
15 ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Mgmt Against Against
16 ELECTION OF DIRECTOR: MANUEL V. PANGILINAN Mgmt Against Against
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: PEDRO E. ROXAS (INDEPENDENT Mgmt Against Against
DIRECTOR)
18 ELECTION OF DIRECTOR: VICTORICO P. VARGAS Mgmt For For
19 APPOINTMENT OF EXTERNAL AUDITORS: SYCIP GORRES VELAYO Mgmt For For
AND CO. 'SGV
20 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE Mgmt Against Against
MEETING
21 ADJOURNMENT Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
203566 DUE TO RECEIPT OF ADDITIONAL DIRECTOR NAME. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935017233
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104 Meeting Type: Annual
Ticker: MA Meeting Date: 25-Jun-2019
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Richard Haythornthwaite Mgmt For For
1b. Election of director: Ajay Banga Mgmt For For
1c. Election of director: David R. Carlucci Mgmt For For
1d. Election of director: Richard K. Davis Mgmt For For
1e. Election of director: Steven J. Freiberg Mgmt For For
1f. Election of director: Julius Genachowski Mgmt For For
1g. Election of director: Choon Phong Goh Mgmt For For
1h. Election of director: Merit E. Janow Mgmt For For
1i. Election of director: Oki Matsumoto Mgmt For For
1j. Election of director: Youngme Moon Mgmt For For
1k. Election of director: Rima Qureshi Mgmt For For
1l. Election of director: Jose Octavio Reyes Lagunes Mgmt For For
1m. Election of director: Gabrielle Sulzberger Mgmt For For
1n. Election of director: Jackson Tai Mgmt For For
1o. Election of director: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for Mastercard for
2019
4. Consideration of a stockholder proposal on gender pay Shr Against For
gap
5. Consideration of a stockholder proposal on creation of Shr Against For
a human rights committee
--------------------------------------------------------------------------------------------------------------------------
MATSUMOTOKIYOSHI HOLDINGS CO.,LTD. Agenda Number: 711247040
--------------------------------------------------------------------------------------------------------------------------
Security: J41208109 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2019
ISIN: JP3869010003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Matsumoto, Namio Mgmt For For
2.2 Appoint a Director Matsumoto, Kiyoo Mgmt For For
2.3 Appoint a Director Matsumoto, Takashi Mgmt For For
2.4 Appoint a Director Ota, Takao Mgmt For For
2.5 Appoint a Director Obe, Shingo Mgmt For For
2.6 Appoint a Director Ishibashi, Akio Mgmt For For
2.7 Appoint a Director Matsushita, Isao Mgmt For For
2.8 Appoint a Director Omura, Hiroo Mgmt For For
2.9 Appoint a Director Kimura, Keiji Mgmt For For
3 Appoint a Corporate Auditor Honta, Hisao Mgmt For For
4 Appoint a Substitute Corporate Auditor Senoo, Yoshiaki Mgmt For For
5 Approve Details of the Restricted-Share Compensation Mgmt For For
to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934889215
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103 Meeting Type: Annual
Ticker: MDT Meeting Date: 07-Dec-2018
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard H. Anderson Mgmt For For
1b. Election of Director: Craig Arnold Mgmt For For
1c. Election of Director: Scott C. Donnelly Mgmt For For
1d. Election of Director: Randall J. Hogan III Mgmt For For
1e. Election of Director: Omar Ishrak Mgmt For For
1f. Election of Director: Michael O. Leavitt Mgmt For For
1g. Election of Director: James T. Lenehan Mgmt For For
1h. Election of Director: Elizabeth Nabel, M.D. Mgmt For For
1i. Election of Director: Denise M. O'Leary Mgmt For For
1j. Election of Director: Kendall J. Powell Mgmt Against Against
2. To ratify, in a non-binding vote, the re-appointment Mgmt For For
of PricewaterhouseCoopers LLP as Medtronic's
independent auditor for fiscal year 2019 and authorize
the Board of Directors, acting through the Audit
Committee, to set the auditor's remuneration.
3. To approve in a non-binding advisory vote, named Mgmt For For
executive officer compensation (a "Say-on-Pay" vote).
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934988328
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 28-May-2019
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leslie A. Brun Mgmt For For
1b. Election of Director: Thomas R. Cech Mgmt For For
1c. Election of Director: Mary Ellen Coe Mgmt For For
1d. Election of Director: Pamela J. Craig Mgmt For For
1e. Election of Director: Kenneth C. Frazier Mgmt For For
1f. Election of Director: Thomas H. Glocer Mgmt For For
1g. Election of Director: Rochelle B. Lazarus Mgmt For For
1h. Election of Director: Paul B. Rothman Mgmt For For
1i. Election of Director: Patricia F. Russo Mgmt For For
1j. Election of Director: Inge G. Thulin Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt For For
1l. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Proposal to adopt the 2019 Incentive Stock Plan. Mgmt For For
4. Ratification of the appointment of the Company's Mgmt For For
independent registered public accounting firm for
2019.
5. Shareholder proposal concerning an independent board Shr For Against
chairman.
6. Shareholder proposal concerning executive incentives Shr Against For
and stock buybacks.
7. Shareholder proposal concerning drug pricing. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MERCK KGAA Agenda Number: 710710131
--------------------------------------------------------------------------------------------------------------------------
Security: D5357W103 Meeting Type: AGM
Ticker: Meeting Date: 26-Apr-2019
ISIN: DE0006599905
--------------------------------------------------------------------------------------------------------------------------
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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 05.04.2019, WHEREAS THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS
DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 11.04.2019. 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 2018
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Mgmt For For
FISCAL 2018
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.25 Mgmt For For
PER SHARE
4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2018 Mgmt For For
5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2018 Mgmt For For
6 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For
7.1 ELECT WOLFGANG BUECHELE TO THE SUPERVISORY BOARD Mgmt For For
7.2 ELECT MICHAEL KLEINEMEIER TO THE SUPERVISORY BOARD Mgmt For For
7.3 ELECT RENATE KOEHLER TO THE SUPERVISORY BOARD Mgmt For For
7.4 ELECT HELENE VON ROEDER TO THE SUPERVISORY BOARD Mgmt For For
7.5 ELECT HELGA RUEBSAMEN-SCHAEFF TO THE SUPERVISORY BOARD Mgmt For For
7.6 ELECT DANIEL THELEN TO THE SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
METRO INC Agenda Number: 710362283
--------------------------------------------------------------------------------------------------------------------------
Security: 59162N109 Meeting Type: AGM
Ticker: Meeting Date: 29-Jan-2019
ISIN: CA59162N1096
--------------------------------------------------------------------------------------------------------------------------
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 1.14 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: MARYSE BERTRAND Mgmt For For
1.2 ELECTION OF DIRECTOR: FRANCOIS J. COUTU Mgmt For For
1.3 ELECTION OF DIRECTOR: MICHEL COUTU Mgmt For For
1.4 ELECTION OF DIRECTOR: STEPHANIE COYLES Mgmt For For
1.5 ELECTION OF DIRECTOR: MARC DESERRES Mgmt For For
1.6 ELECTION OF DIRECTOR: CLAUDE DUSSAULT Mgmt For For
1.7 ELECTION OF DIRECTOR: RUSSELL GOODMAN Mgmt For For
1.8 ELECTION OF DIRECTOR: MARC GUAY Mgmt For For
1.9 ELECTION OF DIRECTOR: CHRISTIAN W.E. HAUB Mgmt For For
1.10 ELECTION OF DIRECTOR: ERIC R. LA FLECHE Mgmt For For
1.11 ELECTION OF DIRECTOR: CHRISTINE MAGEE Mgmt For For
1.12 ELECTION OF DIRECTOR: MARIE-JOSE NADEAU Mgmt For For
1.13 ELECTION OF DIRECTOR: REAL RAYMOND Mgmt For For
1.14 ELECTION OF DIRECTOR: LINE RIVARD Mgmt For For
2 APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION
3 ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION
4 RESOLUTION ON THE ADOPTION OF A SHAREHOLDERS RIGHTS Mgmt For For
PLAN FOR THE CORPORATION
5 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: CONSIDERING THE SHAREHOLDER PROPOSAL SET
FORTH IN EXIBIT B TO THE CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST CO. Agenda Number: 710799618
--------------------------------------------------------------------------------------------------------------------------
Security: Y6028G136 Meeting Type: AGM
Ticker: Meeting Date: 24-Apr-2019
ISIN: PHY6028G1361
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For
3 APPROVAL OF THE MINUTES OF THE ANNUAL MEETING HELD ON Mgmt For For
APRIL 25, 2018
4 PRESIDENTS REPORT TO THE STOCKHOLDERS Mgmt For For
5 APPROVAL OF THE FOLLOWING: A. AMENDMENT OF THE Mgmt For For
ARTICLES OF INCORPORATION ON THE INCREASE OF
AUTHORIZED CAPITAL STOCK
6 APPROVAL OF THE FOLLOWING: B. DECLARATION OF 13 PCT Mgmt For For
STOCK DIVIDEND
7 APPROVAL OF THE FOLLOWING: C. MERGER OF METROBANK CARD Mgmt For For
CORPORATION INTO METROPOLITAN BANK AND TRUST COMPANY
8 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF THE BOARD Mgmt For For
OF DIRECTORS, MANAGEMENT AND ALL COMMITTEES FROM APRIL
25, 2018 TO APRIL 23, 2019
9 ELECTION OF DIRECTOR: ARTHUR TY (INDEPENDENT DIRECTOR) Mgmt For For
10 ELECTION OF DIRECTOR: FRANCISCO C. SEBASTIAN Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: FABIAN S. DEE (INDEPENDENT Mgmt For For
DIRECTOR)
12 ELECTION OF DIRECTOR: JESLI A. LAPUS Mgmt For For
13 ELECTION OF DIRECTOR: ALFRED V. TY (INDEPENDENT Mgmt For For
DIRECTOR)
14 ELECTION OF DIRECTOR: REX C. DRILON II Mgmt For For
15 ELECTION OF DIRECTOR: EDMUND A. GO (INDEPENDENT Mgmt For For
DIRECTOR)
16 ELECTION OF DIRECTOR: FRANCISCO F. DEL ROSARIO, JR Mgmt For For
17 ELECTION OF DIRECTOR: VICENTE R. CUNA, JR. Mgmt For For
(INDEPENDENT DIRECTOR)
18 ELECTION OF DIRECTOR: EDGAR O. CHUA Mgmt For For
19 ELECTION OF DIRECTOR: SOLOMON S. CUA (INDEPENDENT Mgmt For For
DIRECTOR)
20 ELECTION OF DIRECTOR: ANGELICA H. LAVARES Mgmt For For
21 APPOINTMENT OF EXTERNAL AUDITORS FOR 2019-2020 Mgmt For For
22 OTHER MATTERS Mgmt Against Against
23 ADJOURNMENT Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
152330 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM SAB DE CV Agenda Number: 710194298
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132 Meeting Type: OGM
Ticker: Meeting Date: 26-Nov-2018
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CASH DIVIDENDS OF UP TO USD 168 MILLION Mgmt For For
2 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
CMMT 13 NOV 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN MEETING TYPE FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM SAB DE CV Agenda Number: 710701106
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132 Meeting Type: OGM
Ticker: Meeting Date: 23-Apr-2019
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT OF THE GENERAL DIRECTOR AND BASED THEREON ON Mgmt For For
THAT OF THE BOARD OF DIRECTORS, FOR THE PURPOSES OF
ARTICLE 28, SECTION IV, SUBSECTION B) OF THE LEY DEL
MERCADO DE VALORES AND ARTICLE 172 OF THE LEY GENERAL
DE SOCIEDADES MERCANTILES, WITH RESPECT TO OPERATIONS
AND RESULTS OF THE FISCAL YEAR ENDED ON DECEMBER 31,
2018 AND THE INDIVIDUAL AND CONSOLIDATED AUDITED
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES TO SAID DATE, AS WELL AS THE REPORT
REFERRED TO IN FRACTION XIX OF ARTICLE 76 OF THE LEY
DE IMPUESTO SOBRE LA RENTA
II PRESENTATION OF THE ANNUAL REPORT OF THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY
III PRESENTATION OF THE ANNUAL REPORT ON THE CORPORATE Mgmt For For
PRACTICES COMMITTEE OF THE COMPANY
IV PROPOSITION AND RESOLUTION REGARDING THE APPLICATION Mgmt For For
OF RESULTS FOR THE FISCAL YEAR INITIATED ON JANUARY 1
AND ENDED ON DECEMBER 31, 2018
V APPOINTMENT AND/OR RATIFICATION OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS, ITS PRESIDENT, ITS SECRETARY (NOT
MEMBER) AND PROSECRETARY (NOT MEMBER), AS WELL AS THE
PRESIDENTS OF THE AUDIT COMMITTEE AND THE CORPORATE
PRACTICES COMMITTEE OF THE COMPANY
VI DETERMINATION OF THE EMOLUMENTS FOR THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS, AS WELL AS FOR THE MEMBERS THAT
INTEGRATE THE COMMITTEES OF THE COMPANY THAT HAVE THE
FUNCTIONS OF AUDIT AND CORPORATE PRACTICES
VII DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES THAT Mgmt For For
MAY BE ALLOCATED DURING THE FISCAL YEAR OF 2019 TO THE
PURCHASE OF OWN SHARES OF THE COMPANY
VIII ANNUAL REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
ADOPTION OR MODIFICATION OF THE POLICIES ON THE
ACQUISITION OF OWN SHARES. OF THE COMPANY AND ON THE
AGREEMENTS OF SAID CORPORATE BODY IN RELATION TO THE
PURCHASE AND/OR PLACEMENT OF OWN SHARES
IX RESOLUTIONS REGARDING THE RESOLUTIONS ADOPTED BY THE Mgmt For For
GENERAL ORDINARY ASSEMBLY OF SHAREHOLDERS OF THE
COMPANY HELD ON AUGUST 21, 2018, RELATED TO THE
PAYMENT OF THE EXTRAORDINARY DIVIDEND
X PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL TO Mgmt For For
AMEND THE SECOND, THIRD, SIXTH, SEVENTH, NINTH, TENTH,
THIRTEENTH, FIFTEENTH, TWENTY-EIGHTH, THIRTY-SECOND,
THIRTY-FOURTH AND FORTY-FOURTH ARTICLES OF THE
CORPORATE STATUTES AND THEIR CERTIFY
XI DESIGNATION OF DELEGATES TO IMPLEMENT AND FORMALIZE Mgmt For For
THE RESOLUTIONS ADOPTED BY THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM, S.A.B. DE C.V. Agenda Number: 709815279
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132 Meeting Type: OGM
Ticker: Meeting Date: 21-Aug-2018
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE EXTRAORDINARY CASH DIVIDENDS OF USD 150 Mgmt For For
MILLION
2 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
CMMT 06 AUG 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN THE MEETING TYPE FROM EGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934884544
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 28-Nov-2018
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William H. Gates lll Mgmt For For
1b. Election of Director: Reid G. Hoffman Mgmt For For
1c. Election of Director: Hugh F. Johnston Mgmt For For
1d. Election of Director: Teri L. List-Stoll Mgmt For For
1e. Election of Director: Satya Nadella Mgmt For For
1f. Election of Director: Charles H. Noski Mgmt For For
1g. Election of Director: Helmut Panke Mgmt For For
1h. Election of Director: Sandra E. Peterson Mgmt For For
1i. Election of Director: Penny S. Pritzker Mgmt For For
1j. Election of Director: Charles W. Scharf Mgmt For For
1k. Election of Director: Arne M. Sorenson Mgmt For For
1l. Election of Director: John W. Stanton Mgmt For For
1m. Election of Director: John W. Thompson Mgmt For For
1n. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation
3. Ratification of Deloitte & Touche LLP as our Mgmt For For
independent auditor for fiscal year 2019
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935000834
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103 Meeting Type: Annual
Ticker: MAA Meeting Date: 21-May-2019
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: H. Eric Bolton, Jr. Mgmt For For
1b. Election of Director: Russell R. French Mgmt For For
1c. Election of Director: Alan B. Graf, Jr. Mgmt For For
1d. Election of Director: Toni Jennings Mgmt For For
1e. Election of Director: James K. Lowder Mgmt For For
1f. Election of Director: Thomas H. Lowder Mgmt For For
1g. Election of Director: Monica McGurk Mgmt For For
1h. Election of Director: Claude B. Nielsen Mgmt For For
1i. Election of Director: Philip W. Norwood Mgmt For For
1j. Election of Director: W. Reid Sanders Mgmt For For
1k. Election of Director: Gary Shorb Mgmt For For
1l. Election of Director: David P. Stockert Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
3. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm for
fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
MONCLER S.P.A. Agenda Number: 710801982
--------------------------------------------------------------------------------------------------------------------------
Security: T6730E110 Meeting Type: OGM
Ticker: Meeting Date: 16-Apr-2019
ISIN: IT0004965148
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
182821 DUE TO RECEIVED SLATES FOR BOARD OF DIRECTORS
UNDER RESOLUTIONS 3.3.1 AND 3.3.2. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL Mgmt For For
YEAR AS OF DECEMBER 31, 2018 ACCOMPANIED BY THE
MANAGEMENT REPORT OF THE BOARD OF DIRECTORS, THE
REPORT OF THE BOARD OF STATUTORY AUDITORS AND THE
REPORT OF THE AUDITING FIRM. ALLOCATION OF THE FISCAL
YEAR PROFITS. RELATED AND CONSEQUENT RESOLUTIONS.
PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENT
AS OF DECEMBER 31, 2018. PRESENTATION OF THE
CONSOLIDATED NON-FINANCIAL DECLARATION PREPARED IN
ACCORDANCE WITH LEGISLATIVE DECREE N. 254/16
2 REPORT ON REMUNERATION PURSUANT TO ART. 123 TER OF Mgmt Against Against
LEGISLATIVE DECREE OF FEBRUARY 24, 1998, NO. 58 AND
ART. 84 TER OF THE CONSOB REGULATION NO. 11971/1999.
RESOLUTIONS ON THE REMUNERATION POLICY OF THE COMPANY
REFERRED TO IN THE FIRST SECTION OF THE REPORT
3.1 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
3.2 DETERMINATION OF THE DURATION OF THE APPOINTMENT OF Mgmt For For
THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO Non-Voting
APPOINT THE BOARD OF 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
3.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE BOARD OF
DIRECTORS: LIST PRESENTED BY RUFFINI PARTECIPAZIONI
S.R.L., ALSO ON BEHALF OF ECIP M SA, REPRESENTING 26.2
PCT OF THE STOCK CAPITAL: - REMO RUFFINI - NERIO
ALESSANDRI - LUCIANO SANTEL - DIVA MORIANI - MARCO DE
BENEDETTI - VIRGINIE MORGON - ROBERT PHILIPPE EGGS -
GABRIELE GALATERI DI GENOLA - STEPHANIE PHAIR -
ALESSANDRA GRITTI - GIORGIO GROPPI
3.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For For
PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE BOARD OF
DIRECTORS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT
SGRPA MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI
VALORE ITALIA PIR, AMUNDI SVILUPPO ITALIA AND AMUNDI
ACCUMULAZIONE ITALIA PIR 2023 AND AMUNDI LUXEMBOURG SA
- EUROPEAN EQUITY MARKET PLUS; APG ASSET MANAGEMENT
N.V. - MANAGING FUNDS STICHTING DEPOSITARY APG
DEVELOPED MARKETS EQUITY POOL; ARCA FONDI S.G.R.
S.P.A. MANAGING FUNDS: ARCA AZIONI EUROPA AND ARCA
AZIONI ITALIA; BANCOPOSTA FONDI S.P.A. SGR MANAGING
FUND BANCOPOSTA ORIZZONTE REDDITO; EPSILON SGR S.P.A
MANAGING FUNDS: EPSILON DLONGRUN, EPSILON QRETURN,
EPSILON QEQUITY, EPSILON ALLOCAZIONE TATTICA SETTEMBRE
2019, EPSILON ALLOCAZIONE TATTICA NOVEMBRE 2019,
EPSILON ALLOCAZIONE TATTICA FEBBRAIO 2020, EPSILON
ALLOCAZIONE TATTICA APRILE 2020, EPSILON ALLOCAZIONE
TATTICA GIUGNO 2020, EPSILON FLESSIBILE AZIONI EURO
SETTEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO
NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO
2021, EPSILON FLESSIBILE AZIONI EURO APRILE 2021,
EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON
MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON
MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON
MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON
MULTIASSET 3 ANNI DICEMBRE 2019, EPSILON MULTIASSET 3
ANNI MARZO 2020, EPSILON MULTIASSET VALORE GLOBALE
MARZO 2022, EPSILON MULTIASSET 3 ANNI MAGGIO 2020,
EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON
MULTIASSET 3 ANNI LUGLIO 2020 AND EPSILON MULTIASSET
VALORE GLOBALE LUGLIO 2022; EURIZON CAPITAL SGR S.P.A.
MANAGING FUNDS: EURIZON RENDITA, EURIZON PROGETTO
ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA
AZIONI, EURIZON PROGETTO ITALIA 40 AND EURIZON TOP
SELECTION DICEMBRE 2022; EURIZON TOP SELECTION GENNAIO
2023, EURIZON TOP SELECTION MARZO 2023, EURIZON TOP
SELECTION MAGGIO 2023, EURIZON TOP SELECTION LUGLIO
2023, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023,
EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON
TOP SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP
SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP
SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION
EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA
MARZO 2024, EURIZON DEFENSIVE TOP SELECTION MARZO
2024, EURIZON TOP SELECTION SETTEMBRE 2023, EURIZON
DEFENSIVE TOP SELECTION OTTOBRE 2023, EURIZON TOP
SELECTION DICEMBRE 2023 AND EURIZON DISCIPLINA GLOBALE
MARZO 2024; EURIZON CAPITAL S.A. MANAGING FUNDS:
EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY
EUROPE LTE AND EURIZON FUND - EQUITY ITALY SMART
VOLATILITY; FIDEURAM ASSET MANAGEMENT (IRELAND) -
FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR
S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIR PIANO
AZIONI ITALIA, PIR PIANO BILANCIATO ITALIA 50 AND PIR
PIANO BILANCIATO ITALIA 30; INTERFUND SICAV -
INTERFUND EQUITY ITALY; GENERALI INVESTMENTS
LUXEMBOURG S.A. - GP AND GFUND, GIS AR MULTI
STRATEGIES, GSMART PIR EVOLUZIONE ITALIA, GSMART PIR
VALORE ITALIA; GENERALI INVESTMENTS PARTNERS S.P.A. -
GIP ALLEANZA OBBL.; KAIROS PARTNERS SGR S.P.A. ON
BEHALF OF MANAGEMENT COMPANY KAIROSINTERNATIONAL SICAV
- COMPARTI: ITALIA, RISORGIMENTO E TARGET ITALY ALPHA;
LEGALANDGENERAL ASSURANCE (PENSIONS MANAGEMENT)
LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING
FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA AND
MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM
INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS -
CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV COMPARTO
ITALIAN EQUITY AND PRAMERICA SGR (PRAMERICA MULTIASSET
ITALIA E MITO 50), REPRESENTING TOGETHER 1.60350PCT OF
THE STOCK CAPITAL. - GUIDO PIANAROLI - VALENTINA
MONTANARI
3.4 APPOINTMENT OF THE CHAIRMAN AND OF THE VICE CHAIRMAN Mgmt Abstain Against
3.5 DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
4 AUTHORIZATION TO THE PURCHASE AND DISPOSAL OF TREASURY Mgmt Against Against
SHARES PURSUANT TO ARTT. 2357, 2357 TER OF THE ITALIAN
CIVIL CODE, ART. 132 OF THE LEGISLATIVE DECREE OF
FEBRUARY 24, 1998, NO. 58 AND ART. 144 BIS OF THE
CONSOB REGULATION ADOPTED WITH RESOLUTION NO. 11971 OF
MAY 14, 1999, AFTER REVOCATION, FOR THE PORTION NOT
IMPLEMENTED, OF THE RESOLUTION ON THE AUTHORIZATION
APPROVED BY THE ORDINARY SHAREHOLDERS MEETING ON APRIL
16, 2018
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/198401
01/NPS_384332.PDF
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 934959404
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105 Meeting Type: Annual
Ticker: MDLZ Meeting Date: 15-May-2019
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lewis W.K. Booth Mgmt For For
1b. Election of Director: Charles E. Bunch Mgmt For For
1c. Election of Director: Debra A. Crew Mgmt For For
1d. Election of Director: Lois D. Juliber Mgmt For For
1e. Election of Director: Mark D. Ketchum Mgmt For For
1f. Election of Director: Peter W. May Mgmt For For
1g. Election of Director: Jorge S. Mesquita Mgmt For For
1h. Election of Director: Joseph Neubauer Mgmt For For
1i. Election of Director: Fredric G. Reynolds Mgmt For For
1j. Election of Director: Christiana S. Shi Mgmt For For
1k. Election of Director: Patrick T. Siewert Mgmt For For
1l. Election of Director: Jean-Francois M. L. van Boxmeer Mgmt For For
1m. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt Against Against
3. Ratification of PricewaterhouseCoopers LLP as Mgmt For For
Independent Registered Public Accountants for Fiscal
Year Ending December 31, 2019.
4. Report on Environmental Impact of Cocoa Supply Chain. Shr Against For
5. Consider Employee Pay in Setting Chief Executive Shr Against For
Officer Pay.
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 934935618
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105 Meeting Type: Annual
Ticker: MCO Meeting Date: 16-Apr-2019
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Basil L. Anderson Mgmt For For
1b. Election of Director: Jorge A. Bermudez Mgmt For For
1c. Election of Director: Therese Esperdy Mgmt For For
1d. Election of Director: Vincent A.Forlenza Mgmt For For
1e. Election of Director: Kathryn M. Hill Mgmt For For
1f. Election of Director: Raymond W. McDaniel, Jr. Mgmt For For
1g. Election of Director: Henry A. McKinnell, Jr., Ph.D. Mgmt For For
1h. Election of Director: Leslie F. Seidman Mgmt For For
1i. Election of Director: Bruce Van Saun Mgmt For For
1j. Election of Director: Gerrit Zalm Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm of the
Company for 2019.
3. Advisory resolution approving executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MTU AERO ENGINES AG Agenda Number: 710610557
--------------------------------------------------------------------------------------------------------------------------
Security: D5565H104 Meeting Type: AGM
Ticker: Meeting Date: 11-Apr-2019
ISIN: DE000A0D9PT0
--------------------------------------------------------------------------------------------------------------------------
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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27.03.2019. 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 2018
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.85 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2018 Mgmt For For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2018 Mgmt For For
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2019 Mgmt For For
6 ELECT JOACHIM RAUHUT TO THE SUPERVISORY BOARD Mgmt For For
7 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For
CANCELLATION OF REPURCHASED SHARES
8 APPROVE CREATION OF EUR 15.6MILLION POOL OF CAPITAL Mgmt For For
WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For
ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS
UP TO AGGREGATE NOMINAL AMOUNT OF EUR 600 MILLION
APPROVE CREATION OF EUR 2.6 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934969227
--------------------------------------------------------------------------------------------------------------------------
Security: 637417106 Meeting Type: Annual
Ticker: NNN Meeting Date: 14-May-2019
ISIN: US6374171063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela K. M. Beall Mgmt For For
Steven D. Cosler Mgmt For For
Don DeFosset Mgmt For For
David M. Fick Mgmt For For
Edward J. Fritsch Mgmt For For
Kevin B. Habicht Mgmt Withheld Against
Betsy D. Holden Mgmt For For
Sam L. Susser Mgmt For For
Julian E. Whitehurst Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the selection of the independent Mgmt For For
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL STORAGE AFFILIATES TRUST Agenda Number: 934982516
--------------------------------------------------------------------------------------------------------------------------
Security: 637870106 Meeting Type: Annual
Ticker: NSA Meeting Date: 23-May-2019
ISIN: US6378701063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Arlen D. Nordhagen Mgmt For For
1b. Election of Trustee: George L. Chapman Mgmt For For
1c. Election of Trustee: Paul W. Hylbert, Jr. Mgmt For For
1d. Election of Trustee: Chad L. Meisinger Mgmt For For
1e. Election of Trustee: Steven G. Osgood Mgmt For For
1f. Election of Trustee: Dominic M. Palazzo Mgmt For For
1g. Election of Trustee: Rebecca L. Steinfort Mgmt For For
1h. Election of Trustee: Mark Van Mourick Mgmt Against Against
1i. Election of Trustee: J. Timothy Warren Mgmt Against Against
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, 2019.
3. Shareholder advisory vote (non-binding) on the Mgmt For For
executive compensation of the Company's Named
Executive Officers as more fully described in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
NCSOFT CORP, SEOUL Agenda Number: 710516862
--------------------------------------------------------------------------------------------------------------------------
Security: Y6258Y104 Meeting Type: AGM
Ticker: Meeting Date: 29-Mar-2019
ISIN: KR7036570000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 APPOINTMENT OF NON-INDEPENDENT NON-EXECUTIVE DIRECTOR: Mgmt Against Against
PARK BYUNG MOO
4.1 APPOINTMENT OF OUTSIDE DIRECTOR: HYUN DONG HOON Mgmt For For
4.2 APPOINTMENT OF OUTSIDE DIRECTOR: PAEK SANG HOON Mgmt Against Against
5 APPOINTMENT OF AUDITOR: PAEK SANG HOON Mgmt Against Against
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 710701031
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649 Meeting Type: AGM
Ticker: Meeting Date: 11-Apr-2019
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 2018
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2018 (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 2018: CHF 2.45 PER SHARE
4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: MR PAUL BULCKE
4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For
ULF MARK SCHNEIDER
4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For
HENRI DE CASTRIES
4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For
BEAT W. HESS
4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For
RENATO FASSBIND
4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS Mgmt For For
ANN M. VENEMAN
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS Mgmt For For
EVA CHENG
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For
PATRICK AEBISCHER
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS Mgmt For For
URSULA M. BURNS
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For
KASPER RORSTED
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For
PABLO ISLA
4.112 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS Mgmt For For
KIMBERLY A. ROSS
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR DICK BOER Mgmt For For
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR DINESH PALIWAL Mgmt For For
4.3.1 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For
BEAT W. HESS
4.3.2 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For
PATRICK AEBISCHER
4.3.3 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MS Mgmt For For
URSULA M. BURNS
4.3.4 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For
PABLO ISLA
4.4 ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA Mgmt For For
BRANCH
4.5 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 CAPITAL REDUCTION (BY CANCELLATION OF SHARES) Mgmt For For
7 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 FAVOR 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 22 MAR 2019: 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
--------------------------------------------------------------------------------------------------------------------------
NETEASE, INC. Agenda Number: 934868805
--------------------------------------------------------------------------------------------------------------------------
Security: 64110W102 Meeting Type: Annual
Ticker: NTES Meeting Date: 07-Sep-2018
ISIN: US64110W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of director: William Lei Ding Mgmt For For
1b. Re-election of director: Alice Cheng Mgmt For For
1c. Re-election of director: Denny Lee Mgmt For For
1d. Re-election of director: Joseph Tong Mgmt For For
1e. Re-election of director: Lun Feng Mgmt For For
1f. Re-election of director: Michael Leung Mgmt Against Against
1g. Re-election of director: Michael Tong Mgmt For For
2. Appoint PricewaterhouseCoopers Zhong Tian LLP as Mgmt For For
independent auditors of NetEase, Inc. for the fiscal
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
NEXON CO.,LTD. Agenda Number: 710671074
--------------------------------------------------------------------------------------------------------------------------
Security: J4914X104 Meeting Type: AGM
Ticker: Meeting Date: 26-Mar-2019
ISIN: JP3758190007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Owen Mahoney
1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Uemura, Shiro
1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Jiwon Park
1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Patrick Soderlund
2 Approve Issuance of Share Acquisition Rights as Stock Mgmt Against Against
Options for Employees, etc.
--------------------------------------------------------------------------------------------------------------------------
NITORI HOLDINGS CO.,LTD. Agenda Number: 710993444
--------------------------------------------------------------------------------------------------------------------------
Security: J58214131 Meeting Type: AGM
Ticker: Meeting Date: 16-May-2019
ISIN: JP3756100008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Nitori, Akio
1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shirai, Toshiyuki
1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sudo, Fumihiro
1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Matsumoto, Fumiaki
1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takeda, Masanori
1.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ando, Takaharu
1.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sakakibara, Sadayuki
--------------------------------------------------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 711230398
--------------------------------------------------------------------------------------------------------------------------
Security: J5900F106 Meeting Type: AGM
Ticker: Meeting Date: 20-Jun-2019
ISIN: JP3762800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Konomoto, Shingo Mgmt For For
1.2 Appoint a Director Momose, Hironori Mgmt For For
1.3 Appoint a Director Ueno, Ayumu Mgmt For For
1.4 Appoint a Director Fukami, Yasuo Mgmt For For
1.5 Appoint a Director Shimamoto, Tadashi Mgmt For For
1.6 Appoint a Director Usumi, Yoshio Mgmt For For
1.7 Appoint a Director Doi, Miwako Mgmt For For
1.8 Appoint a Director Matsuzaki, Masatoshi Mgmt For For
1.9 Appoint a Director Omiya, Hideaki Mgmt For For
2 Appoint a Corporate Auditor Nishimura, Motoya Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 934927003
--------------------------------------------------------------------------------------------------------------------------
Security: 66987V109 Meeting Type: Annual
Ticker: NVS Meeting Date: 28-Feb-2019
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 2018 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
5. Further Share Repurchase Program Mgmt For For
6. Special Distribution by Way of a Dividend in Kind to Mgmt For For
Effect the Spin-off of Alcon Inc.
7a. Votes on Compensation for the Members of the Board of Mgmt For For
Directors and the Executive Committee: Binding Vote on
the Maximum Aggregate Amount of Compensation for
Members of the Board of Directors from the 2019 Annual
General Meeting to the 2020 Annual General Meeting
7b. Votes on Compensation for the Members of the Board of Mgmt For For
Directors and the Executive Committee: Binding Vote on
the Maximum Aggregate Amount of Compensation for
Members of the Executive Committee for the next
Financial Year, i.e. 2020
7c. Votes on Compensation for the Members of the Board of Mgmt For For
Directors and the Executive Committee: Advisory Vote
on the 2018 Compensation Report
8a. Re-election of Joerg Reinhardt, Ph.D., and re-election Mgmt For For
as Chairman of the Board of Directors (in a single
vote)
8b. Re-election of Director: Nancy C. Andrews, M.D., Ph.D. Mgmt For For
8c. Re-election of Director: Ton Buechner Mgmt For For
8d. Re-election of Director: Srikant Datar, Ph.D. Mgmt For For
8e. Re-election of Director: Elizabeth Doherty Mgmt For For
8f. Re-election of Director: Ann Fudge Mgmt For For
8g. Re-election of Director: Frans van Houten Mgmt For For
8h. Re-election of Director: Andreas von Planta, Ph.D. Mgmt For For
8i. Re-election of Director: Charles L. Sawyers, M.D. Mgmt For For
8j. Re-election of Director: Enrico Vanni, Ph.D. Mgmt For For
8k. Re-election of Director: William T. Winters Mgmt For For
8l. Election of Director: Patrice Bula Mgmt For For
9a. Re-election of Srikant Datar, Ph.D., as member of the Mgmt For For
Compensation Committee
9b. Re-election of Ann Fudge as member of the Compensation Mgmt For For
Committee
9c. Re-election of Enrico Vanni, Ph.D., as member of the Mgmt For For
Compensation Committee
9d. Re-election of William T. Winters as member of the Mgmt For For
Compensation Committee
9e. Election of Patrice Bula as member of the Compensation Mgmt For For
Committee
10. Re-election of the Statutory Auditor Mgmt For For
11. Re-election of the Independent Proxy Mgmt For For
12. General instructions in case of alternative motions Mgmt Against 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.
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 710495068
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150 Meeting Type: AGM
Ticker: Meeting Date: 28-Feb-2019
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
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 2018 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
5 FURTHER SHARE REPURCHASE PROGRAM Mgmt For For
6 SPECIAL DISTRIBUTION BY WAY OF A DIVIDEND IN KIND TO Mgmt For For
EFFECT THE SPIN-OFF OF ALCON INC.
7.1 BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS
FROM THE 2019 ANNUAL GENERAL MEETING TO THE 2020
ANNUAL GENERAL MEETING
7.2 BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE
FOR THE NEXT FINANCIAL YEAR, I.E. 2020
7.3 ADVISORY VOTE ON THE 2018 COMPENSATION REPORT Mgmt For For
8.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AS BOARD MEMBER Mgmt For For
AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS
(IN A SINGLE VOTE)
8.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., PH.D., AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
8.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
8.4 RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
8.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
8.6 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
8.7 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
8.8 RE-ELECTION OF ANDREAS VON PLANTA, PH.D., AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
8.9 RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
8.10 RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
8.11 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
8.12 ELECTION OF PATRICE BULA AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
9.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
9.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9.5 ELECTION OF PATRICE BULA AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
10 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG
11 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. IUR. PETER Mgmt For For
ANDREAS ZAHN, ATTORNEY AT LAW, BASEL
B IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS Mgmt Against Against
PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL
MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA
ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE
SWISS CODE OF OBLIGATIONS ARE PROPOSED AT THE ANNUAL
GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY
TO VOTE AS FOLLOWS: (YES = ACCORDING TO THE MOTION OF
THE BOARD OF DIRECTORS, AGAINST = AGAINST
ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM
VOTING)
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON 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
--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S Agenda Number: 710584803
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132 Meeting Type: AGM
Ticker: Meeting Date: 21-Mar-2019
ISIN: DK0060534915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN
A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR
AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE
BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY
EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR OWN
REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE
SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR
AN ADDED FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
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
2 ADOPTION OF THE STATUTORY ANNUAL REPORT 2018 Mgmt For For
3.1 APPROVAL OF ACTUAL REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR 2018
3.2 APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF Mgmt For For
DIRECTORS FOR 2019
4 RESOLUTION TO DISTRIBUTE THE PROFIT: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THAT THE FINAL DIVIDEND FOR 2018 IS
DKK 5.15 FOR EACH NOVO NORDISK A OR B SHARE OF DKK
0.20. THE TOTAL DIVIDEND FOR 2018 OF DKK 8.15 INCLUDES
BOTH THE INTERIM DIVIDEND OF DKK 3.00 FOR EACH NOVO
NORDISK A AND B SHARE OF DKK 0.20 WHICH WAS PAID IN
AUGUST 2018 AND THE FINAL DIVIDEND OF DKK 5.15 FOR
EACH NOVO NORDISK A AND B SHARE OF DKK 0.20 TO BE PAID
IN MARCH 2019. THE TOTAL DIVIDEND INCREASED BY 4%
COMPARED TO THE 2017 TOTAL DIVIDEND OF DKK 7.85 FOR
EACH NOVO NORDISK A AND B SHARE OF DKK 0.20. THE TOTAL
DIVIDEND FOR 2018 CORRESPONDS TO A PAY-OUT RATIO OF
50.6%
5.1 ELECTION OF HELGE LUND AS CHAIRMAN Mgmt For For
5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE CHAIRMAN Mgmt For For
5.3.A ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
BRIAN DANIELS
5.3.B ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
LAURENCE DEBROUX
5.3.C ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
ANDREAS FIBIG
5.3.D ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
SYLVIE GREGOIRE
5.3.E ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
LIZ HEWITT
5.3.F ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
KASIM KUTAY
5.3.G ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
MARTIN MACKAY
6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For
7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: REDUCTION OF Mgmt For For
THE COMPANY'S B SHARE CAPITAL FROM DKK 382,512,800 TO
DKK 372,512,800
7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORISATION Mgmt For For
TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE OWN SHARES
7.3.A PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORISATION TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL:
WITHOUT PRE-EMPTIVE RIGHTS FOR THE BENEFIT OF
EMPLOYEES
7.3.B PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORISATION TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL:
WITH PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS
7.3.C PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORISATION TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL:
WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS
7.4 PROPOSALS FROM THE BOARD OF DIRECTORS: APPROVAL OF Mgmt For For
CHANGES TO THE REMUNERATION PRINCIPLES
8.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: REDUCTION OF PRICE OF INSULIN AND OTHER
PRODUCTS IF RETURN ON EQUITY EXCEEDS 7
CMMT 26 FEB 2019: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS 5.1, 5.2, 5.3.A TO 5.3.G AND 6. THANK YOU
CMMT 26 FEB 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT IN COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO,INC. Agenda Number: 711226476
--------------------------------------------------------------------------------------------------------------------------
Security: J59399121 Meeting Type: AGM
Ticker: Meeting Date: 18-Jun-2019
ISIN: JP3165650007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tsubouchi, Koji Mgmt Against Against
2.2 Appoint a Director Fujiwara, Michio Mgmt Against Against
2.3 Appoint a Director Tateishi, Mayumi Mgmt For For
2.4 Appoint a Director Kuroda, Katsumi Mgmt For For
3.1 Appoint a Corporate Auditor Sagae, Hironobu Mgmt For For
3.2 Appoint a Corporate Auditor Kajikawa, Mikio Mgmt Against Against
3.3 Appoint a Corporate Auditor Nakata, Katsumi Mgmt Against Against
3.4 Appoint a Corporate Auditor Tsujiyama, Eiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OCI N.V. Agenda Number: 711005454
--------------------------------------------------------------------------------------------------------------------------
Security: N6667A111 Meeting Type: AGM
Ticker: Meeting Date: 29-May-2019
ISIN: NL0010558797
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING AND ANNOUNCEMENTS Non-Voting
2 REPORT BY THE BOARD OF DIRECTORS FOR THE FINANCIAL Non-Voting
YEAR 2018
3 IMPLEMENTATION OF THE REMUNERATION POLICY IN 2018 Non-Voting
4 EXPLANATION OF THE DIVIDEND POLICY Non-Voting
5 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS 2018 AND Mgmt For For
ALLOCATION OF PROFITS
6 PROPOSAL TO DISCHARGE THE EXECUTIVE DIRECTORS FROM Mgmt For For
LIABILITY
7 PROPOSAL TO DISCHARGE THE NON-EXECUTIVE DIRECTORS FROM Mgmt For For
LIABILITY
8 PROPOSAL TO APPROVE THE NEW REMUNERATION POLICY Mgmt For For
9 PROPOSAL TO APPROVE THE NEW EXECUTIVE DIRECTORS Mgmt Against Against
PERFORMANCE STOCK UNIT PLAN
10 PROPOSAL TO REAPPOINT MR. NASSEF SAWIRIS AS EXECUTIVE Mgmt For For
DIRECTOR
11 PROPOSAL TO REAPPOINT MR. HASSAN BADRAWI AS EXECUTIVE Mgmt For For
DIRECTOR
12 PROPOSAL TO APPOINT MS. MAUD DE VRIES AS EXECUTIVE Mgmt For For
DIRECTOR
13 PROPOSAL TO REAPPOINT MR. MICHAEL BENNETT AS Mgmt For For
NON-EXECUTIVE DIRECTOR
14 PROPOSAL TO REAPPOINT MR. JEROME GUIRAUD AS Mgmt For For
NON-EXECUTIVE DIRECTOR
15 PROPOSAL TO REAPPOINT MR. GREGORY HECKMAN AS Mgmt For For
NON-EXECUTIVE DIRECTOR
16 PROPOSAL TO REAPPOINT MR. ROBERT JAN VAN DE KRAATS AS Mgmt For For
NON-EXECUTIVE DIRECTOR
17 PROPOSAL TO REAPPOINT MS. ANJA MONTIJN AS Mgmt For For
NON-EXECUTIVE DIRECTOR
18 PROPOSAL TO REAPPOINT MR. SIPKO SCHAT AS NON-EXECUTIVE Mgmt For For
DIRECTOR
19 PROPOSAL TO REAPPOINT MR. JAN TER WISCH AS Mgmt For For
NON-EXECUTIVE DIRECTOR
20 PROPOSAL TO APPOINT MR. DOD FRASER AS NON-EXECUTIVE Mgmt For For
DIRECTOR
21 PROPOSAL TO APPOINT MR. DAVID WELCH AS NON-EXECUTIVE Mgmt For For
DIRECTOR
22 PROPOSAL TO EXTEND THE DESIGNATION OF THE BOARD OF Mgmt For For
DIRECTORS AS THE AUTHORISED BODY TO ISSUE SHARES IN
THE SHARE CAPITAL OF THE COMPANY
23 PROPOSAL TO EXTEND THE DESIGNATION OF THE BOARD OF Mgmt For For
DIRECTORS AS THE AUTHORISED BODY TO RESTRICT OR
EXCLUDE PRE-EMPTIVE RIGHTS UPON THE ISSUANCE OF SHARES
24 PROPOSAL TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
REPURCHASE SHARES IN THE SHARE CAPITAL OF THE COMPANY
25 PROPOSAL TO APPOINT KPMG AS AUDITOR CHARGED WITH THE Mgmt For For
AUDITING OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
2019
26 QUESTIONS AND CLOSE OF MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORP JAPAN TOKYO Agenda Number: 709816182
--------------------------------------------------------------------------------------------------------------------------
Security: J6165M109 Meeting Type: AGM
Ticker: Meeting Date: 22-Aug-2018
ISIN: JP3689500001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Revise Directors with Title Mgmt For For
2.1 Appoint a Director Frank Obermeier Mgmt For For
2.2 Appoint a Director Nosaka, Shigeru Mgmt For For
2.3 Appoint a Director S. Kurishna Kumar Mgmt For For
2.4 Appoint a Director Edward Paterson Mgmt Against Against
2.5 Appoint a Director Kimberly Woolley Mgmt For For
2.6 Appoint a Director John L. Hall Mgmt Against Against
2.7 Appoint a Director Natsuno, Takeshi Mgmt Against Against
2.8 Appoint a Director Fujimori, Yoshiaki Mgmt For For
3 Approve Issuance of Share Acquisition Rights as Stock Mgmt Against Against
Options for Directors, Executive Officers and
Employees
--------------------------------------------------------------------------------------------------------------------------
ORANGE SA Agenda Number: 711056867
--------------------------------------------------------------------------------------------------------------------------
Security: F6866T100 Meeting Type: MIX
Ticker: Meeting Date: 21-May-2019
ISIN: FR0000133308
--------------------------------------------------------------------------------------------------------------------------
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://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0426/201904261901279.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0320/201903201900675.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2018 AS SHOWN IN THE ANNUAL FINANCIAL
STATEMENTS
O.4 AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE Mgmt For For
FRENCH COMMERCIAL CODE
O.5 APPOINTMENT OF MRS. ANNE-GABRIELLE HEILBRONNER AS NEW Mgmt For For
DIRECTOR AS A REPLACEMENT FOR MRS. MOUNA SEPEHRI WHOSE
TERM OF OFFICE EXPIRES AT THE END OF THIS GENERAL
MEETING
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. ALEXANDRE BOMPARD Mgmt For For
AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. HELLE Mgmt For For
KRISTOFFERSEN AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-MICHEL Mgmt For For
SEVERINO AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE LANGE AS Mgmt For For
DIRECTOR
O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt For For
ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018 TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt For For
ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018 TO MR. RAMON FERNANDEZ, DEPUTY CHIEF EXECUTIVE
OFFICER
O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt For For
ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018 TO MR. GERVAIS PELLISSIER, DEPUTY CHIEF EXECUTIVE
OFFICER
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE DEPUTY CHIEF EXECUTIVE OFFICERS
O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO BUY OR TRANSFER SHARES OF THE COMPANY
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMPANY SHARES AND COMPLEX TRANSFERABLE
SECURITIES, WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT (USABLE ONLY OUTSIDE A
PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES,
UNLESS SPECIFICALLY AUTHORIZED BY THE GENERAL MEETING
E.17 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO USE Mgmt Against Against
THE DELEGATION OF AUTHORITY GRANTED IN THE SIXTEENTH
RESOLUTION DURING PUBLIC OFFERING PERIOD ON THE
COMPANY'S SECURITIES
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES OF THE COMPANY AND COMPLEX TRANSFERABLE
SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF A
PUBLIC OFFERING (USABLE ONLY OUTSIDE A PUBLIC OFFERING
PERIOD ON THE COMPANY'S SECURITIES, UNLESS
SPECIFICALLY AUTHORIZED BY THE GENERAL MEETING
E.19 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO USE Mgmt Against Against
THE DELEGATION OF AUTHORITY GRANTED IN THE EIGHTEENTH
RESOLUTION DURING A PUBLIC OFFERING PERIOD ON THE
COMPANY'S SECURITIES
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE THE COMPANY'S SHARES AND COMPLEX TRANSFERABLE
SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN
OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF
THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY
OUTSIDE A PUBLIC OFFERING PERIOD ON THE COMPANY'S
SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE
GENERAL MEETING
E.21 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO USE Mgmt Against Against
THE DELEGATION OF AUTHORITY GRANTED IN THE TWENTIETH
RESOLUTION DURING A PUBLIC OFFERING PERIOD ON THE
COMPANY'S SECURITIES
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IF
SECURITIES ARE ISSUED
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY (USABLE ONLY OUTSIDE A
PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES,
UNLESS SPECIFICALLY AUTHORIZED BY THE GENERAL MEETING
E.24 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO USE Mgmt Against Against
THE DELEGATION OF AUTHORITY GRANTED IN THE
TWENTY-THIRD RESOLUTION DURING A PUBLIC OFFERING
PERIOD ON THE COMPANY'S SECURITIES
E.25 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH
CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO
THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
(USABLE ONLY OUTSIDE A PUBLIC OFFERING PERIOD ON THE
COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED
BY THE GENERAL MEETING
E.26 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO USE Mgmt Against Against
THE DELEGATION OF POWERS GRANTED IN THE TWENTY-FIFTH
RESOLUTION DURING A PUBLIC OFFERING PERIOD ON THE
COMPANY'S SECURITIES
E.27 OVERALL LIMITATION OF AUTHORIZATIONS Mgmt For For
E.28 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
GRANT FREE SHARES OF THE COMPANY FOR THE BENEFIT OF
EXECUTIVE CORPORATE OFFICERS AND CERTAIN ORANGE GROUP
EMPLOYEES RESULTING IN THE CANCELATION OF THE
SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION RIGHT
E.29 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES OR COMPLEX TRANSFERABLE SECURITIES,
RESERVED FOR MEMBERS OF SAVINGS PLANS RESULTING IN THE
CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.30 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE CAPITAL OF THE COMPANY BY CAPITALIZATION
OF RESERVES, PROFITS OR PREMIUMS
E.31 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For
CAPITAL BY CANCELLATION OF SHARES
E.32 POWERS FOR FORMALITIES Mgmt For For
O.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: RESOLUTION PROPOSED BY THE FONDS COMMUN DE
PLACEMENT D'ENTREPRISE ORANGE ACTIONS: AMENDMENT TO
THE THIRD RESOLUTION - ALLOCATION OF INCOME FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018, AS SHOWN IN THE
ANNUAL FINANCIAL STATEMENTS
E.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: RESOLUTION PROPOSED BY THE FONDS COMMUN DE
PLACEMENT D'ENTREPRISE ORANGE ACTIONS: AMENDMENT TO
ARTICLE 13 OF THE BYLAWS ON THE PLURALITY OF THE TERMS
OF OFFICE
E.C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: RESOLUTION PROPOSED BY THE FONDS COMMUN DE
PLACEMENT D'ENTREPRISE ORANGE ACTIONS: CAPITAL
INCREASE IN CASH RESERVED FOR MEMBERS OF SAVINGS PLANS
RESULTING IN THE CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.D PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: RESOLUTION PROPOSED BY THE FONDS COMMUN DE
PLACEMENT D'ENTREPRISE ORANGE ACTIONS: AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE
FREE ALLOCATION OF SHARES OF THE COMPANY FOR THE
BENEFIT OF ORANGE GROUP EMPLOYEES
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
196995 DUE TO ADDITION OF SHAREHOLDER PROPOSALS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934949112
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108 Meeting Type: Annual
Ticker: PEP Meeting Date: 01-May-2019
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shona L. Brown Mgmt For For
1b. Election of Director: Cesar Conde Mgmt For For
1c. Election of Director: Ian Cook Mgmt For For
1d. Election of Director: Dina Dublon Mgmt For For
1e. Election of Director: Richard W. Fisher Mgmt For For
1f. Election of Director: Michelle Gass Mgmt For For
1g. Election of Director: William R. Johnson Mgmt For For
1h. Election of Director: Ramon Laguarta Mgmt For For
1i. Election of Director: David C. Page Mgmt For For
1j. Election of Director: Robert C. Pohlad Mgmt For For
1k. Election of Director: Daniel Vasella Mgmt For For
1l. Election of Director: Darren Walker Mgmt For For
1m. Election of Director: Alberto Weisser Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2019.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Approve amendments to the Company's Articles of Mgmt For For
Incorporation to eliminate supermajority voting
standards.
5. Shareholder Proposal - Independent Board Chairman. Shr For Against
6. Shareholder Proposal - Disclosure of Pesticide Shr Against For
Management Data.
--------------------------------------------------------------------------------------------------------------------------
PERNOD RICARD SA Agenda Number: 710054254
--------------------------------------------------------------------------------------------------------------------------
Security: F72027109 Meeting Type: MIX
Ticker: Meeting Date: 21-Nov-2018
ISIN: FR0000120693
--------------------------------------------------------------------------------------------------------------------------
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 NOV 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2018/1017/201810171804836.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2018/1105/201811051805035.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
FINANCIAL YEAR ENDED 30 JUNE 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 30 JUNE 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 Mgmt For For
JUNE 2018 AND SETTING OF THE DIVIDEND
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For
REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. MARTINA Mgmt Against Against
GONZALEZ-GALLARZA AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. IAN GALLIENNE AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES SAMYN AS Mgmt Against Against
DIRECTOR
O.8 APPOINTMENT OF MRS. PATRICIA BARBIZET AS DIRECTOR Mgmt For For
O.9 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE FEES Mgmt For For
ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS
O.10 APPROVAL OF THE COMPENSATION POLICY ELEMENTS Mgmt For For
APPLICABLE TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.11 APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED Mgmt For For
FOR THE FINANCIAL YEAR 2017/2018 TO MR. ALEXANDRE
RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
IN ORDER TO TRADE IN THE SHARES OF THE COMPANY
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL
WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING
SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, RESERVED FOR MEMBERS OF THE COMPANY
SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL
WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING
SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL FOR THE BENEFIT OF CATEGORY (IES) OF NAMED
BENEFICIARIES WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER
E.15 AMENDMENT TO ARTICLE 11, SECTION III OF THE BYLAWS IN Mgmt Against Against
ORDER TO ALIGN THE NOTIFICATION PERIOD IN THE EVENT OF
CROSSING THE STATUTORY THRESHOLD OF 0.5% OF THE SHARE
CAPITAL WITH THE PERIOD PROVIDED IN CASE OF CROSSING
THE LEGAL THRESHOLDS PROVIDED FOR BY THE ARTICLE
223-14 OF THE FRENCH GENERAL REGULATIONS OF THE
AUTORITE DES MARCHES FINANCIERS
E.16 AMENDMENT TO ARTICLE 11, SECTION III OF THE BYLAWS IN Mgmt For For
ORDER TO INCLUDE IN THE NOTIFICATION OF CROSSINGS THE
STATUTORY THRESHOLDS THE SHARES DEEMED TO BE HELD BY
THE PERSON REQUIRED TO PROVIDE THE INFORMATION
PURSUANT TO THE LEGAL RULES OF ASSIMILATION TO THE
SHAREHOLDING
E.17 AMENDMENT TO ARTICLE 29 OF THE BYLAWS TO REMOVE THE Mgmt For For
REFERENCE TO THE APPOINTMENT OF DEPUTY STATUTORY
AUDITORS IN ACCORDANCE WITH THE PROVISIONS OF THE LAW
OF 9 DECEMBER 2016 RELATING TO THE TRANSPARENCY, THE
FIGHT AGAINST CORRUPTION AND THE MODERNIZATION OF THE
ECONOMIC LIFE
E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 934937080
--------------------------------------------------------------------------------------------------------------------------
Security: G97822103 Meeting Type: Annual
Ticker: PRGO Meeting Date: 26-Apr-2019
ISIN: IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bradley A. Alford Mgmt For For
1b. Election of Director: Rolf A. Classon Mgmt For For
1c. Election of Director: Adriana Karaboutis Mgmt For For
1d. Election of Director: Murray S. Kessler Mgmt For For
1e. Election of Director: Jeffrey B. Kindler Mgmt For For
1f. Election of Director: Erica L. Mann Mgmt For For
1g. Election of Director: Donal O'Connor Mgmt For For
1h. Election of Director: Geoffrey M. Parker Mgmt Against Against
1i. Election of Director: Theodore R. Samuels Mgmt For For
1j. Election of Director: Jeffrey C. Smith Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent auditor for the period ending December 31,
2019, and authorize the Board of Directors, acting
through the Audit Committee, to fix the remuneration
of the auditor.
3. Advisory vote on the Company's executive compensation. Mgmt For For
4. Renew and restate the Company's Long-Term Incentive Mgmt For For
Plan.
5. Approve the creation of distributable reserves by Mgmt For For
reducing some or all of the Company's share premium.
6. Renew the Board's authority to issue shares under Mgmt For For
Irish law.
7. Renew the Board's authority to opt-out of statutory Mgmt For For
pre-emption rights under Irish law.
--------------------------------------------------------------------------------------------------------------------------
PERSIMMON PLC Agenda Number: 710763031
--------------------------------------------------------------------------------------------------------------------------
Security: G70202109 Meeting Type: AGM
Ticker: Meeting Date: 01-May-2019
ISIN: GB0006825383
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' AND AUDITOR'S Mgmt For For
REPORTS AND FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF 110P PER ORDINARY SHARE Mgmt For For
3 TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018 AS SET OUT ON
PAGES 71 TO 85 OF THE ANNUAL REPORT 2018
4 TO ELECT ROGER DEVLIN AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT NIGEL MILLS AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO RE-ELECT MARION SEARS AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR OF THE Mgmt For For
COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING
12 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
13 THAT THE DIRECTORS BE AND ARE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION
551 OF THE COMPANIES ACT 2006 (THE 'ACT'), TO EXERCISE
ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE
COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO
CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY
('RELEVANT SECURITIES') UP TO A MAXIMUM AGGREGATE
NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3)
AND (6) OF THE ACT) OF GBP 10,616,850, TO SUCH PERSONS
AT SUCH TIMES AND UPON SUCH CONDITIONS AS THE
DIRECTORS MAY DETERMINE, SUCH AUTHORITY TO EXPIRE AT
THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD IN 2020, OR IF EARLIER, ON 30 JUNE
2020. THIS AUTHORITY SHALL PERMIT AND ENABLE THE
COMPANY TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY
OF THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE SHARES
TO BE ALLOTTED OR RELEVANT SECURITIES TO BE GRANTED
AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED
TO ALLOT SHARES AND GRANT RELEVANT SECURITIES PURSUANT
TO ANY SUCH OFFERS OR AGREEMENTS AS IF THIS AUTHORITY
HAD NOT EXPIRED
14 THAT IF RESOLUTION 13 ABOVE IS PASSED, THE DIRECTORS Mgmt For For
BE AUTHORISED, PURSUANT TO SECTIONS 570(1) AND 573 OF
THE COMPANIES ACT 2006 (THE 'ACT'), TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR
CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION
AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT
DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH
AUTHORITY TO BE LIMITED: (I) TO ALLOTMENTS FOR RIGHTS
ISSUES AND OTHER PRE-EMPTIVE ISSUES; AND (II) TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY
SHARES (OTHERWISE THAN UNDER PARAGRAPH (I) ABOVE) UP
TO A NOMINAL AMOUNT OF GBP 1,592,528, SUCH AUTHORITY
TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN 2020 OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2020 BUT,
IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE
OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY
EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES
(AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. 'RIGHTS
ISSUE' FOR THE PURPOSE OF THIS RESOLUTION MEANS AN
OFFER OF EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A
PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF EQUITY
SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN
PROPORTION (AS NEARLY AS MAY BE) TO THEIR RESPECTIVE
HOLDINGS OF SUCH SECURITIES OR IN ACCORDANCE WITH THE
RIGHTS ATTACHED THERETO BUT SUBJECT TO SUCH EXCLUSIONS
OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL,
REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR
THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR
ANY STOCK EXCHANGE IN, ANY TERRITORY OR ANY OTHER
MATTER WHATSOEVER
15 THAT IN ACCORDANCE WITH SECTION 701 OF THE COMPANIES Mgmt For For
ACT 2006 (THE 'ACT') THE COMPANY IS GRANTED GENERAL
AND UNCONDITIONAL AUTHORITY TO MAKE MARKET PURCHASES
(WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF
ANY OF ITS ORDINARY SHARES OF 10 PENCE EACH IN ITS
CAPITAL ('ORDINARY SHARES') ON SUCH TERMS AND IN SUCH
MANNER AS THE DIRECTORS MAY FROM TIME TO TIME
DETERMINE, AND WHERE SUCH SHARES ARE HELD AS TREASURY
SHARES, THE COMPANY MAY USE THEM FOR THE PURPOSES OF
ITS EMPLOYEE SHARE SCHEMES, PROVIDED THAT: 15.1 THIS
AUTHORITY SHALL BE LIMITED SO THAT THE NUMBER OF
ORDINARY SHARES WHICH MAY BE ACQUIRED PURSUANT TO THIS
AUTHORITY DOES NOT EXCEED AN AGGREGATE OF 31,850,566
ORDINARY SHARES; 15.2 THE MINIMUM PRICE THAT MAY BE
PAID FOR EACH ORDINARY SHARE IS 10 PENCE WHICH AMOUNT
SHALL BE EXCLUSIVE OF EXPENSES, IF ANY; 15.3 THE
MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE
PAID PER ORDINARY SHARE SHALL NOT BE MORE THAN THE
HIGHER OF EITHER (1) 105% OF THE AVERAGE OF THE MIDDLE
MARKET QUOTATIONS PER ORDINARY SHARE AS DERIVED FROM
THE LONDON STOCK EXCHANGE PLC DAILY OFFICIAL LIST FOR
THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE
ON WHICH SUCH ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED, OR (2) THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT
BID ON THE TRADING VENUES WHERE THE PURCHASE IS
CARRIED OUT; 15.4 UNLESS PREVIOUSLY REVOKED, RENEWED
OR VARIED, THIS AUTHORITY, SHALL EXPIRE AT THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD IN 2020 OR, IF EARLIER, ON 30 JUNE
2020; AND 15.5 THE COMPANY MAY, BEFORE THIS AUTHORITY
EXPIRES, MAKE A CONTRACT TO PURCHASE ORDINARY SHARES
THAT WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER
THE EXPIRY OF THIS AUTHORITY, AND MAY MAKE PURCHASES
OF ORDINARY SHARES PURSUANT TO IT AS IF THIS AUTHORITY
HAD NOT EXPIRED
16 THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN
14 CLEAR DAYS' NOTICE, SUCH AUTHORITY TO EXPIRE AT THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD IN 2020
--------------------------------------------------------------------------------------------------------------------------
PEUGEOT SA Agenda Number: 710783324
--------------------------------------------------------------------------------------------------------------------------
Security: F72313111 Meeting Type: MIX
Ticker: Meeting Date: 25-Apr-2019
ISIN: FR0000121501
--------------------------------------------------------------------------------------------------------------------------
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 08 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0320/201903201900556.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0408/201904081900884.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2018 AND DISTRIBUTION OF THE DIVIDEND
O.4 APPOINTMENT OF MR. GILLES SCHNEPP AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
O.5 APPOINTMENT OF MR. THIERRY DE LA TOUR D'ARTAISE AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.6 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING THE
COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND
ATTRIBUTABLE FOR THE FINANCIAL YEAR 2019 TO MR. CARLOS
TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD
O.7 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE
COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND
ATTRIBUTABLE, FOR THE FINANCIAL YEAR 2019, TO MR.
OLIVIER BOURGES, MR. MAXIME PICAT, AND MR.
JEAN-CHRISTOPHE QUEMARD, MEMBERS OF THE MANAGEMENT
BOARD
O.8 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE
COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND
ATTRIBUTABLE, FOR THE FINANCIAL YEAR 2019, TO MEMBERS
OF THE SUPERVISORY BOARD AND TO MR. LOUIS GALLOIS,
CHAIRMAN OF THE SUPERVISORY BOARD
O.9 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF Mgmt Against Against
ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018,
TO MR. CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT
BOARD
O.10 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF Mgmt Against Against
ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018,
TO MR. JEAN-BAPTISTE CHASSELOUP DE CHATILLON, MEMBER
OF THE MANAGEMENT BOARD
O.11 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF Mgmt For For
ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018,
TO MR. MAXIME PICAT, MEMBER OF THE MANAGEMENT BOARD
O.12 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF Mgmt For For
ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018,
TO MR. JEAN-CHRISTOPHE QUEMARD, MEMBER OF THE
MANAGEMENT BOARD
O.13 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF Mgmt For For
ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018,
TO MR. LOUIS GALLOIS, CHAIRMAN OF THE SUPERVISORY
BOARD
O.14 AUTHORISATION TO BE GRANTED TO THE MANAGEMENT BOARD, Mgmt For For
FOR A PERIOD OF 18 MONTHS, TO ALLOW THE COMPANY TO
TRADE IN ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL
E.15 AUTHORISATION TO BE GRANTED TO THE MANAGEMENT BOARD, Mgmt For For
FOR A PERIOD OF 26 MONTHS, TO REDUCE THE CAPITAL BY
CANCELLING SHARES REPURCHASED BY THE COMPANY, WITHIN
THE LIMIT OF 10% OF THE SHARE CAPITAL
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO (I)
PROCEED, WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF
ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS, DIRECTLY OR INDIRECTLY, TO
THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES, AND TO
(II) PROCEED WITH AN INCREASE OF THE SHARE CAPITAL OF
THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS,
PREMIUMS OR OTHERS
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO
PROCEED, WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF
ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING DIRECTLY OR INDIRECTLY ACCESS TO
THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES, IN THE
CONTEXT OF (AN) OFFER(S) TO THE PUBLIC
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO
PROCEED, WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF
ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING DIRECTLY OR INDIRECTLY ACCESS TO
THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES, BY
MEANS OF PRIVATE PLACEMENT, REFERRED TO IN SECTION II
OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.19 AUTHORISATION TO BE GRANTED TO THE MANAGEMENT BOARD, Mgmt For For
FOR A PERIOD OF 26 MONTHS, TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN CASE OF AN ISSUANCE, WITH
OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, OF TRANSFERABLE SECURITIES GRANTING DIRECTLY OR
INDIRECTLY ACCESS TO THE CAPITAL OF THE COMPANY OR ITS
SUBSIDIARIES
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO
PROCEED, WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF
ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY, BY WAY OF REMUNERATION OF SECURITIES
CONTRIBUTED TO THE COMPANY WITHIN THE FRAMEWORK OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY
REGARDING SECURITIES OF ANOTHER COMPANY
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO
PROCEED, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF ORDINARY
SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, BY WAY
OF REMUNERATION FOR CONTRIBUTIONS IN KIND CONSISTING
OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF OTHER COMPANIES,
EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.22 OVERALL LIMITATION ON THE AMOUNT OF INCREASES OF THE Mgmt For For
COMPANY'S CAPITAL THAT MIGHT BE CARRIED OUT PURSUANT
TO THE SIXTEENTH TO TWENTY-FIRST RESOLUTIONS AND THE
TWENTY-THIRD RESOLUTION SUBMITTED TO THE PRESENT
GENERAL MEETING
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO
PROCEED, WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE RIGHT, WITH ONE OR MANY SHARE CAPITAL
INCREASES RESERVED FOR EMPLOYEES
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt Against Against
MANAGEMENT BOARD, FOR A PERIOD OF 18 MONTHS, TO ISSUE,
DURING PERIODS OF PUBLIC OFFERING, SHARE SUBSCRIPTION
WARRANTS ENTAILING THE COMPANY SECURITIES, TO BE
ALLOCATED FREE OF CHARGE TO SHAREHOLDERS
E.25 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST Agenda Number: 934943792
--------------------------------------------------------------------------------------------------------------------------
Security: 71943U104 Meeting Type: Annual
Ticker: DOC Meeting Date: 30-Apr-2019
ISIN: US71943U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John T. Thomas Mgmt For For
Tommy G. Thompson Mgmt For For
Stanton D. Anderson Mgmt For For
Mark A. Baumgartner Mgmt For For
Albert C. Black, Jr. Mgmt For For
William A Ebinger M.D Mgmt For For
Pamela J. Kessler Mgmt For For
Richard A. Weiss Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2019.
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.
4. To approve the Amended and Restated Physicians Realty Mgmt For For
Trust 2013 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 710710028
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2019
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0314/LTN20190314683.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0314/LTN20190314648.PDF
1 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY FOR THE YEAR 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR 2018
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE Mgmt For For
COMPANY FOR THE YEAR 2018 AND ITS SUMMARY
4 TO CONSIDER AND APPROVE THE REPORT OF FINAL ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE YEAR 2018 INCLUDING THE AUDIT
REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR 2018
5 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN Mgmt For For
OF THE COMPANY FOR THE YEAR 2018 AND THE PROPOSED
DISTRIBUTION OF FINAL DIVIDENDS
6 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE Mgmt For For
APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR
2019, RE-APPOINTING PRICEWATERHOUSECOOPERS ZHONG TIAN
LLP AS THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS
THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND AUTHORIZING THE BOARD TO RE-AUTHORIZE THE
MANAGEMENT OF THE COMPANY TO FIX THEIR REMUNERATION
7 TO CONSIDER AND APPROVE THE DEVELOPMENT PLAN OF THE Mgmt For For
COMPANY FOR THE YEAR 2019-2021
8 TO CONSIDER AND APPROVE THE PERFORMANCE EVALUATION OF Mgmt For For
THE INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR
2018
9 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE Mgmt For For
ISSUE OF DEBT FINANCING INSTRUMENTS
10.1 TO CONSIDER AND APPROVE THE SHARES REPURCHASE PLAN OF Mgmt For For
THE COMPANY
10.2 TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL Mgmt For For
MANDATE FOR THE REPURCHASE OF SHARES OF THE COMPANY TO
THE BOARD WITH A MAXIMUM AMOUNT OF NO MORE THAN 10% OF
THE TOTAL NUMBER SHARES OF THE COMPANY IN ISSUE
11 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE Mgmt For For
PROPOSED GRANT OF THE GENERAL MANDATE BY THE GENERAL
MEETING TO THE BOARD TO ISSUE H SHARES, I.E. THE GRANT
OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND
DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE
AGGREGATE NOMINAL AMOUNT OF THE H SHARES OF THE
COMPANY IN ISSUE, REPRESENTING UP TO LIMIT OF 8.15% OF
THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE, AT
A DISCOUNT (IF ANY) OF NO MORE THAN 10% (RATHER THAN
20% AS LIMITED UNDER THE RULES GOVERNING THE LISTING
OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG
LIMITED) TO THE BENCHMARK PRICE AND AUTHORIZE THE
BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES
OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS
TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE
ALLOTMENT OR ISSUANCE OF H SHARES
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 710710054
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106 Meeting Type: CLS
Ticker: Meeting Date: 29-Apr-2019
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0314/LTN20190314669.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0314/LTN20190314697.PDF
1.1 TO CONSIDER AND APPROVE THE RESOLUTIONS REGARDING THE Mgmt For For
SHARES REPURCHASE PLAN OF THE COMPANY AND THE PROPOSED
GRANT OF GENERAL MANDATE FOR THE REPURCHASE OF SHARES
OF THE COMPANY: TO CONSIDER AND APPROVE THE SHARES
REPURCHASE PLAN OF THE COMPANY
1.2 TO CONSIDER AND APPROVE THE RESOLUTIONS REGARDING THE Mgmt For For
SHARES REPURCHASE PLAN OF THE COMPANY AND THE PROPOSED
GRANT OF GENERAL MANDATE FOR THE REPURCHASE OF SHARES
OF THE COMPANY: TO CONSIDER AND APPROVE THE PROPOSED
GRANT OF GENERAL MANDATE FOR THE REPURCHASE OF SHARES
OF THE COMPANY TO THE BOARD WITH A MAXIMUM AMOUNT OF
NO MORE THAN 10% OF THE TOTAL NUMBER SHARES OF THE
COMPANY IN ISSUE
--------------------------------------------------------------------------------------------------------------------------
PLYMOUTH INDUSTRIAL REIT, INC. Agenda Number: 935025280
--------------------------------------------------------------------------------------------------------------------------
Security: 729640102 Meeting Type: Annual
Ticker: PLYM Meeting Date: 28-Jun-2019
ISIN: US7296401026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Martin Barber Mgmt For For
Philip S. Cottone Mgmt For For
Richard J. DeAgazio Mgmt Withheld Against
David G. Gaw Mgmt For For
Pendleton P. White, Jr. Mgmt For For
Jeffrey E. Witherell Mgmt For For
2. Ratification of the appointment of Marcum LLP as the Mgmt For For
Company's independent registered public accountants
for 2019.
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 934945772
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103 Meeting Type: Annual
Ticker: PLD Meeting Date: 01-May-2019
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hamid R. Moghadam Mgmt For For
1b. Election of Director: Cristina G. Bita Mgmt For For
1c. Election of Director: George L. Fotiades Mgmt For For
1d. Election of Director: Philip L. Hawkins Mgmt For For
1e. Election of Director: Lydia H. Kennard Mgmt For For
1f. Election of Director: J. Michael Losh Mgmt For For
1g. Election of Director: Irving F. Lyons III Mgmt For For
1h. Election of Director: David P. O'Connor Mgmt For For
1i. Election of Director: Olivier Piani Mgmt For For
1j. Election of Director: Jeffrey L. Skelton Mgmt For For
1k. Election of Director: Carl B. Webb Mgmt For For
1l. Election of Director: William D. Zollars Mgmt For For
2. Advisory Vote to Approve the Company's Executive Mgmt For For
Compensation for 2018
3. Ratification of the Appointment of KPMG LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the year 2019
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 934940708
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109 Meeting Type: Annual
Ticker: PSA Meeting Date: 24-Apr-2019
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: John Reyes Mgmt Against Against
1I. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1J. Election of Trustee: Ronald P. Spogli Mgmt For For
1K. Election of Trustee: Daniel C. Staton Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. 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, 2019.
--------------------------------------------------------------------------------------------------------------------------
PUREGOLD PRICE CLUB, INC. Agenda Number: 710929704
--------------------------------------------------------------------------------------------------------------------------
Security: Y71617107 Meeting Type: AGM
Ticker: Meeting Date: 14-May-2019
ISIN: PHY716171079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROOF OF NOTICE, EXISTENCE OF QUORUM AND CALL TO ORDER Mgmt For For
2 APPROVAL OF MINUTES OF THE 2018 ANNUAL STOCKHOLDERS' Mgmt For For
MEETING AND RATIFICATION OF ALL ACTS AND RESOLUTIONS
OF THE BOARD OF DIRECTORS AND MANAGEMENT FROM THE DATE
OF THE PREVIOUS STOCKHOLDERS' MEETING
3 ANNUAL REPORT Mgmt For For
4.A ELECTION OF REGULAR DIRECTOR: LUCIO L. CO Mgmt Against Against
4.B ELECTION OF REGULAR DIRECTOR: SUSAN P. CO Mgmt Against Against
4.C ELECTION OF REGULAR DIRECTOR: FERDINAND VINCENT P. CO Mgmt For For
4.D ELECTION OF REGULAR DIRECTOR: LEONARDO B. DAYAO Mgmt Against Against
4.E ELECTION OF REGULAR DIRECTOR: PAMELA JUSTINE P. CO Mgmt For For
4.F ELECTION OF REGULAR DIRECTOR: JACK HUANG Mgmt For For
4.G ELECTION OF INDEPENDENT DIRECTOR: MARILYN V. PARDO Mgmt For For
4.H ELECTION OF INDEPENDENT DIRECTOR: EDGARDO G. LACSON Mgmt For For
4.I ELECTION OF INDEPENDENT DIRECTOR: JAIME DELA ROSA Mgmt For For
5 APPOINTMENT OF EXTERNAL AUDITOR: (R.G. MANABAT AND CO. Mgmt For For
(KPMG))
6 LISTING OF 123,256,627 COMMON SHARES Mgmt For For
7 INCREASE OF AUTHORIZED CAPITAL STOCK TO P5 BILLION Mgmt For For
8 OTHER MATTERS Mgmt Against Against
9 ADJOURNMENT Mgmt For For
CMMT 15 APR 2019: 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
--------------------------------------------------------------------------------------------------------------------------
QIAGEN NV Agenda Number: 711187573
--------------------------------------------------------------------------------------------------------------------------
Security: N72482123 Meeting Type: AGM
Ticker: Meeting Date: 17-Jun-2019
ISIN: NL0012169213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3.A RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
3.B DISCUSS REMUNERATION REPORT CONTAINING REMUNERATION Non-Voting
POLICY FOR SUPERVISORY BOARD MEMBERS
4 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
5 RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND Non-Voting
POLICY
6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
8.A REELECT STEPHANE BANCEL TO SUPERVISORY BOARD Mgmt For For
8.B REELECT HAKAN BJORKLUND TO SUPERVISORY BOARD Mgmt For For
8.C REELECT METIN COLPAN TO SUPERVISORY BOARD Mgmt For For
8.D REELECT ROSS L. LEVINE TO SUPERVISORY BOARD Mgmt For For
8.E REELECT ELAINE MARDIS TO SUPERVISORY BOARD Mgmt For For
8.F REELECT LAWRENCE A. ROSEN TO SUPERVISORY BOARD Mgmt For For
8.G REELECT ELIZABETH E. TALLETT TO SUPERVISORY BOARD Mgmt For For
9.A REELECT PEER M. SCHATZ TO MANAGEMENT BOARD Mgmt For For
9.B REELECT ROLAND SACKERS TO MANAGEMENT BOARD Mgmt For For
10 RATIFY KPMG AS AUDITORS Mgmt For For
11.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For
11.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM Mgmt For For
SHARE ISSUANCES
11.C AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM Mgmt For For
SHARE ISSUANCES IN CONNECTION TO MERGERS, ACQUISITIONS
OR STRATEGIC ALLIANCES
12 AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL Mgmt For For
13 AMEND ARTICLES OF ASSOCIATION Mgmt For For
14 ALLOW QUESTIONS Non-Voting
15 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
QORVO, INC. Agenda Number: 934851052
--------------------------------------------------------------------------------------------------------------------------
Security: 74736K101 Meeting Type: Annual
Ticker: QRVO Meeting Date: 07-Aug-2018
ISIN: US74736K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ralph G. Quinsey Mgmt For For
Robert A. Bruggeworth Mgmt For For
Daniel A. DiLeo Mgmt For For
Jeffery R. Gardner Mgmt Withheld Against
Charles Scott Gibson Mgmt For For
John R. Harding Mgmt For For
David H. Y. Ho Mgmt For For
Roderick D. Nelson Mgmt For For
Dr. Walden C. Rhines Mgmt For For
Susan L. Spradley Mgmt For For
Walter H. Wilkinson, Jr Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
our Named Executive Officers (as defined in the proxy
statement).
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending March 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
QUEBECOR INC. Agenda Number: 934983063
--------------------------------------------------------------------------------------------------------------------------
Security: 748193208 Meeting Type: Annual
Ticker: QBCRF Meeting Date: 09-May-2019
ISIN: CA7481932084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Chantal Belanger Mgmt For For
Andrea C. Martin Mgmt For For
Normand Provost Mgmt For For
2 Appoint Ernst & Young LLP as external auditor. Mgmt For For
3 Adoption of an advisory resolution on the Board of Mgmt For For
Directors of the Corporation's approach to executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 934951903
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104 Meeting Type: Annual
Ticker: O Meeting Date: 14-May-2019
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathleen R. Allen Mgmt For For
1b. Election of Director: A. Larry Chapman Mgmt For For
1c. Election of Director: Reginald H. Gilyard Mgmt For For
1d. Election of Director: Priya Cherian Huskins Mgmt For For
1e. Election of Director: Gerardo I. Lopez Mgmt For For
1f. Election of Director: Michael D. McKee Mgmt For For
1g. Election of Director: Gregory T. McLaughlin Mgmt For For
1h. Election of Director: Ronald L. Merriman Mgmt For For
1i. Election of Director: Sumit Roy Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Independent Registered Public Accounting Firm for the
Fiscal Year Ending December 31, 2019.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. Amendment of the Charter to increase the number of Mgmt For For
authorized shares of common stock.
5. Advisory vote to ratify an amendment to the Bylaws to Mgmt For For
permit stockholders to propose binding amendments to
the company's Bylaws.
--------------------------------------------------------------------------------------------------------------------------
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Agenda Number: 710428358
--------------------------------------------------------------------------------------------------------------------------
Security: T78458139 Meeting Type: OGM
Ticker: Meeting Date: 05-Feb-2019
ISIN: IT0003828271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A TO APPOINT A NEW BOARD OF DIRECTORS: TO STATE BOARD OF Mgmt No vote
DIRECTORS MEMBERS' NUMBER
1.B TO APPOINT A NEW BOARD OF DIRECTORS: TO STATE BOARD OF Mgmt No vote
DIRECTORS' TERM OF OFFICE
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 OF DIRECTORS
1.C.1 TO APPOINT A NEW BOARD OF DIRECTORS: TO APPOINT BOARD Shr No vote
OF DIRECTORS MEMBERS, RESOLUTIONS RELATED THERETO,
LIST PRESENTED BY FIMEI S.P.A. REPRESENTING THE
51.79PCT OF THE STOCK CAPITAL: FLEMMING ORNSKOV,
ANDREA RECORDATI, FRITZ SQUINDO, GIAMPIERO MAZZA,
FRANCISCO JAVIER DE JAIME GUIJARRO, SOREN
VESTERGAARD-POULSEN, CATHRIN PETTY, JOANNA SUSAN LE
COUILLIARD, MICHAELA CASTELLI, ALFREDO ALTAVILLA,
ELISA CORGHI
1.C.2 TO APPOINT A NEW BOARD OF DIRECTORS: TO APPOINT BOARD Shr No vote
OF DIRECTORS MEMBERS, RESOLUTIONS RELATED THERETO,
LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGRPA
MANAGING THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI
VALORE ITALIA PIR, AMUNDI SVILUPPO ITALIA AND AMUNDI
ACCUMULAZIONE ITALIA PIR 2023, ARCA FONDI S.G.R.
S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA, EURIZON
CAPITAL SGR SPA MANAGING THE FUNDS: EURIZON FLESSIBILE
AZIONARIO SETTEMBRE 2024, EURIZON FLESSIBILE AZIONARIO
LUGLIO 2024, EURIZON ESG. TARGET 40 GIUGNO 2022,
EURIZON DISCIPLINA SOSTENIBILE ESG. MAGGIO 2023,
EURIZON PROGETTO ITALIA 70, EURIZON FLESSIBILE
AZIONARIO MARZO 2025, EURIZON FLESSIBILE AZIONARIO
DICEMBRE 2024, EURIZON DISCIPLINA SOSTENIBILE ESG.
LUGLIO 2023, EURIZON FLESSIBILE AZIONARIO MARZO 2024,
EURIZON AZIONI ITALIA, EURIZON FLESSIBILE AZIONARIO
DICEMBRE 2023, EURIZON DISCIPLINA SOSTENIBILE ESG.
MARZO 2023, EURIZON FLESSIBILE AZIONIARIO LUGLIO2025,
EURIZON FLESSIBILE AZIONARIO MAGGIO 2025, EURIZON
FLESSIBILE AZIONIARIO MAGGIO 2024, EURIZON PIR ITALIA
AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON DISCIPLINA
SOSTENIBILE ESG. DICEMBRE 2023, EURIZON FLESSIBILE
AZIONARIO SETTEMBRE 2025, EURIZON DISCIPLINA
SOSTENIBILE ESG. OTTOBRE 2023, EURIZON FLESSIBILE
AZIONARIO DICEMBRE 2025 AND EURIZON INVESTIMENT SICAV
- FLEXIBLE EQUITY ETHICAL SELECTION, EURIZON CAPITAL
SA - EUF - EQUITY ITALY, EUF - EQUITY ITALY SMART
VOLATILITY, EUF - SUSTAINABLE GLOBAL EQUITY AND
FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA
EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A.
MANAGING THE FUNDS: FIDEURAM ITALIA, PIR PIANO AZIONI
ITALIA, PIR PIANO BILANCIATO ITALIA 50 AND PIR PIANO
BILANCIATO ITALIA 30, INTERFUND SICAV - INTERFUND
EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. -
GSMART PIR EVOLUZ ITALIA AND GSMART PIR VALORE ITALIA:
GENERALI INVESTMENTS PARTNERS S.P.A. MANAGING THE FUND
GIP ALLEANZA OBBL., MEDIOLANUM GESTIONE FONDI SGR
S.P.A. MANAGING THE FUNDS: MEDIOLANUM FLESSIBILE
FUTURO ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO
ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY AND
PRAMERICA SICAV BRANCH ITALIAN EQUITY REPRESENTING THE
1.303PCT OF THE STOCK CAPITAL: SILVIA ELISABETTA
CANDINI, LAURA CAVATORTA, GIULIO GALLAZZI
1.D TO APPOINT A NEW BOARD OF DIRECTORS: TO STATE BOARD OF Mgmt No vote
DIRECTORS' EMOLUMENT
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/198401
01/NPS_378497.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
142863 DUE TO RECEIVED SLATES FOR THE BOARD OF
DIRECTORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Agenda Number: 710665499
--------------------------------------------------------------------------------------------------------------------------
Security: T78458139 Meeting Type: OGM
Ticker: Meeting Date: 11-Apr-2019
ISIN: IT0003828271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BOARD OF DIRECTORS' REPORT, BOARD OF INTERNAL Mgmt For For
AUDITORS' REPORT, BALANCE SHEET AS OF 31 DECEMBER
2018, RESOLUTIONS RELATED THERETO
2 REWARDING POLICY AS PER ART. 123-TER OF THE Mgmt Against Against
LEGISLATIVE DECREE 24 FEBRUARY 1998 NO.58, RESOLUTIONS
RELATED THERETO
3 TO AMEND THE 2018 - 2022 STOCK OPTION PLAN IN FAVOR OF Mgmt For For
THE RECORDATI S.P.A. CEO, RESOLUTION RELATED THERETO
AS PER ITEM 114BIS OF THE LEGISLATIVE DECREE 24
FEBRUARY 1998 NO.58
4 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES, Mgmt For For
RESOLUTIONS RELATED THERETO
CMMT 07 MAR 2019: PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/198401
01/NPS_384336.PDF
CMMT 07 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT ITALIAN LANGUAGE AGENDA URL LINK. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RECRUIT HOLDINGS CO.,LTD. Agenda Number: 711222276
--------------------------------------------------------------------------------------------------------------------------
Security: J6433A101 Meeting Type: AGM
Ticker: Meeting Date: 19-Jun-2019
ISIN: JP3970300004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Minegishi, Masumi Mgmt For For
1.2 Appoint a Director Ikeuchi, Shogo Mgmt For For
1.3 Appoint a Director Idekoba, Hisayuki Mgmt For For
1.4 Appoint a Director Sagawa, Keiichi Mgmt For For
1.5 Appoint a Director Rony Kahan Mgmt For For
1.6 Appoint a Director Izumiya, Naoki Mgmt For For
1.7 Appoint a Director Totoki, Hiroki Mgmt For For
2.1 Appoint a Corporate Auditor Inoue, Hiroki Mgmt For For
2.2 Appoint a Substitute Corporate Auditor Shinkawa, Asa Mgmt For For
3 Approve Details of the Compensation to be received by Mgmt For For
Directors
4 Approve Details of Compensation as Stock Options for Mgmt For For
Directors (Excluding Outside Directors)
5 Approve Increase of Stated Capital by Reduction of Mgmt For For
Capital Reserve and Surplus
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 935006432
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107 Meeting Type: Annual
Ticker: REGN Meeting Date: 14-Jun-2019
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bonnie L. Bassler, Ph.D. Mgmt For For
1b. Election of Director: Michael S. Brown, M.D. Mgmt For For
1c. Election of Director: Leonard S. Schleifer, M.D., Mgmt For For
Ph.D.
1d. Election of Director: George D. Yancopoulos, M.D., Mgmt For For
Ph.D.
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
REPSOL S.A. Agenda Number: 710819674
--------------------------------------------------------------------------------------------------------------------------
Security: E8471S130 Meeting Type: OGM
Ticker: Meeting Date: 30-May-2019
ISIN: ES0173516115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE ANNUAL Mgmt For For
ACCOUNTS AND MANAGEMENT REPORT OF REPSOL, S.A. AND OF
THE CONSOLIDATED ANNUAL ACCOUNTS AND THE CONSOLIDATED
MANAGEMENT REPORT, FOR THE YEAR ENDED DECEMBER 31,
2018
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE STATE Mgmt For For
OF NON FINANCIAL INFORMATION FOR THE YEAR ENDED
DECEMBER 31, 2018
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For
PROPOSAL TO APPLY THE RESULTS OF THE 2018 FINANCIAL
YEAR
4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For
MANAGEMENT OF THE BOARD OF DIRECTORS OF REPSOL, SA
CORRESPONDING TO THE FISCAL YEAR 2018
5 INCREASE OF THE SHARE CAPITAL BY AN AMOUNT Mgmt For For
DETERMINABLE ACCORDING TO THE TERMS OF THE AGREEMENT,
THROUGH THE ISSUANCE OF NEW COMMON SHARES OF ONE (1)
EURO OF NOMINAL VALUE EACH, OF THE SAME CLASS AND
SERIES AS THOSE CURRENTLY IN FORCE. CIRCULATION,
CHARGED TO RESERVES, OFFERING SHAREHOLDERS THE
POSSIBILITY OF SELLING THE RIGHTS OF FREE ALLOCATION
OF SHARES TO THE COMPANY ITSELF OR IN THE MARKET.
DELEGATION OF POWERS TO THE BOARD OF DIRECTORS OR, BY
SUBSTITUTION, TO THE DELEGATE COMMITTEE OR THE CHIEF
EXECUTIVE OFFICER, TO SET THE DATE ON WHICH THE
INCREASE MUST BE CARRIED OUT AND THE OTHER CONDITIONS
OF THE INCREASE IN EVERYTHING NOT FORESEEN BY THE
GENERAL MEETING, ALL IN ACCORDANCE WITH ARTICLE
297.1.A) OF THE CAPITAL COMPANIES ACT. APPLICATION TO
THE COMPETENT BODIES FOR THE ADMISSION TO TRADING OF
THE NEW SHARES IN THE STOCK EXCHANGES OF MADRID,
BARCELONA, BILBAO AND VALENCIA, THROUGH THE STOCK
EXCHANGE INTERCONNECTION SYSTEM (CONTINUOUS MARKET),
AS WELL AS IN ANY OTHER STOCK EXCHANGES OR MARKETS
WHERE THEY ARE LISTED OR CAN QUOTE THE SHARES OF THE
COMPANY
6 SECOND CAPITAL INCREASE FOR AN AMOUNT THAT CAN BE Mgmt For For
DETERMINED ACCORDING TO THE TERMS OF THE AGREEMENT, BY
ISSUING NEW COMMON SHARES OF ONE (1) EURO PAR VALUE
EACH, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY
IN CIRCULATION, CHARGED TO RESERVES, OFFERING
SHAREHOLDERS THE POSSIBILITY OF SELLING THE RIGHTS OF
FREE ALLOCATION OF SHARES TO THE COMPANY ITSELF OR IN
THE MARKET. DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS OR, BY SUBSTITUTION, TO THE DELEGATE
COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO SET THE
DATE ON WHICH THE INCREASE MUST BE CARRIED OUT AND THE
OTHER CONDITIONS OF THE INCREASE IN EVERYTHING NOT
FORESEEN BY THE GENERAL MEETING, ALL IN ACCORDANCE
WITH ARTICLE 297.1.A) OF THE CAPITAL COMPANIES ACT.
APPLICATION TO THE COMPETENT BODIES FOR THE ADMISSION
TO TRADING OF THE NEW SHARES IN THE STOCK EXCHANGES OF
MADRID, BARCELONA, BILBAO AND VALENCIA, THROUGH THE
STOCK EXCHANGE INTERCONNECTION SYSTEM (CONTINUOUS
MARKET), AS WELL AS IN ANY OTHER STOCK EXCHANGES OR
MARKETS WHERE THEY ARE LISTED OR CAN QUOTE THE SHARES
OF THE COMPANY
7 APPROVAL OF A REDUCTION OF SHARE CAPITAL FOR AN AMOUNT Mgmt For For
THAT CAN BE DETERMINED IN ACCORDANCE WITH THE TERMS OF
THE AGREEMENT, THROUGH THE AMORTIZATION OF THE
COMPANY'S OWN SHARES. DELEGATION OF POWERS IN THE
BOARD OF DIRECTORS OR, BY SUBSTITUTION, IN THE
DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO
SET THE OTHER CONDITIONS FOR THE REDUCTION IN
EVERYTHING NOT FORESEEN BY THE GENERAL MEETING,
INCLUDING, AMONG OTHER MATTERS, THE POWERS TO GIVE NEW
WORDING TO ARTICLES 5 AND 6 OF THE COMPANY'S BYLAWS,
RELATING TO SHARE CAPITAL AND SHARES, RESPECTIVELY,
AND TO REQUEST THE EXCLUSION OF TRADING AND
CANCELLATION OF THE ACCOUNTING RECORDS OF THE SHARES
THAT ARE REDEEMED
8 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO Mgmt For For
ISSUE FIXED INCOME SECURITIES, DEBT INSTRUMENTS,
PROMISSORY NOTES, HYBRID INSTRUMENTS AND PREFERRED
SHARES IN ANY OF THE FORMS ADMITTED BY LAW, BOTH
SIMPLE AND EXCHANGEABLE FOR OUTSTANDING SHARES OR
OTHER PREEXISTING SECURITIES OF OTHER ENTITIES, AND TO
GUARANTEE THE ISSUE OF SECURITIES OF COMPANIES OF THE
GROUP, LEAVING WITHOUT EFFECT, IN THE PART NOT USED,
THE TWENTY SECOND AGREEMENT (FIRST PARAGRAPH) OF THE
ORDINARY GENERAL SHAREHOLDERS MEETING HELD ON APRIL
30, 2015
9 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS IN FIFTEEN
10 REELECTION AS DIRECTOR OF MR. ANTONIO BRUFAU NIUBO Mgmt For For
11 REELECTION AS DIRECTOR OF MR. JOSU JON IMAZ SAN MIGUEL Mgmt For For
12 REELECTION AS DIRECTOR OF MR. JOSE MANUEL LOUREDA Mgmt For For
MANTINAN
13 REELECTION AS A DIRECTOR OF MR. JOHN ROBINSON WEST Mgmt For For
14 RATIFICATION OF APPOINTMENT BY COOPTION AND REELECTION Mgmt For For
AS DIRECTOR OF MR. HENRI PHILIPPE REICHSTUL
15 APPOINTMENT OF MS. ARANZAZU ESTEFANIA LARRANAGA AS Mgmt For For
DIRECTOR
16 APPOINTMENT OF MS. MARIA TERESA GARCIAMILA LLOVERAS AS Mgmt For For
A DIRECTOR
17 ADVISORY VOTE ON THE ANNUAL REPORT ON REMUNERATION OF Mgmt For For
THE DIRECTORS OF REPSOL, S.A. CORRESPONDING TO THE
YEAR 2018
18 INCLUSION OF THE OBJECTIVE RELATIVE TO THE TSR IN THE Mgmt For For
VARIABLE LONG TERM REMUNERATION OF THE EXECUTIVE
DIRECTORS (ILP 20182021 AND ILP 20192022)
19 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For
REMUNERATION POLICY OF THE DIRECTORS OF REPSOL, S.A.
20192021
20 DELEGATION OF POWERS TO INTERPRET, COMPLEMENT, Mgmt For For
DEVELOP, EXECUTE, CORRECT AND FORMALIZE THE
RESOLUTIONS ADOPTED BY THE GENERAL MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 31 MAY 2019.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RESTAURANT BRANDS INTERNATIONAL INC. Agenda Number: 935015948
--------------------------------------------------------------------------------------------------------------------------
Security: 76131D103 Meeting Type: Annual
Ticker: QSR Meeting Date: 11-Jun-2019
ISIN: CA76131D1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alexandre Behring Mgmt Withheld Against
Marc Caira Mgmt For For
Joao M. Castro-Neves Mgmt For For
Martin E. Franklin Mgmt For For
Paul J. Fribourg Mgmt For For
Neil Golden Mgmt For For
Ali Hedayat Mgmt For For
Golnar Khosrowshahi Mgmt For For
Daniel S. Schwartz Mgmt For For
Carlos Alberto Sicupira Mgmt For For
Roberto Moses T. Motta Mgmt For For
Alexandre Van Damme Mgmt For For
2. Approve an, on a non-binding advisory basis, of the Mgmt Against Against
compensation paid to named executive officers.
3. Appoint KPMG LLP as our auditors to serve until the Mgmt For For
close of the 2020 Annual Meeting of Shareholders and
authorize our directors to fix the auditors'
remuneration.
4. Consider a shareholder proposal to report on Shr For Against
Restaurant Brands International Inc.'s minimum
requirements and standards related to workforce
practices.
5. Consider a shareholder proposal to issue an annual Shr Against For
report to investors regarding supply chain impacts on
deforestation.
6. Consider a shareholder proposal to develop a Shr Against For
comprehensive policy on plastic pollution and
sustainable packaging and issue a report to investors.
--------------------------------------------------------------------------------------------------------------------------
ROBINSONS RETAIL HOLDINGS INC Agenda Number: 711041498
--------------------------------------------------------------------------------------------------------------------------
Security: Y7318T101 Meeting Type: AGM
Ticker: Meeting Date: 30-May-2019
ISIN: PHY7318T1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
212077 DUE TO RECEIVED 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 MAY 28, 2018
3 PRESENTATION OF ANNUAL REPORT AND APPROVAL OF THE 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: FAITH Y. GOKONGWEI-LIM Mgmt For For
9 ELECTION OF DIRECTOR: IAN JAMES WINWARD MCLEOD Mgmt Against Against
10 ELECTION OF DIRECTOR: SAMUEL SANGHYUN KIM Mgmt Against Against
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 APPROVAL OF THE AMENDMENT OF THE ARTICLES OF Mgmt For For
INCORPORATION IN ORDER TO INCREASE THE NUMBER OF SEATS
IN THE BOARD OF DIRECTORS FROM NINE (9) TO ELEVEN (11)
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
--------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC Agenda Number: 710456597
--------------------------------------------------------------------------------------------------------------------------
Security: G7S86Z172 Meeting Type: OGM
Ticker: Meeting Date: 06-Feb-2019
ISIN: GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE TERMS OF THE CONTRACT BETWEEN THE COMPANY AND Mgmt For For
THE COMMISSIONERS OF HER MAJESTY'S TREASURY ("HM
TREASURY") (A COPY OF WHICH HAS BEEN PRODUCED TO THE
MEETING AND MADE AVAILABLE AT THE COMPANY'S REGISTERED
OFFICE FOR NOT LESS THAN 15 DAYS ENDING WITH THE DATE
OF THIS MEETING) (THE "DIRECTED BUYBACK CONTRACT")
PROVIDING FOR OFF-MARKET PURCHASES (AS DEFINED BY
SECTION 693(2) OF THE COMPANIES ACT 2006) FROM HM
TREASURY OR ITS NOMINEE OF FULLY PAID ORDINARY SHARES
IN THE CAPITAL OF THE COMPANY ("ORDINARY SHARES") AT
SUCH TIMES AND AT SUCH PRICES AND IN SUCH NUMBERS AND
OTHERWISE ON THE OTHER TERMS AND CONDITIONS SET OUT IN
THE DIRECTED BUYBACK CONTRACT, BE AND ARE HEREBY
APPROVED AND AUTHORISED FOR THE PURPOSES OF SECTION
694 OF THE COMPANIES ACT 2006 AND THE COMPANY BE AND
IS HEREBY AUTHORISED TO MAKE, SUBJECT TO HM TREASURY'S
AGREEMENT, SUCH OFF-MARKET PURCHASES FROM HM TREASURY
OR ITS NOMINEE, PROVIDED THAT: (A) THE AUTHORITY
HEREBY CONFERRED SHALL, UNLESS PREVIOUSLY VARIED,
REVOKED OR RENEWED, EXPIRE AT THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY, OR 5
FEBRUARY 2020 (WHICHEVER IS EARLIER); AND (B) WHERE
THE COMPANY CONCLUDES A CONTRACT TO PURCHASE ORDINARY
SHARES PURSUANT TO THE AUTHORITY HEREBY CONFERRED
PRIOR TO THE EXPIRY OF SUCH AUTHORITY (WHICH WILL OR
MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY),
IT MAY MAKE A PURCHASE OF ORDINARY SHARES PURSUANT TO
SUCH CONTRACT AS IF THE AUTHORITY HAD NOT EXPIRED
--------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC Agenda Number: 710789592
--------------------------------------------------------------------------------------------------------------------------
Security: G7S86Z172 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2019
ISIN: GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2018 REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION IN THE Mgmt For For
DIRECTORS' REMUNERATION REPORT
3 TO DECLARE A FINAL DIVIDEND OF 3.5 PENCE PER ORDINARY Mgmt For For
SHARE
4 TO DECLARE A SPECIAL DIVIDEND OF 7.5 PENCE PER Mgmt For For
ORDINARY SHARE
5 TO RE-ELECT HOWARD DAVIES AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ROSS MCEWAN AS A DIRECTOR Mgmt For For
7 TO ELECT KATIE MURRAY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT FRANK DANGEARD AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ALISON DAVIS AS A DIRECTOR Mgmt For For
10 TO ELECT PATRICK FLYNN AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MORTEN FRIIS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT ROBERT GILLESPIE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT BARONESS NOAKES AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MIKE ROGERS AS A DIRECTOR Mgmt For For
15 TO RE-ELECT MARK SELIGMAN AS A DIRECTOR Mgmt For For
16 TO RE-ELECT DR LENA WILSON AS A DIRECTOR Mgmt For For
17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
18 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES IN Mgmt For For
THE COMPANY
20 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT EQUITY Mgmt For For
SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION
WITH AN OFFER OR ISSUE OF EQUITY SECURITIES
21 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT EQUITY Mgmt For For
SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION
WITH THE PURPOSES OF FINANCING A TRANSACTION
22 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT ORDINARY Mgmt For For
SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO ORDINARY SHARES IN RELATION TO
EQUITY CONVERTIBLE NOTES
23 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT EQUITY Mgmt For For
SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION
WITH EQUITY CONVERTIBLE NOTES
24 TO RENEW THE AUTHORITY TO PERMIT THE HOLDING OF Mgmt For For
GENERAL MEETINGS OF THE COMPANY AT 14 CLEAR DAYS'
NOTICE
25 TO RENEW THE AUTHORITY IN RESPECT OF POLITICAL Mgmt For For
DONATIONS AND EXPENDITURE BY THE COMPANY IN TERMS OF
SECTION 366 OF THE COMPANIES ACT 2006
26 TO RENEW THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES ON A RECOGNISED INVESTMENT EXCHANGE
27 TO RENEW THE AUTHORITY TO MAKE OFF-MARKET PURCHASES OF Mgmt For For
ORDINARY SHARES FROM HM TREASURY
28 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: TO DIRECT THE BOARD TO ESTABLISH A
SHAREHOLDER COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 935000416
--------------------------------------------------------------------------------------------------------------------------
Security: 780259107 Meeting Type: Annual
Ticker: RDSB Meeting Date: 21-May-2019
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 Report Mgmt For For
3. Appointment of Neil Carson as a Director of the Mgmt For For
Company
4. Reappointment of Director: Ben van Beurden Mgmt For For
5. Reappointment of Director: Ann Godbehere Mgmt For For
6. Reappointment of Director: Euleen Goh Mgmt For For
7. Reappointment of Director: Charles O. Holliday Mgmt For For
8. Reappointment of Director: Catherine Hughes Mgmt For For
9. Reappointment of Director: Gerard Kleisterlee Mgmt For For
10. Reappointment of Director: Roberto Setubal Mgmt For For
11. Reappointment of Director: Sir Nigel Sheinwald Mgmt For For
12. Reappointment of Director: Linda G. Stuntz Mgmt For For
13. Reappointment of Director: Jessica Uhl Mgmt For For
14. Reappointment of Director: Gerrit Zalm Mgmt For For
15. Reappointment of Auditors Mgmt For For
16. Remuneration of Auditors Mgmt For For
17. Authority to allot shares Mgmt For For
18. Disapplication of pre-emption rights (Special Mgmt For For
Resolution)
19. Adoption of new Articles of Association (Special Mgmt For For
Resolution)
20. Authority to purchase own shares (Special Resolution) Mgmt For For
21. Authority to make certain donations and incur Mgmt For For
expenditure
22. Shareholder resolution (Special Resolution) Shr Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS NV Agenda Number: 710803330
--------------------------------------------------------------------------------------------------------------------------
Security: N7637U112 Meeting Type: AGM
Ticker: Meeting Date: 09-May-2019
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SPEECH OF THE PRESIDENT Non-Voting
2.A ANNUAL REPORT 2018: EXPLANATION OF THE IMPLEMENTATION Non-Voting
OF THE REMUNERATION POLICY
2.B ANNUAL REPORT 2018: EXPLANATION OF THE POLICY ON Non-Voting
ADDITIONS TO RESERVES AND DIVIDENDS
2.C ANNUAL REPORT 2018: PROPOSAL TO ADOPT THE FINANCIAL Mgmt For For
STATEMENTS
2.D ANNUAL REPORT 2018: PROPOSAL TO ADOPT DIVIDEND: EUR Mgmt For For
0.85 PER SHARE
2.E ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE THE MEMBERS Mgmt For For
OF THE BOARD OF MANAGEMENT
2.F ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD
3.A COMPOSITION OF THE BOARD OF MANAGEMENT: PROPOSAL TO Mgmt For For
RE-APPOINT MR F.A. VAN HOUTEN AS PRESIDENT/CHIEF
EXECUTIVE OFFICER AND MEMBER OF THE BOARD OF
MANAGEMENT
3.B COMPOSITION OF THE BOARD OF MANAGEMENT: PROPOSAL TO Mgmt For For
RE-APPOINT MR A. BHATTACHARYA AS MEMBER OF THE BOARD
OF MANAGEMENT
4.A COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For
RE-APPOINT MR D.E.I. PYOTT AS MEMBER OF THE
SUPERVISORY BOARD
4.B COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For
APPOINT MS E. DOHERTY AS MEMBER OF THE SUPERVISORY
BOARD
5 PROPOSAL TO RE-APPOINT ERNST & YOUNG ACCOUNTANTS LLP Mgmt For For
AS THE EXTERNAL AUDITOR OF THE COMPANY
6.A PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO: Mgmt For For
ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES
6.B PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO: Mgmt For For
RESTRICT OR EXCLUDE PREEMPTION RIGHTS
7 PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For
ACQUIRE SHARES IN THE COMPANY
8 PROPOSAL TO CANCEL SHARES Mgmt For For
9 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
RYANAIR HOLDINGS, PLC Agenda Number: 934869908
--------------------------------------------------------------------------------------------------------------------------
Security: 783513203 Meeting Type: Annual
Ticker: RYAAY Meeting Date: 20-Sep-2018
ISIN: US7835132033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consideration of Financial Statements and Reports Mgmt For For
2. Consideration of the Remuneration Report Mgmt Against Against
3a. Election of Director: David Bonderman Mgmt Against Against
3b. Election of Director: Michael Cawley Mgmt For For
3c. Election of Director: Stan McCarthy Mgmt For For
3d. Election of Director: Kyran McLaughlin Mgmt Against Against
3e. Election of Director: Howard Millar Mgmt Against Against
3f. Election of Director: Dick Milliken Mgmt For For
3g. Election of Director: Michael O'Brien Mgmt For For
3h. Election of Director: Michael O'Leary Mgmt For For
3i. Election of Director: Julie O'Neill Mgmt For For
3j. Election of Director: Louise Phelan Mgmt For For
3k. Election of Director: Emer Daly Mgmt For For
3l. Election of Director: Roisin Brennan Mgmt For For
4. Directors' Authority to fix the Auditors' Remuneration Mgmt For For
5. Directors' Authority to allot Ordinary Shares Mgmt For For
6. Disapplication of Statutory Pre-emption Rights Mgmt For For
7. Authority to Repurchase Ordinary Shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 934964695
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104 Meeting Type: Annual
Ticker: SPGI Meeting Date: 09-May-2019
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marco Alvera Mgmt For For
1b. Election of Director: William J. Amelio Mgmt For For
1c. Election of Director: William D. Green Mgmt For For
1d. Election of Director: Charles E. Haldeman, Jr. Mgmt For For
1e. Election of Director: Stephanie C. Hill Mgmt For For
1f. Election of Director: Rebecca Jacoby Mgmt For For
1g. Election of Director: Monique F. Leroux Mgmt For For
1h. Election of Director: Maria R. Morris Mgmt For For
1i. Election of Director: Douglas L. Peterson Mgmt For For
1j. Election of Director: Edward B. Rust, Jr. Mgmt For For
1k. Election of Director: Kurt L. Schmoke Mgmt For For
1l. Election of Director: Richard E. Thornburgh Mgmt For For
2. Vote to approve, on an advisory basis, the executive Mgmt For For
compensation program for the Company's named executive
officers.
3. Vote to approve the Company's 2019 Stock Incentive Mgmt For For
Plan.
4. Vote to approve the Company's Director Deferred Stock Mgmt For For
Ownership Plan, as Amended and Restated.
5. Vote to ratify the selection of Ernst & Young LLP as Mgmt For For
our independent Registered Public Accounting Firm for
2019.
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA Agenda Number: 710084916
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557 Meeting Type: MIX
Ticker: Meeting Date: 27-Nov-2018
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 12 NOV 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2018/1022/201810221804848.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2018/1112/201811121805115.pdf: PLEASE NOTE THAT
THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION E.4 AND FURTHER ADDITION OF URL LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
O.1 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO TRADE IN THE SHARES OF THE COMPANY
E.2 MERGER-ABSORPTION OF ZODIAC AEROSPACE COMPANY BY Mgmt For For
SAFRAN
E.3 AMENDMENT TO ARTICLE 10 OF THE BYLAWS Mgmt For For
E.4 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA Agenda Number: 710823065
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557 Meeting Type: MIX
Ticker: Meeting Date: 23-May-2019
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
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME; SETTING THE DIVIDEND: EUR 1.82 Mgmt For For
per Share
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. ROSS MCINNES AS Mgmt For For
DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. PHILIPPE Mgmt For For
PETITCOLIN AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-LOU CHAMEAU Mgmt For For
AS DIRECTOR
O.7 APPOINTMENT OF MR. LAURENT GUILLOT AS DIRECTOR AS Mgmt For For
REPLACEMENT FOR MRS. CAROLINE LAURENT WHOSE TERM OF
OFFICE IS TO BE ENDED AT THE END OF THIS GENERAL
MEETING
O.8 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For
(CO-OPTATION) OF MR. CAROLINE LAURENT AS DIRECTOR AS A
REPLACEMENT FOR MR. PATRICK GANDIL
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. VINCENT IMBERT AS Mgmt For For
DIRECTOR
O.10 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS
OF ALL KINDS PAID OR ALLOCATED TO THE MR. ROSS MCINNES
AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2018
O.11 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS
OF ALL KINDS PAID OR ALLOCATED TO MR. PHILIPPE
PETITCOLIN AS CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2018
O.12 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
O.13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHIEF EXECUTIVE OFFICER
O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO TRADE IN THE SHARES OF THE COMPANY
E.15 AMENDMENT TO ARTICLE 14.8 OF THE BYLAWS - Mgmt For For
CLARIFICATION OF THE TERMS AND CONDITIONS FOR THE
APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEE
SHAREHOLDERS
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING,
WITH THE RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL,
USABLE ONLY OUTSIDE THE PERIODS OF PRE-BID AND PUBLIC
OFFERING
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING,
WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL,
THROUGH A PUBLIC OFFERING, USABLE ONLY OUTSIDE PERIODS
OF PRE-BID AND PUBLIC OFFERING
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS,
ORDINARY SHARES OF THE COMPANY AND TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY, IN THE EVENT OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY, USABLE ONLY OUTSIDE THE
PERIODS OF PRE-OFFER AND PUBLIC OFFER
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
ORDINARY SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL, BY WAY OF PRIVATE
PLACEMENT REFERRED TO IN ARTICLE L. 411-2 SECTION II
OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH
CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, USABLE ONLY OUTSIDE THE PERIODS OF PRE-BID AND
PUBLIC OFFERING
E.20 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 PRE-EMPTIVE SUBSCRIPTION RIGHT (CARRIED OUT
PURSUANT TO THE 16TH, 17TH, 18TH OR 19TH RESOLUTIONS),
USABLE ONLY OUTSIDE THE PERIODS OF PRE-BID AND PUBLIC
OFFERING
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS OR PREMIUMS, USABLE
ONLY OUTSIDE THE PERIODS OF PRE-OFFER AND PUBLIC
OFFERING
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING,
WITH RETENTION OF SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL,
USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC
OFFERING
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING,
WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL,
BY PUBLIC OFFERING, USABLE ONLY DURING THE PERIOD OF
PRE-BID AND PUBLIC OFFERING
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY
SHARES OF THE COMPANY AND TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL, IN THE EVENT
OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY,
USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC
OFFERING
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
ORDINARY SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL, BY WAY OF PRIVATE
PLACEMENT REFERRED TO IN ARTICLE L. 411-2 SECTION II
OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
THE SHAREHOLDERS, USABLE ONLY DURING THE PERIOD OF
PRE-BID AND PUBLIC OFFERING
E.26 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 OR
WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT (CARRIED OUT
PURSUANT TO THE 22ND, 23RD, 24TH OR 25TH RESOLUTIONS),
USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC
OFFERING
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS OR PREMIUMS, USABLE
ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC OFFERING
E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING,
WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT OF THE SHAREHOLDERS, ORDINARY SHARES RESERVED
FOR EMPLOYEES WHO ARE MEMBERS OF THE SAFRAN GROUP
SAVINGS PLANS
E.29 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO REDUCE THE SHARE CAPITAL BY CANCELING THE COMPANY'S
SHARES WHICH IT HOLDS
E.30 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO PROCEED WITH FREE ALLOCATION OF EXISTING SHARES OR
SHARES TO BE ISSUED OF THE COMPANY FOR THE BENEFIT OF
EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND
COMPANIES OF THE SAFRAN GROUP, ENTAILING A WAIVER OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS
E.31 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 06 MAY 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr/publications/balo/
pdf/2019/0329/201903291900751.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0506/201905061901391.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.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO., LTD. Agenda Number: 710582378
--------------------------------------------------------------------------------------------------------------------------
Security: Y7474M106 Meeting Type: AGM
Ticker: Meeting Date: 22-Mar-2019
ISIN: KR7010140002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: BAE JIN HAN Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: NAM GI SEOP Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER: NAM GI SEOP Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA Agenda Number: 710709366
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101 Meeting Type: MIX
Ticker: Meeting Date: 30-Apr-2019
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 08 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0313/201903131900552.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0408/201904081900931.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018 - APPROVAL OF
NON-DEDUCTIBLE EXPENSES AND COSTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2018 AND SETTING OF THE DIVIDEND: EUR 3.07
PER SHARE
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. SERGE WEINBERG AS Mgmt For For
DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. SUET-FERN LEE AS Mgmt For For
DIRECTOR
O.6 RATIFICATION OF THE CO-OPTATION OF MR. CHRISTOPHE Mgmt For For
BABULE AS DIRECTOR
O.7 COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS
O.8 COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER Mgmt For For
O.9 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL YEAR ENDED Mgmt For For
31 DECEMBER 2018, AND THE ALLOCATION OF THE FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND TO MR. SERGE
WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS
O.10 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL YEAR ENDED Mgmt For For
31 DECEMBER 2018, AND THE ALLOCATION OF THE FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND TO MR. OLIVIER
BRANDICOURT, CHIEF EXECUTIVE OFFICER
O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO TRADE IN THE COMPANY'S SHARES (USABLE OUTSIDE OF
PUBLIC OFFERS
E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY
SHARES
E.13 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 RIGHT, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY, OF ANY SUBSIDIARY AND/OR ANY OTHER
COMPANY (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS)
E.14 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 RIGHT, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY, OF ANY SUBSIDIARY AND/OR ANY OTHER
COMPANY, BY PUBLIC OFFERING (USABLE OUTSIDE OF PUBLIC
OFFERINGS PERIODS)
E.15 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 RIGHT, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY, OF ANY SUBSIDIARY AND/OR OF ANY OTHER
COMPANY, BY PRIVATE PLACEMENT (USABLE OUTSIDE OF
PUBLIC OFFERINGS PERIODS)
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE ISSUANCE OF DEBT SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE COMPANY'S
SUBSIDIARIES AND/OR OF ANY OTHER COMPANY (USABLE
OUTSIDE OF PUBLIC OFFERINGS PERIODS)
E.17 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, OF ANY SUBSIDIARY AND/OR OF ANY OTHER
COMPANY WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS)
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO ISSUE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY, ONE OF ITS SUBSIDIARIES AND/OR ANOTHER
COMPANY IN CONSIDERATION OF CONTRIBUTIONS IN KIND
(USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS)
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, SHARE SUBSCRIPTION OR SHARE
PURCHASE OPTIONS
E.20 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH THE ALLOTMENT OF FREE EXISTING SHARES OR
SHARES TO BE ISSUED FOR THE BENEFIT OF SALARIED
EMPLOYEES MEMBERS AND CORPORATE OFFICERS OF THE GROUP
OR SOME OF THEM
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY
CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHERS
(USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS)
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY RESERVED FOR MEMBERS OF SAVINGS PLANS
WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT IN FAVOUR OF THE LATTER
OE.23 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAP SE Agenda Number: 710918953
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104 Meeting Type: AGM
Ticker: Meeting Date: 15-May-2019
ISIN: DE0007164600
--------------------------------------------------------------------------------------------------------------------------
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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 24.APR.19. WHEREAS THE MEETING HAS BEEN SETUP USING
THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30.04.2019. 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 2018
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.50 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2018 Mgmt For For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2018 Mgmt For For
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019 Mgmt For For
6.1 ELECT HASSO PLATTNER TO THE SUPERVISORY BOARD Mgmt For For
6.2 ELECT PEKKA ALA-PIETILA TO THE SUPERVISORY BOARD Mgmt For For
6.3 ELECT AICHA EVANS TO THE SUPERVISORY BOARD Mgmt For For
6.4 ELECT DIANE GREENE TO THE SUPERVISORY BOARD Mgmt For For
6.5 ELECT GESCHE JOOST TO THE SUPERVISORY BOARD Mgmt For For
6.6 ELECT BERNARD LIAUTAUD TO THE SUPERVISORY BOARD Mgmt For For
6.7 ELECT GERHARD OSWALD TO THE SUPERVISORY BOARD Mgmt For For
6.8 ELECT FRIEDERIKE ROTSCH TO THE SUPERVISORY BOARD Mgmt For For
6.9 ELECT GUNNAR WIEDENFELS TO THE SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAPUTO INC. Agenda Number: 709611633
--------------------------------------------------------------------------------------------------------------------------
Security: 802912105 Meeting Type: AGM
Ticker: Meeting Date: 07-Aug-2018
ISIN: CA8029121057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: LINO A. SAPUTO, JR Mgmt For For
1.2 ELECTION OF DIRECTOR: LOUIS-PHILIPPE CARRIERE Mgmt For For
1.3 ELECTION OF DIRECTOR: HENRY E. DEMONE Mgmt For For
1.4 ELECTION OF DIRECTOR: ANTHONY M. FATA Mgmt For For
1.5 ELECTION OF DIRECTOR: ANNALISA KING Mgmt For For
1.6 ELECTION OF DIRECTOR: KAREN KINSLEY Mgmt For For
1.7 ELECTION OF DIRECTOR: TONY METI Mgmt For For
1.8 ELECTION OF DIRECTOR: DIANE NYISZTOR Mgmt For For
1.9 ELECTION OF DIRECTOR: FRANZISKA RUF Mgmt For For
1.10 ELECTION OF DIRECTOR: ANNETTE VERSCHUREN Mgmt For For
2 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE COMPANY Mgmt For For
FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO
FIX THE AUDITORS' REMUNERATION
3 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
DISCLOSURE ON HUMAN RIGHTS RISK ASSESSMENT
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO
1.10 AND 2. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 934969695
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104 Meeting Type: Annual
Ticker: SBAC Meeting Date: 16-May-2019
ISIN: US78410G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: Kevin L. Mgmt For For
Beebe
1.2 Election of Director for a three-year term: Jack Mgmt For For
Langer
1.3 Election of Director for a three-year term: Jeffrey A. Mgmt For For
Stoops
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as SBA's independent registered public accounting firm
for the 2019 fiscal year.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
SBA's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934929324
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 03-Apr-2019
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter L.S. Currie Mgmt For For
1b. Election of Director: Miguel M. Galuccio Mgmt For For
1c. Election of Director: Paal Kibsgaard Mgmt For For
1d. Election of Director: Nikolay Kudryavtsev Mgmt For For
1e. Election of Director: Tatiana A. Mitrova Mgmt For For
1f. Election of Director: Indra K. Nooyi Mgmt For For
1g. Election of Director: Lubna S. Olayan Mgmt For For
1h. Election of Director: Mark G. Papa Mgmt For For
1i. Election of Director: Leo Rafael Reif Mgmt For For
1j. Election of Director: Henri Seydoux Mgmt For For
2. Approval of the advisory resolution to approve our Mgmt For For
executive compensation.
3. Approval of our consolidated balance sheet as of Mgmt For For
December 31, 2018; our consolidated statement of
income for the year ended December 31, 2018; and our
Board of Directors' declarations of dividends in 2018,
as reflected in our 2018 Annual Report to
Stockholders.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent auditors
for 2019.
5. Approval of an amended and restated 2004 Stock and Mgmt For For
Deferral Plan for Non-Employee Directors.
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE Agenda Number: 710612486
--------------------------------------------------------------------------------------------------------------------------
Security: F86921107 Meeting Type: MIX
Ticker: Meeting Date: 25-Apr-2019
ISIN: FR0000121972
--------------------------------------------------------------------------------------------------------------------------
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 29 MAR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0304/201903041900416.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0329/201903291900829.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM
22 APR 2019 TO 18 APR 2019 AND ADDITION OF URL LINK.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND Mgmt For For
SETTING OF THE DIVIDEND: EUR 2.35 PER SHARE
O.4 INFORMATION ON THE AGREEMENTS AND COMMITMENTS MADE IN Mgmt For For
PREVIOUS YEARS
O.5 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF Mgmt For For
ANY KIND PAID, DUE OR AWARDED TO MR. JEAN-PASCAL
TRICOIRE, FOR THE FINANCIAL YEAR 2018
O.6 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF Mgmt For For
ANY KIND PAID, DUE OR AWARDED TO MR. EMMANUEL BABEAU,
FOR THE FINANCIAL YEAR 2018
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE
COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR 2019
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE
COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER,
FOR THE FINANCIAL YEAR 2019
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. GREG SPIERKEL AS Mgmt For For
DIRECTOR
O.10 APPOINTMENT OF MRS. CAROLINA DYBECK HAPPE AS DIRECTOR Mgmt For For
O.11 APPOINTMENT OF MRS. XUEZHENG MA AS DIRECTOR Mgmt For For
O.12 APPOINTMENT OF MR. LIP-BU TAN AS DIRECTOR Mgmt For For
O.13 SETTING OF THE ATTENDANCE FEES TO BE ALLOCATED TO THE Mgmt For For
BOARD OF DIRECTORS
O.14 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE SHARES OF THE COMPANY - MAXIMUM PURCHASE
PRICE OF 90 EUROS PER SHARE
E.15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN THE
LIMIT OF 800 MILLION EUROS NOMINAL VALUE, REPRESENTING
APPROXIMATELY 34.53% OF THE CAPITAL AT 31 DECEMBER
2018, BY ISSUING COMMON SHARES OR OF ANY TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR ONE OF ITS SUBSIDIARIES WITH RETENTION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
E.16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER
AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED
E.17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN THE
LIMIT OF 230 MILLION EUROS NOMINAL VALUE, REPRESENTING
APPROXIMATELY 9.93% OF THE CAPITAL AT 31 DECEMBER 2018
BY ISSUING COMMON SHARES OR OF ANY TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR ONE OF ITS SUBSIDIARIES WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT BY
PUBLIC OFFERING. THIS DELEGATION MAY BE USED TO
REMUNERATE CONTRIBUTIONS OF SECURITIES IN THE CONTEXT
OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY
E.18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE AMOUNT OF AN INITIAL ISSUE,
WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, DECIDED PURSUANT TO
THE FIFTEENTH AND SEVENTEENTH RESOLUTIONS
E.19 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO INCREASE THE SHARE CAPITAL, WITHIN THE LIMIT OF
9.93% OF THE SHARE CAPITAL IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND
E.20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND IN
THE CONTEXT OF AN OFFER REFERRED TO IN SECTION II OF
ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE, TO INCREASE THE SHARE CAPITAL, WITHIN THE LIMIT
OF 115 MILLION EUROS NOMINAL VALUE - REPRESENTING
APPROXIMATELY 4.96% OF THE CAPITAL, BY ISSUING COMMON
SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE COMPANY'S CAPITAL OR ONE OF ITS SUBSIDIARIES,
WHOSE ISSUE PRICE WILL BE DETERMINED BY THE BOARD OF
DIRECTORS IN ACCORDANCE WITH THE TERMS AND CONDITIONS
SET BY THE GENERAL MEETING
E.21 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH THE ALLOTMENT OF FREE SHARES (ON THE
BASIS OF EXISTING SHARES OR SHARES TO BE ISSUED)
SUBJECT, IF APPLICABLE, TO PERFORMANCE CONDITIONS, TO
CORPORATE OFFICERS AND EMPLOYEES OF THE COMPANY AND
COMPANIES RELATED TO IT, WITHIN THE LIMIT OF 2% OF THE
SHARE CAPITAL, ENTAILING WAIVER BY SHAREHOLDERS OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES
RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLAN
WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.23 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED
FOR A CATEGORY OF BENEFICIARIES: FOR THE BENEFIT OF
EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER
DIRECTLY OR THROUGH ENTITIES ACTING ON THEIR BEHALF OR
ENTITIES INVOLVED TO PROVIDE EMPLOYEES OF THE GROUP'S
FOREIGN COMPANIES WITH BENEFITS COMPARABLE TO THOSE
OFFERED TO MEMBERS OF THE COMPANY SAVINGS PLAN WITHIN
THE LIMIT OF 1% OF THE SHARE CAPITAL, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.24 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
CANCEL, IF APPLICABLE, THE SHARES OF THE COMPANY
PURCHASED UNDER THE CONDITIONS SET BY THE GENERAL
MEETING, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL
O.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEATTLE GENETICS, INC. Agenda Number: 934976018
--------------------------------------------------------------------------------------------------------------------------
Security: 812578102 Meeting Type: Annual
Ticker: SGEN Meeting Date: 20-May-2019
ISIN: US8125781026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Srinivas Akkaraju Mgmt For For
Marc Lippman Mgmt For For
Daniel Welch Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2019.
3. To approve the amendment and restatement of the Mgmt For For
Seattle Genetics, Inc. Amended and Restated 2000
Employee Stock Purchase Plan, or the ESPP, to increase
the aggregate number of shares of common stock
authorized for issuance thereunder by 1,000,000 shares
and to allow for the participation in the ESPP by the
Company's non-U.S. based employees.
4. Advisory vote to approve the compensation of the Mgmt Against Against
Company's named executive officers as disclosed in the
accompanying proxy statement.
--------------------------------------------------------------------------------------------------------------------------
SECOM CO.,LTD. Agenda Number: 711271964
--------------------------------------------------------------------------------------------------------------------------
Security: J69972107 Meeting Type: AGM
Ticker: Meeting Date: 26-Jun-2019
ISIN: JP3421800008
--------------------------------------------------------------------------------------------------------------------------
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 Iida, Makoto Mgmt For For
2.2 Appoint a Director Nakayama, Yasuo Mgmt For For
2.3 Appoint a Director Yoshida, Yasuyuki Mgmt For For
2.4 Appoint a Director Ozeki, Ichiro Mgmt For For
2.5 Appoint a Director Fuse, Tatsuro Mgmt For For
2.6 Appoint a Director Izumida, Tatsuya Mgmt For For
2.7 Appoint a Director Kurihara, Tatsushi Mgmt For For
2.8 Appoint a Director Hirose, Takaharu Mgmt For For
2.9 Appoint a Director Kawano, Hirobumi Mgmt For For
2.10 Appoint a Director Watanabe, Hajime Mgmt For For
3.1 Appoint a Corporate Auditor Ito, Takayuki Mgmt For For
3.2 Appoint a Corporate Auditor Kato, Koji Mgmt For For
3.3 Appoint a Corporate Auditor Kato, Hideki Mgmt For For
3.4 Appoint a Corporate Auditor Yasuda, Makoto Mgmt For For
3.5 Appoint a Corporate Auditor Tanaka, Setsuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 935000911
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102 Meeting Type: Annual
Ticker: NOW Meeting Date: 12-Jun-2019
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Teresa Briggs Mgmt For For
1b. Election of director: Paul E. Chamberlain Mgmt For For
1c. Election of director: Tamar O. Yehoshua Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers ("Say-on-Pay").
3. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting firm for
2019.
--------------------------------------------------------------------------------------------------------------------------
SGS SA Agenda Number: 710595779
--------------------------------------------------------------------------------------------------------------------------
Security: H7485A108 Meeting Type: AGM
Ticker: Meeting Date: 22-Mar-2019
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
2018
1.2 ADVISORY VOTE ON THE 2018 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 78.00
4.1.1 ELECTION OF PAUL DESMARAIS, JR TO THE BOARD OF Mgmt Against Against
DIRECTORS
4.1.2 ELECTION OF AUGUST FRANCOIS VON FINCK TO THE BOARD OF Mgmt Against Against
DIRECTORS
4.1.3 ELECTION OF IAN GALLIENNE TO THE BOARD OF DIRECTORS Mgmt For For
4.1.4 ELECTION OF CORNELIUS GRUPP TO THE BOARD OF DIRECTORS Mgmt For For
4.1.5 ELECTION OF PETER KALANTZIS TO THE BOARD OF DIRECTORS Mgmt For For
4.1.6 ELECTION OF GERARD LAMARCHE TO THE BOARD OF DIRECTORS Mgmt For For
4.1.7 ELECTION OF SHELBY R. DU PASQUIER TO THE BOARD OF Mgmt For For
DIRECTORS
4.1.8 ELECTION OF LUITPOLD VON FINCK TO THE BOARD OF Mgmt For For
DIRECTORS
4.1.9 ELECTION OF CALVIN GRIEDER TO THE BOARD OF DIRECTORS Mgmt For For
4.110 ELECTION OF KORY SORENSON TO THE BOARD OF DIRECTORS Mgmt For For
4.2.1 ELECTION OF MR. PETER KALANTZIS AS CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS
4.3.1 ELECTION OF AUGUST FRONCOIS VON FINCK TO THE Mgmt Against Against
REMUNERATION COMMITTEE
4.3.2 ELECTION OF IAN GALLIENNE TO THE REMUNERATION Mgmt For For
COMMITTEE
4.3.3 ELECTION OF CALVIN GRIEDER TO THE REMUNERATION Mgmt For For
COMMITTEE
4.3.4 ELECTION OF SHELBY R. DU PASQUIER TO THE REMUNERATION Mgmt For For
COMMITTEE
4.4 ELECTION OF DELOITTE SA, GENEVA, 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 2020
5.3 ANNUAL VARIABLE REMUNERATION OF SENIOR MANAGEMENT FOR Mgmt For For
THE FISCAL YEAR 2018
6 REDUCTION OF SHARE CAPITAL Mgmt For For
7 AUTHORIZED SHARE CAPITAL Mgmt For For
8 ADOPTION OF BILINGUAL ARTICLES OF ASSOCIATION (FRENCH Mgmt For For
/ ENGLISH)
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMI Agenda Number: 709946163
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103 Meeting Type: SGM
Ticker: Meeting Date: 06-Dec-2018
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/2018/0
914/LTN20180914593.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
914/LTN20180914645.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
914/LTN20180914553.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 For For
DIVIDEND OF RMB0.049 PER SHARE (INCLUSIVE OF TAX) FOR
THE SIX MONTHS ENDED 30 JUNE 2018
2 TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LONG Mgmt For For
JING AS AN EXECUTIVE DIRECTOR OF THE COMPANY
3 TO CONSIDER AND APPROVE THE AMENDMENT TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY: ARTICLE 100
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMI Agenda Number: 710701889
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103 Meeting Type: EGM
Ticker: Meeting Date: 29-Apr-2019
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
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
1 TO CONSIDER AND APPROVE THE AMENDMENT TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www3.hkexnews.hk/listedco/listconews/sehk/2019/
0312/ltn20190312938.pdf AND
http://www3.hkexnews.hk/listedco/listconews/sehk/2019/
0312/ltn20190312962.pdf
--------------------------------------------------------------------------------------------------------------------------
SHAW COMMUNICATIONS INC Agenda Number: 710325122
--------------------------------------------------------------------------------------------------------------------------
Security: 82028K200 Meeting Type: AGM
Ticker: Meeting Date: 17-Jan-2019
ISIN: CA82028K2002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS Non-Voting
THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH
TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU
1.1 ELECTION OF DIRECTOR: PETER J. BISSONNETTE Non-Voting
1.2 ELECTION OF DIRECTOR: ADRIAN I. BURNS Non-Voting
1.3 ELECTION OF DIRECTOR: HON. CHRISTINA J. CLARK Non-Voting
1.4 ELECTION OF DIRECTOR: DR. RICHARD R. GREEN Non-Voting
1.5 ELECTION OF DIRECTOR: GREGG KEATING Non-Voting
1.6 ELECTION OF DIRECTOR: MICHAEL W. O'BRIEN Non-Voting
1.7 ELECTION OF DIRECTOR: PAUL K. PEW Non-Voting
1.8 ELECTION OF DIRECTOR: JEFFREY C. ROYER Non-Voting
1.9 ELECTION OF DIRECTOR: BRADLEY S. SHAW Non-Voting
1.10 ELECTION OF DIRECTOR: JR SHAW Non-Voting
1.11 ELECTION OF DIRECTOR: MIKE SIEVERT Non-Voting
1.12 ELECTION OF DIRECTOR: JC SPARKMAN Non-Voting
1.13 ELECTION OF DIRECTOR: CARL E. VOGEL Non-Voting
1.14 ELECTION OF DIRECTOR: SHEILA C. WEATHERILL Non-Voting
1.15 ELECTION OF DIRECTOR: WILLARD H. YUILL Non-Voting
2 APPOINT ERNST & YOUNG LLP AS AUDITORS FOR THE ENSUING Non-Voting
YEAR AND AUTHORIZE THE DIRECTORS TO SET THEIR
REMUNERATION
3 APPROVE THE CORPORATION'S NEW RSU/PSU PLAN, AS MORE Non-Voting
PARTICULARLY DESCRIBED IN THE MANAGEMENT PROXY
CIRCULAR OF THE CORPORATION DATED NOVEMBER 27, 2018
4 APPROVE THE AMENDMENT TO THE CORPORATION'S STOCK Non-Voting
OPTION PLAN, TO INCREASE THE TOTAL NUMBER OF CLASS B
NON-VOTING SHARES ISSUABLE AND RESERVED FOR ISSUANCE
UNDER THE PLAN, AS MORE PARTICULARLY DESCRIBED IN THE
MANAGEMENT PROXY CIRCULAR OF THE CORPORATION DATED
NOVEMBER 27, 2018
5 CONFIRM THE AMENDED AND RESTATED BY-LAW 1A OF THE Non-Voting
CORPORATION, AS MORE PARTICULARLY DESCRIBED IN THE
MANAGEMENT PROXY CIRCULAR OF THE CORPORATION DATED
NOVEMBER 27, 2018
--------------------------------------------------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD Agenda Number: 711032704
--------------------------------------------------------------------------------------------------------------------------
Security: G8087W101 Meeting Type: AGM
Ticker: Meeting Date: 28-May-2019
ISIN: KYG8087W1015
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0424/LTN20190424390.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0424/LTN20190424424.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 CONSOLIDATED AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS
OF THE COMPANY AND THE COMPANY'S INDEPENDENT AUDITORS
FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO APPROVE AND DECLARE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2018: HKD 0.90 PER
SHARE OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY
3 TO RE-ELECT MR. MA JIANRONG AS AN EXECUTIVE DIRECTOR Mgmt Against Against
OF THE COMPANY
4 TO RE-ELECT MS. CHEN ZHIFEN AS AN EXECUTIVE DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT MR. JIANG XIANPIN AS AN INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. ZHANG BINGSHENG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY Mgmt For For
(THE "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS
OF THE COMPANY
8 TO RE-APPOINT ERNST & YOUNG AS THE COMPANY'S AUDITORS Mgmt For For
AND TO AUTHORISE THE BOARD 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 ADD THE NOMINAL VALUE OF THE SHARES REPURCHASED BY Mgmt Against Against
THE COMPANY UNDER THE GENERAL MANDATE TO REPURCHASE
THE COMPANY'S SHARES TO THE MANDATE GRANTED TO THE
DIRECTORS UNDER RESOLUTION NO. 9
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG Agenda Number: 710322645
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218 Meeting Type: AGM
Ticker: Meeting Date: 30-Jan-2019
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
137545 DUE TO SPLITTING OF RESOLUTIONS 3 AND 4. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO 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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15.01.2019. 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 2017/18
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.80 Mgmt For For
PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOE Mgmt For For
KAESER FOR FISCAL 2017/18
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROLAND Mgmt For For
BUSCH FOR FISCAL 2017/18
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER LISA Mgmt For For
DAVIS FOR FISCAL 2017/18
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KLAUS Mgmt For For
HELMRICH FOR FISCAL 2017/18
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JANINA Mgmt For For
KUGEL FOR FISCAL 2017/18
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CEDRIK Mgmt For For
NEIKE FOR FISCAL 2017/18
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MICHAEL Mgmt For For
SEN FOR FISCAL2017/18
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RALF P. Mgmt For For
THOMAS FOR FISCAL 2017/18
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JIM Mgmt For For
HAGEMANN SNABE FOR FISCAL 2017/18
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT Mgmt For For
STEINBORN FOR FISCAL 2017/18
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER Mgmt For For
WENNING FOR FISCAL 2017/18
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER OLAF Mgmt For For
BOLDUAN (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER Mgmt For For
BRANDT (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERHARD Mgmt For For
CROMME (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL Mgmt For For
DIEKMANN FOR FISCAL 2017/18
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA Mgmt For For
FEHRMANN (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HANS Mgmt For For
MICHAEL GAUL (UNTIL JANUARY 31, 2018) FOR FISCAL
2017/18
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER REINHARD Mgmt For For
HAHN FOR FISCAL 2017/18
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BETTINA Mgmt For For
HALLER FOR FISCAL 2017/18
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROBERT Mgmt For For
KENSBOCK FOR FISCAL 2017/18
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD Mgmt For For
KERN FOR FISCAL 2017/18
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN Mgmt For For
KERNER FOR FISCAL 2017/18
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NICOLA Mgmt For For
LEIBINGER-KAMMUELLER FOR FISCAL 2017/18
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERARD Mgmt For For
MESTRALLET (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BENOIT Mgmt For For
POTIER (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER.NORBERT Mgmt For For
REITHOFER FOR FISCAL 2017/18
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUELER Mgmt For For
SABANCI (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DAME Mgmt For For
NEMAT TALAAT SHAFIK (SINCE JANUARY 31, 2018) FOR
FISCAL 2017/18
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NATHALIE Mgmt For For
VON SIEMENS FOR FISCAL 2017/18
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL Mgmt For For
SIGMUND FOR FISCAL 2017/18
4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DOROTHEA Mgmt For For
SIMON.FOR FISCAL 2017/18
4.24 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIBYLLE Mgmt For For
WANKEL (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18
4.25 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS Mgmt For For
ZACHERT (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18
4.26 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNNAR Mgmt For For
ZUKUNFT (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2018/19 Mgmt For For
6 APPROVE CREATION OF EUR 510 MILLION POOL OF CAPITAL Mgmt For For
WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS
7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For
ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS
UP TO AGGREGATE NOMINAL AMOUNT OF EUR 15 BILLION
APPROVE CREATION OF EUR 240 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
8 APPROVE AFFILIATION AGREEMENT WITH SUBSIDIARY KYROS 58 Mgmt For For
GMBH
--------------------------------------------------------------------------------------------------------------------------
SIKA AG Agenda Number: 710792486
--------------------------------------------------------------------------------------------------------------------------
Security: H7631K273 Meeting Type: AGM
Ticker: Meeting Date: 09-Apr-2019
ISIN: CH0418792922
--------------------------------------------------------------------------------------------------------------------------
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 FINANCIAL STATEMENTS AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR 2018
2 APPROPRIATION OF THE RETAINED EARNINGS OF SIKA AG Mgmt For For
3 GRANTING DISCHARGE TO THE ADMINISTRATIVE BODIES Mgmt For For
4.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL J. HALG AS Mgmt For For
A MEMBER
4.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: FRITS VAN DIJK Mgmt For For
AS A MEMBER
4.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: MONIKA RIBAR AS Mgmt For For
A MEMBER
4.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: DANIEL J. SAUTER Mgmt For For
AS A MEMBER
4.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: CHRISTOPH TOBLER Mgmt For For
AS A MEMBER
4.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: JUSTIN M. HOWELL Mgmt For For
AS A MEMBER
4.2.1 NEW ELECTION TO THE BOARD OF DIRECTOR: THIERRY Mgmt For For
VANLANCKER AS A MEMBER
4.2.2 NEW ELECTION TO THE BOARD OF DIRECTOR: VICTOR BALLI AS Mgmt For For
A MEMBER
4.3 RE-ELECTION OF THE CHAIRMAN: PAUL J. HALG Mgmt For For
4.4.1 RE-ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For
COMMITTEE: FRITS VAN DIJK
4.4.2 RE-ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For
COMMITTEE: DANIEL J. SAUTER
4.4.3 RE-ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For
COMMITTEE: JUSTIN M. HOWELL
4.5 ELECTION OF STATUTORY AUDITORS: RE-ELECTION OF ERNST & Mgmt For For
YOUNG AG
4.6 ELECTION OF INDEPENDENT PROXY: RE-ELECTION OF JOST Mgmt For For
WINDLIN
5.1 CONSULTATIVE VOTE ON THE 2018 COMPENSATION REPORT Mgmt For For
5.2 APPROVAL OF THE FUTURE COMPENSATION OF THE BOARD OF Mgmt For For
DIRECTORS
5.3 APPROVAL OF THE FUTURE COMPENSATION OF GROUP Mgmt For For
MANAGEMENT
6 IN CASE THE ANNUAL GENERAL MEETING VOTES ON PROPOSALS Shr Against For
THAT ARE NOT LISTED IN THE INVITATION (SUCH AS
ADDITIONAL OR AMENDED PROPOSALS BY SHAREHOLDERS), I
INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
(YES = VOTE FOR THE RESOLUTION AS PROPOSED BY THE
BOARD OF DIRECTORS, NO = VOTE AGAINST ADDITIONAL OR
AMENDED PROPOSALS, ABSTAIN = ABSTAIN FROM VOTING)
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
193008 DUE TO ADDITION OF RESOLUTION 6. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW
JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 934959973
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109 Meeting Type: Annual
Ticker: SPG Meeting Date: 08-May-2019
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glyn F. Aeppel Mgmt For For
1b. Election of Director: Larry C. Glasscock Mgmt For For
1c. Election of Director: Karen N. Horn, Ph.D. Mgmt For For
1d. Election of Director: Allan Hubbard Mgmt For For
1e. Election of Director: Reuben S. Leibowitz Mgmt For For
1f. Election of Director: Gary M. Rodkin Mgmt For For
1g. Election of Director: Stefan M. Selig Mgmt For For
1h. Election of Director: Daniel C. Smith, Ph.D. Mgmt For For
1i. Election of Director: J. Albert Smith, Jr. Mgmt For For
1j. Election of Director: Marta R. Stewart Mgmt For For
2. An advisory vote to approve the compensation of our Mgmt For For
Named Executive Officers.
3. Ratification of Ernst & Young LLP as our independent Mgmt For For
registered public accounting firm for 2019.
4. Vote to approve the 2019 Stock Incentive Plan. Mgmt For For
5. Shareholder Proposal requesting disclosure of Shr For Against
political contributions.
--------------------------------------------------------------------------------------------------------------------------
SM INVESTMENTS CORP Agenda Number: 710782790
--------------------------------------------------------------------------------------------------------------------------
Security: Y80676102 Meeting Type: AGM
Ticker: Meeting Date: 24-Apr-2019
ISIN: PHY806761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
155972 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS 13, 14
AND 15. 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 OF NOTICE AND QUORUM Mgmt For For
3 APPROVAL OF MINUTES OF THE ANNUAL MEETING OF Mgmt For For
STOCKHOLDERS HELD ON APRIL 25, 2018
4 ANNUAL REPORT FOR THE YEAR 2018 (OPEN FORUM) Mgmt For For
5 AMENDMENT OF THE SECOND ARTICLE (PURPOSE) OF THE Mgmt For For
ARTICLES OF INCORPORATION (AOI)
6 AMENDMENT OF THE FOURTH ARTICLE (TERM) OF THE AOI Mgmt For For
7 RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND Mgmt For For
THE MANAGEMENT FROM THE DATE OF THE LAST ANNUAL
STOCKHOLDERS MEETING UP TO THE DATE OF THIS MEETING
8 ELECTION OF DIRECTOR: TERESITA T. SY Mgmt Against Against
9 ELECTION OF DIRECTOR: HENRY T. SY, JR Mgmt For For
10 ELECTION OF DIRECTOR: HARLEY T. SY Mgmt For For
11 ELECTION OF DIRECTOR: JOSE T. SIO Mgmt For For
12 ELECTION OF DIRECTOR: FREDERIC C. DYBUNCIO Mgmt For For
13 ELECTION OF DIRECTOR: TOMASA H. LIPANA (INDEPENDENT Mgmt For For
DIRECTOR)
14 ELECTION OF DIRECTOR: ALFREDO E. PASCUAL (INDEPENDENT Mgmt For For
DIRECTOR)
15 ELECTION OF DIRECTOR: ROBERT G. VERGARA (INDEPENDENT Mgmt For For
DIRECTOR)
16 APPOINTMENT OF EXTERNAL AUDITORS: SYCIP GORRES VELAYO Mgmt For For
AND CO.
17 OTHER MATTERS Mgmt Against Against
18 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC. Agenda Number: 710600758
--------------------------------------------------------------------------------------------------------------------------
Security: Y8076N112 Meeting Type: AGM
Ticker: Meeting Date: 23-Apr-2019
ISIN: PHY8076N1120
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For
3 APPROVAL OF MINUTES OF THE ANNUAL MEETING OF Mgmt For For
STOCKHOLDERS HELD
4 APPROVAL OF ANNUAL REPORT FOR 2018 Mgmt For For
5 GENERAL RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
DIRECTORS, BOARD COMMITTEES AND MANAGEMENT
6 ELECTION OF DIRECTOR: HENRY T. SY, JR Mgmt For For
7 ELECTION OF DIRECTOR: HANS T. SY Mgmt For For
8 ELECTION OF DIRECTOR: HERBERT T. SY Mgmt For For
9 ELECTION OF DIRECTOR: JEFFREY C. LIM Mgmt For For
10 ELECTION OF DIRECTOR: JORGE T. MENDIOLA Mgmt For For
11 ELECTION OF DIRECTOR: JOSE L. CUISIA, JR. (INDEPENDENT Mgmt Against Against
DIRECTOR)
12 ELECTION OF DIRECTOR: GREGORIO U. KILAYKO (INDEPENDENT Mgmt Against Against
DIRECTOR)
13 ELECTION OF DIRECTOR: JOSELITO H. SIBAYAN (INDEPENDENT Mgmt Against Against
DIRECTOR)
14 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP GORRES VELAYO Mgmt For For
AND CO
15 OTHER MATTERS Mgmt Against Against
16 ADJOURNMENT Mgmt For For
CMMT 05 MAR 2019: 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.
--------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW PLC Agenda Number: 710665514
--------------------------------------------------------------------------------------------------------------------------
Security: G82343164 Meeting Type: AGM
Ticker: Meeting Date: 11-Apr-2019
ISIN: GB0009223206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt Against Against
(EXCLUDING POLICY)
3 TO DECLARE A FINAL DIVIDEND: 22.0 US CENTS PER Mgmt For For
ORDINARY SHARE
4 ELECTION AND RE-ELECTION OF DIRECTOR: GRAHAM BAKER Mgmt For For
5 ELECTION AND RE-ELECTION OF DIRECTOR: VINITA BALI Mgmt For For
6 ELECTION AND RE-ELECTION OF DIRECTOR: THE RT. HON Mgmt For For
BARONESS VIRGINIA BOTTOMLEY
7 ELECTION AND RE-ELECTION OF DIRECTOR: ROLAND Mgmt For For
DIGGELMANN
8 ELECTION AND RE-ELECTION OF DIRECTOR: ERIK ENGSTROM Mgmt For For
9 ELECTION AND RE-ELECTION OF DIRECTOR: ROBIN FREESTONE Mgmt For For
10 ELECTION AND RE-ELECTION OF DIRECTOR: NAMAL NAWANA Mgmt For For
11 ELECTION AND RE-ELECTION OF DIRECTOR: MARC OWEN Mgmt For For
12 ELECTION AND RE-ELECTION OF DIRECTOR: ANGIE RISLEY Mgmt For For
13 ELECTION AND RE-ELECTION OF DIRECTOR: ROBERTO QUARTA Mgmt For For
14 TO RE-APPOINT THE AUDITOR: KPMG LLP Mgmt For For
15 TO AUTHORISE DIRECTORS' TO DETERMINE THE REMUNERATION Mgmt For For
OF THE AUDITOR
16 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
17 TO RENEW THE DIRECTORS' AUTHORITY FOR THE Mgmt For For
DISAPPLICATION OF THE PRE-EMPTION RIGHTS
18 TO RENEW THE DIRECTORS' LIMITED AUTHORITY TO MAKE Mgmt For For
MARKET PURCHASES OF THE COMPANY'S OWN SHARES
19 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON 14 CLEAR Mgmt For For
DAYS' NOTICE
20 TO APPROVE THE NEW ARTICLES OF ASSOCIATION Mgmt For For
CMMT 06 MAR 2019: 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.
--------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE SA Agenda Number: 710762510
--------------------------------------------------------------------------------------------------------------------------
Security: F43638141 Meeting Type: OGM
Ticker: Meeting Date: 21-May-2019
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 17 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0318/201903181900588.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0417/201904171901092.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 3 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
1 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2018
2 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR 2018
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018; Mgmt For For
SETTING OF THE DIVIDEND: EUR 2.20 PER SHARE
4 OPTION TO PAY THE DIVIDEND IN NEW SHARES Mgmt For For
5 RENEWAL OF THE TERM OF OFFICE OF MR. FREDERIC OUDEA AS Mgmt For For
DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MRS. KYRA HAZOU AS Mgmt For For
DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. GERARD MESTRALLET Mgmt For For
AS DIRECTOR
8 REGULATED AGREEMENTS AND COMMITMENTS PREVIOUSLY Mgmt For For
APPROVED
9 REGULATED AGREEMENT AND COMMITMENT IN FAVOUR OF MR. Mgmt For For
FREDERIC OUDEA
10 REGULATED AGREEMENT AND COMMITMENTS IN FAVOUR OF MR. Mgmt For For
SEVERIN CABANNES
11 REGULATED AGREEMENTS AND COMMITMENTS IN FAVOUR OF MR. Mgmt For For
PHILIPPE AYMERICH
12 REGULATED AGREEMENTS AND COMMITMENTS IN FAVOUR OF MR. Mgmt For For
PHILIPPE HEIM
13 REGULATED AGREEMENTS AND COMMITMENTS IN FAVOUR OF MRS. Mgmt For For
DIONY LEBOT
14 APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L.
225-37-2 OF THE FRENCH COMMERCIAL CODE
15 APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF Mgmt For For
EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICERS,
PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH
COMMERCIAL CODE
16 APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR.
LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARD OF
DIRECTORS, FOR THE FINANCIAL YEAR 2018, PURSUANT TO
ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE
17 APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR.
FREDERIC OUDEA, CHIEF EXECUTIVE OFFICER, FOR THE
FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF
THE FRENCH COMMERCIAL CODE
18 APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR.
PHILIPPE AYMERIC, DEPUTY CHIEF EXECUTIVE OFFICER SINCE
14 MAY 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO
ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE
19 APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR.
SEVERIN CABANNES, DEPUTY CHIEF EXECUTIVE OFFICER, FOR
THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L.
225-100 OF THE FRENCH COMMERCIAL CODE
20 APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR.
PHILIPPE HEIM, DEPUTY CHIEF EXECUTIVE OFFICER SINCE 14
MAY 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO
ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE
21 APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MRS.
DIONY LEBOT, DEPUTY CHIEF EXECUTIVE OFFICER SINCE 14
MAY 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO
ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE
22 APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR.
BERNARDO SANCHEZ INCERA, DEPUTY CHIEF EXECUTIVE
OFFICER TILL 14 MAY 2018, FOR THE FINANCIAL YEAR 2018,
PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH
COMMERCIAL CODE
23 APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR.
DIDIER VALET, DEPUTY CHIEF EXECUTIVE OFFICER TILL 14
MARCH 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO
ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE
24 ADVISORY OPINION ON THE COMPENSATION PAID IN 2018 TO Mgmt For For
REGULATED PERSONS REFERRED TO IN ARTICLE L. 511-71 OF
THE FRENCH MONETARY AND FINANCIAL CODE
25 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN COMMON SHARES OF THE COMPANY WITHIN THE LIMIT
OF 5 % OF THE CAPITAL
26 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SODEXO Agenda Number: 710226069
--------------------------------------------------------------------------------------------------------------------------
Security: F84941123 Meeting Type: MIX
Ticker: Meeting Date: 22-Jan-2019
ISIN: FR0000121220
--------------------------------------------------------------------------------------------------------------------------
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 07 JAN 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2018/1123/201811231805280.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0107/201901071805496.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 ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR 2017-2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2017-2018
O.3 ALLOCATION OF INCOME - SETTING OF THE DIVIDEND Mgmt For For
O.4 APPROVAL OF THE COMMITMENT REFERRED TO IN ARTICLE L. Mgmt For For
225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO
INDEMNITIES TO BE PAID IN CONSIDERATION OF THE
NON-COMPETITION OBLIGATION OF MR. DENIS MACHUEL
O.5 APPROVAL OF THE COMMITMENT REFERRED TO IN ARTICLE L. Mgmt For For
225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE
GROUP PENSION PLANS AND SUPPLEMENTARY HEALTH EXPENSES
OF MR. DENIS MACHUEL
O.6 APPROVAL OF THE COMMITMENT REFERRED TO IN ARTICLE L. Mgmt For For
225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE
SUPPLEMENTARY PENSION PLAN OF MR. DENIS MACHUEL
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. EMMANUEL BABEAU Mgmt Against Against
AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT BACONNIER Mgmt Against Against
AS DIRECTOR FOR A PERIOD OF ONE (1) YEAR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. ASTRID BELLON AS Mgmt Against Against
DIRECTOR FOR A PERIOD OF THREE (3) YEARS
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. FRANCOIS-XAVIER Mgmt For For
BELLON AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS
O.11 RATIFICATION OF THE APPOINTMENT BY CO-OPTATION OF MRS. Mgmt For For
SOPHIE STABILE AS DIRECTOR
O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt For For
ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018
TO MRS. SOPHIE BELLON, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt For For
ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018
TO MR. MICHEL LANDEL, CHIEF EXECUTIVE OFFICER UNTIL 23
JANUARY 2018
O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt For For
ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018
SINCE 23 JANUARY 2018 TO MR. DENIS MACHUEL, CHIEF
EXECUTIVE OFFICER
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF
THE BOARD OF DIRECTORS
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF
EXECUTIVE OFFICER
O.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
FOR THE COMPANY TO PURCHASE ITS OWN SHARES
E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO PROCEED WITH THE FREE ALLOCATIONS OF EXISTING
SHARES AND/OR SHARES TO BE ISSUED OF THE COMPANY TO
EMPLOYEES AND/OR CORPORATE OFFICERS OF THE GROUP OR
SOME OF THEM, WAIVER IPSO JURE BY SHAREHOLDERS OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
E.19 POWERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOLVAY SA Agenda Number: 710995070
--------------------------------------------------------------------------------------------------------------------------
Security: B82095116 Meeting Type: OGM
Ticker: Meeting Date: 14-May-2019
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 2018 INCLUDING THE Non-Voting
DECLARATION OF CORPORATE GOVERNANCE AND EXTERNAL
AUDITOR'S REPORT
2 IT IS PROPOSED TO APPROVE THE COMPENSATION REPORT Mgmt For For
FOUND IN CHAPTER 6 OF THE DECLARATION OF CORPORATE
GOVERNANCE
3 CONSOLIDATED ACCOUNTS FROM 2018 - EXTERNAL AUDIT Non-Voting
REPORT ON THE CONSOLIDATED ACCOUNTS
4 APPROVAL OF ANNUAL ACCOUNTS FROM 2018 - DISTRIBUTION Mgmt For For
OF EARNINGS AND SETTING OF DIVIDEND: IT IS PROPOSED TO
APPROVE THE ANNUAL ACCOUNTS AS WELL AS THE
DISTRIBUTION OF EARNINGS FOR THE YEAR AND TO SET THE
GROSS DIVIDEND PER ENTIRELY LIBERATED SHARE AT 3.75
EUR. AFTER DEDUCTION OF THE PREPAYMENT OF DIVIDEND AT
1.44 EUR GROSS PER SHARE PAID ON JANUARY 17, 2019, THE
BALANCE OF THE DIVIDEND WILL AMOUNT TO 2.31 EUR GROSS,
PAYABLE AS OF MAY 23, 2019
5.1 DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD MEMBERS Mgmt For For
AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2018:
IT IS PROPOSED TO DISCHARGE LIABILITY OF BOARD MEMBERS
WORKING IN 2018 FOR THE OPERATIONS RELATING TO THIS
FISCAL YEAR
5.2 DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD MEMBERS Mgmt For For
AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2018:
IT IS PROPOSED TO DISCHARGE LIABILITY AND OF THE
EXTERNAL AUDITOR WORKING IN 2018 FOR THE OPERATIONS
RELATING TO THIS FISCAL YEAR
6.A BOARD OF DIRECTORS: TERM RENEWALS - NOMINATIONS : THE Non-Voting
TERMS OF MR. CHARLES CASIMIR-LAMBERT AND MS. MARAN
OUDEMAN, WILL EXPIRE AT THE END OF THIS GENERAL
SHAREHOLDERS' MEETING
6.B.1 BOARD OF DIRECTOR: TERM RENEWALS - NOMINATIONS: IT IS Mgmt For For
PROPOSED TO REELECT SUCCESSIVELY MR. CHARLES
CASIMIR-LAMBERT EACH FOR A FOUR-YEAR TERM EACH AS
BOARD MEMBERS. THEIR TERMS WILL EXPIRE AT THE END OF
THE GENERAL SHAREHOLDERS' MEETING IN MAY 2023
6.B.2 BOARD OF DIRECTOR: TERM RENEWALS - NOMINATIONS: IT IS Mgmt For For
PROPOSED TO REELECT SUCCESSIVELY MRS. MARJAN OUDEMAN
EACH FOR A FOUR-YEAR TERM EACH AS BOARD MEMBER. THEIR
TERMS WILL EXPIRE AT THE END OF THE GENERAL
SHAREHOLDERS' MEETING IN MAY 2023
6.C BOARD OF DIRECTOR: TERM RENEWALS - NOMINATIONS: IT IS Mgmt For For
PROPOSED TO CONFIRM THE NOMINATION OF MRS MARJAN
OUDEMAN AS INDEPENDENT BOARD MEMBER ON THE BOARD OF
DIRECTORS
6.D BOARD OF DIRECTOR: TERM RENEWALS - NOMINATIONS: THE Mgmt For For
MANDATE OF MR. YVES-THIBAULT DE SILGUY EXPIRES AT THIS
MEETING, HAVING REACHED THE AGE LIMIT AND NOT TO
REPLACE. IT IS PROPOSED TO DECREASE THE NUMBER OF
BOARD MEMBERS FROM 16 TO 15 MEMBERS
6.E BOARD OF DIRECTOR: TERM RENEWALS - NOMINATIONS: IT IS Mgmt For For
PROPOSED TO CONFIRM THE APPOINTMENT OF MS. ILHAM KADRI
AS A BOARD MEMBER TO REPLACE MR JEAN- PIERRE
CLAMADIEU, WHOSE MANDATE SHE WILL CONTINUE TILL OF THE
GENERAL SHAREHOLDERS' MEETING IN MAY 2021
7.1AI TERM RENEWAL OF THE EXTERNAL AUDITOR: THE EXTERNAL Mgmt For For
AUDITOR'S APPOINTMENT WILL EXPIRE AT THE END OF THIS
MEETING. IT IS PROPOSED TO RENEW THE TERM OF DELOITTE
REVISEURS D'ENTREPRISES, SOCIETE CIVILE SOUS FORME DE
SCRL, WHOSE HEADQUARTERS IS LOCATED AT GATEWAY
BUILDING LUCHTHAVEN BRUSSEL NATIONAL 1 J, 1930
ZAVENTEM, AS EXTERNAL AUDITOR FOR THE COMPANY FOR A
PERIOD OF THREE YEARS. THE APPOINTMENT OF EXTERNAL
AUDITOR WILL END AT THE CLOSE OF THE GENERAL
SHAREHOLDERS' MEETING IN MAY 2022. DURING THIS PERIOD,
DELOITTE BELGIUM WILL BE REPRESENTED BY MR. MICHEL
DENAYER
71AII EXTERNAL AUDITOR: IF FOR ANY REASON THE REPRESENTATIVE Mgmt For For
OF DELOITTE BELGIUM WOULD NOT BE ABLE TO FULFILL HIS
DUTIES, DELOITTE BELGIUM WOULD BE REPRESENTED BY MRS
CORINE MAGNIN
7.1.B SETTING AUDITORS' FEES IT IS PROPOSED THAT THE MEETING Mgmt For For
APPROVE THE ANNUAL FEES FOR THE SOLVAY SA EXTERNAL
AUDITOR, THAT INCLUDE AN AUDIT OF THE STATUTORY
ACCOUNTS AS WELL AS AN AUDIT OF THE GROUP
CONSOLIDATION, AT 1.196.631 EUR
8 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SONOVA HOLDING AG Agenda Number: 711229458
--------------------------------------------------------------------------------------------------------------------------
Security: H8024W106 Meeting Type: AGM
Ticker: Meeting Date: 13-Jun-2019
ISIN: CH0012549785
--------------------------------------------------------------------------------------------------------------------------
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 REPORT, THE ANNUAL CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL
FINANCIAL STATEMENTS OF SONOVA HOLDING AG FOR 2018/19;
ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS
1.2 ADVISORY VOTE ON THE 2018/19 COMPENSATION REPORT Mgmt For For
2 APPROPRIATION OF RETAINED EARNINGS: CHF 2.90 PER Mgmt For For
REGISTERED SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
THE MANAGEMENT BOARD
4.1.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER AND AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
4.1.3 RE-ELECTION OF LYNN DORSEY BLEIL AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF LUKAS BRAUNSCHWEILER AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
4.1.6 RE-ELECTION OF STACY ENXING SENG AS MEMBER OF THE Mgmt For For
BOARD OF DI
4.1.7 RE-ELECTION OF RONALD VAN DER VIS AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF JINLONG WANG AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
4.2.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER OF THE Mgmt For For
NOMINATION & COMPENSATION COMMITTEE
4.2.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE NOMINATION & Mgmt For For
COMPENSATION COMMITTEE
4.2.3 RE-ELECTION OF STACY ENXING SENG AS MEMBER OF THE Mgmt For For
NOMINATION & COMPENSATION COMMITTEE
4.3 RE-ELECTION OF THE AUDITORS: PRICEWATERHOUSECOOPERS Mgmt For For
AG, ZURICH
4.4 ELECTION OF THE INDEPENDENT PROXY: LAW OFFICE KELLER Mgmt For For
PARTNERSHIP, ZURICH
5.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS
5.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE MANAGEMENT BOARD
6 CAPITAL REDUCTION THROUGH CANCELLATION OF SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STAG INDUSTRIAL, INC. Agenda Number: 934945051
--------------------------------------------------------------------------------------------------------------------------
Security: 85254J102 Meeting Type: Annual
Ticker: STAG Meeting Date: 29-Apr-2019
ISIN: US85254J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Benjamin S. Butcher Mgmt For For
1B. Election of Director: Virgis W. Colbert Mgmt For For
1C. Election of Director: Michelle S. Dilley Mgmt For For
1D. Election of Director: Jeffrey D. Furber Mgmt For For
1E. Election of Director: Larry T. Guillemette Mgmt For For
1F. Election of Director: Francis X. Jacoby III Mgmt For For
1G. Election of Director: Christopher P. Marr Mgmt For For
1H. Election of Director: Hans S. Weger Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the year ending
December 31, 2019.
3. The approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 934925263
--------------------------------------------------------------------------------------------------------------------------
Security: G84720104 Meeting Type: Annual
Ticker: STE Meeting Date: 28-Feb-2019
ISIN: GB00BVVBC028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Special resolution to approve the Scheme, a reduction Mgmt For For
of the share capital of STERIS plc and certain
ancillary matters, as set forth in STERIS plc's Proxy
Statement/Prospectus, dated January 31, 2019.
2. Special resolution to approve the creation of Mgmt For For
distributable profits within STERIS Ireland.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 934925275
--------------------------------------------------------------------------------------------------------------------------
Security: G84720111 Meeting Type: Annual
Ticker: Meeting Date: 28-Feb-2019
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve (with or without modification) the Scheme Mgmt For For
as set forth in the section titled "The Scheme of
Arrangement" in STERIS plc's Proxy
Statement/Prospectus, dated January 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
STORE CAPITAL CORPORATION Agenda Number: 934993002
--------------------------------------------------------------------------------------------------------------------------
Security: 862121100 Meeting Type: Annual
Ticker: STOR Meeting Date: 30-May-2019
ISIN: US8621211007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Donovan Mgmt For For
Mary Fedewa Mgmt For For
Morton H. Fleischer Mgmt For For
William F. Hipp Mgmt For For
Catherine D. Rice Mgmt For For
Einar A. Seadler Mgmt For For
Rajath Shourie Mgmt For For
Quentin P. Smith, Jr. Mgmt For For
Christopher H. Volk Mgmt For For
2. To approve an amendment to the Company's bylaws to Mgmt For For
allow stockholders to amend the bylaws by a majority
vote of the outstanding shares entitled to be cast on
the matter pursuant to a proposal submitted by an
eligible stockholder.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. 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, 2019.
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO DAINIPPON PHARMA CO.,LTD. Agenda Number: 711242533
--------------------------------------------------------------------------------------------------------------------------
Security: J10542116 Meeting Type: AGM
Ticker: Meeting Date: 20-Jun-2019
ISIN: JP3495000006
--------------------------------------------------------------------------------------------------------------------------
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 Tada, Masayo Mgmt For For
2.2 Appoint a Director Nomura, Hiroshi Mgmt For For
2.3 Appoint a Director Odagiri, Hitoshi Mgmt For For
2.4 Appoint a Director Kimura, Toru Mgmt For For
2.5 Appoint a Director Tamura, Nobuhiko Mgmt For For
2.6 Appoint a Director Atomi, Yutaka Mgmt For For
2.7 Appoint a Director Arai, Saeko Mgmt For For
2.8 Appoint a Director Endo, Nobuhiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 934957133
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104 Meeting Type: Annual
Ticker: SUI Meeting Date: 21-May-2019
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gary A. Shiffman Mgmt For For
1B. Election of Director: Meghan G. Baivier Mgmt For For
1C. Election of Director: Stephanie W. Bergeron Mgmt For For
1D. Election of Director: Brian M. Hermelin Mgmt For For
1E. Election of Director: Ronald A. Klein Mgmt For For
1F. Election of Director: Clunet R. Lewis Mgmt For For
1G. Election of Director: Arthur A. Weiss Mgmt For For
2. To ratify the selection of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. Agenda Number: 934957955
--------------------------------------------------------------------------------------------------------------------------
Security: 867224107 Meeting Type: Annual
Ticker: SU Meeting Date: 02-May-2019
ISIN: CA8672241079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Patricia M. Bedient Mgmt For For
Mel E. Benson Mgmt For For
John D. Gass Mgmt For For
Dennis M. Houston Mgmt For For
Mark S. Little Mgmt For For
Brian P. MacDonald Mgmt For For
Maureen McCaw Mgmt For For
Eira M. Thomas Mgmt For For
Michael M. Wilson Mgmt For For
2 Appointment of KPMG LLP as auditor of Suncor Energy Mgmt For For
Inc. for the ensuing year.
3 To accept the approach to executive compensation Mgmt For For
disclosed in the Management Proxy Circular of Suncor
Energy Inc. dated February 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 934948045
--------------------------------------------------------------------------------------------------------------------------
Security: 867892101 Meeting Type: Annual
Ticker: SHO Meeting Date: 03-May-2019
ISIN: US8678921011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John V. Arabia Mgmt For For
W. Blake Baird Mgmt Withheld Against
Andrew Batinovich Mgmt For For
Z. Jamie Behar Mgmt For For
Thomas A. Lewis, Jr. Mgmt For For
Murray J. McCabe Mgmt For For
Douglas M. Pasquale Mgmt For For
Keith P. Russell Mgmt For For
2. Ratification of the Audit Committee's appointment of Mgmt For For
Ernst & Young LLP to act as the independent registered
public accounting firm for the fiscal year ending
December 31, 2019.
3. Advisory vote to approve the compensation of Mgmt Against Against
Sunstone's named executive officers, as set forth in
Sunstone's Proxy Statement for the 2019 Annual
Meeting.
4. Vote on the stockholder proposal set forth in the Shr Against For
proxy statement for Sunstone's 2019 Annual Meeting, if
properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
SUZUKI MOTOR CORPORATION Agenda Number: 711270885
--------------------------------------------------------------------------------------------------------------------------
Security: J78529138 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2019
ISIN: JP3397200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Suzuki, Osamu Mgmt For For
2.2 Appoint a Director Harayama, Yasuhito Mgmt For For
2.3 Appoint a Director Suzuki, Toshihiro Mgmt For For
2.4 Appoint a Director Honda, Osamu Mgmt For For
2.5 Appoint a Director Nagao, Masahiko Mgmt For For
2.6 Appoint a Director Hasuike, Toshiaki Mgmt For For
2.7 Appoint a Director Iguchi, Masakazu Mgmt For For
2.8 Appoint a Director Tanino, Sakutaro Mgmt For For
3.1 Appoint a Corporate Auditor Sugimoto, Toyokazu Mgmt For For
3.2 Appoint a Corporate Auditor Kasai, Masato Mgmt For For
3.3 Appoint a Corporate Auditor Nagano, Norihisa Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SWISSCOM AG Agenda Number: 710595832
--------------------------------------------------------------------------------------------------------------------------
Security: H8398N104 Meeting Type: AGM
Ticker: Meeting Date: 02-Apr-2019
ISIN: CH0008742519
--------------------------------------------------------------------------------------------------------------------------
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 MANAGEMENT COMMENTARY, FINANCIAL Mgmt For For
STATEMENTS OF SWISSCOM LTD AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018
1.2 CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2018 Mgmt Against Against
2 APPROPRIATION OF THE RETAINED EARNINGS 2018 AND Mgmt For For
DECLARATION OF DIVIDEND: CHF 22 PER SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
THE GROUP EXECUTIVE BOARD
4.1 RE-ELECTION OF ROLAND ABT TO THE BOARD OF DIRECTOR Mgmt For For
4.2 RE-ELECTION OF ALAIN CARRUPT TO THE BOARD OF DIRECTOR Mgmt For For
4.3 RE-ELECTION OF FRANK ESSER TO THE BOARD OF DIRECTOR Mgmt For For
4.4 RE-ELECTION OF BARBARA FREI TO THE BOARD OF DIRECTOR Mgmt For For
4.5 ELECTION OF SANDRA LATHION-ZWEIFEL TO THE BOARD OF Mgmt For For
DIRECTOR
4.6 RE-ELECTION OF ANNA MOSSBERG TO THE BOARD OF DIRECTOR Mgmt For For
4.7 ELECTION OF MICHAEL RECHSTEINER TO THE BOARD OF Mgmt For For
DIRECTOR
4.8 RE-ELECTION OF HANSUELI LOOSLI TO THE BOARD OF Mgmt For For
DIRECTOR
4.9 RE-ELECTION OF HANSUELI LOOSLI AS CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTOR
5.1 RE-ELECTION OF ROLAND ABT TO THE COMPENSATION Mgmt For For
COMMITTEE
5.2 RE-ELECTION OF FRANK ESSER TO THE COMPENSATION Mgmt For For
COMMITTEE
5.3 RE-ELECTION OF BARBARA FREI TO THE COMPENSATION Mgmt For For
COMMITTEE
5.4 RE-ELECTION OF HANSUELI LOOSLI TO THE COMPENSATION Mgmt For For
COMMITTEE
5.5 RE-ELECTION OF RENZO SIMONI TO THE COMPENSATION Mgmt For For
COMMITTEE
6.1 APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FOR 2020
6.2 APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF Mgmt For For
THE GROUP EXECUTIVE BOARD FOR 2020
7 RE-ELECTION OF THE INDEPENDENT PROXY / LAW FIRM REBER Mgmt For For
RECHTSANWAELTE KIG, ZURICH
8 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt For For
PRICEWATERHOUSECOOPERS SA, ZURICH
--------------------------------------------------------------------------------------------------------------------------
SYMRISE AG Agenda Number: 710943475
--------------------------------------------------------------------------------------------------------------------------
Security: D827A1108 Meeting Type: AGM
Ticker: Meeting Date: 22-May-2019
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 (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting
IS 01 MAY 2019, WHEREAS THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS
DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 07.05.2019. 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 THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE Non-Voting
2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP
ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS
289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Mgmt For For
PROFIT THE DISTRIBUTABLE PROFIT OF EUR 367,429,280.51
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.90 PER NO-PAR SHARE EUR
245,545,331.51 SHALL BE CARRIED FORWARD EX-DIVIDEND
DATE: MAY 23, 2019 PAYABLE DATE: MAY 27, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS Mgmt For For
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Mgmt For For
5 APPOINTMENT OF AUDITORS FOR THE 2019 FINANCIAL YEAR: Mgmt For For
ERNST & YOUNG GMBH, HANOVER
6 RESOLUTION ON THE REVOCATION OF THE EXISTING Mgmt For For
AUTHORIZED CAPITAL, THE CREATION OF NEW AUTHORIZED
CAPITAL, AND ON THE CORRESPONDING AMENDMENT TO THE
ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED
CAPITAL APPROVED BY THE SHAREHOLDERS MEETING OF MAY
12, 2015 SHALL BE REVOKED. THE BOARD OF MDS SHALL BE
AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD,
TO INCREASE THE SHARE CAPITAL BY UP TO EUR 25,000,000
THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST
CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY
21, 2024 (AUTHORIZED CAPITAL AS PER SECTION 202 FF. OF
THE STOCK CORPORATION ACT). SHAREHOLDERS SHALL BE
GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE
FOLLOWING CASES: - SHARES ARE ISSUED AGAINST
CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES - UP TO
1,000,000 NEW EMPLOYEE SHARES ARE ISSUED, - HOLDERS OF
CONVERSION OR OPTION RIGHTS ARE GRANTED SUBSCRIPTION
RIGHTS, - RESIDUAL AMOUNTS ARE EXCLUDED FROM
SUBSCRIPTION RIGHTS, - SHARES ARE ISSUED AGAINST
CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW
THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT
EXCEED 10 PCT. OF THE SHARE CAPITAL
7.1 RESOLUTION ON THE PARTIAL CANCELLATION OF THE EXISTING Mgmt For For
CONTINGENT CAPITAL 2017, THE PARTIAL CANCELLATION OF
THE EXISTING AUTHORIZATION TO ISSUE BONDS (2017
AUTHORIZATION), AND THE CORRESPONDING AMENDMENTS TO
THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZATION
GIVEN BY THE SHAREHOLDERS' MEETING OF MAY 17, 2017, TO
ISSUE BONDS SHALL BE REVOKED IN RESPECT OF ITS UNUSED
PORTION. ACCORDINGLY, THE CORRESPONDING CONTINGENT
CAPITAL 2017 SHALL BE REDUCED FROM EUR 20,000,000 TO
EUR 4,354,476
7.2 RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE Mgmt For For
AND/OR WARRANT BONDS, TO CREATE A CONTINGENT CAPITAL
2019, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES
OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED,
WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE
BEARER BONDS OF UP TO EUR 1,500,000,000, CONFERRING
CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE
COMPANY, ON OR BEFORE MAY 21, 2024. SHAREHOLDERS SHALL
BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE
FOLLOWING CASES: - BONDS ARE ISSUED AT A PRICE NOT
MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND
CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF
THE COMPANY OF UP TO 10 PCT. OF THE SHARE CAPITAL, -
RESIDUAL AMOUNTS ARE EXCLUDED FROM SUBSCRIPTION
RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS ARE
GRANTED SUBSCRIPTION RIGHTS. THE COMPANY'S SHARE
CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR
15,650,000 THROUGH THE ISSUE OF UP TO 15,650,000 NEW
BEARER NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR
OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2019)
--------------------------------------------------------------------------------------------------------------------------
SYSMEX CORPORATION Agenda Number: 711270772
--------------------------------------------------------------------------------------------------------------------------
Security: J7864H102 Meeting Type: AGM
Ticker: Meeting Date: 21-Jun-2019
ISIN: JP3351100007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ietsugu, Hisashi
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nakajima, Yukio
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Asano, Kaoru
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tachibana, Kenji
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yamamoto, Junzo
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Matsui, Iwane
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kanda, Hiroshi
2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takahashi, Masayo
2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ota, Kazuo
3 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Nishiura, Susumu
4 Approve Details of Compensation as Stock Options for Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members and Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
TAUBMAN CENTERS, INC. Agenda Number: 935023109
--------------------------------------------------------------------------------------------------------------------------
Security: 876664103 Meeting Type: Annual
Ticker: TCO Meeting Date: 30-May-2019
ISIN: US8766641034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mayree C. Clark Mgmt For For
Michael J. Embler Mgmt For For
Janice L. Fields Mgmt For For
Michelle J. Goldberg Mgmt For For
Nancy Killefer Mgmt For For
Ronald W. Tysoe Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2019.
3. Advisory approval of the named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
TAYLOR WIMPEY PLC Agenda Number: 710778981
--------------------------------------------------------------------------------------------------------------------------
Security: G86954107 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2019
ISIN: GB0008782301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2018 DIRECTORS AND AUDITORS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE A DIVIDEND Mgmt For For
3 TO APPROVE A SPECIAL DIVIDEND Mgmt For For
4 TO RE-ELECT: KEVIN BEESTON Mgmt For For
5 TO RE-ELECT: PETE REDFERN Mgmt For For
6 TO RE-ELECT: JAMES JORDAN Mgmt For For
7 TO RE-ELECT: KATE BARKER DBE Mgmt For For
8 TO RE-ELECT: GWYN BURR Mgmt For For
9 TO RE-ELECT: ANGELA KNIGHT CBE Mgmt For For
10 TO RE-ELECT: HUMPHREY SINGER Mgmt For For
11 TO ELECT: CHRIS CARNEY Mgmt For For
12 TO ELECT: JENNIE DALY Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
AUDITORS FEES
15 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
16 TO DIS-APPLY PRE-EMPTION RIGHTS - GENERAL POWER Mgmt For For
17 TO DIS-APPLY PRE-EMPTION RIGHTS - ADDITIONAL POWER Mgmt For For
18 TO EMPOWER THE COMPANY TO MAKE MARKET PURCHASES OF ITS Mgmt For For
SHARES
19 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt For For
REMUNERATION
20 TO AUTHORISE POLITICAL EXPENDITURE Mgmt For For
21 TO APPROVE THE SALE OF A PROPERTY TO A DIRECTOR Mgmt For For
22 TO APPROVE THE CALLING OF GENERAL MEETINGS ON 14 CLEAR Mgmt For For
DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
TECAN GROUP AG Agenda Number: 710804039
--------------------------------------------------------------------------------------------------------------------------
Security: H84774167 Meeting Type: AGM
Ticker: Meeting Date: 16-Apr-2019
ISIN: CH0012100191
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT, ANNUAL ACCOUNTS AND CONSOLIDATED Mgmt For For
ACCOUNTS 2018, AUDITORS REPORT
2 RESOLUTION ON THE ALLOCATION OF PROFITS: CHF 2.10 PER Mgmt For For
SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
OF THE MANAGEMENT BOARD
4.1.A RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DR. Mgmt For For
LUKAS BRAUNSCHWEILER
4.1.B RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DR. Mgmt For For
OLIVER FETZER
4.1.C RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
HEINRICH FISCHER
4.1.D RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: LARS Mgmt For For
HOLMQVIST
4.1.E RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DR. Mgmt For For
KAREN HUEBSCHER
4.1.F RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DR. Mgmt Against Against
CHRISTA KREUZBURG
4.1.G RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DR. Mgmt For For
DANIEL R. MARSHAK
4.2 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: Mgmt For For
DR. LUKAS BRAUNSCHWEILER FOR A ONE-YEAR TERM
4.3.A RE-ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For
DR. OLIVER FETZER
4.3.B RE-ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: Mgmt Against Against
DR. CHRISTA KREUZBURG
4.3.C RE-ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For
DR. DANIEL R. MARSHAK
4.4 RE-ELECTION OF THE AUDITORS: ERNST & YOUNG AG, ZURICH Mgmt For For
4.5 RE-ELECTION OF THE INDEPENDENT VOTING PROXY: PROXY Mgmt For For
VOTING SERVICES GMBH, ZURICH
5.1 ADVISORY VOTE ON THE COMPENSATION REPORT 2018 Mgmt Against Against
5.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF COMPENSATION OF Mgmt For For
THE BOARD OF DIRECTORS FROM THE ORDINARY SHAREHOLDERS
MEETING 2019 TO THE ORDINARY SHAREHOLDERS MEETING 2020
5.3 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF COMPENSATION Mgmt For For
OF THE MANAGEMENT BOARD FOR THE BUSINESS YEAR 2020
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
--------------------------------------------------------------------------------------------------------------------------
TECHNOGYM S.P.A. Agenda Number: 711055120
--------------------------------------------------------------------------------------------------------------------------
Security: T9200L101 Meeting Type: MIX
Ticker: Meeting Date: 08-May-2019
ISIN: IT0005162406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
O.2 APPROVE ALLOCATION OF INCOME Mgmt For For
O.3 APPROVE REMUNERATION POLICY Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting
ELECTED AS INTERNAL AUDITORS, THERE IS ONLY 1 VACANCY
AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF
YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE
2 SLATES OF FISCAL COUNCIL MEMBERS. THANK YOU
O.411 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: ELECT INTERNAL AUDITORS: TO APPOINT INTERNAL
AUDITORS' MEMBERS AND INTERNAL AUDITORS' CHAIRMAN.
LIST PRESENTED BY WELLNESS HOLDING S.R.L.,
REPRESENTING 44.78 PCT OF THE STOCK CAPITAL: EFFECTIVE
AUDITORS: CLAUDIA COSTANZA, CIRO PIERO CORNELLI
ALTERNATE AUDITOR: LAURA ACQUADRO
O.412 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For For
PROPOSAL: ELECT INTERNAL AUDITORS: TO APPOINT INTERNAL
AUDITORS' MEMBERS AND INTERNAL AUDITORS' CHAIRMAN.
LIST PRESENTED BY A GROUP OF INVESTORS REPRESENTING
TOGETHER 3.3288 PCT OF THE STOCK CAPITAL: AMUNDI ASSET
MANAGEMENT SGRPA ,MANAGER OF FUNDS: AMUNDI RISPARMIO
ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI DIVIDENDO
ITALIA, AMUNDI VALORE ITALIA PIR E AMUNDI
ACCUMULAZIONE ITALIA PIR 2023; ARCA FONDI S.G.R.
S.P.A. MANAGER OF FUNDS: ARCA AZIONI ITALIA E ARCA
ECONOMIA REALE BILANCIATO ITALIA; EURIZON CAPITAL SGR
S.P.A. MANAGER OF FUNDS: EURIZON PROGETTO ITALIA 20,
EURIZON PIR ITALIA 30, EURIZON PROGETTO ITALIA 70,
EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI,
EURIZON AZIONI PMI ITALIA E EURIZON PROGETTO ITALIA
40; EURIZON CAPITAL S.A. MANAGER OF FUNDS: EURIZON
FUND - EQUITY SMALL MID CAP ITALY, EURIZON FUND -
EQUITY ITALY AND EURIZON FUND-EQUITY ITALY SMART
VOLATILITY; FIL INVESTMENTS INTERNATIONAL MANAGER OF
FUNDS FIDELITY FUNDS-SICAV; FIDEURAM ASSET MANAGEMENT
(IRELAND)-FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGER OF FUNDS: FIDEURAM
ITALIA, PIR PIANO AZIONI ITALIA, PIR PIANO BILANCIATO
ITALIA 50 E PIR PIANO BILANCIATO ITALIA 30; INTERUND
SICAV-INTERFUND EQUITY ITALY; GENERALI INVESTMENTS
SICAV MANAGER OF FUNDS: AGEING POPULATION SRI, PIR
EVOLUZIONE ITALIA E PIR VALORE ITALIA; MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGER OF FUND MEDIOLANUM
FLESSIBILE FUTURO ITALIA; MEDIOLANUM INTERNATIONAL
FUNDS LIMITED-CHALLENGE FUNDS-CHALLENGE ITALIAN EQUITY
E PRAMERICA SGR S.P.A. MANAGER OF FUNDS: PRAMERICA
MITO 25 E MITO 50: EFFECTIVE AUDITOR: FRANCESCA DI
DONATO ALTERNATE AUDITOR: STEFANO SARUBBI
O.4.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For For
PROPOSAL: APPROVE INTERNAL AUDITORS' REMUNERATION
O.5 APPROVE PERFORMANCE SHARES PLAN Mgmt For For
O.6 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt For For
REPURCHASED SHARES
E.1 AUTHORIZE BOARD TO INCREASE CAPITAL TO SERVICE Mgmt For For
PERFORMANCE SHARES PLAN
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/198401
01/NPS_388457.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
223315 AS RESOLUTION 4.2 IS PROPOSED BY SHAREHOLDERS.
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.
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 710871042
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163 Meeting Type: AGM
Ticker: Meeting Date: 15-May-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0401/LTN201904012222.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0401/LTN201904012246.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED 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 2018
2 TO DECLARE A FINAL DIVIDEND: HKD1.00 PER SHARE Mgmt For For
3.A TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR IAN CHARLES STONE AS DIRECTOR Mgmt For For
3.C 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
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against
NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE
NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN
THE NOTICE OF THE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY Mgmt Against Against
ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY
RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 711051386
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163 Meeting Type: EGM
Ticker: Meeting Date: 15-May-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0425/LTN201904252117.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0425/LTN201904252125.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
1 TO APPROVE THE REFRESHMENT OF SCHEME MANDATE LIMIT Mgmt Against Against
UNDER THE SHARE OPTION PLAN OF TENCENT MUSIC
ENTERTAINMENT GROUP
--------------------------------------------------------------------------------------------------------------------------
TERUMO CORPORATION Agenda Number: 711230437
--------------------------------------------------------------------------------------------------------------------------
Security: J83173104 Meeting Type: AGM
Ticker: Meeting Date: 21-Jun-2019
ISIN: JP3546800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Mimura, Takayoshi
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sato, Shinjiro
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takagi, Toshiaki
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Hatano, Shoji
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nishikawa, Kyo
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Mori, Ikuo
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ueda, Ryuzo
2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kuroda, Yukiko
3.1 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Kimura, Yoshihiro
3.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Nakamura, Masaichi
3.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Uno, Soichiro
4 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Sakaguchi, Koichi
5 Approve Details of the Restricted-Share Compensation Mgmt For For
to be received by Directors (Excluding Directors who
are Audit and Supervisory Committee Members and
Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
THALES Agenda Number: 710935733
--------------------------------------------------------------------------------------------------------------------------
Security: F9156M108 Meeting Type: MIX
Ticker: Meeting Date: 15-May-2019
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 IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0410/201904101900994.pdf
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME OF THE PARENT COMPANY AND SETTING Mgmt For For
THE DIVIDEND AT 2.08 EUROS PER SHARE FOR THE FINANCIAL
YEAR 2018
O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. ARMELLE DE MADRE Mgmt For For
AS DIRECTOR "EXTERNAL PERSONALITY"
O.5 APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED Mgmt For For
TO MR. PATRICE CAINE, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER AND SOLE EXECUTIVE CORPORATE OFFICER, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER OF THALES
O.7 AUTHORIZATION 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 140 EUROS PER SHARE)
E.8 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
CANCEL SHARES ACQUIRED UNDER A SHARE BUYBACK PROGRAM
O.9 POWERS TO CARRY OUT FORMALITIES Mgmt For For
O.10 RENEWAL OF THE TERM OF OFFICE OF MAZARS AS PRINCIPAL Mgmt For For
STATUTORY AUDITOR
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
183312 DUE TO ADDITION OF RESOLUTION 10. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LTD Agenda Number: 934992909
--------------------------------------------------------------------------------------------------------------------------
Security: G0772R208 Meeting Type: Annual
Ticker: NTB Meeting Date: 15-May-2019
ISIN: BMG0772R2087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To appoint PricewaterhouseCoopers Ltd. as the Mgmt For For
independent auditor of the Bank, and to authorise the
Board of Directors of the Bank, acting through the
Audit Committee, to set their remuneration.
2a. Election of Director: Michael Collins Mgmt For For
2b. Election of Director: Alastair Barbour Mgmt For For
2c. Election of Director: James Burr Mgmt For For
2d. Election of Director: Michael Covell Mgmt For For
2e. Election of Director: Caroline Foulger Mgmt For For
2f. Election of Director: Conor O'Dea Mgmt For For
2g. Election of Director: Meroe Park Mgmt For For
2h. Election of Director: Pamela Thomas-Graham Mgmt For For
2i. Election of Director: John Wright Mgmt For For
3. To generally and unconditionally authorize the Board Mgmt For For
of Directors to dispose of or transfer all or any
treasury shares, and to allot, issue or grant (i)
shares; (ii) securities convertible into shares; or
(iii) options, warrants or similar rights to subscribe
for any shares or such convertible securities, where
the shares in question are of a class that is listed
on the Bermuda Stock Exchange ("BSX shares"), provided
that the BSX shares allotted and issued pursuant
hereto are in aggregate less than 20% of the share
capital of the Bank issued
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 934966687
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105 Meeting Type: Annual
Ticker: SCHW Meeting Date: 15-May-2019
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John K. Adams, Jr. Mgmt For For
1b. Election of Director: Stephen A. Ellis Mgmt For For
1c. Election of Director: Arun Sarin Mgmt For For
1d. Election of Director: Charles R. Schwab Mgmt For For
1e. Election of Director: Paula A. Sneed Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as independent auditors
3. Advisory vote to approve named executive officer Mgmt For For
compensation
4. Stockholder Proposal requesting annual disclosure of Shr For Against
EEO-1 data
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 934937915
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100 Meeting Type: Annual
Ticker: KO Meeting Date: 24-Apr-2019
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Herbert A. Allen Mgmt For For
1b. Election of Director: Ronald W. Allen Mgmt For For
1c. Election of Director: Marc Bolland Mgmt For For
1d. Election of Director: Ana Botin Mgmt For For
1e. Election of Director: Christopher C. Davis Mgmt For For
1f. Election of Director: Barry Diller Mgmt For For
1g. Election of Director: Helene D. Gayle Mgmt For For
1h. Election of Director: Alexis M. Herman Mgmt For For
1i. Election of Director: Robert A. Kotick Mgmt For For
1j. Election of Director: Maria Elena Lagomasino Mgmt For For
1k. Election of Director: James Quincey Mgmt For For
1l. Election of Director: Caroline J. Tsay Mgmt For For
1m. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive compensation Mgmt For For
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Independent Auditors
4. Shareowner proposal regarding an independent Board Shr Against For
Chair
5. Shareowner proposal on sugar and public health Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THULE GROUP AB Agenda Number: 710791369
--------------------------------------------------------------------------------------------------------------------------
Security: W9T18N112 Meeting Type: AGM
Ticker: Meeting Date: 26-Apr-2019
ISIN: SE0006422390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF
PARTICIPANTS TO PASS A RESOLUTION.
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) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
166484 DUE TO CHANGE IN BOARD RECOMMENDATION FOR
RESOLUTIONS 11 TO 16. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: BENGT BARON, Non-Voting
CHAIRMAN OF THE BOARD, IS PROPOSED TO BE ELECTED
CHAIRMAN OF THE AGM
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF PERSON(S) TO APPROVE THE MINUTES Non-Voting
6 DETERMINATION OF COMPLIANCE WITH THE RULES OF Non-Voting
CONVOCATION
7 THE CEO'S REPORT Non-Voting
8 REPORT ON THE WORK OF THE BOARD OF DIRECTORS, Non-Voting
INCLUDING THE WORK AND FUNCTIONS OF THE REMUNERATION
COMMITTEE AND THE AUDIT COMMITTEE APPOINTED BY THE
BOARD
9.A PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting
REPORT
9.B PRESENTATION OF THE CONSOLIDATED ACCOUNTS AND THE Non-Voting
GROUP AUDITOR'S REPORT
9.C PRESENTATION OF THE STATEMENT BY THE AUDITOR ON THE Non-Voting
COMPLIANCE OF THE GUIDELINES FOR REMUNERATION TO
SENIOR EXECUTIVES
9.D PRESENTATION OF THE BOARD'S PROPOSAL FOR DISTRIBUTION Non-Voting
OF THE COMPANY'S PROFIT AND THE BOARD'S REASONED
STATEMENT THEREON
10.A RESOLUTION REGARDING: ADOPTION OF THE INCOME STATEMENT Mgmt For For
AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED
INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET
10.B RESOLUTION REGARDING: DISPOSITIONS IN RESPECT OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE
SHEET AND DETERMINATION OF THE RECORD DATE FOR
DIVIDEND OF SEK 7.00 PER SHARE
10.C RESOLUTION REGARDING: DISCHARGE FROM LIABILITY OF THE Mgmt For For
BOARD OF DIRECTORS AND CEO
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 16 ARE PROPOSED BY Non-Voting
NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
11 ESTABLISHMENT OF THE NUMBER OF BOARD MEMBERS: THE Mgmt For For
NUMBER OF BOARD MEMBERS SHALL BE SIX, WITHOUT ANY
DEPUTIES
12 ESTABLISHMENT OF FEES TO THE BOARD MEMBERS Mgmt For For
13 ELECTION OF THE BOARD OF DIRECTORS AND THE CHAIRMAN OF Mgmt For For
THE BOARD: RE-ELECTION SHALL BE MADE OF THE BOARD
MEMBERS BENGT BARON, MATTIAS ANKARBERG, HANS
ECKERSTROM, LIV FORHAUG AND HELENE MELLQUIST AND NEW
ELECTION OF HELENE WILLBERG. EVA ELMSTEDT HAS DECLINED
RE-ELECTION. BENGT BARON SHALL BE RE-ELECTED CHAIRMAN
OF THE BOARD: BOARD MEMBER PROPOSED FOR NEW ELECTION:
HELENE WILLBERG, BORN 1967, HOLDS A M.SC. IN BUSINESS
ADMINISTRATION FROM STOCKHOLM SCHOOL OF ECONOMICS.
HELENE IS CURRENTLY COUNTRY HEAD AT ALVAREZ AND MARSAL
IN SWEDEN AND HAS PREVIOUSLY HELD SEVERAL SENIOR
POSITIONS AT KPMG, INCLUDING AS CEO OF KPMG SWEDEN AND
HEAD OF KPMG'S FINANCIAL ADVISORY SERVICES. HELENE HAS
MANY YEARS OF EXPERIENCE AS AUDITOR FOR LISTED
COMPANIES SUCH AS ALFA LAVAL, CLOETTA, AND INVESTOR
AND HAS ALSO SERVED AS THULE GROUP'S AUDITOR-IN-CHARGE
DURING THE PERIOD 2010-2017. HELENE SERVES AS BOARD
MEMBER OF PROFOTO AB AND FOOTWAY GROUP AB. HELENE
HOLDS NO SHARES IN THULE GROUP AB
14 ESTABLISHMENT OF THE AUDITOR'S FEE Mgmt For For
15 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS AB Mgmt For For
16 RESOLUTION ON PRINCIPLES FOR THE NOMINATION COMMITTEE Mgmt For For
17 RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO Mgmt Against Against
SENIOR EXECUTIVES
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TIER REIT, INC. Agenda Number: 935030130
--------------------------------------------------------------------------------------------------------------------------
Security: 88650V208 Meeting Type: Special
Ticker: TIER Meeting Date: 12-Jun-2019
ISIN: US88650V2088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of the Company with and into Mgmt For For
Murphy Subsidiary Holdings Corporation ("Merger Sub"),
with Merger Sub surviving the merger (the "Merger") as
a wholly owned subsidiary of Cousins Properties
Incorporated ("Cousins"), on the terms and subject to
the conditions of the agreement and plan of merger,
dated March 25, 2019, as may be amended or
supplemented from time to time, by and among the
Company, Cousins and Merger Sub.
2. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation that may be paid or become payable to the
Company's named executive officers in connection with
the Merger.
3. To approve the adjournment of the special meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies in favor of the Merger, if there are
insufficient votes at the time of such adjournment to
approve the Merger.
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA Agenda Number: 711224826
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100 Meeting Type: OGM
Ticker: Meeting Date: 29-May-2019
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://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0503/201905031901255.pdf
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
3 ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
4 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For
PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE COMPANY'S
SHARES
5 AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND Mgmt For For
FOLLOWING OF THE FRENCH COMMERCIAL CODE
6 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIA VAN DER Mgmt For For
HOEVEN AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN LEMIERRE AS Mgmt For For
DIRECTOR
8 APPOINTMENT OF MRS. LISE CROTEAU AS DIRECTOR Mgmt For For
9 APPOINTMENT OF MRS. VALERIE DELLA PUPPA TIBI AS A Mgmt For For
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN
ACCORDANCE WITH ARTICLE 11 OF THE BYLAWS
A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: APPOINTMENT OF MRS. RENATA PERYCZ AS A
DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS IN
ACCORDANCE WITH ARTICLE 11 OF THE BYLAWS
B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: APPOINTMENT OF MR. OLIVER WERNECKE AS A
DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS IN
ACCORDANCE WITH ARTICLE 11 OF THE BYLAWS
10 APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING Mgmt For For
UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
238636 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 9.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE
NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR
TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 934903053
--------------------------------------------------------------------------------------------------------------------------
Security: H8817H100 Meeting Type: Special
Ticker: RIG Meeting Date: 29-Nov-2018
ISIN: CH0048265513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amendment to Transocean's Articles of Association to Mgmt For For
create additional authorized share capital for the
issuance of up to 147,700,195 Transocean shares to pay
the Share Consideration in the Merger
2. Issuance of Transocean shares to pay the Share Mgmt For For
Consideration in the Merger, as required by the rules
of the New York Stock Exchange
3. Deletion of special purpose authorized share capital Mgmt For For
in Article 5bis of Transocean's Articles of
Association
--------------------------------------------------------------------------------------------------------------------------
TREASURY WINE ESTATES LIMITED Agenda Number: 709946113
--------------------------------------------------------------------------------------------------------------------------
Security: Q9194S107 Meeting Type: AGM
Ticker: Meeting Date: 18-Oct-2018
ISIN: AU000000TWE9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.A RE-ELECTION OF DIRECTOR - MR ED CHAN Mgmt For For
2.B ELECTION OF DIRECTOR - MS COLLEEN JAY Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO CHIEF EXECUTIVE OFFICER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UCB SA Agenda Number: 710789009
--------------------------------------------------------------------------------------------------------------------------
Security: B93562120 Meeting Type: MIX
Ticker: Meeting Date: 25-Apr-2019
ISIN: BE0003739530
--------------------------------------------------------------------------------------------------------------------------
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
O.1 REPORT OF THE BOARD OF DIRECTORS ON THE ANNUAL Non-Voting
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 REPORT OF THE STATUTORY AUDITOR ON THE ANNUAL ACCOUNTS Non-Voting
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS OF Non-Voting
THE UCB GROUP RELATING TO THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.4 THE GENERAL MEETING APPROVES THE ANNUAL ACCOUNTS OF Mgmt For For
UCB SA/NV FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018 AND THE APPROPRIATION OF THE RESULTS REFLECTED
THEREIN, INCLUDING THE APPROVAL OF A GROSS DIVIDEND OF
EUR 1,21 PER SHARE
O.5 THE GENERAL MEETING APPROVES THE REMUNERATION REPORT Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.6 THE GENERAL MEETING GRANTS DISCHARGE TO THE DIRECTORS Mgmt For For
FOR THE PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.7 THE GENERAL MEETING GRANTS DISCHARGE TO THE STATUTORY Mgmt For For
AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.8.1 THE GENERAL MEETING RENEWS THE APPOINTMENT OF MRS. Mgmt For For
EVELYN DU MONCEAU AS DIRECTOR FOR THE STATUTORY TERM
OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING OF 2023
O.8.2 THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. Mgmt For For
CYRIL JANSSEN AS DIRECTOR FOR THE STATUTORY TERM OF
FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING OF 2023
O8.3A THE GENERAL MEETING RENEWS THE APPOINTMENT OF MRS. Mgmt For For
ALICE DAUTRY AS DIRECTOR FOR THE STATUTORY TERM OF
FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING OF 2023
O8.3B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM THE Mgmt For For
INFORMATION MADE AVAILABLE TO THE COMPANY, MRS. ALICE
DAUTRY QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING
TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE
526TER OF THE BELGIAN COMPANIES CODE AND THE
APPLICABLE CORPORATE GOVERNANCE RULES AND APPOINTS HER
AS INDEPENDENT DIRECTOR
O8.4A THE GENERAL MEETING APPOINTS MRS. JAN BERGER AS Mgmt For For
DIRECTOR FOR THE STATUTORY TERM OF FOUR YEARS UNTIL
THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023
O8.4B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM THE Mgmt For For
INFORMATION MADE AVAILABLE TO THE COMPANY, MRS. JAN
BERGER QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING
TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE
526TER OF THE BELGIAN COMPANIES CODE AND THE
APPLICABLE CORPORATE GOVERNANCE RULES AND APPOINTS HER
AS INDEPENDENT DIRECTOR
O.9 REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
OF THE BOARD COMMITTEES
S.10 LONG TERM INCENTIVE PLANS - PROGRAM OF FREE ALLOCATION Mgmt For For
OF SHARES
S11.1 CHANGE OF CONTROL PROVISIONS - ART. 556 BELGIAN Mgmt For For
COMPANIES CODE: EMTN PROGRAM - RENEWAL
S11.2 CHANGE OF CONTROL PROVISIONS - ART. 556 BELGIAN Mgmt For For
COMPANIES CODE: LTI PLANS OF THE UCB GROUP
CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING AND CHANGE IN MEETING TYPE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 934955406
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104 Meeting Type: Annual
Ticker: UDR Meeting Date: 16-May-2019
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: Jon A. Grove Mgmt For For
1c. Election of Director: Mary Ann King Mgmt For For
1d. Election of Director: James D. Klingbeil Mgmt For For
1e. Election of Director: Clint D. McDonnough Mgmt For For
1f. Election of Director: Robert A. McNamara Mgmt For For
1g. Election of Director: Mark R. Patterson Mgmt For For
1h. Election of Director: Thomas W. Toomey Mgmt For For
2. To ratify the appointment of Ernst & Young LLP to Mgmt Against Against
serve as independent registered public accounting firm
for the year ending December 31, 2019.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
UMH PROPERTIES, INC. Agenda Number: 935003359
--------------------------------------------------------------------------------------------------------------------------
Security: 903002103 Meeting Type: Annual
Ticker: UMH Meeting Date: 13-Jun-2019
ISIN: US9030021037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael P. Landy Mgmt For For
William E. Mitchell Mgmt For For
Stephen B. Wolgin Mgmt For For
2. Ratification of the appointment of PKF O'Connor Mgmt For For
Davies, LLP as the Company's independent registered
public accounting firm for the year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
UNICHARM CORPORATION Agenda Number: 710588217
--------------------------------------------------------------------------------------------------------------------------
Security: J94104114 Meeting Type: AGM
Ticker: Meeting Date: 27-Mar-2019
ISIN: JP3951600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takahara, Takahisa
1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ishikawa, Eiji
1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Mori, Shinji
2.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Mitachi, Takashi
2.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Wada, Hiroko
2.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Futagami, Gumpei
3 Approve Provision of Condolence Allowance for a Mgmt For For
Retiring Director
--------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA Agenda Number: 710786027
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV42899 Meeting Type: MIX
Ticker: Meeting Date: 11-Apr-2019
ISIN: IT0005239360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
161309 DUE TO RECEIPT OF SLATES FOR STATUTORY AUDITORS
UNDER RESOLUTION 3 AND DUE TO CHANGE IN VOTING STATUS
OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS
ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/198401
01/NPS_386735.PDF
O.1 TO APPROVE THE 2018 BALANCE SHEET, TO REMOVE THE Mgmt For For
SO-CALLED 'NEGATIVE RESERVES' FOR ITEMS NOT SUBJECT TO
AMENDMENTS BY MEANS OF THEIR DEFINITIVE COVERAGE
O.2 ALLOCATION OF THE NET PROFIT OF THE YEAR 2018 Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting
ELECTED AS INTERNAL STATUTORY AUDITORS, THERE IS ONLY
1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF
INTERNAL STATUTORY AUDITORS
O.3.1 TO APPOINT THE INTERNAL AUDITORS AND THE ALTERNATE Shr For For
AUDITORS: LIST PRESENTED BY ALLIANZ FINANCE II
LUXEMBOURG S.A.R.L., REPRESENTING APPROXIMATELY
0,997PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS:
BONISSONI ANGELO ROCCO, NAVARRA BENEDETTA PAOLUCCI
GUIDO ALTERNATE AUDITORS: PAGANI RAFFAELLA MANES PAOLA
O.3.2 TO APPOINT THE INTERNAL AUDITORS AND THE ALTERNATE Shr No vote
AUDITORS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT
SGRPA AS FUND MANAGER OF: AMUNDI DIVIDENDO ITALIA,
AMUNDI SVILUPPO ITALIA AND AZIONARIO EUROPA, AMUNDI
LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS, EUROPEAN
RESEARCH AND EUROPEAN EQUITY OPTIMAL VOLATILITY, ANIMA
SGR S.P.A. AS FUND MANAGER OF: ANIMA GEO ITALIA, ANIMA
ITALIA, ANIMA CRESCITA ITALIA, ANIMA INIZIATIVA
ITALIA, ANIMA SELEZIONE EUROPA AND ANIMA STAR ALTO
POTENZIALE, ARCA FONDI S.G.R. S.P.A. AS FUND MANAGER
OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. AS
FUND MANAGER OF: EURIZON PIR ITALIA 30, EURIZON AZIONI
INTERNAZIONALI, EURIZON AZIONI AREA EURO, EURIZON
AZIONI EUROPA, EURIZON PROGETTO ITALIA 70, EURIZON
AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON
PROGETTO ITALIA 40, EURIZON TOP SELECTION CRESCITA
DICEMBRE 2023. EURIZON TOP SELECTION EQUILIBRIO MARZO
2024 AND EURIZON TOP SELECTION CRESCITA MARZO 2024,
EURIZON CAPITAL SA AS FUND MANAGER OF : EURIZON FUND -
TOP EUROEPAN RESARCH, EURIZON INVESTMENT SICAV PB
EQUITY EUR, EURIZON FUND - EQUITY ITALY, EURIZON FUND
- EQUITY EUROPE LTE, EURIZON FUND - EQUITY EURO LTE,
EURIZON FUND - EQUITY ITALY SMART VOLATILITY, EURIZON
FUND - EQUITY ABSOLUTE RETURN AND EURIZON FUND -
FLEXIBLE BETA TOTAL RETURN, FIDELITY FUNDS SICAV,
FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA
EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. AS FUND
MANAGER OF: FIDEURAM ITALIA, PIR PIANO AZIONI ITALIA,
PIR PIANO BILANCIATO ITALIA 50 AND PIR PIANO
BILANCIATO ITALIA 30, INTERFUND SICAV - INTERFUND
EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. AS
FUND MANAGER OF: GIS AR MULTI STRATEGIES GSMART PIR
EVOLUZIONE ITALIA AND GSMART PIR VALORE ITALIA,
GENERALI INVESTMENTS PARTNERS S.P.A. AS FUND MANAGER
OF: GIP ALTO INTL AZ E GIP ALLEANZA OBBL., KAIROS
PARTNERS SGR S.P.A. (AS MANAGEMENT COMPANY OF KAIROS
INTERNATIONAL SICAV - ITALIA, RISORGIMENTO AND TARGET
ITALY ALPHA, LEGAL AND GENERAL ASSURANCE (PENSIONS
MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR
S.P.A. AS FUND MANAGER: MEDIOLANUM FLESSIBILE FUTURO
ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA,
MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE
FUNDS - CHALLENGE ITALIAN EQUITY, PRAMERICA SICAV,
ITALIAN EQUITY, EUROPEAN EQUITY, EURO EQUITY AND
MULTIASSET EUROPE AND PRAMERICA SGR (PRAMERICA
MULTIASSET ITALIA), AMBER CAPITAL ITALIA SGR S.P.A.,
ON BEHALF OF ALPHA UCITS SICAV AMBER EQUITY FUND, AND
AMBER CAPITAL UK LLP, ON BEHALF OF AMBER GLOBAL
OPPORTUNITIES LTD, REPRESENTING APPROXIMATELY 1,677PCT
OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: RIGOTTI
MARCO GIUSEPPE MARIA BIENTINESI ANTONELLA ALTERNATE
AUDITORS: FRANCHINI ROBERTO -RIMOLDI ENRICA
O.4 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For For
PROPOSAL: TO STATE INTERNAL AUDITORS' EMOLUMENT
O.5 INTEGRATION OF THE BOARD OF DIRECTORS: ELENA CARLETTI Mgmt For For
O.6 2019 GROUP INCENTIVE SYSTEM Mgmt For For
O.7 2019 GROUP COMPENSATION POLICY Mgmt For For
O.8 GROUP TERMINATION PAYMENTS POLICY Mgmt For For
O.9 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF TREASURY Mgmt For For
SHARES. RESOLUTIONS RELATED THERETO
E.1 TO EMPOWER THE BOARD OF DIRECTORS TO CARRY OUT A FREE Mgmt For For
CAPITAL INCREASE FOR A MAXIMUM AMOUNT OF EUR 7,344,935
IN ORDER TO COMPLETE THE EXECUTION OF THE 2018 GROUP
INCENTIVE SYSTEM AND FURTHER STATUTORY AMENDMENTS
E.2 TO EMPOWER THE BOARD OF DIRECTORS TO CARRY OUT A FREE Mgmt For For
CAPITAL INCREASE FOR A MAXIMUM AMOUNT OF EUR
131,453,966 IN ORDER TO EXECUTE THE 2019 GROUP
INCENTIVE SYSTEM AND FURTHER STATUTORY AMENDMENTS
E.3 TO AMEND ARTICLE 6 (STOCK CAPITAL) OF THE BYLAWS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 934876915
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704 Meeting Type: Special
Ticker: UL Meeting Date: 26-Oct-2018
ISIN: US9047677045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1. To approve the Scheme. Mgmt Abstain Against
E1. To vote For or Against the Special Resolution Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 934954846
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704 Meeting Type: Annual
Ticker: UL Meeting Date: 02-May-2019
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 2018
2. To approve the Directors' Remuneration Report Mgmt For For
3. To re-elect Mr N S Andersen as a Non-Executive Mgmt For For
Director
4. To re-elect Mrs L M Cha as a Non-Executive Director Mgmt For For
5. To re-elect Mr V Colao as a Non-Executive Director Mgmt For For
6. To re-elect Dr M Dekkers as a Non-Executive Director Mgmt For For
7. To re-elect Dr J Hartmann as a Non-Executive Director Mgmt For For
8. To re-elect Ms A Jung as a Non-Executive Director Mgmt For For
9. To re-elect Ms M Ma as a Non-Executive Director Mgmt For For
10. To re-elect Mr S Masiyiwa as a Non-Executive Director Mgmt For For
11. To re-elect Professor Y Moon as a Non-Executive Mgmt For For
Director
12. To re-elect Mr G Pitkethly as an Executive Director Mgmt For For
13. To re-elect Mr J Rishton as a Non-Executive Director Mgmt For For
14. To re-elect Mr F Sijbesma as a Non-Executive Director Mgmt For For
15. To elect Mr A Jope as an Executive Director Mgmt For For
16. To elect Mrs S Kilsby as a Non-Executive Director Mgmt For For
17. To reappoint KPMG LLP as Auditors of the Company Mgmt For For
18. To authorise the Directors to fix the remuneration of Mgmt For For
the Auditors
19. To authorise Political Donations and expenditure Mgmt For For
20. To renew the authority to Directors to issue shares Mgmt For For
21. To renew the authority to Directors to disapply Mgmt For For
pre-emption rights
22. To renew the authority to Directors to disapply Mgmt For For
pre-emption rights for the purposes of acquisitions or
capital investments
23. To renew the authority to the Company to purchase its Mgmt For For
own shares
24. To shorten the notice period for General Meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ROBINA CORP Agenda Number: 711045395
--------------------------------------------------------------------------------------------------------------------------
Security: Y9297P100 Meeting Type: AGM
Ticker: Meeting Date: 29-May-2019
ISIN: PHY9297P1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 MAY 30, 2018
3 PRESENTATION OF ANNUAL REPORT AND APPROVAL OF THE Mgmt For For
AUDITED 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: PATRICK HENRY C. GO Mgmt Against Against
8 ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO, JR Mgmt Against Against
9 ELECTION OF DIRECTOR: ROBERT G. COYIUTO, JR Mgmt For For
10 ELECTION OF DIRECTOR: IRWIN C. LEE Mgmt Against Against
11 ELECTION OF DIRECTOR: WILFRIDO E. SANCHEZ (INDEPENDENT Mgmt Against Against
DIRECTOR)
12 ELECTION OF DIRECTOR: CESAR V. PURISIMA (INDEPENDENT Mgmt For For
DIRECTOR)
13 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For
14 RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND Mgmt For For
ITS COMMITTEES, OFFICERS AND MANAGEMENT
15 CONSIDERATION OF SUCH OTHER MATTERS AS MAY PROPERLY Mgmt Against Against
COME DURING THE MEETING
16 ADJOURNMENT Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
212066 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.
--------------------------------------------------------------------------------------------------------------------------
URBAN EDGE PROPERTIES Agenda Number: 934951686
--------------------------------------------------------------------------------------------------------------------------
Security: 91704F104 Meeting Type: Annual
Ticker: UE Meeting Date: 08-May-2019
ISIN: US91704F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Jeffrey S. Olson Mgmt For For
1b. Election of Trustee: Michael A. Gould Mgmt For For
1c. Election of Trustee: Steven H. Grapstein Mgmt For For
1d. Election of Trustee: Steven J. Guttman Mgmt For For
1e. Election of Trustee: Amy B. Lane Mgmt For For
1f. Election of Trustee: Kevin P. O'Shea Mgmt For For
1g. Election of Trustee: Steven Roth Mgmt For For
2. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent registered
public accounting firm for the year ending December
31, 2019.
3. The approval, on a non-binding advisory basis, of a Mgmt For For
resolution approving the compensation of our named
executive officers as described in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 934953983
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100 Meeting Type: Annual
Ticker: VTR Meeting Date: 14-May-2019
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: James D. Shelton Mgmt For For
2. Ratification of the selection of KPMG LLP as the Mgmt For For
independent registered public accounting firm for
fiscal year 2019.
3. Advisory vote to approve our executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VEREIT, INC. Agenda Number: 934949427
--------------------------------------------------------------------------------------------------------------------------
Security: 92339V100 Meeting Type: Annual
Ticker: VER Meeting Date: 01-May-2019
ISIN: US92339V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glenn J. Rufrano Mgmt For For
1b. Election of Director: Hugh R. Frater Mgmt For For
1c. Election of Director: David B. Henry Mgmt For For
1d. Election of Director: Mary Hogan Preusse Mgmt For For
1e. Election of Director: Richard J. Lieb Mgmt For For
1f. Election of Director: Mark S. Ordan Mgmt For For
1g. Election of Director: Eugene A. Pinover Mgmt For For
1h. Election of Director: Julie G. Richardson 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, 2019.
3. To approve by a non-binding advisory resolution the Mgmt For For
compensation of the Company's named executive officers
as described in the Company's definitive proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
VERMILION ENERGY INC Agenda Number: 710783603
--------------------------------------------------------------------------------------------------------------------------
Security: 923725105 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2019
ISIN: CA9237251058
--------------------------------------------------------------------------------------------------------------------------
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 TO 9
AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS 2.1 TO 2.10 AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT 10 (TEN) Mgmt For For
2.1 ELECTION OF DIRECTOR: LORENZO DONADEO Mgmt For For
2.2 ELECTION OF DIRECTOR: CARIN A. KNICKEL Mgmt For For
2.3 ELECTION OF DIRECTOR: STEPHEN P. LARKE Mgmt For For
2.4 ELECTION OF DIRECTOR: LOREN M. LEIKER Mgmt For For
2.5 ELECTION OF DIRECTOR: LARRY J. MACDONALD Mgmt For For
2.6 ELECTION OF DIRECTOR: DR. TIMOTHY R. MARCHANT Mgmt For For
2.7 ELECTION OF DIRECTOR: ANTHONY W. MARINO Mgmt For For
2.8 ELECTION OF DIRECTOR: ROBERT B. MICHALESKI Mgmt For For
2.9 ELECTION OF DIRECTOR: WILLIAM B. ROBY Mgmt For For
2.10 ELECTION OF DIRECTOR: CATHERINE L. WILLIAMS Mgmt For For
3 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE Mgmt For For
CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION
4 APPROVING THE ADOPTION OF, AND UNALLOCATED Mgmt For For
ENTITLEMENTS UNDER, THE DEFERRED SHARE UNIT PLAN.
PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING
2019 PROXY STATEMENT AND INFORMATION CIRCULAR
("CIRCULAR")
5 APPROVING AMENDMENTS TO, AND UNALLOCATED ENTITLEMENTS Mgmt For For
UNDER, THE VERMILION INCENTIVE PLAN. PLEASE READ THE
RESOLUTION IN FULL IN THE ACCOMPANYING CIRCULAR
6 APPROVING AMENDMENTS TO, AND UNALLOCATED ENTITLEMENTS Mgmt For For
UNDER, THE EMPLOYEE BONUS PLAN. PLEASE READ THE
RESOLUTION IN FULL IN THE ACCOMPANYING CIRCULAR
7 APPROVING AMENDMENTS TO, AND UNALLOCATED ENTITLEMENTS Mgmt For For
UNDER, THE EMPLOYEE SHARE SAVINGS PLAN. PLEASE READ
THE RESOLUTION IN FULL IN THE ACCOMPANYING CIRCULAR
8 APPROVING AMENDMENTS TO, AND UNALLOCATED ENTITLEMENTS Mgmt For For
UNDER, THE FIVE-YEAR SECURITY-BASED COMPENSATION
ARRANGEMENT. PLEASE READ THE RESOLUTION IN FULL IN THE
ACCOMPANYING CIRCULAR
9 ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION DISCLOSED IN THE CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
VINCI SA Agenda Number: 710669118
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108 Meeting Type: MIX
Ticker: Meeting Date: 17-Apr-2019
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
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For
OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018
O.2 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND Mgmt For For
OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018 - Mgmt For For
DISTRIBUTION OF THE DIVIDEND: EUR 2.67 PER SHARE
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT CASTAIGNE Mgmt For For
AS DIRECTOR FOR A PERIOD OF FOUR YEARS
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. ANA PAULA PESSOA Mgmt For For
AS DIRECTOR FOR A PERIOD OF FOUR YEARS
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. PASCALE SOURISSE Mgmt For For
AS DIRECTOR FOR A PERIOD OF FOUR YEARS
O.7 APPOINTMENT OF MRS. CAROLINE GREGOIRE SAINTE MARIE AS Mgmt For For
DIRECTOR FOR A TERM OF FOUR YEARS
O.8 APPOINTMENT OF MRS. DOMINIQUE MULLER JOLY-POTTUZ AS Mgmt For For
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE 11 OF THE
BYLAWS
O.9 APPOINTMENT OF MRS. FRANCOISE ROZE AS DIRECTOR Mgmt Against Against
REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS
O.10 APPOINTMENT OF MRS. JARMILA MATOUSKOVA AS DIRECTOR Mgmt Against Against
REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS
O.11 APPOINTMENT OF MR. JEAN-CHARLES GARAFFA AS DIRECTOR Mgmt Against Against
REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS
O.12 RENEWAL OF DELOITTE & ASSOCIES FIRM AS PRINCIPLE Mgmt For For
STATUTORY AUDITOR FOR A PERIOD OF SIX FINANCIAL YEARS
O.13 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT FIRM AS Mgmt For For
PRINCIPLE STATUTORY AUDITOR, AS A REPLACEMENT FOR KPMG
AUDIT IS FIRM, FOR A SIX FINANCIAL YEARS
O.14 SETTING OF THE ATTENDANCE FEES Mgmt For For
O.15 RENEWAL OF THE DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.17 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE
FINANCIAL YEAR 2018 TO MR. XAVIER HUILLARD, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER
E.18 RENEWAL OF THE AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING
THE VINCI SHARES HELD BY THE COMPANY
E.19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
CAPITALIZATION OF RESERVES, PROFITS OR ISSUE PREMIUMS
E.20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF ISSUING - WITH RETENTION
OF THE OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
- ALL SHARES, ALL EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES AND ANY TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES
E.21 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ALL TRANSFERABLE SECURITIES
REPRESENTING DEBT AND GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS
SUBSIDIARIES OR TO EXISTING EQUITY SECURITIES OF THE
COMPANY'S SHAREHOLDING, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY A PUBLIC
OFFERING
E.22 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ALL TRANSFERABLE SECURITIES
REPRESENTING DEBT AND GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS
SUBSIDIARIES OR EXISTING EQUITY SECURITIES OF THE
COMPANY'S SHAREHOLDING, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY A PRIVATE
PLACEMENT IN THE CONTEXT OF SECTION II OF ARTICLE L.
411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE
E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN
THE EVENT OF OVERSUBSCRIPTION
E.24 DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE Mgmt For For
ALL SHARES, ALL EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES AND ALL TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED BY THE COMPANY WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL, TO REMUNERATE CONTRIBUTIONS IN KIND OF
SECURITIES OR TRANSFERABLE SECURITIES GRANTED TO THE
COMPANY
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES
OF THE COMPANY AND COMPANIES OF THE VINCI GROUP IN THE
CONTEXT OF SAVINGS PLANS WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.26 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED
FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER
EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS
COMPARABLE TO THOSE OFFERED TO EMPLOYEES SUBSCRIBING
DIRECTLY OR INDIRECTLY VIA AN FCPE AS PART OF A
SAVINGS PLAN WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.27 AMENDMENT TO ARTICLE 10 BIS OF THE BYLAWS "OWNERSHIP Mgmt For For
OF CAPITAL"
E.28 AMENDMENT TO ARTICLE 16 OF THE BYLAWS "STATUTORY Mgmt For For
AUDITORS"
E.29 POWERS FOR FORMALITIES Mgmt For For
CMMT 28 MAR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0306/201903061900445.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0327/201903271900748.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF URL LINK AND
CHANGE IN RECORD DATE FROM 14 APR 2019 TO 12 APR
2019.. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934911074
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 29-Jan-2019
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd A. Carney Mgmt For For
1b. Election of Director: Mary B. Cranston Mgmt For For
1c. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal
1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1e. Election of Director: John F. Lundgren Mgmt For For
1f. Election of Director: Robert W. Matschullat Mgmt For For
1g. Election of Director: Denise M. Morrison Mgmt For For
1h. Election of Director: Suzanne Nora Johnson Mgmt For For
1i. Election of Director: John A. C. Swainson Mgmt For For
1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VIVENDI SA Agenda Number: 710676644
--------------------------------------------------------------------------------------------------------------------------
Security: F97982106 Meeting Type: MIX
Ticker: Meeting Date: 15-Apr-2019
ISIN: FR0000127771
--------------------------------------------------------------------------------------------------------------------------
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 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0308/201903081900467.pdf AND
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/0327/201903271900777.pdf; PLEASE NOTE THAT
THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION E.35 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 REPORTS AND CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.3 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
THE REGULATED AGREEMENTS AND COMMITMENTS
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018, Mgmt For For
SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT
O.5 APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS Mgmt For For
OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR
2018 TO MR. VINCENT BOLLORE, DUE TO HIS MANDATE AS
CHAIRMAN OF THE SUPERVISORY BOARD
O.6 APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS Mgmt For For
OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR
2018 TO MR. YANNICK BOLLORE, DUE TO HIS MANDATE AS
CHAIRMAN OF THE SUPERVISORY BOARD
O.7 APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS Mgmt Against Against
OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR
2018 TO MR. ARNAUD DE PUYFONTAINE, DUE TO HIS MANDATE
AS CHAIRMAN OF THE MANAGEMENT BOARD
O.8 APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS Mgmt For For
OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR
2018 TO MR. GILLES ALIX, DUE TO HIS MANDATE AS MEMBER
OF THE MANAGEMENT BOARD
O.9 APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS Mgmt For For
OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR
2018 TO MR. CEDRIC DE BAILLIENCOURT, DUE TO HIS
MANDATE AS MEMBER OF THE MANAGEMENT BOARD
O.10 APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS Mgmt For For
OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR
2018 TO MR. FREDERIC CREPIN, DUE TO HIS MANDATE AS
MEMBER OF THE MANAGEMENT BOARD
O.11 APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS Mgmt For For
OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR
2018 TO MR. SIMON GILLHAM, DUE TO HIS MANDATE AS
MEMBER OF THE MANAGEMENT BOARD
O.12 APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS Mgmt For For
OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR
2018 TO MR. HERVE PHILIPPE, DUE TO HIS MANDATE AS
MEMBER OF THE MANAGEMENT BOARD
O.13 APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS Mgmt For For
OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR
2018 TO MR. STEPHANE ROUSSEL, DUE TO HIS MANDATE AS
MEMBER OF THE MANAGEMENT BOARD
O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION
ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO
THEIR MANDATES, TO THE MEMBERS OF THE SUPERVISORY
BOARD AND TO ITS CHAIRMAN FOR THE FINANCIAL YEAR 2019
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION
ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO
HIS MANDATE, TO THE CHAIRMAN OF THE MANAGEMENT BOARD
FOR THE FINANCIAL YEAR 2019
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION
ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO
THEIR MANDATES, TO THE MEMBERS OF THE MANAGEMENT BOARD
FOR THE FINANCIAL YEAR 2019
O.17 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT Mgmt For For
PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE
CONDITIONAL COMMITMENT MADE IN FAVOUR OF THE CHAIRMAN
OF THE MANAGEMENT BOARD, REFERRED TO IN ARTICLE L.
225- 90-1 OF THE FRENCH COMMERCIAL CODE
O.18 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT Mgmt For For
PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY
PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF
THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. ARNAUD DE
PUYFONTAINE
O.19 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT Mgmt For For
PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY
PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF
THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. GILLES ALIX
O.20 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT Mgmt For For
PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY
PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF
THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. CEDRIC DE
BAILLIENCOURT
O.21 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT Mgmt For For
PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY
PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF
THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. FREDERIC
CREPIN
O.22 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT Mgmt For For
PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY
PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF
THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. SIMON
GILLHAM
O.23 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT Mgmt For For
PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY
PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF
THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. HERVE
PHILIPPE
O.24 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT Mgmt For For
PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY
PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF
THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. STEPHANE
ROUSSEL
O.25 APPOINTMENT OF MR. CYRILLE BOLLORE AS A MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
O.26 RENEWAL OF THE TERM OF OFFICE OF MR. DOMINIQUE DELPORT Mgmt For For
AS A MEMBER OF THE SUPERVISORY BOARD
O.27 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD Mgmt For For
FOR THE COMPANY TO PURCHASE ITS OWN SHARES WITHIN THE
LIMIT OF 10% OF THE CAPITAL
E.28 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD IN Mgmt For For
ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES
E.29 REDUCTION OF THE CAPITAL BY A MAXIMUM NOMINAL AMOUNT Mgmt For For
OF 1,796,072,014 EUROS, REPRESENTING APPROXIMATELY 25%
OF THE CAPITAL, BY WAY OF REPURCHASE BY THE COMPANY OF
ITS OWN SHARES WITHIN THE LIMIT OF 326,558,548 MAXIMUM
SHARES FOLLOWED BY THE CANCELLATION OF THE SHARES
REPURCHASED, AND AUTHORIZATION TO BE GRANTED TO THE
MANAGEMENT BOARD TO FORMULATE A REPURCHASE PUBLIC
OFFER FOR ALL SHAREHOLDERS, IMPLEMENT THE CAPITAL
REDUCTION AND SET THE FINAL AMOUNT
E.30 DELEGATION GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For
INCREASE, WITH THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, THE CAPITAL BY ISSUING COMMON
SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS
TO EQUITY SECURITIES OF THE COMPANY WITHIN THE LIMIT
OF A NOMINAL AMOUNT OF 750 MILLION EUROS
E.31 DELEGATION GRANTED TO THE MANAGEMENT BOARD IN ORDER TO Mgmt For For
INCREASE THE CAPITAL BY CAPITALIZING PREMIUMS,
RESERVES, PROFITS OR OTHERS, WITHIN THE LIMIT OF A
CEILING OF NOMINAL AMOUNT OF 375 MILLION EUROS
E.32 DELEGATION GRANTED TO THE MANAGEMENT BOARD TO DECIDE Mgmt For For
TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF
EMPLOYEES AND RETIREES WHO ARE MEMBERS OF THE GROUP
SAVINGS PLAN, WITHOUT RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.33 DELEGATION GRANTED TO THE MANAGEMENT BOARD TO DECIDE Mgmt For For
TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF
EMPLOYEES OF VIVENDI'S FOREIGN SUBSIDIARIES THAT ARE
MEMBERS OF VIVENDI'S INTERNATIONAL GROUP SAVINGS PLAN
OR FOR THE PURPOSES OF SETTING UP ANY EQUIVALENT
MECHANISM, WITHOUT RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.34 APPROVAL OF THE TRANSFORMATION OF THE SOCIAL FORM OF Mgmt For For
THE COMPANY, BY ADOPTION OF THE EUROPEAN CORPORATE
FORM WITH MANAGEMENT BOARD AND SUPERVISORY BOARD AND
THE TERMS OF THE TRANSFORMATION PROJECT
E.35 CORPORATE NAME OF THE COMPANY - ADOPTION OF THE TEXT Mgmt For For
OF THE COMPANY BYLAWS UNDER ITS NEW FORM OF EUROPEAN
COMPANY: VIVENDI SE
E.36 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV Agenda Number: 710552426
--------------------------------------------------------------------------------------------------------------------------
Security: P98180188 Meeting Type: OGM
Ticker: Meeting Date: 21-Mar-2019
ISIN: MX01WA000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND, IF ANY, REPORT APPROVAL: Mgmt For For
(A) OF THE BOARD OF DIRECTORS. (B) OF THE
DIRECTOR-GENERAL. (C) OF AUDIT COMMITTEES AND
CORPORATE PRACTICES. (D) ON THE FULFILLMENT OF FISCAL
OBLIGATIONS. (E) ON THE PLAN OF SHARES FOR STAFF. (F)
ON THE SITUATION OF THE FUND FOR THE PURCHASE OF OWN
SHARES
II DISCUSSION AND, IF ANY, THE APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31,
2018
III DISCUSSION AND, IF APPROPRIATE, APPROVAL OF THE Mgmt For For
PROJECT FOR THE APPLICATION OF RESULTS FOR THE PERIOD
ENDED ON DECEMBER 31, 2018, INCLUDING THE PAYMENT OF
DIVIDEND OF MXN 1.75 (ONE PESO SIXT FIVE CENTS) PER
SHARE TO BE PAID IN DIFFERENT EXHIBITIONS
IV APPOINTMENT OR RATIFICATION OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS, OF THE CHAIRPERSONS OF THE AUDIT
COMMITTEES AND CORPORATE PRACTICES AND OF THE FEES
THAT WILL HAVE BEEN RECEIVED DURING THE CURRENT YEAR
V DISCUSSION, AND IN THE EVENT, APPROVAL OF THE Mgmt For For
RESOLUTIONS CONTAINED IN THE MINUTES OF THE ASSEMBLY
HELD AND DESIGNATION OF SPECIAL DELEGATES TO EXECUTE
THE RESOLUTIONS ADOPTED
--------------------------------------------------------------------------------------------------------------------------
WEIR GROUP PLC (THE) Agenda Number: 710777890
--------------------------------------------------------------------------------------------------------------------------
Security: G95248137 Meeting Type: AGM
Ticker: Meeting Date: 30-Apr-2019
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: 30.45P PER ORDINARY SHARE Mgmt For For
3 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
(EXCLUDING THE DIRECTORS' REMUNERATION POLICY)
4 TO APPROVE THE AMENDMENTS TO THE COMPANY'S SHARE Mgmt For For
REWARD PLAN AND ALL-EMPLOYEE SHARE OWNERSHIP PLAN
5 TO ELECT ENGELBERT HAAN AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO ELECT CAL COLLINS AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT CLARE CHAPMAN AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO RE-ELECT BARBARA JEREMIAH AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO RE-ELECT CHARLES BERRY AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-ELECT JON STANTON AS A DIRECTOR OF THE COMPANY Mgmt For For
12 TO RE-ELECT JOHN HEASLEY AS A DIRECTOR OF THE COMPANY Mgmt For For
13 TO RE-ELECT MARY JO JACOBI AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO RE-ELECT SIR JIM MCDONALD AS A DIRECTOR OF THE Mgmt For For
COMPANY
15 TO RE-ELECT RICK MENELL AS A DIRECTOR OF THE COMPANY Mgmt For For
16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
OF THE COMPANY
17 THAT THE COMPANY'S AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITORS
18 TO RENEW THE DIRECTORS' GENERAL POWER TO ALLOT SHARES Mgmt For For
19 TO PARTIALLY DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
PROVISIONS
20 TO PARTIALLY DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
PROVISIONS IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
21 TO RENEW THE COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For
SHARES
22 TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WESFARMERS LIMITED Agenda Number: 709946101
--------------------------------------------------------------------------------------------------------------------------
Security: Q95870103 Meeting Type: AGM
Ticker: Meeting Date: 15-Nov-2018
ISIN: AU000000WES1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.A RE-ELECTION OF W G OSBORN Mgmt For For
2.B ELECTION OF S W ENGLISH KNZM Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF RESTRICTED SHARES AND PERFORMANCE SHARES TO Mgmt For For
THE GROUP MANAGING DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
WESFARMERS LIMITED Agenda Number: 709999215
--------------------------------------------------------------------------------------------------------------------------
Security: Q95870103 Meeting Type: SCH
Ticker: Meeting Date: 15-Nov-2018
ISIN: AU000000WES1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT PURSUANT TO, AND IN ACCORDANCE WITH, SECTION 411 Mgmt For For
OF THE CORPORATIONS ACT, THE SCHEME OF ARRANGEMENT
PROPOSED BETWEEN WESFARMERS LIMITED AND THE HOLDERS OF
ITS FULLY PAID ORDINARY SHARES AS CONTAINED IN AND
MORE PRECISELY DESCRIBED IN THE SCHEME BOOKLET OF
WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS
APPROVED (WITH OR WITHOUT MODIFICATION AS APPROVED BY
THE SUPREME COURT OF WESTERN AUSTRALIA)
--------------------------------------------------------------------------------------------------------------------------
WESFARMERS LIMITED Agenda Number: 709999203
--------------------------------------------------------------------------------------------------------------------------
Security: Q95870103 Meeting Type: OGM
Ticker: Meeting Date: 15-Nov-2018
ISIN: AU000000WES1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 2 Non-Voting
AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 APPROVAL OF CAPITAL REDUCTION Mgmt For For
2 THAT, SUBJECT TO AND CONDITIONAL ON THE SCHEME Mgmt For For
BECOMING EFFECTIVE, APPROVAL BE GIVEN FOR ALL
PURPOSES, INCLUDING SECTIONS 200B AND 200E OF THE
CORPORATIONS ACT, FOR THE GIVING OF BENEFITS TO ANY
CURRENT OR FUTURE PERSON WHO HOLDS OR HAS HELD A
MANAGERIAL OR EXECUTIVE OFFICE IN COLES GROUP LIMITED
OR A RELATED BODY CORPORATE IN CONNECTION WITH THAT
PERSON CEASING TO HOLD AN OFFICE OR POSITION IN COLES
GROUP LIMITED OR A RELATED BODY CORPORATE, ON THE
TERMS SET OUT IN THE EXPLANATORY NOTES ATTACHED TO
THIS NOTICE OF MEETING
--------------------------------------------------------------------------------------------------------------------------
WISDOM EDUCATION INTERNATIONAL HOLDINGS CO LTD Agenda Number: 710316591
--------------------------------------------------------------------------------------------------------------------------
Security: G97228103 Meeting Type: AGM
Ticker: Meeting Date: 08-Jan-2019
ISIN: KYG972281037
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/
1205/LTN20181205639.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/
1205/LTN20181205689.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 THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND THE REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 AUGUST
2018
2 TO DECLARE A FINAL DIVIDEND OF RMB0.036 (EQUIVALENT TO Mgmt For For
HKD 0.04) PER SHARE FOR THE YEAR ENDED 31 AUGUST 2018
3.A TO RE-ELECT MR. LIU XUEBIN AS EXECUTIVE DIRECTOR Mgmt Against Against
3.B TO RE-ELECT MR. LI JIUCHANG AS EXECUTIVE DIRECTOR Mgmt For For
3.C TO RE-ELECT MR. WANG YONGCHUN AS EXECUTIVE DIRECTOR Mgmt For For
3.D TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against
ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY
NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES
IN THE SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF
TOTAL NUMBER OF ISSUED SHARES IN THE SHARE CAPITAL OF
THE COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE
COMPANY BY THE AGGREGATE NUMBER OF THE SHARES
REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD Agenda Number: 710685895
--------------------------------------------------------------------------------------------------------------------------
Security: 980228100 Meeting Type: AGM
Ticker: Meeting Date: 02-May-2019
ISIN: AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL Non-Voting
3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.A RE-ELECTION OF MR FRANK COOPER AS A DIRECTOR Mgmt For For
2.B RE-ELECTION OF MS ANN PICKARD AS A DIRECTOR Mgmt For For
2.C RE-ELECTION OF DR SARAH RYAN AS A DIRECTOR Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For
5 AMENDMENT TO CONSTITUTION Mgmt For For
CMMT PLEASE NOTE THAT IF A PROPORTIONAL TAKEOVER BID IS Non-Voting
MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR
CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY
MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION
MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS
BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR
EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A
SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
6 APPROVAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WYNN MACAU LTD Agenda Number: 711032057
--------------------------------------------------------------------------------------------------------------------------
Security: G98149100 Meeting Type: AGM
Ticker: Meeting Date: 30-May-2019
ISIN: KYG981491007
--------------------------------------------------------------------------------------------------------------------------
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0423/LTN20190423854.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/
0423/LTN20190423771.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 ADOPT THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF
THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.45 PER SHARE FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2018
3.A TO RE-ELECT MR. IAN MICHAEL COUGHLAN AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT DR. ALLAN ZEMAN AS INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR. JEFFREY KIN-FUNG LAM AS INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.D TO RE-ELECT MR. CRAIG S. BILLINGS AS NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.E TO RE-ELECT MS. LEAH DAWN XIAOWEI YE AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For
FIX THE RESPECTIVE DIRECTORS' REMUNERATION
5 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF THE COMPANY Mgmt For For
AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY
TO FIX THE AUDITORS' REMUNERATION FOR THE ENSUING YEAR
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt For For
COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt Against Against
COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF
THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING
OF THIS RESOLUTION
8 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW
SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF
SHARES REPURCHASED BY THE COMPANY
9 TO EXTEND THE SCHEME MANDATE TO THE DIRECTORS OF THE Mgmt Against Against
COMPANY TO ISSUE AND ALLOT THE NUMBER OF SHARES OF THE
COMPANY PERMITTED TO BE GRANTED UNDER THE COMPANY'S
EMPLOYEE OWNERSHIP SCHEME (THE "EMPLOYEE OWNERSHIP
SCHEME") ADOPTED BY THE COMPANY ON 30 JUNE 2014, LESS
THE NUMBER OF SHARES OUTSTANDING UNDER THE EMPLOYEE
OWNERSHIP SCHEME, AND TO PROCURE THE TRANSFER OF THE
OTHERWISE DEAL WITH THE SHARES OF THE COMPANY AWARDED
UNDER, OR HELD ON TRUST FOR THE PURPOSES OF, THE
EMPLOYEE OWNERSHIP SCHEME
10 TO APPROVE THE ADOPTION OF THE NEW SHARE OPTION SCHEME Mgmt Against Against
AND THE TERMINATION OF THE COMPANY'S SHARE OPTION
SCHEME APPROVED BY THE BOARD ON 16 SEPTEMBER 2009, AND
AUTHORIZE THE DIRECTORS OF THE COMPANY TO GRANT
OPTIONS THEREUNDER AND TO ALLOT AND ISSUE SHARES
PURSUANT TO THE NEW SHARE OPTION SCHEME AND TAKE ALL
SUCH STEPS AS MAY BE NECESSARY OR DESIRABLE TO
IMPLEMENT THE NEW SHARE OPTION SCHEME
--------------------------------------------------------------------------------------------------------------------------
YAKULT HONSHA CO.,LTD. Agenda Number: 711252142
--------------------------------------------------------------------------------------------------------------------------
Security: J95468120 Meeting Type: AGM
Ticker: Meeting Date: 19-Jun-2019
ISIN: JP3931600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Negishi, Takashige Mgmt Against Against
1.2 Appoint a Director Narita, Hiroshi Mgmt For For
1.3 Appoint a Director Wakabayashi, Hiroshi Mgmt For For
1.4 Appoint a Director Ishikawa, Fumiyasu Mgmt For For
1.5 Appoint a Director Ito, Masanori Mgmt For For
1.6 Appoint a Director Doi, Akifumi Mgmt For For
1.7 Appoint a Director Hayashida, Tetsuya Mgmt For For
1.8 Appoint a Director Hirano, Susumu Mgmt For For
1.9 Appoint a Director Richard Hall Mgmt For For
1.10 Appoint a Director Yasuda, Ryuji Mgmt For For
1.11 Appoint a Director Fukuoka, Masayuki Mgmt For For
1.12 Appoint a Director Maeda, Norihito Mgmt Against Against
1.13 Appoint a Director Pascal Yves de Petrini Mgmt Against Against
1.14 Appoint a Director Imada, Masao Mgmt For For
1.15 Appoint a Director Tobe, Naoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YAMAHA CORPORATION Agenda Number: 711241909
--------------------------------------------------------------------------------------------------------------------------
Security: J95732103 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2019
ISIN: JP3942600002
--------------------------------------------------------------------------------------------------------------------------
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 Nakata, Takuya Mgmt Against Against
2.2 Appoint a Director Yamahata, Satoshi Mgmt For For
2.3 Appoint a Director Ito, Masatoshi Mgmt For For
2.4 Appoint a Director Nakajima, Yoshimi Mgmt For For
2.5 Appoint a Director Fukui, Taku Mgmt For For
2.6 Appoint a Director Hidaka, Yoshihiro Mgmt Against Against
2.7 Appoint a Director Fujitsuka, Mikio Mgmt For For
2.8 Appoint a Director Paul Candland Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZAYO GROUP HOLDINGS INC Agenda Number: 934879151
--------------------------------------------------------------------------------------------------------------------------
Security: 98919V105 Meeting Type: Annual
Ticker: ZAYO Meeting Date: 06-Nov-2018
ISIN: US98919V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan Caruso Mgmt For For
Don Gips Mgmt For For
Scott Drake Mgmt Withheld Against
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, 2019.
3. Approve, on an advisory basis, executive compensation Mgmt Against Against
as disclosed in the proxy statement.
4. Approve the adoption of an amendment to the Company's Mgmt For For
Amended and Restated Certificate of Incorporation (the
"Current Certificate") to phase out and eventually
eliminate the classified structure of the Company's
Board of Directors.
5. Approve the adoption of an amendment to the Current Mgmt For For
Certificate to eliminate the supermajority voting
requirement for amendments to the Current Certificate
and for stockholder amendments to the Company's
Amended and Restated Bylaws (the "Current Bylaws").
6. Approve the adoption of an amendment to the Current Mgmt For For
Certificate to impose certain stock ownership
limitations and transfer restrictions in connection
with the Company's previously announced plan to
consider conversion to a real estate investment trust.
7. Approve the adoption of an amendment to the Current Mgmt For For
Bylaws to eliminate the supermajority voting
requirement for stockholder amendments to the Current
Bylaws.
* Management position unknown
Manning & Napier Fund, Inc. Blended Asset Maximum Term Series
--------------------------------------------------------------------------------------------------------------------------
ACADIA REALTY TRUST Agenda Number: 934956915
--------------------------------------------------------------------------------------------------------------------------
Security: 004239109 Meeting Type: Annual
Ticker: AKR Meeting Date: 09-May-2019
ISIN: US0042391096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Kenneth F. Bernstein Mgmt For For
1b. Election of Trustee: Douglas Crocker II Mgmt For For
1c. Election of Trustee: Lorrence T. Kellar Mgmt For For
1d. Election of Trustee: Wendy Luscombe Mgmt For For
1e. Election of Trustee: William T. Spitz Mgmt For For
1f. Election of Trustee: Lynn C. Thurber Mgmt For For
1g. Election of Trustee: Lee S. Wielansky Mgmt For For
1h. Election of Trustee: C. David Zoba Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2019.
3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE COMPANY'S 2019 PROXY STATEMENT IN ACCORDANCE
WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE
COMMISSION.
--------------------------------------------------------------------------------------------------------------------------
AGREE REALTY CORPORATION Agenda Number: 934937977
--------------------------------------------------------------------------------------------------------------------------
Security: 008492100 Meeting Type: Annual
Ticker: ADC Meeting Date: 25-Apr-2019
ISIN: US0084921008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joel Agree Mgmt For For
Craig Erlich Mgmt For For
Gregory Lehmkuhl Mgmt For For
William S. Rubenfaer Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for
2019.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To approve an amendment to our Articles of Mgmt For For
Incorporation, as amended and supplemented (our
"Charter"), to increase the number of authorized
shares of our common stock.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934983188
--------------------------------------------------------------------------------------------------------------------------
Security: 015271109 Meeting Type: Annual
Ticker: ARE Meeting Date: 09-May-2019
ISIN: US0152711091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Joel S. Marcus Mgmt For For
1.2 Election of Director: Steven R. Hash Mgmt For For
1.3 Election of Director: John L. Atkins, III Mgmt For For
1.4 Election of Director: James P. Cain Mgmt For For
1.5 Election of Director: Maria C. Freire Mgmt For For
1.6 Election of Director: Richard H. Klein Mgmt For For
1.7 Election of Director: James H. Richardson Mgmt For For
1.8 Election of Director: Michael A. Woronoff Mgmt For For
2. To cast a non-binding, advisory vote on a resolution Mgmt For For
to approve the compensation of the Company's named
executive officers, as more particularly defined in
the accompanying proxy statement.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accountants
for the fiscal year ending December 31, 2019, as more
particularly described in the accompanying proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 934878553
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102 Meeting Type: Annual
Ticker: BABA Meeting Date: 31-Oct-2018
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a three year term: Mgmt Against Against
JOSEPH C. TSAI
1b. Election of Director to serve for a three year term: Mgmt For For
J. MICHAEL EVANS
1c. Election of Director to serve for a three year term: Mgmt For For
ERIC XIANDONG JING
1d. Election of Director to serve for a three year term: Mgmt For For
BORJE E. EKHOLM
2. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For
the independent registered public accounting firm of
the Company.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935018956
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305 Meeting Type: Annual
Ticker: GOOGL Meeting Date: 19-Jun-2019
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry Page Mgmt For For
Sergey Brin Mgmt For For
John L. Hennessy Mgmt For For
L. John Doerr Mgmt For For
Roger W. Ferguson, Jr. Mgmt For For
Ann Mather Mgmt Withheld Against
Alan R. Mulally Mgmt For For
Sundar Pichai Mgmt For For
K. Ram Shriram Mgmt For For
Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Alphabet's independent registered public accounting
firm for the fiscal year ending December 31, 2019.
3. The amendment and restatement of Alphabet's 2012 Stock Mgmt For For
Plan to increase the share reserve by 3,000,000 shares
of Class C capital stock.
4. A stockholder proposal regarding equal shareholder Shr For Against
voting, if properly presented at the meeting.
5. A stockholder proposal regarding inequitable Shr For Against
employment practices, if properly presented at the
meeting.
6. A stockholder proposal regarding the establishment of Shr Against For
a societal risk oversight committee, if properly
presented at the meeting.
7. A stockholder proposal regarding a report on sexual Shr For Against
harassment risk management, if properly presented at
the meeting.
8. A stockholder proposal regarding majority vote for the Shr For Against
election of directors, if properly presented at the
meeting.
9. A stockholder proposal regarding a report on gender Shr Against For
pay, if properly presented at the meeting.
10. A stockholder proposal regarding strategic Shr Against For
alternatives, if properly presented at the meeting.
11. A stockholder proposal regarding the nomination of an Shr Against For
employee representative director, if properly
presented at the meeting.
12. A stockholder proposal regarding simple majority vote, Shr Against For
if properly presented at the meeting.
13. A stockholder proposal regarding a sustainability Shr Against For
metrics report, if properly presented at the meeting.
14. A stockholder proposal regarding Google Search in Shr Against For
China, if properly presented at the meeting.
15. A stockholder proposal regarding a clawback policy, if Shr For Against
properly presented at the meeting.
16. A stockholder proposal regarding a report on content Shr For Against
governance, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 934967487
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103 Meeting Type: Annual
Ticker: MO Meeting Date: 16-May-2019
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: John T. Casteen III Mgmt For For
1B Election of Director: Dinyar S. Devitre Mgmt For For
1C Election of Director: Thomas F. Farrell II Mgmt For For
1D Election of Director: Debra J. Kelly-Ennis Mgmt For For
1E Election of Director: W. Leo Kiely III Mgmt For For
1F Election of Director: Kathryn B. McQuade Mgmt For For
1G Election of Director: George Munoz Mgmt For For
1H Election of Director: Mark E. Newman Mgmt For For
1I Election of Director: Nabil Y. Sakkab Mgmt For For
1J Election of Director: Virginia E. Shanks Mgmt For For
1K Election of Director: Howard A. Willard III Mgmt For For
2 Ratification of the Selection of Independent Mgmt For For
Registered Public Accounting Firm
3 Non-Binding Advisory Vote to Approve the Compensation Mgmt For For
of Altria's Named Executive Officers
4 Shareholder Proposal - Reducing and Disclosing Shr Against For
Nicotine Levels in Cigarette Brands
5 Shareholder Proposal - Disclosure of Lobbying Policies Shr For Against
and Practices
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934985954
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 22-May-2019
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Rosalind G. Brewer Mgmt For For
1c. Election of Director: Jamie S. Gorelick Mgmt For For
1d. Election of Director: Daniel P. Huttenlocher Mgmt For For
1e. Election of Director: Judith A. McGrath Mgmt For For
1f. Election of Director: Indra K. Nooyi Mgmt For For
1g. Election of Director: Jonathan J. Rubinstein Mgmt For For
1h. Election of Director: Thomas O. Ryder Mgmt Against Against
1i. Election of Director: Patricia Q. Stonesifer Mgmt For For
1j. Election of Director: Wendell P. Weeks Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL REPORT ON Shr Against For
MANAGEMENT OF FOOD WASTE.
5. SHAREHOLDER PROPOSAL REQUESTING A REDUCTION IN THE Shr For Against
OWNERSHIP THRESHOLD FOR CALLING SPECIAL SHAREHOLDER
MEETINGS.
6. SHAREHOLDER PROPOSAL REQUESTING A BAN ON GOVERNMENT Shr Against For
USE OF CERTAIN TECHNOLOGIES.
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE IMPACT Shr For Against
OF GOVERNMENT USE OF CERTAIN TECHNOLOGIES.
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN Shr For Against
PRODUCTS.
9. SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD Shr For Against
CHAIR POLICY.
10. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN Shr For Against
EMPLOYMENT POLICIES.
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CLIMATE Shr For Against
CHANGE TOPICS.
12. SHAREHOLDER PROPOSAL REQUESTING A BOARD IDEOLOGY Shr Against For
DISCLOSURE POLICY.
13. SHAREHOLDER PROPOSAL REQUESTING CHANGES TO THE Shr Against For
COMPANY'S GENDER PAY REPORTING.
14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
INTEGRATING CERTAIN METRICS INTO EXECUTIVE
COMPENSATION.
15. SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES Shr Against For
FOR SHAREHOLDER PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
AMBEV S.A. Agenda Number: 934984875
--------------------------------------------------------------------------------------------------------------------------
Security: 02319V103 Meeting Type: Annual
Ticker: ABEV Meeting Date: 26-Apr-2019
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, 2018.
O2 Allocation of the net profits for the fiscal year Mgmt For For
ended December 31, 2018 and ratification of the
payment of interest on own capital and dividends
related to the fiscal year ended on December 31, 2018,
approved by the Board of Directors at meetings held on
May 15th, 2018 and December 3rd, 2018.
O3a Election of the members of the Company's Fiscal Mgmt Abstain Abstain
Council and their respective alternates for a term in
office until the Ordinary General Meeting to be held
in 2020: Management's Proposal (the "Controller
Slate"): Jose Ronaldo Vilela Rezende, Elidie Palma
Bifano, Emanuel Sotelino Schifferle (alternate), Ary
Waddington (alternate). PLEASE VOTE IN ONLY ONE
OPTION: O3a OR O3b. VOTING BOTH WILL BE AN INVALID
VOTE
O3b Election of the members of the Company's Fiscal Mgmt For For
Council and their respective alternates for a term in
office until the Ordinary General Meeting to be held
in 2020: Separate Election - Candidates nominated by
minority shareholders: Aldo Luiz Mendes, Vinicius
Balbino Bouhid (alternate). PLEASE VOTE IN ONLY ONE
OPTION: O3a OR O3b. VOTING BOTH WILL BE AN INVALID
VOTE.
O4a To determine managers' overall compensation for the Mgmt Against Against
year of 2019, in the annual amount of up to
R$101,728,287.00, including expenses related to the
recognition of the fair amount of (x) the stock
options that the Company intends to grant in the
fiscal year, and (y) the compensation based on shares
that the Company intends to execute in the fiscal
year.
O4b To determine the overall compensation of the Fiscal Mgmt For For
Council's members for the year of 2019, in the annual
amount of up to R$ 2,146,762.00, with alternate
members' compensation corresponding to half of the
amount received by the effective members, in
accordance with the Management Proposal.
E1a Approve the amendment of the Company's bylaws: to Mgmt For For
amend the heading of article 5th, in order to reflect
the capital increases approved by the Board of
Directors up to the date of the AGOE, within the
authorized capital limit
E1b Approve the amendment of the Company's bylaws: to Mgmt For For
amend the heading of article 16, in order to reduce
the maximum number of effective members of the Board
of Directors and their respective alternates from 15
(fifteen) to 11 (eleven), in order to reflect the
reality of the composition of the Company's Board of
Directors in recent years, to ensure the quality of
discussions within the said body is maintained and to
facilitate effective and timely decision-making
E1c Approve the amendment of the Company's bylaws: to Mgmt For For
consolidate the Company's by-laws.
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 934918092
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103 Meeting Type: Annual
Ticker: DOX Meeting Date: 31-Jan-2019
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: Julian A. Brodsky Mgmt For For
1C. Election of Director: Adrian Gardner Mgmt For For
1D. Election of Director: Eli Gelman Mgmt For For
1E. Election of Director: James S. Kahan Mgmt For For
1F. Election of Director: Richard T.C. LeFave Mgmt For For
1G. Election of Director: Ariane de Rothschild Mgmt For For
1H. Election of Director: Shuky Sheffer Mgmt For For
1I. Election of Director: Rafael de la Vega Mgmt For For
1J. Election of Director: Giora Yaron Mgmt For For
2. To approve an increase in the dividend rate under our Mgmt For For
quarterly cash dividend program from $0.25 per share
to $0.285 per share.
3. To approve our consolidated financial statements for Mgmt For For
the fiscal year ended september 30, 2018
4. To ratify and approve the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending September 30, 2019,
and until the next annual general meeting, and
authorize the Audit Committee to fix the remuneration
thereof.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934963958
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100 Meeting Type: Annual
Ticker: ACC Meeting Date: 01-May-2019
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: G. Steven Dawson Mgmt For For
1c. Election of Director: Cydney C. Donnell Mgmt For For
1d. Election of Director: Mary C. Egan Mgmt For For
1e. Election of Director: Edward Lowenthal Mgmt For For
1f. Election of Director: Oliver Luck Mgmt For For
1g. Election of Director: C. Patrick Oles, Jr. Mgmt For For
1h. Election of Director: John T. Rippel Mgmt For For
2. Ratification of Ernst & Young as our independent Mgmt For For
auditors for 2019
3. To provide a non-binding advisory vote approving the Mgmt For For
Company's executive compensation program
--------------------------------------------------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT Agenda Number: 934951749
--------------------------------------------------------------------------------------------------------------------------
Security: 02665T306 Meeting Type: Annual
Ticker: AMH Meeting Date: 09-May-2019
ISIN: US02665T3068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: B. Wayne Hughes Mgmt For For
1b. Election of Trustee: David P. Singelyn Mgmt For For
1c. Election of Trustee: John Corrigan Mgmt For For
1d. Election of Trustee: Douglas N. Benham Mgmt For For
1e. Election of Trustee: Tamara Hughes Gustavson Mgmt For For
1f. Election of Trustee: Matthew J. Hart Mgmt For For
1g. Election of Trustee: James H. Kropp Mgmt For For
1h. Election of Trustee: Winifred M. Webb Mgmt For For
1i. Election of Trustee: Jay Willoughby Mgmt For For
1j. 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, 2019.
3. To approve, on an advisory basis, the compensation of Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 934978860
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100 Meeting Type: Annual
Ticker: AMT Meeting Date: 21-May-2019
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Raymond P. Dolan Mgmt For For
1b. Election of Director: Robert D. Hormats Mgmt For For
1c. Election of Director: Gustavo Lara Cantu Mgmt For For
1d. Election of Director: Grace D. Lieblein Mgmt For For
1e. Election of Director: Craig Macnab Mgmt For For
1f. Election of Director: JoAnn A. Reed Mgmt For For
1g. Election of Director: Pamela D.A. Reeve Mgmt For For
1h. Election of Director: David E. Sharbutt Mgmt For For
1i. Election of Director: James D. Taiclet Mgmt For For
1j. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2019.
3. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. To adopt a policy requiring an independent Board Shr For Against
Chairman.
5. To require periodic reports on political contributions Shr For Against
and expenditures.
--------------------------------------------------------------------------------------------------------------------------
AMERICOLD REALTY TRUST Agenda Number: 934985930
--------------------------------------------------------------------------------------------------------------------------
Security: 03064D108 Meeting Type: Annual
Ticker: COLD Meeting Date: 22-May-2019
ISIN: US03064D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Fred W. Boehler Mgmt For For
1B. Election of Trustee: George J. Alburger, Jr. Mgmt For For
1C. Election of Trustee: James R. Heistand Mgmt For For
1D. Election of Trustee: Michelle M. MacKay Mgmt For For
1E. Election of Trustee: Mark R. Patterson Mgmt For For
1F. Election of Trustee: Andrew P. Power Mgmt For For
2. Advisory Vote on Compensation of Named Executive Mgmt For For
Officers (Say-On-Pay).
3. Advisory Vote on Frequency of Say-On-Pay. Mgmt 1 Year For
4. Ratification of Ernst & Young LLP as our Independent Mgmt For For
Accounting Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934940556
--------------------------------------------------------------------------------------------------------------------------
Security: 03748R754 Meeting Type: Annual
Ticker: AIV Meeting Date: 30-Apr-2019
ISIN: US03748R7540
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Terry Considine Mgmt For For
1.2 Election of Director: Thomas L. Keltner Mgmt For For
1.3 Election of Director: J. Landis Martin Mgmt For For
1.4 Election of Director: Robert A. Miller Mgmt For For
1.5 Election of Director: Kathleen M. Nelson Mgmt For For
1.6 Election of Director: Ann Sperling Mgmt For For
1.7 Election of Director: Michael A. Stein Mgmt For For
1.8 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, 2019.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
APPLE HOSPITALITY REIT, INC. Agenda Number: 934963857
--------------------------------------------------------------------------------------------------------------------------
Security: 03784Y200 Meeting Type: Annual
Ticker: APLE Meeting Date: 16-May-2019
ISIN: US03784Y2000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jon A. Fosheim Mgmt For For
Kristian M. Gathright Mgmt For For
Justin G. Knight Mgmt For For
Bruce H. Matson Mgmt For For
Blythe J. McGarvie Mgmt For For
L. Hugh Redd Mgmt For For
2. Approval on an advisory basis of executive Mgmt For For
compensation paid by the Company.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm to serve for 2019.
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 934893721
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102 Meeting Type: Annual
Ticker: AZO Meeting Date: 19-Dec-2018
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas H. Brooks Mgmt For For
1b. Election of Director: Linda A. Goodspeed Mgmt For For
1c. Election of Director: Earl G. Graves, Jr. Mgmt For For
1d. Election of Director: Enderson Guimaraes Mgmt For For
1e. Election of Director: D. Bryan Jordan Mgmt For For
1f. Election of Director: Gale V. King Mgmt For For
1g. Election of Director: W. Andrew McKenna Mgmt For For
1h. Election of Director: George R. Mrkonic, Jr. Mgmt For For
1i. Election of Director: Luis P. Nieto Mgmt For For
1j. Election of Director: William C. Rhodes, III Mgmt For For
1k. Election of Director: Jill A. Soltau Mgmt For For
2. Ratification of Ernst & Young LLP as independent Mgmt For For
registered public accounting firm for the 2019 fiscal
year.
3. Approval of advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 934971690
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101 Meeting Type: Annual
Ticker: AVB Meeting Date: 16-May-2019
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: Stephen P. Hills Mgmt For For
1f. Election of Director: Richard J. Lieb Mgmt For For
1g. Election of Director: Timothy J. Naughton 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, 2019.
3. To adopt a resolution approving, on a non-binding Mgmt For For
advisory basis, the compensation paid to the Company's
Named Executive Officers, as disclosed pursuant to
Item 402 of Regulation S-K, including the Compensation
Discussion and Analysis, compensation tables and
narrative discussion set forth in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD. Agenda Number: 934951270
--------------------------------------------------------------------------------------------------------------------------
Security: G0750C108 Meeting Type: Annual
Ticker: AXTA Meeting Date: 01-May-2019
ISIN: BMG0750C1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Deborah J. Kissire Mgmt For For
Elizabeth C. Lempres Mgmt For For
2. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For
Company's independent registered public accounting
firm and auditor until the conclusion of the 2020
Annual General Meeting of Members and delegation of
authority to the Board, acting through the Audit
Committee, to set the terms and remuneration thereof.
3. Non-binding advisory vote to approve the compensation Mgmt Against Against
paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 934942562
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106 Meeting Type: Annual
Ticker: BLL Meeting Date: 24-Apr-2019
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Daniel J. Heinrich Mgmt For For
Georgia R. Nelson Mgmt For For
Cynthia A. Niekamp Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for the Corporation for 2019.
3. To approve, by non-binding vote, the compensation paid Mgmt For For
to the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934943362
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702 Meeting Type: Annual
Ticker: BRKB Meeting Date: 04-May-2019
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
Howard G. Buffett Mgmt For For
Stephen B. Burke Mgmt For For
Susan L. Decker Mgmt For For
William H. Gates III Mgmt For For
David S. Gottesman Mgmt For For
Charlotte Guyman Mgmt For For
Ajit Jain Mgmt For For
Thomas S. Murphy Mgmt For For
Ronald L. Olson Mgmt For For
Walter Scott, Jr. Mgmt For For
Meryl B. Witmer Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934995070
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101 Meeting Type: Annual
Ticker: BMRN Meeting Date: 04-Jun-2019
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean-Jacques Bienaime Mgmt For For
Willard Dere Mgmt For For
Michael Grey Mgmt For For
Elaine J. Heron Mgmt For For
Robert J. Hombach Mgmt For For
V. Bryan Lawlis Mgmt Withheld Against
Alan J. Lewis Mgmt For For
Richard A. Meier Mgmt For For
David E.I. Pyott Mgmt For For
Dennis J. Slamon Mgmt For For
2. To ratify the selection of KPMG LLP as the independent Mgmt For For
registered public accounting firm for BioMarin for the
fiscal year ending December 31, 2019.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers as disclosed in
the Proxy Statement.
4. To approve an amendment to the 2017 Equity Incentive Mgmt For For
Plan.
5. To approve amendments to the Amended and Restated 2006 Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 934975662
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101 Meeting Type: Annual
Ticker: BLK Meeting Date: 23-May-2019
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bader M. Alsaad Mgmt For For
1b. Election of Director: Mathis Cabiallavetta Mgmt For For
1c. Election of Director: Pamela Daley Mgmt For For
1d. Election of Director: William S. Demchak Mgmt For For
1e. Election of Director: Jessica P. Einhorn Mgmt For For
1f. Election of Director: Laurence D. Fink Mgmt For For
1g. Election of Director: William E. Ford Mgmt For For
1h. Election of Director: Fabrizio Freda Mgmt For For
1i. Election of Director: Murry S. Gerber Mgmt For For
1j. Election of Director: Margaret L. Johnson Mgmt For For
1k. Election of Director: Robert S. Kapito Mgmt For For
1l. Election of Director: Cheryl D. Mills Mgmt For For
1m. Election of Director: Gordon M. Nixon Mgmt For For
1n. Election of Director: Charles H. Robbins Mgmt For For
1o. Election of Director: Ivan G. Seidenberg Mgmt For For
1p. Election of Director: Marco Antonio Slim Domit Mgmt For For
1q. Election of Director: Susan L. Wagner Mgmt For For
1r. Election of Director: Mark Wilson Mgmt For For
2. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation for named executive officers.
3. Ratification of the appointment of Deloitte LLP as Mgmt For For
BlackRock's independent registered public accounting
firm for the fiscal year 2019.
4. Shareholder Proposal - Production of an Annual Report Shr Against For
on Certain Trade Association and Lobbying
Expenditures.
5. Shareholder Proposal - Simple Majority Vote Shr Against For
Requirement.
--------------------------------------------------------------------------------------------------------------------------
BLUEROCK RESIDENTIAL GROWTH REIT, INC. Agenda Number: 934867106
--------------------------------------------------------------------------------------------------------------------------
Security: 09627J102 Meeting Type: Annual
Ticker: BRG Meeting Date: 28-Sep-2018
ISIN: US09627J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The approval of the amendment and restatement of each Mgmt For For
of the Second Amended 2014 Individuals Plan and the
Second Amended 2014 Entities Plan.
2. DIRECTOR
R. Ramin Kamfar Mgmt For For
Brian D. Bailey Mgmt For For
I. Bobby Majumder Mgmt For For
Romano Tio Mgmt For For
Elizabeth Harrison Mgmt For For
3. The ratification of BDO USA, LLP as the independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935004957
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108 Meeting Type: Annual
Ticker: BKNG Meeting Date: 06-Jun-2019
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Armstrong Mgmt For For
Jeffery H. Boyd Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian Graddick-Weir Mgmt For For
James M. Guyette Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nancy B. Peretsman Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Lynn M. Vojvodich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Ratification of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
3. Advisory Vote to Approve 2018 Executive Compensation. Mgmt For For
4. Stockholder Proposal requesting that the Company amend Shr Against For
its proxy access bylaw.
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 934977161
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101 Meeting Type: Annual
Ticker: BXP Meeting Date: 21-May-2019
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kelly A. Ayotte Mgmt For For
1b. Election of Director: Bruce W. Duncan Mgmt For For
1c. Election of Director: Karen E. Dykstra Mgmt For For
1d. Election of Director: Carol B. Einiger Mgmt For For
1e. Election of Director: Diane J. Hoskins Mgmt For For
1f. Election of Director: Joel I. Klein Mgmt For For
1g. Election of Director: Douglas T. Linde Mgmt For For
1h. Election of Director: Matthew J. Lustig Mgmt For For
1i. Election of Director: Owen D. Thomas Mgmt For For
1j. Election of Director: David A. Twardock Mgmt For For
1k. Election of Director: William H. Walton, III Mgmt For For
2. To approve, by non-binding, advisory resolution, the Mgmt For For
Company's named executive officer compensation.
3. To approve the Boston Properties, Inc. Non-Employee Mgmt For For
Director Compensation Plan.
4. To ratify the Audit Committee's appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST Agenda Number: 934979254
--------------------------------------------------------------------------------------------------------------------------
Security: 105368203 Meeting Type: Annual
Ticker: BDN Meeting Date: 22-May-2019
ISIN: US1053682035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: James C. Diggs Mgmt For For
1b. Election of Trustee: Wyche Fowler Mgmt For For
1c. Election of Trustee: H. Richard Haverstick, Jr. Mgmt For For
1d. Election of Trustee: Terri A. Herubin Mgmt For For
1e. Election of Trustee: Michael J. Joyce Mgmt For For
1f. Election of Trustee: Anthony A. Nichols, Sr. Mgmt For For
1g. Election of Trustee: Charles P. Pizzi Mgmt For For
1h. Election of Trustee: 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
2019.
3. Provide a non-binding, advisory vote on our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 934965281
--------------------------------------------------------------------------------------------------------------------------
Security: 110448107 Meeting Type: Annual
Ticker: BTI Meeting Date: 25-Apr-2019
ISIN: US1104481072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of the 2018 Annual Report and Accounts Mgmt For For
2. Approval of the Directors' remuneration policy Mgmt For For
3. Approval of the 2018 Directors' remuneration report, Mgmt For For
other than the Directors' remuneration policy
4. Reappointment of the Auditors Mgmt For For
5. Authority for the Audit Committee to agree the Mgmt For For
Auditors' remuneration
6. Re-election of Richard Burrows as a Director Mgmt For For
(Nominations)
7. Re-election of Sue Farr as a Director (Nominations, Mgmt For For
Remuneration)
8. Re-election of Dr Marion Helmes as a Director Mgmt For For
(Nominations, Remuneration)
9. Re-election of Luc Jobin as a Director (Audit, Mgmt For For
Nominations)
10. Re-election of Holly Keller Koeppel as a Director Mgmt For For
(Audit, Nominations)
11. Re-election of Savio Kwan as a Director (Nominations, Mgmt For For
Remuneration)
12. Re-election of Dimitri Panayotopoulos as a Director Mgmt For For
(Nominations, Remuneration)
13. Re-election of Kieran Poynter as a Director (Audit, Mgmt For For
Nominations)
14. Re-election of Ben Stevens as a Director Mgmt For For
15. Election of Jack Bowles as a Director who has been Mgmt For For
appointed since the last Annual General Meeting
16. Renewal of the Directors' authority to allot shares Mgmt For For
17. Renewal of the Directors' authority to disapply Mgmt For For
pre-emption rights
18. Authority for the Company to purchase its own shares Mgmt For For
19. Authority to make donations to political organisations Mgmt For For
and to incur political expenditure
20. Notice period for General Meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAE INC. Agenda Number: 934854666
--------------------------------------------------------------------------------------------------------------------------
Security: 124765108 Meeting Type: Annual
Ticker: CAE Meeting Date: 14-Aug-2018
ISIN: CA1247651088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Margaret S. Billson Mgmt For For
Hon. Michael M. Fortier Mgmt For For
Alan N. MacGibbon Mgmt For For
Hon. John P. Manley Mgmt For For
Francois Olivier Mgmt For For
Marc Parent Mgmt For For
Michael E. Roach Mgmt For For
Gen. Norton A. Schwartz Mgmt For For
Andrew J. Stevens Mgmt For For
Katharine B. Stevenson Mgmt For For
2 Appointment of PricewaterhouseCoopers, LLP as auditors Mgmt For For
and authorization of the Directors to fix their
remuneration.
3 Considering an advisory (non-binding) resolution on Mgmt For For
executive compensation.
4 Considering the resolution to approve the renewal of Mgmt For For
the Shareholder Protection Rights Plan Agreement set
forth in Appendix C of the Management Proxy Circular
dated June 15, 2018.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 934958212
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102 Meeting Type: Annual
Ticker: CPT Meeting Date: 09-May-2019
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Campo Mgmt For For
Heather J. Brunner Mgmt For For
Scott S. Ingraham Mgmt For For
Renu Khator Mgmt For For
William B. McGuire, Jr. Mgmt For For
D. Keith Oden Mgmt For For
William F. Paulsen Mgmt For For
F.A. Sevilla-Sacasa Mgmt For For
Steven A. Webster Mgmt For For
Kelvin R. Westbrook Mgmt For For
2. Ratification of Deloitte & Touche LLP as the Mgmt For For
independent registered public accounting firm.
3. Approval, by an advisory vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CAMECO CORPORATION Agenda Number: 934969796
--------------------------------------------------------------------------------------------------------------------------
Security: 13321L108 Meeting Type: Annual
Ticker: CCJ Meeting Date: 07-May-2019
ISIN: CA13321L1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
IAN BRUCE Mgmt No vote
DANIEL CAMUS Mgmt No vote
DONALD DERANGER Mgmt No vote
CATHERINE GIGNAC Mgmt No vote
TIM GITZEL Mgmt No vote
JIM GOWANS Mgmt No vote
KATHRYN JACKSON Mgmt No vote
DON KAYNE Mgmt No vote
ANNE MCLELLAN Mgmt No vote
B APPOINT KPMG LLP AS AUDITORS. Mgmt No vote
C BE IT RESOLVED THAT, ON AN ADVISORY BASIS AND NOT TO Mgmt No vote
DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF
DIRECTORS FOR EXECUTIVE COMPENSATION, THE SHAREHOLDERS
ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN CAMECO'S MANAGEMENT PROXY CIRCULAR
DELIVERED IN ADVANCE OF THE 2019 ANNUAL MEETING OF
SHAREHOLDERS.
D YOU DECLARE THAT THE SHARES REPRESENTED BY THIS VOTING Mgmt No vote
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
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 934888009
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109 Meeting Type: Contested Annual
Ticker: CPB Meeting Date: 29-Nov-2018
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Nominee 01 Withdrawn Mgmt Withheld *
Nominee 02 Withdrawn Mgmt Withheld *
Sarah Hofstetter Mgmt For *
Munib Islam Mgmt Withheld *
Nominee 05 Withdrawn Mgmt Withheld *
Bozoma Saint John Mgmt Withheld *
Kurt Schmidt Mgmt For *
Nominee 08 Withdrawn Mgmt Withheld *
Nominee 09 Withdrawn Mgmt Withheld *
Nominee 10 Withdrawn Mgmt Withheld *
Nominee 11 Withdrawn Mgmt Withheld *
William Toler Mgmt For *
2 Company's proposal to ratify the appointment of Mgmt For *
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal 2019.
3 Company's proposal of an advisory resolution to Mgmt For *
approve executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CBOE GLOBAL MARKETS, INC. Agenda Number: 934976525
--------------------------------------------------------------------------------------------------------------------------
Security: 12503M108 Meeting Type: Annual
Ticker: CBOE Meeting Date: 16-May-2019
ISIN: US12503M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward T. Tilly Mgmt For For
1b. Election of Director: Eugene S. Sunshine Mgmt For For
1c. Election of Director: Frank E. English, Jr. Mgmt For For
1d. Election of Director: William M. Farrow III Mgmt For For
1e. Election of Director: Edward J. Fitzpatrick Mgmt For For
1f. Election of Director: Janet P. Froetscher Mgmt For For
1g. Election of Director: Jill R. Goodman Mgmt For For
1h. Election of Director: Roderick A. Palmore Mgmt For For
1i. Election of Director: James E. Parisi Mgmt For For
1j. Election of Director: Joseph P. Ratterman Mgmt For For
1k. Election of Director: Michael L. Richter Mgmt For For
1l. Election of Director: Jill E. Sommers Mgmt For For
1m. Election of Director: Carole E. Stone Mgmt For For
2. Advisory proposal to approve the Company's executive Mgmt For For
compensation.
3. Ratification of the appointment of the independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 934956321
--------------------------------------------------------------------------------------------------------------------------
Security: 125269100 Meeting Type: Annual
Ticker: CF Meeting Date: 08-May-2019
ISIN: US1252691001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Javed Ahmed Mgmt For For
1b. Election of Director: Robert C. Arzbaecher Mgmt For For
1c. Election of Director: William Davisson Mgmt For For
1d. Election of Director: John W. Eaves Mgmt For For
1e. Election of Director: Stephen A. Furbacher Mgmt For For
1f. Election of Director: Stephen J. Hagge Mgmt For For
1g. Election of Director: John D. Johnson Mgmt For For
1h. Election of Director: Anne P. Noonan Mgmt For For
1i. Election of Director: Michael J. Toelle Mgmt For For
1j. Election of Director: Theresa E. Wagler Mgmt For For
1k. Election of Director: Celso L. White Mgmt For For
1l. Election of Director: W. Anthony Will Mgmt For For
2. Approval of an advisory resolution regarding the Mgmt For For
compensation of CF Industries Holdings, Inc.'s named
executive officers.
3. Ratification of the selection of KPMG LLP as CF Mgmt For For
Industries Holdings, Inc.'s independent registered
public accounting firm for 2019.
4. Shareholder proposal regarding the right to act by Shr For Against
written consent, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE LODGING TRUST Agenda Number: 935019427
--------------------------------------------------------------------------------------------------------------------------
Security: 165240102 Meeting Type: Annual
Ticker: CHSP Meeting Date: 06-Jun-2019
ISIN: US1652401027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: James L. Francis Mgmt No vote
1.2 Election of Trustee: Douglas W. Vicari Mgmt No vote
1.3 Election of Trustee: Thomas A. Natelli Mgmt No vote
1.4 Election of Trustee: Angelique G. Brunner Mgmt No vote
1.5 Election of Trustee: Thomas D. Eckert Mgmt No vote
1.6 Election of Trustee: John W. Hill Mgmt No vote
1.7 Election of Trustee: Jeffrey D. Nuechterlein Mgmt No vote
2. Consider and vote upon a proposal to ratify the Mgmt No vote
appointment of Ernst & Young LLP as the Trust's
independent registered public accounting firm for
2019.
3. Consider and vote upon a non-binding advisory proposal Mgmt No vote
to approve the Trust's executive compensation programs
as described in the Trust's 2019 proxy statement.
4. Consider and vote upon a non-binding shareholder Shr No vote
proposal, if properly presented at the 2019 Annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934879909
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105 Meeting Type: Special
Ticker: CME Meeting Date: 29-Nov-2018
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve an amendment and restatement of our Mgmt For For
certificate of incorporation to eliminate all or some
of the Class B Election Rights.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934959480
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105 Meeting Type: Annual
Ticker: CME Meeting Date: 08-May-2019
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Equity Director: Terrence A. Duffy Mgmt For For
1b. Election of Equity Director: Timothy S. Bitsberger Mgmt For For
1c. Election of Equity Director: Charles P. Carey Mgmt For For
1d. Election of Equity Director: Dennis H. Chookaszian Mgmt For For
1e. Election of Equity Director: Ana Dutra Mgmt For For
1f. Election of Equity Director: Martin J. Gepsman Mgmt For For
1g. Election of Equity Director: Larry G. Gerdes Mgmt For For
1h. Election of Equity Director: Daniel R. Glickman Mgmt For For
1i. Election of Equity Director: Daniel G. Kaye Mgmt For For
1j. Election of Equity Director: Phyllis M. Lockett Mgmt For For
1k. Election of Equity Director: Deborah J. Lucas Mgmt For For
1l. Election of Equity Director: Alex J. Pollock Mgmt For For
1m. Election of Equity Director: Terry L. Savage Mgmt For For
1n. Election of Equity Director: William R. Shepard Mgmt Against Against
1o. Election of Equity Director: Howard J. Siegel Mgmt For For
1p. Election of Equity Director: Michael A. Spencer Mgmt For For
1q. Election of Equity Director: Dennis A. Suskind Mgmt For For
2. Ratification of the appointment of Ernst & Young as Mgmt For For
our independent registered public accounting firm for
2019.
3. Advisory vote on the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA EUROPEAN PARTNERS Agenda Number: 934997226
--------------------------------------------------------------------------------------------------------------------------
Security: G25839104 Meeting Type: Annual
Ticker: CCEP Meeting Date: 29-May-2019
ISIN: GB00BDCPN049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of the Report and Accounts Mgmt For For
2. Approval of the Directors' Remuneration Report Mgmt For For
3. Election of Nathalie Gaveau as a director of the Mgmt For For
Company
4. Election of Dagmar Kollmann as a director of the Mgmt For For
Company
5. Election of Mark Price as a director of the Company Mgmt For For
6. Re-election of Jose Ignacio Comenge Sanchez-Real as a Mgmt For For
director of the Company
7. Re-election of Francisco Crespo Benitez as a director Mgmt For For
of the Company
8. Re-election of Irial Finan as a director of the Mgmt For For
Company
9. Re-election of Damian Gammell as a director of the Mgmt For For
Company
10. Re-election of Alvaro Gomez-Trenor Aguilar as a Mgmt For For
director of the Company
11. Re-election of Alfonso Libano Daurella as a director Mgmt For For
of the Company
12. Re-election of Mario Rotllant Sola as a director of Mgmt For For
the Company
13. Reappointment of the Auditor Mgmt For For
14. Remuneration of the Auditor Mgmt For For
15. Political Donations Mgmt For For
16. Authority to allot new shares Mgmt For For
17. Waiver of mandatory offer provisions set out in Rule 9 Mgmt For For
of the Takeover Code
18. Authority to disapply pre-emption rights Mgmt For For
19. Authority to purchase own shares on market Mgmt For For
20. Authority to purchase own shares off market Mgmt Against Against
21. Notice period for general meetings other than annual Mgmt For For
general meetings
22. Amendment of the Articles of Association Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 934941902
--------------------------------------------------------------------------------------------------------------------------
Security: 192422103 Meeting Type: Annual
Ticker: CGNX Meeting Date: 25-Apr-2019
ISIN: US1924221039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director for a term ending in 2022: Robert Mgmt For For
J. Shillman
1B Election of Director for a term ending in 2022: Mgmt For For
Anthony Sun
1C Election of Director for a term ending in 2022: Robert Mgmt For For
J. Willett
2. To ratify the selection of Grant Thornton LLP as Mgmt For For
Cognex's independent registered public accounting firm
for fiscal year 2019.
3. To approve, on an advisory basis, the compensation of Mgmt For For
Cognex's named executive officers as described in the
proxy statement including the Compensation Discussion
and Analysis, compensation tables and narrative
discussion ("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 934955254
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103 Meeting Type: Annual
Ticker: CL Meeting Date: 10-May-2019
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Charles A. Bancroft Mgmt For For
1b. Election of director: John P. Bilbrey Mgmt For For
1c. Election of director: John T. Cahill Mgmt For For
1d. Election of director: Ian Cook Mgmt For For
1e. Election of director: Lisa M. Edwards Mgmt For For
1f. Election of director: Helene D. Gayle Mgmt For For
1g. Election of director: C. Martin Harris Mgmt For For
1h. Election of director: Lorrie M. Norrington Mgmt For For
1i. Election of director: Michael B. Polk Mgmt For For
1j. Election of director: Stephen I. Sadove Mgmt For For
1k. Election of director: Noel R. Wallace Mgmt For For
2. Ratify selection of PricewaterhouseCoopers LLP as Mgmt For For
Colgate's independent registered public accounting
firm.
3. Advisory vote on executive compensation. Mgmt For For
4. Approve the Colgate-Palmolive Company 2019 Incentive Mgmt For For
Compensation Plan.
5. Stockholder proposal on independent Board Chairman. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 934957981
--------------------------------------------------------------------------------------------------------------------------
Security: 20369C106 Meeting Type: Annual
Ticker: CHCT Meeting Date: 16-May-2019
ISIN: US20369C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan Gardner Mgmt For For
Claire Gulmi Mgmt For For
Robert Hensley Mgmt For For
Lawrence Van Horn Mgmt For For
Timothy Wallace Mgmt For For
2. To ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accountants
for 2019.
--------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 934974254
--------------------------------------------------------------------------------------------------------------------------
Security: N22717107 Meeting Type: Annual
Ticker: CLB Meeting Date: 23-May-2019
ISIN: NL0000200384
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Class II Director: Martha Z. Carnes Mgmt For For
1b. Re-election of Class II Director: Michael Straughen Mgmt For For
1c. Election of Class II Director: Gregory B. Barnett Mgmt For For
2. To appoint KPMG, including its U.S. and Dutch Mgmt For For
affiliates, (collectively, "KPMG") as Core
Laboratories N.V.'s (the "Company") independent
registered public accountants for the year ending
December 31, 2019.
3. To confirm and adopt our Dutch Statutory Annual Mgmt For For
Accounts in the English language for the fiscal year
ended December 31, 2018, following a discussion of our
Dutch Report of the Management Board for that same
period.
4. To approve and resolve the cancellation of our Mgmt For For
repurchased shares held at 12:01 a.m. CEST on May 23,
2019.
5. To approve and resolve the extension of the existing Mgmt For For
authority to repurchase up to 10% of our issued share
capital from time to time for an 18-month period,
until November 23, 2020, and such repurchased shares
may be used for any legal purpose.
6. To approve and resolve the extension of the authority Mgmt For For
to issue shares and/or to grant rights (including
options to purchase) with respect to our common and
preference shares up to a maximum of 10% of
outstanding shares per annum until November 23, 2020.
7. To approve and resolve the extension of the authority Mgmt For For
to limit or exclude the preemptive rights of the
holders of our common shares and/or preference shares
up to a maximum of 10% of outstanding shares per annum
until November 23, 2020.
8. To approve, on an advisory basis, the compensation Mgmt For For
philosophy, policies and procedures described in the
section entitled Compensation Disclosure and Analysis
("CD&A"), and the compensation of Core Laboratories
N.V.'s named executive officers as disclosed pursuant
to the United States Securities and Exchange
Commission's compensation disclosure rules, including
the compensation tables.
--------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 934938018
--------------------------------------------------------------------------------------------------------------------------
Security: 222795106 Meeting Type: Annual
Ticker: CUZ Meeting Date: 23-Apr-2019
ISIN: US2227951066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles T. Cannada Mgmt For For
1b. Election of Director: Edward M. Casal Mgmt For For
1c. Election of Director: Robert M. Chapman Mgmt For For
1d. Election of Director: M. Colin Connolly Mgmt For For
1e. Election of Director: Lawrence L. Gellerstedt, III Mgmt For For
1f. Election of Director: Lillian C. Giornelli Mgmt For For
1g. Election of Director: S. Taylor Glover Mgmt For For
1h. Election of Director: Donna W. Hyland Mgmt For For
1i. Election of Director: R. Dary Stone Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
named executive officers.
3. Approve the Cousins Properties Incorporated 2019 Mgmt For For
Omnibus Stock Plan.
4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 935030039
--------------------------------------------------------------------------------------------------------------------------
Security: 222795106 Meeting Type: Special
Ticker: CUZ Meeting Date: 12-Jun-2019
ISIN: US2227951066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Cousins Issuance Proposal - a proposal to approve the Mgmt For For
issuance of shares of common stock of Cousins
Properties Incorporated ("Cousins"), par value $1 per
share, to stockholders of TIER REIT, Inc. ("TIER"), in
connection with the agreement and plan of merger,
dated as of March 25, 2019, by and among Cousins, TIER
and Murphy Subsidiary Holdings Corporation, a wholly
owned subsidiary of Cousins ("Merger Sub"), pursuant
to which TIER will merge with and into Merger Sub.
2. Cousins Reverse Stock Split Proposal - a proposal to Mgmt For For
amend the Restated and Amended Articles of
Incorporation of Cousins to effect a reverse stock
split of outstanding Cousins common stock, par value
$1 per share, by a 1-for-4 ratio.
3. Cousins Authorized Share Count Proposal - a proposal Mgmt For For
to amend the Restated and Amended Articles of
Incorporation of Cousins to increase the number of
authorized shares of Cousins common stock, par value
$1 per share, to 1,200,000,000 shares (or 300,000,000
shares if the Cousins Reverse Stock Split Proposal is
approved by the Cousins stockholders).
4. Cousins Adjournment Proposal - a proposal to approve Mgmt For For
the adjournment of the Special Meeting of
Stockholders, if necessary or appropriate, to solicit
additional proxies in favor of the Cousins Issuance
Proposal, the Cousins Reverse Stock Split Proposal or
the Cousins Authorized Share Count Proposal if there
are insufficient votes at the time of such adjournment
to approve such proposals.
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934969330
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101 Meeting Type: Annual
Ticker: CCI Meeting Date: 16-May-2019
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: P. Robert Bartolo Mgmt For For
1b. Election of Director: Jay A. Brown Mgmt For For
1c. Election of Director: Cindy Christy Mgmt For For
1d. Election of Director: Ari Q. Fitzgerald Mgmt For For
1e. Election of Director: Robert E. Garrison II Mgmt For For
1f. Election of Director: Andrea J. Goldsmith Mgmt For For
1g. Election of Director: Lee W. Hogan Mgmt For For
1h. Election of Director: Edward C. Hutcheson, Jr. Mgmt For For
1i. Election of Director: J. Landis Martin Mgmt For For
1j. Election of Director: Robert F. McKenzie Mgmt For For
1k. Election of Director: Anthony J. Melone Mgmt For For
1l. Election of Director: W. Benjamin Moreland Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants for fiscal
year 2019.
3. The non-binding, advisory vote to approve the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 934953553
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106 Meeting Type: Annual
Ticker: CCK Meeting Date: 25-Apr-2019
ISIN: US2283681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John W. Conway Mgmt For For
Timothy J. Donahue Mgmt For For
Andrea J. Funk Mgmt For For
Rose Lee Mgmt For For
William G. Little Mgmt For For
Hans J. Loliger Mgmt For For
James H. Miller Mgmt For For
Josef M. Muller Mgmt For For
Caesar F. Sweitzer Mgmt For For
Jim L. Turner Mgmt For For
William S. Urkiel Mgmt For For
2. Ratification of the appointment of independent Mgmt For For
auditors for the fiscal year ending December 31, 2019.
3. Approval by advisory vote of the resolution on Mgmt For For
executive compensation as described in the Proxy
Statement.
4. To consider and act upon a Shareholder's proposal Shr For Against
requesting the Board of Directors to adopt a policy
for an independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
CUBESMART Agenda Number: 934954733
--------------------------------------------------------------------------------------------------------------------------
Security: 229663109 Meeting Type: Annual
Ticker: CUBE Meeting Date: 14-May-2019
ISIN: US2296631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Piero Bussani Mgmt For For
Dorothy Dowling Mgmt For For
John W. Fain Mgmt For For
Marianne M. Keler Mgmt For For
Christopher P. Marr Mgmt For For
Deborah Ratner Salzberg Mgmt For For
John F. Remondi Mgmt For For
Jeffrey F. Rogatz Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered Public accounting firm for the
year ending December 31. 2019.
3. To cast an advisory vote to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
DESPEGAR.COM, CORP. Agenda Number: 934897072
--------------------------------------------------------------------------------------------------------------------------
Security: G27358103 Meeting Type: Annual
Ticker: DESP Meeting Date: 29-Nov-2018
ISIN: VGG273581030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Re-Election of Class I Director: Michael James Doyle Mgmt For For
II
1.2 Re-Election of Class I Director: Adam Jay Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 934959187
--------------------------------------------------------------------------------------------------------------------------
Security: 25271C102 Meeting Type: Annual
Ticker: DO Meeting Date: 15-May-2019
ISIN: US25271C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: James S. Tisch Mgmt Against Against
1B Election of Director: Marc Edwards Mgmt For For
1C Election of Director: Anatol Feygin Mgmt For For
1D Election of Director: Paul G. Gaffney II Mgmt For For
1E Election of Director: Edward Grebow Mgmt For For
1F Election of Director: Kenneth I. Siegel Mgmt For For
1G Election of Director: Clifford M. Sobel Mgmt For For
1H Election of Director: Andrew H. Tisch Mgmt For For
2. To approve, on an advisory basis, executive Mgmt For For
compensation.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent auditor for our company and its
subsidiaries for fiscal year 2019
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 934969265
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103 Meeting Type: Annual
Ticker: DLR Meeting Date: 13-May-2019
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Laurence A. Chapman Mgmt For For
1B. Election of Director: Michael A. Coke Mgmt For For
1C. Election of Director: Kevin J. Kennedy Mgmt For For
1D. Election of Director: William G. LaPerch Mgmt For For
1E. Election of Director: Afshin Mohebbi Mgmt For For
1F. Election of Director: Mark R. Patterson Mgmt For For
1G. Election of Director: Mary Hogan Preusse Mgmt For For
1H. Election of Director: Dennis E. Singleton Mgmt For For
1I. Election of Director: A. William Stein Mgmt For For
2. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2019.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive
officers, as more fully described in the accompanying
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 934975749
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105 Meeting Type: Annual
Ticker: DG Meeting Date: 29-May-2019
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: Timothy I. McGuire Mgmt For For
1f. Election of Director: William C. Rhodes, III Mgmt For For
1g. Election of Director: Ralph E. Santana Mgmt For For
1h. Election of Director: Todd J. Vasos Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of Dollar General Corporation's named
executive officers as disclosed in the proxy
statement.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Dollar General Corporation's independent registered
public accounting firm for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 935001812
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108 Meeting Type: Annual
Ticker: DLTR Meeting Date: 13-Jun-2019
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Arnold S. Barron Mgmt For For
1b. Election of Director: Gregory M. Bridgeford Mgmt For For
1c. Election of Director: Thomas W. Dickson Mgmt For For
1d. Election of Director: Conrad M. Hall Mgmt For For
1e. Election of Director: Lemuel E. Lewis Mgmt For For
1f. Election of Director: Jeffrey G. Naylor Mgmt For For
1g. Election of Director: Gary M. Philbin Mgmt For For
1h. Election of Director: Bob Sasser Mgmt For For
1i. Election of Director: Thomas A. Saunders III Mgmt For For
1j. Election of Director: Stephanie P. Stahl Mgmt For For
1k. Election of Director: Carrie A. Wheeler Mgmt For For
1l. Election of Director: Thomas E. Whiddon Mgmt For For
1m. Election of Director: Carl P. Zeithaml 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 KPMG LLP as the Company's Mgmt For For
Independent Registered Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 934958921
--------------------------------------------------------------------------------------------------------------------------
Security: 269246401 Meeting Type: Annual
Ticker: ETFC Meeting Date: 09-May-2019
ISIN: US2692464017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard J. Carbone Mgmt For For
1b. Election of Director: Robert J. Chersi Mgmt For For
1c. Election of Director: Jaime W. Ellertson Mgmt For For
1d. Election of Director: James P. Healy Mgmt For For
1e. Election of Director: Kevin T. Kabat Mgmt For For
1f. Election of Director: James Lam Mgmt For For
1g. Election of Director: Rodger A. Lawson Mgmt For For
1h. Election of Director: Shelley B. Leibowitz Mgmt For For
1i. Election of Director: Karl A. Roessner Mgmt For For
1j. Election of Director: Rebecca Saeger Mgmt For For
1k. Election of Director: Donna L. Weaver Mgmt For For
1l. Election of Director: Joshua A. Weinreich Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the Company's Named Executive Officers
(the "Say-on-Pay Vote"), as disclosed in the Proxy
Statement for the 2019 Annual Meeting.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 934848865
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109 Meeting Type: Annual
Ticker: EA Meeting Date: 02-Aug-2018
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leonard S. Coleman Mgmt For For
1b. Election of Director: Jay C. Hoag Mgmt For For
1c. Election of Director: Jeffrey T. Huber Mgmt For For
1d. Election of Director: Lawrence F. Probst Mgmt For For
1e. Election of Director: Talbott Roche Mgmt For For
1f. Election of Director: Richard A. Simonson Mgmt For For
1g. Election of Director: Luis A. Ubinas Mgmt For For
1h. Election of Director: Heidi J. Ueberroth Mgmt For For
1i. Election of Director: Andrew Wilson Mgmt For For
2. Advisory vote on the compensation of the named Mgmt Against Against
executive officers.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent public registered accounting firm for the
fiscal year ending March 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 934913206
--------------------------------------------------------------------------------------------------------------------------
Security: G3157S106 Meeting Type: Special
Ticker: ESV Meeting Date: 23-Jan-2019
ISIN: GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ensco Transaction Consideration Proposal: To Mgmt Abstain Against
authorize, in addition to all subsisting authorities,
the allotment and issuance of Ensco Class A ordinary
shares, nominal value $0.10 per share (the "Ensco
ordinary shares") to shareholders of Rowan Companies
plc ("Rowan").
2. Ensco Reverse Stock Split Proposal: To authorize a Mgmt Abstain Against
consolidation of Ensco ordinary shares whereby,
conditional upon and effective immediately following
the Scheme of Arrangement becoming effective, every
four existing Ensco ordinary shares, shall be
consolidated into one Ensco ordinary share with a
nominal value of $0.40 per share.
3. Ensco General Allotment Authority Proposal: To Mgmt Abstain Against
authorize, the Scheme of Arrangement becoming
effective, the allotment and issuance up to a nominal
amount of Ensco ordinary shares.
4. To approve, on a non-binding advisory basis, the Mgmt Abstain Against
compensation payable, or that may become payable to
named executive officers.
5. Ensco General Disapplication of Pre-Emptive Rights Mgmt Abstain Against
Proposal: To authorize, conditional upon and effective
immediately following the Scheme of Arrangement
becoming effective, the allotment and issuance up to a
nominal amount of Ensco ordinary shares for cash on a
non-pre-emptive basis.
6. Ensco Specified Disapplication of Pre-Emptive Rights Mgmt Abstain Against
Proposal: To authorize, conditional upon and effective
immediately following the Scheme of Arrangement
becoming effective, the allotment and issuance up to a
nominal amount of Ensco ordinary shares for cash on a
non-pre-emptive basis.
--------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 934926176
--------------------------------------------------------------------------------------------------------------------------
Security: G3157S106 Meeting Type: Special
Ticker: ESV Meeting Date: 21-Feb-2019
ISIN: GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ensco Transaction Consideration Proposal: To Mgmt For For
authorize, in addition to all subsisting authorities,
the allotment and issuance of Ensco Class A ordinary
shares, nominal value $0.10 per share (the "Ensco
ordinary shares") to shareholders of Rowan Companies
plc ("Rowan"), pursuant to the Transaction Agreement,
dated as of October 7, 2018, by and between Ensco and
Rowan, as amended by Deed of Amendment No. 1 dated as
of January 28, 2019 and as such agreement may be
amended further from time to time.
2. Ensco Reverse Stock Split Proposal: To authorize a Mgmt For For
consolidation of Ensco ordinary shares whereby,
conditional upon and effective immediately following
the Scheme of Arrangement becoming effective, every
four existing Ensco ordinary shares, each with a
nominal value of $0.10, shown in the register of
members of Ensco following the updating of such
register to give effect to the provisions of the
Scheme of Arrangement shall be consolidated into one
Ensco ordinary share with a nominal value of $0.40 per
share.
3. Ensco General Allotment Authority Proposal: To Mgmt For For
authorize, conditional upon and effective immediately
following the Scheme of Arrangement becoming
effective, the allotment and issuance up to a nominal
amount of Ensco ordinary shares, which represents
approximately 33.3% of the expected enlarged share
capital of Ensco immediately following the Scheme of
Arrangement becoming effective, and up to a further
same nominal amount of Ensco ordinary shares in
connection with a pre-emptive offering of shares.
4. Ensco Transaction-Related Compensation Proposal: To Mgmt Against Against
approve, in accordance with Section 14A of the
Securities Exchange Act of 1934, as amended, on a
non-binding advisory basis, the compensation payable,
or that may become payable, in connection with the
transaction to the named executive officers of Ensco,
as well as specific compensatory arrangements between
Ensco and such individuals.
5. Ensco General Disapplication of Pre-Emptive Rights Mgmt For For
Proposal: To authorize, conditional upon and effective
immediately following the Scheme of Arrangement
becoming effective, the allotment and issuance of
Ensco ordinary shares up to a nominal amount of
$3,716,687 for cash on a non-pre-emptive basis. If
approved, subject to the Scheme of Arrangement
becoming effective, this authority will replace the
authority granted pursuant to resolution 11 passed at
the Ensco 2018 Annual General Meeting.
6. Ensco Specified Disapplication of Pre-Emptive Rights Mgmt For For
Proposal: To authorize, conditional upon and effective
immediately following the Scheme of Arrangement
becoming effective, the allotment and issuance of
Ensco ordinary shares up to a nominal amount of
$3,716,687 for cash on a non-pre-emptive basis, such
authority to be used only for the purposes of
financing a transaction which the board of directors
of Ensco deems to be an acquisition or other capital
investment.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935002270
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700 Meeting Type: Annual
Ticker: EQIX Meeting Date: 30-May-2019
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Bartlett Mgmt For For
Nanci Caldwell Mgmt For For
Gary Hromadko Mgmt For For
Scott Kriens Mgmt For For
William Luby Mgmt For For
Irving Lyons, III Mgmt For For
Charles Meyers Mgmt For For
Christopher Paisley Mgmt For For
Peter Van Camp Mgmt Withheld Against
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of Equinix's named executive officers.
3. To approve the Equinix French Sub-plan under Equinix's Mgmt For For
2000 Equity Incentive Plan.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Equinix's independent registered public
accounting firm for the fiscal year ending December
31, 2019.
5. Stockholder proposal related to political Shr For Against
contributions.
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934951713
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108 Meeting Type: Annual
Ticker: ELS Meeting Date: 30-Apr-2019
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip Calian Mgmt For For
David Contis Mgmt For For
Constance Freedman Mgmt For For
Thomas Heneghan Mgmt For For
Tao Huang Mgmt For For
Marguerite Nader Mgmt For For
Scott Peppet Mgmt For For
Sheli Rosenberg Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for 2019.
3. Approval on a non-binding, advisory basis of our Mgmt For For
executive compensation as disclosed in the Proxy
Statement.
4. Amendment of the Company's Charter to increase from Mgmt For For
200,000,000 to 400,000,000 the number of shares of
Common Stock the Company is authorized to issue.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 935009907
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107 Meeting Type: Annual
Ticker: EQR Meeting Date: 27-Jun-2019
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles L. Atwood Mgmt For For
Raymond Bennett Mgmt For For
Linda Walker Bynoe Mgmt For For
Connie K. Duckworth Mgmt For For
Mary Kay Haben Mgmt For For
Bradley A. Keywell Mgmt For For
John E. Neal Mgmt For For
David J. Neithercut Mgmt For For
Mark J. Parrell Mgmt For For
Mark S. Shapiro Mgmt For For
Stephen E. Sterrett Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent auditor for 2019.
3. Approval of Executive Compensation. Mgmt For For
4. Approval of the 2019 Share Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 934961295
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105 Meeting Type: Annual
Ticker: ESS Meeting Date: 14-May-2019
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Guericke Mgmt For For
Amal M. Johnson Mgmt For For
Mary Kasaris Mgmt For For
Irving F. Lyons, III Mgmt For For
George M. Marcus Mgmt For For
Thomas E. Robinson Mgmt For For
Michael J. Schall Mgmt For For
Byron A. Scordelis Mgmt For For
Janice L. Sears Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the year ending December 31, 2019.
3. Advisory vote to approve the Company's named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 934974040
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102 Meeting Type: Annual
Ticker: EXR Meeting Date: 22-May-2019
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kenneth M. Woolley Mgmt For For
1.2 Election of Director: Joseph D. Margolis Mgmt For For
1.3 Election of Director: Roger B. Porter Mgmt For For
1.4 Election of Director: Joseph J. Bonner Mgmt For For
1.5 Election of Director: Ashley Dreier Mgmt For For
1.6 Election of Director: Spencer F. Kirk Mgmt For For
1.7 Election of Director: Dennis J. Letham Mgmt For For
1.8 Election of Director: Diane Olmstead Mgmt For For
2. Ratification of the appointment of Ernst & 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.
--------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934952246
--------------------------------------------------------------------------------------------------------------------------
Security: 313747206 Meeting Type: Annual
Ticker: FRT Meeting Date: 01-May-2019
ISIN: US3137472060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Jon E. Bortz Mgmt For For
1.2 Election of Trustee: David W. Faeder Mgmt For For
1.3 Election of Trustee: Elizabeth I. Holland Mgmt For For
1.4 Election of Trustee: Mark S. Ordan Mgmt For For
1.5 Election of Trustee: Gail P. Steinel Mgmt For For
1.6 Election of Trustee: Warren M. Thompson Mgmt For For
1.7 Election of Trustee: Joseph S. Vassalluzzo Mgmt For For
1.8 Election of Trustee: Donald C. Wood Mgmt For For
2. To hold an advisory vote approving the compensation of Mgmt For For
our named executive officers.
3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 934865594
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106 Meeting Type: Annual
Ticker: FDX Meeting Date: 24-Sep-2018
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John A. Edwardson Mgmt For For
1b. Election of Director: Marvin R. Ellison Mgmt For For
1c. Election of Director: Susan Patricia Griffith Mgmt For For
1d. Election of Director: John C. ("Chris") Inglis Mgmt For For
1e. Election of Director: Kimberly A. Jabal Mgmt For For
1f. Election of Director: Shirley Ann Jackson Mgmt For For
1g. Election of Director: R. Brad Martin Mgmt For For
1h. Election of Director: Joshua Cooper Ramo Mgmt For For
1i. Election of Director: Susan C. Schwab Mgmt For For
1j. Election of Director: Frederick W. Smith Mgmt For For
1k. Election of Director: David P. Steiner Mgmt For For
1l. Election of Director: Paul S. Walsh Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of independent registered public Mgmt For For
accounting firm.
4. Stockholder proposal regarding lobbying activity and Shr For Against
expenditure report.
5. Stockholder proposal regarding shareholder right to Shr For Against
act by written consent.
6. Stockholder proposal regarding shareholder approval of Shr Against For
bylaw changes.
--------------------------------------------------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 934988758
--------------------------------------------------------------------------------------------------------------------------
Security: 32054K103 Meeting Type: Annual
Ticker: FR Meeting Date: 08-May-2019
ISIN: US32054K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Peter E. Baccile Mgmt For For
1.2 Election of Director: Matthew S. Dominski Mgmt For For
1.3 Election of Director: Bruce W. Duncan Mgmt For For
1.4 Election of Director: H. Patrick Hackett, Jr. Mgmt For For
1.5 Election of Director: Denise A. Olsen Mgmt For For
1.6 Election of Director: John Rau Mgmt For For
1.7 Election of Director: L. Peter Sharpe Mgmt For For
1.8 Election of Director: W. Ed Tyler Mgmt For For
2. To approve, on an advisory (i.e. non-binding) basis, Mgmt For For
the compensation of the Company's named executive
officers as disclosed in the Proxy Statement for the
2019 Annual Meeting.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD. Agenda Number: 934965003
--------------------------------------------------------------------------------------------------------------------------
Security: 335934105 Meeting Type: Annual
Ticker: FQVLF Meeting Date: 09-May-2019
ISIN: CA3359341052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To fix the number of Directors at 9. Mgmt For For
2 DIRECTOR
Philip K.R. Pascall Mgmt For For
G. Clive Newall Mgmt For For
Kathleen Hogenson Mgmt For For
Peter St. George Mgmt For For
Andrew Adams Mgmt For For
Paul Brunner Mgmt For For
Robert Harding Mgmt For For
Simon Scott Mgmt For For
Joanne Warner 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 2019 annual
meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN INC. Agenda Number: 935006800
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857 Meeting Type: Annual
Ticker: FCX Meeting Date: 12-Jun-2019
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Richard C. Adkerson Mgmt For For
1.2 Election of Director: Gerald J. Ford Mgmt For For
1.3 Election of Director: Lydia H. Kennard Mgmt For For
1.4 Election of Director: Dustan E. McCoy Mgmt For For
1.5 Election of Director: Frances Fragos Townsend Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2019.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
GETTY REALTY CORP. Agenda Number: 934945190
--------------------------------------------------------------------------------------------------------------------------
Security: 374297109 Meeting Type: Annual
Ticker: GTY Meeting Date: 30-Apr-2019
ISIN: US3742971092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher J. Constant Mgmt For For
1b. Election of Director: Milton Cooper Mgmt For For
1c. Election of Director: Philip E. Coviello Mgmt For For
1d. Election of Director: Leo Liebowitz Mgmt For For
1e. Election of Director: Mary Lou Malanoski Mgmt For For
1f. Election of Director: Richard E. Montag Mgmt For For
1g. Election of Director: Howard B. Safenowitz Mgmt For For
2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(SAY-ON- PAY).
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
GGP INC. Agenda Number: 934854527
--------------------------------------------------------------------------------------------------------------------------
Security: 36174X101 Meeting Type: Special
Ticker: GGP Meeting Date: 26-Jul-2018
ISIN: US36174X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to adopt the Agreement and Plan of Merger, Mgmt For For
dated as of March 26, 2018, by and among Brookfield
Property Partners L.P. ("BPY"), Goldfinch Merger Sub
Corp., and GGP Inc. ("GGP"), as amended on June 25,
2018, and as may be further amended from time to time
in accordance with its terms, pursuant to which BPY
has agreed to acquire GGP through a series of
transactions (the "Transactions").
2. Proposal to approve amending and restating the GGP Mgmt For For
certificate of incorporation to authorize new classes
of capital stock and implement other ancillary
amendments.
3. Proposal to approve amending and restating the GGP Mgmt For For
certificate of incorporation to remove the ability of
stockholders to prohibit the board of directors of
Brookfield Property REIT Inc., the new name of GGP
after the consummation of the Transactions ("BPR"),
from further amending the GGP bylaws that were amended
by such stockholders.
4. Proposal to approve amending and restating the GGP Mgmt For For
certificate of incorporation to impose a voting
requirement of 66 2/3% of the voting power of the
capital stock entitled to vote to amend or repeal the
GGP bylaws.
5. Proposal to approve amending and restating the GGP Mgmt For For
certificate of incorporation to impose a voting
requirement of 66 2/3% of the voting power of the
capital stock entitled to vote to remove a director of
BPR.
6. Proposal to approve amending and restating the GGP Mgmt For For
bylaws to include a provision requiring BPR to include
in its proxy statements and proxy cards director
candidates selected by a BPY affiliate.
7. Proposal to approve amending and restating the GGP Mgmt For For
bylaws to eliminate the stockholders' power to call
special meetings and to implement other ancillary
amendments.
8. Proposal to approve, by non-binding, advisory vote, Mgmt Against Against
the compensation that may become payable to the GGP
named executive officers in connection with the
Transactions.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL X FUNDS Agenda Number: 934771088
--------------------------------------------------------------------------------------------------------------------------
Security: 37950E366 Meeting Type: Special
Ticker: GREK Meeting Date: 10-Aug-2018
ISIN: US37950E3669
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve a new investment advisory agreement for Mgmt For For
each Fund.
2. DIRECTOR
Charles A. Baker Mgmt For For
Luis Berruga Mgmt Withheld Against
Sanjay Ram Bharwani Mgmt Withheld Against
Clifford J. Weber Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 934965320
--------------------------------------------------------------------------------------------------------------------------
Security: 400506101 Meeting Type: Annual
Ticker: PAC Meeting Date: 23-Apr-2019
ISIN: US4005061019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 In compliance with Article 28, Section IV of the Mgmt For For
Mexican Securities Market Law, the following will be
presented and, if applicable, submitted for approval:
1a. The Chief Executive Officer's report regarding the
results of operations for the fiscal year ended
December 31, 2018, in accordance with Article 44,
Section XI of the Mexican Securities Market Law and
Article 172 of the Mexican General Corporations Law,
together with the external auditor's report, ...(due
to space limits, see proxy material for full
proposal).
2 As a result of the reports in item I above, Mgmt For For
ratification of the actions by our board of directors
and officers and release from further obligations in
the fulfillment of their duties.
3 Presentation, discussion and submission for approval Mgmt For For
of the Company's financial statements on an
unconsolidated basis in accordance with MFRS for
purposes of calculating legal reserves, net income,
fiscal effects related to dividend payments and
capital reduction, as applicable, and approval of the
financial statements of the Company and its
subsidiaries on a consolidated basis in accordance
with IFRS for their publication to financial markets,
with respect to operations ..(Due to space limits, see
proxy material for full proposal).
4 Proposal to approve from the Company's net income for Mgmt For For
the fiscal year ended December 31, 2018, reported in
its unconsolidated financial statements in accordance
with MFRS presented in agenda item III above, which
was Ps. 4,936,818,189.00 (FOUR BILLION, NINE HUNDRED
AND THIRTY SIX MILLION, EIGHT HUNDRED AND EIGHTEEN
THOUSAND, AND ONE HUNDRED AND EIGHTY-NINE PESOS 00/100
M.N., the allocation of 5% FIVE PERCENT) of this
amount, or Ps. 246,840,909.00 ..(Due to space limits,
see proxy material for full proposal).
5 Presentation, discussion, and submission for approval Mgmt For For
of the allocation from the account for net income
pending allocation, of an amount equal to Ps.
4,737,835,452.00 (FOUR BILLION, SEVEN HUNDRED AND
THIRTY-SEVEN MILLION, EIGHT HUNDRED THIRTY-FIVE
THOUSAND, AND FOUR HUNDRED AND FIFTY-TWO PESOS 00/100
M.N.), for declaring a dividend equal to Ps. 8.42
(EIGHT PESOS AND FORTY TWO CENTS) per share, to be
distributed to each share outstanding as of the
payment date, excluding any shares ..(Due to space
limits, see proxy material for full proposal).
6 Cancellation of any amounts outstanding under the Mgmt For For
share repurchase program approved at the Annual
General Ordinary Shareholders' Meeting that took place
on April 25, 2018 for Ps. 1,250,000,000.00 (ONE
BILLION, TWO HUNDRED AND FIFTY MILLION PESOS 00/100
M.N.) and approval of Ps. 1,550,000,000.00 (ONE
BILLION, FIVE HUNDRED AND FIFTY MILLION PESOS 00/100
M.N.) as the maximum amount to be allocated toward the
repurchase of the Company's shares or credit
instruments that represent such ..(Due to space
limits, see proxy material for full proposal).
9 Ratification and/or designation of the persons that Mgmt For For
will serve as members of the Company's board of
directors, as designated by the Series B shareholders.
10 Ratification and/or designation of the Chairman of the Mgmt For For
Company's board of directors, in accordance with
Article 16 of the Company's by-laws.
11 Ratification of the compensation paid to the members Mgmt For For
of the Company's board of directors during the 2018
fiscal year and determination of the compensation to
be paid in 2019.
12 Ratification and/or designation of the member of our Mgmt For For
board of directors designated by the Series B
shareholders to serve as a member of the Company's
Nominations and Compensation Committee, in accordance
with Article 28 of the Company's bylaws.
13 Ratification and/or designation of the President of Mgmt For For
the Audit and Corporate Practices Committee.
15 Appointment and designation of special delegates to Mgmt For For
present to a notary public the resolutions adopted at
this meeting for formalization. Adoption of the
resolutions deemed necessary or convenient in order to
fulfill the decisions adopted in relation to the
preceding agenda items.
E1 Proposal to reduce the Company's shareholders' equity Mgmt For For
by a total amount of Ps. 1,592,493,907.41 (ONE
BILLION, FIVE HUNDRED AND NINETY-TWO MILLION, FOUR
HUNDRED AND NINETY-THREE THOUSAND, NINE HUNDRED AND
SEVEN PESOS 41/100 M.N.) and, consequently, pay Ps.
3.01 (THREE PESOS AND ONE CENTS) per outstanding
share, and if approved, amend Article 6 of the
Company's by-laws.
E2 Appointment and designation of special delegates to Mgmt For For
present to a notary public the resolutions adopted at
this meeting for formalization. Adoption of the
resolutions deemed necessary or convenient in order to
fulfill the decisions adopted in relation to the
preceding agenda points.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934966651
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101 Meeting Type: Annual
Ticker: HAL Meeting Date: 15-May-2019
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Abdulaziz F. Al Khayyal Mgmt For For
1b. Election of Director: William E. Albrecht Mgmt For For
1c. Election of Director: M. Katherine Banks Mgmt For For
1d. Election of Director: Alan M. Bennett Mgmt For For
1e. Election of Director: Milton Carroll Mgmt For For
1f. Election of Director: Nance K. Dicciani Mgmt For For
1g. Election of Director: Murry S. Gerber Mgmt For For
1h. Election of Director: Patricia Hemingway Hall Mgmt For For
1i. Election of Director: Robert A. Malone Mgmt For For
1j. Election of Director: Jeffrey A. Miller Mgmt For For
2. Ratification of Selection of Principal Independent Mgmt For For
Public Accountants.
3. Advisory Approval of Executive Compensation. Mgmt For For
4. Proposal to Amend and Restate the Halliburton Company Mgmt For For
Stock and Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 934942283
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109 Meeting Type: Annual
Ticker: HCP Meeting Date: 25-Apr-2019
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: R. Kent Griffin, Jr. Mgmt For For
1d. Election of Director: David B. Henry Mgmt For For
1e. Election of Director: Thomas M. Herzog Mgmt For For
1f. Election of Director: Lydia H. Kennard Mgmt For For
1g. Election of Director: Katherine M. Sandstrom Mgmt For For
2. Approval, on an advisory basis, of 2018 executive Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as HCP's independent registered public accounting
firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 934956167
--------------------------------------------------------------------------------------------------------------------------
Security: 421946104 Meeting Type: Annual
Ticker: HR Meeting Date: 14-May-2019
ISIN: US4219461047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David R. Emery Mgmt For For
Todd J. Meredith Mgmt For For
John V. Abbott Mgmt For For
Nancy H. Agee Mgmt For For
Edward H. Braman Mgmt For For
Peter F. Lyle, Sr. Mgmt For For
John Knox Singleton Mgmt For For
Bruce D. Sullivan Mgmt For For
Christann M. Vasquez Mgmt For For
2. 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 2019
fiscal year.
3. To vote to approve, on a non-binding advisory basis, a Mgmt For For
resolution approving the Company's compensation of its
Named Executive Officers as disclosed pursuant to Item
402 of Regulation S-K in the Company's Proxy Statement
for the 2019 Annual Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 934816995
--------------------------------------------------------------------------------------------------------------------------
Security: 42225P501 Meeting Type: Annual
Ticker: HTA Meeting Date: 09-Jul-2018
ISIN: US42225P5017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott D. Peters Mgmt For For
1b. Election of Director: W. Bradley Blair, II Mgmt For For
1c. Election of Director: Vicki U. Booth Mgmt For For
1d. Election of Director: Roberta B. Bowman Mgmt For For
1e. Election of Director: Maurice J. DeWald Mgmt For For
1f. Election of Director: Warren D. Fix Mgmt For For
1g. Election of Director: Peter N. Foss Mgmt For For
1h. Election of Director: Daniel S. Henson Mgmt For For
1i. Election of Director: Larry L. Mathis Mgmt For For
1j. Election of Director: Gary T. Wescombe Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation of our named executive officers.
3. To consider and vote upon the ratification of the Mgmt For For
appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934959137
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A203 Meeting Type: Annual
Ticker: HLT Meeting Date: 09-May-2019
ISIN: US43300A2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher J. Nassetta Mgmt For For
1b. Election of Director: Jonathan D. Gray Mgmt For For
1c. Election of Director: Charlene T. Begley Mgmt For For
1d. Election of Director: Melanie L. Healey Mgmt For For
1e. Election of Director: Raymond E. Mabus, Jr. Mgmt For For
1f. Election of Director: Judith A. McHale Mgmt For For
1g. Election of Director: John G. Schreiber Mgmt For For
1h. Election of Director: Elizabeth A. Smith Mgmt For For
1i. Election of Director: Douglas M. Steenland Mgmt For For
2. Approval of the Hilton 2019 Employee Stock Purchase Mgmt For For
Plan.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2019.
4. Approval, in a non-binding advisory vote, of the Mgmt Against Against
compensation paid to the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 934964861
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104 Meeting Type: Annual
Ticker: HST Meeting Date: 16-May-2019
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: Ann M. Korologos Mgmt For For
1d. Election of Director: Richard E. Marriott Mgmt For For
1e. Election of Director: Sandeep L. Mathrani Mgmt For For
1f. Election of Director: John B. Morse, Jr. Mgmt For For
1g. Election of Director: Mary Hogan Preusse Mgmt For For
1h. Election of Director: Walter C. Rakowich Mgmt For For
1i. Election of Director: James F. Risoleo Mgmt For For
1j. Election of Director: Gordon H. Smith Mgmt For For
1k. Election of Director: A. William Stein Mgmt For For
2. Ratify appointment of KPMG LLP as independent Mgmt For For
registered public accountants for 2019.
3. Advisory resolution to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 934963706
--------------------------------------------------------------------------------------------------------------------------
Security: 45337C102 Meeting Type: Annual
Ticker: INCY Meeting Date: 26-Apr-2019
ISIN: US45337C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julian C. Baker Mgmt For For
1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For
1.3 Election of Director: Paul A. Brooke Mgmt For For
1.4 Election of Director: Paul J. Clancy Mgmt For For
1.5 Election of Director: Wendy L. Dixon Mgmt For For
1.6 Election of Director: Jacqualyn A. Fouse Mgmt For For
1.7 Election of Director: Paul A. Friedman Mgmt Against Against
1.8 Election of Director: Herve Hoppenot Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt Against Against
compensation of the Company's named executive
officers.
3. To approve amendments to the Company's Amended and Mgmt For For
Restated 2010 Stock Incentive Plan.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2019.
5. To vote on a stockholder proposal, if properly Shr For Against
presented, described in more detail in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENCE REALTY TRUST, INC. Agenda Number: 934969556
--------------------------------------------------------------------------------------------------------------------------
Security: 45378A106 Meeting Type: Annual
Ticker: IRT Meeting Date: 14-May-2019
ISIN: US45378A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott F. Schaeffer Mgmt For For
1b. Election of Director: William C. Dunkelberg Mgmt For For
1c. Election of Director: Richard D. Gebert Mgmt For For
1d. Election of Director: Melinda H. McClure Mgmt For For
1e. Election of Director: Mack D. Pridgen III Mgmt For For
1f. Election of Director: Richard H. Ross Mgmt For For
1g. Election of Director: DeForest B. Soaries, Jr. Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934964380
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104 Meeting Type: Annual
Ticker: ICE Meeting Date: 17-May-2019
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for term expiring in 2020: Hon. Mgmt For For
Sharon Y. Bowen
1b. Election of Director for term expiring in 2020: Mgmt For For
Charles R. Crisp
1c. Election of Director for term expiring in 2020: Duriya Mgmt For For
M. Farooqui
1d. Election of Director for term expiring in 2020: Mgmt For For
Jean-Marc Forneri
1e. Election of Director for term expiring in 2020: The Mgmt For For
Rt. Hon. the Lord Hague of Richmond
1f. Election of Director for term expiring in 2020: Hon. Mgmt For For
Frederick W. Hatfield
1g. Election of Director for term expiring in 2020: Thomas Mgmt For For
E. Noonan
1h. Election of Director for term expiring in 2020: Mgmt For For
Frederic V. Salerno
1i. Election of Director for term expiring in 2020: Mgmt For For
Jeffrey C. Sprecher
1j. Election of Director for term expiring in 2020: Judith Mgmt For For
A. Sprieser
1k. Election of Director for term expiring in 2020: Mgmt For For
Vincent Tese
2. To approve, by non-binding vote, the advisory Mgmt For For
resolution on executive compensation for named
executive officers.
3. 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, 2019.
--------------------------------------------------------------------------------------------------------------------------
INTERXION HOLDING N V Agenda Number: 935049937
--------------------------------------------------------------------------------------------------------------------------
Security: N47279109 Meeting Type: Annual
Ticker: INXN Meeting Date: 28-Jun-2019
ISIN: NL0009693779
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Dutch statutory annual accounts of the Mgmt For For
Company for the financial year ended December 31,
2018.
2. To discharge the members of the Board from certain Mgmt For For
liabilities for the financial year ended December 31,
2018.
3. To re-appoint Jean Mandeville as Non-Executive Mgmt For For
Director.
4. To re-appoint David Ruberg as Executive Director. Mgmt For For
5. To increase the annual cash compensation for our Mgmt For For
Chairman.
6. To award restricted shares to our Non-Executive Mgmt Against Against
Directors.
7. To award performance shares to our Executive Director Mgmt For For
for the performance year 2016.
8. To designate the Board as the corporate body Mgmt For For
authorized for a period of 18 months to issue shares
and to grant rights to subscribe for shares in the
share capital of the Company for up to 2,035,547
shares for the Company's employee incentive schemes.
9. To designate the Board as the corporate body Mgmt For For
authorized for a period of 18 months to restrict or
exclude pre-emption rights when issuing shares in
relation to employee incentive schemes.
10. To designate the Board as the corporate body for a Mgmt For For
period of 18 months authorized to issue shares and to
grant rights to subscribe for shares for up to 10% of
the current issued share capital of the Company at
such a price and on such conditions as determined for
each issue by the Board for general corporate
purposes.
11. To designate the Board as the corporate body for a Mgmt For For
period of 18 months authorized to restrict or exclude
pre-emption rights when issuing shares for general
corporate purposes.
12. To appoint KPMG Accountants N.V. to audit the annual Mgmt For For
accounts of the Company for the financial year ending
December 31, 2019.
13. To transact such other business as may properly come Mgmt Against Against
before the Annual General Meeting or any adjournments
thereof.
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 934941938
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602 Meeting Type: Annual
Ticker: ISRG Meeting Date: 25-Apr-2019
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig H. Barratt, Ph.D. Mgmt For For
1b. Election of Director: Gary S. Guthart, Ph.D. Mgmt For For
1c. Election of Director: Amal M. Johnson Mgmt For For
1d. Election of Director: Don R. Kania, Ph.D. Mgmt For For
1e. Election of Director: Keith R. Leonard, Jr. Mgmt Against Against
1f. Election of Director: Alan J. Levy, Ph.D. Mgmt For For
1g. Election of Director: Jami Dover Nachtsheim Mgmt For For
1h. Election of Director: Mark J. Rubash Mgmt For For
1i. Election of Director: Lonnie M. Smith Mgmt For For
2. To approve, by advisory vote, the compensation of the Mgmt For For
Company's Named Executive Officers.
3. The ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
4. To approve the amendment and restatement of the 2010 Mgmt For For
Incentive Award Plan.
5. A stockholder proposal entitled "Simple Majority Shr For Against
Vote."
--------------------------------------------------------------------------------------------------------------------------
INVITATION HOMES INC. Agenda Number: 934992858
--------------------------------------------------------------------------------------------------------------------------
Security: 46187W107 Meeting Type: Annual
Ticker: INVH Meeting Date: 30-May-2019
ISIN: US46187W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bryce Blair Mgmt For For
Dallas B. Tanner Mgmt For For
Jana Cohen Barbe Mgmt For For
Richard D. Bronson Mgmt For For
Kenneth A. Caplan Mgmt For For
Michael D. Fascitelli Mgmt For For
Robert G. Harper Mgmt For For
Jeffrey E. Kelter Mgmt For For
John B. Rhea Mgmt For For
Janice L. Sears Mgmt For For
William J. Stein Mgmt Withheld Against
Barry S. Sternlicht Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2019.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to our named executive officers.
4. To determine, in a non-binding advisory vote, whether Mgmt 1 Year For
a non- binding stockholder vote to approve the
compensation paid to our named executive officers
should occur every one, two or three years.
--------------------------------------------------------------------------------------------------------------------------
JERNIGAN CAPITAL, INC. Agenda Number: 934951496
--------------------------------------------------------------------------------------------------------------------------
Security: 476405105 Meeting Type: Annual
Ticker: JCAP Meeting Date: 01-May-2019
ISIN: US4764051052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dean Jernigan Mgmt For For
Randall L. Churchey Mgmt For For
Mark O. Decker Mgmt For For
John A. Good Mgmt For For
Rebecca Owen Mgmt For For
Howard A. Silver Mgmt For For
Dr. Harry J. Thie Mgmt For For
2. To approve the Second Amended and Restated Jernigan Mgmt For For
Capital, Inc. 2015 Equity Incentive Plan to increase
the number of shares reserved for issuance thereunder
by 380,000 shares.
3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934938638
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 25-Apr-2019
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary C. Beckerle Mgmt For For
1b. Election of Director: D. Scott Davis Mgmt For For
1c. Election of Director: Ian E. L. Davis Mgmt For For
1d. Election of Director: Jennifer A. Doudna Mgmt For For
1e. Election of Director: Alex Gorsky Mgmt For For
1f. Election of Director: Marillyn A. Hewson Mgmt For For
1g. Election of Director: Mark B. McClellan Mgmt For For
1h. Election of Director: Anne M. Mulcahy Mgmt For For
1i. Election of Director: William D. Perez Mgmt For For
1j. Election of Director: Charles Prince Mgmt Against Against
1k. Election of Director: A. Eugene Washington Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm for 2019.
4. Shareholder Proposal - Clawback Disclosure Shr For Against
5. Shareholder Proposal - Executive Compensation and Drug Shr Against For
Pricing Risks.
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 934949895
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109 Meeting Type: Annual
Ticker: KIM Meeting Date: 30-Apr-2019
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Milton Cooper Mgmt For For
1b. Election of Director: Philip E. Coviello Mgmt For For
1c. Election of Director: Conor C. Flynn Mgmt For For
1d. Election of Director: Frank Lourenso Mgmt For For
1e. Election of Director: Colombe M. Nicholas Mgmt For For
1f. Election of Director: Mary Hogan Preusse Mgmt For For
1g. Election of Director: Valerie Richardson Mgmt For For
1h. Election of Director: Richard B. Saltzman Mgmt For For
2. THE ADVISORY RESOLUTION TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED
IN THE PROXY STATEMENT).
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2019 (AS MORE PARTICULARLY
DESCRIBED IN THE PROXY STATEMENT).
--------------------------------------------------------------------------------------------------------------------------
LEXINGTON REALTY TRUST Agenda Number: 934983049
--------------------------------------------------------------------------------------------------------------------------
Security: 529043101 Meeting Type: Annual
Ticker: LXP Meeting Date: 21-May-2019
ISIN: US5290431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
T. Wilson Eglin Mgmt For For
Richard S. Frary Mgmt For For
Lawrence L. Gray Mgmt For For
Jamie Handwerker Mgmt For For
Claire A. Koeneman Mgmt For For
Howard Roth Mgmt For For
2. An advisory, non-binding resolution to approve the Mgmt For For
compensation of the named executive officers, as
disclosed in the proxy statement for the 2019 Annual
Meeting of Shareholders.
3. Ratification of the Audit Committee's appointment of Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 935016229
--------------------------------------------------------------------------------------------------------------------------
Security: 531172104 Meeting Type: Annual
Ticker: LPT Meeting Date: 29-May-2019
ISIN: US5311721048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas C. Deloach, Jr. Mgmt For For
Katherine E. Dietze Mgmt For For
Antonio F. Fernandez Mgmt For For
Daniel P. Garton Mgmt For For
Robert G. Gifford Mgmt For For
William P. Hankowsky Mgmt For For
David L. Lingerfelt Mgmt For For
Marguerite M. Nader Mgmt For For
Lawrence D. Raiman Mgmt For For
Fredric J. Tomczyk Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Trust's named executive officers.
3. Approval of the proposal to ratify the selection of Mgmt For For
Ernst & Young LLP as the Trust's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 934996438
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109 Meeting Type: Annual
Ticker: LULU Meeting Date: 05-Jun-2019
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Nominee: Kathryn Henry Mgmt For For
1b. Election of Class III Nominee: Jon McNeill 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 February 2,
2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LUNDIN MINING CORPORATION Agenda Number: 934993507
--------------------------------------------------------------------------------------------------------------------------
Security: 550372106 Meeting Type: Annual
Ticker: LUNMF Meeting Date: 10-May-2019
ISIN: CA5503721063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Donald K. Charter Mgmt For For
John H. Craig Mgmt Withheld Against
Marie Inkster Mgmt For For
Peter C. Jones Mgmt For For
Lukas H. Lundin Mgmt Withheld Against
Dale C. Peniuk Mgmt For For
William A. Rand Mgmt For For
Catherine J. G. Stefan Mgmt For For
2 Appointment of PricewaterhouseCoopers LLP, Chartered Mgmt For For
Professional Accountants as Auditors of the
Corporation for the ensuing year and authorizing the
Directors to fix their remuneration.
3 Considering and, if deemed appropriate, passing an Mgmt For For
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 amendment, an ordinary resolution to
approve an amendment to the 2014 Share Unit Plan of
the Corporation to increase the number of common
shares reserved for issuance thereunder by 8,000,000
common shares to 14,000,000 common shares, as more
particularly described in the Corporation's Management
Information Circular.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935017233
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104 Meeting Type: Annual
Ticker: MA Meeting Date: 25-Jun-2019
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Richard Haythornthwaite Mgmt For For
1b. Election of director: Ajay Banga Mgmt For For
1c. Election of director: David R. Carlucci Mgmt For For
1d. Election of director: Richard K. Davis Mgmt For For
1e. Election of director: Steven J. Freiberg Mgmt For For
1f. Election of director: Julius Genachowski Mgmt For For
1g. Election of director: Choon Phong Goh Mgmt For For
1h. Election of director: Merit E. Janow Mgmt For For
1i. Election of director: Oki Matsumoto Mgmt For For
1j. Election of director: Youngme Moon Mgmt For For
1k. Election of director: Rima Qureshi Mgmt For For
1l. Election of director: Jose Octavio Reyes Lagunes Mgmt For For
1m. Election of director: Gabrielle Sulzberger Mgmt For For
1n. Election of director: Jackson Tai Mgmt For For
1o. Election of director: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for Mastercard for
2019
4. Consideration of a stockholder proposal on gender pay Shr Against For
gap
5. Consideration of a stockholder proposal on creation of Shr Against For
a human rights committee
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934889215
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103 Meeting Type: Annual
Ticker: MDT Meeting Date: 07-Dec-2018
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard H. Anderson Mgmt For For
1b. Election of Director: Craig Arnold Mgmt For For
1c. Election of Director: Scott C. Donnelly Mgmt For For
1d. Election of Director: Randall J. Hogan III Mgmt For For
1e. Election of Director: Omar Ishrak Mgmt For For
1f. Election of Director: Michael O. Leavitt Mgmt For For
1g. Election of Director: James T. Lenehan Mgmt For For
1h. Election of Director: Elizabeth Nabel, M.D. Mgmt For For
1i. Election of Director: Denise M. O'Leary Mgmt For For
1j. Election of Director: Kendall J. Powell Mgmt Against Against
2. To ratify, in a non-binding vote, the re-appointment Mgmt For For
of PricewaterhouseCoopers LLP as Medtronic's
independent auditor for fiscal year 2019 and authorize
the Board of Directors, acting through the Audit
Committee, to set the auditor's remuneration.
3. To approve in a non-binding advisory vote, named Mgmt For For
executive officer compensation (a "Say-on-Pay" vote).
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934988328
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 28-May-2019
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leslie A. Brun Mgmt For For
1b. Election of Director: Thomas R. Cech Mgmt For For
1c. Election of Director: Mary Ellen Coe Mgmt For For
1d. Election of Director: Pamela J. Craig Mgmt For For
1e. Election of Director: Kenneth C. Frazier Mgmt For For
1f. Election of Director: Thomas H. Glocer Mgmt For For
1g. Election of Director: Rochelle B. Lazarus Mgmt For For
1h. Election of Director: Paul B. Rothman Mgmt For For
1i. Election of Director: Patricia F. Russo Mgmt For For
1j. Election of Director: Inge G. Thulin Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt For For
1l. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Proposal to adopt the 2019 Incentive Stock Plan. Mgmt For For
4. Ratification of the appointment of the Company's Mgmt For For
independent registered public accounting firm for
2019.
5. Shareholder proposal concerning an independent board Shr For Against
chairman.
6. Shareholder proposal concerning executive incentives Shr Against For
and stock buybacks.
7. Shareholder proposal concerning drug pricing. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934884544
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 28-Nov-2018
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William H. Gates lll Mgmt For For
1b. Election of Director: Reid G. Hoffman Mgmt For For
1c. Election of Director: Hugh F. Johnston Mgmt For For
1d. Election of Director: Teri L. List-Stoll Mgmt For For
1e. Election of Director: Satya Nadella Mgmt For For
1f. Election of Director: Charles H. Noski Mgmt For For
1g. Election of Director: Helmut Panke Mgmt For For
1h. Election of Director: Sandra E. Peterson Mgmt For For
1i. Election of Director: Penny S. Pritzker Mgmt For For
1j. Election of Director: Charles W. Scharf Mgmt For For
1k. Election of Director: Arne M. Sorenson Mgmt For For
1l. Election of Director: John W. Stanton Mgmt For For
1m. Election of Director: John W. Thompson Mgmt For For
1n. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation
3. Ratification of Deloitte & Touche LLP as our Mgmt For For
independent auditor for fiscal year 2019
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935000834
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103 Meeting Type: Annual
Ticker: MAA Meeting Date: 21-May-2019
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: H. Eric Bolton, Jr. Mgmt For For
1b. Election of Director: Russell R. French Mgmt For For
1c. Election of Director: Alan B. Graf, Jr. Mgmt For For
1d. Election of Director: Toni Jennings Mgmt For For
1e. Election of Director: James K. Lowder Mgmt For For
1f. Election of Director: Thomas H. Lowder Mgmt For For
1g. Election of Director: Monica McGurk Mgmt For For
1h. Election of Director: Claude B. Nielsen Mgmt For For
1i. Election of Director: Philip W. Norwood Mgmt For For
1j. Election of Director: W. Reid Sanders Mgmt For For
1k. Election of Director: Gary Shorb Mgmt For For
1l. Election of Director: David P. Stockert Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
3. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm for
fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 934959404
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105 Meeting Type: Annual
Ticker: MDLZ Meeting Date: 15-May-2019
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lewis W.K. Booth Mgmt For For
1b. Election of Director: Charles E. Bunch Mgmt For For
1c. Election of Director: Debra A. Crew Mgmt For For
1d. Election of Director: Lois D. Juliber Mgmt For For
1e. Election of Director: Mark D. Ketchum Mgmt For For
1f. Election of Director: Peter W. May Mgmt For For
1g. Election of Director: Jorge S. Mesquita Mgmt For For
1h. Election of Director: Joseph Neubauer Mgmt For For
1i. Election of Director: Fredric G. Reynolds Mgmt For For
1j. Election of Director: Christiana S. Shi Mgmt For For
1k. Election of Director: Patrick T. Siewert Mgmt For For
1l. Election of Director: Jean-Francois M. L. van Boxmeer Mgmt For For
1m. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt Against Against
3. Ratification of PricewaterhouseCoopers LLP as Mgmt For For
Independent Registered Public Accountants for Fiscal
Year Ending December 31, 2019.
4. Report on Environmental Impact of Cocoa Supply Chain. Shr Against For
5. Consider Employee Pay in Setting Chief Executive Shr Against For
Officer Pay.
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 934935618
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105 Meeting Type: Annual
Ticker: MCO Meeting Date: 16-Apr-2019
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Basil L. Anderson Mgmt For For
1b. Election of Director: Jorge A. Bermudez Mgmt For For
1c. Election of Director: Therese Esperdy Mgmt For For
1d. Election of Director: Vincent A.Forlenza Mgmt For For
1e. Election of Director: Kathryn M. Hill Mgmt For For
1f. Election of Director: Raymond W. McDaniel, Jr. Mgmt For For
1g. Election of Director: Henry A. McKinnell, Jr., Ph.D. Mgmt For For
1h. Election of Director: Leslie F. Seidman Mgmt For For
1i. Election of Director: Bruce Van Saun Mgmt For For
1j. Election of Director: Gerrit Zalm Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm of the
Company for 2019.
3. Advisory resolution approving executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934969227
--------------------------------------------------------------------------------------------------------------------------
Security: 637417106 Meeting Type: Annual
Ticker: NNN Meeting Date: 14-May-2019
ISIN: US6374171063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela K. M. Beall Mgmt For For
Steven D. Cosler Mgmt For For
Don DeFosset Mgmt For For
David M. Fick Mgmt For For
Edward J. Fritsch Mgmt For For
Kevin B. Habicht Mgmt Withheld Against
Betsy D. Holden Mgmt For For
Sam L. Susser Mgmt For For
Julian E. Whitehurst Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the selection of the independent Mgmt For For
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL STORAGE AFFILIATES TRUST Agenda Number: 934982516
--------------------------------------------------------------------------------------------------------------------------
Security: 637870106 Meeting Type: Annual
Ticker: NSA Meeting Date: 23-May-2019
ISIN: US6378701063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Arlen D. Nordhagen Mgmt For For
1b. Election of Trustee: George L. Chapman Mgmt For For
1c. Election of Trustee: Paul W. Hylbert, Jr. Mgmt For For
1d. Election of Trustee: Chad L. Meisinger Mgmt For For
1e. Election of Trustee: Steven G. Osgood Mgmt For For
1f. Election of Trustee: Dominic M. Palazzo Mgmt For For
1g. Election of Trustee: Rebecca L. Steinfort Mgmt For For
1h. Election of Trustee: Mark Van Mourick Mgmt Against Against
1i. Election of Trustee: J. Timothy Warren Mgmt Against Against
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, 2019.
3. Shareholder advisory vote (non-binding) on the Mgmt For For
executive compensation of the Company's Named
Executive Officers as more fully described in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
NETEASE, INC. Agenda Number: 934868805
--------------------------------------------------------------------------------------------------------------------------
Security: 64110W102 Meeting Type: Annual
Ticker: NTES Meeting Date: 07-Sep-2018
ISIN: US64110W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of director: William Lei Ding Mgmt For For
1b. Re-election of director: Alice Cheng Mgmt For For
1c. Re-election of director: Denny Lee Mgmt For For
1d. Re-election of director: Joseph Tong Mgmt For For
1e. Re-election of director: Lun Feng Mgmt For For
1f. Re-election of director: Michael Leung Mgmt Against Against
1g. Re-election of director: Michael Tong Mgmt For For
2. Appoint PricewaterhouseCoopers Zhong Tian LLP as Mgmt For For
independent auditors of NetEase, Inc. for the fiscal
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 934864237
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103 Meeting Type: Annual
Ticker: NKE Meeting Date: 20-Sep-2018
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan B. Graf, Jr. Mgmt For For
John C. Lechleiter Mgmt For For
Michelle A. Peluso Mgmt For For
2. To approve executive compensation by an advisory vote. Mgmt For For
3. To consider a shareholder proposal regarding political Shr For Against
contributions disclosure.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 934927003
--------------------------------------------------------------------------------------------------------------------------
Security: 66987V109 Meeting Type: Annual
Ticker: NVS Meeting Date: 28-Feb-2019
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 2018 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
5. Further Share Repurchase Program Mgmt For For
6. Special Distribution by Way of a Dividend in Kind to Mgmt For For
Effect the Spin-off of Alcon Inc.
7a. Votes on Compensation for the Members of the Board of Mgmt For For
Directors and the Executive Committee: Binding Vote on
the Maximum Aggregate Amount of Compensation for
Members of the Board of Directors from the 2019 Annual
General Meeting to the 2020 Annual General Meeting
7b. Votes on Compensation for the Members of the Board of Mgmt For For
Directors and the Executive Committee: Binding Vote on
the Maximum Aggregate Amount of Compensation for
Members of the Executive Committee for the next
Financial Year, i.e. 2020
7c. Votes on Compensation for the Members of the Board of Mgmt For For
Directors and the Executive Committee: Advisory Vote
on the 2018 Compensation Report
8a. Re-election of Joerg Reinhardt, Ph.D., and re-election Mgmt For For
as Chairman of the Board of Directors (in a single
vote)
8b. Re-election of Director: Nancy C. Andrews, M.D., Ph.D. Mgmt For For
8c. Re-election of Director: Ton Buechner Mgmt For For
8d. Re-election of Director: Srikant Datar, Ph.D. Mgmt For For
8e. Re-election of Director: Elizabeth Doherty Mgmt For For
8f. Re-election of Director: Ann Fudge Mgmt For For
8g. Re-election of Director: Frans van Houten Mgmt For For
8h. Re-election of Director: Andreas von Planta, Ph.D. Mgmt For For
8i. Re-election of Director: Charles L. Sawyers, M.D. Mgmt For For
8j. Re-election of Director: Enrico Vanni, Ph.D. Mgmt For For
8k. Re-election of Director: William T. Winters Mgmt For For
8l. Election of Director: Patrice Bula Mgmt For For
9a. Re-election of Srikant Datar, Ph.D., as member of the Mgmt For For
Compensation Committee
9b. Re-election of Ann Fudge as member of the Compensation Mgmt For For
Committee
9c. Re-election of Enrico Vanni, Ph.D., as member of the Mgmt For For
Compensation Committee
9d. Re-election of William T. Winters as member of the Mgmt For For
Compensation Committee
9e. Election of Patrice Bula as member of the Compensation Mgmt For For
Committee
10. Re-election of the Statutory Auditor Mgmt For For
11. Re-election of the Independent Proxy Mgmt For For
12. General instructions in case of alternative motions Mgmt Against 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.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 934955723
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107 Meeting Type: Annual
Ticker: ORLY Meeting Date: 07-May-2019
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David O'Reilly Mgmt For For
1b. Election of Director: Larry O'Reilly Mgmt Against Against
1c. Election of Director: Rosalie O'Reilly Wooten Mgmt Against Against
1d. Election of Director: Greg Henslee Mgmt For For
1e. Election of Director: Jay D. Burchfield Mgmt For For
1f. Election of Director: Thomas T. Hendrickson Mgmt For For
1g. Election of Director: John R. Murphy Mgmt For For
1h. Election of Director: Dana M. Perlman Mgmt For For
1i. Election of Director: Andrea M. Weiss Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of appointment of Ernst & Young LLP, as Mgmt For For
independent auditors for the fiscal year ending
December 31, 2019.
4. Shareholder proposal entitled "Special Shareholder Shr For Against
Meetings."
--------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 934937888
--------------------------------------------------------------------------------------------------------------------------
Security: 680665205 Meeting Type: Annual
Ticker: OLN Meeting Date: 25-Apr-2019
ISIN: US6806652052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: C. Robert Bunch Mgmt For For
1.2 Election of Director: Randall W. Larrimore Mgmt For For
1.3 Election of Director: John M. B. O'Connor Mgmt For For
1.4 Election of Director: Scott M. Sutton Mgmt For For
1.5 Election of Director: William H. Weideman Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of appointment of independent registered Mgmt For For
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934949112
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108 Meeting Type: Annual
Ticker: PEP Meeting Date: 01-May-2019
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shona L. Brown Mgmt For For
1b. Election of Director: Cesar Conde Mgmt For For
1c. Election of Director: Ian Cook Mgmt For For
1d. Election of Director: Dina Dublon Mgmt For For
1e. Election of Director: Richard W. Fisher Mgmt For For
1f. Election of Director: Michelle Gass Mgmt For For
1g. Election of Director: William R. Johnson Mgmt For For
1h. Election of Director: Ramon Laguarta Mgmt For For
1i. Election of Director: David C. Page Mgmt For For
1j. Election of Director: Robert C. Pohlad Mgmt For For
1k. Election of Director: Daniel Vasella Mgmt For For
1l. Election of Director: Darren Walker Mgmt For For
1m. Election of Director: Alberto Weisser Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2019.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Approve amendments to the Company's Articles of Mgmt For For
Incorporation to eliminate supermajority voting
standards.
5. Shareholder Proposal - Independent Board Chairman. Shr For Against
6. Shareholder Proposal - Disclosure of Pesticide Shr Against For
Management Data.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 934937080
--------------------------------------------------------------------------------------------------------------------------
Security: G97822103 Meeting Type: Annual
Ticker: PRGO Meeting Date: 26-Apr-2019
ISIN: IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bradley A. Alford Mgmt For For
1b. Election of Director: Rolf A. Classon Mgmt For For
1c. Election of Director: Adriana Karaboutis Mgmt For For
1d. Election of Director: Murray S. Kessler Mgmt For For
1e. Election of Director: Jeffrey B. Kindler Mgmt For For
1f. Election of Director: Erica L. Mann Mgmt For For
1g. Election of Director: Donal O'Connor Mgmt For For
1h. Election of Director: Geoffrey M. Parker Mgmt Against Against
1i. Election of Director: Theodore R. Samuels Mgmt For For
1j. Election of Director: Jeffrey C. Smith Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent auditor for the period ending December 31,
2019, and authorize the Board of Directors, acting
through the Audit Committee, to fix the remuneration
of the auditor.
3. Advisory vote on the Company's executive compensation. Mgmt For For
4. Renew and restate the Company's Long-Term Incentive Mgmt For For
Plan.
5. Approve the creation of distributable reserves by Mgmt For For
reducing some or all of the Company's share premium.
6. Renew the Board's authority to issue shares under Mgmt For For
Irish law.
7. Renew the Board's authority to opt-out of statutory Mgmt For For
pre-emption rights under Irish law.
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934945013
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109 Meeting Type: Annual
Ticker: PM Meeting Date: 01-May-2019
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andre Calantzopoulos Mgmt For For
1b. Election of Director: Louis C. Camilleri Mgmt For For
1c. Election of Director: Massimo Ferragamo Mgmt For For
1d. Election of Director: Werner Geissler Mgmt For For
1e. Election of Director: Lisa A. Hook Mgmt For For
1f. Election of Director: Jennifer Li Mgmt For For
1g. Election of Director: Jun Makihara Mgmt For For
1h. Election of Director: Kalpana Morparia Mgmt For For
1i. Election of Director: Lucio A. Noto Mgmt For For
1j. Election of Director: Frederik Paulsen Mgmt For For
1k. Election of Director: Robert B. Polet Mgmt For For
1l. Election of Director: Stephen M. Wolf Mgmt For For
2. Advisory Vote Approving Executive Compensation Mgmt For For
3. Ratification of the Selection of Independent Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST Agenda Number: 934943792
--------------------------------------------------------------------------------------------------------------------------
Security: 71943U104 Meeting Type: Annual
Ticker: DOC Meeting Date: 30-Apr-2019
ISIN: US71943U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John T. Thomas Mgmt For For
Tommy G. Thompson Mgmt For For
Stanton D. Anderson Mgmt For For
Mark A. Baumgartner Mgmt For For
Albert C. Black, Jr. Mgmt For For
William A Ebinger M.D Mgmt For For
Pamela J. Kessler Mgmt For For
Richard A. Weiss Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2019.
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.
4. To approve the Amended and Restated Physicians Realty Mgmt For For
Trust 2013 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PLYMOUTH INDUSTRIAL REIT, INC. Agenda Number: 935025280
--------------------------------------------------------------------------------------------------------------------------
Security: 729640102 Meeting Type: Annual
Ticker: PLYM Meeting Date: 28-Jun-2019
ISIN: US7296401026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Martin Barber Mgmt For For
Philip S. Cottone Mgmt For For
Richard J. DeAgazio Mgmt Withheld Against
David G. Gaw Mgmt For For
Pendleton P. White, Jr. Mgmt For For
Jeffrey E. Witherell Mgmt For For
2. Ratification of the appointment of Marcum LLP as the Mgmt For For
Company's independent registered public accountants
for 2019.
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 934945772
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103 Meeting Type: Annual
Ticker: PLD Meeting Date: 01-May-2019
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hamid R. Moghadam Mgmt For For
1b. Election of Director: Cristina G. Bita Mgmt For For
1c. Election of Director: George L. Fotiades Mgmt For For
1d. Election of Director: Philip L. Hawkins Mgmt For For
1e. Election of Director: Lydia H. Kennard Mgmt For For
1f. Election of Director: J. Michael Losh Mgmt For For
1g. Election of Director: Irving F. Lyons III Mgmt For For
1h. Election of Director: David P. O'Connor Mgmt For For
1i. Election of Director: Olivier Piani Mgmt For For
1j. Election of Director: Jeffrey L. Skelton Mgmt For For
1k. Election of Director: Carl B. Webb Mgmt For For
1l. Election of Director: William D. Zollars Mgmt For For
2. Advisory Vote to Approve the Company's Executive Mgmt For For
Compensation for 2018
3. Ratification of the Appointment of KPMG LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the year 2019
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 934940708
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109 Meeting Type: Annual
Ticker: PSA Meeting Date: 24-Apr-2019
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: John Reyes Mgmt Against Against
1I. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1J. Election of Trustee: Ronald P. Spogli Mgmt For For
1K. Election of Trustee: Daniel C. Staton Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. 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, 2019.
--------------------------------------------------------------------------------------------------------------------------
QIAGEN N.V. Agenda Number: 935037792
--------------------------------------------------------------------------------------------------------------------------
Security: N72482123 Meeting Type: Annual
Ticker: QGEN Meeting Date: 17-Jun-2019
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, 2018 ("Calendar Year 2018").
2. Proposal to discharge from liability the Managing Mgmt For For
Directors for the performance of their duties during
Calendar Year 2018.
3. Proposal to discharge from liability the Supervisory Mgmt For For
Directors for the performance of their duties during
Calendar Year 2018.
4a. Reappointment of the Supervisory Director: Mr. Mgmt For For
Stephane Bancel
4b. Reappointment of the Supervisory Director: Dr. Hakan Mgmt For For
Bjorklund
4c. Reappointment of the Supervisory Director: Dr. Metin Mgmt For For
Colpan
4d. Reappointment of the Supervisory Director: Prof. Dr. Mgmt For For
Ross L. Levine
4e. Reappointment of the Supervisory Director: Prof. Dr. Mgmt For For
Elaine Mardis
4f. Reappointment of the Supervisory Director: Mr. Mgmt For For
Lawrence A. Rosen
4g. Reappointment 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, 2019.
7a. Proposal to authorize the Supervisory Board, until Mgmt For For
December 17, 2020 to: Issue a number of Common Shares
and financing preference shares and grant rights to
subscribe for such shares of up to 50% of the
aggregate par value of all shares issued and
outstanding.
7b. Proposal to authorize the Supervisory Board, until Mgmt For For
December 17, 2020 to: Restrict or exclude the
pre-emptive rights with respect to issuing Common
Shares or granting subscription rights of up to 10% of
the aggregate par value of all shares issued and
outstanding.
7c. Proposal to authorize the Supervisory Board, until Mgmt For For
December 17, 2020 to: Solely for the purpose of
strategic transactions such as mergers, acquisitions
or strategic alliances, to restrict or exclude the
pre-emptive rights with respect to issuing additional
Common Shares or granting subscription rights of up to
10% of the aggregate par value of all shares issued
and outstanding.
8. Proposal to authorize the Managing Board, until Mgmt For For
December 17, 2020, to acquire shares in the Company's
own share capital.
9. Resolution to amend the Company's Articles of Mgmt For For
Association.
--------------------------------------------------------------------------------------------------------------------------
QORVO, INC. Agenda Number: 934851052
--------------------------------------------------------------------------------------------------------------------------
Security: 74736K101 Meeting Type: Annual
Ticker: QRVO Meeting Date: 07-Aug-2018
ISIN: US74736K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ralph G. Quinsey Mgmt For For
Robert A. Bruggeworth Mgmt For For
Daniel A. DiLeo Mgmt For For
Jeffery R. Gardner Mgmt Withheld Against
Charles Scott Gibson Mgmt For For
John R. Harding Mgmt For For
David H. Y. Ho Mgmt For For
Roderick D. Nelson Mgmt For For
Dr. Walden C. Rhines Mgmt For For
Susan L. Spradley Mgmt For For
Walter H. Wilkinson, Jr Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
our Named Executive Officers (as defined in the proxy
statement).
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending March 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
QUEBECOR INC. Agenda Number: 934983063
--------------------------------------------------------------------------------------------------------------------------
Security: 748193208 Meeting Type: Annual
Ticker: QBCRF Meeting Date: 09-May-2019
ISIN: CA7481932084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Chantal Belanger Mgmt For For
Andrea C. Martin Mgmt For For
Normand Provost Mgmt For For
2 Appoint Ernst & Young LLP as external auditor. Mgmt For For
3 Adoption of an advisory resolution on the Board of Mgmt For For
Directors of the Corporation's approach to executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 934951903
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104 Meeting Type: Annual
Ticker: O Meeting Date: 14-May-2019
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathleen R. Allen Mgmt For For
1b. Election of Director: A. Larry Chapman Mgmt For For
1c. Election of Director: Reginald H. Gilyard Mgmt For For
1d. Election of Director: Priya Cherian Huskins Mgmt For For
1e. Election of Director: Gerardo I. Lopez Mgmt For For
1f. Election of Director: Michael D. McKee Mgmt For For
1g. Election of Director: Gregory T. McLaughlin Mgmt For For
1h. Election of Director: Ronald L. Merriman Mgmt For For
1i. Election of Director: Sumit Roy Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Independent Registered Public Accounting Firm for the
Fiscal Year Ending December 31, 2019.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. Amendment of the Charter to increase the number of Mgmt For For
authorized shares of common stock.
5. Advisory vote to ratify an amendment to the Bylaws to Mgmt For For
permit stockholders to propose binding amendments to
the company's Bylaws.
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 935006432
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107 Meeting Type: Annual
Ticker: REGN Meeting Date: 14-Jun-2019
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bonnie L. Bassler, Ph.D. Mgmt For For
1b. Election of Director: Michael S. Brown, M.D. Mgmt For For
1c. Election of Director: Leonard S. Schleifer, M.D., Mgmt For For
Ph.D.
1d. Election of Director: George D. Yancopoulos, M.D., Mgmt For For
Ph.D.
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
RESTAURANT BRANDS INTERNATIONAL INC. Agenda Number: 935015948
--------------------------------------------------------------------------------------------------------------------------
Security: 76131D103 Meeting Type: Annual
Ticker: QSR Meeting Date: 11-Jun-2019
ISIN: CA76131D1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alexandre Behring Mgmt Withheld Against
Marc Caira Mgmt For For
Joao M. Castro-Neves Mgmt For For
Martin E. Franklin Mgmt For For
Paul J. Fribourg Mgmt For For
Neil Golden Mgmt For For
Ali Hedayat Mgmt For For
Golnar Khosrowshahi Mgmt For For
Daniel S. Schwartz Mgmt For For
Carlos Alberto Sicupira Mgmt For For
Roberto Moses T. Motta Mgmt For For
Alexandre Van Damme Mgmt For For
2. Approve an, on a non-binding advisory basis, of the Mgmt Against Against
compensation paid to named executive officers.
3. Appoint KPMG LLP as our auditors to serve until the Mgmt For For
close of the 2020 Annual Meeting of Shareholders and
authorize our directors to fix the auditors'
remuneration.
4. Consider a shareholder proposal to report on Shr For Against
Restaurant Brands International Inc.'s minimum
requirements and standards related to workforce
practices.
5. Consider a shareholder proposal to issue an annual Shr Against For
report to investors regarding supply chain impacts on
deforestation.
6. Consider a shareholder proposal to develop a Shr Against For
comprehensive policy on plastic pollution and
sustainable packaging and issue a report to investors.
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 935000416
--------------------------------------------------------------------------------------------------------------------------
Security: 780259107 Meeting Type: Annual
Ticker: RDSB Meeting Date: 21-May-2019
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 Report Mgmt For For
3. Appointment of Neil Carson as a Director of the Mgmt For For
Company
4. Reappointment of Director: Ben van Beurden Mgmt For For
5. Reappointment of Director: Ann Godbehere Mgmt For For
6. Reappointment of Director: Euleen Goh Mgmt For For
7. Reappointment of Director: Charles O. Holliday Mgmt For For
8. Reappointment of Director: Catherine Hughes Mgmt For For
9. Reappointment of Director: Gerard Kleisterlee Mgmt For For
10. Reappointment of Director: Roberto Setubal Mgmt For For
11. Reappointment of Director: Sir Nigel Sheinwald Mgmt For For
12. Reappointment of Director: Linda G. Stuntz Mgmt For For
13. Reappointment of Director: Jessica Uhl Mgmt For For
14. Reappointment of Director: Gerrit Zalm Mgmt For For
15. Reappointment of Auditors Mgmt For For
16. Remuneration of Auditors Mgmt For For
17. Authority to allot shares Mgmt For For
18. Disapplication of pre-emption rights (Special Mgmt For For
Resolution)
19. Adoption of new Articles of Association (Special Mgmt For For
Resolution)
20. Authority to purchase own shares (Special Resolution) Mgmt For For
21. Authority to make certain donations and incur Mgmt For For
expenditure
22. Shareholder resolution (Special Resolution) Shr Abstain Against
--------------------------------------------------------------------------------------------------------------------------
RYANAIR HOLDINGS, PLC Agenda Number: 934869908
--------------------------------------------------------------------------------------------------------------------------
Security: 783513203 Meeting Type: Annual
Ticker: RYAAY Meeting Date: 20-Sep-2018
ISIN: US7835132033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consideration of Financial Statements and Reports Mgmt For For
2. Consideration of the Remuneration Report Mgmt Against Against
3a. Election of Director: David Bonderman Mgmt Against Against
3b. Election of Director: Michael Cawley Mgmt For For
3c. Election of Director: Stan McCarthy Mgmt For For
3d. Election of Director: Kyran McLaughlin Mgmt Against Against
3e. Election of Director: Howard Millar Mgmt Against Against
3f. Election of Director: Dick Milliken Mgmt For For
3g. Election of Director: Michael O'Brien Mgmt For For
3h. Election of Director: Michael O'Leary Mgmt For For
3i. Election of Director: Julie O'Neill Mgmt For For
3j. Election of Director: Louise Phelan Mgmt For For
3k. Election of Director: Emer Daly Mgmt For For
3l. Election of Director: Roisin Brennan Mgmt For For
4. Directors' Authority to fix the Auditors' Remuneration Mgmt For For
5. Directors' Authority to allot Ordinary Shares Mgmt For For
6. Disapplication of Statutory Pre-emption Rights Mgmt For For
7. Authority to Repurchase Ordinary Shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 934964695
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104 Meeting Type: Annual
Ticker: SPGI Meeting Date: 09-May-2019
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marco Alvera Mgmt For For
1b. Election of Director: William J. Amelio Mgmt For For
1c. Election of Director: William D. Green Mgmt For For
1d. Election of Director: Charles E. Haldeman, Jr. Mgmt For For
1e. Election of Director: Stephanie C. Hill Mgmt For For
1f. Election of Director: Rebecca Jacoby Mgmt For For
1g. Election of Director: Monique F. Leroux Mgmt For For
1h. Election of Director: Maria R. Morris Mgmt For For
1i. Election of Director: Douglas L. Peterson Mgmt For For
1j. Election of Director: Edward B. Rust, Jr. Mgmt For For
1k. Election of Director: Kurt L. Schmoke Mgmt For For
1l. Election of Director: Richard E. Thornburgh Mgmt For For
2. Vote to approve, on an advisory basis, the executive Mgmt For For
compensation program for the Company's named executive
officers.
3. Vote to approve the Company's 2019 Stock Incentive Mgmt For For
Plan.
4. Vote to approve the Company's Director Deferred Stock Mgmt For For
Ownership Plan, as Amended and Restated.
5. Vote to ratify the selection of Ernst & Young LLP as Mgmt For For
our independent Registered Public Accounting Firm for
2019.
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 934969695
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104 Meeting Type: Annual
Ticker: SBAC Meeting Date: 16-May-2019
ISIN: US78410G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: Kevin L. Mgmt For For
Beebe
1.2 Election of Director for a three-year term: Jack Mgmt For For
Langer
1.3 Election of Director for a three-year term: Jeffrey A. Mgmt For For
Stoops
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as SBA's independent registered public accounting firm
for the 2019 fiscal year.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
SBA's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934929324
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 03-Apr-2019
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter L.S. Currie Mgmt For For
1b. Election of Director: Miguel M. Galuccio Mgmt For For
1c. Election of Director: Paal Kibsgaard Mgmt For For
1d. Election of Director: Nikolay Kudryavtsev Mgmt For For
1e. Election of Director: Tatiana A. Mitrova Mgmt For For
1f. Election of Director: Indra K. Nooyi Mgmt For For
1g. Election of Director: Lubna S. Olayan Mgmt For For
1h. Election of Director: Mark G. Papa Mgmt For For
1i. Election of Director: Leo Rafael Reif Mgmt For For
1j. Election of Director: Henri Seydoux Mgmt For For
2. Approval of the advisory resolution to approve our Mgmt For For
executive compensation.
3. Approval of our consolidated balance sheet as of Mgmt For For
December 31, 2018; our consolidated statement of
income for the year ended December 31, 2018; and our
Board of Directors' declarations of dividends in 2018,
as reflected in our 2018 Annual Report to
Stockholders.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent auditors
for 2019.
5. Approval of an amended and restated 2004 Stock and Mgmt For For
Deferral Plan for Non-Employee Directors.
--------------------------------------------------------------------------------------------------------------------------
SEATTLE GENETICS, INC. Agenda Number: 934976018
--------------------------------------------------------------------------------------------------------------------------
Security: 812578102 Meeting Type: Annual
Ticker: SGEN Meeting Date: 20-May-2019
ISIN: US8125781026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Srinivas Akkaraju Mgmt For For
Marc Lippman Mgmt For For
Daniel Welch Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2019.
3. To approve the amendment and restatement of the Mgmt For For
Seattle Genetics, Inc. Amended and Restated 2000
Employee Stock Purchase Plan, or the ESPP, to increase
the aggregate number of shares of common stock
authorized for issuance thereunder by 1,000,000 shares
and to allow for the participation in the ESPP by the
Company's non-U.S. based employees.
4. Advisory vote to approve the compensation of the Mgmt Against Against
Company's named executive officers as disclosed in the
accompanying proxy statement.
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 935000911
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102 Meeting Type: Annual
Ticker: NOW Meeting Date: 12-Jun-2019
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Teresa Briggs Mgmt For For
1b. Election of director: Paul E. Chamberlain Mgmt For For
1c. Election of director: Tamar O. Yehoshua Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers ("Say-on-Pay").
3. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting firm for
2019.
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 934959973
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109 Meeting Type: Annual
Ticker: SPG Meeting Date: 08-May-2019
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glyn F. Aeppel Mgmt For For
1b. Election of Director: Larry C. Glasscock Mgmt For For
1c. Election of Director: Karen N. Horn, Ph.D. Mgmt For For
1d. Election of Director: Allan Hubbard Mgmt For For
1e. Election of Director: Reuben S. Leibowitz Mgmt For For
1f. Election of Director: Gary M. Rodkin Mgmt For For
1g. Election of Director: Stefan M. Selig Mgmt For For
1h. Election of Director: Daniel C. Smith, Ph.D. Mgmt For For
1i. Election of Director: J. Albert Smith, Jr. Mgmt For For
1j. Election of Director: Marta R. Stewart Mgmt For For
2. An advisory vote to approve the compensation of our Mgmt For For
Named Executive Officers.
3. Ratification of Ernst & Young LLP as our independent Mgmt For For
registered public accounting firm for 2019.
4. Vote to approve the 2019 Stock Incentive Plan. Mgmt For For
5. Shareholder Proposal requesting disclosure of Shr For Against
political contributions.
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 934966271
--------------------------------------------------------------------------------------------------------------------------
Security: 84265V105 Meeting Type: Annual
Ticker: SCCO Meeting Date: 25-Apr-2019
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
Vicente A. Andreve Mgmt For For
Alfredo Casar Perez Mgmt For For
Enrique C. S. Mejorada Mgmt Withheld Against
Xavier G. de Q. Topete Mgmt Withheld Against
Rafael Mac G. Anciola Mgmt For For
Luis M. P. Bonilla Mgmt For For
Gilberto P. Cifuentes Mgmt Withheld Against
Carlos Ruiz Sacristan Mgmt For For
2. Ratify the Audit Committee's selection of Mgmt For For
Galaz,Yamazaki, Ruiz Urquiza S.C., a member firm of
Deloitte Touche Tohmatsu Limited, as our independent
accountants for 2019.
3. Approve by, non-binding vote, executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STAG INDUSTRIAL, INC. Agenda Number: 934945051
--------------------------------------------------------------------------------------------------------------------------
Security: 85254J102 Meeting Type: Annual
Ticker: STAG Meeting Date: 29-Apr-2019
ISIN: US85254J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Benjamin S. Butcher Mgmt For For
1B. Election of Director: Virgis W. Colbert Mgmt For For
1C. Election of Director: Michelle S. Dilley Mgmt For For
1D. Election of Director: Jeffrey D. Furber Mgmt For For
1E. Election of Director: Larry T. Guillemette Mgmt For For
1F. Election of Director: Francis X. Jacoby III Mgmt For For
1G. Election of Director: Christopher P. Marr Mgmt For For
1H. Election of Director: Hans S. Weger Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the year ending
December 31, 2019.
3. The approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 934925263
--------------------------------------------------------------------------------------------------------------------------
Security: G84720104 Meeting Type: Annual
Ticker: STE Meeting Date: 28-Feb-2019
ISIN: GB00BVVBC028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Special resolution to approve the Scheme, a reduction Mgmt For For
of the share capital of STERIS plc and certain
ancillary matters, as set forth in STERIS plc's Proxy
Statement/Prospectus, dated January 31, 2019.
2. Special resolution to approve the creation of Mgmt For For
distributable profits within STERIS Ireland.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 934925275
--------------------------------------------------------------------------------------------------------------------------
Security: G84720111 Meeting Type: Annual
Ticker: Meeting Date: 28-Feb-2019
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve (with or without modification) the Scheme Mgmt For For
as set forth in the section titled "The Scheme of
Arrangement" in STERIS plc's Proxy
Statement/Prospectus, dated January 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
STORE CAPITAL CORPORATION Agenda Number: 934993002
--------------------------------------------------------------------------------------------------------------------------
Security: 862121100 Meeting Type: Annual
Ticker: STOR Meeting Date: 30-May-2019
ISIN: US8621211007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Donovan Mgmt For For
Mary Fedewa Mgmt For For
Morton H. Fleischer Mgmt For For
William F. Hipp Mgmt For For
Catherine D. Rice Mgmt For For
Einar A. Seadler Mgmt For For
Rajath Shourie Mgmt For For
Quentin P. Smith, Jr. Mgmt For For
Christopher H. Volk Mgmt For For
2. To approve an amendment to the Company's bylaws to Mgmt For For
allow stockholders to amend the bylaws by a majority
vote of the outstanding shares entitled to be cast on
the matter pursuant to a proposal submitted by an
eligible stockholder.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. 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, 2019.
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 934957133
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104 Meeting Type: Annual
Ticker: SUI Meeting Date: 21-May-2019
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gary A. Shiffman Mgmt For For
1B. Election of Director: Meghan G. Baivier Mgmt For For
1C. Election of Director: Stephanie W. Bergeron Mgmt For For
1D. Election of Director: Brian M. Hermelin Mgmt For For
1E. Election of Director: Ronald A. Klein Mgmt For For
1F. Election of Director: Clunet R. Lewis Mgmt For For
1G. Election of Director: Arthur A. Weiss Mgmt For For
2. To ratify the selection of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. Agenda Number: 934957955
--------------------------------------------------------------------------------------------------------------------------
Security: 867224107 Meeting Type: Annual
Ticker: SU Meeting Date: 02-May-2019
ISIN: CA8672241079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Patricia M. Bedient Mgmt For For
Mel E. Benson Mgmt For For
John D. Gass Mgmt For For
Dennis M. Houston Mgmt For For
Mark S. Little Mgmt For For
Brian P. MacDonald Mgmt For For
Maureen McCaw Mgmt For For
Eira M. Thomas Mgmt For For
Michael M. Wilson Mgmt For For
2 Appointment of KPMG LLP as auditor of Suncor Energy Mgmt For For
Inc. for the ensuing year.
3 To accept the approach to executive compensation Mgmt For For
disclosed in the Management Proxy Circular of Suncor
Energy Inc. dated February 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 934948045
--------------------------------------------------------------------------------------------------------------------------
Security: 867892101 Meeting Type: Annual
Ticker: SHO Meeting Date: 03-May-2019
ISIN: US8678921011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John V. Arabia Mgmt For For
W. Blake Baird Mgmt Withheld Against
Andrew Batinovich Mgmt For For
Z. Jamie Behar Mgmt For For
Thomas A. Lewis, Jr. Mgmt For For
Murray J. McCabe Mgmt For For
Douglas M. Pasquale Mgmt For For
Keith P. Russell Mgmt For For
2. Ratification of the Audit Committee's appointment of Mgmt For For
Ernst & Young LLP to act as the independent registered
public accounting firm for the fiscal year ending
December 31, 2019.
3. Advisory vote to approve the compensation of Mgmt Against Against
Sunstone's named executive officers, as set forth in
Sunstone's Proxy Statement for the 2019 Annual
Meeting.
4. Vote on the stockholder proposal set forth in the Shr Against For
proxy statement for Sunstone's 2019 Annual Meeting, if
properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
TAUBMAN CENTERS, INC. Agenda Number: 935023109
--------------------------------------------------------------------------------------------------------------------------
Security: 876664103 Meeting Type: Annual
Ticker: TCO Meeting Date: 30-May-2019
ISIN: US8766641034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mayree C. Clark Mgmt For For
Michael J. Embler Mgmt For For
Janice L. Fields Mgmt For For
Michelle J. Goldberg Mgmt For For
Nancy Killefer Mgmt For For
Ronald W. Tysoe Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2019.
3. Advisory approval of the named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LTD Agenda Number: 934992909
--------------------------------------------------------------------------------------------------------------------------
Security: G0772R208 Meeting Type: Annual
Ticker: NTB Meeting Date: 15-May-2019
ISIN: BMG0772R2087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To appoint PricewaterhouseCoopers Ltd. as the Mgmt For For
independent auditor of the Bank, and to authorise the
Board of Directors of the Bank, acting through the
Audit Committee, to set their remuneration.
2a. Election of Director: Michael Collins Mgmt For For
2b. Election of Director: Alastair Barbour Mgmt For For
2c. Election of Director: James Burr Mgmt For For
2d. Election of Director: Michael Covell Mgmt For For
2e. Election of Director: Caroline Foulger Mgmt For For
2f. Election of Director: Conor O'Dea Mgmt For For
2g. Election of Director: Meroe Park Mgmt For For
2h. Election of Director: Pamela Thomas-Graham Mgmt For For
2i. Election of Director: John Wright Mgmt For For
3. To generally and unconditionally authorize the Board Mgmt For For
of Directors to dispose of or transfer all or any
treasury shares, and to allot, issue or grant (i)
shares; (ii) securities convertible into shares; or
(iii) options, warrants or similar rights to subscribe
for any shares or such convertible securities, where
the shares in question are of a class that is listed
on the Bermuda Stock Exchange ("BSX shares"), provided
that the BSX shares allotted and issued pursuant
hereto are in aggregate less than 20% of the share
capital of the Bank issued
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 934966687
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105 Meeting Type: Annual
Ticker: SCHW Meeting Date: 15-May-2019
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John K. Adams, Jr. Mgmt For For
1b. Election of Director: Stephen A. Ellis Mgmt For For
1c. Election of Director: Arun Sarin Mgmt For For
1d. Election of Director: Charles R. Schwab Mgmt For For
1e. Election of Director: Paula A. Sneed Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as independent auditors
3. Advisory vote to approve named executive officer Mgmt For For
compensation
4. Stockholder Proposal requesting annual disclosure of Shr For Against
EEO-1 data
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 934937915
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100 Meeting Type: Annual
Ticker: KO Meeting Date: 24-Apr-2019
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Herbert A. Allen Mgmt For For
1b. Election of Director: Ronald W. Allen Mgmt For For
1c. Election of Director: Marc Bolland Mgmt For For
1d. Election of Director: Ana Botin Mgmt For For
1e. Election of Director: Christopher C. Davis Mgmt For For
1f. Election of Director: Barry Diller Mgmt For For
1g. Election of Director: Helene D. Gayle Mgmt For For
1h. Election of Director: Alexis M. Herman Mgmt For For
1i. Election of Director: Robert A. Kotick Mgmt For For
1j. Election of Director: Maria Elena Lagomasino Mgmt For For
1k. Election of Director: James Quincey Mgmt For For
1l. Election of Director: Caroline J. Tsay Mgmt For For
1m. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive compensation Mgmt For For
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Independent Auditors
4. Shareowner proposal regarding an independent Board Shr Against For
Chair
5. Shareowner proposal on sugar and public health Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 934979519
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102 Meeting Type: Annual
Ticker: TMO Meeting Date: 22-May-2019
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc N. Casper Mgmt For For
1b. Election of Director: Nelson J. Chai Mgmt For For
1c. Election of Director: C. Martin Harris Mgmt For For
1d. Election of Director: Tyler Jacks Mgmt For For
1e. Election of Director: Judy C. Lewent Mgmt For For
1f. Election of Director: Thomas J. Lynch Mgmt For For
1g. Election of Director: Jim P. Manzi Mgmt For For
1h. Election of Director: James C. Mullen Mgmt For For
1i. Election of Director: Lars R. Sorensen Mgmt For For
1j. Election of Director: Scott M. Sperling Mgmt For For
1k. Election of Director: Elaine S. Ullian Mgmt For For
1l. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive officer Mgmt Against Against
compensation.
3. Ratification of the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditors for 2019.
--------------------------------------------------------------------------------------------------------------------------
TIER REIT, INC. Agenda Number: 935030130
--------------------------------------------------------------------------------------------------------------------------
Security: 88650V208 Meeting Type: Special
Ticker: TIER Meeting Date: 12-Jun-2019
ISIN: US88650V2088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of the Company with and into Mgmt For For
Murphy Subsidiary Holdings Corporation ("Merger Sub"),
with Merger Sub surviving the merger (the "Merger") as
a wholly owned subsidiary of Cousins Properties
Incorporated ("Cousins"), on the terms and subject to
the conditions of the agreement and plan of merger,
dated March 25, 2019, as may be amended or
supplemented from time to time, by and among the
Company, Cousins and Merger Sub.
2. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation that may be paid or become payable to the
Company's named executive officers in connection with
the Merger.
3. To approve the adjournment of the special meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies in favor of the Merger, if there are
insufficient votes at the time of such adjournment to
approve the Merger.
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 934903053
--------------------------------------------------------------------------------------------------------------------------
Security: H8817H100 Meeting Type: Special
Ticker: RIG Meeting Date: 29-Nov-2018
ISIN: CH0048265513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amendment to Transocean's Articles of Association to Mgmt For For
create additional authorized share capital for the
issuance of up to 147,700,195 Transocean shares to pay
the Share Consideration in the Merger
2. Issuance of Transocean shares to pay the Share Mgmt For For
Consideration in the Merger, as required by the rules
of the New York Stock Exchange
3. Deletion of special purpose authorized share capital Mgmt For For
in Article 5bis of Transocean's Articles of
Association
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 935010025
--------------------------------------------------------------------------------------------------------------------------
Security: H8817H100 Meeting Type: Annual
Ticker: RIG Meeting Date: 09-May-2019
ISIN: CH0048265513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the 2018 Annual Report, Including the Mgmt For For
Audited Consolidated Financial Statements and the
Audited Statutory Financial Statements of Transocean
Ltd. for Fiscal Year 2018
2 Discharge of the Members of the Board of Directors and Mgmt For For
Executive Management Team From Liability for
Activities During Fiscal Year 2018
3 Appropriation of the Accumulated Loss for Fiscal Year Mgmt For For
2018
4A Re-election of Glyn A. Barker as a director for a Term Mgmt For For
Extending Until Completion of the Next Annual General
Meeting
4B Re-election of Vanessa C.L. Chang as a director for a Mgmt For For
Term Extending Until Completion of the Next Annual
General Meeting
4C Re-election of Frederico F. Curado as a director for a Mgmt For For
Term Extending Until Completion of the Next Annual
General Meeting
4D Re-election of Chadwick C. Deaton as a director for a Mgmt For For
Term Extending Until Completion of the Next Annual
General Meeting
4E Re-election of Vincent J. Intrieri as a director for a Mgmt For For
Term Extending Until Completion of the Next Annual
General Meeting
4F Re-election of Samuel J. Merksamer as a director for a Mgmt For For
Term Extending Until Completion of the Next Annual
General Meeting
4G Re-election of Frederik W. Mohn as a director for a Mgmt For For
Term Extending Until Completion of the Next Annual
General Meeting
4H Re-election of Edward R. Muller as a director for a Mgmt For For
Term Extending Until Completion of the Next Annual
General Meeting
4I Re-election of Tan Ek Kia as a director for a Term Mgmt For For
Extending Until Completion of the Next Annual General
Meeting
4J Re-election of Jeremy D. Thigpen as a director for a Mgmt For For
Term Extending Until Completion of the Next Annual
General Meeting
5 Election of Chadwick C. Deaton as the Chairman of the Mgmt For For
Board of Directors for a Term Extending Until
Completion of the Next Annual General Meeting
6A Election of the Member of the Compensation Committee: Mgmt For For
Frederico F. Curado
6B Election of the Member of the Compensation Committee: Mgmt For For
Vincent J. Intrieri
6C Election of the Member of the Compensation Committee: Mgmt For For
Tan Ek Kia
7 Reelection of Schweiger Advokatur / Notariat as the Mgmt For For
Independent Proxy for a Term Extending Until
Completion of the Next Annual General Meeting
8 Appointment of Ernst & Young LLP as the Company's Mgmt For For
Independent Registered Public Accounting Firm for
Fiscal Year 2019 and Reelection of Ernst & Young Ltd,
Zurich, as the Company's Auditor for a Further
One-Year Term
9 Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
10A Ratification of an amount of US $4,121,000 as the Mgmt For For
Maximum Aggregate Amount of Compensation of the Board
of Directors for the Period Between the 2019 and 2020
Annual General Meetings
10B Ratification of an amount of US $24,000,000 as the Mgmt For For
Maximum Aggregate Amount of Compensation of the
Executive Management Team for Fiscal Year 2020
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 934955406
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104 Meeting Type: Annual
Ticker: UDR Meeting Date: 16-May-2019
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: Jon A. Grove Mgmt For For
1c. Election of Director: Mary Ann King Mgmt For For
1d. Election of Director: James D. Klingbeil Mgmt For For
1e. Election of Director: Clint D. McDonnough Mgmt For For
1f. Election of Director: Robert A. McNamara Mgmt For For
1g. Election of Director: Mark R. Patterson Mgmt For For
1h. Election of Director: Thomas W. Toomey Mgmt For For
2. To ratify the appointment of Ernst & Young LLP to Mgmt Against Against
serve as independent registered public accounting firm
for the year ending December 31, 2019.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
UMH PROPERTIES, INC. Agenda Number: 935003359
--------------------------------------------------------------------------------------------------------------------------
Security: 903002103 Meeting Type: Annual
Ticker: UMH Meeting Date: 13-Jun-2019
ISIN: US9030021037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael P. Landy Mgmt For For
William E. Mitchell Mgmt For For
Stephen B. Wolgin Mgmt For For
2. Ratification of the appointment of PKF O'Connor Mgmt For For
Davies, LLP as the Company's independent registered
public accounting firm for the year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 934876915
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704 Meeting Type: Special
Ticker: UL Meeting Date: 26-Oct-2018
ISIN: US9047677045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1. To approve the Scheme. Mgmt Abstain Against
E1. To vote For or Against the Special Resolution Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 934954846
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704 Meeting Type: Annual
Ticker: UL Meeting Date: 02-May-2019
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 2018
2. To approve the Directors' Remuneration Report Mgmt For For
3. To re-elect Mr N S Andersen as a Non-Executive Mgmt For For
Director
4. To re-elect Mrs L M Cha as a Non-Executive Director Mgmt For For
5. To re-elect Mr V Colao as a Non-Executive Director Mgmt For For
6. To re-elect Dr M Dekkers as a Non-Executive Director Mgmt For For
7. To re-elect Dr J Hartmann as a Non-Executive Director Mgmt For For
8. To re-elect Ms A Jung as a Non-Executive Director Mgmt For For
9. To re-elect Ms M Ma as a Non-Executive Director Mgmt For For
10. To re-elect Mr S Masiyiwa as a Non-Executive Director Mgmt For For
11. To re-elect Professor Y Moon as a Non-Executive Mgmt For For
Director
12. To re-elect Mr G Pitkethly as an Executive Director Mgmt For For
13. To re-elect Mr J Rishton as a Non-Executive Director Mgmt For For
14. To re-elect Mr F Sijbesma as a Non-Executive Director Mgmt For For
15. To elect Mr A Jope as an Executive Director Mgmt For For
16. To elect Mrs S Kilsby as a Non-Executive Director Mgmt For For
17. To reappoint KPMG LLP as Auditors of the Company Mgmt For For
18. To authorise the Directors to fix the remuneration of Mgmt For For
the Auditors
19. To authorise Political Donations and expenditure Mgmt For For
20. To renew the authority to Directors to issue shares Mgmt For For
21. To renew the authority to Directors to disapply Mgmt For For
pre-emption rights
22. To renew the authority to Directors to disapply Mgmt For For
pre-emption rights for the purposes of acquisitions or
capital investments
23. To renew the authority to the Company to purchase its Mgmt For For
own shares
24. To shorten the notice period for General Meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
URBAN EDGE PROPERTIES Agenda Number: 934951686
--------------------------------------------------------------------------------------------------------------------------
Security: 91704F104 Meeting Type: Annual
Ticker: UE Meeting Date: 08-May-2019
ISIN: US91704F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Jeffrey S. Olson Mgmt For For
1b. Election of Trustee: Michael A. Gould Mgmt For For
1c. Election of Trustee: Steven H. Grapstein Mgmt For For
1d. Election of Trustee: Steven J. Guttman Mgmt For For
1e. Election of Trustee: Amy B. Lane Mgmt For For
1f. Election of Trustee: Kevin P. O'Shea Mgmt For For
1g. Election of Trustee: Steven Roth Mgmt For For
2. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent registered
public accounting firm for the year ending December
31, 2019.
3. The approval, on a non-binding advisory basis, of a Mgmt For For
resolution approving the compensation of our named
executive officers as described in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 934953983
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100 Meeting Type: Annual
Ticker: VTR Meeting Date: 14-May-2019
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: James D. Shelton Mgmt For For
2. Ratification of the selection of KPMG LLP as the Mgmt For For
independent registered public accounting firm for
fiscal year 2019.
3. Advisory vote to approve our executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VEREIT, INC. Agenda Number: 934949427
--------------------------------------------------------------------------------------------------------------------------
Security: 92339V100 Meeting Type: Annual
Ticker: VER Meeting Date: 01-May-2019
ISIN: US92339V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glenn J. Rufrano Mgmt For For
1b. Election of Director: Hugh R. Frater Mgmt For For
1c. Election of Director: David B. Henry Mgmt For For
1d. Election of Director: Mary Hogan Preusse Mgmt For For
1e. Election of Director: Richard J. Lieb Mgmt For For
1f. Election of Director: Mark S. Ordan Mgmt For For
1g. Election of Director: Eugene A. Pinover Mgmt For For
1h. Election of Director: Julie G. Richardson 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, 2019.
3. To approve by a non-binding advisory resolution the Mgmt For For
compensation of the Company's named executive officers
as described in the Company's definitive proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935020874
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100 Meeting Type: Annual
Ticker: VRTX Meeting Date: 05-Jun-2019
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sangeeta Bhatia Mgmt For For
1.2 Election of Director: Lloyd Carney Mgmt For For
1.3 Election of Director: Terrence Kearney Mgmt For For
1.4 Election of Director: Yuchun Lee Mgmt For For
1.5 Election of Director: Jeffrey Leiden Mgmt For For
1.6 Election of Director: Bruce Sachs Mgmt For For
2. Amendment and restatement of our 2013 Stock and Option Mgmt For For
Plan to, among other things, increase the number of
shares available under the plan by 5.0 million shares.
3. Amendment and restatement of our 2013 Employee Stock Mgmt For For
Purchase Plan to, among other things, increase the
number of shares available under the plan by 2.0
million shares.
4. Ratification of Ernst & Young LLP as our Independent Mgmt For For
Registered Public Accounting firm for the year ending
December 31, 2019.
5. Advisory vote on named executive officer compensation. Mgmt For For
6. Shareholder proposal, if properly presented at the Shr Against For
meeting, requesting annual reporting on the
integration of risks relating to drug prices into our
executive compensation program.
7. Shareholder proposal, if properly presented at the Shr Against For
meeting, requesting that we prepare a report on our
policies and activities with respect to lobbying.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934911074
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 29-Jan-2019
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd A. Carney Mgmt For For
1b. Election of Director: Mary B. Cranston Mgmt For For
1c. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal
1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1e. Election of Director: John F. Lundgren Mgmt For For
1f. Election of Director: Robert W. Matschullat Mgmt For For
1g. Election of Director: Denise M. Morrison Mgmt For For
1h. Election of Director: Suzanne Nora Johnson Mgmt For For
1i. Election of Director: John A. C. Swainson Mgmt For For
1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 934973757
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109 Meeting Type: Annual
Ticker: VNO Meeting Date: 16-May-2019
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Roth Mgmt For For
Candace K. Beinecke Mgmt For For
Michael D. Fascitelli Mgmt For For
William W. Helman IV Mgmt For For
David M. Mandelbaum Mgmt Withheld Against
Mandakini Puri Mgmt For For
Daniel R. Tisch Mgmt For For
Richard R. West Mgmt For For
Russell B. Wight, Jr. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
3. NON-BINDING, ADVISORY RESOLUTION ON EXECUTIVE Mgmt Against Against
COMPENSATION.
4. APPROVAL OF THE COMPANY'S 2019 OMNIBUS SHARE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS Agenda Number: 934945619
--------------------------------------------------------------------------------------------------------------------------
Security: 948741103 Meeting Type: Annual
Ticker: WRI Meeting Date: 29-Apr-2019
ISIN: US9487411038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trust Manager: Andrew M. Alexander Mgmt For For
1b. Election of Trust Manager: Stanford J. Alexander Mgmt For For
1c. Election of Trust Manager: Shelaghmichael C. Brown Mgmt For For
1d. Election of Trust Manager: Stephen A. Lasher Mgmt For For
1e. Election of Trust Manager: Thomas L. Ryan Mgmt Against Against
1f. Election of Trust Manager: Douglas W. Schnitzer Mgmt For For
1g. Election of Trust Manager: C. Park Shaper Mgmt For For
1h. Election of Trust Manager: Marc J. Shapiro Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2019.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 934949720
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104 Meeting Type: Annual
Ticker: WELL Meeting Date: 02-May-2019
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: Karen B. DeSalvo Mgmt For For
1d. Election of Director: Jeffrey H. Donahue Mgmt For For
1e. Election of Director: Timothy J. Naughton Mgmt Against Against
1f. Election of Director: Sharon M. Oster Mgmt For For
1g. Election of Director: Sergio D. Rivera Mgmt For For
1h. Election of Director: Johnese M. Spisso Mgmt For For
1i. Election of Director: Kathryn M. Sullivan Mgmt For For
1j. Election of Director: R. Scott Trumbull Mgmt For For
1k. Election of Director: Gary Whitelaw 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 2019.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive officers as
disclosed in the 2019 Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
ZAYO GROUP HOLDINGS INC Agenda Number: 934879151
--------------------------------------------------------------------------------------------------------------------------
Security: 98919V105 Meeting Type: Annual
Ticker: ZAYO Meeting Date: 06-Nov-2018
ISIN: US98919V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan Caruso Mgmt For For
Don Gips Mgmt For For
Scott Drake Mgmt Withheld Against
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, 2019.
3. Approve, on an advisory basis, executive compensation Mgmt Against Against
as disclosed in the proxy statement.
4. Approve the adoption of an amendment to the Company's Mgmt For For
Amended and Restated Certificate of Incorporation (the
"Current Certificate") to phase out and eventually
eliminate the classified structure of the Company's
Board of Directors.
5. Approve the adoption of an amendment to the Current Mgmt For For
Certificate to eliminate the supermajority voting
requirement for amendments to the Current Certificate
and for stockholder amendments to the Company's
Amended and Restated Bylaws (the "Current Bylaws").
6. Approve the adoption of an amendment to the Current Mgmt For For
Certificate to impose certain stock ownership
limitations and transfer restrictions in connection
with the Company's previously announced plan to
consider conversion to a real estate investment trust.
7. Approve the adoption of an amendment to the Current Mgmt For For
Bylaws to eliminate the supermajority voting
requirement for stockholder amendments to the Current
Bylaws.
* Management position unknown
Manning & Napier Fund, Inc. Disciplined Value Series
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 934958856
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101 Meeting Type: Annual
Ticker: MMM Meeting Date: 14-May-2019
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas "Tony" K. Brown Mgmt For For
1b. Election of Director: Pamela J. Craig Mgmt For For
1c. Election of Director: David B. Dillon Mgmt For For
1d. Election of Director: Michael L. Eskew Mgmt For For
1e. Election of Director: Herbert L. Henkel Mgmt For For
1f. Election of Director: Amy E. Hood Mgmt For For
1g. Election of Director: Muhtar Kent Mgmt For For
1h. Election of Director: Edward M. Liddy Mgmt For For
1i. Election of Director: Dambisa F. Moyo Mgmt For For
1j. Election of Director: Gregory R. Page Mgmt For For
1k. Election of Director: Michael F. Roman Mgmt For For
1l. Election of Director: Patricia A. Woertz Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as 3M's independent registered public accounting
firm.
3. Advisory approval of executive compensation. Mgmt For For
4. Stockholder proposal on setting target amounts for CEO Shr Against For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934949162
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109 Meeting Type: Annual
Ticker: ABBV Meeting Date: 03-May-2019
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William H.L. Burnside Mgmt For For
Brett J. Hart Mgmt For For
Edward J. Rapp Mgmt For For
2. Ratification of Ernst & Young LLP as AbbVie's Mgmt For For
independent registered public accounting firm for 2019
3. Say on Pay - An advisory vote on the approval of Mgmt For For
executive compensation
4. Approval of a management proposal regarding amendment Mgmt For For
of the certificate of incorporation for a simple
majority vote
5. Stockholder Proposal - to Issue an Annual Report on Shr Against For
Lobbying
6. Stockholder Proposal - to Issue a Compensation Shr Against For
Committee Report on Drug Pricing
7. Stockholder Proposal - to Adopt a Policy to Require Shr For Against
Independent Chairman
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934979266
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100 Meeting Type: Annual
Ticker: AMGN Meeting Date: 21-May-2019
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dr. Wanda M. Austin Mgmt For For
1b. Election of Director: Mr. Robert A. Bradway Mgmt For For
1c. Election of Director: Dr. Brian J. Druker Mgmt For For
1d. Election of Director: Mr. Robert A. Eckert Mgmt For For
1e. Election of Director: Mr. Greg C. Garland Mgmt For For
1f. Election of Director: Mr. Fred Hassan Mgmt For For
1g. Election of Director: Dr. Rebecca M. Henderson Mgmt For For
1h. Election of Director: Mr. Charles M. Holley, Jr. Mgmt For For
1i. Election of Director: Dr. Tyler Jacks Mgmt For For
1j. Election of Director: Ms. Ellen J. Kullman Mgmt For For
1k. Election of Director: Dr. Ronald D. Sugar Mgmt For For
1l. Election of Director: Dr. R. Sanders Williams Mgmt For For
2. Advisory vote to approve our executive compensation. Mgmt For For
3. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accountants for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ANDEAVOR Agenda Number: 934865948
--------------------------------------------------------------------------------------------------------------------------
Security: 03349M105 Meeting Type: Special
Ticker: ANDV Meeting Date: 24-Sep-2018
ISIN: US03349M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
April 29, 2018, among Andeavor, Marathon Petroleum
Corporation, Mahi Inc. and Mahi LLC, as such agreement
may be amended from time to time, which is referred to
as the merger agreement.
2. To approve, by a non-binding advisory vote, certain Mgmt For For
compensation that may be paid or become payable to
Andeavor's named executive officers that is based on
or otherwise relates to the merger contemplated by the
merger agreement.
3. To adjourn the special meeting, if reasonably Mgmt For For
necessary to provide stockholders with any required
supplement or amendment to the joint proxy
statement/prospectus or to solicit additional proxies
in the event there are not sufficient votes at the
time of the special meeting to approve Proposal 1
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934879187
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103 Meeting Type: Annual
Ticker: ADP Meeting Date: 06-Nov-2018
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Bisson Mgmt For For
1b. Election of Director: Richard T. Clark Mgmt For For
1c. Election of Director: Eric C. Fast Mgmt For For
1d. Election of Director: Linda R. Gooden Mgmt For For
1e. Election of Director: Michael P. Gregoire Mgmt For For
1f. Election of Director: R. Glenn Hubbard Mgmt For For
1g. Election of Director: John P. Jones Mgmt For For
1h. Election of Director: Thomas J. Lynch Mgmt For For
1i. Election of Director: Scott F. Powers Mgmt For For
1j. Election of Director: William J. Ready Mgmt For For
1k. Election of Director: Carlos A. Rodriguez Mgmt For For
1l. Election of Director: Sandra S. Wijnberg Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Approval of the 2018 Omnibus Award Plan. Mgmt For For
4. Ratification of the Appointment of Auditors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 935011837
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101 Meeting Type: Annual
Ticker: BBY Meeting Date: 11-Jun-2019
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Corie S. Barry Mgmt For For
1b) Election of Director: Lisa M. Caputo Mgmt For For
1c) Election of Director: J. Patrick Doyle Mgmt For For
1d) Election of Director: Russell P. Fradin Mgmt For For
1e) Election of Director: Kathy J. Higgins Victor Mgmt For For
1f) Election of Director: Hubert Joly Mgmt For For
1g) Election of Director: David W. Kenny Mgmt For For
1h) Election of Director: Cindy R. Kent Mgmt For For
1i) Election of Director: Karen A. McLoughlin Mgmt For For
1j) Election of Director: Thomas L. Millner Mgmt For For
1k) Election of Director: Claudia F. Munce Mgmt For For
1l) Election of Director: Richelle P. Parham Mgmt For For
1m) Election of Director: Eugene A. Woods 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 February 1, 2020.
3. To approve in a non-binding advisory vote our named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934939654
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108 Meeting Type: Contested Special
Ticker: BMY Meeting Date: 12-Apr-2019
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Stock Issuance Proposal: To approve the issuance of Mgmt Against Against
shares of Bristol-Myers Squibb Company common stock to
stockholders of Celgene Corporation in the merger
between Celgene Corporation and Burgundy Merger Sub,
Inc., a wholly-owned subsidiary of Bristol-Myers
Squibb Company, pursuant to the terms and conditions
of the Agreement and Plan of Merger, dated as of
January 2, 2019, as it may be amended from time to
time, among Bristol-Myers Squibb Company, Burgundy
Merger Sub, Inc. and Celgene Corporation.
2. Adjournment Proposal: To approve the adjournment from Mgmt Against Against
time to time of the special meeting of the
stockholders of Bristol- Myers Squibb Company if
necessary to solicit additional proxies if there are
not sufficient votes at the time of the special
meeting, or any adjournment or postponement thereof,
to approve the Stock Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935021458
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108 Meeting Type: Annual
Ticker: BMY Meeting Date: 29-May-2019
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Robert Bertolini Mgmt For For
1C. Election of Director: Giovanni Caforio, M.D. Mgmt For For
1D. Election of Director: Matthew W. Emmens Mgmt For For
1E. Election of Director: Michael Grobstein Mgmt For For
1F. Election of Director: Alan J. Lacy Mgmt For For
1G. Election of Director: Dinesh C. Paliwal Mgmt For For
1H. Election of Director: Theodore R. Samuels Mgmt For For
1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For
1J. Election of Director: Gerald L. Storch Mgmt For For
1K. Election of Director: Karen H. Vousden, Ph.D. Mgmt For For
2. Advisory vote to approve the compensation of our Named Mgmt For For
Executive Officers
3. Ratification of the appointment of an independent Mgmt For For
registered public accounting firm
4. Shareholder Proposal on Right to Act by Written Shr For Against
Consent
--------------------------------------------------------------------------------------------------------------------------
BROADCOM INC Agenda Number: 934928598
--------------------------------------------------------------------------------------------------------------------------
Security: 11135F101 Meeting Type: Annual
Ticker: AVGO Meeting Date: 01-Apr-2019
ISIN: US11135F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mr. Hock E. Tan Mgmt For For
1b. Election of Director: Dr. Henry Samueli Mgmt For For
1c. Election of Director: Mr. Eddy W. Hartenstein Mgmt Against Against
1d. Election of Director: Ms. Diane M. Bryant Mgmt For For
1e. Election of Director: Ms. Gayla J. Delly Mgmt For For
1f. Election of Director: Mr. Check Kian Low Mgmt For For
1g. Election of Director: Mr. Peter J. Marks Mgmt For For
1h. Election of Director: Mr. Harry L. You Mgmt For For
2. Ratification of the appointment of Pricewaterhouse- Mgmt For For
Coopers LLP as Broadcom's independent registered
public accounting firm for the fiscal year ending
November 3, 2019.
3. To approve amendments to Broadcom's Second Amended and Mgmt For For
Restated Employee Share Purchase Plan.
4. Non-binding, advisory vote to approve compensation of Mgmt Against Against
Broadcom's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 934953604
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209 Meeting Type: Annual
Ticker: CHRW Meeting Date: 09-May-2019
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott P. Anderson Mgmt For For
1b. Election of Director: Robert C. Biesterfeld, Jr. Mgmt For For
1c. Election of Director: Wayne M. Fortun Mgmt For For
1d. Election of Director: Timothy C. Gokey Mgmt Against Against
1e. Election of Director: Mary J. Steele Guilfoile Mgmt For For
1f. Election of Director: Jodee A. Kozlak Mgmt For For
1g. Election of Director: Brian P. Short Mgmt For For
1h. Election of Director: James B. Stake Mgmt For For
1i. Election of Director: Paula C. Tolliver Mgmt For For
1j. Election of Director: John P. Wiehoff Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
our named executive officers.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the company's independent registered public
accounting firm for the fiscal year ending December
31, 2019.
4. To approve adding shares of our Common Stock to the Mgmt For For
Company's equity incentive plan.
5. Adoption of greenhouse gas emissions reduction Shr Against For
targets.
--------------------------------------------------------------------------------------------------------------------------
CA, INC. Agenda Number: 934850973
--------------------------------------------------------------------------------------------------------------------------
Security: 12673P105 Meeting Type: Annual
Ticker: CA Meeting Date: 08-Aug-2018
ISIN: US12673P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jens Alder Mgmt For For
1B. Election of Director: Nancy A. Altobello Mgmt For For
1C. Election of Director: Raymond J. Bromark Mgmt For For
1D. Election of Director: Michael P. Gregoire Mgmt For For
1E. Election of Director: Jean M. Hobby Mgmt For For
1F. Election of Director: Rohit Kapoor Mgmt For For
1G. Election of Director: Jeffrey G. Katz Mgmt For For
1H. Election of Director: Kay Koplovitz Mgmt For For
1I. Election of Director: Christopher B. Lofgren Mgmt For For
1J. Election of Director: Richard Sulpizio Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending March 31, 2019.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 934888009
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109 Meeting Type: Contested Annual
Ticker: CPB Meeting Date: 29-Nov-2018
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Nominee 01 Withdrawn Mgmt Withheld *
Nominee 02 Withdrawn Mgmt Withheld *
Sarah Hofstetter Mgmt For *
Munib Islam Mgmt Withheld *
Nominee 05 Withdrawn Mgmt Withheld *
Bozoma Saint John Mgmt Withheld *
Kurt Schmidt Mgmt For *
Nominee 08 Withdrawn Mgmt Withheld *
Nominee 09 Withdrawn Mgmt Withheld *
Nominee 10 Withdrawn Mgmt Withheld *
Nominee 11 Withdrawn Mgmt Withheld *
William Toler Mgmt For *
2 Company's proposal to ratify the appointment of Mgmt For *
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal 2019.
3 Company's proposal of an advisory resolution to Mgmt For *
approve executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 935008943
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101 Meeting Type: Annual
Ticker: CAT Meeting Date: 12-Jun-2019
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kelly A. Ayotte Mgmt For For
1b. Election of Director: David L. Calhoun Mgmt For For
1c. Election of Director: Daniel M. Dickinson Mgmt For For
1d. Election of Director: Juan Gallardo Mgmt For For
1e. Election of Director: Dennis A. Muilenburg Mgmt For For
1f. Election of Director: William A. Osborn Mgmt For For
1g. Election of Director: Debra L. Reed-Klages Mgmt For For
1h. Election of Director: Edward B. Rust, Jr. Mgmt For For
1i. Election of Director: Susan C. Schwab Mgmt For For
1j. Election of Director: D. James Umpleby III Mgmt For For
1k. Election of Director: Miles D. White Mgmt Against Against
1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratify the appointment of independent registered Mgmt For For
public accounting firm for 2019.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Shareholder Proposal - Amend proxy access to remove Shr Against For
resubmission threshold.
5. Shareholder Proposal - Report on activities in Shr Against For
conflict-affected areas.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934891614
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 12-Dec-2018
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. Michele Burns Mgmt For For
1b. Election of Director: Michael D. Capellas Mgmt For For
1c. Election of Director: Mark Garrett Mgmt For For
1d. Election of Director: Dr. Kristina M. Johnson Mgmt For For
1e. Election of Director: Roderick C. McGeary Mgmt For For
1f. Election of Director: Charles H. Robbins Mgmt For For
1g. Election of Director: Arun Sarin Mgmt For For
1h. Election of Director: Brenton L. Saunders Mgmt For For
1i. Election of Director: Steven M. West Mgmt For For
2. Approval of amendment and restatement of the Employee Mgmt For For
Stock Purchase Plan.
3. Approval, on an advisory basis, of executive Mgmt Against Against
compensation.
4. Ratification of PricewaterhouseCoopers LLP as Cisco's Mgmt For For
independent registered public accounting firm for
fiscal 2019.
5. Approval to have Cisco's Board adopt a policy to have Shr For Against
an independent Board chairman.
6. Approval to have Cisco's Board adopt a proposal Shr Against For
relating to executive compensation metrics.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 934955254
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103 Meeting Type: Annual
Ticker: CL Meeting Date: 10-May-2019
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Charles A. Bancroft Mgmt For For
1b. Election of director: John P. Bilbrey Mgmt For For
1c. Election of director: John T. Cahill Mgmt For For
1d. Election of director: Ian Cook Mgmt For For
1e. Election of director: Lisa M. Edwards Mgmt For For
1f. Election of director: Helene D. Gayle Mgmt For For
1g. Election of director: C. Martin Harris Mgmt For For
1h. Election of director: Lorrie M. Norrington Mgmt For For
1i. Election of director: Michael B. Polk Mgmt For For
1j. Election of director: Stephen I. Sadove Mgmt For For
1k. Election of director: Noel R. Wallace Mgmt For For
2. Ratify selection of PricewaterhouseCoopers LLP as Mgmt For For
Colgate's independent registered public accounting
firm.
3. Advisory vote on executive compensation. Mgmt For For
4. Approve the Colgate-Palmolive Company 2019 Incentive Mgmt For For
Compensation Plan.
5. Stockholder proposal on independent Board Chairman. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935008284
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101 Meeting Type: Annual
Ticker: CMCSA Meeting Date: 05-Jun-2019
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Madeline S. Bell Mgmt For For
Sheldon M. Bonovitz Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our independent Mgmt For For
auditors
3. Approval of Comcast Corporation 2019 Omnibus Sharesave Mgmt For For
Plan
4. Advisory vote on executive compensation Mgmt For For
5. To require an independent board chairman Shr For Against
6. To provide a lobbying report Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CONAGRA BRANDS, INC. Agenda Number: 934864807
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102 Meeting Type: Annual
Ticker: CAG Meeting Date: 21-Sep-2018
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anil Arora Mgmt For For
Thomas K. Brown Mgmt For For
Stephen G. Butler Mgmt For For
Sean M. Connolly Mgmt For For
Joie A. Gregor Mgmt For For
Rajive Johri Mgmt For For
Richard H. Lenny Mgmt For For
Ruth Ann Marshall Mgmt For For
Craig P. Omtvedt Mgmt For For
2. Ratification of the appointment of independent auditor Mgmt For For
for fiscal 2019
3. Advisory approval of the Company's named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 934945633
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105 Meeting Type: Annual
Ticker: GLW Meeting Date: 02-May-2019
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donald W. Blair Mgmt For For
1b. Election of Director: Leslie A. Brun Mgmt For For
1c. Election of Director: Stephanie A. Burns Mgmt For For
1d. Election of Director: John A. Canning, Jr. Mgmt For For
1e. Election of Director: Richard T. Clark Mgmt For For
1f. Election of Director: Robert F. Cummings, Jr. Mgmt For For
1g. Election of Director: Deborah A. Henretta Mgmt For For
1h. Election of Director: Daniel P. Huttenlocher Mgmt For For
1i. Election of Director: Kurt M. Landgraf Mgmt For For
1j. Election of Director: Kevin J. Martin Mgmt For For
1k. Election of Director: Deborah D. Rieman Mgmt For For
1l. Election of Director: Hansel E. Tookes II Mgmt For For
1m. Election of Director: Wendell P. Weeks Mgmt For For
1n. Election of Director: Mark S. Wrighton Mgmt For For
2. Advisory approval of the Company's executive Mgmt For For
compensation (Say on Pay).
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2019.
4. Approval of the 2019 Equity Plan for Non-Employee Mgmt For For
Directors.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 934957082
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106 Meeting Type: Annual
Ticker: CMI Meeting Date: 14-May-2019
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Election of Director: N. Thomas Linebarger Mgmt For For
2) Election of Director: Richard J. Freeland Mgmt For For
3) Election of Director: Robert J. Bernhard Mgmt For For
4) Election of Director: Dr. Franklin R. Chang Diaz Mgmt For For
5) Election of Director: Bruno V. Di Leo Allen Mgmt For For
6) Election of Director: Stephen B. Dobbs Mgmt For For
7) Election of Director: Robert K. Herdman Mgmt For For
8) Election of Director: Alexis M. Herman Mgmt For For
9) Election of Director: Thomas J. Lynch Mgmt For For
10) Election of Director: William I. Miller Mgmt For For
11) Election of Director: Georgia R. Nelson Mgmt For For
12) Election of Director: Karen H. Quintos Mgmt For For
13) Advisory vote to approve the compensation of our named Mgmt For For
executive officers as disclosed in the proxy
statement.
14) Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our auditors for 2019.
15) Proposal to approve the Cummins Inc. Employee Stock Mgmt Against Against
Purchase Plan, as amended.
16) The shareholder proposal regarding an independent Shr For Against
chairman of the board.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934964203
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100 Meeting Type: Annual
Ticker: CVS Meeting Date: 16-May-2019
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fernando Aguirre Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Richard M. Bracken Mgmt For For
1d. Election of Director: C. David Brown II Mgmt For For
1e. Election of Director: Alecia A. DeCoudreaux Mgmt For For
1f. Election of Director: Nancy-Ann M. DeParle Mgmt For For
1g. Election of Director: David W. Dorman Mgmt For For
1h. Election of Director: Roger N. Farah Mgmt For For
1i. Election of Director: Anne M. Finucane Mgmt For For
1j. Election of Director: Edward J. Ludwig Mgmt For For
1k. Election of Director: Larry J. Merlo Mgmt For For
1l. Election of Director: Jean-Pierre Millon Mgmt For For
1m. Election of Director: Mary L. Schapiro Mgmt For For
1n. Election of Director: Richard J. Swift Mgmt For For
1o. Election of Director: William C. Weldon Mgmt For For
1p. Election of Director: Tony L. White Mgmt For For
2. Proposal to ratify appointment of independent Mgmt For For
registered public accounting firm for 2019.
3. Say on Pay, a proposal to approve, on an advisory Mgmt For For
basis, the Company's executive compensation.
4. Stockholder proposal regarding exclusion of legal or Shr For Against
compliance costs from financial performance
adjustments for executive compensation.
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 934962158
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100 Meeting Type: Annual
Ticker: EMN Meeting Date: 02-May-2019
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: HUMBERTO P. ALFONSO Mgmt For For
1b. Election of Director: BRETT D. BEGEMANN Mgmt For For
1c. Election of Director: MICHAEL P. CONNORS Mgmt Against Against
1d. Election of Director: MARK J. COSTA Mgmt For For
1e. Election of Director: ROBERT M. HERNANDEZ Mgmt For For
1f. Election of Director: JULIE F. HOLDER Mgmt For For
1g. Election of Director: RENEE J. HORNBAKER Mgmt For For
1h. Election of Director: LEWIS M. KLING Mgmt For For
1i. Election of Director: KIM ANN MINK Mgmt Against Against
1j. Election of Director: JAMES J. O'BRIEN Mgmt For For
1k. Election of Director: DAVID W. RAISBECK Mgmt For For
2. Advisory Approval of Executive Compensation as Mgmt For For
Disclosed in Proxy Statement
3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as Independent Registered Public Accounting Firm
4. Advisory Vote on Stockholder Proposal Requesting that Shr For Against
the Board of Directors Take Steps Necessary to Permit
Stockholders to Act by Written Consent
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 934942079
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103 Meeting Type: Annual
Ticker: ETN Meeting Date: 24-Apr-2019
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig Arnold Mgmt For For
1b. Election of Director: Todd M. Bluedorn Mgmt Against Against
1c. Election of Director: Christopher M. Connor Mgmt For For
1d. Election of Director: Michael J. Critelli Mgmt For For
1e. Election of Director: Richard H. Fearon Mgmt Against Against
1f. Election of Director: Arthur E. Johnson Mgmt For For
1g. Election of Director: Olivier Leonetti Mgmt For For
1h. Election of Director: Deborah L. McCoy Mgmt For For
1i. Election of Director: Gregory R. Page Mgmt For For
1j. Election of Director: Sandra Pianalto Mgmt For For
1k. Election of Director: Gerald B. Smith Mgmt For For
1l. Election of Director: Dorothy C. Thompson Mgmt For For
2. Approving the appointment of Ernst & Young as Mgmt For For
independent auditor for 2019 and authorizing the Audit
Committee of the Board of Directors to set its
remuneration.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Approving a proposal to grant the Board authority to Mgmt For For
issue shares.
5. Approving a proposal to grant the Board authority to Mgmt For For
opt out of pre-emption rights.
6. Authorizing the Company and any subsidiary of the Mgmt For For
Company to make overseas market purchases of Company
shares.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 934940215
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108 Meeting Type: Annual
Ticker: LLY Meeting Date: 06-May-2019
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director for three-year term: R. Alvarez Mgmt For For
1b. Election of director for three-year term: C. R. Mgmt For For
Bertozzi
1c. Election of director for three-year term: J. R. Mgmt For For
Luciano
1d. Election of director for three-year term: K. P. Mgmt For For
Seifert
2. Approval, by non-binding vote, of the compensation Mgmt For For
paid to the company's named executive officers.
3. Ratification of Ernst & Young LLP as the principal Mgmt For For
independent auditor for 2019.
4. Approve amendments to the Articles of Incorporation to Mgmt For For
eliminate the classified board structure.
5. Approve amendments to the Articles of Incorporation to Mgmt For For
eliminate all supermajority voting provisions.
6. Shareholder proposal requesting a report regarding Shr Against For
direct and indirect political expenditures.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 934913030
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104 Meeting Type: Annual
Ticker: EMR Meeting Date: 05-Feb-2019
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. A. H. Boersig Mgmt For For
J. B. Bolten Mgmt For For
L. M. Lee Mgmt For For
2. Ratification of KPMG LLP as Independent Registered Mgmt For For
Public Accounting Firm.
3. Approval, by non-binding advisory vote, of Emerson Mgmt For For
Electric Co. executive compensation.
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 934935606
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104 Meeting Type: Annual
Ticker: FAST Meeting Date: 23-Apr-2019
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Willard D. Oberton Mgmt For For
1b. Election of Director: Michael J. Ancius Mgmt Against Against
1c. Election of Director: Michael J. Dolan Mgmt For For
1d. Election of Director: Stephen L. Eastman Mgmt For For
1e. Election of Director: Daniel L. Florness Mgmt For For
1f. Election of Director: Rita J. Heise Mgmt For For
1g. Election of Director: Darren R. Jackson Mgmt For For
1h. Election of Director: Daniel L. Johnson Mgmt For For
1i. Election of Director: Scott A. Satterlee Mgmt For For
1j. Election of Director: Reyne K. Wisecup Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm for the
2019 fiscal year.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
4. A shareholder proposal related to diversity reporting. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 934936014
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100 Meeting Type: Annual
Ticker: FITB Meeting Date: 16-Apr-2019
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Nicholas K. Akins Mgmt For For
1B Election of Director: B. Evan Bayh, III Mgmt For For
1C Election of Director: Jorge L. Benitez Mgmt For For
1D Election of Director: Katherine B. Blackburn Mgmt For For
1E Election of Director: Emerson L. Brumback Mgmt For For
1F Election of Director: Jerry W. Burris Mgmt For For
1G Election of Director: Greg D. Carmichael Mgmt For For
1H Election of Director: C. Bryan Daniels Mgmt For For
1I Election of Director: Thomas H. Harvey Mgmt For For
1J Election of Director: Gary R. Heminger Mgmt Against Against
1K Election of Director: Jewell D. Hoover Mgmt For For
1L Election of Director: Eileen A. Mallesch Mgmt For For
1M Election of Director: Michael B. McCallister Mgmt For For
1N Election of Director: Marsha C. Williams Mgmt For For
2 Approval of the appointment of the firm of Deloitte & Mgmt For For
Touche LLP to serve as the independent external audit
firm for the Company for the year 2019
3 An advisory approval of the Company's executive Mgmt For For
compensation
4 An advisory vote to determine whether the shareholder Mgmt 1 Year For
vote on the compensation of the Company's executives
will occur every 1, 2, or 3 years
5 Approval of the Fifth Third Bancorp 2019 Incentive Mgmt For For
Compensation Plan Including the Issuance of Shares of
Common Stock Authorized Thereunder
6 Approval of an Amendment to the Company's Articles of Mgmt For For
Incorporation to Authorize a New Class of Preferred
Stock
--------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 934978288
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108 Meeting Type: Annual
Ticker: GPS Meeting Date: 21-May-2019
ISIN: US3647601083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amy Bohutinsky Mgmt For For
1b. Election of Director: John J. Fisher Mgmt For For
1c. Election of Director: Robert J. Fisher Mgmt Against Against
1d. Election of Director: William S. Fisher Mgmt For For
1e. Election of Director: Tracy Gardner Mgmt For For
1f. Election of Director: Isabella D. Goren Mgmt For For
1g. Election of Director: Bob L. Martin Mgmt For For
1h. Election of Director: Jorge P. Montoya Mgmt For For
1i. Election of Director: Chris O'Neill Mgmt For For
1j. Election of Director: Arthur Peck Mgmt For For
1k. Election of Director: Lexi Reese Mgmt For For
1l. Election of Director: Mayo A. Shattuck III Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending on February 1, 2020.
3. Approval, on an advisory basis, of the overall Mgmt Against Against
compensation of the named executive officers.
4. Approval of the amendment and restatement of The Gap, Mgmt For For
Inc. 2016 Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 934864960
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104 Meeting Type: Annual
Ticker: GIS Meeting Date: 25-Sep-2018
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Alicia Boler Davis Mgmt For For
1b) Election of Director: R. Kerry Clark Mgmt For For
1c) Election of Director: David M. Cordani Mgmt For For
1d) Election of Director: Roger W. Ferguson Jr. Mgmt For For
1e) Election of Director: Jeffrey L. Harmening Mgmt For For
1f) Election of Director: Maria G. Henry Mgmt For For
1g) Election of Director: Heidi G. Miller Mgmt For For
1h) Election of Director: Steve Odland Mgmt For For
1i) Election of Director: Maria A. Sastre Mgmt For For
1j) Election of Director: Eric D. Sprunk Mgmt For For
1k) Election of Director: Jorge A. Uribe Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratify Appointment of the Independent Registered Mgmt For For
Public Accounting Firm.
4. Shareholder Proposal for Report on Pesticide Use in Shr Against For
Our Supply Chain and its Impacts on Pollinators.
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 934938652
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105 Meeting Type: Annual
Ticker: GPC Meeting Date: 22-Apr-2019
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth W. Camp Mgmt For For
Paul D. Donahue Mgmt For For
Gary P. Fayard Mgmt For For
Thomas C. Gallagher Mgmt For For
P. Russell Hardin Mgmt For For
John R. Holder Mgmt For For
Donna W. Hyland Mgmt For For
John D. Johns Mgmt For For
Robert C. Loudermilk Jr Mgmt For For
Wendy B. Needham Mgmt For For
E. Jenner Wood III Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent auditor for the fiscal year
ending December 31, 2019 .
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934957056
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103 Meeting Type: Annual
Ticker: GILD Meeting Date: 08-May-2019
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jacqueline K. Barton, Ph.D. Mgmt For For
1b. Election of Director: John F. Cogan, Ph.D. Mgmt For For
1c. Election of Director: Kelly A. Kramer Mgmt For For
1d. Election of Director: Kevin E. Lofton Mgmt For For
1e. Election of Director: Harish M. Manwani Mgmt For For
1f. Election of Director: Daniel P. O'Day Mgmt For For
1g. Election of Director: Richard J. Whitley, M.D. Mgmt For For
1h. Election of Director: Gayle E. Wilson Mgmt For For
1i. Election of Director: Per Wold-Olsen Mgmt For For
2. To ratify the selection of Ernst & Young LLP by the Mgmt For For
Audit Committee of the Board of Directors as the
independent registered public accounting firm of
Gilead for the fiscal year ending December 31, 2019.
3. To approve an amendment to Gilead's Restated Mgmt For For
Certificate of Incorporation to allow stockholders to
act by written consent.
4. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers as presented in the Proxy
Statement.
5. To vote on a stockholder proposal, if properly Shr For Against
presented at the meeting, requesting that the Board
adopt a policy that the Chairperson of the Board of
Directors be an independent director.
6. To vote on a stockholder proposal, if properly Shr Against For
presented at the meeting, requesting that the Board
issue a report describing how Gilead plans to allocate
tax savings as a result of the Tax Cuts and Jobs Act.
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 934964936
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107 Meeting Type: Annual
Ticker: HAS Meeting Date: 16-May-2019
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director For Term Expiring in 2020: Mgmt For For
Kenneth A. Bronfin
1b. Election of Director For Term Expiring in 2020: Mgmt For For
Michael R. Burns
1c. Election of Director For Term Expiring in 2020: Hope Mgmt For For
F. Cochran
1d. Election of Director For Term Expiring in 2020: Mgmt For For
Crispin H. Davis
1e. Election of Director For Term Expiring in 2020: John Mgmt For For
A. Frascotti
1f. Election of Director For Term Expiring in 2020: Lisa Mgmt For For
Gersh
1g. Election of Director For Term Expiring in 2020: Brian Mgmt For For
D. Goldner
1h. Election of Director For Term Expiring in 2020: Alan Mgmt For For
G. Hassenfeld
1i. Election of Director For Term Expiring in 2020: Tracy Mgmt For For
A. Leinbach
1j. Election of Director For Term Expiring in 2020: Edward Mgmt For For
M. Philip
1k. Election of Director For Term Expiring in 2020: Mgmt For For
Richard S. Stoddart
1l. Election of Director For Term Expiring in 2020: Mary Mgmt For For
Beth West
1m. Election of Director For Term Expiring in 2020: Linda Mgmt For For
K. Zecher
2. The adoption, on an advisory basis, of a resolution Mgmt For For
approving the compensation of the Named Executive
Officers of Hasbro, Inc., as described in the
"Compensation Discussion and Analysis" and "Executive
Compensation" sections of the 2019 Proxy Statement.
3. Ratification of the selection of KPMG LLP as Hasbro, Mgmt For For
Inc.'s independent registered public accounting firm
for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 934941647
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106 Meeting Type: Annual
Ticker: HON Meeting Date: 29-Apr-2019
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Duncan B. Angove Mgmt For For
1C. Election of Director: William S. Ayer Mgmt For For
1D. Election of Director: Kevin Burke Mgmt For For
1E. Election of Director: Jaime Chico Pardo Mgmt For For
1F. Election of Director: D. Scott Davis Mgmt For For
1G. Election of Director: Linnet F. Deily Mgmt For For
1H. Election of Director: Judd Gregg Mgmt For For
1I. Election of Director: Clive Hollick Mgmt For For
1J. Election of Director: Grace D. Lieblein Mgmt For For
1K. Election of Director: George Paz Mgmt For For
1L. Election of Director: Robin L. Washington Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Approval of Independent Accountants. Mgmt For For
4. Right To Act By Written Consent. Shr Against For
5. Report on Lobbying Payments and Policy. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 934913408
--------------------------------------------------------------------------------------------------------------------------
Security: 440452100 Meeting Type: Annual
Ticker: HRL Meeting Date: 29-Jan-2019
ISIN: US4404521001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gary C. Bhojwani Mgmt For For
1b. Election of Director: Terrell K. Crews Mgmt For For
1c. Election of Director: Glenn S. Forbes, M.D. Mgmt For For
1d. Election of Director: Stephen M. Lacy Mgmt For For
1e. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For
1f. Election of Director: Robert C. Nakasone Mgmt For For
1g. Election of Director: Susan K. Nestegard Mgmt For For
1h. Election of Director: William A. Newlands Mgmt For For
1i. Election of Director: Dakota A. Pippins Mgmt For For
1j. Election of Director: Christopher J. Policinski Mgmt For For
1k. Election of Director: Sally J. Smith Mgmt For For
1l. Election of Director: James P. Snee Mgmt For For
1m. Election of Director: Steven A. White Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm.
3. Approve the Named Executive Officer compensation as Mgmt For For
disclosed in the Company's 2019 annual meeting proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 934949314
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109 Meeting Type: Annual
Ticker: ITW Meeting Date: 03-May-2019
ISIN: US4523081093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel J. Brutto Mgmt For For
1b. Election of Director: Susan Crown Mgmt For For
1c. Election of Director: James W. Griffith Mgmt For For
1d. Election of Director: Jay L. Henderson Mgmt For For
1e. Election of Director: Richard H. Lenny Mgmt For For
1f. Election of Director: E. Scott Santi Mgmt For For
1g. Election of Director: James A. Skinner Mgmt For For
1h. Election of Director: David B. Smith, Jr. Mgmt For For
1i. Election of Director: Pamela B. Strobel Mgmt For For
1j. Election of Director: Kevin M. Warren Mgmt For For
1k. Election of Director: Anre D. Williams Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as ITW's independent registered public accounting
firm for 2019.
3. Advisory vote to approve compensation of ITW's named Mgmt For For
executive officers.
4. A non-binding stockholder proposal, if presented at Shr For Against
the meeting, to permit stockholders to act by written
consent.
5. A non-binding stockholder proposal, if presented at Shr Against For
the meeting, to set Company-wide greenhouse gas
emissions targets.
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL-RAND PLC Agenda Number: 935006709
--------------------------------------------------------------------------------------------------------------------------
Security: G47791101 Meeting Type: Annual
Ticker: IR Meeting Date: 06-Jun-2019
ISIN: IE00B6330302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kirk E. Arnold Mgmt For For
1b. Election of Director: Ann C. Berzin Mgmt For For
1c. Election of Director: John Bruton Mgmt For For
1d. Election of Director: Jared L. Cohon Mgmt For For
1e. Election of Director: Gary D. Forsee Mgmt For For
1f. Election of Director: Linda P. Hudson Mgmt For For
1g. Election of Director: Michael W. Lamach Mgmt For For
1h. Election of Director: Myles P. Lee Mgmt For For
1i. Election of Director: Karen B. Peetz Mgmt For For
1j. Election of Director: John P. Surma Mgmt For For
1k. Election of Director: Richard J. Swift Mgmt For For
1l. Election of Director: Tony L. White 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 independent auditors of Mgmt For For
the Company and authorization of the Audit Committee
of the Board of Directors to set the auditors'
remuneration.
4. Approval of the renewal of the Directors' existing Mgmt For For
authority to issue shares.
5. Approval of the renewal of the Directors' existing Mgmt For For
authority to issue shares for cash without first
offering shares to existing shareholders. (Special
Resolution)
6. Determination of the price range at which the Company Mgmt For For
can re- allot shares that it holds as treasury shares.
(Special Resolution)
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934963679
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 16-May-2019
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Aneel Bhusri Mgmt For For
1b. Election of Director: Andy D. Bryant Mgmt For For
1c. Election of Director: Reed E. Hundt Mgmt For For
1d. Election of Director: Omar Ishrak Mgmt For For
1e. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1f. Election of Director: Tsu-Jae King Liu Mgmt For For
1g. Election of Director: Gregory D. Smith Mgmt For For
1h. Election of Director: Robert ("Bob") H. Swan Mgmt For For
1i. Election of Director: Andrew Wilson Mgmt For For
1j. Election of Director: Frank D. Yeary Mgmt For For
2. Ratification of selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for 2019
3. Advisory vote to approve executive compensation of our Mgmt Against Against
listed officers
4. Approval of amendment and restatement of the 2006 Mgmt For For
Equity Incentive Plan
5. Stockholder proposal on whether to allow stockholders Shr Against For
to act by written consent, if properly presented
6. Stockholder proposal requesting a report on the risks Shr Against For
associated with emerging public policies addressing
the gender pay gap, if properly presented
7. Stockholder proposal requesting an annual advisory Shr Against For
vote on political contributions, if properly presented
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934941849
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 30-Apr-2019
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a Term of One Year: M. L. Mgmt Against Against
Eskew
1b. Election of Director for a Term of One Year: D. N. Mgmt For For
Farr
1c. Election of Director for a Term of One Year: A. Gorsky Mgmt For For
1d. Election of Director for a Term of One Year: M. Howard Mgmt For For
1e. Election of Director for a Term of One Year: S. A. Mgmt Against Against
Jackson
1f. Election of Director for a Term of One Year: A. N. Mgmt For For
Liveris
1g. Election of Director for a Term of One Year: M. E. Mgmt For For
Pollack
1h. Election of Director for a Term of One Year: V. M. Mgmt For For
Rometty
1i. Election of Director for a Term of One Year: J. R. Mgmt For For
Swedish
1j. Election of Director for a Term of One Year: S. Taurel Mgmt For For
1k. Election of Director for a Term of One Year: P. R. Mgmt For For
Voser
1l. Election of Director for a Term of One Year: F. H. Mgmt For For
Waddell
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Approval of Long-Term Incentive Performance Terms for Mgmt For For
Certain Executives for Awards Eligible for
Transitional Relief Pursuant to Section 162(m) of the
Internal Revenue Code
5. Stockholder Proposal on the Right to Act by Written Shr For Against
Consent.
6. Stockholder Proposal to Have an Independent Board Shr For Against
Chairman
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934938638
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 25-Apr-2019
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary C. Beckerle Mgmt For For
1b. Election of Director: D. Scott Davis Mgmt For For
1c. Election of Director: Ian E. L. Davis Mgmt For For
1d. Election of Director: Jennifer A. Doudna Mgmt For For
1e. Election of Director: Alex Gorsky Mgmt For For
1f. Election of Director: Marillyn A. Hewson Mgmt For For
1g. Election of Director: Mark B. McClellan Mgmt For For
1h. Election of Director: Anne M. Mulcahy Mgmt For For
1i. Election of Director: William D. Perez Mgmt For For
1j. Election of Director: Charles Prince Mgmt Against Against
1k. Election of Director: A. Eugene Washington Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm for 2019.
4. Shareholder Proposal - Clawback Disclosure Shr For Against
5. Shareholder Proposal - Executive Compensation and Drug Shr Against For
Pricing Risks.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 934919943
--------------------------------------------------------------------------------------------------------------------------
Security: G51502105 Meeting Type: Annual
Ticker: JCI Meeting Date: 06-Mar-2019
ISIN: IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jean Blackwell Mgmt For For
1b. Election of Director: Pierre Cohade Mgmt For For
1c. Election of Director: Michael E. Daniels Mgmt For For
1d. Election of Director: Juan Pablo del Valle Perochena Mgmt For For
1e. Election of Director: W. Roy Dunbar Mgmt For For
1f. Election of Director: Gretchen R. Haggerty Mgmt For For
1g. Election of Director: Simone Menne Mgmt For For
1h. Election of Director: George R. Oliver Mgmt For For
1i. Election of Director: Jurgen Tinggren Mgmt For For
1j. Election of Director: Mark Vergnano Mgmt For For
1k. Election of Director: R. David Yost Mgmt For For
1l. Election of Director: John D. Young Mgmt For For
2.a To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent auditors of the Company.
2.b To authorize the Audit Committee of the Board of Mgmt For For
Directors to set the auditors' remuneration.
3. To authorize the Company and/or any subsidiary of the Mgmt For For
Company to make market purchases of Company shares.
4. To determine the price range at which the Company can Mgmt For For
re-allot shares that it holds as treasury shares
(Special Resolution).
5. To approve, in a non-binding advisory vote, the Mgmt For For
compensation of the named executive officers.
6. To approve the Directors' authority to allot shares up Mgmt For For
to approximately 33% of issued share capital.
7. To approve the waiver of statutory pre-emption rights Mgmt For For
with respect to up to 5% of issued share capital
(Special Resolution).
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934979088
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 21-May-2019
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda B. Bammann Mgmt For For
1b. Election of Director: James A. Bell Mgmt For For
1c. Election of Director: Stephen B. Burke Mgmt For For
1d. Election of Director: Todd A. Combs Mgmt For For
1e. Election of Director: James S. Crown Mgmt For For
1f. Election of Director: James Dimon Mgmt For For
1g. Election of Director: Timothy P. Flynn Mgmt For For
1h. Election of Director: Mellody Hobson Mgmt For For
1i. Election of Director: Laban P. Jackson, Jr. Mgmt For For
1j. Election of Director: Michael A. Neal Mgmt For For
1k. Election of Director: Lee R. Raymond Mgmt For For
2. Advisory resolution to approve executive compensation Mgmt For For
3. Ratification of independent registered public Mgmt For For
accounting firm
4. Gender pay equity report Shr Against For
5. Enhance shareholder proxy access Shr Against For
6. Cumulative voting Shr Against For
--------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 934939375
--------------------------------------------------------------------------------------------------------------------------
Security: 487836108 Meeting Type: Annual
Ticker: K Meeting Date: 26-Apr-2019
ISIN: US4878361082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for term expires 2022: Rod Gillum Mgmt For For
1b. Election of Director for term expires 2022: Mary Mgmt For For
Laschinger
1c. Election of Director for term expires 2022: Erica Mann Mgmt For For
1d. Election of Director for term expires 2022: Carolyn Mgmt For For
Tastad
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Kellogg's independent
registered public accounting firm for fiscal year
2019.
4. Shareowner proposal, if properly presented at the Shr For For
meeting, to repeal classified board.
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 934982605
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108 Meeting Type: Annual
Ticker: KEY Meeting Date: 23-May-2019
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce D. Broussard Mgmt For For
1b. Election of Director: Charles P. Cooley Mgmt For For
1c. Election of Director: Gary M. Crosby Mgmt For For
1d. Election of Director: Alexander M. Cutler Mgmt For For
1e. Election of Director: H. James Dallas Mgmt For For
1f. Election of Director: Elizabeth R. Gile Mgmt For For
1g. Election of Director: Ruth Ann M. Gillis Mgmt For For
1h. Election of Director: William G. Gisel, Jr. Mgmt For For
1i. Election of Director: Carlton L. Highsmith Mgmt For For
1j. Election of Director: Richard J. Hipple Mgmt For For
1k. Election of Director: Kristen L. Manos Mgmt For For
1l. Election of Director: Beth E. Mooney Mgmt For For
1m. Election of Director: Barbara R. Snyder Mgmt For For
1n. Election of Director: David K. Wilson Mgmt For For
2. Ratification of the appointment of independent Mgmt For For
auditor.
3. Advisory approval of executive compensation. Mgmt For For
4. Approval of KeyCorp's 2019 Equity Compensation Plan. Mgmt For For
5. Approval of an increase in authorized common shares. Mgmt For For
6. Approval of an amendment to Regulations to allow the Mgmt For For
Board to make future amendments.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 934939298
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103 Meeting Type: Annual
Ticker: KMB Meeting Date: 02-May-2019
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Abelardo E. Bru Mgmt For For
1b. Election of Director: Robert W. Decherd Mgmt For For
1c. Election of Director: Thomas J. Falk Mgmt For For
1d. Election of Director: Fabian T. Garcia Mgmt For For
1e. Election of Director: Michael D. Hsu Mgmt For For
1f. Election of Director: Mae C. Jemison, M.D. Mgmt For For
1g. Election of Director: Nancy J. Karch Mgmt For For
1h. Election of Director: S. Todd Maclin Mgmt For For
1i. Election of Director: Sherilyn S. McCoy Mgmt For For
1j. Election of Director: Christa S. Quarles Mgmt For For
1k. Election of Director: Ian C. Read Mgmt For For
1l. Election of Director: Marc J. Shapiro Mgmt For For
1m. Election of Director: Dunia A. Shive Mgmt For For
1n. Election of Director: Michael D. White Mgmt For For
2. Ratification of Auditor Mgmt For For
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
--------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 934879593
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100 Meeting Type: Annual
Ticker: KLAC Meeting Date: 07-Nov-2018
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward W. Barnholt Mgmt For For
1b. Election of Director: Robert M. Calderoni Mgmt For For
1c. Election of Director: John T. Dickson Mgmt For For
1d. Election of Director: Emiko Higashi Mgmt For For
1e. Election of Director: Kevin J. Kennedy Mgmt For For
1f. Election of Director: Gary B. Moore Mgmt For For
1g. Election of Director: Kiran M. Patel Mgmt For For
1h. Election of Director: Ana G. Pinczuk Mgmt For For
1i. Election of Director: Robert A. Rango Mgmt For For
1j. Election of Director: Richard P. Wallace Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending June 30, 2019.
3. Approval on a non-binding, advisory basis of our named Mgmt For For
executive officer compensation.
4. Adoption of our Amended and Restated 2004 Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 934951547
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104 Meeting Type: Annual
Ticker: KSS Meeting Date: 15-May-2019
ISIN: US5002551043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Boneparth Mgmt For For
1b. Election of Director: Steven A. Burd Mgmt For For
1c. Election of Director: H. Charles Floyd Mgmt For For
1d. Election of Director: Michelle Gass Mgmt For For
1e. Election of Director: Jonas Prising Mgmt For For
1f. Election of Director: John E. Schlifske Mgmt For For
1g. Election of Director: Adrianne Shapira Mgmt For For
1h. Election of Director: Frank V. Sica Mgmt For For
1i. Election of Director: Stephanie A. Streeter Mgmt For For
1j. Election of Director: Stephen E. Watson Mgmt For For
2. Ratify Appointment of Ernst & Young LLP as our Mgmt For For
Independent Registered Public Accounting Firm for the
Fiscal Year Ending February 1, 2020.
3. Advisory Vote on Approval of the Compensation of our Mgmt For For
Named Executive Officers.
4. Shareholder Proposal: Political Disclosure Shareholder Shr For Against
Resolution.
5. Shareholder Proposal: Vendor Policy Regarding Shr Against For
Oversight on Animal Welfare.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 934951864
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109 Meeting Type: Annual
Ticker: LMT Meeting Date: 25-Apr-2019
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel F. Akerson Mgmt For For
1b. Election of Director: David B. Burritt Mgmt For For
1c. Election of Director: Bruce A. Carlson Mgmt Against Against
1d. Election of Director: James O. Ellis, Jr. Mgmt For For
1e. Election of Director: Thomas J. Falk Mgmt For For
1f. Election of Director: Ilene S. Gordon Mgmt For For
1g. Election of Director: Marillyn A. Hewson Mgmt For For
1h. Election of Director: Vicki A. Hollub Mgmt For For
1i. Election of Director: Jeh C. Johnson Mgmt For For
1j. Election of Director: James D. Taiclet, Jr. Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
Independent Auditors for 2019
3. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers (Say-on-Pay)
4. Stockholder Proposal to Amend the Proxy Access Bylaw Shr Against For
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935028589
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100 Meeting Type: Annual
Ticker: LYB Meeting Date: 31-May-2019
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jacques Aigrain Mgmt For For
1b. Election of Director: Lincoln Benet Mgmt For For
1c. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For
1d. Election of Director: Robin Buchanan Mgmt For For
1e. Election of Director: Stephen Cooper Mgmt For For
1f. Election of Director: Nance Dicciani Mgmt For For
1g. Election of Director: Claire Farley Mgmt For For
1h. Election of Director: Isabella (Bella) Goren Mgmt For For
1i. Election of Director: Michael Hanley Mgmt For For
1j. Election of Director: Albert Manifold Mgmt For For
1k. Election of Director: Bhavesh (Bob) Patel Mgmt For For
1l. Election of Director: Rudy van der Meer Mgmt For For
2. Discharge of Executive Director and Members of the Mgmt For For
(Prior) Management Board from Liability.
3. Discharge of Non-Executive Directors and Members of Mgmt For For
the (Prior) Supervisory Board from Liability.
4. Adoption of 2018 Dutch Statutory Annual Accounts. Mgmt For For
5. Appointment of PricewaterhouseCoopers Accountants N.V. Mgmt For For
as the Auditor of our 2019 Dutch Statutory Annual
Accounts.
6. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For
Independent Registered Public Accounting Firm.
7. Advisory Vote Approving Executive Compensation Mgmt For For
(Say-on-Pay).
8. Ratification and Approval of Dividends. Mgmt For For
9. Authorization to Conduct Share Repurchases. Mgmt For For
10. Amendment of Long Term Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 934971703
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104 Meeting Type: Annual
Ticker: M Meeting Date: 17-May-2019
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt For For
1b. Election of Director: Francis S. Blake Mgmt For For
1c. Election of Director: John A. Bryant Mgmt For For
1d. Election of Director: Deirdre P. Connelly Mgmt For For
1e. Election of Director: Jeff Gennette Mgmt For For
1f. Election of Director: Leslie D. Hale Mgmt For For
1g. Election of Director: William H. Lenehan Mgmt For For
1h. Election of Director: Sara Levinson Mgmt For For
1i. Election of Director: Joyce M. Roche Mgmt For For
1j. Election of Director: Paul C. Varga Mgmt For For
1k. Election of Director: Marna C. Whittington Mgmt For For
2. Ratification of the appointment of KPMG LLP as Macy's Mgmt For For
independent registered public accounting firm for the
fiscal year ending February 1, 2020.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Shareholder proposal on political disclosure. Shr For Against
5. Shareholder proposal on recruitment and forced labor. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 934865417
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102 Meeting Type: Special
Ticker: MPC Meeting Date: 24-Sep-2018
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of MPC common stock Mgmt For For
in connection with the merger as contemplated by the
Agreement and Plan of Merger, dated as of April 29,
2018, among Andeavor, MPC, Mahi Inc. and Mahi LLC, as
such agreement may be amended from time to time.
2. To approve an amendment to the company's Restated Mgmt For For
Certificate of Incorporation, as amended, to increase
the number of authorized shares of MPC common stock
from one billion to two billion.
3. To approve an amendment to the company's Restated Mgmt For For
Certificate of Incorporation, as amended, to increase
the maximum number of directors authorized to serve on
the MPC board of directors from 12 to 14.
4. To adjourn the special meeting, if reasonably Mgmt For For
necessary, to provide stockholders with any required
supplement or amendment to the joint proxy
statement/prospectus or to solicit additional proxies
in the event there are not sufficient votes at the
time of the special meeting to approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 934941976
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102 Meeting Type: Annual
Ticker: MPC Meeting Date: 24-Apr-2019
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Evan Bayh Mgmt For For
1b. Election of Class II Director: Charles E. Bunch Mgmt For For
1c. Election of Class II Director: Edward G. Galante Mgmt For For
1d. Election of Class II Director: Kim K.W. Rucker Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditor for 2019.
3. Approval, on an advisory basis, of the company's named Mgmt For For
executive officer compensation.
4. Shareholder proposal seeking a shareholder right to Shr For Against
action by written consent.
5. Shareholder proposal seeking an independent chairman Shr For Against
policy.
--------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 934880142
--------------------------------------------------------------------------------------------------------------------------
Security: 57772K101 Meeting Type: Annual
Ticker: MXIM Meeting Date: 08-Nov-2018
ISIN: US57772K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William P. Sullivan Mgmt For For
1b. Election of Director: Tunc Doluca Mgmt For For
1c. Election of Director: Tracy C. Accardi Mgmt For For
1d. Election of Director: James R. Bergman Mgmt Against Against
1e. Election of Director: Joseph R. Bronson Mgmt For For
1f. Election of Director: Robert E. Grady Mgmt For For
1g. Election of Director: William D. Watkins Mgmt For For
1h. Election of Director: MaryAnn Wright Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Maxim Integrated's independent registered
public accounting firm for the fiscal year ending June
29, 2019.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 934980473
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101 Meeting Type: Annual
Ticker: MCD Meeting Date: 23-May-2019
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd Dean Mgmt For For
1b. Election of Director: Stephen Easterbrook Mgmt For For
1c. Election of Director: Robert Eckert Mgmt For For
1d. Election of Director: Margaret Georgiadis Mgmt For For
1e. Election of Director: Enrique Hernandez, Jr. Mgmt For For
1f. Election of Director: Richard Lenny Mgmt For For
1g. Election of Director: John Mulligan Mgmt For For
1h. Election of Director: Sheila Penrose Mgmt For For
1i. Election of Director: John Rogers, Jr. Mgmt For For
1j. Election of Director: Paul Walsh Mgmt For For
1k. Election of Director: Miles White Mgmt Against Against
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote to approve the appointment of Ernst & Mgmt For For
Young LLP as independent auditor for 2019.
4. Vote to approve an amendment to the Company's Mgmt For For
Certificate of Incorporation to lower the authorized
range of the number of Directors on the Board to 7 to
15 Directors.
5. Advisory vote on a shareholder proposal requesting the Shr For Against
ability for shareholders to act by written consent, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934988328
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 28-May-2019
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leslie A. Brun Mgmt For For
1b. Election of Director: Thomas R. Cech Mgmt For For
1c. Election of Director: Mary Ellen Coe Mgmt For For
1d. Election of Director: Pamela J. Craig Mgmt For For
1e. Election of Director: Kenneth C. Frazier Mgmt For For
1f. Election of Director: Thomas H. Glocer Mgmt For For
1g. Election of Director: Rochelle B. Lazarus Mgmt For For
1h. Election of Director: Paul B. Rothman Mgmt For For
1i. Election of Director: Patricia F. Russo Mgmt For For
1j. Election of Director: Inge G. Thulin Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt For For
1l. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Proposal to adopt the 2019 Incentive Stock Plan. Mgmt For For
4. Ratification of the appointment of the Company's Mgmt For For
independent registered public accounting firm for
2019.
5. Shareholder proposal concerning an independent board Shr For Against
chairman.
6. Shareholder proposal concerning executive incentives Shr Against For
and stock buybacks.
7. Shareholder proposal concerning drug pricing. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BREWING CO. Agenda Number: 934975927
--------------------------------------------------------------------------------------------------------------------------
Security: 60871R209 Meeting Type: Annual
Ticker: TAP Meeting Date: 22-May-2019
ISIN: US60871R2094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger G. Eaton Mgmt Withheld Against
Charles M. Herington Mgmt Withheld Against
H. Sanford Riley Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers (Say-on-Pay).
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 934959404
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105 Meeting Type: Annual
Ticker: MDLZ Meeting Date: 15-May-2019
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lewis W.K. Booth Mgmt For For
1b. Election of Director: Charles E. Bunch Mgmt For For
1c. Election of Director: Debra A. Crew Mgmt For For
1d. Election of Director: Lois D. Juliber Mgmt For For
1e. Election of Director: Mark D. Ketchum Mgmt For For
1f. Election of Director: Peter W. May Mgmt For For
1g. Election of Director: Jorge S. Mesquita Mgmt For For
1h. Election of Director: Joseph Neubauer Mgmt For For
1i. Election of Director: Fredric G. Reynolds Mgmt For For
1j. Election of Director: Christiana S. Shi Mgmt For For
1k. Election of Director: Patrick T. Siewert Mgmt For For
1l. Election of Director: Jean-Francois M. L. van Boxmeer Mgmt For For
1m. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt Against Against
3. Ratification of PricewaterhouseCoopers LLP as Mgmt For For
Independent Registered Public Accountants for Fiscal
Year Ending December 31, 2019.
4. Report on Environmental Impact of Cocoa Supply Chain. Shr Against For
5. Consider Employee Pay in Setting Chief Executive Shr Against For
Officer Pay.
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 934957412
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307 Meeting Type: Annual
Ticker: MSI Meeting Date: 13-May-2019
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a One-Year Term: Gregory Q. Mgmt For For
Brown
1b. Election of Director for a One-Year Term: Kenneth D. Mgmt For For
Denman
1c. Election of Director for a One-Year Term: Egon P. Mgmt For For
Durban
1d. Election of Director for a One-Year Term: Clayton M. Mgmt For For
Jones
1e. Election of Director for a One-Year Term: Judy C. Mgmt For For
Lewent
1f. Election of Director for a One-Year Term: Gregory K. Mgmt For For
Mondre
1g. Election of Director for a One-Year Term: Anne R. Mgmt For For
Pramaggiore
1h. Election of Director for a One-Year Term: Joseph M. Mgmt For For
Tucci
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting Firm for
2019.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Shareholder Proposal re: Independent Director with Shr Against For
Human Rights Expertise.
5. Shareholder Proposal re: Lobbying Disclosure. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
NEWELL BRANDS INC. Agenda Number: 934983126
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106 Meeting Type: Annual
Ticker: NWL Meeting Date: 07-May-2019
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bridget Ryan Berman Mgmt For For
1b. Election of Director: Patrick D. Campbell Mgmt For For
1c. Election of Director: James R. Craigie Mgmt For For
1d. Election of Director: Debra A. Crew Mgmt For For
1e. Election of Director: Brett M. Icahn Mgmt For For
1f. Election of Director: Gerardo I. Lopez Mgmt For For
1g. Election of Director: Courtney R. Mather Mgmt For For
1h. Election of Director: Michael B. Polk Mgmt For For
1i. Election of Director: Judith A. Sprieser Mgmt For For
1j. Election of Director: Robert A. Steele Mgmt For For
1k. Election of Director: Steven J. Strobel Mgmt For For
1l. Election of Director: Michael A. Todman Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2019.
3. Advisory resolution to approve executive compensation. Mgmt For For
4. Board proposal to amend the Company's Restated Mgmt For For
Certificate of Incorporation to allow stockholder
action by written consent.
5. Shareholder proposal modifying proxy access. Shr Against For
6. Shareholder proposal to prepare a diversity report. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 934947409
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108 Meeting Type: Annual
Ticker: NSC Meeting Date: 09-May-2019
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For
1b. Election of Director: Daniel A. Carp Mgmt For For
1c. Election of Director: Mitchell E. Daniels, Jr. Mgmt For For
1d. Election of Director: Marcela E. Donadio Mgmt For For
1e. Election of Director: Thomas C. Kelleher Mgmt For For
1f. Election of Director: Steven F. Leer Mgmt For For
1g. Election of Director: Michael D. Lockhart Mgmt For For
1h. Election of Director: Amy E. Miles Mgmt For For
1i. Election of Director: Jennifer F. Scanlon Mgmt For For
1j. Election of Director: James A. Squires Mgmt For For
1k. Election of Director: John R. Thompson Mgmt For For
2. Ratification of the appointment of KPMG LLP, Mgmt For For
independent registered public accounting firm, as
Norfolk Southern's independent auditors for the year
ending December 31, 2019.
3. Approval of advisory resolution on executive Mgmt For For
compensation, as disclosed in the proxy statement for
the 2019 Annual Meeting of Shareholders.
4. If properly presented at the meeting, a shareholder Shr Against For
proposal regarding simple majority vote.
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 934959341
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105 Meeting Type: Annual
Ticker: NUE Meeting Date: 09-May-2019
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lloyd J. Austin III Mgmt For For
Patrick J. Dempsey Mgmt For For
John J. Ferriola Mgmt For For
Victoria F. Haynes Ph.D Mgmt For For
Christopher J. Kearney Mgmt For For
Laurette T. Koellner Mgmt For For
John H. Walker Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Nucor's independent
registered public accounting firm for the year ending
December 31, 2019
3. Approval, on an advisory basis, of Nucor's named Mgmt For For
executive officer compensation in 2018
4. Stockholder proposal regarding lobbying report Shr For Against
5. Stockholder proposal regarding political spending Shr For Against
report
--------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 934962069
--------------------------------------------------------------------------------------------------------------------------
Security: 695156109 Meeting Type: Annual
Ticker: PKG Meeting Date: 07-May-2019
ISIN: US6951561090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl K. Beebe Mgmt For For
1b. Election of Director: Duane C. Farrington Mgmt For For
1c. Election of Director: Hasan Jameel Mgmt For For
1d. Election of Director: Mark W. Kowlzan Mgmt For For
1e. Election of Director: Robert C. Lyons Mgmt For For
1f. Election of Director: Thomas P. Maurer Mgmt For For
1g. Election of Director: Samuel M. Mencoff Mgmt For For
1h. Election of Director: Roger B. Porter Mgmt For For
1i. Election of Director: Thomas S. Souleles Mgmt For For
1j. Election of Director: Paul T. Stecko Mgmt For For
1k. Election of Director: James D. Woodrum Mgmt For For
2. Proposal to ratify appointment of KPMG LLP as our Mgmt For For
auditors.
3. Proposal to approve our executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 934874365
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107 Meeting Type: Annual
Ticker: PAYX Meeting Date: 11-Oct-2018
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: B. Thomas Golisano Mgmt For For
1b. Election of director: Thomas F. Bonadio Mgmt For For
1c. Election of director: Joseph G. Doody Mgmt For For
1d. Election of director: David J.S. Flaschen Mgmt For For
1e. Election of director: Pamela A. Joseph Mgmt For For
1f. Election of director: Martin Mucci Mgmt For For
1g. Election of director: Joseph M. Tucci Mgmt For For
1h. Election of director: Joseph M. Velli Mgmt For For
1i. Election of director: Kara Wilson Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934949112
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108 Meeting Type: Annual
Ticker: PEP Meeting Date: 01-May-2019
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shona L. Brown Mgmt For For
1b. Election of Director: Cesar Conde Mgmt For For
1c. Election of Director: Ian Cook Mgmt For For
1d. Election of Director: Dina Dublon Mgmt For For
1e. Election of Director: Richard W. Fisher Mgmt For For
1f. Election of Director: Michelle Gass Mgmt For For
1g. Election of Director: William R. Johnson Mgmt For For
1h. Election of Director: Ramon Laguarta Mgmt For For
1i. Election of Director: David C. Page Mgmt For For
1j. Election of Director: Robert C. Pohlad Mgmt For For
1k. Election of Director: Daniel Vasella Mgmt For For
1l. Election of Director: Darren Walker Mgmt For For
1m. Election of Director: Alberto Weisser Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2019.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Approve amendments to the Company's Articles of Mgmt For For
Incorporation to eliminate supermajority voting
standards.
5. Shareholder Proposal - Independent Board Chairman. Shr For Against
6. Shareholder Proposal - Disclosure of Pesticide Shr Against For
Management Data.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934942043
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 25-Apr-2019
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald E. Blaylock Mgmt For For
1b. Election of Director: Albert Bourla Mgmt For For
1c. Election of Director: W. Don Cornwell Mgmt For For
1d. Election of Director: Joseph J. Echevarria Mgmt For For
1e. Election of Director: Helen H. Hobbs Mgmt For For
1f. Election of Director: James M. Kilts Mgmt For For
1g. Election of Director: Dan R. Littman Mgmt For For
1h. Election of Director: Shantanu Narayen Mgmt For For
1i. Election of Director: Suzanne Nora Johnson Mgmt For For
1j. Election of Director: Ian C. Read Mgmt For For
1k. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as independent Mgmt For For
registered public accounting firm for 2019
3. 2019 Advisory approval of executive compensation Mgmt For For
4. Approval of the Pfizer Inc. 2019 Stock Plan Mgmt For For
5. Shareholder proposal regarding right to act by written Shr Against For
consent
6. Shareholder proposal regarding report on lobbying Shr Against For
activities
7. Shareholder proposal regarding independent chair Shr For Against
policy
8. Shareholder proposal regarding integrating drug Shr Against For
pricing into executive compensation policies and
programs
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934966106
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100 Meeting Type: Annual
Ticker: DGX Meeting Date: 14-May-2019
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Vicky B. Gregg Mgmt For For
1.2 Election of Director: Timothy L. Main Mgmt For For
1.3 Election of Director: Denise M. Morrison Mgmt For For
1.4 Election of Director: Gary M. Pfeiffer Mgmt For For
1.5 Election of Director: Timothy M. Ring Mgmt For For
1.6 Election of Director: Stephen H. Rusckowski Mgmt For For
1.7 Election of Director: Daniel C. Stanzione Mgmt For For
1.8 Election of Director: Helen I. Torley Mgmt For For
1.9 Election of Director: Gail R. Wilensky Mgmt For For
2. An advisory resolution to approve the executive Mgmt For For
officer compensation disclosed in the Company's 2019
proxy statement
3. Ratification of the appointment of our independent Mgmt For For
registered public accounting firm for 2019
4. Approval of an amendment to the Amended and Restated Mgmt For For
Employee Long-Term Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 934933638
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103 Meeting Type: Annual
Ticker: STI Meeting Date: 23-Apr-2019
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Agnes Bundy Scanlan Mgmt For For
1B Election of Director: Dallas S. Clement Mgmt For For
1C Election of Director: Paul D. Donahue Mgmt For For
1D Election of Director: Paul R. Garcia Mgmt For For
1E Election of Director: Donna S. Morea Mgmt For For
1F Election of Director: David M. Ratcliffe Mgmt For For
1G Election of Director: William H. Rogers, Jr. Mgmt For For
1H Election of Director: Frank P. Scruggs, Jr. Mgmt For For
1I Election of Director: Bruce L. Tanner Mgmt For For
1J Election of Director: Steven C. Voorhees Mgmt For For
2 To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
3 To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent auditor for 2019.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 934881877
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107 Meeting Type: Annual
Ticker: SYY Meeting Date: 16-Nov-2018
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas L. Bene Mgmt For For
1b. Election of Director: Daniel J. Brutto Mgmt For For
1c. Election of Director: John M. Cassaday Mgmt For For
1d. Election of Director: Joshua D. Frank Mgmt For For
1e. Election of Director: Larry C. Glasscock Mgmt For For
1f. Election of Director: Bradley M. Halverson Mgmt For For
1g. Election of Director: John M. Hinshaw Mgmt For For
1h. Election of Director: Hans-Joachim Koerber Mgmt For For
1i. Election of Director: Nancy S. Newcomb Mgmt For For
1j. Election of Director: Nelson Peltz Mgmt For For
1k. Election of Director: Edward D. Shirley Mgmt For For
1l. Election of Director: Sheila G. Talton Mgmt For For
2. To approve the adoption of the Sysco Corporation 2018 Mgmt For For
Omnibus Incentive Plan.
3. To approve, by advisory vote, the compensation paid to Mgmt For For
Sysco's named executive officers, as disclosed in
Sysco's 2018 proxy statement.
4. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Sysco's independent registered public accounting firm
for fiscal 2019.
5. To consider a stockholder proposal, if properly Shr Against For
presented at the meeting, regarding a policy limiting
accelerated vesting of equity awards upon a change in
control.
--------------------------------------------------------------------------------------------------------------------------
TAPESTRY, INC. Agenda Number: 934880089
--------------------------------------------------------------------------------------------------------------------------
Security: 876030107 Meeting Type: Annual
Ticker: TPR Meeting Date: 08-Nov-2018
ISIN: US8760301072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Darrell Cavens Mgmt For For
1b. Election of Director: David Denton Mgmt For For
1c. Election of Director: Anne Gates Mgmt For For
1d. Election of Director: Andrea Guerra Mgmt For For
1e. Election of Director: Susan Kropf Mgmt For For
1f. Election of Director: Annabelle Yu Long Mgmt For For
1g. Election of Director: Victor Luis Mgmt For For
1h. Election of Director: Ivan Menezes Mgmt For For
1i. Election of Director: William Nuti Mgmt Against Against
1j. Election of Director: Jide Zeitlin Mgmt For For
2. To consider and vote upon the ratification of the Mgmt For For
appointment of Deloitte & Touche LLP as the Company's
independent registered public accounting firm for the
fiscal year ending June 29, 2019.
3. To consider and vote upon the approval, on a Mgmt For For
non-binding advisory basis, of the Company's executive
compensation as described in the proxy statement.
4. To consider and vote upon the approval of the Mgmt For For
Tapestry, Inc. 2018 Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 935008222
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106 Meeting Type: Annual
Ticker: TGT Meeting Date: 12-Jun-2019
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roxanne S. Austin Mgmt For For
1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1c. Election of Director: George S. Barrett Mgmt For For
1d. Election of Director: Brian C. Cornell Mgmt For For
1e. Election of Director: Calvin Darden Mgmt For For
1f. Election of Director: Henrique De Castro Mgmt For For
1g. Election of Director: Robert L. Edwards Mgmt For For
1h. Election of Director: Melanie L. Healey Mgmt For For
1i. Election of Director: Donald R. Knauss Mgmt For For
1j. Election of Director: Monica C. Lozano Mgmt For For
1k. Election of Director: Mary E. Minnick Mgmt For For
1l. Election of Director: Kenneth L. Salazar Mgmt For For
1m. Election of Director: Dmitri L. Stockton Mgmt For For
2. Company proposal to ratify the appointment of Ernst & Mgmt For For
Young LLP as our independent registered public
accounting firm.
3. Company proposal to approve, on an advisory basis, our Mgmt For For
executive compensation (Say on Pay).
4. Shareholder proposal to amend the proxy access bylaw Shr Against For
to remove candidate resubmission threshold.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934940328
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104 Meeting Type: Annual
Ticker: TXN Meeting Date: 25-Apr-2019
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. A. Blinn Mgmt For For
1b. Election of Director: T. M. Bluedorn Mgmt Against Against
1c. Election of Director: J. F. Clark Mgmt For For
1d. Election of Director: C. S. Cox Mgmt For For
1e. Election of Director: M. S. Craighead Mgmt For For
1f. Election of Director: J. M. Hobby Mgmt For For
1g. Election of Director: R. Kirk Mgmt For For
1h. Election of Director: P. H. Patsley Mgmt For For
1i. Election of Director: R. E. Sanchez Mgmt For For
1j. Election of Director: R. K. Templeton Mgmt For For
2. Board proposal regarding advisory approval of the Mgmt For For
Company's executive compensation.
3. Board proposal to ratify the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 934941750
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105 Meeting Type: Annual
Ticker: BA Meeting Date: 29-Apr-2019
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert A. Bradway Mgmt For For
1b. Election of Director: David L. Calhoun Mgmt For For
1c. Election of Director: Arthur D. Collins Jr. Mgmt For For
1d. Election of Director: Edmund P. Giambastiani Jr. Mgmt For For
1e. Election of Director: Lynn J. Good Mgmt For For
1f. Election of Director: Nikki R. Haley Mgmt For For
1g. Election of Director: Lawrence W. Kellner Mgmt Against Against
1h. Election of Director: Caroline B. Kennedy Mgmt For For
1i. Election of Director: Edward M. Liddy Mgmt For For
1j. Election of Director: Dennis A. Muilenburg Mgmt For For
1k. Election of Director: Susan C. Schwab Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt For For
1m. Election of Director: Mike S. Zafirovski Mgmt For For
2. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For
Compensation.
3. Ratify the Appointment of Deloitte & Touche LLP as Mgmt For For
Independent Auditor for 2019.
4. Additional Report on Lobbying Activities. Shr For Against
5. Impact of Share Repurchases on Performance Metrics. Shr Against For
6. Independent Board Chairman. Shr For Against
7. Remove Size Limit on Proxy Access Group. Shr Against For
8. Mandatory Retention of Significant Stock by Executives Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 934881966
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109 Meeting Type: Annual
Ticker: CLX Meeting Date: 14-Nov-2018
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy Banse Mgmt For For
1B. Election of Director: Richard H. Carmona Mgmt For For
1C. Election of Director: Benno Dorer Mgmt For For
1D. Election of Director: Spencer C. Fleischer Mgmt For For
1E. Election of Director: Esther Lee Mgmt For For
1F. Election of Director: A.D. David Mackay Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Matthew J. Shattock Mgmt For For
1I. Election of Director: Pamela Thomas-Graham Mgmt For For
1J. Election of Director: Carolyn M. Ticknor Mgmt For For
1K. Election of Director: Russell Weiner Mgmt For For
1L. Election of Director: Christopher J. Williams Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of Independent Registered Public Mgmt For For
Accounting Firm.
4. Approval of the Amended and Restated Certificate of Mgmt For For
Incorporation to Eliminate the Supermajority Voting
Provision.
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 934975698
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108 Meeting Type: Annual
Ticker: HSY Meeting Date: 21-May-2019
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
P. M. Arway Mgmt For For
J. W. Brown Mgmt For For
M. G. Buck Mgmt For For
C. A. Davis Mgmt For For
M. K. Haben Mgmt For For
J. C. Katzman Mgmt For For
M. D. Koken Mgmt For For
R. M. Malcolm Mgmt For For
A. J. Palmer Mgmt For For
J. R. Perez Mgmt For For
W. L. Schoppert Mgmt For For
D. L. Shedlarz Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors for 2019.
3. Approve named executive officer compensation on a Mgmt For For
non-binding advisory basis.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 934976157
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 23-May-2019
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerard J. Arpey Mgmt For For
1b. Election of Director: Ari Bousbib Mgmt For For
1c. Election of Director: Jeffery H. Boyd Mgmt For For
1d. Election of Director: Gregory D. Brenneman Mgmt For For
1e. Election of Director: J. Frank Brown Mgmt For For
1f. Election of Director: Albert P. Carey Mgmt For For
1g. Election of Director: Helena B. Foulkes Mgmt For For
1h. Election of Director: Linda R. Gooden Mgmt For For
1i. Election of Director: Wayne M. Hewett Mgmt For For
1j. Election of Director: Manuel Kadre Mgmt For For
1k. Election of Director: Stephanie C. Linnartz Mgmt For For
1l. Election of Director: Craig A. Menear Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Compensation Mgmt For For
("Say-on-Pay")
4. Shareholder Proposal Regarding EEO-1 Disclosure Shr Against For
5. Shareholder Proposal to Reduce the Threshold to Call Shr Against For
Special Shareholder Meetings to 10% of Outstanding
Shares
6. Shareholder Proposal Regarding Report on Prison Labor Shr Against For
in the Supply Chain
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 934853602
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405 Meeting Type: Annual
Ticker: SJM Meeting Date: 15-Aug-2018
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathryn W. Dindo Mgmt For For
1b. Election of Director: Paul J. Dolan Mgmt For For
1c. Election of Director: Jay L. Henderson Mgmt For For
1d. Election of Director: Elizabeth Valk Long Mgmt For For
1e. Election of Director: Gary A. Oatey Mgmt For For
1f. Election of Director: Kirk L. Perry Mgmt For For
1g. Election of Director: Sandra Pianalto Mgmt For For
1h. Election of Director: Nancy Lopez Russell Mgmt For For
1i. Election of Director: Alex Shumate Mgmt For For
1j. Election of Director: Mark T. Smucker Mgmt For For
1k. Election of Director: Richard K. Smucker Mgmt For For
1l. Election of Director: Timothy P. Smucker Mgmt For For
1m. Election of Director: Dawn C. Willoughby Mgmt For For
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for the 2019 fiscal year.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 935024101
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101 Meeting Type: Annual
Ticker: KR Meeting Date: 27-Jun-2019
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nora A. Aufreiter Mgmt For For
1b. Election of Director: Anne Gates Mgmt For For
1c. Election of Director: Susan J. Kropf Mgmt For For
1d. Election of Director: W. Rodney McMullen Mgmt For For
1e. Election of Director: Jorge P. Montoya Mgmt For For
1f. Election of Director: Clyde R. Moore Mgmt For For
1g. Election of Director: James A. Runde Mgmt For For
1h. Election of Director: Ronald L. Sargent Mgmt For For
1i. Election of Director: Bobby S. Shackouls Mgmt For For
1j. Election of Director: Mark S. Sutton Mgmt For For
1k. Election of Director: Ashok Vemuri Mgmt For For
2. Approval, on an advisory basis, of Kroger's executive Mgmt For For
compensation.
3. Approval of Kroger's 2019 Long-Term Incentive Plan. Mgmt For For
4. Approval of an amendment to Kroger's Regulations to Mgmt For For
permit Board amendments in accordance with Ohio law.
5. Ratification of PricewaterhouseCoopers LLP, as Mgmt For For
auditors.
6. A shareholder proposal, if properly presented, to Shr Against For
issue a report assessing the environmental impacts of
using unrecyclable packaging for private label brands.
7. A shareholder proposal, if properly presented, to Shr For Against
adopt a policy and amend the bylaws as necessary to
require the Chair of the Board to be independent.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 934932131
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304 Meeting Type: Annual
Ticker: USB Meeting Date: 16-Apr-2019
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Warner L. Baxter Mgmt For For
1b. Election of Director: Dorothy J. Bridges Mgmt For For
1c. Election of Director: Elizabeth L. Buse Mgmt For For
1d. Election of Director: Marc N. Casper Mgmt For For
1e. Election of Director: Andrew Cecere Mgmt For For
1f. Election of Director: Arthur D. Collins, Jr. 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: Richard P. McKenney Mgmt For For
1m. Election of Director: Yusuf I. Mehdi Mgmt For For
1n. Election of Director: David B. O'Maley Mgmt For For
1o. Election of Director: O'dell M. Owens, M.D., M.P.H. Mgmt For For
1p. Election of Director: Craig D. Schnuck Mgmt For For
1q. Election of Director: Scott W. Wine Mgmt Against Against
2. The ratification of the selection of Ernst & Young LLP Mgmt For For
as our independent auditor for the 2019 fiscal year.
3. An advisory vote to approve the compensation of our Mgmt For For
executives disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 934970383
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108 Meeting Type: Annual
Ticker: UNP Meeting Date: 16-May-2019
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew H. Card Jr. Mgmt For For
1b. Election of Director: Erroll B. Davis Jr. Mgmt For For
1c. Election of Director: William J. DeLaney Mgmt For For
1d. Election of Director: David B. Dillon Mgmt For For
1e. Election of Director: Lance M. Fritz Mgmt For For
1f. Election of Director: Deborah C. Hopkins Mgmt For For
1g. Election of Director: Jane H. Lute Mgmt For For
1h. Election of Director: Michael R. McCarthy Mgmt For For
1i. Election of Director: Thomas F. McLarty III Mgmt For For
1j. Election of Director: Bhavesh V. Patel Mgmt For For
1k. Election of Director: Jose H. Villarreal Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for 2019.
3. An advisory vote to approve executive compensation Mgmt For For
("Say on Pay").
4. Shareholder proposal regarding Independent Chairman if Shr For Against
properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 934949489
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106 Meeting Type: Annual
Ticker: UPS Meeting Date: 09-May-2019
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt For For
1b. Election of Director: Rodney C. Adkins Mgmt For For
1c. Election of Director: Michael J. Burns Mgmt For For
1d. Election of Director: William R. Johnson Mgmt For For
1e. Election of Director: Ann M. Livermore Mgmt For For
1f. Election of Director: Rudy H.P. Markham Mgmt For For
1g. Election of Director: Franck J. Moison Mgmt For For
1h. Election of Director: Clark T. Randt, Jr. Mgmt For For
1i. Election of Director: Christiana Smith Shi Mgmt For For
1j. Election of Director: John T. Stankey Mgmt For For
1k. Election of Director: Carol B. Tome Mgmt For For
1l. Election of Director: Kevin M. Warsh Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
UPS's independent registered public accounting firm
for the year ending December 31, 2019.
3. To prepare an annual report on lobbying activities. Shr Against For
4. To reduce the voting power of class A stock from 10 Shr For Against
votes per share to one vote per share.
5. To prepare a report to assess the integration of Shr Against For
sustainability metrics into executive compensation.
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 934941724
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109 Meeting Type: Annual
Ticker: UTX Meeting Date: 29-Apr-2019
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd J. Austin III Mgmt For For
1b. Election of Director: Diane M. Bryant Mgmt For For
1c. Election of Director: John V. Faraci Mgmt Against Against
1d. Election of Director: Jean-Pierre Garnier Mgmt For For
1e. Election of Director: Gregory J. Hayes Mgmt For For
1f. Election of Director: Christopher J. Kearney Mgmt For For
1g. Election of Director: Ellen J. Kullman Mgmt For For
1h. Election of Director: Marshall O. Larsen Mgmt For For
1i. Election of Director: Harold W. McGraw III Mgmt For For
1j. Election of Director: Margaret L. O'Sullivan Mgmt For For
1k. Election of Director: Denise L. Ramos Mgmt For For
1l. Election of Director: Fredric G. Reynolds Mgmt For For
1m. Election of Director: Brian C. Rogers Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For
Independent Auditor for 2019.
4. Approve an Amendment to the Restated Certificate of Mgmt For For
Incorporation to Eliminate Supermajority Voting for
Certain Business Combinations.
5. Ratify the 15% Special Meeting Ownership Threshold in Mgmt For For
the Company's Bylaws.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 934945948
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100 Meeting Type: Annual
Ticker: VLO Meeting Date: 30-Apr-2019
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: H. Paulett Eberhart Mgmt For For
1B. Election of Director: Joseph W. Gorder Mgmt For For
1C. Election of Director: Kimberly S. Greene Mgmt For For
1D. Election of Director: Deborah P. Majoras Mgmt For For
1E. Election of Director: Donald L. Nickles Mgmt For For
1F. Election of Director: Philip J. Pfeiffer Mgmt For For
1G. Election of Director: Robert A. Profusek Mgmt For For
1H. Election of Director: Stephen M. Waters Mgmt For For
1I. Election of Director: Randall J. Weisenburger Mgmt For For
1J. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratify the appointment of KPMG LLP as Valero's Mgmt For For
independent registered public accounting firm for
2019.
3. Approve, by non-binding vote, the 2018 compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934909827
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108 Meeting Type: Annual
Ticker: WBA Meeting Date: 25-Jan-2019
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose E. Almeida Mgmt For For
1b. Election of Director: Janice M. Babiak Mgmt For For
1c. Election of Director: David J. Brailer Mgmt For For
1d. Election of Director: William C. Foote Mgmt For For
1e. Election of Director: Ginger L. Graham Mgmt For For
1f. Election of Director: John A. Lederer Mgmt For For
1g. Election of Director: Dominic P. Murphy Mgmt For For
1h. Election of Director: Stefano Pessina Mgmt For For
1i. Election of Director: Leonard D. Schaeffer Mgmt For For
1j. Election of Director: Nancy M. Schlichting Mgmt For For
1k. Election of Director: James A. Skinner Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt Against Against
LLP as the independent registered public accounting
firm for fiscal year 2019.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Approval of the amendment and restatement of the Mgmt For For
Walgreens Boots Alliance, Inc. Employee Stock Purchase
Plan.
5. Stockholder proposal requesting an independent Board Shr For Against
Chairman.
6. Stockholder proposal regarding the use of GAAP Shr Against For
financial metrics for purposes of determining senior
executive compensation.
7. Stockholder proposal requesting report on governance Shr For Against
measures related to opioids.
8. Stockholder proposal regarding the ownership threshold Shr For Against
for calling special meetings of stockholders.
--------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 935000872
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103 Meeting Type: Annual
Ticker: WMT Meeting Date: 05-Jun-2019
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cesar Conde Mgmt For For
1b. Election of Director: Stephen J. Easterbrook Mgmt For For
1c. Election of Director: Timothy P. Flynn Mgmt For For
1d. Election of Director: Sarah J. Friar Mgmt For For
1e. Election of Director: Carla A. Harris Mgmt For For
1f. Election of Director: Thomas W. Horton Mgmt For For
1g. Election of Director: Marissa A. Mayer Mgmt For For
1h. Election of Director: C. Douglas McMillon Mgmt For For
1i. Election of Director: Gregory B. Penner Mgmt For For
1j. Election of Director: Steven S Reinemund Mgmt For For
1k. Election of Director: S. Robson Walton Mgmt For For
1l. Election of Director: Steuart L. Walton Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against
Compensation
3. Ratification of Ernst & Young LLP as Independent Mgmt For For
Accountants
4. Request to Strengthen Prevention of Workplace Sexual Shr Against For
Harassment
5. Request to Adopt Cumulative Voting Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 934958933
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109 Meeting Type: Annual
Ticker: WM Meeting Date: 14-May-2019
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Frank M. Clark, Jr. Mgmt For For
1b. Election of Director: James C. Fish, Jr. Mgmt For For
1c. Election of Director: Andres R. Gluski Mgmt For For
1d. Election of Director: Patrick W. Gross Mgmt For For
1e. Election of Director: Victoria M. Holt Mgmt For For
1f. Election of Director: Kathleen M. Mazzarella Mgmt For For
1g. Election of Director: John C. Pope Mgmt For For
1h. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for 2019.
3. Approval of our executive compensation. Mgmt For For
4. Stockholder proposal regarding a policy restricting Shr Against For
accelerated vesting of equity awards upon a change in
control, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934941584
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101 Meeting Type: Annual
Ticker: WFC Meeting Date: 23-Apr-2019
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John D. Baker II Mgmt For For
1b. Election of Director: Celeste A. Clark Mgmt For For
1c. Election of Director: Theodore F. Craver, Jr. Mgmt For For
1d. Election of Director: Elizabeth A. Duke Mgmt For For
1e. Election of Director: Wayne M. Hewett Mgmt For For
1f. Election of Director: Donald M. James Mgmt For For
1g. Election of Director: Maria R. Morris Mgmt For For
1h. Election of Director: Juan A. Pujadas Mgmt For For
1i. Election of Director: James H. Quigley Mgmt For For
1j. Election of Director: Ronald L. Sargent Mgmt For For
1k. Election of Director: C. Allen Parker Mgmt For For
1l. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Approve the Company's Amended and Restated Long-Term Mgmt For For
Incentive Compensation Plan.
4. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2019.
5. Shareholder Proposal - Report on Incentive-Based Shr Against For
Compensation and Risks of Material Losses.
6. Shareholder Proposal - Report on Global Median Gender Shr Against For
Pay Gap.
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 934880673
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105 Meeting Type: Annual
Ticker: WDC Meeting Date: 07-Nov-2018
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin I. Cole Mgmt For For
1b. Election of Director: Kathleen A. Cote Mgmt For For
1c. Election of Director: Henry T. DeNero Mgmt For For
1d. Election of Director: Tunc Doluca Mgmt For For
1e. Election of Director: Michael D. Lambert Mgmt For For
1f. Election of Director: Len J. Lauer Mgmt For For
1g. Election of Director: Matthew E. Massengill Mgmt For For
1h. Election of Director: Stephen D. Milligan Mgmt For For
1i. Election of Director: Paula A. Price Mgmt For For
2. To approve on an advisory basis the named executive Mgmt For For
officer compensation disclosed in the Proxy Statement.
3. To approve an amendment and restatement of our 2017 Mgmt For For
Performance Incentive Plan that would, among other
things, increase by 6,000,000 the number of shares of
our common stock available for issuance under the
plan.
4. To approve an amendment and restatement of our 2005 Mgmt For For
Employee Stock Purchase Plan that would, among other
things, increase by 10,000,000 the number of shares of
our common stock available for issuance under the
plan.
5. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending June 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
WESTROCK COMPANY Agenda Number: 934914599
--------------------------------------------------------------------------------------------------------------------------
Security: 96145D105 Meeting Type: Annual
Ticker: WRK Meeting Date: 01-Feb-2019
ISIN: US96145D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Colleen F. Arnold Mgmt For For
1b. Election of Director: Timothy J. Bernlohr Mgmt For For
1c. Election of Director: J. Powell Brown Mgmt For For
1d. Election of Director: Michael E. Campbell Mgmt For For
1e. Election of Director: Terrell K. Crews Mgmt For For
1f. Election of Director: Russell M. Currey Mgmt For For
1g. Election of Director: John A. Luke, Jr. Mgmt For For
1h. Election of Director: Gracia C. Martore Mgmt For For
1i. Election of Director: James E. Nevels Mgmt For For
1j. Election of Director: Timothy H. Powers Mgmt For For
1k. Election of Director: Steven C. Voorhees Mgmt For For
1l. Election of Director: Bettina M. Whyte Mgmt For For
1m. Election of Director: Alan D. Wilson Mgmt For For
2. Approval of an Amendment to the Amended and Restated Mgmt For For
Certificate of Incorporation of WRKCo Inc., a wholly
owned subsidiary of WestRock Company.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
4. Ratification of Appointment of Ernst & Young LLP. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 934931165
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106 Meeting Type: Annual
Ticker: WHR Meeting Date: 16-Apr-2019
ISIN: US9633201069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel R. Allen Mgmt For For
1b. Election of Director: Marc R. Bitzer Mgmt For For
1c. Election of Director: Greg Creed Mgmt For For
1d. Election of Director: Gary T. DiCamillo Mgmt For For
1e. Election of Director: Diane M. Dietz Mgmt For For
1f. Election of Director: Gerri T. Elliott Mgmt For For
1g. Election of Director: Michael F. Johnston Mgmt For For
1h. Election of Director: John D. Liu Mgmt For For
1i. Election of Director: James M. Loree Mgmt For For
1j. Election of Director: Harish Manwani Mgmt For For
1k. Election of Director: William D. Perez Mgmt For For
1l. Election of Director: Larry O. Spencer Mgmt For For
1m. Election of Director: Michael D. White Mgmt For For
2. Advisory vote to approve Whirlpool's executive Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Whirlpool's independent registered public
accounting firm for 2019.
* Management position unknown
Manning & Napier Fund, Inc. Target Income Series
PROXY VOTING RECORD
7/1/18-6/30/19
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. Target Income Series was entitled to vote.
Manning & Napier Fund, Inc. Target 2015 Series
PROXY VOTING RECORD
7/1/18-6/30/19
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. Target 2015 Series was entitled to vote.
Manning & Napier Fund, Inc. Target 2020 Series
PROXY VOTING RECORD
7/1/18-6/30/19
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. Target 2020 Series was entitled to vote.
Manning & Napier Fund, Inc. Target 2025 Series
PROXY VOTING RECORD
7/1/18-6/30/19
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. Target 2025 Series was entitled to vote.
Manning & Napier Fund, Inc. Target 2030 Series
PROXY VOTING RECORD
7/1/18-6/30/19
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. Target 2030 Series was entitled to vote.
Manning & Napier Fund, Inc. Target 2035 Series
PROXY VOTING RECORD
7/1/18-6/30/19
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. Target 2035 Series was entitled to vote.
Manning & Napier Fund, Inc. Target 2040 Series
PROXY VOTING RECORD
7/1/18-6/30/19
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. Target 2040 Series was entitled to vote.
Manning & Napier Fund, Inc. Target 2045 Series
PROXY VOTING RECORD
7/1/18-6/30/19
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. Target 2045 Series was entitled to vote.
Manning & Napier Fund, Inc. Target 2050 Series
PROXY VOTING RECORD
7/1/18-6/30/19
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. Target 2050 Series was entitled to vote.
Manning & Napier Fund, Inc. Target 2055 Series
PROXY VOTING RECORD
7/1/18-6/30/19
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. Target 2055 Series was entitled to vote.
Manning & Napier Fund, Inc. Target 2060 Series
PROXY VOTING RECORD
7/1/18-6/30/19
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. Target 2060 Series was entitled to vote.
Manning & Napier Fund, Inc. International Disciplined Value Series
PROXY VOTING RECORD
7/1/18-6/30/19
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. International Disciplined Value 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/ Paul J. Battaglia | | |
| | Paul J. Battaglia | | |
| | President, Principal Executive Officer | | |
| | |
| Date: August 22, 2019 | | | | |
