UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-08104
Touchstone Funds Group Trust
(Exact name of registrant as specified in charter)
303 Broadway, Suite 1100
Cincinnati, Ohio 45202-4203
(Address of principal executive offices) (Zip code)
Jill T. McGruder
303 Broadway, Suite 1100
Cincinnati, Ohio 45202-4203
(Name and address of agent for service)
Registrant's telephone number, including area code: 800-638-8194
Date of fiscal year end: September 30
Date of reporting period: July 1, 2017 – June 30, 2018
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2017 TO JUNE 30, 2018
TFGT Active Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Arbitrage Fund
--------------------------------------------------------------------------------------------------------------------------
AKORN, INC. Agenda Number: 934651969
--------------------------------------------------------------------------------------------------------------------------
Security: 009728106 Meeting Type: Special
Ticker: AKRX Meeting Date: 19-Jul-2017
ISIN: US0097281069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS Mgmt For For
OF APRIL 24, 2017, BY AND AMONG FRESENIUS KABI AG,
QUERCUS ACQUISITION, INC., AKORN, INC. AND, SOLELY FOR
PURPOSES OF ARTICLE VIII THEREIN, FRESENIUS SE & CO.
KGAA.
2. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, THE Mgmt For For
COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO
AKORN, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A Mgmt For For
LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT
THE AGREEMENT AND PLAN OF MERGER.
--------------------------------------------------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH, INC. Agenda Number: 934660843
--------------------------------------------------------------------------------------------------------------------------
Security: 012423109 Meeting Type: Special
Ticker: AMRI Meeting Date: 18-Aug-2017
ISIN: US0124231095
--------------------------------------------------------------------------------------------------------------------------
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 JUNE 5, 2017, BY AND AMONG ALBANY
MOLECULAR RESEARCH, INC. ("AMRI"), UIC PARENT
CORPORATION AND UIC MERGER SUB, INC.
2. PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE
TO THE NAMED EXECUTIVE OFFICERS OF AMRI IN CONNECTION
WITH THE MERGER.
3. PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT
THE MERGER AGREEMENT AND APPROVE THE TRANSACTIONS
CONTEMPLATED THEREBY.
--------------------------------------------------------------------------------------------------------------------------
ALERE INC. Agenda Number: 934647821
--------------------------------------------------------------------------------------------------------------------------
Security: 01449J105 Meeting Type: Special
Ticker: ALR Meeting Date: 07-Jul-2017
ISIN: US01449J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt For For
JANUARY 30, 2016 (THE "ORIGINAL MERGER AGREEMENT"), AS
AMENDED BY THE AMENDMENT TO AGREEMENT AND PLAN OF
MERGER, DATED AS OF APRIL 13, 2017 (THE "MERGER
AGREEMENT AMENDMENT") BY AND AMONG ABBOTT
LABORATORIES, AN ILLINOIS CORPORATION, ALERE INC., A
...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO
ALERE INC.S NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A Mgmt For For
LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT
THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
C. R. BARD, INC. Agenda Number: 934656363
--------------------------------------------------------------------------------------------------------------------------
Security: 067383109 Meeting Type: Special
Ticker: BCR Meeting Date: 08-Aug-2017
ISIN: US0673831097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS Mgmt For For
OF APRIL 23, 2017, AS IT MAY BE AMENDED FROM TIME TO
TIME (THE "MERGER AGREEMENT"), BY AND AMONG C. R.
BARD, INC., A NEW JERSEY CORPORATION (THE "COMPANY"),
BECTON, DICKINSON AND COMPANY, A NEW JERSEY
CORPORATION, AND LAMBDA CORP., A NEW JERSEY
CORPORATION AND WHOLLY OWNED SUBSIDIARY OF BECTON,
DICKINSON AND COMPANY.
2. TO APPROVE BY ADVISORY (NON-BINDING) VOTE, CERTAIN Mgmt For For
COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
CARE CAPITAL PROPERTIES, INC. Agenda Number: 934658785
--------------------------------------------------------------------------------------------------------------------------
Security: 141624106 Meeting Type: Special
Ticker: CCP Meeting Date: 15-Aug-2017
ISIN: US1416241065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt For For
MAY 7, 2017 (AS AMENDED FROM TIME TO TIME, THE "MERGER
AGREEMENT"), BY AND AMONG CARE CAPITAL PROPERTIES,
INC. ("CCP"), SABRA HEALTH CARE REIT, INC., PR SUB,
LLC ("MERGER SUB"), CARE CAPITAL PROPERTIES, LP AND
SABRA HEALTH CARE LIMITED PARTNERSHIP AND APPROVE THE
MERGER OF CCP WITH AND INTO MERGER SUB AND THE OTHER
TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO
CCP'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER, AS DISCUSSED IN THE
JOINT PROXY STATEMENT/PROSPECTUS UNDER THE HEADING
"THE MERGER-INTERESTS OF CCP DIRECTORS AND EXECUTIVE
OFFICERS IN THE MERGER," INCLUDING THE TABLE ENTITLED
"GOLDEN PARACHUTE COMPENSATION" AND ACCOMPANYING
FOOTNOTES.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING FROM Mgmt For For
TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
TO ADOPT THE MERGER AGREEMENT IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO
APPROVE SUCH PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
CF CORPORATION Agenda Number: 934662354
--------------------------------------------------------------------------------------------------------------------------
Security: G20307107 Meeting Type: Special
Ticker: CFCO Meeting Date: 08-Aug-2017
ISIN: KYG203071074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE BUSINESS COMBINATION PROPOSAL. TO APPROVE AND Mgmt No vote
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
MAY 24, 2017, AS AMENDED (THE "MERGER AGREEMENT"), BY
AND AMONG CF CORP., FGL US HOLDINGS INC., A DELAWARE
CORPORATION AND AN INDIRECT, WHOLLY OWNED SUBSIDIARY
OF CF CORP. ("PARENT"), FGL MERGER SUB INC., A
DELAWARE CORPORATION AND DIRECT, WHOLLY OWNED
SUBSIDIARY OF PARENT ("MERGER SUB"), AND FIDELITY &
GUARANTY LIFE, A DELAWARE CORPORATION ("FGL"),
PURSUANT TO WHICH, SUBJECT TO THE ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
1A. SHAREHOLDER CERTIFICATION: I HEREBY CERTIFY THAT I AM Mgmt No vote
NOT ACTING IN CONCERT, OR AS A "GROUP" (AS DEFINED IN
SECTION 13(D)(3) OF THE SECURITIES EXCHANGE ACT OF
1934, AS AMENDED), WITH ANY OTHER SHAREHOLDER WITH
RESPECT TO THE ORDINARY SHARES OF CF CORP. OWNED BY ME
IN CONNECTION WITH THE BUSINESS COMBINATION.
2. THE NASDAQ PROPOSAL. TO APPROVE, FOR PURPOSES OF Mgmt No vote
COMPLYING WITH APPLICABLE LISTING RULES OF THE NASDAQ
STOCK MARKET, THE ISSUANCE BY CF CORP. OF ORDINARY
SHARES, PAR VALUE $0.0001 PER SHARE, OF CF CORP.
("ORDINARY SHARES") AND/OR WARRANTS, EACH EXERCISABLE
FOR ONE ORDINARY SHARE, TO (I) BLACKSTONE TACTICAL
OPPORTUNITIES FUND II L.P. (OR ITS DESIGNEE(S)), (II)
FIDELITY NATIONAL FINANCIAL, INC. (OR ITS
DESIGNEE(S)), (III) GSO CAPITAL PARTNERS LP (OR ITS
DESIGNEE(S)), (IV) CERTAIN ACCREDITED ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
3. TO APPROVE BY SPECIAL RESOLUTION (I) THE CHANGE OF OUR Mgmt No vote
NAME FROM "CF CORPORATION" TO "FGL HOLDINGS", (II)
PROVISIONS PROVIDING FOR THE WAIVER OF CORPORATE
OPPORTUNITIES AND (III) THE ELIMINATION OF PROVISIONS
IN OUR CHARTER RELATING TO OUR STATUS AS A BLANK CHECK
COMPANY THAT WILL NO LONGER BE APPLICABLE TO US
FOLLOWING THE CLOSING OF THE BUSINESS COMBINATION, AS
MORE PARTICULARLY SET OUT IN ANNEX B TO THE PROXY
STATEMENT.
4. TO APPROVE BY ORDINARY RESOLUTION, UPON COMPLETION OF Mgmt No vote
THE BUSINESS COMBINATION AND THE CONVERSION OF ALL
CLASS B ORDINARY SHARES, PAR VALUE $0.0001 PER SHARE
("CLASS B ORDINARY SHARES"), INTO CLASS A ORDINARY
SHARES, PAR VALUE $0.0001 PER SHARE ("CLASS A ORDINARY
SHARES"), IN ACCORDANCE WITH OUR CHARTER, THE INCREASE
OF THE AUTHORIZED SHARE CAPITAL OF CF CORP. FROM
$45,100 DIVIDED INTO 400,000,000 CLASS A ORDINARY
SHARES, PAR VALUE $0.0001 PER SHARE, 50,000,000 CLASS
B ORDINARY SHARES, ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
5. TO APPROVE BY SPECIAL RESOLUTION PROVISIONS PROVIDING Mgmt No vote
THAT CF CORP.'S BOARD OF DIRECTORS WILL CONTINUE TO BE
DIVIDED INTO THREE CLASSES FOLLOWING THE BUSINESS
COMBINATION, WITH EACH CLASS GENERALLY SERVING FOR A
TERM OF THREE YEARS AND WITH ONLY ONE CLASS OF
DIRECTORS BEING ELECTED IN EACH YEAR, AS MORE
PARTICULARLY SET OUT IN ANNEX B TO THE PROXY
STATEMENT.
6. TO APPROVE BY SPECIAL RESOLUTION PROVISIONS PROVIDING Mgmt No vote
THAT THE DIRECTORS OF CF CORP. MAY ONLY BE REMOVED FOR
CAUSE, AS MORE PARTICULARLY SET OUT IN ANNEX B TO THE
PROXY STATEMENT.
7. TO APPROVE BY SPECIAL RESOLUTION ADVANCE NOTICE Mgmt No vote
PROCEDURES FOR SHAREHOLDERS TO BRING BUSINESS BEFORE
AN ANNUAL GENERAL MEETING OR TO NOMINATE CANDIDATES
FOR ELECTION AS DIRECTORS, AS MORE PARTICULARLY SET
OUT IN ANNEX B TO THE PROXY STATEMENT.
8. TO APPROVE BY SPECIAL RESOLUTION PROVISIONS REMOVING Mgmt No vote
THE ABILITY OF SHAREHOLDERS TO CALL A MEETING OF
SHAREHOLDERS, AS MORE PARTICULARLY SET OUT IN ANNEX B
TO THE PROXY STATEMENT.
9. TO APPROVE BY SPECIAL RESOLUTION PROVISIONS REMOVING Mgmt No vote
THE ABILITY OF SHAREHOLDERS TO ACT BY WRITTEN CONSENT
IN LIEU OF A MEETING, AS MORE PARTICULARLY SET OUT IN
ANNEX B TO THE PROXY STATEMENT.
10. TO APPROVE BY SPECIAL RESOLUTION (I) LIMITATIONS ON Mgmt No vote
THE VOTING POWER ATTRIBUTABLE TO OUR ORDINARY SHARES
SO THAT NO "UNITED STATES PERSON" (AS DEFINED IN
SECTION 957 OF THE INTERNAL REVENUE CODE OF 1986, AS
AMENDED (THE "CODE")) HOLDS, DIRECTLY, INDIRECTLY OR
CONSTRUCTIVELY (WITHIN THE MEANING OF SECTION 958 OF
THE CODE), MORE THAN 9.5% OF THE TOTAL VOTING POWER OF
OUR ORDINARY SHARES IN ORDER TO REDUCE THE LIKELIHOOD
THAT CF CORP. AND ITS NON-U.S. SUBSIDIARIES WILL BE
TREATED AS CONTROLLED ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
11. TO APPROVE BY SPECIAL RESOLUTION THE AMENDMENT AND Mgmt No vote
RESTATEMENT OF OUR CHARTER BY THE DELETION OF THE
EXISTING AMENDED AND RESTATED MEMORANDUM AND ARTICLES
OF ASSOCIATION IN THEIR ENTIRETY AND THE SUBSTITUTION
OF OUR SECOND AMENDED AND RESTATED MEMORANDUM AND
ARTICLES OF ASSOCIATION IN THEIR PLACE TO (AMONG OTHER
MATTERS) REFLECT THE CHANGES EFFECTED BY PROPOSALS 3
THROUGH 10, AS MORE PARTICULARLY SET OUT IN ANNEX B TO
THE PROXY STATEMENT.
12. DIRECTOR
WILLIAM P. FOLEY, II Mgmt No vote
KEITH W. ABELL Mgmt No vote
RICHARD M. MASSEY Mgmt No vote
13. THE INCENTIVE PLAN PROPOSAL. TO APPROVE THE CF Mgmt No vote
CORPORATION 2017 OMNIBUS INCENTIVE PLAN.
14. THE ADJOURNMENT PROPOSAL. TO APPROVE THE ADJOURNMENT Mgmt No vote
OF THE GENERAL MEETING TO A LATER DATE OR DATES, IF
NECESSARY OR APPROPRIATE, TO PERMIT FURTHER
SOLICITATION AND VOTE OF PROXIES IN THE EVENT THAT
THERE ARE INSUFFICIENT VOTES FOR, OR OTHERWISE IN
CONNECTION WITH, THE APPROVAL OF THE BUSINESS
COMBINATION PROPOSAL, THE NASDAQ PROPOSAL, THE CHARTER
PROPOSALS, THE DIRECTOR ELECTION PROPOSAL AND/OR THE
INCENTIVE PLAN PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
DOUBLE EAGLE ACQUISITION CORP Agenda Number: 934674599
--------------------------------------------------------------------------------------------------------------------------
Security: G28195108 Meeting Type: Special
Ticker: EAGLU Meeting Date: 15-Sep-2017
ISIN: KYG281951080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. EXTENSION OF CORPORATE LIFE: AMEND THE COMPANY'S Mgmt For For
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF
ASSOCIATION TO EXTEND THE DATE THAT THE COMPANY HAS TO
CONSUMMATE A BUSINESS COMBINATION FROM SEPTEMBER 16,
2017 TO DECEMBER 31, 2017.
2. ADJOURNMENT: ADJOURN THE EXTRAORDINARY GENERAL MEETING Mgmt For For
OF SHAREHOLDERS TO A LATER DATE OR DATES, IF
NECESSARY, TO PERMIT FURTHER SOLICITATION AND VOTE OF
PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT VOTES
FOR, OR OTHERWISE IN CONNECTION WITH, THE APPROVAL OF
PROPOSAL 1 OR PROPOSAL 2.
--------------------------------------------------------------------------------------------------------------------------
DOUBLE EAGLE ACQUISITION CORP Agenda Number: 934674599
--------------------------------------------------------------------------------------------------------------------------
Security: G28195124 Meeting Type: Special
Ticker: EAGL Meeting Date: 15-Sep-2017
ISIN: KYG281951247
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. EXTENSION OF CORPORATE LIFE: AMEND THE COMPANY'S Mgmt For For
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF
ASSOCIATION TO EXTEND THE DATE THAT THE COMPANY HAS TO
CONSUMMATE A BUSINESS COMBINATION FROM SEPTEMBER 16,
2017 TO DECEMBER 31, 2017.
2. ADJOURNMENT: ADJOURN THE EXTRAORDINARY GENERAL MEETING Mgmt For For
OF SHAREHOLDERS TO A LATER DATE OR DATES, IF
NECESSARY, TO PERMIT FURTHER SOLICITATION AND VOTE OF
PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT VOTES
FOR, OR OTHERWISE IN CONNECTION WITH, THE APPROVAL OF
PROPOSAL 1 OR PROPOSAL 2.
--------------------------------------------------------------------------------------------------------------------------
FORESTAR GROUP INC Agenda Number: 934674537
--------------------------------------------------------------------------------------------------------------------------
Security: 346233109 Meeting Type: Special
Ticker: FOR Meeting Date: 03-Oct-2017
ISIN: US3462331097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JUNE 29, 2017, AS IT MAY BE
AMENDED FROM TIME TO TIME, AMONG D.R. HORTON, INC.,
FORCE MERGER SUB, INC. AND FORESTAR GROUP INC.
2. THE PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO FORESTAR GROUP INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
3. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
KCG HOLDINGS, INC. Agenda Number: 934656488
--------------------------------------------------------------------------------------------------------------------------
Security: 48244B100 Meeting Type: Special
Ticker: KCG Meeting Date: 19-Jul-2017
ISIN: US48244B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF APRIL 20, 2017, BY AND AMONG KCG HOLDINGS,
INC. (THE "COMPANY"), VIRTU FINANCIAL, INC. AND
ORCHESTRA MERGER SUB, INC. (THE "MERGER AGREEMENT").
2. A PROPOSAL TO AUTHORIZE THE MERGER OF ORCHESTRA MERGER Mgmt For For
SUB, INC. INTO THE COMPANY FOR PURPOSES OF SECTION 203
OF THE DELAWARE GENERAL CORPORATION LAW.
3. A PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE
OFFICERS OF THE COMPANY MAY RECEIVE IN CONNECTION WITH
THE MERGER OF ORCHESTRA MERGER SUB, INC. INTO THE
COMPANY PURSUANT TO AGREEMENTS OR ARRANGEMENTS WITH
THE COMPANY.
4. A PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION
OF PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE
MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
NORD ANGLIA EDUCATION INC. Agenda Number: 934660831
--------------------------------------------------------------------------------------------------------------------------
Security: G6583A102 Meeting Type: Special
Ticker: NORD Meeting Date: 21-Aug-2017
ISIN: KYG6583A1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1. THAT (I) THE AGREEMENT AND PLAN OF MERGER DATED AS OF Mgmt No vote
APRIL 25, 2017 (THE "MERGER AGREEMENT") AMONG NORD
ANGLIA EDUCATION, INC. (THE "COMPANY"), BACH FINANCE
LIMITED ("PARENT"), AND BACH ACQUISITIONS LIMITED
("MERGER SUB") (SUCH MERGER AGREEMENT BEING IN THE
FORM ATTACHED AS ANNEX A TO ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
S2. THAT EACH OF THE DIRECTORS OF THE COMPANY BE Mgmt No vote
AUTHORIZED TO DO ALL THINGS NECESSARY TO GIVE EFFECT
TO (I) THE MERGER AGREEMENT, THE PLAN OF MERGER AND
THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT
AND THE PLAN OF MERGER, INCLUDING THE MERGER, (II) THE
VARIATION OF CAPITAL, AND (III) THE AMENDMENT OF THE
M&A
O3. THAT THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING Mgmt No vote
BE INSTRUCTED TO ADJOURN THE EXTRAORDINARY GENERAL
MEETING IN ORDER TO ALLOW THE COMPANY TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE
INSUFFICIENT PROXIES RECEIVED TO PASS THE SPECIAL
RESOLUTIONS DURING THE EXTRAORDINARY GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
NOVADAQ TECHNOLOGIES INC. Agenda Number: 934659129
--------------------------------------------------------------------------------------------------------------------------
Security: 66987G102 Meeting Type: Special
Ticker: NVDQ Meeting Date: 04-Aug-2017
ISIN: CA66987G1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE SPECIAL RESOLUTION SET FORTH IN APPENDIX "B" TO Mgmt For For
THE MANAGEMENT INFORMATION CIRCULAR OF NOVADAQ
TECHNOLOGIES INC. (THE "COMPANY") DATED JULY 6, 2017
TO APPROVE A PLAN OF ARRANGEMENT PURSUANT SECTION 192
OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING,
AMONG OTHERS, THE COMPANY, STRYKER CORPORATION AND
STRYKER CANADA OPERATIONS ULC, AS IT MAY BE AMENDED BY
THE COMPANY (THE "ARRANGEMENT RESOLUTION").
--------------------------------------------------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION Agenda Number: 934669562
--------------------------------------------------------------------------------------------------------------------------
Security: 699462107 Meeting Type: Special
Ticker: PRXL Meeting Date: 15-Sep-2017
ISIN: US6994621075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS Mgmt For For
OF JUNE 19, 2017, BY AND AMONG WEST STREET PARENT,
LLC, WEST STREET MERGER SUB, INC. AND PAREXEL
INTERNATIONAL CORPORATION, AS IT MAY BE AMENDED FROM
TIME TO TIME (THE "MERGER AGREEMENT").
2. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For
COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY
PAREXEL INTERNATIONAL CORPORATION TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.
3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SHAREHOLDER Mgmt For For
MEETING, IF NECESSARY AND TO THE EXTENT PERMITTED BY
THE MERGER AGREEMENT, TO SOLICIT ADDITIONAL PROXIES IF
PAREXEL INTERNATIONAL CORPORATION HAS NOT OBTAINED
SUFFICIENT AFFIRMATIVE SHAREHOLDER VOTES TO ADOPT THE
MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
PATHEON N.V. Agenda Number: 934658329
--------------------------------------------------------------------------------------------------------------------------
Security: N6865W105 Meeting Type: Special
Ticker: PTHN Meeting Date: 02-Aug-2017
ISIN: NL0011970280
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. THE CONDITIONAL APPOINTMENT TO OUR BOARD: SETH H. Mgmt For For
HOOGASIAN AS NON-EXECUTIVE DIRECTOR
1B. THE CONDITIONAL APPOINTMENT TO OUR BOARD: ANTHONY H. Mgmt For For
SMITH AS EXECUTIVE DIRECTOR
1C. THE CONDITIONAL APPOINTMENT TO OUR BOARD: PATRICK M. Mgmt For For
DURBIN AS NON-EXECUTIVE DIRECTOR
1D. THE CONDITIONAL APPOINTMENT TO OUR BOARD: JOHN SOS AS Mgmt For For
NON-EXECUTIVE DIRECTOR
1E. THE CONDITIONAL APPOINTMENT TO OUR BOARD: SHIRAZ Mgmt For For
LADIWALA AS NON-EXECUTIVE DIRECTOR
2. CONDITIONAL GRANTING OF FULL AND FINAL DISCHARGE TO Mgmt For For
EACH MEMBER ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
3. CONDITIONAL APPROVAL OF THE SALE, TRANSFER AND Mgmt For For
ASSUMPTION OF THE BUSINESS OF THE COMPANY, INCLUDING
SUBSTANTIALLY ALL OF THE ASSETS AND LIABILITIES OF THE
COMPANY, TO OR BY THERMO FISHER (CN) LUXEMBOURG S.A
R.L. (OR AN AFFILIATE THEREOF) (AGENDA ITEM 5).
4. CONDITIONAL RESOLUTION TO (1) DISSOLVE THE COMPANY IN Mgmt For For
ACCORDANCE WITH ARTICLE 2:19 OF THE DUTCH CIVIL CODE,
(2) APPOINT STICHTING VEREFFENAAR PATHEON AS THE
LIQUIDATOR OF THE COMPANY, (3) APPOINT PATHEON
HOLDINGS B.V. AS THE CUSTODIAN OF ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
5. CONDITIONAL RESOLUTION TO AMEND THE COMPANY'S ARTICLES Mgmt For For
OF ASSOCIATION AND TO CONVERT THE LEGAL FORM OF THE
COMPANY INTO A PRIVATE COMPANY WITH LIMITED LIABILITY
(AGENDA ITEM 7).
6. TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION THAT Mgmt For For
MAY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
QUINPARIO ACQUISITION CORP. 2 Agenda Number: 934653898
--------------------------------------------------------------------------------------------------------------------------
Security: 74874U101 Meeting Type: Special
Ticker: QPAC Meeting Date: 11-Jul-2017
ISIN: US74874U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE BUSINESS COMBINATION PROPOSAL-SUBJECT TO APPROVAL Mgmt For For
OF PROPOSAL NO. 2, PROPOSAL NO. 3 AND PROPOSAL NO. 6,
TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE AND
ADOPT THE BUSINESS COMBINATION AGREEMENT, DATED AS OF
FEBRUARY 21, 2017, AS IT MAY BE AMENDED (THE "BUSINESS
COMBINATION AGREEMENT"), BY AND AMONG THE COMPANY,
QUINPARIO MERGER SUB I, INC., QUINPARIO MERGER SUB II,
INC., NOVITEX HOLDINGS, INC., SOURCEHOV HOLDINGS, INC.
NOVITEX PARENT, L.P., AND HOVS LLC AND HANDSON FUND 4
I, LLC ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL).
1A. INTENTION TO EXERCISE REDEMPTION RIGHTS IF YOU INTEND Mgmt For
TO EXERCISE YOUR REDEMPTION RIGHTS PLEASE CHECK THE
'FOR' BOX. THIS BOX, HOWEVER, IS NOT SUFFICIENT TO
EXERCISE YOUR REDEMPTION RIGHTS. YOU MUST COMPLY WITH
THE PROCEDURES SET FORTH IN THE DEFINITIVE PROXY
STATEMENT UNDER THE HEADING "2017 SPECIAL MEETING OF
QUINPARIO STOCKHOLDERS- REDEMPTION RIGHTS." "FOR"= YES
; "AGAINST"= NO.
1B. SHAREHOLDER CERTIFICATION: I HEREBY CERTIFY THAT I AM Mgmt For
NOT ACTING IN CONCERT, OR AS A "GROUP" (AS DEFINED IN
SECTION 13(D)(3) OF THE SECURITIES EXCHANGE ACT OF
1934, AS AMENDED), WITH ANY OTHER STOCKHOLDER WITH
RESPECT TO THE SHARES OF COMMON STOCK OF THE COMPANY
OWNED BY ME IN CONNECTION WITH THE PROPOSED BUSINESS
COMBINATION. "FOR"= I CERTIFY THAT I AM NOT.
"AGAINST"= I CERTIFY THAT I AM.
2. THE NASDAQ PROPOSAL-SUBJECT TO APPROVAL OF PROPOSAL Mgmt For For
NO. 1, TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE,
FOR PURPOSES OF COMPLYING WITH APPLICABLE NASDAQ
LISTING RULES, THE ISSUANCE OF MORE THAN 20% OF THE
ISSUED AND OUTSTANDING SHARES OF QUINPARIO COMMON
STOCK PURSUANT TO THE BUSINESS COMBINATION AND THE
PIPE INVESTMENT.
3. SUBJECT TO APPROVAL OF PROPOSAL NO. 1, TO CONSIDER AND Mgmt For For
ACT UPON A PROPOSED AMENDMENT TO THE COMPANY'S AMENDED
AND RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE
AN ADDITIONAL 205,000,000 SHARES OF QUINPARIO COMMON
STOCK AND AN ADDITIONAL 9,000,000 SHARES OF PREFERRED
STOCK.
4. TO CONSIDER AND ACT UPON A PROPOSED AMENDMENT TO THE Mgmt For For
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE THAT CERTAIN PROVISIONS OF
THE CERTIFICATE OF INCORPORATION ARE SUBJECT TO THE
DIRECTOR NOMINATION AGREEMENTS.
5. TO CONSIDER AND ACT UPON A PROPOSED AMENDMENT TO THE Mgmt For For
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM
"QUINPARIO ACQUISITION CORP. 2" TO "EXELA
TECHNOLOGIES, INC."
6. SUBJECT TO APPROVAL OF PROPOSAL NO. 1, TO CONSIDER AND Mgmt For For
ACT UPON A PROPOSED AMENDMENT TO THE COMPANY'S AMENDED
AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE
THAT CERTAIN TRANSACTIONS ARE NOT "CORPORATE
OPPORTUNITIES."
7. TO CONSIDER AND VOTE UPON PROPOSED AMENDMENTS TO THE Mgmt For For
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, INCLUDING THE DELETION OF PROVISIONS
PERTAINING TO THE COMPANY PRIOR TO ITS INITIAL
BUSINESS COMBINATION, WHICH ARE, IN THE JUDGMENT OF
OUR BOARD OF DIRECTORS, NECESSARY TO ADEQUATELY
ADDRESS THE NEEDS OF THE COMBINED COMPANY.
8. THE ADJOURNMENT PROPOSAL-TO CONSIDER AND VOTE UPON A Mgmt For For
PROPOSAL TO ADJOURN THE SPECIAL MEETING OF
STOCKHOLDERS TO A LATER DATE OR DATES, IF NECESSARY,
TO PERMIT FURTHER SOLICITATION AND VOTE OF PROXIES IF,
BASED UPON THE TABULATED VOTE AT THE TIME OF THE
SPECIAL MEETING, THERE ARE NOT SUFFICIENT VOTES TO
APPROVE ONE OR MORE PROPOSALS AT THE SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
RITE AID CORPORATION Agenda Number: 934644750
--------------------------------------------------------------------------------------------------------------------------
Security: 767754104 Meeting Type: Annual
Ticker: RAD Meeting Date: 17-Jul-2017
ISIN: US7677541044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN T. STANDLEY Mgmt No vote
1B. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, JR. Mgmt No vote
1C. ELECTION OF DIRECTOR: BRUCE G. BODAKEN Mgmt No vote
1D. ELECTION OF DIRECTOR: DAVID R. JESSICK Mgmt No vote
1E. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt No vote
1F. ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt No vote
1G. ELECTION OF DIRECTOR: MICHAEL N. REGAN Mgmt No vote
1H. ELECTION OF DIRECTOR: FRANK A. SAVAGE Mgmt No vote
1I. ELECTION OF DIRECTOR: MARCY SYMS Mgmt No vote
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR Mgmt No vote
NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
4. VOTE, ON AN ADVISORY BASIS, AS TO THE FREQUENCY OF Mgmt No vote
FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
STRAIGHT PATH COMMUNICATIONS, INC Agenda Number: 934657618
--------------------------------------------------------------------------------------------------------------------------
Security: 862578101 Meeting Type: Special
Ticker: STRP Meeting Date: 02-Aug-2017
ISIN: US8625781013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt For For
MAY 11, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME
(THE "MERGER AGREEMENT"), BY AND AMONG STRAIGHT PATH
COMMUNICATIONS INC., VERIZON COMMUNICATIONS INC. AND
WAVES MERGER SUB I, INC.
2. APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN Mgmt For For
COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO
STRAIGHT PATH COMMUNICATIONS INC.'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER AND THE
AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH
COMPENSATION MAY BE PAID OR BECOME PAYABLE.
3. APPROVE ADJOURNMENTS OF THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT OR
IF A QUORUM IS NOT PRESENT AT THE SPECIAL MEETING.
TFGT Emerging Markets Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
BGF RETAIL CO., LTD., SEOUL Agenda Number: 708440994
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R25T101 Meeting Type: EGM
Ticker: Meeting Date: 28-Sep-2017
ISIN: KR7027410000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
792692 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 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
CMMT THIS EGM IS RELATED TO THE CORPORATE EVENT OF STOCK Non-Voting
CONSOLIDATION FOR CAPITAL REDUCTION AND SPIN OFF
1 APPROVAL OF SPLIT OFF Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against
3 ELECTION OF OUTSIDE DIRECTOR HAN SANG DAE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CEAT LTD, MUMBAI Agenda Number: 708410446
--------------------------------------------------------------------------------------------------------------------------
Security: Y1229V149 Meeting Type: AGM
Ticker: Meeting Date: 08-Aug-2017
ISIN: INE482A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF: A. THE AUDITED FINANCIAL STATEMENTS OF Mgmt For For
THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31,
2017, TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FINANCIAL YEAR ENDED MARCH 31, 2017, TOGETHER WITH
THE REPORT OF THE AUDITORS THEREON
2 DECLARATION OF DIVIDEND ON EQUITY SHARES FOR THE Mgmt For For
FINANCIAL YEAR ENDED MARCH 31, 2017: INR 11.50 PER
EQUITY SHARE OF INR 10.00 EACH
3 RE-APPOINTMENT OF MR. H. V. GOENKA (DIN: 00026726) AS Mgmt For For
A DIRECTOR OF THE COMPANY
4 APPOINTMENT OF MESSRS S R B C & CO LLP, STATUTORY Mgmt For For
AUDITORS OF THE COMPANY FOR THE SECOND TERM OF 5
(FIVE) CONSECUTIVE YEARS
5 AUTHORITY FOR APPOINTMENT OF BRANCH AUDITORS Mgmt For For
6 APPOINTMENT OF MR. ANANT VARDHAN GOENKA (DIN 02089850) Mgmt For For
AS MANAGING DIRECTOR OF THE COMPANY
7 RATIFICATION OF REMUNERATION PAYABLE TO MESSRS D. C. Mgmt For For
DAVE & CO., COST AUDITORS OF THE COMPANY
8 APPROVAL FOR MAKING OFFER(S) OR INVITATION(S) TO Mgmt For For
SUBSCRIBE SECURED/UNSECURED, NON-CONVERTIBLE
DEBENTURES/BONDS OR SUCH OTHER DEBT SECURITIES ("DEBT
SECURITIES") THROUGH PRIVATE PLACEMENT BASIS IN ONE OR
MORE SERIES/ TRANCHES, NOT EXCEEDING INR5,00,00,00,000
(RUPEES FIVE HUNDRED CRORES ONLY)
--------------------------------------------------------------------------------------------------------------------------
EDELWEISS FINANCIAL SERVICES LTD, MUMBAI Agenda Number: 708361732
--------------------------------------------------------------------------------------------------------------------------
Security: Y22490208 Meeting Type: AGM
Ticker: Meeting Date: 02-Aug-2017
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, 2017, 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, 2017, 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 MR. RUJAN PANJWANI Mgmt Against Against
(DIN 00237366) WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF THE AUDITORS: M/S. PRICE WATERHOUSE, Mgmt For For
CHARTERED ACCOUNTANTS LLP (FIRM REGISTRATION NO.
012754N/N500016)
5 RE-APPOINTMENT OF MR. RASHESH SHAH AS THE MANAGING Mgmt For For
DIRECTOR & CHIEF EXECUTIVE OFFICER
6 RE-APPOINTMENT OF MR. VENKATCHALAM RAMASWAMY AS AN Mgmt For For
EXECUTIVE DIRECTOR
7 RE-APPOINTMENT OF MR. P. N. VENKATACHALAM AS AN Mgmt For For
INDEPENDENT DIRECTOR
8 RE-APPOINTMENT OF MR. BERJIS DESAI AS AN INDEPENDENT Mgmt Against Against
DIRECTOR
9 RE-APPOINTMENT OF MR. SANJIV MISRA AS AN INDEPENDENT Mgmt Against Against
DIRECTOR
10 RE-APPOINTMENT OF MR. NAVTEJ S. NANDRA AS AN Mgmt For For
INDEPENDENT DIRECTOR
11 RE-APPOINTMENT OF MR. KUNNASAGARAN CHINNIAH AS AN Mgmt For For
INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
EXIDE INDUSTRIES LTD Agenda Number: 708347794
--------------------------------------------------------------------------------------------------------------------------
Security: Y2383M131 Meeting Type: AGM
Ticker: Meeting Date: 27-Jul-2017
ISIN: INE302A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS (INCLUDING Mgmt For For
AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2017 AND THE REPORTS
OF THE DIRECTORS AND THE AUDITORS THEREON
2 CONFIRMATION OF INTERIM DIVIDEND AND DECLARATION OF Mgmt For For
FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2017: COMPANY HAS PAID AN INTERIM DIVIDEND AT
THE RATE OF 160% I.E. RS. 1.60 PER EQUITY SHARE OF RE.
1/- EACH ON THE EQUITY SHARES TO THE SHAREHOLDERS
3 RE-APPOINTMENT OF MR. SUBIR CHAKRABORTY (DIN: Mgmt For For
00130864) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 RE-APPOINTMENT OF MR. R.B. RAHEJA (DIN: 00037480) WHO Mgmt For For
RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
5 APPOINTMENT OF AUDITORS: B S R & CO. CHARTERED Mgmt For For
ACCOUNTANTS (FIRM REGISTRATION NO. 101248W/W100022)
6 RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITORS Mgmt For For
FOR FINANCIAL YEAR 2017-18
--------------------------------------------------------------------------------------------------------------------------
INDRAPRASTHA GAS LTD, NEW DELHI Agenda Number: 708520348
--------------------------------------------------------------------------------------------------------------------------
Security: Y39881100 Meeting Type: AGM
Ticker: Meeting Date: 28-Sep-2017
ISIN: INE203G01019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT (A) THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2017 (B) THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FINANCIAL YEAR ENDED 31ST MARCH, 2017; AND THE
REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY
AUDITORS AND THE COMMENTS OF THE COMPTROLLER & AUDITOR
GENERAL OF INDIA THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND ON EQUITY Mgmt For For
SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY
SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017
3 APPROVAL OF REMUNERATION PAYABLE TO STATUTORY AUDITORS Mgmt For For
OF THE COMPANY: RESOLVED THAT THE BOARD OF DIRECTORS
OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DECIDE
AND FIX THE REMUNERATION OF M/S WALKER CHANDIOK & CO
LLP (REGISTRATION NO. 001076N/N500013), CHARTERED
ACCOUNTANTS, THE STATUTORY AUDITOR OF THE COMPANY,
APPOINTED BY COMPTROLLER AND AUDITOR GENERAL OF INDIA
FOR THE FINANCIAL YEAR 2017-2018
4 APPOINTMENT OF SHRI RAMESH SRINIVASAN AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
5 APPOINTMENT OF SHRI MANOJ JAIN AS A DIRECTOR OF THE Mgmt Against Against
COMPANY
6 APPOINTMENT OF SMT. VARSHA JOSHI AS A DIRECTOR OF THE Mgmt Against Against
COMPANY
7 RATIFICATION OF THE REMUNERATION PAYABLE TO COST Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING
31ST MARCH, 2018
8 RESOLVED THAT PURSUANT TO SEBI (LISTING OBLIGATIONS Mgmt For For
AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND
OTHER APPLICABLE PROVISIONS, IF ANY, AND SUBJECT TO
ANY MODIFICATION(S) AND RE-ENACTMENT THEREOF, CONSENT
OF THE MEMBERS BE AND IS HEREBY ACCORDED TO RATIFY THE
CONTRACT FOR PURCHASE OF APM GAS FOR NCT OF DELHI, AT
A PRICE DETERMINED BY GOVERNMENT OF INDIA FROM TIME TO
TIME, AMOUNTING TO RS. 797.28 CRORES, WITH ITS RELATED
PARTY I.E. GAIL (INDIA) LIMITED (NOMINEE OF GOVERNMENT
OF INDIA), DURING THE PERIOD APRIL 1, 2016 TO MARCH
31, 2017. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS
OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL
ACTS, DEEDS, MATTERS AND THINGS THAT MAY BE NECESSARY,
PROPER, EXPEDIENT OR INCIDENTAL THERETO FOR THE
PURPOSE OF GIVING EFFECT TO THIS RESOLUTION
9 RESOLVED THAT PURSUANT TO SEBI (LISTING OBLIGATIONS Mgmt For For
AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND
OTHER APPLICABLE PROVISIONS, IF ANY, AND SUBJECT TO
ANY MODIFICATION(S) AND RE-ENACTMENT THEREOF, CONSENT
OF THE MEMBERS BE AND IS HEREBY ACCORDED TO RATIFY THE
CONTRACT FOR PURCHASE OF PMT GAS FOR NCT OF DELHI, AT
A PRICE DETERMINED BY GOVERNMENT OF INDIA FROM TIME TO
TIME, AMOUNTING TO RS. 498.62 CRORES, WITH ITS RELATED
PARTY I.E. GAIL (INDIA) LIMITED (NOMINEE OF GOVERNMENT
OF INDIA), DURING THE PERIOD APRIL 1, 2016 TO MARCH
31, 2017. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS
OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL
ACTS, DEEDS, MATTERS AND THINGS THAT MAY BE NECESSARY,
PROPER, EXPEDIENT OR INCIDENTAL THERETO FOR THE
PURPOSE OF GIVING EFFECT TO THIS RESOLUTION
10 APPROVAL OF SUB-DIVISION OF SHARES Mgmt For For
11 APPROVAL OF AMENDMENT OF IN CLAUSE V OF MEMORANDUM OF Mgmt For For
ASSOCIATION OF THE COMPANY
12 APPROVAL OF AMENDMENT OF ARTICLE 3 OF ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD, JALGAON Agenda Number: 708484946
--------------------------------------------------------------------------------------------------------------------------
Security: Y42531148 Meeting Type: OTH
Ticker: Meeting Date: 26-Sep-2017
ISIN: INE175A01038
--------------------------------------------------------------------------------------------------------------------------
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 RENEWAL/ ENHANCEMENT OF MORTGAGE/ CHARGE ON SELECT Mgmt For For
IMMOVABLE PROPERTIES/ MOVABLE PROPERTIES OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD, JALGAON Agenda Number: 708483639
--------------------------------------------------------------------------------------------------------------------------
Security: Y42531148 Meeting Type: AGM
Ticker: Meeting Date: 28-Sep-2017
ISIN: INE175A01038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDER AND ADOPT THE FINANCIAL STATEMENTS Mgmt Against Against
(STANDALONE AND CONSOLIDATED) FOR THE YEAR ENDED 31ST
MARCH, 2017 TOGETHER WITH SCHEDULES, NOTES THEREON AND
THE REPORTS OF BOARD OF DIRECTORS AND AUDITOR'S
THEREON
2 DECLARATION OF DIVIDEND ON ORDINARY EQUITY SHARES AND Mgmt For For
DVR EQUITY SHARES OF INR 2 EACH
3 REAPPOINTMENT OF A DIRECTOR IN PLACE OF SHRI AJIT B. Mgmt Against Against
JAIN (DIN 00053299), WHO RETIRES BY ROTATION
4 REAPPOINTMENT OF STATUTORY AUDITORS OF THE COMPANY : Mgmt Against Against
M/S HARIBHAKTI & CO, CHARTERED ACCOUNTANT, MUMBAI
5 RATIFY THE REMUNERATION OF COST AUDITOR FOR FINANCIAL Mgmt For For
YEAR ENDING 31ST MARCH, 2018
6 PAYMENT OF COMMISSION TO INDEPENDENT/NON-EXECUTIVE Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
L&T FINANCE HOLDINGS LTD, MUMBAI Agenda Number: 708428506
--------------------------------------------------------------------------------------------------------------------------
Security: Y5153Q109 Meeting Type: AGM
Ticker: Meeting Date: 28-Aug-2017
ISIN: INE498L01015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS FOR THE YEAR ENDED Mgmt For For
MARCH 31, 2017 AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 DECLARATION OF DIVIDEND ON EQUITY SHARES: INR 0.80/- Mgmt For For
PER EQUITY SHARE
3 APPOINTMENT OF A DIRECTOR IN PLACE OF MR. R. SHANKAR Mgmt For For
RAMAN, WHO RETIRES BY ROTATION AND BEING ELIGIBLE
OFFERS HIMSELF FOR RE-APPOINTMENT
4 RATIFICATION OF THE APPOINTMENT OF M/S. B. K. KHARE & Mgmt For For
CO., CHARTERED ACCOUNTANTS AND M/S. DELOITTE HASKINS &
SELLS LLP, CHARTERED ACCOUNTANTS, AS THE JOINT
STATUTORY AUDITORS OF THE COMPANY
5 APPOINTMENT OF MS. NISHI VASUDEVA AS AN INDEPENDENT Mgmt For For
DIRECTOR OF THE COMPANY
6 APPOINTMENT OF MS. VAISHALI KASTURE AS AN INDEPENDENT Mgmt For For
DIRECTOR OF THE COMPANY
7 APPOINTMENT OF MR. PAVNINDER SINGH AS THE NOMINEE Mgmt For For
DIRECTOR OF THE COMPANY
8 ISSUANCE OF NON-CONVERTIBLE DEBENTURES/BONDS ON A Mgmt For For
PRIVATE PLACEMENT BASIS
9 ISSUANCE OF CUMULATIVE COMPULSORILY REDEEMABLE Mgmt For For
NON-CONVERTIBLE PREFERENCE SHARES BY WAY OF PUBLIC
OFFER OR ON A PRIVATE PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA, BELO HORIZONTE Agenda Number: 708293573
--------------------------------------------------------------------------------------------------------------------------
Security: P6330Z111 Meeting Type: EGM
Ticker: Meeting Date: 12-Jul-2017
ISIN: BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 TO APPROVE THE PROPOSAL FOR THE CREATION OF THE LONG Mgmt For For
TERM INCENTIVE PLANS FOR THE MANAGERS AND EMPLOYEES OF
THE COMPANY, BEARING IN MIND THE TERMINATION OF THE
PREVIOUS PLAN IN 2016
2 TO APPROVE THE CHANGE OF THE ADDRESS OF THE CORPORATE Mgmt For For
HEAD OFFICE OF THE COMPANY
3 TO APPROVE THE PROPOSAL FOR THE RESTATEMENT OF THE Mgmt For For
AMENDMENTS IN ITEM 2 OF THE CORPORATE BYLAWS OF THE
COMPANY
CMMT 12 JUNE 2017: PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN ARE ALLOWED. THANK YOU
CMMT 12 JUNE 2017: 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.
--------------------------------------------------------------------------------------------------------------------------
MAGAZINE LUIZA SA, FRANCA Agenda Number: 708468865
--------------------------------------------------------------------------------------------------------------------------
Security: P6425Q109 Meeting Type: EGM
Ticker: Meeting Date: 04-Sep-2017
ISIN: BRMGLUACNOR2
--------------------------------------------------------------------------------------------------------------------------
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
816350 DUE TO CHANGE IN MEETING DATE FROM 01 SEP 2017
TO 04 SEP 2017 WITH CHANGE IN TEXT OF RESOLUTION II.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I PROPOSAL FOR THE SPLIT OF THE SHARES THAT ARE ISSUED Mgmt For For
BY THE COMPANY, AT THE RATIO OF ONE CURRENTLY EXISTING
COMMON SHARE FOR EIGHT SHARES OF THE SAME TYPE,
WITHOUT ANY CHANGE IN THE AMOUNT OF THE SHARE CAPITAL
OF THE COMPANY
II AMENDMENT OF ARTICLE 5 AND 7 OF THE BYLAWS TO ADJUST Mgmt For For
THE NUMBER OF THE SHARES REPRESENTATIVE OF THE SHARE
CAPITAL OF THE COMPANY, WITHOUT REDUCTION OF THE SHARE
CAPITAL, AS A RESULT OF THE CANCELLATION OF THE SHARES
HELD IN TREASURY, AS DELIBERATED BY THE BOARD OF
DIRECTORS IN MAY 25, 2016, AND THE DELIBERATION ON
ITEM I ABOVE, AS WELL AS TO ADJUST THE AMOUNT OF THE
AUTHORIZED CAPITAL, THAT WILL BE CHANGED AS A RESULT
OF THE SPLIT OF THE SHARES, IF APPROVED, ACCORDING TO
ITEM I ABOVE
III AUTHORIZATION FOR THE EXECUTIVE COMMITTEE OF THE Mgmt For For
COMPANY TO TAKE ALL MEASURES THAT ARE NECESSARY FOR
THE IMPLEMENTATION OF THE RESOLUTIONS OF ITEMS I AND
II ABOVE
--------------------------------------------------------------------------------------------------------------------------
MAGAZINE LUIZA SA, FRANCA Agenda Number: 708619931
--------------------------------------------------------------------------------------------------------------------------
Security: P6425Q109 Meeting Type: EGM
Ticker: Meeting Date: 27-Oct-2017
ISIN: BRMGLUACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE Non-Voting
TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE
THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER
WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN
ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE
CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON
THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME,
YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE
DEFAULT COMPANIES CANDIDATE. THANK YOU
I ELECTION OF AN INDEPENDENT MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS (MR. SILVIO ROMERO LEMOS MEIRA) TO
SUBSTITUTE THE CURRENT EFFECTIVE MEMBER MR. CARLOS
RENATO DONZELLI, WHICH WILL BE DESIGNATED AS
SUBSTITUTE MEMBER
II RE-RATIFY THE ANNUAL GLOBAL REMUNERATION OF THE Mgmt For For
MEMBERS OF THE FISCAL COUNCIL FOR THE CURRENT FISCAL
YEAR, APPROVED AT THE ANNUAL GENERAL MEETING OF APRIL
20, 2017, TO INCLUDE THE CHARGES
III AMENDMENT OF ARTICLE 5 OF THE BYLAWS TO ADJUST THE Mgmt For For
VALUE OF THE SHARE CAPITAL AND THE NUMBER OF COMMON
SHARES REPRESENTING THE SHARE CAPITAL OF THE COMPANY,
DUE TO THE INCREASE OF THE CAPITAL CARRIED OUT WITHIN
THE AUTHORIZED CAPITAL LIMIT, AS WAS DELIBERATE BY THE
BOARD OF DIRECTORS AT SEPTEMBER 27, 2017
CMMT 16 OCT 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF RESOLUTION I. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
RELIANCE CAPITAL LTD Agenda Number: 708312791
--------------------------------------------------------------------------------------------------------------------------
Security: Y72561114 Meeting Type: CRT
Ticker: Meeting Date: 24-Jul-2017
ISIN: INE013A01015
--------------------------------------------------------------------------------------------------------------------------
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 FOR THE PURPOSE OF CONSIDERING AND IF THOUGHT FIT, Mgmt For For
APPROVING, WITH OR WITHOUT MODIFICATION(S), THE SCHEME
OF ARRANGEMENT BETWEEN RELIANCE CAPITAL LIMITED AND
RELIANCE HOME FINANCE LIMITED AND THEIR RESPECTIVE
SHAREHOLDERS AND CREDITORS UNDER SECTIONS 230 TO 232
AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 AT SUCH MEETING AND ANY ADJOURNMENT OR
ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
RELIANCE CAPITAL LTD Agenda Number: 708511743
--------------------------------------------------------------------------------------------------------------------------
Security: Y72561114 Meeting Type: AGM
Ticker: Meeting Date: 26-Sep-2017
ISIN: INE013A01015
--------------------------------------------------------------------------------------------------------------------------
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, 2017 AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON, AND B) THE AUDITED
CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR
THE FINANCIAL YEAR ENDED MARCH 31, 201 7 AND THE
REPORT OF THE AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI AMITABH Mgmt Against Against
JHUNJHUNWALA (DIN:00045174), WHO RETIRES BY ROTATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO RATIFY THE APPOINTMENT OF M/S. PATHAK H.D. & Mgmt For For
ASSOCIATES, CHARTERED ACCOUNTANTS AS THE AUDITORS
5 TO APPOINT M/S. PRICE WATERHOUSE & CO CHARTERED Mgmt For For
ACCOUNTANTS LLP AS THE AUDITORS AND TO FIX THEIR
REMUNERATION
6 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE COMPANY Mgmt Against Against
7 TO APPROVE PRIVATE PLACEMENT OF NON-CONVERTIBLE Mgmt Against Against
DEBENTURES AND/OR OTHER DEBT SECURITIES
8 TO CONSIDER ISSUE OF SECURITIES TO THE QUALIFIED Mgmt For For
INSTITUTIONAL BUYERS
--------------------------------------------------------------------------------------------------------------------------
THE KARNATAKA BANK LTD, MANGALORE Agenda Number: 708314947
--------------------------------------------------------------------------------------------------------------------------
Security: Y4590V128 Meeting Type: AGM
Ticker: Meeting Date: 17-Jul-2017
ISIN: INE614B01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017
(BALANCE SHEET AS AT 31ST MARCH 2017 AND PROFIT & LOSS
ACCOUNT FOR THE YEAR ENDED ON THAT DATE ETC.) TOGETHER
WITH THE REPORTS OF THE AUDITORS AND THE DIRECTORS
THEREON
2 TO DECLARE DIVIDEND Mgmt For For
3 TO APPOINT AUDITORS TO HOLD OFFICE FROM THE CONCLUSION Mgmt For For
OF THIS MEETING TILL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION. THE BOARD
PROPOSES TO APPOINT M/S. ABARNA & ANANTHAN (FIRM REG.
NO.000003S), CHARTERED ACCOUNTANTS, #521, 3RD MAIN,
6TH BLOCK, 2ND PHASE, BSK 3RD STAGE, BENGALURU-560085,
ONE OF THE RETIRING STATUTORY CENTRAL AUDITORS AND M/S
R K KUMAR & CO, (FIRM REGISTRATION NO.001595S)
CHARTERED ACCOUNTANTS, II FLOOR, CONGRESS BUILDING,
573, MOUNT ROAD, CHENNAI-600006, JOINTLY AS STATUTORY
CENTRAL AUDITORS OF THE BANK TO HOLD OFFICE FROM THE
CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING.
NECESSARY APPROVAL IN TERMS OF SECTION 30(1A) OF THE
BANKING REGULATION ACT, 1949, HAS BEEN OBTAINED FROM
RESERVE BANK OF INDIA FOR THE ABOVE APPOINTMENT VIDE
THEIR LETTER DBS.ARS.NO. 9724/08.11.005/2016-17, DATED
JUNE 15, 2017
4 TO AUTHORIZE THE BOARD OF DIRECTORS TO APPOINT BRANCH Mgmt For For
AUDITORS IN CONSULTATION WITH THE BANK'S STATUTORY
CENTRAL AUDITORS TO AUDIT THE ACCOUNTS FOR THE YEAR
ENDING 31ST MARCH, 2018 OF SUCH OF THE BRANCHES/
OFFICES OF THE BANK AS ARE NOT PROPOSED TO BE AUDITED
BY THE BANK'S STATUTORY CENTRAL AUDITORS PURSUANT TO
SECTION 139 AND 143(8) OF THE COMPANIES ACT, 2013 AND
SUBJECT TO THE APPROVAL OF RESERVE BANK OF INDIA UNDER
SECTION 30(1A) OF THE BANKING REGULATION ACT, 1949 ON
SUCH REMUNERATION AND SUBJECT TO SUCH TERMS AND
CONDITIONS AS MAY BE FIXED BY THE BOARD OF DIRECTORS
5 RESOLVED THAT IN ACCORDANCE WITH APPLICABLE PROVISIONS Mgmt For For
OF THE COMPANIES ACT, 2013 AND THE RULES MADE
THEREUNDER AND THE ARTICLES OF ASSOCIATION OF THE
BANK, MR. D SURENDRA KUMAR, WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR BY THE BOARD OF DIRECTORS ON
DECEMBER 29, 2016, PURSUANT TO ARTICLE 38(D) OF THE
ARTICLES OF ASSOCIATION OF THE BANK AND SECTION 161(1)
OF THE COMPANIES ACT, 2013 AND WHO HOLDS OFFICE UPTO
THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT
OF WHOM A WRITTEN NOTICE PURSUANT TO SECTION 160 OF
THE COMPANIES ACT, 2013, HAS BEEN RECEIVED FROM A
MEMBER SIGNIFYING HIS INTENTION TO PROPOSE MR. D
SURENDRA KUMAR AS A CANDIDATE FOR THE OFFICE OF
DIRECTOR OF THE BANK PURSUANT TO THE PROVISIONS OF
SECTIONS 149, 152 AND ANY OTHER APPLICABLE PROVISIONS
OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES
(APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES,
2014 AND SCHEDULE IV TO THE COMPANIES ACT, 2013,
SECTION 10A AND OTHER APPLICABLE PROVISIONS OF THE
BANKING REGULATION ACT, 1949 AND THE CIRCULARS AND
GUIDELINES ISSUED BY THE RESERVE BANK OF INDIA, MR. D
SURENDRA KUMAR BE AND IS HEREBY APPOINTED AS AN
INDEPENDENT DIRECTOR OF THE BANK WHO SHALL HOLD OFFICE
UPTO MAY 31, 2021 AND THAT HE SHALL NOT BE LIABLE TO
RETIRE BY ROTATION
6 RESOLVED THAT IN ACCORDANCE WITH APPLICABLE PROVISIONS Mgmt For For
OF THE COMPANIES ACT, 2013 AND THE RULES MADE
THEREUNDER AND THE ARTICLES OF ASSOCIATION OF THE
BANK, MR. P JAYARAMA BHAT, WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR BY THE BOARD OF DIRECTORS,
PURSUANT TO ARTICLE 38(D) OF THE ARTICLES OF
ASSOCIATION OF THE BANK AND SECTION 161(1) OF THE
COMPANIES ACT, 2013 AND WHO HOLDS OFFICE UPTO THE DATE
OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM
A WRITTEN NOTICE PURSUANT TO SECTION 160 OF THE
COMPANIES ACT, 2013 HAS BEEN RECEIVED FROM A MEMBER
SIGNIFYING HIS INTENTION TO PROPOSE MR. P JAYARAMA
BHAT AS A CANDIDATE FOR THE OFFICE OF DIRECTOR OF THE
BANK PURSUANT TO THE PROVISIONS OF SECTION 152 AND ANY
OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013
READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATION
OF DIRECTORS) RULES, 2014 AND SECTION 10A AND OTHER
APPLICABLE PROVISIONS OF THE BANKING REGULATION ACT,
1949 AND THE CIRCULARS AND GUIDELINES ISSUED BY THE
RESERVE BANK OF INDIA, MR. P JAYARAMA BHAT BE AND IS
HEREBY APPOINTED AS A DIRECTOR OF THE BANK, LIABLE TO
RETIRE BY ROTATION
7 RESOLVED THAT PURSUANT TO THE APPROVAL RECEIVED FROM Mgmt For For
THE RESERVE BANK OF INDIA (RBI) UNDER SECTION 10B(1A)
OF THE BANKING REGULATION ACT, 1949, APPROVAL OF THE
MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED FOR THE
PAYMENT OF REMUNERATION ETC. AS STATED BELOW TO MR. P
JAYARAMA BHAT, PART TIME CHAIRMAN OF THE BOARD OF
DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS
CHAIRMAN) FOR A PERIOD OF 3 YEARS FROM THE DATE OF
TAKING CHARGE. (AS SPECIFIED) RESOLVED FURTHER THAT
THE BOARD/ANY OFFICER OF THE BANK DULY AUTHORIZED BY
THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH
ACTS, DEEDS AND THINGS AS MAY BE REQUIRED TO GIVE
EFFECT TO THE AFORESAID RESOLUTION
8 RESOLVED THAT IN ACCORDANCE WITH APPLICABLE PROVISIONS Mgmt For For
OF THE COMPANIES ACT, 2013 AND THE RULES MADE
THEREUNDER AND THE ARTICLES OF ASSOCIATION OF THE
BANK, MR. MAHABALESHWARA M S, WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR BY THE BOARD OF DIRECTORS,
PURSUANT TO ARTICLE 38(D) OF THE ARTICLES OF
ASSOCIATION OF THE BANK AND SECTION 161(1) OF THE
COMPANIES ACT, 2013 AND WHO HOLDS OFFICE UPTO THE DATE
OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM
A WRITTEN NOTICE PURSUANT TO SECTION 160 OF THE
COMPANIES ACT, 2013 HAS BEEN RECEIVED FROM A MEMBER
SIGNIFYING HIS INTENTION TO PROPOSE MR. MAHABALESHWARA
M S AS A CANDIDATE FOR THE OFFICE OF DIRECTOR OF THE
BANK PURSUANT TO THE PROVISIONS OF SECTION 152 AND ANY
OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013
READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATION
OF DIRECTORS) RULES, 2014 AND SECTION 10A AND OTHER
APPLICABLE PROVISIONS OF THE BANKING REGULATION ACT,
1949 AND THE CIRCULARS AND GUIDELINES ISSUED BY THE
RESERVE BANK OF INDIA, MR. MAHABALESHWARA M S BE AND
IS HEREBY APPOINTED AS A DIRECTOR OF THE BANK, NOT
LIABLE TO RETIRE BY ROTATION
9 RESOLVED THAT PURSUANT TO THE APPROVAL RECEIVED FROM Mgmt Against Against
THE RESERVE BANK OF INDIA (RBI) UNDER SECTION 35B OF
THE BANKING REGULATION ACT, 1949 AND SUBJECT TO THE
APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND
SUBJECT TO SUCH OTHER APPROVALS AS MAY BE NECESSARY,
APPROVAL OF MEMBERS OF THE BANK BE AND IS HEREBY
ACCORDED FOR THE APPOINTMENT OF MR. MAHABALESHWARA M S
AS MANAGING DIRECTOR & CEO OF THE BANK FOR A PERIOD OF
THREE (3) YEARS FROM THE DATE OF TAKING CHARGE AND ON
THE REMUNERATION AND OTHER PERQUISITES MENTIONED
HEREUNDER: (AS SPECIFIED) RESOLVED FURTHER THAT THE
BOARD / ANY OFFICER OF THE BANK DULY AUTHORIZED BY THE
BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS,
DEEDS AND THINGS AS MAY BE REQUIRED TO GIVE EFFECT TO
THE AFORESAID RESOLUTION
10 RESOLVED THAT PURSUANT TO PROVISIONS OF SECTION Mgmt For For
62(1)(B) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
THE COMPANIES ACT, 2013 INCLUDING ANY STATUTORY
MODIFICATIONS OR RE-ENACTMENT THEREOF FOR THE TIME
BEING IN FORCE, SUBJECT TO THE PROVISIONS OF
SECURITIES AND EXCHANGE BOARD OF INDIA (SHARE BASED
EMPLOYEE BENEFITS) REGULATIONS, 2014 AS AMENDED FROM
TIME TO TIME AND OTHER RULES, REGULATIONS, GUIDELINES,
PROVISIONS OF MEMORANDUM AND ARTICLES OF ASSOCIATION
OF THE BANK AND FURTHER SUBJECT TO SUCH APPROVAL,
PERMISSIONS AND SANCTIONS AS MAY BE NECESSARY FROM
SECURITIES AND EXCHANGE BOARD OF INDIA, THE STOCK
EXCHANGES, RESERVE BANK OF INDIA, GOVT. OF INDIA AND
OTHER APPROPRIATE AUTHORITIES AS MAY BE REQUIRED AND
SUBJECT TO SUCH TERMS AND CONDITIONS THAT MAY BE
PRESCRIBED OR IMPOSED BY SUCH AUTHORITIES WHILE
GRANTING SUCH APPROVAL WHICH MAY BE AGREED TO OR
ACCEPTED BY THE BOARD OF DIRECTORS (HEREINAFTER
REFERRED TO AS "THE BOARD" WHICH EXPRESSION SHALL
INCLUDE COMMITTEE/S OF THE BOARD INCLUDING NOMINATION
& REMUNERATION COMMITTEE (N&RC) OF THE BOARD, THE
CONSENT OF THE MEMBERS OF THE BANK BE AND IS HEREBY
ACCORDED TO CREATE, ISSUE, GRANT/ALLOT UPTO 50,00,000
(FIFTY LAKH) EQUITY STOCK OPTIONS TO EMPLOYEES OF THE
BANK AS DEFINED UNDER AFORESAID SEBI REGULATIONS IN
ONE OR MORE TRANCHES THROUGH KBL STOCK OPTION SCHEME
2017(ESOS 2017) OF THE BANK WHICH ENTITLES THE OPTION
HOLDERS TO SUBSCRIBE TO 1 (ONE) EQUITY SHARE OF THE
BANK OF INR 10 EACH AGGREGATING FACE VALUE OF INR
5,00,00,000/- AT SUCH PRICE, IN SUCH MANNER, DURING
SUCH PERIOD AND ON SUCH TERMS AND CONDITIONS AND IN
THE MANNER AS MAY BE DETERMINED BY THE "BOARD"
RESOLVED FURTHER THAT WITHOUT PREJUDICE TO THE
GENERALITY OF THE ABOVE BUT SUBJECT TO TERMS AS
APPROVED BY THE MEMBERS, THE BOARD BE AND IS HEREBY
AUTHORISED TO IMPLEMENT THE SCHEME (WITH OR WITHOUT
MODIFICATION/S AND VARIATION/S) IN ONE OR MORE
TRANCHES IN SUCH MANNER AS IT MAY DETERMINE. RESOLVED
FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO
ISSUE AND ALLOT SUCH NUMBER OF EQUITY SHARES AS MAY BE
REQUIRED UPON EXERCISE OF OPTIONS FROM TIME TO TIME IN
PURSUANCE OF SCHEME AND THAT EQUITY SHARES SO ISSUED
AND ALLOTTED SUBJECT TO THE PROVISIONS OF MEMORANDUM
AND ARTICLES OF ASSOCIATION OF THE BANK SHALL RANK
PARI-PASSU IN ALL RESPECTS WITH THE EXISTING FULLY
PAID UP EQUITY SHARES OF THE BANK INCLUDING DIVIDEND,
IF ANY, DURING YEAR OF ALLOTMENT OF SHARES PURSUANT TO
EXERCISE OF OPTIONS VESTED IN THE EMPLOYEES. RESOLVED
FURTHER THAT IN CASE BANK`S EQUITY SHARE CAPITAL OR
ITS VALUATION IS AFFECTED DUE TO ANY CORPORATE ACTIONS
LIKE ISSUE OF BONUS/RIGHTS SHARES, ANY SPLIT OR
CONSOLIDATION OF FACE VALUE OF EQUITY SHARES OR ANY
EVENT OF MERGER/ CONSOLIDATION, CAPITALIZATION OR
OTHER REORGANIZATION OF THE BANK, TENDER OFFER OF
EQUITY SHARES , THE BOARD, BE AND IS HEREBY AUTHORISED
TO MAKE SUCH ADJUSTMENT WITH RESPECT TO OUTSTANDING
STOCK OPTIONS AND SUCH OTHER ACTION AS IT DEEMS
NECESSARY OR APPROPRIATE IN THIS REGARD. RESOLVED
FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE
ABOVE RESOLUTION THE BOARD BE AND IS HEREBY AUTHORISED
TO DO ALL SUCH DEEDS, MATTERS AND THINGS AS IT MAY IN
ITS ABSOLUTE DISCRETION DEEM FIT OR NECESSARY OR
DESIRABLE FOR SUCH PURPOSE ON BEHALF OF THE BANK TO
SETTLE ANY ISSUES, QUESTIONS DIFFICULTIES, DOUBTS THAT
MAY ARISE IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
VIDEOCON D2H LIMITED Agenda Number: 934675779
--------------------------------------------------------------------------------------------------------------------------
Security: 92657J101 Meeting Type: Special
Ticker: VDTH Meeting Date: 29-Sep-2017
ISIN: US92657J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SPECIAL RESOLUTION FOR TRANSFER, SELL, HIVE-OFF OR Mgmt For For
OTHERWISE DISPOSE OFF, ASSIGN, CONVEY AND DELIVER OR
CAUSE TO BE SOLD, ASSIGNED, TRANSFERRED AND DELIVERED,
THE COMPANY'S NON-CORE BUSINESS OF INFRA SUPPORT
SERVICES (INCLUDING SET TOP BOXES, DISH ANTENNA, AND
RELATED SERVICES), SUBJECT TO, AND UPON THE ...(DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
VOLTAS LTD, MUMBAI Agenda Number: 708433406
--------------------------------------------------------------------------------------------------------------------------
Security: Y93817149 Meeting Type: AGM
Ticker: Meeting Date: 28-Aug-2017
ISIN: INE226A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
2017 TOGETHER WITH THE REPORT OF THE BOARD OF
DIRECTORS AND THE AUDITORS THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2017 TOGETHER WITH THE REPORT
OF THE AUDITORS THEREON
3 TO DECLARE A DIVIDEND FOR THE FINANCIAL YEAR 2016-17 Mgmt For For
ON EQUITY SHARES
4 RESOLVED THAT MR. ISHAAT HUSSAIN (DIN: 00027891), A Mgmt For For
DIRECTOR LIABLE TO RETIRE BY ROTATION, WHO DOES NOT
SEEK RE-ELECTION IN VIEW OF HIS RETIREMENT EFFECTIVE
2ND SEPTEMBER, 2017 IN ACCORDANCE WITH THE RETIREMENT
AGE POLICY AS ADOPTED BY THE BOARD OF DIRECTORS OF THE
COMPANY, IS NOT REAPPOINTED AS DIRECTOR OF THE
COMPANY. RESOLVED FURTHER THAT THE VACANCY, SO CREATED
ON THE BOARD OF DIRECTORS OF THE COMPANY, BE NOT
FILLED
5 APPOINTMENT OF AUDITORS: S R B C & CO. LLP, CHARTERED Mgmt For For
ACCOUNTANTS (FIRM REGISTRATION NO. 324982E/E300003)
6 APPOINTMENT OF MR. HEMANT BHARGAVA (DIN: 01922717) AS Mgmt For For
A DIRECTOR OF THE COMPANY
7 APPOINTMENT OF MR. ARUN KUMAR ADHIKARI (DIN: 00591057) Mgmt For For
AS AN INDEPENDENT DIRECTOR OF THE COMPANY
8 RATIFICATION OF COST AUDITOR'S REMUNERATION Mgmt For For
CMMT 04 AUG 2017: PLEASE NOTE THAT SPLIT VOTING FOR THIS Non-Voting
MEETING IS NOT ALLOWED BY THE E-VOTING SERVICE
PROVIDER NSDL
CMMT 04 AUG 2017: 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
TFGT High Yield
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Merger Arbitrage Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Mid Cap Fund
--------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 934674359
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105 Meeting Type: Annual
Ticker: CTAS Meeting Date: 17-Oct-2017
ISIN: US1729081059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD S. ADOLPH Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN F. BARRETT Mgmt For For
1C. ELECTION OF DIRECTOR: MELANIE W. BARSTAD Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT E. COLETTI Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD T. FARMER Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT D. FARMER Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES J. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF Mgmt 1 Year For
THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION.
4. TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2018.
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 934675969
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107 Meeting Type: Annual
Ticker: PAYX Meeting Date: 11-Oct-2017
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: PHILLIP HORSLEY Mgmt For For
1F. ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For
1G. ELECTION OF DIRECTOR: MARTIN MUCCI Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For
1J. ELECTION OF DIRECTOR: KARA WILSON Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
4. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 934668457
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108 Meeting Type: Annual
Ticker: SYMC Meeting Date: 05-Oct-2017
ISIN: US8715031089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY S. CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH Y. HAO Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID W. HUMPHREY Mgmt For For
1E. ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1H. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For
1I. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For
1J. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For
1K. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2018 FISCAL YEAR.
3. AMENDMENTS TO OUR 2013 EQUITY INCENTIVE PLAN, AS Mgmt Against Against
AMENDED.
4. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
6. STOCKHOLDER PROPOSAL REGARDING EXECUTIVE PAY Shr Against For
CONFIDENTIAL VOTING, IF PROPERLY PRESENTED AT THE
MEETING.
7. STOCKHOLDER PROPOSAL REGARDING EXECUTIVES TO RETAIN Shr Against For
SIGNIFICANT STOCK, IF PROPERLY PRESENTED AT THE
MEETING.
TFGT Mid Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
CSRA INC. Agenda Number: 934654080
--------------------------------------------------------------------------------------------------------------------------
Security: 12650T104 Meeting Type: Annual
Ticker: CSRA Meeting Date: 08-Aug-2017
ISIN: US12650T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEITH B. ALEXANDER Mgmt For For
1B. ELECTION OF DIRECTOR: SANJU K. BANSAL Mgmt For For
1C. ELECTION OF DIRECTOR: MICHELE A. FLOURNOY Mgmt For For
1D. ELECTION OF DIRECTOR: MARK A. FRANTZ Mgmt For For
1E. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt For For
1F. ELECTION OF DIRECTOR: CRAIG L. MARTIN Mgmt For For
1G. ELECTION OF DIRECTOR: SEAN O'KEEFE Mgmt For For
1H. ELECTION OF DIRECTOR: LAWRENCE B. PRIOR III Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL E. VENTLING Mgmt For For
1J. ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN F. YOUNG Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDIT FIRM (SEE PROXY STATEMENT FOR
FULL PROPOSAL).
3. NON-BINDING ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. MODIFICATION OF CERTAIN TERMS OF THE CSRA INC. 2015 Mgmt For For
OMNIBUS INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934658949
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104 Meeting Type: Annual
Ticker: MCHP Meeting Date: 22-Aug-2017
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEVE SANGHI Mgmt For For
1B. ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN Mgmt For For
1C. ELECTION OF DIRECTOR: L.B. DAY Mgmt For For
1D. ELECTION OF DIRECTOR: ESTHER L. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: WADE F. MEYERCORD Mgmt For For
2. PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
MICROCHIP'S 2004 EQUITY INCENTIVE PLAN TO (I) INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE THEREUNDER BY 6,000,000, (II) RE-APPROVE THE
2004 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE, AND (III) MAKE
CERTAIN OTHER CHANGES AS SET FORTH IN THE AMENDED AND
RESTATED 2004 EQUITY INCENTIVE PLAN.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31,
2018.
4. PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES.
5. PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt 1 Year For
BASIS, THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON
THE COMPENSATION OF OUR NAMED EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 934683841
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104 Meeting Type: Annual
Ticker: PH Meeting Date: 25-Oct-2017
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEE C. BANKS Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT G. BOHN Mgmt For For
1C. ELECTION OF DIRECTOR: LINDA S. HARTY Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For
1F. ELECTION OF DIRECTOR: KLAUS-PETER MULLER Mgmt For For
1G. ELECTION OF DIRECTOR: CANDY M. OBOURN Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For
1I. ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT Mgmt For For
1J. ELECTION OF DIRECTOR: AKE SVENSSON Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES R. VERRIER Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES L. WAINSCOTT Mgmt For For
1M. ELECTION OF DIRECTOR: THOMAS L. WILLIAMS 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 JUNE 30, 2018.
3. APPROVAL OF, ON A NON-BINDING, ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
4. ADVISE, ON A NON-BINDING BASIS, ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS WILL OCCUR EVERY.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 934665223
--------------------------------------------------------------------------------------------------------------------------
Security: 703395103 Meeting Type: Annual
Ticker: PDCO Meeting Date: 18-Sep-2017
ISIN: US7033951036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. BUCK Mgmt For For
1B. ELECTION OF DIRECTOR: ALEX N. BLANCO Mgmt For For
1C. ELECTION OF DIRECTOR: JODY H. FERAGEN Mgmt For For
1D. ELECTION OF DIRECTOR: SARENA S. LIN Mgmt For For
1E. ELECTION OF DIRECTOR: ELLEN A. RUDNICK Mgmt For For
1F. ELECTION OF DIRECTOR: NEIL A. SCHRIMSHER Mgmt For For
1G. ELECTION OF DIRECTOR: LES C. VINNEY Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES W. WILTZ Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
3. ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER VOTES ON Mgmt 1 Year For
EXECUTIVE COMPENSATION.
4. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING APRIL 28, 2018.
--------------------------------------------------------------------------------------------------------------------------
QORVO, INC. Agenda Number: 934652416
--------------------------------------------------------------------------------------------------------------------------
Security: 74736K101 Meeting Type: Annual
Ticker: QRVO Meeting Date: 08-Aug-2017
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 For For
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 For For
OUR NAMED EXECUTIVE OFFICERS (AS DEFINED IN THE PROXY
STATEMENT).
3. TO REAPPROVE THE QORVO, INC. 2012 STOCK INCENTIVE Mgmt For For
PLAN, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
WESTAR ENERGY, INC. Agenda Number: 934679082
--------------------------------------------------------------------------------------------------------------------------
Security: 95709T100 Meeting Type: Annual
Ticker: WR Meeting Date: 25-Oct-2017
ISIN: US95709T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MOLLIE H. CARTER Mgmt For For
SANDRA A.J. LAWRENCE Mgmt For For
MARK A. RUELLE Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON Mgmt 1 Year For
EXECUTIVE COMPENSATION.
4. RATIFICATION AND CONFIRMATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2017.
TFGT Premium Yield Equity Fund
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 934670147
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103 Meeting Type: Special
Ticker: DLR Meeting Date: 13-Sep-2017
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SHARES OF DIGITAL REALTY Mgmt For For
TRUST, INC.'S COMMON STOCK TO THE SECURITY HOLDERS OF
DUPONT FABROS TECHNOLOGY, INC. AND DUPONT FABROS
TECHNOLOGY, L.P., PURSUANT TO THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF JUNE 8, 2017, AS MAY BE AMENDED
FROM TIME TO TIME, BY AND AMONG DIGITAL REALTY TRUST,
INC., PENGUINS REIT SUB, LLC, DIGITAL REALTY TRUST,
L.P., PENGUINS OP SUB 2, LLC, PENGUINS OP SUB, LLC,
DUPONT FABROS TECHNOLOGY, INC. AND DUPONT FABROS
TECHNOLOGY, L.P.
2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL Mgmt For For
MEETING TO ANOTHER DATE, TIME OR PLACE, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF
DIGITAL REALTY TRUST, INC.'S COMMON STOCK IN
CONNECTION WITH THE MERGERS.
--------------------------------------------------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC. Agenda Number: 934670630
--------------------------------------------------------------------------------------------------------------------------
Security: 26613Q106 Meeting Type: Special
Ticker: DFT Meeting Date: 13-Sep-2017
ISIN: US26613Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE BUSINESS COMBINATION IN WHICH DUPONT Mgmt For For
FABROS TECHNOLOGY, INC. MERGES WITH AND INTO PENGUINS
REIT SUB, LLC, A WHOLLY OWNED SUBSIDIARY OF DIGITAL
REALTY TRUST, INC., WITH PENGUINS REIT MERGER SUB, LLC
SURVIVING THE MERGER, IN CONNECTION WITH THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
2. TO APPROVE A NON-BINDING ADVISORY PROPOSAL TO APPROVE Mgmt For For
CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME
PAYABLE TO CERTAIN EXECUTIVE OFFICERS OF DUPONT FABROS
TECHNOLOGY, INC. IN CONNECTION WITH THE MERGER
AGREEMENT AND THE OTHER TRANSACTIONS CONTEMPLATED
THEREBY.
3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL Mgmt For For
MEETING TO ANOTHER DATE, TIME OR PLACE, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE PROPOSALS TO APPROVE THE BUSINESS COMBINATION
IN WHICH DUPONT FABROS TECHNOLOGY, INC. MERGES WITH
AND INTO PENGUINS REIT SUB, LLC, ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934658949
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104 Meeting Type: Annual
Ticker: MCHP Meeting Date: 22-Aug-2017
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEVE SANGHI Mgmt For For
1B. ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN Mgmt Against Against
1C. ELECTION OF DIRECTOR: L.B. DAY Mgmt Against Against
1D. ELECTION OF DIRECTOR: ESTHER L. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: WADE F. MEYERCORD Mgmt Against Against
2. PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
MICROCHIP'S 2004 EQUITY INCENTIVE PLAN TO (I) INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE THEREUNDER BY 6,000,000, (II) RE-APPROVE THE
2004 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE, AND (III) MAKE
CERTAIN OTHER CHANGES AS SET FORTH IN THE AMENDED AND
RESTATED 2004 EQUITY INCENTIVE PLAN.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31,
2018.
4. PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES.
5. PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt 1 Year For
BASIS, THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON
THE COMPENSATION OF OUR NAMED EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC Agenda Number: 934654814
--------------------------------------------------------------------------------------------------------------------------
Security: 636274409 Meeting Type: Annual
Ticker: NGG Meeting Date: 31-Jul-2017
ISIN: US6362744095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2. TO DECLARE A FINAL DIVIDEND Mgmt For For
3. TO RE-ELECT SIR PETER GERSHON Mgmt For For
4. TO RE-ELECT JOHN PETTIGREW Mgmt For For
5. TO RE-ELECT ANDREW BONFIELD Mgmt For For
6. TO RE-ELECT DEAN SEAVERS Mgmt For For
7. TO RE-ELECT NICOLA SHAW Mgmt For For
8. TO RE-ELECT NORA MEAD BROWNELL Mgmt For For
9. TO RE-ELECT JONATHAN DAWSON Mgmt For For
10. TO ELECT PIERRE DUFOUR Mgmt For For
11. TO RE-ELECT THERESE ESPERDY Mgmt For For
12. TO RE-ELECT PAUL GOLBY Mgmt For For
13. TO RE-ELECT MARK WILLIAMSON Mgmt For For
14. TO APPOINT THE AUDITORS DELOITTE LLP Mgmt For For
15. TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS' Mgmt For For
REMUNERATION
16. TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For
17. TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
EXCLUDING THE DIRECTORS' REMUNERATION POLICY
18. TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For
19. TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES Mgmt For For
20. TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) Mgmt For For
21. TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS Mgmt For For
(SPECIAL RESOLUTION)
22. TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY Mgmt For For
SHARES (SPECIAL RESOLUTION)
23. TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON Mgmt For For
14 CLEAR DAYS NOTICE (SPECIAL RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 934669827
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109 Meeting Type: Contested Annual
Ticker: PG Meeting Date: 10-Oct-2017
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NELSON PELTZ Mgmt For *
MGT NOM: F.S. BLAKE Mgmt For *
MGT NOM: A.F. BRALY Mgmt For *
MGT NOM: AMY L. CHANG Mgmt For *
MGT NOM: K.I. CHENAULT Mgmt For *
MGT NOM: SCOTT D. COOK Mgmt For *
MGT NOM: T.J. LUNDGREN Mgmt For *
MGT NOM: W. MCNERNEY JR Mgmt For *
MGT NOM: D.S. TAYLOR Mgmt For *
MGT NOM: M.C. WHITMAN Mgmt For *
MGT NOM: P.A. WOERTZ Mgmt For *
2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For *
ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For *
4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION Mgmt 1 Year *
VOTE.
5. SHAREHOLDER PROPOSAL ON ADOPTING HOLY LAND PRINCIPLES. Shr For *
6. SHAREHOLDER PROPOSAL ON REPORTING ON APPLICATION OF Shr For *
COMPANY NON- DISCRIMINATION POLICIES IN STATES WITH
PRO-DISCRIMINATION LAWS.
7. SHAREHOLDER PROPOSAL ON REPORTING ON MITIGATING RISKS Shr For *
OF ACTIVITIES IN CONFLICT-AFFECTED AREAS.
8. REPEAL CERTAIN AMENDMENTS TO REGULATIONS Mgmt For *
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 934649065
--------------------------------------------------------------------------------------------------------------------------
Security: 92857W308 Meeting Type: Annual
Ticker: VOD Meeting Date: 28-Jul-2017
ISIN: US92857W3088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE COMPANY'S ACCOUNTS, THE STRATEGIC Mgmt For For
REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 MARCH 2017
2. TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR Mgmt For For
3. TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For
4. TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For
5. TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
6. TO RE-ELECT DR MATHIAS DOPFNER AS A DIRECTOR Mgmt Against Against
7. TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For
8. TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For
9. TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For
10. TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For
11. TO ELECT MARIA AMPARO MORALEDA MARTINEZ AS A DIRECTOR Mgmt For For
IN ACCORDANCE WITH THE COMPANY'S ARTICLES
12. TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For
13. TO DECLARE A FINAL DIVIDEND OF 10.03 EUROCENTS PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2017
14. TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For
CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR
THE YEAR ENDED 31 MARCH 2017
15. TO APPROVE THE ANNUAL REPORT ON REMUNERATION CONTAINED Mgmt For For
IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR
ENDED 31 MARCH 2017
16. TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
17. TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE Mgmt For For
THE REMUNERATION OF THE AUDITOR
18. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19. TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Mgmt For For
RIGHTS (SPECIAL RESOLUTION)
20. TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Mgmt For For
RIGHTS UP TO A FURTHER 5 PER CENT FOR THE PURPOSES OF
FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT
(SPECIAL RESOLUTION)
21. TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
(SPECIAL RESOLUTION)
22. TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
23. TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS Mgmt For For
(OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE (SPECIAL
RESOLUTION)
TFGT Sands Capital Select Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 934675476
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102 Meeting Type: Annual
Ticker: BABA Meeting Date: 18-Oct-2017
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JACK YUN MA (TO SERVE FOR A Mgmt For For
THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS
ELECTED OR APPOINTED AND DULY QUALIFIED.)
1B. ELECTION OF DIRECTOR: MASAYOSHI SON ( TO SERVE FOR A Mgmt For For
THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS
ELECTED OR APPOINTED AND DULY QUALIFIED.)
1C. ELECTION OF DIRECTOR: WALTER TEH MING KWAUK (TO SERVE Mgmt For For
FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S
SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.)
2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY.
TFGT Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC. Agenda Number: 934680516
--------------------------------------------------------------------------------------------------------------------------
Security: 014491104 Meeting Type: Special
Ticker: ALEX Meeting Date: 27-Oct-2017
ISIN: US0144911049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JULY 10, 2017, BY AND AMONG
ALEXANDER & BALDWIN, INC., ALEXANDER & BALDWIN REIT
HOLDINGS, INC. AND A&B REIT MERGER CORPORATION
2. A PROPOSAL TO APPROVE, IF NECESSARY, AN ADJOURNMENT OF Mgmt For For
THE SPECIAL MEETING IN ORDER TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF PROPOSAL 1
--------------------------------------------------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 934625926
--------------------------------------------------------------------------------------------------------------------------
Security: 04247X102 Meeting Type: Annual
Ticker: AWI Meeting Date: 13-Jul-2017
ISIN: US04247X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STAN A. ASKREN Mgmt For For
VICTOR D. GRIZZLE Mgmt For For
TAO HUANG Mgmt For For
LARRY S. MCWILLIAMS Mgmt For For
JAMES C. MELVILLE Mgmt For For
JAMES J. O'CONNOR Mgmt For For
JOHN J. ROBERTS Mgmt For For
GREGORY P. SPIVY Mgmt For For
ROY W. TEMPLIN Mgmt For For
CHERRYL T. THOMAS Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE Mgmt For For
COMPENSATION PROGRAM.
4. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY WITH Mgmt 1 Year For
WHICH SHAREHOLDERS WILL BE PRESENTED WITH THE
NON-BINDING PROPOSAL TO APPROVE THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS (EVERY 1, 2 OR 3 YEARS).
--------------------------------------------------------------------------------------------------------------------------
ORBITAL ATK, INC. Agenda Number: 934652961
--------------------------------------------------------------------------------------------------------------------------
Security: 68557N103 Meeting Type: Annual
Ticker: OA Meeting Date: 10-Aug-2017
ISIN: US68557N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For
1B. ELECTION OF DIRECTOR: ROXANNE J. DECYK Mgmt For For
1C. ELECTION OF DIRECTOR: LENNARD A. FISK Mgmt For For
1D. ELECTION OF DIRECTOR: RONALD R. FOGLEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: RONALD T. KADISH Mgmt For For
1F. ELECTION OF DIRECTOR: TIG H. KREKEL Mgmt For For
1G. ELECTION OF DIRECTOR: DOUGLAS L. MAINE Mgmt For For
1H. ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Mgmt For For
1I. ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES G. ROCHE Mgmt For For
1K. ELECTION OF DIRECTOR: HARRISON H. SCHMITT Mgmt For For
1L. ELECTION OF DIRECTOR: DAVID W. THOMPSON Mgmt For For
1M. ELECTION OF DIRECTOR: SCOTT L. WEBSTER Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF ORBITAL Mgmt For For
ATK'S NAMED EXECUTIVE OFFICERS
3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
TFGT Small Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Total Return Bond Fund (now known as Impact Bond Fund)
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Ultra Short Duration Fixed Income Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
* Management position unknown
TFGT Active Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Arbitrage Fund
--------------------------------------------------------------------------------------------------------------------------
BOULEVARD ACQUISITION CORP. II Agenda Number: 934711931
--------------------------------------------------------------------------------------------------------------------------
Security: 10157Q102 Meeting Type: Special
Ticker: BLVD Meeting Date: 21-Dec-2017
ISIN: US10157Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE TRANSACTION PROPOSAL - TO CONSIDER AND VOTE UPON A Mgmt For For
PROPOSAL TO APPROVE AND ADOPT THE AMENDED AND RESTATED
BUSINESS COMBINATION AGREEMENT, DATED AS OF SEPTEMBER
11, 2017, AS AMENDED ON DECEMBER 7, 2017, AND AS MAY
BE FURTHER AMENDED, BY AND AMONG BOULEVARD, ESTRE,
BOULEVARD ACQUISITION CORP II CAYMAN HOLDING COMPANY
AND BII MERGER SUB CORP., AND THE MERGER.
2. THE ADJOURNMENT PROPOSAL - TO CONSIDER AND VOTE UPON A Mgmt For For
PROPOSAL TO ADJOURN THE SPECIAL MEETING OF
STOCKHOLDERS TO A LATER DATE OR DATES, IF NECESSARY,
TO PERMIT FURTHER SOLICITATION AND VOTE OF PROXIES IF,
BASED ON THE TABULATED VOTE AT THE TIME OF THE SPECIAL
MEETING, THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE
TRANSACTION PROPOSAL OR PUBLIC STOCKHOLDERS HAVE
ELECTED TO REDEEM AN AMOUNT OF PUBLIC SHARES SUCH THAT
THE MINIMUM AVAILABLE CASH CONDITION TO THE OBLIGATION
TO CLOSING OF THE TRANSACTION WOULD NOT BE SATISFIED.
--------------------------------------------------------------------------------------------------------------------------
BOULEVARD ACQUISITION CORP. II Agenda Number: 934711931
--------------------------------------------------------------------------------------------------------------------------
Security: 10157Q110 Meeting Type: Special
Ticker: BLVDW Meeting Date: 21-Dec-2017
ISIN: US10157Q1105
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE TRANSACTION PROPOSAL - TO CONSIDER AND VOTE UPON A Mgmt No vote
PROPOSAL TO APPROVE AND ADOPT THE AMENDED AND RESTATED
BUSINESS COMBINATION AGREEMENT, DATED AS OF SEPTEMBER
11, 2017, AS AMENDED ON DECEMBER 7, 2017, AND AS MAY
BE FURTHER AMENDED, BY AND AMONG BOULEVARD, ESTRE,
BOULEVARD ACQUISITION CORP II CAYMAN HOLDING COMPANY
AND BII MERGER SUB CORP., AND THE MERGER.
2. THE ADJOURNMENT PROPOSAL - TO CONSIDER AND VOTE UPON A Mgmt No vote
PROPOSAL TO ADJOURN THE SPECIAL MEETING OF
STOCKHOLDERS TO A LATER DATE OR DATES, IF NECESSARY,
TO PERMIT FURTHER SOLICITATION AND VOTE OF PROXIES IF,
BASED ON THE TABULATED VOTE AT THE TIME OF THE SPECIAL
MEETING, THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE
TRANSACTION PROPOSAL OR PUBLIC STOCKHOLDERS HAVE
ELECTED TO REDEEM AN AMOUNT OF PUBLIC SHARES SUCH THAT
THE MINIMUM AVAILABLE CASH CONDITION TO THE OBLIGATION
TO CLOSING OF THE TRANSACTION WOULD NOT BE SATISFIED.
--------------------------------------------------------------------------------------------------------------------------
CALATLANTIC GROUP, INC. Agenda Number: 934718694
--------------------------------------------------------------------------------------------------------------------------
Security: 128195104 Meeting Type: Special
Ticker: CAA Meeting Date: 12-Feb-2018
ISIN: US1281951046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
October 29, 2017, by and among CalAtlantic Group, Inc.
("CalAtlantic"), Lennar Corporation, a Delaware
corporation ("Lennar"), and Cheetah Cub Group Corp., a
newly formed Delaware corporation and a wholly-owned
subsidiary of Lennar ("Merger Sub").
2. To approve, on an advisory (non-binding) basis, Mgmt For For
specified compensatory arrangements between
CalAtlantic and its named executive officers relating
to the proposed merger of CalAtlantic with and into
Merger Sub.
3. To approve one or more proposals to adjourn the Mgmt For For
CalAtlantic special meeting, if necessary or
appropriate, including adjournments to solicit
additional proxies if there are not sufficient votes
to approve the foregoing proposals.
--------------------------------------------------------------------------------------------------------------------------
CALGON CARBON CORPORATION Agenda Number: 934710105
--------------------------------------------------------------------------------------------------------------------------
Security: 129603106 Meeting Type: Special
Ticker: CCC Meeting Date: 28-Dec-2017
ISIN: US1296031065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF SEPTEMBER 21, 2017 (AS IT MAY BE
AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY
AND AMONG CALGON CARBON CORPORATION, A DELAWARE
CORPORATION ("CALGON CARBON"), KURARAY CO., LTD., A
COMPANY ORGANIZED UNDER THE LAWS OF JAPAN ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
2. THE PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME
PAYABLE TO CALGON CARBON'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE CONSUMMATION OF THE MERGER.
3. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING FROM TIME TO TIME, IF NECESSARY OR
APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES, INCLUDING AT THE TIME
OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT
OR IN THE ABSENCE OF A QUORUM.
--------------------------------------------------------------------------------------------------------------------------
DOUBLE EAGLE ACQUISITION CORP Agenda Number: 934699907
--------------------------------------------------------------------------------------------------------------------------
Security: G28195124 Meeting Type: Special
Ticker: EAGL Meeting Date: 16-Nov-2017
ISIN: KYG281951247
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE BUSINESS COMBINATION PROPOSAL. TO APPROVE BY Mgmt No vote
ORDINARY RESOLUTION AND ADOPT THE STOCK PURCHASE
AGREEMENT, DATED AS OF AUGUST 21, 2017, AS AMENDED ON
SEPTEMBER 6, 2017, NOVEMBER 6, 2017 AND AS MAY BE
FURTHER AMENDED FROM TIME TO TIME (THE "STOCK PURCHASE
AGREEMENT"), BY AND AMONG DOUBLE EAGLE, WILLIAMS
SCOTSMAN HOLDINGS CORP., A DELAWARE CORPORATION AND A
WHOLLY OWNED SUBSIDIARY OF THE COMPANY (THE "HOLDCO
ACQUIROR," AND, TOGETHER WITH THE COMPANY, THE ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
1A. SHAREHOLDER CERTIFICATION: I HEREBY CERTIFY THAT I AM Mgmt No vote
NOT ACTING IN CONCERT, OR AS A "GROUP" (AS DEFINED IN
SECTION 13(D)(3) OF THE SECURITIES EXCHANGE ACT OF
1934, AS AMENDED), WITH ANY OTHER SHAREHOLDER WITH
RESPECT TO THE ORDINARY SHARES OF DOUBLE EAGLE OWNED
BY ME IN CONNECTION WITH THE BUSINESS COMBINATION. FOR
= I DO CERTIFY AGAINST = I DO NOT CERTIFY
2. THE DOMESTICATION PROPOSAL. TO APPROVE BY SPECIAL Mgmt No vote
RESOLUTION, ASSUMING THE BUSINESS COMBINATION PROPOSAL
IS APPROVED AND ADOPTED, THE CHANGE OF DOUBLE EAGLE'S
JURISDICTION OF INCORPORATION FROM THE CAYMAN ISLANDS
TO THE STATE OF DELAWARE BY DEREGISTERING AS AN
EXEMPTED COMPANY IN THE CAYMAN ISLANDS AND CONTINUING
AND DOMESTICATING AS A CORPORATION INCORPORATED UNDER
THE LAWS OF THE STATE OF DELAWARE (THE
"DOMESTICATION").
3. TO APPROVE THE PROVISION IN WSC'S PROPOSED CERTIFICATE Mgmt No vote
OF INCORPORATION CHANGING THE AUTHORIZED SHARE CAPITAL
FROM $40,100 DIVIDED INTO 380,000,000 CLASS A ORDINARY
SHARES, PAR VALUE $0.0001 PER SHARE ("CLASS A ORDINARY
SHARES"), 20,000,000 CLASS B ORDINARY SHARES, PAR
VALUE $0.0001 PER SHARE ("CLASS B ORDINARY SHARES"),
AND 1,000,000 PREFERRED SHARES, PAR VALUE $0.0001 PER
SHARE ("PREFERRED SHARES"), TO AUTHORIZED CAPITAL
STOCK OF 501,000,000 SHARES, CONSISTING OF (X) ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
4. TO APPROVE THE PROVISION IN WSC'S PROPOSED BYLAWS Mgmt No vote
AUTHORIZING THAT ONLY THE BOARD OF DIRECTORS,
CHAIRPERSON OF THE BOARD OF DIRECTORS OR THE CHIEF
EXECUTIVE OFFICER MAY CALL A MEETING OF STOCKHOLDERS
5. TO APPROVE THE PROVISION IN THE PROPOSED CHARTER Mgmt No vote
PROVIDING THAT WSC'S BOARD OF DIRECTORS WILL CONTINUE
TO BE DIVIDED INTO THREE CLASSES FOLLOWING THE
BUSINESS COMBINATION, WITH EACH CLASS GENERALLY
SERVING FOR A TERM OF THREE YEARS AND WITH ONLY ONE
CLASS OF DIRECTORS BEING ELECTED IN EACH YEAR
6. TO APPROVE ALL OTHER CHANGES IN CONNECTION WITH THE Mgmt No vote
REPLACEMENT OF THE CURRENT AMENDED AND RESTATED
MEMORANDUM AND ARTICLES OF ASSOCIATION OF DOUBLE EAGLE
WITH THE PROPOSED NEW CERTIFICATE OF INCORPORATION AND
BYLAWS OF WSC AS PART OF THE DOMESTICATION, INCLUDING,
AMONG OTHER THINGS, (I) CHANGING THE
POST-DOMESTICATION CORPORATE NAME FROM "DOUBLE EAGLE
ACQUISITION CORP." TO "WILLIAMS SCOTSMAN CORPORATION"
AND MAKING WSC'S CORPORATE EXISTENCE PERPETUAL, (II)
ADOPTING ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL)
7. THE STOCK ISSUANCE PROPOSAL. TO APPROVE BY ORDINARY Mgmt No vote
RESOLUTION, FOR THE PURPOSES OF COMPLYING WITH THE
APPLICABLE LISTING RULES OF THE NASDAQ STOCK MARKET
("NASDAQ"), (X) THE ISSUANCE OF SHARES OF WSC CLASS A
COMMON STOCK (I) TO A NEWLY FORMED ENTITY CONTROLLED
BY FUNDS MANAGED BY TDR CAPITAL LLP, CERTAIN OF ITS
AFFILIATES, CO-INVESTORS OR SYNDICATES (COLLECTIVELY,
THE "TDR INVESTOR") IN A PRIVATE PLACEMENT AT THE
CLOSING OF THE BUSINESS COMBINATION (THE "PRIVATE
...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
8. THE INCENTIVE AWARD PLAN PROPOSAL. TO APPROVE BY Mgmt No vote
ORDINARY RESOLUTION, THE WILLIAMS SCOTSMAN CORPORATION
2017 INCENTIVE AWARD PLAN.
9. THE ADJOURNMENT PROPOSAL. TO APPROVE BY ORDINARY Mgmt No vote
RESOLUTION, THE ADJOURNMENT OF THE GENERAL MEETING TO
A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION AND VOTE OF PROXIES IF, BASED UPON THE
TABULATED VOTE AT THE TIME OF THE GENERAL MEETING, ANY
OF THE CONDITION PRECEDENT PROPOSALS WOULD NOT BE DULY
APPROVED AND ADOPTED BY OUR SHAREHOLDERS OR WE
DETERMINE THAT ONE OR MORE CLOSING CONDITIONS UNDER
THE STOCK PURCHASE AGREEMENT IS NOT SATISFIED OR
WAIVED.
--------------------------------------------------------------------------------------------------------------------------
DYNEGY INC. Agenda Number: 934724128
--------------------------------------------------------------------------------------------------------------------------
Security: 26817R108 Meeting Type: Special
Ticker: DYN Meeting Date: 02-Mar-2018
ISIN: US26817R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Agreement of Plan and Merger, dated as of Mgmt For For
October 29, 2017 (the "Merger Agreement"), by and
between Vistra Energy Corp. ("Vistra Energy") and
Dynegy Inc. ("Dynegy"), as it may be amended from time
to time, pursuant to which, among other things, Dynegy
will merge with and into Vistra Energy (the "Merger"),
with Vistra Energy continuing as the surviving
corporation (the "Merger Proposal").
2. Approve a non-binding advisory vote on compensation Mgmt For For
payable to executive officers of Dynegy in connection
with the Merger.
3. Approve the adjournment of the Dynegy special meeting, Mgmt For For
if necessary or appropriate, for the purpose of
soliciting additional votes for the approval of the
Merger Proposal.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 934719406
--------------------------------------------------------------------------------------------------------------------------
Security: 526057302 Meeting Type: Special
Ticker: LENB Meeting Date: 12-Feb-2018
ISIN: US5260573028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the issuance of shares of Lennar's Class A Mgmt No vote
and Class B common stock in connection with the merger
of CalAtlantic Group, Inc. with a newly formed
wholly-owned subsidiary of Lennar, as contemplated by
an Agreement and Plan of Merger, dated as of October
29, 2017, by and among CalAtlantic Group, Inc., Lennar
and Cheetah Cub Group Corp.
2. Approval of an amendment to Lennar's certificate of Mgmt No vote
incorporation increasing the number of authorized
shares of Lennar's Class A common stock from
300,000,000 shares to 400,000,000 shares.
3. Approval of an adjournment of the Special Meeting of Mgmt No vote
Stockholders, if necessary, to enable Lennar to
solicit additional votes, if at the time of such
meeting there are not sufficient votes to approve
proposals 1 and 2.
--------------------------------------------------------------------------------------------------------------------------
OMEGA PROTEIN CORPORATION Agenda Number: 934709885
--------------------------------------------------------------------------------------------------------------------------
Security: 68210P107 Meeting Type: Special
Ticker: OME Meeting Date: 19-Dec-2017
ISIN: US68210P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF OCTOBER 5, 2017, AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME TO TIME BY AND
AMONG COOKE INC., A CORPORATION DULY INCORPORATED
UNDER THE LAWS OF THE PROVINCE OF NEW BRUNSWICK,
CANADA ("COOKE"), ALPHA MERGERSUB, AND OMEGA ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
2. ADVISORY, NON-BINDING PROPOSAL TO APPROVE COMPENSATION Mgmt For For
THAT WILL OR MAY BECOME PAYABLE TO OMEGA'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
3. APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
SABAN CAPITAL ACQUISITION CORP. Agenda Number: 934684336
--------------------------------------------------------------------------------------------------------------------------
Security: 78516C106 Meeting Type: Annual
Ticker: SCAC Meeting Date: 29-Nov-2017
ISIN: KY78516C1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHASE CAREY Mgmt No vote
1B. ELECTION OF DIRECTOR: JAMES RASULO Mgmt No vote
1C. ELECTION OF DIRECTOR: CASEY WASSERMAN Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF KMPG LLP AS THE Mgmt No vote
INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017
--------------------------------------------------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC. Agenda Number: 934693412
--------------------------------------------------------------------------------------------------------------------------
Security: 811065101 Meeting Type: Special
Ticker: SNI Meeting Date: 17-Nov-2017
ISIN: US8110651010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt For For
JULY 30, 2017, AS MAY BE AMENDED, AMONG SCRIPPS
NETWORKS INTERACTIVE, INC., AN OHIO CORPORATION
("SCRIPPS"), DISCOVERY COMMUNICATIONS, INC., A
DELAWARE CORPORATION ("DISCOVERY") AND SKYLIGHT MERGER
SUB, INC., AN OHIO CORPORATION AND A WHOLLY OWNED
SUBSIDIARY OF DISCOVERY ("MERGER SUB"), PURSUANT TO
WHICH MERGER SUB WILL BE MERGED WITH AND INTO SCRIPPS,
WITH SCRIPPS SURVIVING AS A WHOLLY OWNED SUBSIDIARY OF
DISCOVERY (THE "MERGER").
2. APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN Mgmt For For
COMPENSATION THAT WILL OR MAY BE PAID BY SCRIPPS TO
ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
3. APPROVE THE ADJOURNMENT OF THE SCRIPPS SPECIAL MEETING Mgmt For For
IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO APPROVE ITEM 1 AT THE TIME
OF THE SCRIPPS SPECIAL MEETING OR IF A QUORUM IS NOT
PRESENT AT THE SCRIPPS SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
SILVER RUN ACQUISITION CORPORATION II Agenda Number: 934723328
--------------------------------------------------------------------------------------------------------------------------
Security: 82812A103 Meeting Type: Special
Ticker: SRUN Meeting Date: 06-Feb-2018
ISIN: US82812A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Business Combination Proposal - To consider and Mgmt No vote
vote upon a proposal to approve and adopt each of the
following contribution agreements and the acquisitions
and other transactions contemplated thereby (the
"business combination" and such proposal, the
"Business Combination Proposal").
1a. Stockholder Certification: I hereby certify that I am Mgmt No vote
not acting in concert or as a "group" as defined in
Section 13(d)(3) of the Securities Exchange Act of
1934, as amended, with any other stockholder with
respect to the Shares in connection with the proposed
business combination.
2. The Class C Charter Proposal - To consider and vote Mgmt No vote
upon a proposal to approve and adopt amendments to
Silver Run's amended and restated certificate of
incorporation (the "Charter") to create a new class of
capital stock designated as Class C Common Stock, par
value $0.0001 per share (the "Class C Common Stock"
and such proposal, the "Class C Charter Proposal").
3. The Authorized Share Charter Proposal - To consider Mgmt No vote
and vote upon a proposal to approve and adopt
amendments to the Charter to increase the number of
authorized shares of Silver Run's Class A Common
Stock, par value $0.0001 per share (the "Class A
Common Stock"), from 400,000,000 shares to
1,200,000,000 shares (the "Authorized Share Charter
Proposal").
4. The Exclusive Forum Charter Proposal - To consider and Mgmt No vote
vote upon a proposal to approve and adopt amendments
to the Charter to adopt Delaware as the exclusive
forum for certain stockholder litigation (the
"Exclusive Forum Charter Proposal").
5. The Additional Charter Proposal - To consider and vote Mgmt No vote
upon a proposal to approve and adopt amendments to the
Charter eliminating provisions in the Charter relating
to our initial business combination that will no
longer be applicable to us following the closing of
the business combination (the "Closing") (the
"Additional Charter Proposal" and, together with the
Class C Charter Proposal, the Authorized Share Charter
Proposal and the Exclusive Forum Charter Proposal, the
"Charter Proposals").
6. The NASDAQ Proposal-To approve, (a) the issuance of Mgmt No vote
shares of Class C Common Stock to the Contributors,
(b) the issuance of up to 59,871,031 shares of Class C
Common Stock that may be issued to the Alta Mesa
Contributor and the Kingfisher Contributor, (c) the
issuance of a number of shares of Class A Common
Stock, (d) the issuance of 40,000,000 shares of Class
A Common Stock and warrants, (e) the issuance of up to
20,000,000 shares of Class A Common Stock.
7. The LTIP Proposal - To consider and vote upon a Mgmt No vote
proposal to approve and adopt the Alta Mesa Resources,
Inc. 2018 Long Term Incentive Plan (the "LTIP") and
material terms thereunder (the "LTIP Proposal"). The
LTIP Proposal is conditioned upon the approval of the
Business Combination Proposal and the NASDAQ Proposal.
8. The Adjournment Proposal - To consider and vote upon a Mgmt No vote
proposal to approve the adjournment of the special
meeting to a later date or dates, if necessary or
appropriate, to permit further solicitation and vote
of proxies in the event that there are insufficient
votes.
--------------------------------------------------------------------------------------------------------------------------
SILVER SPRING NETWORKS,INC. Agenda Number: 934706322
--------------------------------------------------------------------------------------------------------------------------
Security: 82817Q103 Meeting Type: Special
Ticker: SSNI Meeting Date: 03-Jan-2018
ISIN: US82817Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt For For
SEPTEMBER 17, 2017, AMONG SILVER SPRING NETWORKS,
INC., ITRON, INC. AND IVORY MERGER SUB, INC., AND
THEREBY APPROVE THE TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT, INCLUDING THE MERGER.
2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL Mgmt For For
MEETING TO A LATER DATE OR DATES IF NECESSARY OR
APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT
THE TIME OF THE SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
STRAIGHT PATH COMMUNICATIONS, INC Agenda Number: 934714329
--------------------------------------------------------------------------------------------------------------------------
Security: 862578101 Meeting Type: Annual
Ticker: STRP Meeting Date: 06-Feb-2018
ISIN: US8625781013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Davidi Jonas Mgmt For For
1.2 Election of Director: K. Chris Todd Mgmt For For
1.3 Election of Director: William F. Weld Mgmt For For
1.4 Election of Director: Fred S. Zeidman Mgmt For For
TFGT Emerging Markets Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
AIRASIA BHD Agenda Number: 708835155
--------------------------------------------------------------------------------------------------------------------------
Security: Y0029V101 Meeting Type: EGM
Ticker: Meeting Date: 08-Jan-2018
ISIN: MYL5099OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED INTERNAL REORGANISATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIRASIA BHD Agenda Number: 708835167
--------------------------------------------------------------------------------------------------------------------------
Security: Y0029V101 Meeting Type: CRT
Ticker: Meeting Date: 08-Jan-2018
ISIN: MYL5099OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, Mgmt For For
APPROVING A SCHEME OF ARRANGEMENT PROPOSED BETWEEN THE
COMPANY AND ITS SHAREHOLDERS ("PROPOSED SCHEME OF
ARRANGEMENT") PURSUANT TO SECTION 366(1) OF THE
COMPANIES ACT, 2016 ("ACT")
--------------------------------------------------------------------------------------------------------------------------
ALSEA SAB DE CV, MEXICO Agenda Number: 708789916
--------------------------------------------------------------------------------------------------------------------------
Security: P0212A104 Meeting Type: OGM
Ticker: Meeting Date: 14-Dec-2017
ISIN: MXP001391012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT OR RATIFICATION, IF ANY, OF THE MEMBERS OF Mgmt Abstain Against
THE BOARD OF DIRECTORS AND MEMBERS OF THE INTERMEDIATE
ADMINISTRATIVE BODIES OF THE COMPANY
II DESIGNATION OF DELEGATES THAT FORMALIZE THE Mgmt For For
RESOLUTIONS TO BE ADOPTED
--------------------------------------------------------------------------------------------------------------------------
AVI LTD, JOHANNESBURG Agenda Number: 708605615
--------------------------------------------------------------------------------------------------------------------------
Security: S0808A101 Meeting Type: AGM
Ticker: Meeting Date: 02-Nov-2017
ISIN: ZAE000049433
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
832688 DUE TO WITHDRAWN OF RESOLUTION 2. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
O.1 ADOPTION OF THE FINANCIAL STATEMENTS FOR THE YEAR Mgmt For For
ENDED 30 JUNE 2017
O.2 RE-APPOINTMENT OF KPMG INC. AS THE EXTERNAL AUDITORS Non-Voting
OF THE COMPANY
O.3 RE-ELECTION OF MR SL CRUTCHLEY AS A DIRECTOR Mgmt For For
O.4 RE-ELECTION OF MR OP CRESSEY AS A DIRECTOR Mgmt For For
O.5 RE-ELECTION OF MR GR TIPPER AS A DIRECTOR Mgmt For For
O.6 APPOINTMENT OF MR MJ BOSMAN AS A MEMBER AND CHAIRMAN Mgmt For For
OF THE AUDIT AND RISK COMMITTEE
O.7 APPOINTMENT OF MRS NP DONGWANA AS A MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
O.8 APPOINTMENT OF MR JR HERSOV AS A MEMBER OF THE AUDIT Mgmt For For
AND RISK COMMITTEE
S.9 INCREASE IN FEES PAYABLE TO NON-EXECUTIVE DIRECTORS, Mgmt For For
EXCLUDING THE CHAIRMAN OF THE BOARD AND THE FOREIGN
NON-EXECUTIVE DIRECTOR
S.10 INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF THE BOARD Mgmt For For
S.11 INCREASE IN FEES PAYABLE TO THE FOREIGN NON-EXECUTIVE Mgmt For For
DIRECTOR
S.12 INCREASE IN FEES PAYABLE TO MEMBERS OF THE Mgmt For For
REMUNERATION, NOMINATION AND APPOINTMENTS COMMITTEE
S.13 INCREASE IN FEES PAYABLE TO MEMBERS OF THE AUDIT AND Mgmt For For
RISK COMMITTEE
S.14 INCREASE IN FEES PAYABLE TO MEMBERS OF THE SOCIAL AND Mgmt For For
ETHICS COMMITTEE
S.15 INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE Mgmt For For
REMUNERATION, NOMINATION AND APPOINTMENTS COMMITTEE
S.16 INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE AUDIT AND Mgmt For For
RISK COMMITTEE
S.17 INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE SOCIAL AND Mgmt For For
ETHICS COMMITTEE
S.18 GENERAL AUTHORITY TO BUY-BACK SHARES Mgmt For For
O.19 TO ENDORSE THE REMUNERATION POLICY (NON-BINDING Mgmt For For
ADVISORY VOTE)
CMMT 10 OCT 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT IN RESOLUTION O.19. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CAPITAL FIRST LIMITED Agenda Number: 708849609
--------------------------------------------------------------------------------------------------------------------------
Security: Y2687H101 Meeting Type: OTH
Ticker: Meeting Date: 21-Jan-2018
ISIN: INE688I01017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR
THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE,
YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED
CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A
VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU
1 TO APPROVE FORMULATION OF CMD STOCK OPTION SCHEME VIZ. Mgmt For For
'CMD STOCK OPTION SCHEME - 2017'
2 TO APPROVE GRANT OF STOCK OPTIONS EXCEEDING MORE THAN Mgmt For For
1% OF PAID UP CAPITAL UNDER CMD STOCK OPTION SCHEME -
2017
3 TO APPROVE RE-APPOINTMENT OF MR. DINESH KANABAR (DIN Mgmt For For
00003252) AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE
COMPANY
CMMT 16 JAN 2018: DELETION OF COMMENT Non-Voting
CMMT 16 JAN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO DELETION OF COMMENT AND CHANGE IN SPLIT VOTING TAG.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DOUZONE BIZON CO.LTD Agenda Number: 708755319
--------------------------------------------------------------------------------------------------------------------------
Security: Y2197R102 Meeting Type: EGM
Ticker: Meeting Date: 28-Dec-2017
ISIN: KR7012510004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
853372 DUE TO CHANGE IN CORPORATION NAME. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 ELECTION OF AUDITOR: GIM GYEONG DO Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DOUZONE BIZON CO.LTD Agenda Number: 708986368
--------------------------------------------------------------------------------------------------------------------------
Security: Y2197R102 Meeting Type: AGM
Ticker: Meeting Date: 23-Mar-2018
ISIN: KR7012510004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND APPROVAL OF Mgmt Against Against
CONSOLIDATED FINANCIAL STATEMENTS
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF INSIDE DIRECTOR: GIM YONG U I GANG SU Mgmt Against Against
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EDELWEISS FINANCIAL SERVICES LTD, MUMBAI Agenda Number: 708586702
--------------------------------------------------------------------------------------------------------------------------
Security: Y22490208 Meeting Type: OTH
Ticker: Meeting Date: 01-Nov-2017
ISIN: INE532F01054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ISSUE OF SECURITIES Mgmt For For
2 INCREASE IN THE LIMITS OF EQUITY HOLDINGS OF FOREIGN Mgmt For For
PORTFOLIO INVESTORS ("FPIS") AND FOREIGN INSTITUTIONAL
INVESTORS ("FIIS") UPTO AN AGGREGATE LIMIT OF 49 % OF
THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY
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.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD, SEOUL Agenda Number: 709052613
--------------------------------------------------------------------------------------------------------------------------
Security: Y38382100 Meeting Type: AGM
Ticker: Meeting Date: 29-Mar-2018
ISIN: KR7000720003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2.1 ELECTION OF INSIDE DIRECTOR BAK DONG UK Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR I WON U Mgmt For For
2.3 ELECTION OF INSIDE DIRECTOR YUN YEO SEONG Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A. Agenda Number: 709057601
--------------------------------------------------------------------------------------------------------------------------
Security: P5352J104 Meeting Type: EGM
Ticker: Meeting Date: 28-Mar-2018
ISIN: BRIGTAACNOR5
--------------------------------------------------------------------------------------------------------------------------
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 TERMINATION OF THE STOCK OPTION PLAN THAT WAS APPROVED Mgmt For For
BY THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY
THAT WAS HELD ON NOVEMBER 8, 2006, AND ITS RESPECTIVE
PROGRAMS, WITH THE OPTIONS THAT ARE STILL IN EFFECT
BEING KEPT EFFECTIVE,
2 CREATION OF A NEW LONG TERM INCENTIVE PLAN WITH Mgmt For For
RESTRICTED SHARES
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
--------------------------------------------------------------------------------------------------------------------------
INDRAPRASTHA GAS LTD, NEW DELHI Agenda Number: 708719325
--------------------------------------------------------------------------------------------------------------------------
Security: Y39881100 Meeting Type: OTH
Ticker: Meeting Date: 05-Dec-2017
ISIN: INE203G01019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR
THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE,
YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED
CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A
VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU
1 SPECIAL RESOLUTION FOR RE-APPOINTMENT OF SHRI S. S. Mgmt Against Against
RAO AS AN INDEPENDENT DIRECTOR OF THE COMPANY
2 SPECIAL RESOLUTION FOR RE-APPOINTMENT OF SHRI V. Mgmt For For
RANGANATHAN AS AN INDEPENDENT DIRECTOR OF THE COMPANY
3 SPECIAL RESOLUTION FOR RE-APPOINTMENT OF SHRI SANTOSH Mgmt For For
KUMAR BAJPAI AS AN INDEPENDENT DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
INNOCEAN WORLDWIDE INC., SEOUL Agenda Number: 709013572
--------------------------------------------------------------------------------------------------------------------------
Security: Y3862P108 Meeting Type: AGM
Ticker: Meeting Date: 28-Mar-2018
ISIN: KR7214320004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2.1 ELECTION OF INSIDE DIRECTOR AN GEON HUI Mgmt Against Against
2.2 ELECTION OF OUTSIDE DIRECTOR I HO YEONG Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER I HO YEONG Mgmt Against Against
4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IOCHPE-MAXION SA, CRUZEIRO Agenda Number: 708721039
--------------------------------------------------------------------------------------------------------------------------
Security: P58749105 Meeting Type: EGM
Ticker: Meeting Date: 07-Dec-2017
ISIN: BRMYPKACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RESOLVE IN REGARD TO THE TERMS AND CONDITIONS OF Mgmt For For
THE PROTOCOL AND JUSTIFICATION, ENTERED INTO BETWEEN
THE ADMINISTRATIONS OF THE COMPANY AND MAXION
COMPONENTES ESTRUTURAIS LTDA, LIMITED COMPANY WITH ITS
HEAD OFFICE AT RUA DR. OTHON BARCELLOS, N 83A, CENTRO,
CITY OF CRUZEIRO, STATE OF SAO PAULO, WITH CORPORATE
TAXPAYER ID NUMBER, CNPJ.MF 01.599.435.0001.67, AT
OCTOBER 30, 2017, WHICH PURPOSE IS THE MERGER OF MCE
BY THE COMPANY
2 TO RATIFY THE HIRING OF APSIS CONSULTORIA EMPRESARIAL Mgmt For For
LTDA. TO PREPARE THE EVALUATION REPORTS, AT BOOK
VALUE, OF THE EQUITY OF THE MCE, TO THE MERGER OF THE
MCE BY THE COMPANY
3 TO RESOLVE IN REGARD TO THE VALUATION REPORT Mgmt For For
4 TO RESOLVE IN REGARD TO THE MERGER IN THE TERMS OF THE Mgmt For For
PROTOCOL AND JUSTIFICATION
5 AUTHORIZATION FOR THE EXECUTIVE COMMITTEE OF THE Mgmt For For
COMPANY TO DO ALL OF THE ACTS THAT ARE NECESSARY FOR
THE MERGER
--------------------------------------------------------------------------------------------------------------------------
JUMBO S.A., MOSCHATO Agenda Number: 708629196
--------------------------------------------------------------------------------------------------------------------------
Security: X4114P111 Meeting Type: OGM
Ticker: Meeting Date: 08-Nov-2017
ISIN: GRS282183003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE SEPARATED AND CONSOLIDATED ANNUAL Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR FROM
01.07.2016 TO 30.06.2017, WHICH WERE PREPARED IN
ACCORDANCE WITH INTERNATIONAL ACCOUNTING STANDARDS,
ALONG WITH THE RELEVANT BOARD OF DIRECTORS' AND
EXPLANATORY REPORT THAT INCLUDES THE INFORMATION UNDER
PARAGRAPHS 2(C), 6, 7 AND 8 OF ARTICLE OF 4, LAW
3556/2007, ARTICLE 43A PARAGRAPH 3, ARTICLE 107
PARAGRAPH 3 AND ARTICLE 136 PAR.2 OF LAW 2190/1920 AND
THE DECISION OF THE HELLENIC MARKET COMMITTEE
7/448/11.10.2007 ARTICLE 2, THE CONSOLIDATED AND THE
SEPARATE FINANCIAL STATEMENTS AS AT 30.06.2017, THE
NOTES TO THE FINANCIAL STATEMENTS FOR THE RELEVANT
FISCAL YEAR AS PRESCRIBED BY THE INTERNATIONAL
FINANCIAL REPORTING STANDARDS AS WELL AS THE RELEVANT
INDEPENDENT AUDITOR'S REPORT. FINALLY, THE CORPORATE
GOVERNANCE STATEMENT ACCORDING TO LAW 3873/2010 AND
THE NON-FINANCIAL INFORMATION UNDER THE L.4403 /
07.07.2016 ARE ALSO INCLUDED
2.A. DECISION ON THE : APPROVAL OF THE DISTRIBUTION OF THE Mgmt For For
PROFITS FOR THE FISCAL YEAR 01.07.2016 TO 30.06.2017
OF THE COMPANY AND THE DISTRIBUTION OF DIVIDEND FROM
THE EARNINGS OF THE FISCAL YEAR FROM 1.7.2016 TO
30.06.2017
2.B. DECISION ON THE : PAYMENT OF FEES TO CERTAIN MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS FROM THE PROFITS OF THE
AFOREMENTIONED ACCOUNTING PERIOD IN THE MEANING OF
ARTICLE 24 OF C.L. 2190/1920
3. DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND OF Mgmt For For
THE COMPANY'S CHARTERED AUDITORS FROM ALL LIABILITY
FOR COMPENSATION FOR THE MANAGEMENT OF THE FISCAL YEAR
OF 1.7.2016 - 30.6.2017, IN ACCORDANCE TO THE ARTICLE
35 OF THE L. 2190/1920
4. ELECTION OF AUDITING FIRM FOR AUDITING THE FINANCIAL Mgmt For For
STATEMENTS OF THE CURRENT FISCAL YEAR FROM 1.7.2017 TO
30.6.2018 AND DETERMINATION OF THEIR FEE
5. ELECTION OF NEW BOARD OF DIRECTORS WITH A TWO-YEAR Mgmt Against Against
TERM
6. ELECTION OF NEW AUDIT COMMITTEE, IN ACCORDANCE TO THE Mgmt For For
ARTICLE 44 OF THE L.4449/2017
7. PROVISION OF A SPECIAL PERMISSION OF THE GENERAL Mgmt For For
ASSEMBLY OF SHAREHOLDERS UNDER ARTICLE 23A, PAR. 2 CL.
2190/1920 IN RESPECT OF SINGING THE AGREEMENT ON
RENDERING LEGAL SERVICES BETWEEN THE COMPANY AND THE
NEWLY ESTABLISHED LAW FIRM "I. ECONOMOU & ASSOCIATES
LAW FIRM", HEADED BY THE SENIOR PARTNER, MR. IOANNIS
ECONOMOU, WHO IS AN EXECUTIVE MEMBER, VICE CHAIRMAN OF
THE BOARD OF DIRECTORS AND LEGAL ADVISOR OF THE
COMPANY
8. ISSUE OF CONVERTIBLE BOND LOAN UP TO THE AMOUNT OF TWO Mgmt For For
HUNDRED AND FIFTY MILLION EURO (250.000.000,00), IN
COMPLIANCE WITH ARTICLE 3A, CODIFIED LAW 2190/1920.
2190/1920, AND ARTICLE 8, LAW 3156/2003, WITH BONDS
CONVERTIBLE INTO COMMON REGISTERED SHARES OF THE
COMPANY, THROUGH ABOLISHING THE PREFERENCE RIGHT OF
THE OLD SHAREHOLDERS. PROVIDING AUTHORIZATION TO THE
COMPANY'S BOARD OF DIRECTORS (WITH THE RIGHT TO
PROVIDE FURTHER AUTHORIZATION TO ITS MEMBERS OR THIRD
PARTIES) FOR HOLDING FURTHER NEGOTIATIONS AND
SPECIFICATION OF THE TERMS OF THE CBL ISSUE, INCLUDING
BUT NOT LIMITED TO: A) LOAN MATURITY, B) NUMBER OF
CONVERTIBLE BONDS, C) NOMINAL VALUE OF THE BONDS, D)
TIMING AND METHOD OF EXERCISING OPTIONS AND CONVERSION
OPTION; AND E) OTHER TERMS OF THE BOND LOAN
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 20
NOV 2017 (AND B REPETITIVE MEETING ON 01 DEC 2017).
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
--------------------------------------------------------------------------------------------------------------------------
JUSUNG ENGINEERING CO LTD, KWANGJU Agenda Number: 708993185
--------------------------------------------------------------------------------------------------------------------------
Security: Y4478R108 Meeting Type: AGM
Ticker: Meeting Date: 22-Mar-2018
ISIN: KR7036930006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT AND CONSOLIDATED Mgmt Against Against
FINANCIAL STATEMENT
2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: GIM HEON DO Mgmt Against Against
2.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: HAN SEONG GYU Mgmt Against Against
2.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: NO JAE SEONG Mgmt Against Against
2.4 ELECTION OF INSIDE DIRECTOR CANDIDATE: CHOI MIN GU Mgmt Against Against
2.5 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JO DONG IL Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KIWOOM SECURITIES CO LTD, SEOUL Agenda Number: 709034487
--------------------------------------------------------------------------------------------------------------------------
Security: Y4801C109 Meeting Type: AGM
Ticker: Meeting Date: 22-Mar-2018
ISIN: KR7039490008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS & APPROVAL OF Mgmt Against Against
CONSOLIDATED FINANCIAL STATEMENTS & APPROVAL OF STATE
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: GIM IK RAE Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: I HYEON Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: GIM WON SIK Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: SEONG HYO YONG Mgmt For For
3.5 ELECTION OF OUTSIDE DIRECTOR: BAK NO GYEONG Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AUDIT COMMITTEE Mgmt For For
MEMBER: HWANG GWANG HYEON
5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE Mgmt For For
DIRECTOR: GIM WON SIK
5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE Mgmt For For
DIRECTOR: BAK NO GYEONG
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOH YOUNG TECHNOLOGY INC, SEOUL Agenda Number: 708957329
--------------------------------------------------------------------------------------------------------------------------
Security: Y4810R105 Meeting Type: AGM
Ticker: Meeting Date: 27-Mar-2018
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 APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS Mgmt For For
4 APPROVAL OF LIMIT OF REMUNERATION FOR AUDITORS Mgmt For For
CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN MEETING DATE FROM 16 MAR 2018 TO 27 MAR
2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KOREA PETRO CHEMICAL IND CO.LTD, SEOUL Agenda Number: 708972802
--------------------------------------------------------------------------------------------------------------------------
Security: Y4S99J105 Meeting Type: AGM
Ticker: Meeting Date: 09-Mar-2018
ISIN: KR7006650006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF INSIDE DIRECTOR AND ELECTION OF OUTSIDE Mgmt For For
DIRECTOR: GANG GIL SUN, GIM GI YEONG
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
3 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
L&T FINANCE HOLDINGS LTD, MUMBAI Agenda Number: 708963423
--------------------------------------------------------------------------------------------------------------------------
Security: Y5153Q109 Meeting Type: OTH
Ticker: Meeting Date: 07-Mar-2018
ISIN: INE498L01015
--------------------------------------------------------------------------------------------------------------------------
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 ISSUANCE OF EQUITY SHARES THROUGH QUALIFIED Mgmt For For
INSTITUTIONAL PLACEMENT FOR AN AGGREGATE CONSIDERATION
OF UP TO INR 10,000 MILLION
2 ISSUANCE OF EQUITY SHARES ON A PREFERENTIAL BASIS TO Mgmt For For
LARSEN & TOUBRO LIMITED, PROMOTER, FOR AN AGGREGATE
CONSIDERATION OF UP TO INR 20,000 MILLION
--------------------------------------------------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA, BELO HORIZONTE Agenda Number: 708636189
--------------------------------------------------------------------------------------------------------------------------
Security: P6330Z111 Meeting Type: EGM
Ticker: Meeting Date: 22-Nov-2017
ISIN: BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 TO APPROVE THE COMPANY'S STOCK SPLIT AT THE RATIO OF 3 Mgmt For For
STOCKS FOR EACH 1 EXISTING STOCK
2 TO APPROVE AMENDMENT OF THE COMPANY'S BYLAWS IN ORDER Mgmt For For
TO INCLUDE A COMPLEMENTARY ACTIVITY TO THE CAR RENTAL
DIVISION
3 TO APPROVE THE PROPOSAL TO CONSOLIDATE THE AMENDMENTS Mgmt For For
ON THE PREVIOUS ITEMS, AS WELL AS THE RECTIFICATION OF
THE ADDRESS AND ZIP CODE OF THE COMPANY'S HEAD OFFICE
IN ITS BYLAWS
4 TO APPROVE THE RECTIFICATION AND RATIFICATION OF THE Mgmt For For
MANAGEMENTS GLOBAL COMPENSATION FOR THE 2017 FISCAL
YEAR
CMMT 23 OCT 2017: PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN ARE ALLOWED. THANK YOU
CMMT 23 OCT 2017: 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
--------------------------------------------------------------------------------------------------------------------------
LOEN ENTERTAINMENT INC, UIWANG Agenda Number: 709034540
--------------------------------------------------------------------------------------------------------------------------
Security: Y97592102 Meeting Type: AGM
Ticker: Meeting Date: 23-Mar-2018
ISIN: KR7016170003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 AMENDMENT OF ARTICLES OF INCORP: CHANGE OF COMPANY Mgmt For For
NAME
2.2 AMENDMENT OF ARTICLES OF INCORP: ADDITION OF BUSINESS Mgmt For For
ACTIVITY
2.3 AMENDMENT OF ARTICLES OF INCORP: CHANGE IN OTHER Mgmt For For
PROVISIONS
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4.1 ELECTION OF INSIDE DIRECTOR: I JE UK Mgmt For For
4.2 ELECTION OF INSIDE DIRECTOR: GIM YEONG SEOK Mgmt For For
4.3 ELECTION OF INSIDE DIRECTOR: I JUN HO Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MODETOUR NETWORK INC, SEOUL Agenda Number: 708999377
--------------------------------------------------------------------------------------------------------------------------
Security: Y60818104 Meeting Type: AGM
Ticker: Meeting Date: 23-Mar-2018
ISIN: KR7080160005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2.1 ELECTION OF INSIDE DIRECTOR HAN OK MIN Mgmt Against Against
2.2 ELECTION OF OUTSIDE DIRECTOR HWANG IN SU Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
5 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ORION CORP. Agenda Number: 709056243
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S90M128 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2018
ISIN: KR7271560005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 ELECTION OF DIRECTOR: BAK JONG GU Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt Against Against
5 AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR Mgmt Against Against
DIRECTOR
6 ELECTION OF AUDIT COMMITTEE MEMBERS: GIM EUN HO, GIM Mgmt Against Against
HONG IL, BAK JONG GU
--------------------------------------------------------------------------------------------------------------------------
PT BANK TABUNGAN NEGARA (PERSERO) TBK Agenda Number: 708824176
--------------------------------------------------------------------------------------------------------------------------
Security: Y71197100 Meeting Type: EGM
Ticker: Meeting Date: 28-Dec-2017
ISIN: ID1000113707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE CHANGE COMPOSITION OF MEMBER BOARD OF Mgmt Against Against
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT BANK TABUNGAN NEGARA (PERSERO) TBK Agenda Number: 709004220
--------------------------------------------------------------------------------------------------------------------------
Security: Y71197100 Meeting Type: AGM
Ticker: Meeting Date: 23-Mar-2018
ISIN: ID1000113707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT Mgmt For For
REPORT AND PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR Mgmt For For
FINANCIAL REPORT AND PARTNERSHIP AND DEVELOPMENT
PROGRAM REPORT
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
5 APPROVAL OF THE COMPANY'S PLAN OF ACTION (RECOVERY Mgmt For For
PLAN)
6 APPROVAL OF CHANGES IN THE FUND'S ADEQUACY RATIO OF Mgmt Against Against
THE COMPANY'S PENSION FUND
7 APPROVAL ON APPLICATION OF DECREE OF STATE OWNED Mgmt For For
ENTERPRISE MINISTRY
8 APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION Mgmt Against Against
9 APPROVAL OF UTILIZATION OF FUND RESULTING FROM INITIAL Mgmt For For
PUBLIC OFFERING
10 APPROVAL ON RESTRUCTURING AND REMUNERATION OF BOARD OF Mgmt Against Against
SHARIA
11 APPROVAL ON RESTRUCTURING OF BOARD OF DIRECTOR AND Mgmt Against Against
COMMISSIONER
--------------------------------------------------------------------------------------------------------------------------
SAPPI LTD Agenda Number: 708838795
--------------------------------------------------------------------------------------------------------------------------
Security: S73544108 Meeting Type: AGM
Ticker: Meeting Date: 07-Feb-2018
ISIN: ZAE000006284
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1O.1 RECEIPT AND ACCEPTANCE OF 2017 ANNUAL FINANCIAL Mgmt For For
STATEMENTS, INCLUDING DIRECTORS REPORT, AUDITORS
REPORT AND AUDIT COMMITTEE REPORT
2O.2 APPROVAL AND CONFIRMATION OF APPOINTMENT OF DR B Mgmt For For
MEHLOMAKULU AS A DIRECTOR OF SAPPI
3O3.1 RE-ELECTION OF DIRECTOR RETIRING BY ROTATION IN TERMS Mgmt Against Against
OF SAPPIS MEMORANDUM OF INCORPORATION - SIR NIGEL RUDD
AS A DIRECTOR OF SAPPI
4O3.2 RE-ELECTION OF DIRECTOR RETIRING BY ROTATION IN TERMS Mgmt For For
OF SAPPIS MEMORANDUM OF INCORPORATION - MR NP MAGEZA
AS A DIRECTOR OF SAPPI
5O3.3 RE-ELECTION OF DIRECTOR RETIRING BY ROTATION IN TERMS Mgmt Against Against
OF SAPPIS MEMORANDUM OF INCORPORATION - MR MV MOOSA AS
A DIRECTOR OF SAPPI
6O4.1 ELECTION OF DR D KONAR AS CHAIRMAN OF THE AUDIT Mgmt Abstain Against
COMMITTEE
7O4.2 ELECTION OF MR MA FALLON AS A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
8O4.3 ELECTION OF MR NP MAGEZA AS A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
9O4.4 ELECTION OF MRS KR OSAR AS A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
10O45 ELECTION OF MR RJAM RENDERS AS A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
11O.5 RE-APPOINTMENT OF KPMG INC. AS AUDITORS OF SAPPI FOR Mgmt For For
THE YEAR ENDING SEPTEMBER 2018 AND UNTIL THE NEXT
ANNUAL GENERAL MEETING OF SAPPI
12O61 THE PLACING OF ALL ORDINARY SHARES REQUIRED FOR THE Mgmt For For
PURPOSE OF CARRYING OUT THE TERMS OF THE SAPPI LIMITED
PERFORMANCE SHARE INCENTIVE PLAN (THE PLAN) UNDER THE
CONTROL OF THE DIRECTORS TO ALLOT AND ISSUE IN TERMS
OF THE PLAN
13O62 THE AUTHORITY FOR ANY SUBSIDIARY OF SAPPI TO SELL AND Mgmt For For
TO TRANSFER TO THE SAPPI LIMITED SHARE INCENTIVE
SCHEME AND THE SAPPI LIMITED PERFORMANCE SHARE
INCENTIVE PLAN (COLLECTIVELY THE SCHEMES) SUCH SHARES
AS MAY BE REQUIRED FOR THE PURPOSES OF THE SCHEMES
14O.7 NON-BINDING ENDORSEMENT OF REMUNERATION POLICY Mgmt For For
15O.8 NON-BINDING ENDORSEMENT OF IMPLEMENTATION REPORT Mgmt For For
16S.1 INCREASE IN NON-EXECUTIVE DIRECTORS FEES Mgmt For For
17S.2 AUTHORITY FOR LOANS OR OTHER FINANCIAL ASSISTANCE TO Mgmt For For
RELATED OR INTER-RELATED COMPANIES OR CORPORATIONS
18O.9 AUTHORITY FOR DIRECTORS TO SIGN ALL DOCUMENTS AND DO Mgmt For For
ALL SUCH THINGS NECESSARY TO IMPLEMENT THE ABOVE
RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
SILICON WORKS CO LTD, DAEJEON Agenda Number: 709013053
--------------------------------------------------------------------------------------------------------------------------
Security: Y7935F104 Meeting Type: AGM
Ticker: Meeting Date: 16-Mar-2018
ISIN: KR7108320003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS & Mgmt Against Against
APPROVAL OF FINANCIAL STATEMENTS
2.1 ELECTION OF INSIDE DIRECTOR: CHOE SEONG GWAN Mgmt Against Against
2.2 ELECTION OF A NON-PERMANENT DIRECTOR: JEONG HYEON OK Mgmt Against Against
2.3 ELECTION OF OUTSIDE DIRECTOR: SIN YEONG SU Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE Mgmt For For
DIRECTOR: SIN YEONG SU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUPER GROUP LIMITED Agenda Number: 708671462
--------------------------------------------------------------------------------------------------------------------------
Security: S09130154 Meeting Type: AGM
Ticker: Meeting Date: 28-Nov-2017
ISIN: ZAE000161832
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECTION OF DIRECTOR: MR PHILLIP VALLET Mgmt For For
O.1.2 RE-ELECTION OF DIRECTOR: DR ENOS BANDA Mgmt For For
O.2 REAPPOINTMENT OF AUDITOR: RESOLVED THAT KPMG INC. IS Mgmt For For
REAPPOINTED AS INDEPENDENT AUDITORS OF THE GROUP AND
THAT MR DWIGHT THOMPSON, BEING A MEMBER OF KPMG INC.,
IS APPOINTED AS THE INDIVIDUAL DESIGNATED AUDITOR WHO
WILL UNDERTAKE THE AUDIT OF THE GROUP FOR THE ENSUING
YEAR
O.3.1 RE-ELECTION OF THE GROUP AUDIT COMMITTEE: MR DAVID Mgmt For For
ROSE
O.3.2 RE-ELECTION OF THE GROUP AUDIT COMMITTEE: MS MARIAM Mgmt For For
CASSIM
O.3.3 RE-ELECTION OF THE GROUP AUDIT COMMITTEE: DR ENOS Mgmt For For
BANDA
O.4 ENDORSEMENT OF THE SUPER GROUP REMUNERATION POLICY Mgmt Against Against
O.5 ENDORSEMENT OF THE IMPLEMENTATION OF THE SUPER GROUP Mgmt Against Against
REMUNERATION POLICY
O.6 GENERAL AUTHORITY TO DIRECTORS TO ISSUE SHARES FOR Mgmt For For
CASH
O.7 SIGNING OF DOCUMENTS Mgmt For For
S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
S.2 FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED Mgmt For For
COMPANIES
S.3 FINANCIAL ASSISTANCE FOR SUBSCRIPTION OF SECURITIES BY Mgmt For For
RELATED OR INTER-RELATED ENTITIES OF THE COMPANY
S.4 ACQUISITION OF SECURITIES BY THE COMPANY AND/OR ITS Mgmt For For
SUBSIDIARIES
S.5 AMENDMENT OF THE COMPANY'S MOI Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TEKFEN HOLDING AS, ISTANBUL Agenda Number: 708992296
--------------------------------------------------------------------------------------------------------------------------
Security: M8788F103 Meeting Type: AGM
Ticker: Meeting Date: 29-Mar-2018
ISIN: TRETKHO00012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting
ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL
CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD
ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER
POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL
BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY
QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A Non-Voting
POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE Non-Voting
AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE
TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK
YOU.
1 OPENING AND ELECTION OF THE MEETING PRESIDENCY Mgmt For For
2 REVIEW, DISCUSSION AND APPROVAL OF THE BOARD OF Mgmt For For
DIRECTORS ANNUAL REPORT REGARDING THE YEAR 2017
3 REVIEW, DISCUSSION AND APPROVAL OF THE INDEPENDENT Mgmt For For
AUDITING REPORT SUMMARY AND FINANCIAL TABLES REGARDING
THE YEAR 2017
4 RELEASE OF THE BOARD OF DIRECTORS INDIVIDUALLY FROM Mgmt For For
THE ACTIVITIES AND ACCOUNTS OF THE YEAR 2017
5 DISCUSSION AND DECISION ON THE BOARD OF DIRECTORS Mgmt For For
DIVIDEND DISTRIBUTION PROPOSAL AND DISTRIBUTION DATES
REGARDING THE YEAR 2017
6 DETERMINATION OF THE BOARD OF DIRECTORS MEMBER NUMBER, Mgmt For For
TERMS OF OFFICE, AND THE SALARIES TO BE PAID
7 ELECTION OF THE BOARD OF DIRECTORS Mgmt Against Against
8 SUBMITTING THE INDEPENDENT AUDIT FIRM FOR THE APPROVAL Mgmt For For
OF THE GENERAL ASSEMBLY AS PER THE ARTICLE 399 OF THE
TURKISH COMMERCIAL CODE
9 INFORMING THE GENERAL ASSEMBLY ABOUT THE WARRANTS, Mgmt For For
PLEDGES AND MORTGAGES GIVEN IN FAVOUR OF THIRD PARTIES
WITHIN THE ACCOUNT PERIOD 01.01.2017-31.12.2017
10 INFORMING THE GENERAL ASSEMBLY ABOUT THE DONATIONS Mgmt For For
MADE IN THE ACCOUNTING PERIOD 01.01.2017-31.12.2017,
DETERMINATION OF AN UPPER LIMIT FOR THE DONATIONS TO
BE MADE IN THE YEAR 2018
11 GIVING PERMISSION TO THE BOARD OF DIRECTORS MEMBERS TO Mgmt Against Against
EXECUTE TRANSACTIONS WHICH ARE BUSINESS SUBJECT OF OUR
COMPANY OR TO BE A PARTNER IN A COMPANY WHICH HAVE THE
SAME BUSINESS SUBJECT WITH OUR COMPANY AS PER THE
ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE
AND IF THERE WAS SUCH A CASE IN THE YEAR 2017, GIVING
INFORMATION TO THE GENERAL ASSEMBLY ABOUT THE MATTER
12 ANY OTHER BUSINESS Mgmt For Against
CMMT 19 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN TEXT OF RESOLUTION 10 AND MODIFICATION IN
TEXT OF RESOLUTION 5 . IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI A.S., ISTANBUL Agenda Number: 709000880
--------------------------------------------------------------------------------------------------------------------------
Security: M9013U105 Meeting Type: AGM
Ticker: Meeting Date: 21-Mar-2018
ISIN: TRASISEW91Q3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting
ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL
CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD
ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER
POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL
BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY
QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A Non-Voting
POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE Non-Voting
AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE
TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK
YOU.
1 ELECTION OF THE MEMBERS OF THE CHAIRMANSHIP COUNCIL Mgmt For For
AND GRANTING THE CHAIRMANSHIP COUNCIL THE POWER TO
SIGN THE MINUTES OF THE GENERAL MEETING
2 READING OF THE SUMMARY OF THE REPORTS PREPARED BY THE Mgmt For For
BOARD OF DIRECTORS AND THE INDEPENDENT AUDITOR ON THE
ACTIVITIES THAT HAVE BEEN PERFORMED BY OUR COMPANY IN
THE YEAR 2017
3 READING, DISCUSSIONS AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS AS OF 2017
4 APPROVAL OF THE ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
MEMBER INSTEAD OF THE BOARD MEMBERS WHO HAVE RESIGNED
WITHIN THE YEAR
5 ACQUITTALS OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
6 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt Against Against
7 DETERMINATION OF THE COMPENSATIONS PERTAINING TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
8 GRANTING PERMISSIONS TO THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AS PER THE ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE
9 TAKING A RESOLUTION ON THE DISTRIBUTION TYPE AND DATE Mgmt For For
OF THE 2017 PROFIT
10 TAKING A RESOLUTION ON APPOINTMENT OF AN INDEPENDENT Mgmt For For
AUDIT COMPANY AS PER THE TURKISH COMMERCIAL CODE AND
REGULATIONS OF THE CAPITAL MARKETS BOARD
11 FURNISHING INFORMATION TO THE SHAREHOLDERS IN RESPECT Mgmt For For
OF THE DONATIONS GRANTED WITHIN THE YEAR AND
DETERMINATION OF THE LIMIT PERTAINING TO THE DONATIONS
TO BE GRANTED IN 2018
12 FURNISHING INFORMATION TO THE SHAREHOLDERS IN RESPECT Mgmt For For
OF THE SECURITIES PLEDGES AND MORTGAGES PROVIDED IN
FAVOR OF THIRD PARTIES
--------------------------------------------------------------------------------------------------------------------------
VALUE ADDED TECHNOLOGY CO., LTD. Agenda Number: 709056281
--------------------------------------------------------------------------------------------------------------------------
Security: Y9347V107 Meeting Type: AGM
Ticker: Meeting Date: 28-Mar-2018
ISIN: KR7043150002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2.1 ELECTION OF INSIDE DIRECTOR: HYEON JEONG HUN Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: AN SANG UK Mgmt For For
2.3 ELECTION OF INSIDE DIRECTOR: GANG SEUNG HO Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD. Agenda Number: 708719779
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102 Meeting Type: EGM
Ticker: Meeting Date: 18-Dec-2017
ISIN: CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/2017/1
103/ltn20171103435.pdf,
http://www.hkexnews.hk/listedco/listconews/sehk/2017/1
103/ltn20171103411.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2017/1
103/LTN20171103405.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 INTERIM DIVIDEND OF RMB6 CENTS Mgmt For For
PER SHARE IN RESPECT OF THE SIX MONTHS ENDED 30 JUNE
2017
2 TO CONSIDER AND APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY AND RELEVANT AUTHORIZATION
CMMT 06 NOV 2017: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF 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.
TFGT High Yield
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Merger Arbitrage Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Mid Cap Fund
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 934698753
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106 Meeting Type: Annual
Ticker: CPRT Meeting Date: 08-Dec-2017
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: WILLIS J. JOHNSON Mgmt For For
1.2 ELECTION OF DIRECTOR: A. JAYSON ADAIR Mgmt For For
1.3 ELECTION OF DIRECTOR: MATT BLUNT Mgmt For For
1.4 ELECTION OF DIRECTOR: STEVEN D. COHAN Mgmt For For
1.5 ELECTION OF DIRECTOR: DANIEL J. ENGLANDER Mgmt For For
1.6 ELECTION OF DIRECTOR: JAMES E. MEEKS Mgmt For For
1.7 ELECTION OF DIRECTOR: VINCENT W. MITZ Mgmt For For
1.8 ELECTION OF DIRECTOR: THOMAS N. TRYFOROS Mgmt For For
2. ADVISORY (NON-BINDING) STOCKHOLDER VOTE ON EXECUTIVE Mgmt For For
COMPENSATION (SAY-ON-PAY VOTE).
3. ADVISORY (NON-BINDING) VOTE TO APPROVE THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY (NON-BINDING) STOCKHOLDER VOTE ON
EXECUTIVE COMPENSATION (SAY-WHEN-ON-PAY VOTE).
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JULY 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION Agenda Number: 934710232
--------------------------------------------------------------------------------------------------------------------------
Security: 243537107 Meeting Type: Contested Annual
Ticker: DECK Meeting Date: 14-Dec-2017
ISIN: US2435371073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KIRSTEN J. FELDMAN Mgmt For *
STEVE FULLER Mgmt For *
ANNE WATERMAN Mgmt For *
MGT NOM: M F DEVINE III Mgmt For *
MGT NOM: NELSON C. CHAN Mgmt For *
MGT NOM: DAVID POWERS Mgmt For *
MGT NOM: JAMES QUINN Mgmt For *
MGT NOM: L.M. SHANAHAN Mgmt For *
MGT NOM: B.C. STEWART Mgmt For *
2. TO APPROVE MARCATO'S PROPOSAL TO REPEAL EACH PROVISION Mgmt For *
OF, OR AMENDMENT TO, THE AMENDED AND RESTATED BYLAWS
OF THE COMPANY (THE "BYLAWS") ADOPTED BY THE BOARD
SUBSEQUENT TO MAY 24, 2016 AND PRIOR TO THE APPROVAL
OF THIS RESOLUTION AT THE 2017 ANNUAL MEETING, WITHOUT
THE APPROVAL OF THE STOCKHOLDERS.
3 TO APPROVE THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For *
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2018.
4. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF Mgmt 1 Year *
FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM.
5 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For *
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE COMPANY'S PROXY
STATEMENT FOR THE 2017 ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
EDGEWELL PERSONAL CARE COMPANY Agenda Number: 934711044
--------------------------------------------------------------------------------------------------------------------------
Security: 28035Q102 Meeting Type: Annual
Ticker: EPC Meeting Date: 26-Jan-2018
ISIN: US28035Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID P. HATFIELD Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL J. HEINRICH Mgmt Against Against
1C. ELECTION OF DIRECTOR: CARLA C. HENDRA Mgmt For For
1D. ELECTION OF DIRECTOR: R. DAVID HOOVER Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN C. HUNTER, III Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: ELIZABETH VALK LONG Mgmt For For
1H. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt Against Against
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2018.
3. TO CAST A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. TO CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE EXECUTIVE COMPENSATION VOTES.
5. TO APPROVE THE COMPANY'S 2018 STOCK INCENTIVE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 934713795
--------------------------------------------------------------------------------------------------------------------------
Security: 29272W109 Meeting Type: Annual
Ticker: ENR Meeting Date: 29-Jan-2018
ISIN: US29272W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BILL G. ARMSTRONG Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For
1C. ELECTION OF DIRECTOR: W. PATRICK MCGINNIS Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT V. VITALE 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 2018.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. TO VOTE TO AMEND AND RESTATE THE COMPANY'S SECOND Mgmt For For
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
REMOVE SUPERMAJORITY PROVISIONS.
--------------------------------------------------------------------------------------------------------------------------
POST HOLDINGS, INC. Agenda Number: 934710028
--------------------------------------------------------------------------------------------------------------------------
Security: 737446104 Meeting Type: Annual
Ticker: POST Meeting Date: 25-Jan-2018
ISIN: US7374461041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAY W. BROWN Mgmt For For
EDWIN H. CALLISON Mgmt For For
WILLIAM P. STIRITZ Mgmt For For
2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2018.
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
4. VOTE TO AMEND AND RESTATE THE COMPANY'S AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO REMOVE THE
BOARD'S EXCLUSIVE POWER TO AMEND THE COMPANY'S BYLAWS.
--------------------------------------------------------------------------------------------------------------------------
SENSATA TECHNOLOGIES HOLDING N.V. Agenda Number: 934722819
--------------------------------------------------------------------------------------------------------------------------
Security: N7902X106 Meeting Type: Special
Ticker: ST Meeting Date: 16-Feb-2018
ISIN: NL0009324904
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the amendment of the articles of Mgmt For For
association of Sensata Technologies Holding N.V. in
connection with the proposed merger of Sensata
Technologies Holding N.V. into Sensata Technologies
Holding plc, and authorize any and all lawyers and
(deputy) civil law notaries practicing at Loyens &
Loeff N.V., Amsterdam, the Netherlands to execute the
notarial deed of amendment of the articles of
association to effect the aforementioned amendment of
the Sensata Technologies Holding N.V. articles of
association.
2. To approve the cross-border merger between Sensata Mgmt For For
Technologies Holding N.V. and Sensata Technologies
Holding plc, with Sensata Technologies Holding N.V. as
the disappearing entity and Sensata Technologies
Holding plc as the surviving entity pursuant to the
common draft terms of the cross-border legal merger as
disclosed in the Proxy Statement / Prospectus.
TFGT Mid Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 934720613
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105 Meeting Type: Annual
Ticker: ABC Meeting Date: 01-Mar-2018
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ornella Barra Mgmt Against Against
1B. Election of Director: Steven H. Collis Mgmt For For
1C. Election of Director: Douglas R. Conant Mgmt For For
1D. Election of Director: D. Mark Durcan Mgmt For For
1E. Election of Director: Richard W. Gochnauer Mgmt For For
1F. Election of Director: Lon R. Greenberg Mgmt For For
1G. Election of Director: Jane E. Henney, M.D. Mgmt For For
1H. Election of Director: Kathleen W. Hyle Mgmt For For
1I. Election of Director: Michael J. Long Mgmt For For
1J. Election of Director: Henry W. McGee Mgmt For For
2. Ratification of Ernst & Young LLP as our independent Mgmt For For
registered public accounting firm for fiscal year
2018.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. Approval of an amendment and restatement of the Mgmt For For
AmerisourceBergen Corporation 2011 Employee Stock
Purchase Plan.
5. Stockholder proposal, if properly presented, to urge Shr For Against
the Board of Directors to adopt a policy that the
Chairman of the Board be an independent director.
6. Stockholder proposal, if properly presented, regarding Shr For Against
the ownership threshold for calling special meetings
of stockholders.
7. Stockholder proposal, if properly presented, to urge Shr For Against
the Board of Directors to adopt a policy to disclose
certain incentive compensation clawbacks.
8. Stockholder proposal, if properly presented, to urge Shr For Against
the Board of Directors to report to stockholders on
governance measures implemented related to opioids.
--------------------------------------------------------------------------------------------------------------------------
ARAMARK Agenda Number: 934714204
--------------------------------------------------------------------------------------------------------------------------
Security: 03852U106 Meeting Type: Annual
Ticker: ARMK Meeting Date: 31-Jan-2018
ISIN: US03852U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric J. Foss Mgmt For For
P.O Beckers-Vieujant Mgmt For For
Lisa G. Bisaccia Mgmt For For
Calvin Darden Mgmt For For
Richard W. Dreiling Mgmt For For
Irene M. Esteves Mgmt For For
Daniel J. Heinrich Mgmt For For
Sanjeev K. Mehra Mgmt For For
Patricia B. Morrison Mgmt For For
John A. Quelch Mgmt For For
Stephen I. Sadove Mgmt For For
2. To ratify the appointment of KPMG LLP as Aramark's Mgmt For For
independent registered public accounting firm for the
fiscal year ending September 28, 2018.
3. To approve, in a non-binding advisory vote, the Mgmt Against Against
compensation paid to the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BERRY GLOBAL GROUP, INC. Agenda Number: 934722566
--------------------------------------------------------------------------------------------------------------------------
Security: 08579W103 Meeting Type: Annual
Ticker: BERY Meeting Date: 01-Mar-2018
ISIN: US08579W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Thomas E. Salmon Mgmt For For
1B. Election of director: Robert V. Seminara Mgmt For For
1C. Election of director: Paula A. Sneed Mgmt For For
1D. Election of director: Robert A. Steele Mgmt For For
2. To approve an amendment to the 2015 Long-Term Mgmt Against Against
Incentive Plan.
3. To ratify the selection of Ernst & Young LLP as Mgmt For For
Berry's independent registered public accountants for
the fiscal year ending September 29, 2018.
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 934689805
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109 Meeting Type: Contested Special
Ticker: EQT Meeting Date: 09-Nov-2017
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ISSUANCE OF SHARES OF EQT COMMON STOCK Mgmt For For
TO STOCKHOLDERS OF RICE ENERGY INC. IN CONNECTION WITH
THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 19,
2017
2. APPROVAL OF AMENDMENT AND RESTATEMENT OF EQT'S Mgmt For For
RESTATED ARTICLES OF INCORPORATION
3. APPROVAL OF THE ADJOURNMENT OF THE EQT SPECIAL MEETING Mgmt For For
IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL
PROXIES
--------------------------------------------------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED Agenda Number: 934690238
--------------------------------------------------------------------------------------------------------------------------
Security: 391164100 Meeting Type: Special
Ticker: GXP Meeting Date: 21-Nov-2017
ISIN: US3911641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AMENDED AND RESTATED AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED JULY 9, 2017, BY AND AMONG GREAT
PLAINS ENERGY INCORPORATED (THE "COMPANY"), WESTAR
ENERGY, INC., MONARCH ENERGY HOLDING, INC., KING
ENERGY, INC. AND, SOLELY FOR THE PURPOSES SET FORTH
THEREIN, GP STAR, INC.
2. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE Mgmt Against Against
MERGER- RELATED COMPENSATION ARRANGEMENTS OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO APPROVE ANY MOTION TO ADJOURN THE MEETING, IF Mgmt Against Against
NECESSARY.
--------------------------------------------------------------------------------------------------------------------------
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC Agenda Number: 934721184
--------------------------------------------------------------------------------------------------------------------------
Security: 55405Y100 Meeting Type: Annual
Ticker: MTSI Meeting Date: 01-Mar-2018
ISIN: US55405Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Ocampo Mgmt Withheld Against
John Croteau Mgmt Withheld Against
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending September
28, 2018.
--------------------------------------------------------------------------------------------------------------------------
PTC INC. Agenda Number: 934721867
--------------------------------------------------------------------------------------------------------------------------
Security: 69370C100 Meeting Type: Annual
Ticker: PTC Meeting Date: 08-Mar-2018
ISIN: US69370C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janice Chaffin Mgmt For For
Phillip Fernandez Mgmt For For
Donald Grierson Mgmt For For
James Heppelmann Mgmt For For
Klaus Hoehn Mgmt For For
Paul Lacy Mgmt For For
Corinna Lathan Mgmt For For
Robert Schechter Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers (say-on-pay).
3. Advisory vote to confirm the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the current
fiscal year.
--------------------------------------------------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC. Agenda Number: 934692333
--------------------------------------------------------------------------------------------------------------------------
Security: 405217100 Meeting Type: Annual
Ticker: HAIN Meeting Date: 16-Nov-2017
ISIN: US4052171000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: IRWIN D. SIMON Mgmt For For
1B. ELECTION OF DIRECTOR: CELESTE A. CLARK Mgmt For For
1C. ELECTION OF DIRECTOR: ANDREW R. HEYER Mgmt For For
1D. ELECTION OF DIRECTOR: R. DEAN HOLLIS Mgmt For For
1E. ELECTION OF DIRECTOR: SHERVIN J. KORANGY Mgmt For For
1F. ELECTION OF DIRECTOR: ROGER MELTZER Mgmt For For
1G. ELECTION OF DIRECTOR: ADRIANNE SHAPIRA Mgmt For For
1H. ELECTION OF DIRECTOR: JACK L. SINCLAIR Mgmt For For
1I. ELECTION OF DIRECTOR: GLENN W. WELLING Mgmt For For
1J. ELECTION OF DIRECTOR: DAWN M. ZIER Mgmt For For
1K. ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt Against Against
BY-LAWS OF THE HAIN CELESTIAL GROUP, INC. TO IMPLEMENT
ADVANCE NOTICE PROCEDURES FOR STOCKHOLDER PROPOSALS.
3. TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
BY-LAWS OF THE HAIN CELESTIAL GROUP, INC. TO IMPLEMENT
PROXY ACCESS.
4. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED JUNE
30, 2017.
5. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF Mgmt 1 Year For
HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION.
6. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO ACT Mgmt For For
AS REGISTERED INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING JUNE 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 934713199
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103 Meeting Type: Annual
Ticker: TSN Meeting Date: 08-Feb-2018
ISIN: US9024941034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN TYSON Mgmt For For
1B. ELECTION OF DIRECTOR: GAURDIE E. BANISTER JR. Mgmt For For
1C. ELECTION OF DIRECTOR: DEAN BANKS Mgmt For For
1D. ELECTION OF DIRECTOR: MIKE BEEBE Mgmt For For
1E. ELECTION OF DIRECTOR: MIKEL A. DURHAM Mgmt For For
1F. ELECTION OF DIRECTOR: TOM HAYES Mgmt For For
1G. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For
1H. ELECTION OF DIRECTOR: CHERYL S. MILLER Mgmt For For
1I. ELECTION OF DIRECTOR: JEFFREY K. SCHOMBURGER Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT THURBER Mgmt For For
1K. ELECTION OF DIRECTOR: BARBARA A. TYSON Mgmt For For
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2018.
3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE TYSON Mgmt For For
FOODS, INC. 2000 STOCK INCENTIVE PLAN.
4. SHAREHOLDER PROPOSAL TO REQUEST A REPORT DISCLOSING Shr For Against
THE POLICY AND PROCEDURES, EXPENDITURES, AND OTHER
ACTIVITIES RELATED TO LOBBYING AND GRASSROOTS LOBBYING
COMMUNICATIONS.
5. SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT A WATER Shr For Against
STEWARDSHIP POLICY AT COMPANY AND SUPPLIER FACILITIES.
--------------------------------------------------------------------------------------------------------------------------
VALVOLINE INC. Agenda Number: 934712806
--------------------------------------------------------------------------------------------------------------------------
Security: 92047W101 Meeting Type: Annual
Ticker: VVV Meeting Date: 31-Jan-2018
ISIN: US92047W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICHARD J. FREELAND Mgmt For For
1.2 ELECTION OF DIRECTOR: STEPHEN F. KIRK Mgmt For For
1.3 ELECTION OF DIRECTOR: STEPHEN E. MACADAM Mgmt For For
1.4 ELECTION OF DIRECTOR: VADA O. MANAGER Mgmt For For
1.5 ELECTION OF DIRECTOR: SAMUEL J. MITCHELL, JR. Mgmt For For
1.6 ELECTION OF DIRECTOR: CHARLES M. SONSTEBY Mgmt For For
1.7 ELECTION OF DIRECTOR: MARY J. TWINEM Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS VALVOLINE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2018.
3. A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For
VALVOLINE'S EXECUTIVE COMPENSATION, AS SET FORTH IN
THE PROXY STATEMENT.
4. APPROVAL OF THE VALVOLINE INC. EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
WESTAR ENERGY, INC. Agenda Number: 934690858
--------------------------------------------------------------------------------------------------------------------------
Security: 95709T100 Meeting Type: Special
Ticker: WR Meeting Date: 21-Nov-2017
ISIN: US95709T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AMENDED AND RESTATED AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED JULY 9, 2017, BY AND AMONG WESTAR
ENERGY, INC., GREAT PLAINS ENERGY INCORPORATED AND
CERTAIN OTHER PARTIES THERETO.
2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt Against Against
MERGER-RELATED COMPENSATION ARRANGEMENTS FOR NAMED
EXECUTIVE OFFICERS.
3. TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING, Mgmt Against Against
IF NECESSARY.
TFGT Premium Yield Equity Fund
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934694147
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 11-Dec-2017
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D. ELECTION OF DIRECTOR: AMY L. CHANG Mgmt For For
1E. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1F. ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For
1I. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2005 Mgmt For For
STOCK INCENTIVE PLAN.
3. APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EXECUTIVE Mgmt For For
INCENTIVE PLAN.
4. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION.
5. RECOMMENDATION, ON AN ADVISORY BASIS, ON THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2018.
7. APPROVAL TO REQUEST AN ANNUAL REPORT RELATING TO Shr For Against
CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES.
--------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 934683485
--------------------------------------------------------------------------------------------------------------------------
Security: 189754104 Meeting Type: Annual
Ticker: COH Meeting Date: 09-Nov-2017
ISIN: US1897541041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID DENTON Mgmt For For
1B. ELECTION OF DIRECTOR: ANDREA GUERRA Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN KROPF Mgmt For For
1D. ELECTION OF DIRECTOR: ANNABELLE YU LONG Mgmt For For
1E. ELECTION OF DIRECTOR: VICTOR LUIS Mgmt For For
1F. ELECTION OF DIRECTOR: IVAN MENEZES Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM NUTI Mgmt Against Against
1H. ELECTION OF DIRECTOR: JIDE ZEITLIN 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 JUNE 30, 2018.
3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT.
4. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY'S
EXECUTIVE COMPENSATION.
5. TO APPROVE THE AMENDED AND RESTATED COACH, INC. 2010 Mgmt For For
STOCK INCENTIVE PLAN (AMENDED AND RESTATED AS OF
SEPTEMBER 20, 2017).
6. TO VOTE ON A STOCKHOLDER PROPOSAL ENTITLED "NET-ZERO Shr For Against
GREENHOUSE GAS EMISSIONS," IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
7. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING RISK Shr For Against
DISCLOSURE ON THE COMPANY'S USE OF FUR, IF PRESENTED
PROPERLY AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE, INC. Agenda Number: 934685504
--------------------------------------------------------------------------------------------------------------------------
Security: 22410J106 Meeting Type: Annual
Ticker: CBRL Meeting Date: 16-Nov-2017
ISIN: US22410J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES W. BRADFORD Mgmt For For
THOMAS H. BARR Mgmt For For
SANDRA B. COCHRAN Mgmt Withheld Against
MEG G. CROFTON Mgmt For For
RICHARD J. DOBKIN Mgmt For For
NORMAN E. JOHNSON Mgmt For For
WILLIAM W. MCCARTEN Mgmt For For
COLEMAN H. PETERSON Mgmt For For
ANDREA M. WEISS Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT THAT ACCOMPANIES THIS NOTICE
3. TO SELECT, ON AN ADVISORY BASIS, THE FREQUENCY WITH Mgmt 1 Year For
WHICH SHAREHOLDERS OF THE COMPANY WILL HAVE AN
ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2018 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934719331
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103 Meeting Type: Contested Annual
Ticker: QCOM Meeting Date: 23-Mar-2018
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Samih Elhage Mgmt For *
Raul J. Fernandez Mgmt Withheld *
Michael S. Geltzeiler Mgmt Withheld *
Stephen J. Girsky Mgmt Withheld *
David G. Golden Mgmt For *
Veronica M. Hagen Mgmt For *
Julie A. Hill Mgmt For *
John H. Kispert Mgmt For *
Gregorio Reyes Mgmt Withheld *
Thomas S. Volpe Mgmt Withheld *
Harry L. You Mgmt For *
2 To approve Broadcom's proposal to amend Qualcomm's Mgmt For *
Bylaws to undo any amendment to the Bylaws adopted
without stockholder approval up to and including the
date of the Annual Meeting that changes the Bylaws in
any way from the version that was publicly filed with
the Securities and Exchange Commission on July 15,
2016.
3 To ratify the selection of PricewaterhouseCoopers LLP Mgmt For *
as Qualcomm's independent public accountants for the
fiscal year ending September 30, 2018
4 To approve, on a advisory basis, compensation paid to Mgmt For *
Qualcomm's named executive officers.
5 To approve an amendment to Qualcomm's 2001 Employee Mgmt For *
Stock Purchase Plan.
6 To approve an amendment to Qualcomm's Restated Mgmt For *
Certificate of Incorporation, as amended (the
"Certificate of Incorporation") to eliminate certain
supermajority provisions relating to removal of
directors
7 To approve an amendment to the Certificate of Mgmt For *
Incorporation to eliminate certain Supermajority
provisions relating to amendments and obsolete
provisions.
8 To approve an amendment to the certificate of Mgmt For *
incorporation to eliminate provisions requiring a
supermajority vote for certain transactions with
interested stockholders.
--------------------------------------------------------------------------------------------------------------------------
THE TORONTO-DOMINION BANK Agenda Number: 934730525
--------------------------------------------------------------------------------------------------------------------------
Security: 891160509 Meeting Type: Annual
Ticker: TD Meeting Date: 29-Mar-2018
ISIN: CA8911605092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
WILLIAM E. BENNETT Mgmt For For
AMY W. BRINKLEY Mgmt For For
BRIAN C. FERGUSON Mgmt For For
COLLEEN A. GOGGINS Mgmt For For
MARY JO HADDAD Mgmt For For
JEAN-REN?HALDE Mgmt For For
DAVID E. KEPLER Mgmt For For
BRIAN M. LEVITT Mgmt For For
ALAN N. MACGIBBON Mgmt For For
KAREN E. MAIDMENT Mgmt For For
BHARAT B. MASRANI Mgmt For For
IRENE R. MILLER Mgmt For For
NADIR H. MOHAMED Mgmt For For
CLAUDE MONGEAU Mgmt For For
B APPOINTMENT OF AUDITOR NAMED IN THE MANAGEMENT PROXY Mgmt For For
CIRCULAR
C APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE Mgmt For For
REPORT OF THE HUMAN RESOURCES COMMITTEE AND APPROACH
TO EXECUTIVE COMPENSATION SECTIONS OF THE MANAGEMENT
PROXY CIRCULAR *ADVISORY VOTE*
D SHAREHOLDER PROPOSAL A Shr Against For
E SHAREHOLDER PROPOSAL B Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 934678434
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105 Meeting Type: Annual
Ticker: WDC Meeting Date: 02-Nov-2017
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARTIN I. COLE Mgmt For For
1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1C. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For
1E. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For
1F. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For
1H. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For
2. TO APPROVE ON AN ADVISORY BASIS THE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION DISCLOSED IN THE PROXY STATEMENT.
3. TO APPROVE ON AN ADVISORY BASIS THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR 2004 Mgmt For For
PERFORMANCE INCENTIVE PLAN THAT WOULD, AMONG OTHER
THINGS, RENAME THE PLAN AS THE "2017 PERFORMANCE
INCENTIVE PLAN" AND INCREASE BY FOURTEEN MILLION
(14,000,000) THE NUMBER OF SHARES OF OUR COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE PLAN.
5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 29, 2018.
TFGT Sands Capital Select Growth Fund
--------------------------------------------------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC. Agenda Number: 934693056
--------------------------------------------------------------------------------------------------------------------------
Security: 697435105 Meeting Type: Annual
Ticker: PANW Meeting Date: 08-Dec-2017
ISIN: US6974351057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: FRANK CALDERONI Mgmt For For
1B. ELECTION OF CLASS III DIRECTOR: CARL ESCHENBACH Mgmt For For
1C. ELECTION OF CLASS III DIRECTOR: DANIEL J. WARMENHOVEN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
FISCAL YEAR ENDING JULY 31, 2018.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
4. TO APPROVE THE PALO ALTO NETWORKS, INC. EXECUTIVE Mgmt For For
INCENTIVE PLAN.
5. TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr Against For
REGARDING A DIVERSITY REPORT, IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 934721956
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109 Meeting Type: Annual
Ticker: SBUX Meeting Date: 21-Mar-2018
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Howard Schultz Mgmt For For
1B. Election of Director: Rosalind G. Brewer Mgmt For For
1C. Election of Director: Mary N. Dillon Mgmt For For
1D. Election of Director: Mellody Hobson Mgmt For For
1E. Election of Director: Kevin R. Johnson Mgmt For For
1F. Election of Director: Jorgen Vig Knudstorp Mgmt For For
1G. Election of Director: Satya Nadella Mgmt For For
1H. Election of Director: Joshua Cooper Ramo Mgmt For For
1I. Election of Director: Clara Shih Mgmt For For
1J. Election of Director: Javier G. Teruel Mgmt For For
1K. Election of Director: Myron E. Ullman, III Mgmt For For
1L. Election of Director: Craig E. Weatherup Mgmt For For
2. Advisory resolution to approve our executive Mgmt For For
compensation.
3. Ratification of selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
fiscal 2018.
4. Proxy Access Bylaw Amendments. Shr Against For
5. Report on Sustainable Packaging. Shr Against For
6. "Proposal Withdrawn". Shr Take No Action
7. Diversity Report. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934712161
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 30-Jan-2018
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: GARY A. HOFFMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1H. ELECTION OF DIRECTOR: 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
2018 FISCAL YEAR.
TFGT Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION Agenda Number: 934710232
--------------------------------------------------------------------------------------------------------------------------
Security: 243537107 Meeting Type: Contested Annual
Ticker: DECK Meeting Date: 14-Dec-2017
ISIN: US2435371073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KIRSTEN J. FELDMAN Mgmt For *
STEVE FULLER Mgmt For *
ANNE WATERMAN Mgmt For *
MGT NOM: M F DEVINE III Mgmt For *
MGT NOM: NELSON C. CHAN Mgmt For *
MGT NOM: DAVID POWERS Mgmt For *
MGT NOM: JAMES QUINN Mgmt For *
MGT NOM: L.M. SHANAHAN Mgmt For *
MGT NOM: B.C. STEWART Mgmt For *
2. TO APPROVE MARCATO'S PROPOSAL TO REPEAL EACH PROVISION Mgmt For *
OF, OR AMENDMENT TO, THE AMENDED AND RESTATED BYLAWS
OF THE COMPANY (THE "BYLAWS") ADOPTED BY THE BOARD
SUBSEQUENT TO MAY 24, 2016 AND PRIOR TO THE APPROVAL
OF THIS RESOLUTION AT THE 2017 ANNUAL MEETING, WITHOUT
THE APPROVAL OF THE STOCKHOLDERS.
3 TO APPROVE THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For *
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2018.
4. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF Mgmt 1 Year *
FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM.
5 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For *
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE COMPANY'S PROXY
STATEMENT FOR THE 2017 ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
DST SYSTEMS, INC. Agenda Number: 934733040
--------------------------------------------------------------------------------------------------------------------------
Security: 233326107 Meeting Type: Special
Ticker: DST Meeting Date: 28-Mar-2018
ISIN: US2333261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Agreement and Plan of Merger, dated as of Mgmt For For
January 11, 2018 (the "Merger Agreement") among DST
Systems, Inc. ("DST"), SS&C Technologies Holdings,
Inc. and Diamond Merger Sub, Inc., thereby approving
the transactions contemplated by the Merger Agreement,
including the merger.
2. Approve, by a non-binding, advisory vote, compensation Mgmt For For
that will or may become payable by DST to its named
executive officers in connection with the merger.
3. Approve one or more adjournments of the special Mgmt For For
meeting, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes to
adopt the Merger Agreement at the time of the special
meeting.
--------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 934713795
--------------------------------------------------------------------------------------------------------------------------
Security: 29272W109 Meeting Type: Annual
Ticker: ENR Meeting Date: 29-Jan-2018
ISIN: US29272W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BILL G. ARMSTRONG Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For
1C. ELECTION OF DIRECTOR: W. PATRICK MCGINNIS Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT V. VITALE 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 2018.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. TO VOTE TO AMEND AND RESTATE THE COMPANY'S SECOND Mgmt For For
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
REMOVE SUPERMAJORITY PROVISIONS.
--------------------------------------------------------------------------------------------------------------------------
MSG NETWORKS INC. Agenda Number: 934693715
--------------------------------------------------------------------------------------------------------------------------
Security: 553573106 Meeting Type: Annual
Ticker: MSGN Meeting Date: 07-Dec-2017
ISIN: US5535731062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH J. LHOTA Mgmt For For
JOEL M. LITVIN Mgmt For For
JOHN L. SYKES Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2018.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ORBITAL ATK, INC. Agenda Number: 934695048
--------------------------------------------------------------------------------------------------------------------------
Security: 68557N103 Meeting Type: Special
Ticker: OA Meeting Date: 29-Nov-2017
ISIN: US68557N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt For For
SEPTEMBER 17, 2017, BY AND AMONG NORTHROP GRUMMAN
CORPORATION, NEPTUNE MERGER, INC. AND ORBITAL ATK,
INC., AS IT MAY BE AMENDED FROM TIME TO TIME.
2. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION THAT WILL OR MAY BE PAID TO ORBITAL ATK'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
3. TO ADJOURN THE ORBITAL ATK SPECIAL MEETING, IF Mgmt For For
NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
PRICESMART, INC Agenda Number: 934711652
--------------------------------------------------------------------------------------------------------------------------
Security: 741511109 Meeting Type: Annual
Ticker: PSMT Meeting Date: 24-Jan-2018
ISIN: US7415111092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SHERRY S. BAHRAMBEYGUI Mgmt For For
GONZALO BARRUTIETA Mgmt For For
GORDON H. HANSON Mgmt For For
BEATRIZ V. INFANTE Mgmt For For
LEON C. JANKS Mgmt For For
JOSE LUIS LAPARTE Mgmt For For
MITCHELL G. LYNN Mgmt For For
GARY MALINO Mgmt For For
PIERRE MIGNAULT Mgmt For For
ROBERT E. PRICE Mgmt For For
EDGAR ZURCHER Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTES.
4. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS.
TFGT Small Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Total Return Bond Fund (now known as Impact Bond Fund)
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Ultra Short Duration Fixed Income Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
* Management position unknown
TFGT Active Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Arbitrage Fund
--------------------------------------------------------------------------------------------------------------------------
ALTA MESA RESOURCES, INC. Agenda Number: 934830616
--------------------------------------------------------------------------------------------------------------------------
Security: 02133L109 Meeting Type: Annual
Ticker: AMR Meeting Date: 18-Jun-2018
ISIN: US02133L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sylvia J. Kerrigan Mgmt For For
Donald R. Sinclair Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANALOGIC CORPORATION Agenda Number: 934831884
--------------------------------------------------------------------------------------------------------------------------
Security: 032657207 Meeting Type: Special
Ticker: ALOG Meeting Date: 21-Jun-2018
ISIN: US0326572072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Merger, dated as Mgmt For For
of April 10, 2018, as it may be amended from time to
time, by and among Analogic Corporation, ANLG Holding
Company, Inc. and AC Merger Sub, Inc.
2. To approve, on a nonbinding advisory basis, the Mgmt For For
"golden parachute" compensation that may be payable to
Analogic Corporation's named executive officers in
connection with the merger.
3. To approve one or more adjournments of the special Mgmt For For
meeting, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes at
the time of the special meeting to approve the
Agreement and Plan of Merger.
--------------------------------------------------------------------------------------------------------------------------
AVISTA CORP. Agenda Number: 934757571
--------------------------------------------------------------------------------------------------------------------------
Security: 05379B107 Meeting Type: Annual
Ticker: AVA Meeting Date: 10-May-2018
ISIN: US05379B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Erik J. Anderson Mgmt No vote
1b. Election of Director: Kristianne Blake Mgmt No vote
1c. Election of Director: Donald C. Burke Mgmt No vote
1d. Election of Director: Rebecca A. Klein Mgmt No vote
1e. Election of Director: Scott H. Maw Mgmt No vote
1f. Election of Director: Scott L. Morris Mgmt No vote
1g. Election of Director: Marc F. Racicot Mgmt No vote
1h. Election of Director: Heidi B. Stanley Mgmt No vote
1i. Election of Director: R. John Taylor Mgmt No vote
1j. Election of Director: Dennis P. Vermillion Mgmt No vote
1k. Election of Director: Janet D. Widmann Mgmt No vote
2. Ratification of the appointment of Deloitte & Touche Mgmt No vote
LLP as the Company's independent registered public
accounting firm for 2018
3. Advisory (non-binding) vote on executive compensation. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
GTY TECHNOLOGY HOLDINGS INC Agenda Number: 934845972
--------------------------------------------------------------------------------------------------------------------------
Security: G4182A102 Meeting Type: Annual
Ticker: GTYH Meeting Date: 27-Jun-2018
ISIN: KYG4182A1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul Dacier Mgmt For For
Charles Wert Mgmt For For
2. Ratify the Appointment of Auditor Proposal- To ratify Mgmt For For
the appointment by the Company's audit committee of
WithumSmith+Brown, PC to serve as the Company's
independent registered public accounting firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
KAPSTONE PAPER & PACKAGING CORPORATION Agenda Number: 934828039
--------------------------------------------------------------------------------------------------------------------------
Security: 48562P103 Meeting Type: Annual
Ticker: KS Meeting Date: 14-Jun-2018
ISIN: US48562P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jonathan R. Furer Mgmt For For
1.2 Election of Director: Matthew H. Paull Mgmt For For
1.3 Election of Director: Maurice S. Reznik Mgmt For For
1.4 Election of Director: Roger W. Stone Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2018.
3. Advisory approval of the Company's named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
LANDCADIA HOLDINGS, INC. Agenda Number: 934830919
--------------------------------------------------------------------------------------------------------------------------
Security: 51476W107 Meeting Type: Special
Ticker: LCA Meeting Date: 30-May-2018
ISIN: US51476W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Extension Proposal - To amend the Company's second Mgmt For For
amended and restated certificate of incorporation to
extend the date by which the Company has to consummate
a business combination from June 1, 2018 to December
14, 2018.
2. The Trust Agreement Proposal - To amend the Investment Mgmt For For
Management Trust Agreement, made effective as of May
25, 2016, by and between the Company and Continental
Stock Transfer & Trust Company ("Continental"), to
extend the date on which Continental must liquidate
the trust account established in connection with the
Company's initial public offering if the Company has
not completed a business combination from June 1, 2018
to December 14, 2018
3. DIRECTOR
Mark Kelly Mgmt For For
G. Michael Stevens Mgmt For For
4. The Auditor Proposal - To ratify the selection by the Mgmt For For
Company's audit committee of Marcum LLP to serve as
the Company's independent registered public accounting
firm for the year ending December 31, 2018.
5. The Adjournment Proposal - To approve the adjournment Mgmt For For
of the annual meeting to a later date or dates, if
necessary or appropriate, to permit further
solicitation and vote of proxies in the event that
there are insufficient votes for, or otherwise in
connection with, the approval of proposals 1 and 2.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 934730917
--------------------------------------------------------------------------------------------------------------------------
Security: 526057302 Meeting Type: Annual
Ticker: LENB Meeting Date: 11-Apr-2018
ISIN: US5260573028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Irving Bolotin Mgmt For For
Steven L. Gerard Mgmt For For
Theron I. "Tig" Gilliam Mgmt For For
Sherrill W. Hudson Mgmt For For
Sidney Lapidus Mgmt For For
Teri P. McClure Mgmt For For
Stuart Miller Mgmt For For
Armando Olivera Mgmt For For
Donna Shalala Mgmt For For
Scott Stowell Mgmt For For
Jeffrey Sonnenfeld Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Lennar's independent registered public
accounting firm for the fiscal year ending November
30, 2018.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
Lennar's named executive officers.
4. Approval of a stockholder proposal regarding our Shr For Against
common stock voting structure.
5. Approval of a stockholder proposal regarding providing Shr For Against
holders an annual right to convert a limited amount of
Class B common stock into Class A common stock.
6. Approval of a stockholder proposal regarding a limit Shr For Against
on director tenure.
--------------------------------------------------------------------------------------------------------------------------
MICROSEMI CORPORATION Agenda Number: 934803710
--------------------------------------------------------------------------------------------------------------------------
Security: 595137100 Meeting Type: Special
Ticker: MSCC Meeting Date: 22-May-2018
ISIN: US5951371005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated March Mgmt No vote
1, 2018, as it may be amended from time to time (the
"Merger Agreement"), by and among Microsemi
Corporation ("Microsemi"), Microchip Technology
Incorporated and Maple Acquisition Corporation.
2. To approve, by non-binding, advisory vote, certain Mgmt No vote
compensation arrangements for Microsemi's named
executive officers in connection with the merger.
3. To approve the adjournment of the Special Meeting from Mgmt No vote
time to time, if necessary or appropriate, including
to solicit additional proxies if there are
insufficient votes at the time of the Special Meeting
or any adjournment or postponement thereof to approve
the proposal to adopt the Merger Agreement or in the
absence of a quorum.
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 934843079
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109 Meeting Type: Annual
Ticker: NXPI Meeting Date: 22-Jun-2018
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2-C Adoption of the 2017 statutory annual accounts Mgmt For For
2-D Granting discharge to the executive member and Mgmt For For
non-executive members of the Board of Directors for
their responsibilities in the financial year 2017
3-A Proposal to re-appoint Mr. Richard L. Clemmer as Mgmt For For
executive director
3-B Proposal to re-appoint Sir Peter Bonfield as Mgmt For For
non-executive director
3-C Proposal to re-appoint Mr. Johannes P. Huth as Mgmt For For
non-executive director
3-D Proposal to re-appoint Mr. Kenneth A. Goldman as Mgmt For For
non-executive director
3-E Proposal to re-appoint Mr. Josef Kaeser as Mgmt For For
non-executive director
3-F Proposal to re-appoint Mr. Eric Meurice as Mgmt For For
non-executive director
3-G Proposal to re-appoint Mr. Peter Smitham as Mgmt For For
non-executive director
3-H Proposal to re-appoint Ms. Julie Southern as Mgmt For For
non-executive director
3-I Proposal to re-appoint Mr. Gregory Summe as Mgmt For For
non-executive director
4-A Conditional appointment as per Closing of Mr. Steve Mgmt For For
Mollenkopf as executive director
4-B Conditional appointment as per Closing of Mr. George Mgmt For For
S. Davis as non-executive director
4-C Conditional appointment as per Closing of Mr. Donald Mgmt For For
J. Rosenberg as non-executive director
4-D Conditional appointment as per Closing of Mr. Brian Mgmt For For
Modoff as non-executive director
4-E Conditional appointment as per Closing of Mr. Rob ter Mgmt For For
Haar as non-executive director
4-F Conditional appointment as per Closing of Prof. Dr. Mgmt For For
Steven Perrick as non-executive director
5-A Authorization of the Board of Directors to issue Mgmt For For
shares or grant rights to acquire shares
5-B Authorization of the Board of Directors to restrict or Mgmt For For
exclude pre-emption rights
6. Authorization of the Board of Directors to repurchase Mgmt For For
shares in the Company's capital
7. Authorization to cancel ordinary shares in the Mgmt For For
Company's capital
8. Proposal to re-appoint KPMG Accountants N.V. as the Mgmt For For
Company's external auditor for fiscal year 2018
--------------------------------------------------------------------------------------------------------------------------
VALIDUS HOLDINGS, LTD. Agenda Number: 934765871
--------------------------------------------------------------------------------------------------------------------------
Security: G9319H102 Meeting Type: Special
Ticker: VR Meeting Date: 27-Apr-2018
ISIN: BMG9319H1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the Validus bye-laws to Mgmt For For
reduce the shareholder vote required to approve a
merger with any other company from the affirmative
vote of 75% of the votes cast at a general meeting of
the shareholders to a simple majority of the votes
cast at a general meeting of the shareholders.
2. To approve the Agreement and Plan of Merger, dated as Mgmt For For
of January 21, 2018, by and among Validus Holdings,
Ltd., American International Group, Inc. and Venus
Holdings Limited, the statutory merger agreement
required in accordance with Section 105 of the Bermuda
Companies Act 1981, as amended, and the merger of
Venus with and into Validus.
3. On an advisory (non-binding) basis, to approve the Mgmt For For
compensation that may be paid or become payable to
Validus' named executive officers in connection with
the merger referred to in Proposal 2.
4. To approve an adjournment of the special general Mgmt For For
meeting, if necessary or appropriate, to solicit
additional proxies, in the event that there are
insufficient votes to approve Proposal 1 or Proposal 2
at the special general meeting.
--------------------------------------------------------------------------------------------------------------------------
VERIFONE SYSTEMS, INC. Agenda Number: 934834929
--------------------------------------------------------------------------------------------------------------------------
Security: 92342Y109 Meeting Type: Special
Ticker: PAY Meeting Date: 19-Jun-2018
ISIN: US92342Y1091
--------------------------------------------------------------------------------------------------------------------------
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 9, 2018, by and among VeriFone Systems, Inc.
("the Company"), Vertex Holdco LLC and Vertex Merger
Sub LLC.
2. To approve, by non-binding, advisory vote, certain Mgmt For For
compensation arrangements for the Company's named
executive officers in connection with the merger.
3. To adjourn the special meeting, if necessary or Mgmt For For
appropriate, including if there are not holders of a
sufficient number of shares of the Company's common
stock present or represented by proxy at the special
meeting to constitute a quorum.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934744031
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104 Meeting Type: Annual
Ticker: VZ Meeting Date: 03-May-2018
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shellye L. Archambeau Mgmt No vote
1b. Election of Director: Mark T. Bertolini Mgmt No vote
1c. Election of Director: Richard L. Carrion Mgmt No vote
1d. Election of Director: Melanie L. Healey Mgmt No vote
1e. Election of Director: M. Frances Keeth Mgmt No vote
1f. Election of Director: Lowell C. McAdam Mgmt No vote
1g. Election of Director: Clarence Otis, Jr. Mgmt No vote
1h. Election of Director: Rodney E. Slater Mgmt No vote
1i. Election of Director: Kathryn A. Tesija Mgmt No vote
1j. Election of Director: Gregory D. Wasson Mgmt No vote
1k. Election of Director: Gregory G. Weaver Mgmt No vote
2. Ratification of Appointment of Independent Registered Mgmt No vote
Public Accounting Firm
3. Advisory Vote to Approve Executive Compensation Shr No vote
4. Special Shareowner Meetings Shr No vote
5. Lobbying Activities Report Shr No vote
6. Independent Chair Shr No vote
7. Report on Cyber Security and Data Privacy Shr No vote
8. Executive Compensation Clawback Policy Shr No vote
9. Nonqualified Savings Plan Earnings Shr No vote
TFGT Emerging Markets Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
AIRASIA BERHAD Agenda Number: 709362634
--------------------------------------------------------------------------------------------------------------------------
Security: Y0029V101 Meeting Type: EGM
Ticker: Meeting Date: 14-May-2018
ISIN: MYL5099OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED DISPOSAL BY AAGB OF ITS AIRCRAFT LEASING Mgmt For For
OPERATIONS
--------------------------------------------------------------------------------------------------------------------------
AIRASIA GROUP BERHAD Agenda Number: 709548359
--------------------------------------------------------------------------------------------------------------------------
Security: Y0029V101 Meeting Type: AGM
Ticker: Meeting Date: 20-Jun-2018
ISIN: MYL5099OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For
AS DESCRIBED IN NOTE B WITH EFFECT FROM THEIR DATE OF
APPOINTMENT IN THE COMPANY FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2018 UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN THE YEAR 2019
2 TO RE-ELECT DATUK KAMARUDIN BIN MERANUN AS A DIRECTOR Mgmt Against Against
OF THE COMPANY, WHO IS APPOINTED DURING THE YEAR, WHO
RETIRE PURSUANT TO ARTICLE 124 OF THE COMPANY'S
CONSTITUTION
3 TO RE-ELECT TAN SRI (DR) ANTHONY FRANCIS FERNANDES AS Mgmt Against Against
A DIRECTOR OF THE COMPANY, WHO IS APPOINTED DURING THE
YEAR, WHO RETIRE PURSUANT TO ARTICLE 124 OF THE
COMPANY'S CONSTITUTION
4 TO RE-ELECT DATO' ABDEL AZIZ @ ABDUL AZIZ BIN ABU Mgmt Against Against
BAKAR AS A DIRECTOR OF THE COMPANY, WHO IS APPOINTED
DURING THE YEAR, WHO RETIRE PURSUANT TO ARTICLE 124 OF
THE COMPANY'S CONSTITUTION
5 TO RE-ELECT DATO' FAM LEE EE AS A DIRECTOR OF THE Mgmt Against Against
COMPANY, WHO IS APPOINTED DURING THE YEAR, WHO RETIRE
PURSUANT TO ARTICLE 124 OF THE COMPANY'S CONSTITUTION
6 TO RE-ELECT DATO' MOHAMED KHADAR BIN MERICAN AS A Mgmt For For
DIRECTOR OF THE COMPANY, WHO IS APPOINTED DURING THE
YEAR, WHO RETIRE PURSUANT TO ARTICLE 124 OF THE
COMPANY'S CONSTITUTION
7 TO RE-ELECT STUART L DEAN AS A DIRECTOR OF THE Mgmt For For
COMPANY, WHO IS APPOINTED DURING THE YEAR, WHO RETIRE
PURSUANT TO ARTICLE 124 OF THE COMPANY'S CONSTITUTION
8 TO RE-ELECT NOOR NEELOFA BINTI MOHD NOOR AS A DIRECTOR Mgmt For For
OF THE COMPANY, WHO IS APPOINTED DURING THE YEAR, WHO
RETIRE PURSUANT TO ARTICLE 124 OF THE COMPANY'S
CONSTITUTION
9 TO RE-APPOINT MESSRS ERNST & YOUNG AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE
THEIR REMUNERATION
10 AUTHORITY TO ALLOT SHARES PURSUANT TO SECTIONS 75 AND Mgmt For For
76 OF THE COMPANIES ACT, 2016 ("ACT")
11 PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT Mgmt For For
RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING
NATURE ("PROPOSED MANDATE")
--------------------------------------------------------------------------------------------------------------------------
AIRTAC INTERNATIONAL GROUP, GRAND CAYMAN Agenda Number: 709468513
--------------------------------------------------------------------------------------------------------------------------
Security: G01408106 Meeting Type: AGM
Ticker: Meeting Date: 11-Jun-2018
ISIN: KYG014081064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANYS OPERATIONAL AND BUSINESS REPORT AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR 2017.
2 THE COMPANYS EARNINGS DISTRIBUTION FOR 2017. PROPOSED Mgmt For For
CASH DIVIDEND : TWD 7.3952 PER SHARE.
3 THE AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM Mgmt For For
AND ARTICLES OF ASSOCIATION (THE M AND A) OF THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
ALSEA, S.A.B. DE C.V. Agenda Number: 709060812
--------------------------------------------------------------------------------------------------------------------------
Security: P0212A104 Meeting Type: OGM
Ticker: Meeting Date: 09-Apr-2018
ISIN: MXP001391012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION, MODIFICATION OR APPROVAL, IF ANY, OF THE Mgmt For For
ANNUAL REPORT REFERRED TO IN GENERAL CASE OF ARTICLE
172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES,
REGARDING THE OPERATIONS CARRIED OUT BY THE COMPANY
DURING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31,
2017
II DISCUSSION, MODIFICATION OR APPROVAL, IN THE EVENT, OF Mgmt For For
THE ANNUAL REPORT, WITH RESPECT TO THE OPERATIONS
CARRIED OUT BY THE INTERMEDIATE BODIES OF THE COMPANY,
DURING THE FISCAL YEAR COMPOSED FROM JANUARY 1 TO
DECEMBER 31, 2017
III APPOINTMENT OR RATIFICATION, IF ANY, OF THE MEMBERS OF Mgmt Abstain Against
THE BOARD OF DIRECTORS, OFFICIALS AND MEMBERS OF THE
INTERMEDIATE BODIES OF THE COMPANY
IV DETERMINATION OF EMOLUMENTS TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND MEMBERS OF THE INTERMEDIATE
BODIES OF THE COMPANY'S MANAGEMENT
V REPORT OF THE BOARD OF DIRECTORS REGARDING THE Mgmt For For
REPRESENTATIVE SHARES OF THE STOCK CAPITAL OF THE
COMPANY, REPURCHASED FROM THE RECOVERY FUND FOR OWN
SHARES, AS WELL AS ITS REPLACEMENT AND DETERMINATION
OF THE AMOUNT OF RESOURCES THAT MAY BE INTENDED FOR
RECOVERING OWN SHARES
VI PROPOSAL OF DECREE AND FORM OF PAYMENT OF A DIVIDEND Mgmt Abstain Against
TO THE SHAREHOLDERS OF THE COMPANY
VII DESIGNATION OF DELEGATES THAT FORMALIZE THE Mgmt For For
RESOLUTIONS TO BE ADOPTED
--------------------------------------------------------------------------------------------------------------------------
CCC S.A. Agenda Number: 709531695
--------------------------------------------------------------------------------------------------------------------------
Security: X5818P109 Meeting Type: AGM
Ticker: Meeting Date: 19-Jun-2018
ISIN: PLCCC0000016
--------------------------------------------------------------------------------------------------------------------------
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 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING Mgmt For For
3 VALIDATION OF CONVENING THE AGM AND ITS POSSIBILITY TO Mgmt For For
ADOPT RESOLUTIONS
4 ACCEPTANCE OF THE AGM AGENDA Mgmt For For
5 PRESENTATION BY THE MANAGEMENT BOARD'S ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND REPORT ON THE OPERATIONS OF
THE COMPANY CCC S.A. AND CONSOLIDATED FINANCIAL
STATEMENTS AND THE REPORT OF THE CAPITAL GROUP'S
OPERATIONS IN THE FINANCIAL YEAR 2017
6.A PRESENTATION BY THE SUPERVISORY BOARD: REPORT ON THE Mgmt For For
SUPERVISORY BOARD'S ACTIVITIES FOR THE PERIOD FROM
01.01.2017 TO 31.12.2017, INCLUDING AMONG OTHER
THINGS, AN ASSESSMENT OF THE COMPANY'S POSITION
INCLUDING AN ASSESSMENT OF INTERNAL CONTROL, RISK
MANAGEMENT AND COMPLIANCE SYSTEMS AND THE INTERNAL
AUDIT FUNCTIONS, ASSESSMENT OF COMPANY'S COMPLIANCE
WITH THE DISCLOSURE OBLIGATIONS CONCERNING COMPLIANCE
WITH THE CORPORATE GOVERNANCE PRINCIPLES, ASSESSMENT
OF THE RATIONALITY OF THE COMPANY'S SPONSORSHIP
POLICY, CHARITIES OR OTHER SIMILAR ACTIVITIES AND
ASSESSMENT OF FULFILMENT OF THE CRITERIA OF
INDEPENDENCE BY MEMBERS OF THE SUPERVISORY BOARD
6.B PRESENTATION BY THE SUPERVISORY BOARD: REPORTS OF THE Mgmt For For
SUPERVISORY BOARD ON THE RESULTS OF THE EVALUATION OF
THE INDIVIDUAL AND THE CONSOLIDATED FINANCIAL
STATEMENTS ON THE OPERATIONS OF THE COMPANY CCC S.A.
AND CAPITAL GROUP CCC S.A. AS WELL AS THE MANAGEMENT
BOARD'S PROPOSAL FOR THE ALLOCATION OF THE PART OF THE
SPARE CAPITAL FOR THE PAYMENT OF DIVIDEND AND
DISTRIBUTION OF PROFIT FOR THE PERIOD FROM 01.01.2017
TO 31.12.2017
7 REVIEWING AND APPROVAL OF THE INDIVIDUAL FINANCIAL Mgmt For For
STATEMENTS OF CCC S.A. FOR THE PERIOD FROM 01.01.2017
TO 31.12.2017 AND THE STATEMENTS ON THE OPERATIONS OF
THE COMPANY FOR THE PERIOD FROM 01.01.2017 TO
31.12.2017
8 REVIEWING AND APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF CCC S.A. FOR THE PERIOD FROM 01.01.2017
TO 31.12.2017 AND THE STATEMENTS ON THE OPERATIONS OF
THE CAPITAL GROUP CCC S.A. FOR THE PERIOD FROM
01.01.2017 TO 31.12.2017
9 REVIEWING AND APPROVING THE MANAGEMENT BOARD'S MENTION Mgmt For For
ON THE ALLOCATION OF THE PART OF THE SPARE CAPITAL FOR
THE PAYMENT OF DIVIDEND
10 REVIEWING AND APPROVING THE MANAGEMENT BOARD'S MOTION Mgmt For For
ON THE DISTRIBUTION OF THE PROFIT FOR THE FINANCIAL
YEAR 2017 AND THE PAYMENT OF DIVIDEND
11 ADOPTION OF RESOLUTIONS ON THE ACKNOWLEDGEMENT OF THE Mgmt For For
FULFILMENT OF DUTIES IN 2017 BY MEMBERS OF THE
MANAGEMENT BOARD
12 ADOPTION OF RESOLUTIONS ON THE ACKNOWLEDGEMENT OF THE Mgmt For For
FULFILMENT OF DUTIES IN 2017 BY MEMBERS OF THE
SUPERVISORY BOARD
13 ADOPTION OF A RESOLUTION ON CHANGING THE RULES FOR Mgmt For For
REMUNERATING MEMBERS OF THE SUPERVISORY BOARD OF CCC
S.A
14 ADOPTION OF A RESOLUTION ON THE AMENDMENT OF THE Mgmt For For
STATUTE
15 ADOPTION OF A RESOLUTION REGARDING THE APPROVAL OF THE Mgmt For For
AMENDMENT TO THE REGULATIONS OF THE SUPERVISORY BOARD
16 CLOSING THE AGM Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CHINA GENERAL PLASTICS CORP, TAIPEI Agenda Number: 709525692
--------------------------------------------------------------------------------------------------------------------------
Security: Y1430L104 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2018
ISIN: TW0001305001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RATIFY 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 TO RATIFY 2017 EARNINGS DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1.5 PER SHARE AND STOCK DIVIDEND: 30 SHS
FOR 1000 SHS HELD
3 TO APPROVE THE CAPITALIZATION ON PART OF DIVIDENDS. Mgmt For For
4 TO APPROVE THE AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION.
5 TO APPROVE THE AMENDMENT TO THE OPERATING PROCEDURE Mgmt For For
FOR MAKING OF ENDORSEMENTS/GUARANTEES.
6 TO APPROVE THE PERMISSION OF DIRECTORS FOR COMPETITIVE Mgmt For For
ACTIONS.
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES CEMENT HOLDINGS LIMITED Agenda Number: 709086373
--------------------------------------------------------------------------------------------------------------------------
Security: G2113L106 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2018
ISIN: KYG2113L1068
--------------------------------------------------------------------------------------------------------------------------
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
321/LTN20180321466.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
321/LTN20180321480.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 REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.155 PER SHARE FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2017
3.1 TO RE-ELECT MR. DU WENMIN AS DIRECTOR Mgmt Against Against
3.2 TO RE-ELECT MR. CHEN YING AS DIRECTOR Mgmt Against Against
3.3 TO RE-ELECT MR. IP SHU KWAN STEPHEN AS DIRECTOR Mgmt Against Against
3.4 TO RE-ELECT MR. LAM CHI YUEN NELSON AS DIRECTOR Mgmt Against Against
3.5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS OF THE COMPANY
4 TO APPOINT ERNST & YOUNG AS THE INDEPENDENT AUDITOR OF Mgmt Against Against
THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION
5 ORDINARY RESOLUTION IN ITEM NO.5 OF THE NOTICE OF Mgmt For For
ANNUAL GENERAL MEETING. (TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY)
6 ORDINARY RESOLUTION IN ITEM NO.6 OF THE NOTICE OF Mgmt Against Against
ANNUAL GENERAL MEETING. (TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE
COMPANY)
7 ORDINARY RESOLUTION IN ITEM NO.7 OF THE NOTICE OF Mgmt Against Against
ANNUAL GENERAL MEETING. (TO EXTEND THE GENERAL MANDATE
TO BE GIVEN TO THE DIRECTORS TO ISSUE NEW SHARES)
--------------------------------------------------------------------------------------------------------------------------
CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LIMITED Agenda Number: 709351403
--------------------------------------------------------------------------------------------------------------------------
Security: G2162W102 Meeting Type: AGM
Ticker: Meeting Date: 01-Jun-2018
ISIN: KYG2162W1024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF
THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER
31, 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For For
DECEMBER 31, 2017
3 TO RE-ELECT MR. CAI YINGJIE AS EXECUTIVE DIRECTOR OF Mgmt Against Against
THE COMPANY
4 TO RE-ELECT MR. WANG LIQUN AS NON-EXECUTIVE DIRECTOR Mgmt Against Against
OF THE COMPANY
5 TO RE-ELECT MR. CHEN XIANGLIN AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
6 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For
FIX THE REMUNERATION OF THE DIRECTORS
7 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR OF Mgmt For For
THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX ITS REMUNERATION
8.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt Against Against
ISSUE AND/OR OTHERWISE DEAL WITH ADDITIONAL SECURITIES
NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY
8.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED
SHARES OF THE COMPANY
8.C CONDITIONAL UPON THE PASSING OF ORDINARY RESOLUTIONS Mgmt Against Against
NUMBER 8(A) AND 8(B), TO EXTEND THE AUTHORITY GIVEN TO
THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NUMBER
8(A) TO ISSUE SECURITIES BY ADDING TO THE NUMBER OF
ISSUED SHARES OF THE COMPANY WHICH MAY BE ALLOTTED BY
THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH GENERAL
MANDATE OF AN AMOUNT REPRESENTING THE NUMBER OF SHARES
REPURCHASED UNDER ORDINARY RESOLUTION NUMBER 8(B)
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
427/LTN20180427742.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0
427/LTN20180427692.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
--------------------------------------------------------------------------------------------------------------------------
CHINASOFT INTERNATIONAL LIMITED Agenda Number: 709275867
--------------------------------------------------------------------------------------------------------------------------
Security: G2110A111 Meeting Type: AGM
Ticker: Meeting Date: 18-May-2018
ISIN: KYG2110A1114
--------------------------------------------------------------------------------------------------------------------------
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
417/LTN20180417035.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
417/LTN20180417029.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF
THE DIRECTORS AND INDEPENDENT AUDITOR OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2017
2.I TO RE-ELECT MR. GAO LIANGYU AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
2.II TO RE-ELECT DR. LEUNG WING YIN PATRICK AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.III TO RE-ELECT DR. LAI GUANRONG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For
FIX THE REMUNERATION OF DIRECTORS OF THE COMPANY
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR OF Mgmt For For
THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX THE REMUNERATION OF AUDITOR OF THE
COMPANY
5 TO GRANT GENERAL MANDATE TO ISSUE AND ALLOT NEW SHARES Mgmt Against Against
6 TO GRANT GENERAL MANDATE TO REPURCHASE SHARES Mgmt For For
7 THAT CONDITIONAL UPON THE RESOLUTIONS SET OUT IN ITEMS Mgmt Against Against
5 AND 6 OF THE NOTICE CONVENING THIS MEETING BEING
PASSED, THE GENERAL MANDATE GRANTED TO THE DIRECTORS
OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL ORDINARY SHARES IN THE COMPANY PURSUANT TO
THE SAID RESOLUTION UNDER ITEM 5 BE AND IS HEREBY
EXTENDED BY THE ADDITION THERETO OF THE TOTAL NUMBER
OF ORDINARY SHARES REPURCHASED BY THE COMPANY UNDER
THE AUTHORITY GRANTED TO THE DIRECTORS OF THE COMPANY
PURSUANT TO THE SAID RESOLUTION UNDER ITEM 6
8 TO APPROVE REFRESHMENT OF THE SCHEME MANDATE LIMIT Mgmt For For
9 TO APPROVE PAYMENT OF A DIVIDEND OF HKD 0.018 PER Mgmt For For
ORDINARY SHARE FROM THE SHARE PREMIUM ACCOUNT OF THE
COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2017
--------------------------------------------------------------------------------------------------------------------------
E INK HOLDINGS INC. Agenda Number: 709530390
--------------------------------------------------------------------------------------------------------------------------
Security: Y2266Z100 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2018
ISIN: TW0008069006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE 2017 FINANCIAL STATEMENTS OF THE COMPANY. Mgmt For For
2 TO ADOPT THE PROPOSAL FOR 2017 EARNINGS DISTRIBUTION Mgmt For For
OF THE COMPANY.PROPOSED CASH DIVIDEND:TWD 1.65 PER
SHARE.
3 TO AMEND THE OPERATIONAL PROCEDURES FOR ACQUISITION OR Mgmt For For
DISPOSITION OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
ELITE ADVANCED LASER CORP Agenda Number: 709526428
--------------------------------------------------------------------------------------------------------------------------
Security: Y22878105 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2018
ISIN: TW0003450003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2017 CONSOLIDATED BUSINESS REPORTS, CONSOLIDATED Mgmt For For
AND INDIVIDUAL FINANCIAL STATEMENTS.
2 THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH DIVIDEND: Mgmt For For
TWD 3 PER SHARE.
3 THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS. Mgmt For For
PROPOSED STOCK DIVIDEND:100 FOR 1,000 SHS HELD.
--------------------------------------------------------------------------------------------------------------------------
FU SHOU YUAN INTERNATIONAL GROUP LIMITED Agenda Number: 709253289
--------------------------------------------------------------------------------------------------------------------------
Security: G37109108 Meeting Type: AGM
Ticker: Meeting Date: 18-May-2018
ISIN: KYG371091086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
413/LTN20180413435.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
413/LTN20180413469.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 2017
2 TO DECLARE A FINAL DIVIDEND OF HK3.24 CENTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2017
3AI TO RE-ELECT MR. TAN LEON LI-AN AS DIRECTOR Mgmt Against Against
3AII TO RE-ELECT MS. MA XIANG AS DIRECTOR Mgmt Against Against
3AIII TO RE-ELECT MR. HO MAN AS DIRECTOR Mgmt For For
3AIV TO RE-ELECT MR. WU JIANWEI 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
CMMT PLEASE NOTE THAT RESOLUTION 5.C IS CONDITIONAL UPON Non-Voting
THE RESOLUTIONS NUMBERED 5(A) AND 5(B). THANK YOU
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)
--------------------------------------------------------------------------------------------------------------------------
GOURMET MASTER CO. LTD. Agenda Number: 709464818
--------------------------------------------------------------------------------------------------------------------------
Security: G4002A100 Meeting Type: AGM
Ticker: Meeting Date: 05-Jun-2018
ISIN: KYG4002A1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 TO ACKNOWLEDGE THE PROPOSAL FOR DISTRIBUTION OF 2017 Mgmt For For
PROFITS. EACH COMMON SHARE HOLDER WILL BE ENTITLED TO
RECEIVE A CASH DIVIDEND OF NT6.0 PER SHARE.
3 CAPITAL INCREASE FROM SURPLUS EARNINGS AND ADDITIONAL Mgmt For For
PAID IN CAPITAL. EACH COMMON SHARE HOLDER WILL BE
ENTITLED TO RECEIVE A STOCK DIVIDEND 4 FOR 1000 SHS
HELD, BONUS ISSUE 100 FOR 1000 SHS HELD.
4 TO AMEND ARTICLE OF ASSOCIATION OF THE COMPANY. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRAPE KING BIO LTD Agenda Number: 709351237
--------------------------------------------------------------------------------------------------------------------------
Security: Y2850Y105 Meeting Type: AGM
Ticker: Meeting Date: 29-May-2018
ISIN: TW0001707008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2017 Mgmt For For
PROFITS.PROPOSED CASH DIVIDEND: TWD 6.7 PER SHARE.
3 TO AMEND THE COMPANY'S PROCEDURES FOR LOANING FUNDS TO Mgmt For For
OTHERS.
4 TO AMEND THE COMPANY'S PROCEDURES FOR ELECTION OF Mgmt For For
DIRECTORS AND SUPERVISORS.
5.1 THE ELECTION OF THE DIRECTORS.:ANDREW Mgmt Against Against
TSENG,SHAREHOLDER NO.5
5.2 THE ELECTION OF THE DIRECTORS.:MEI-CHING Mgmt Against Against
TSENG,SHAREHOLDER NO.4
5.3 THE ELECTION OF THE DIRECTORS.:HUANG Mgmt Against Against
YEN-HSIANG,SHAREHOLDER NO.94724
5.4 THE ELECTION OF THE DIRECTORS.:ZHIJIA Mgmt Against Against
CHANG,SHAREHOLDER NO.16
5.5 THE ELECTION OF THE DIRECTORS.:LAI Mgmt Against Against
CHIH-WEI,SHAREHOLDER NO.99831
5.6 THE ELECTION OF THE DIRECTORS.:TING-FU INVESTMENT CO. Mgmt For For
LTD.,SHAREHOLDER NO.129223
5.7 THE ELECTION OF THE INDEPENDENT DIRECTORS.:LIN Mgmt Against Against
FENG-YI,SHAREHOLDER NO.V101038XXX
5.8 THE ELECTION OF THE INDEPENDENT DIRECTORS.:CHEN Mgmt For For
CHIN-FU,SHAREHOLDER NO.E120946XXX
5.9 THE ELECTION OF THE INDEPENDENT DIRECTORS.:MIAO Mgmt For For
YI-FAN,SHAREHOLDER NO.V220086XXX
5.10 THE ELECTION OF THE SUPERVISORS.:CHANG Mgmt For For
CHIH-SHENG,SHAREHOLDER NO.15
5.11 THE ELECTION OF THE SUPERVISORS.:CHEN Mgmt For For
HSING-CHUN,SHAREHOLDER NO.68613
6 TO RELEASE THE DIRECTORS ELECTED FROM NON-COMPETITION Mgmt For For
RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD. Agenda Number: 709206127
--------------------------------------------------------------------------------------------------------------------------
Security: Y2933F115 Meeting Type: CLS
Ticker: Meeting Date: 30-May-2018
ISIN: CNE100000569
--------------------------------------------------------------------------------------------------------------------------
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
409/LTN20180409589.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
409/LTN20180409609.PDF
1.A TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: CLASS OF SHARES
1.B TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: PLACE OF LISTING
1.C TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: ISSUER
1.D TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: NO. OF SHARES TO BE ISSUED
1.E TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: NOMINAL VALUE OF THE SHARES
TO BE ISSUED
1.F TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: TARGET SUBSCRIBER
1.G TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: ISSUE PRICE
1.H TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: METHOD OF ISSUE
1.I TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: UNDERWRITING METHOD
1.J TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: USE OF PROCEEDS
1.K TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: PLAN ON THE ALLOCATION OF
ACCUMULATED PROFITS PRIOR TO THE ISSUE
1.L TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: EFFECTIVE PERIOD OF THE
RESOLUTION
2 TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD OF AUTHORIZING THE BOARD TO HANDLE MATTERS IN
RELATION TO THE INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITH FULL
AUTHORITY
3 TO CONSIDER AND APPROVE THE CIRCULATION OF THE Mgmt For For
COMPANY'S DOMESTIC SHARES ON THE STOCK EXCHANGE OF
HONG KONG LIMITED (THE "STOCK EXCHANGE") ("H SHARE
FULL CIRCULATION")
4 TO AUTHORIZE THE BOARD TO HANDLE AT ITS SOLE Mgmt For For
DISCRETION THE MATTERS IN RELATION TO THE CIRCULATION
OF THE COMPANY'S DOMESTIC SHARES ON THE STOCK EXCHANGE
("H SHARE FULL CIRCULATION")
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD. Agenda Number: 709470417
--------------------------------------------------------------------------------------------------------------------------
Security: Y2933F115 Meeting Type: AGM
Ticker: Meeting Date: 30-May-2018
ISIN: CNE100000569
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS (THE "BOARD") OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2017
2 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2017
3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORT OF THE AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2017
4 TO CONSIDER AND DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017 OF RMB0.77 PER SHARE
5 TO CONSIDER AND RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY, AND TO AUTHORIZE THE BOARD TO
FIX THE REMUNERATION OF THE AUDITOR
6 TO AUTHORIZE THE BOARD TO DECIDE ON MATTERS RELATING Mgmt For For
TO THE PAYMENT OF INTERIM DIVIDEND FOR THE SIX MONTHS
ENDED 30 JUNE 2018
7.A RE-ELECTION OF MR. LI SZE LIM AS THE COMPANY'S Mgmt Against Against
EXECUTIVE DIRECTOR
7.B RE-ELECTION OF MR. ZHANG LI AS THE COMPANY'S EXECUTIVE Mgmt Against Against
DIRECTOR
7.C RE-ELECTION OF MR. ZHOU YAONAN AS THE COMPANY'S Mgmt Against Against
EXECUTIVE DIRECTOR
7.D RE-ELECTION OF MR. LU JING AS THE COMPANY'S EXECUTIVE Mgmt Against Against
DIRECTOR
7.E RE-ELECTION OF MR. NG YAU WAH, DANIEL AS THE COMPANY'S Mgmt For For
INDEPENDENT NONEXECUTIVE DIRECTOR
8 TO CONSIDER AND APPROVE THE APPOINTMENT OF BDO CHINA Mgmt For For
SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
DOMESTIC AUDITOR AND THE REPORTING ACCOUNTANT FOR
PREPARING FOR THE COMPANY ACCOUNTANT'S REPORT AND
OTHER REPORTS REQUIRED FOR THE LISTING IN 2018
9 TO AUTHORIZE THE LEGAL REPRESENTATIVE(S) OR AUTHORIZED Mgmt For For
PERSON(S) OF THE COMPANY AND ITS SUBSIDIARIES TO SIGN
COMPOSITE CREDIT FACILITIES OR LOANS RELATED
AGREEMENTS AND DOCUMENTS WITH THE LIMIT OF EACH
AGREEMENT NOT MORE THAN RMB5 BILLION (INCLUDING RMB5
BILLION)
10 TO CONSIDER AND APPROVE THE COMPANY TO EXTEND Mgmt Against Against
GUARANTEES ON BEHALF OF SUBSIDIARIES AND EXTEND
GUARANTEES ON BEHALF OF ASSOCIATES AND JOINT VENTURES
AND OTHER INVESTEE COMPANIES (INCLUDING THE EXTENSION
OF EXTERNAL GUARANTEES BY THE SUBSIDIARIES), THE NEW
AGGREGATE AMOUNT OF THE GUARANTEES SHALL BE UP TO
RMB80 BILLION
11 TO CONSIDER AND APPROVE THE GUARANTEES EXTENDED Mgmt For For
PURSUANT TO SPECIAL RESOLUTION NO. 10 OF THE 2016
ANNUAL GENERAL MEETING, THE GUARANTEES EXTENDED ON
BEHALF OF SUBSIDIARIES AND ASSOCIATES AND JOINT
VENTURES (INCLUDING THE EXTENSION OF EXTERNAL
GUARANTEES BY THE SUBSIDIARIES) IN 2017
12 TO GRANT AN UNCONDITIONAL AND GENERAL MANDATE TO THE Mgmt Against Against
BOARD TO ISSUE, ALLOT AND DEAL IN ADDITIONAL SHARES IN
THE CAPITAL OF THE COMPANY AND TO AUTHORIZE THE BOARD
TO EXECUTE ALL SUCH RELEVANT DOCUMENTS AND TO MAKE
NECESSARY AMENDMENTS TO THE ARTICLES OF ASSOCIATION
13.A TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: CLASS OF SHARES
13.B TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: PLACE OF LISTING
13.C TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: ISSUER
13.D TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: NO. OF SHARES TO BE ISSUED
13.E TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: NOMINAL VALUE OF THE SHARES
TO BE ISSUED
13.F TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: TARGET SUBSCRIBER
13.G TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: ISSUE PRICE
13.H TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: METHOD OF ISSUE
13.I TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: UNDERWRITING METHOD
13.J TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: USE OF PROCEEDS
13.K TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: PLAN ON THE ALLOCATION OF
ACCUMULATED PROFITS PRIOR TO THE ISSUE
13.L TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: EFFECTIVE PERIOD OF THE
RESOLUTION
14 TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD OF AUTHORIZING THE BOARD TO HANDLE MATTERS IN
RELATION TO THE INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITH FULL
AUTHORITY
15 TO CONSIDER AND APPROVE THE CIRCULATION OF THE Mgmt For For
COMPANY'S DOMESTIC SHARES ON THE STOCK EXCHANGE OF
HONG KONG LIMITED (THE "STOCK EXCHANGE") ("H SHARE
FULL CIRCULATION")
16 TO AUTHORIZE THE BOARD TO HANDLE AT ITS SOLE Mgmt For For
DISCRETION THE MATTERS IN RELATION TO THE CIRCULATION
OF THE COMPANY'S DOMESTIC SHARES ON THE STOCK EXCHANGE
("H SHARE FULL CIRCULATION")
17 TO CONSIDER AND APPROVE THE COMPANY'S ISSUE OF Mgmt For For
FINANCING PRODUCTS SUCH AS DIRECT DEBT FINANCING
PRODUCTS AND ASSET SECURITIZATION PRODUCTS IN 2018
18 TO AUTHORIZE THE BOARD (OR ITS AUTHORIZED PERSON(S)) Mgmt For For
TO HANDLE AT ITS SOLE DISCRETION THE MATTERS IN
RELATION TO THE COMPANY'S ISSUE OF FINANCING PRODUCTS
SUCH AS DIRECT DEBT FINANCING PRODUCTS AND ASSET
SECURITIZATION PRODUCTS IN 2018
19 TO APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION SET OUT IN APPENDIX I TO THE CIRCULAR OF
THE COMPANY DATED 11 MAY 2018 AND TO AUTHORIZE THE
BOARD OF DIRECTORS OF THE COMPANY OR AUTHORIZED PERSON
OF THE BOARD OF DIRECTORS TO HANDLE MATTERS IN
RELATION TO THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
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
409/LTN20180409571.pdf,
http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0
409/LTN20180409559.pdf,
http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0
510/LTN20180510402.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0
510/LTN20180510400.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
895935 DUE TO ADDITION OF RESOLUTION 19. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LIMITED Agenda Number: 709322591
--------------------------------------------------------------------------------------------------------------------------
Security: G4232C108 Meeting Type: EGM
Ticker: Meeting Date: 25-May-2018
ISIN: KYG4232C1087
--------------------------------------------------------------------------------------------------------------------------
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
420/LTN20180420069.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
420/LTN20180420061.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR RESOLUTION NO 1, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 THAT THE 2018 FRAMEWORK AGREEMENT DATED 26 JANUARY Mgmt For For
2018 ENTERED INTO BETWEEN (AS SPECIFIED) (HAITIAN
PLASTICS MACHINERY GROUP CO., LTD.) AND (AS SPECIFIED)
(NINGBO HAITIAN DRIVE SYSTEMS CO., LTD.) AND THE
CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE RELATED ANNUAL CAPS BE AND ARE
HEREBY APPROVED, RATIFIED AND CONFIRMED AND ANY
DIRECTOR OF THE COMPANY BE AUTHORIZED TO DO ALL ACTS
OR THINGS FOR SUCH AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LIMITED Agenda Number: 709337819
--------------------------------------------------------------------------------------------------------------------------
Security: G4232C108 Meeting Type: AGM
Ticker: Meeting Date: 25-May-2018
ISIN: KYG4232C1087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2017
2 TO RE-ELECT MR. ZHANG JIANFENG AS DIRECTOR OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
3 TO RE-ELECT MR. ZHANG JIANGUO AS DIRECTOR OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
4 TO RE-ELECT MR. LIU JIANBO AS DIRECTOR OF THE COMPANY Mgmt For For
AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY
TO FIX HIS REMUNERATION
5 TO RE-ELECT MR. JIN HAILIANG AS DIRECTOR OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
6 TO RE-ELECT MR. CHEN WEIQUN AS DIRECTOR OF THE COMPANY Mgmt For For
AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY
TO FIX HIS REMUNERATION
7 TO RE-ELECT MR. ZHANG BIN AS DIRECTOR OF THE COMPANY Mgmt For For
AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY
TO FIX HIS REMUNERATION
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 PRICEWATERHOUSECOOPERS AS THE COMPANY'S Mgmt For For
AUDITORS AND TO 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 THAT CONDITIONAL ON THE PASSING OF RESOLUTIONS Mgmt Against Against
NUMBERED 10 AND 11 ABOVE, THE GENERAL MANDATE GRANTED
TO THE DIRECTORS OF THE COMPANY PURSUANT TO PARAGRAPH
(A) OF RESOLUTION NUMBERED 10 ABOVE BE AND IT IS
HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE
NOMINAL VALUE OF THE SHARES WHICH MAY BE ALLOTTED OR
AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED
BY THE DIRECTORS OF THE COMPANY PURSUANT TO OR IN
ACCORDANCE WITH SUCH GENERAL MANDATE OF AN AMOUNT
REPRESENTING THE AGGREGATE NOMINAL VALUE OF THE SHARE
CAPITAL OF THE COMPANY REPURCHASED OR AGREED TO BE
REPURCHASED BY THE COMPANY PURSUANT TO OR IN
ACCORDANCE WITH THE AUTHORITY GRANTED UNDER PARAGRAPH
(A) OF RESOLUTION NUMBERED 11 ABOVE
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
424/LTN201804241041.PDF
ANDHTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/201
8/0424/LTN201804241029.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
--------------------------------------------------------------------------------------------------------------------------
HANA MICROELECTRONICS PUBLIC COMPANY LIMITED Agenda Number: 709013914
--------------------------------------------------------------------------------------------------------------------------
Security: Y29974188 Meeting Type: AGM
Ticker: Meeting Date: 30-Apr-2018
ISIN: TH0324B10Z19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING Non-Voting
SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA
DURING THE MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN
1 TO CERTIFY THE MINUTES OF THE ANNUAL GENERAL MEETING Mgmt For For
OF SHAREHOLDERS NO. 24/2017 HELD ON 28 APRIL 2017
2 TO ACKNOWLEDGE THE COMPANY'S PERFORMANCE FOR THE YEAR Mgmt For For
2017
3 TO APPROVE THE FINANCIAL STATEMENTS FOR THE FISCAL Mgmt For For
YEAR ENDED 31 DECEMBER 2017
4 TO APPROVE THE DIVIDEND PAYMENT FOR THE YEAR 2017 Mgmt For For
5.1 TO APPROVE THE APPOINTMENT OF DIRECTOR IN PLACE OF Mgmt Against Against
THOSE RETIRED BY ROTATION: MR. RICHARD DAVID HAN
5.2 TO APPROVE THE APPOINTMENT OF DIRECTOR IN PLACE OF Mgmt Against Against
THOSE RETIRED BY ROTATION: MR. YINGSAK JENRATHA
6 TO APPROVE THE DIRECTOR'S REMUNERATION FOR THE YEAR Mgmt For For
2018
7 TO APPROVE THE APPOINTMENT OF THE COMPANY'S AUDITORS Mgmt For For
FOR THE YEAR 2018 AND FIX THEIR REMUNERATION
8 OTHER BUSINESS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A. Agenda Number: 709102672
--------------------------------------------------------------------------------------------------------------------------
Security: P5352J104 Meeting Type: AGM
Ticker: Meeting Date: 19-Apr-2018
ISIN: BRIGTAACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
898809 DUE TO CHANGE IN CHANGE IN SEQUENCE OF
RESOLUTIONS 2 AND 10. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 EXAMINATION, DISCUSSION AND VOTING ON THE MANAGEMENT Mgmt For For
REPORT, THE ACCOUNTS OF THE BOARD OF DIRECTORS AND
FINANCIAL STATEMENTS OF THE COMPANY, RELATED TO THE
FISCAL YEAR ENDED ON DECEMBER 31, DECEMBER 2017
2 DEFINITION OF THE NUMBER OF SIX 6 MEMBERS TO BE PART Mgmt For For
OF THE BOARD OF DIRECTORS OF COMPANY, BASED ON THE
LIMITS SET FORTH IN THE BYLAWS
3 DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE Mgmt Abstain Against
VOTE PROCESS FOR THE ELECTION OF THE ADMINISTRATION,
PURSUANT TO ART.141 OF LAW 6,404 OF 1976
4.1 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE Mgmt For For
SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE
ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 6. CARLOS FRANCISCO
RIBEIRO JEREISSATI
4.2 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE Mgmt For For
SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE
ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 6. CARLOS JEREISSATI
4.3 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE Mgmt For For
SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE
ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 6. PEDRO JEREISSATI
4.4 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE Mgmt For For
SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE
ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 6. SIDNEI NUNES
4.5 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE Mgmt For For
SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE
ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 6. JOSE CASTRO ARAUJO
RUDGE
4.6 ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE Mgmt For For
SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE
ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 6. PEDRO SANTOS
RIPPER
CMMT FOR THE PROPOSAL 5 REGARDING THE ADOPTION OF Non-Voting
CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY
VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL
REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 6.1 TO 6.6 IN THIS CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO
ALLOCATE PERCENTAGES AMONGST THE DIRECTORS
5 IN CASE OF ADOPTION OF THE CUMULATIVE VOTE PROCESS, Mgmt Abstain Against
THE VOTES CORRESPONDING TO YOUR SHARES SHOULD BE
DISTRIBUTED IN EQUAL PERCENTAGES BY THE CANDIDATES YOU
SELECTED. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR,
THE PERCENTAGES DO NOT NEED TO BE PROVIDED IF INVESTOR
CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE
PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE
DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE
REJECTED DUE TO LACK OF INFORMATION IF INVESTOR
CHOOSES ABSTEIN, THE PERCENTAGES DO NOT NEED TO BE
PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED
THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF
THE MEETING
6.1 VISUALIZATION OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CARLOS
FRANCISCO RIBEIRO JEREISSATI
6.2 DISPLAY OF ALL CANDIDATES TO INDICATE THE PERCENTAGE Mgmt Abstain Against
OF THE VOTES TO BE ATTRIBUTED. CARLOS JEREISSATI
6.3 DISPLAY OF ALL CANDIDATES TO INDICATE THE PERCENTAGE Mgmt Abstain Against
OF THE VOTES TO BE ATTRIBUTED. PEDRO JEREISSATI
6.4 DISPLAY OF ALL CANDIDATES TO INDICATE THE PERCENTAGE Mgmt Abstain Against
OF THE VOTES TO BE ATTRIBUTED. SIDNEI NUNES
6.5 DISPLAY OF ALL CANDIDATES TO INDICATE THE PERCENTAGE Mgmt Abstain Against
OF THE VOTES TO BE ATTRIBUTED. JOSE CASTRO ARAUJO
RUDGE
6.6 DISPLAY OF ALL CANDIDATES TO INDICATE THE PERCENTAGE Mgmt Abstain Against
OF THE VOTES TO BE ATTRIBUTED. PEDRO SANTOS RIPPER
7 IF YOU HAVE LEFT RESOLUTIONS 5, 6 AND 7 BLANK AND KEEP Mgmt Abstain Against
WITH WHICH THEY VOTE DURING THE THREE 3 MONTHS
IMMEDIATELY PRECEDING THE MEETING, WISHES TO REQUEST
THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, IN ACCORDANCE WITH ART. 141, PARAGRAPH 4,
I, OF THE LAW OF S.A. IF YOU CHOOSE NO OR ABSTAIN,
YOUR ACTIONS SHALL NOT BE TAKEN INTO ACCOUNT FOR THE
PURPOSE OF REQUESTING A SEPARATE ADMINISTRATIVE
COUNCIL
8 APPROVAL OF THE PROPOSAL FOR GLOBAL REMUNERATION FOR Mgmt Against Against
THE YEAR 2018 OF THE MEMBERS OF BOARD OF DIRECTORS OF
BRL 1,248,480.00 AND OF THE STATUTORY BOARD OF BRL
22,864,461.94
9 INSTALLATION OF THE FISCAL COUNCIL Mgmt For For
10 DESTINATION OF NET INCOME FOR THE FISCAL YEAR ENDED Mgmt For For
DECEMBER 31, 2017. ALLOCATION OF NET INCOME FOR THE
FISCAL YEAR ENDED ON DECEMBER 31 2017, IN THE AMOUNT
OF BRL 215,726,026.52, AS FOLLOWS I.TOTAL AMOUNT OF
DIVIDENDS TO BE DISTRIBUTED BRL 120,000,000.00
CONSIDERED THE TOTAL OF SHARES OF THE COMPANY, OR BRL
0.6795 PER SHARE, TO BE PAID AS FOLLOWS A 50 PER CENT
ON THE DAY MAY 22, 2018 AND B 50 PER CENT ON SEPTEMBER
22, 2018 II TOTAL AMOUNT FOR CONSTITUTION OF THE LEGAL
RESERVE BRL 10,786,301.33 III TOTAL AMOUNT OF RETAINED
EARNINGS IN THE AMOUNT OF BRL 84,939,725.19. THIS IS
THE BASIC CALCULATION OF DIVIDENDS PER SHARE DIVISION
OF PROFIT FOR THE PERIOD, ATTRIBUTED TO THE HOLDERS OF
SHARES OF THE PARENT COMPANY, BY THE NUMBER OF SHARES
ISSUED BY THE COMPANY. O VALUE PER SHARE OF THE
DIVIDENDS MAY CHANGE DEPENDING ON THE NUMBER OF SHARES
IN TREASURY ON THE DATE OF THE DECLARATION OF PAYMENT
OF DIVIDENDS APRIL 19, 2018
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL CONTAINERTERMINAL SERVICES INC ICTS Agenda Number: 709054631
--------------------------------------------------------------------------------------------------------------------------
Security: Y41157101 Meeting Type: AGM
Ticker: Meeting Date: 19-Apr-2018
ISIN: PHY411571011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER. THE CALL IS DONE TO OFFICIALLY OPEN THE Mgmt For For
MEETING
2 DETERMINATION OF EXISTENCE OF QUORUM. THE PRESENCE OF Mgmt For For
SHAREHOLDERS HOLDING AT LEAST MAJORITY OF THE
OUTSTANDING SHARES IS REQUIRED FOR THE EXISTENCE OF A
QUORUM
3 APPROVAL OF THE MINUTES OF THE ANNUAL STOCKHOLDERS Mgmt For For
MEETING HELD ON 20 APRIL 2017. SAID MINUTES RECORD THE
PROCEEDINGS AT THE LAST STOCKHOLDERS MEETING PRIOR TO
THIS MEETING
4 CHAIRMAN'S REPORT. THE CHAIRMAN'S REPORT WILL PRESENT Mgmt For For
A SUMMARY OF BUSINESS OPERATION OF THE CORPORATION AND
ITS SUBSIDIARIES DURING PRECEDING FISCAL YEAR
5 APPROVAL OF THE CHAIRMAN'S REPORT AND THE 2017 AUDITED Mgmt For For
FINANCIAL STATEMENTS. HAVING HEARD THE REPORT, THE
SHAREHOLDERS ARE ASKED TO APPROVE THE CHAIRMAN'S
REPORT AND THE AUDITED 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.
SAID ACTS, CONTRACTS, INVESTMENTS AND RESOLUTIONS ARE
SUMMARIZED IN ITEM 15 OF THE INFORMATION STATEMENT
(SEC FORM 20-IS) TO BE FURNISHED TO THE SHAREHOLDERS
AND APPROVAL THEREOF BY THE STOCKHOLDERS IS SOUGHT
7 ELECTION OF DIRECTOR: ENRIQUE K. RAZON, JR Mgmt For For
8 ELECTION OF DIRECTOR: JON RAMON M. ABOITIZ Mgmt For For
9 ELECTION OF DIRECTOR: OCTAVIO VICTOR R. ESPIRITU Mgmt For For
(INDEPENDENT DIRECTOR)
10 ELECTION OF DIRECTOR: JOSEPH R. HIGDON (INDEPENDENT Mgmt For For
DIRECTOR)
11 ELECTION OF DIRECTOR: JOSE C. IBAZETA Mgmt For For
12 ELECTION OF DIRECTOR: STEPHEN A. PARADIES Mgmt For For
13 ELECTION OF DIRECTOR: ANDRES SORIANO III Mgmt For For
14 APPOINTMENT OF EXTERNAL AUDITORS. THE APPOINTMENT OF Mgmt For For
THE EXTERNAL AUDITOR NAMED IN ITEM 7 OF THE
INFORMATION STATEMENT IS BEING SOUGHT
15 OTHER MATTERS. ANY OTHER MATTER WHICH MAY BE BROUGHT Mgmt Against Against
TO THE ATTENTION OF THE STOCKHOLDERS MAY BE TAKEN UP
16 ADJOURNMENT Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
883077 DUE TO CHANGE IN SEQUENCE OF DIRECTOR NAMES FOR
RESOLUTIONS 8 TO 13. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INVENTEC CORPORATION Agenda Number: 709482599
--------------------------------------------------------------------------------------------------------------------------
Security: Y4176F109 Meeting Type: AGM
Ticker: Meeting Date: 14-Jun-2018
ISIN: TW0002356003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2017 Mgmt For For
PROFITS. THE PROPOSED CASH DIVIDEND TO SHAREHOLDERS IS
NT 1.65 PER SHARE.
3 AMENDMENT TO THE ARTICLES OF INCORPORATION. Mgmt For For
4 AMENDMENT TO THE REGULATIONS MAKING OF ENDORESMENTS Mgmt For For
GUARANTEES.
5 PROPOSAL FOR RELEASE THE PROHIBITION ON DIRECTORS Mgmt Against Against
CHANG CHING SUNG, CHEN RUEY LONG AND SHYU JYUO MIN
FROM PARTICIPATION IN COMPETITIVE BUSINESS.
--------------------------------------------------------------------------------------------------------------------------
IOCHPE-MAXION SA, CRUZEIRO Agenda Number: 709087399
--------------------------------------------------------------------------------------------------------------------------
Security: P58749105 Meeting Type: AGM
Ticker: Meeting Date: 19-Apr-2018
ISIN: BRMYPKACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 TO APPROVE THE MANAGEMENT ACCOUNTS AND THE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY RELATED TO THE FISCAL YEAR
ENDED DECEMBER 31, 2017
2 TO DELIBERATE ON THE NET INCOME DESTINATION FOR THE Mgmt For For
FISCAL YEAR ENDED ON DECEMBER 31, DECEMBER 2017, AS
WELL AS TO RATIFY THE DISTRIBUTION OF DIVIDENDS, AS
DETAILED IN MANAGEMENT PROPOSAL
3 TO FIX FOR FISCAL YEAR 2018, THE GLOBAL REMUNERATION Mgmt For For
OF THE COMPANY'S UP TO BRL 20,000,000.00, AS INDICATED
IN THE MANAGEMENT PROPOSAL
4 DO YOU WISH TO REQUEST THE INSTALLATION OF THE FISCAL Mgmt For For
COUNCIL, PURSUANT TO ARTICLE 161 OF LAW 6,404, OF 1976
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
--------------------------------------------------------------------------------------------------------------------------
JUBILANT FOODWORKS LTD, NEW DELHI Agenda Number: 709484492
--------------------------------------------------------------------------------------------------------------------------
Security: Y4493W108 Meeting Type: OTH
Ticker: Meeting Date: 13-Jun-2018
ISIN: INE797F01012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR
THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE,
YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED
CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A
VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU
1 INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE Mgmt For For
COMPANY AND CONSEQUENTIAL ALTERATION TO CLAUSE V OF
THE MEMORANDUM OF ASSOCIATION OF THE COMPANY
2 ISSUE OF BONUS SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KING YUAN ELECTRONICS CO LTD Agenda Number: 709468652
--------------------------------------------------------------------------------------------------------------------------
Security: Y4801V107 Meeting Type: AGM
Ticker: Meeting Date: 08-Jun-2018
ISIN: TW0002449006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 TO APROVE THE PROPOSAL FOR DISTRIBUTION OF 2017 Mgmt For For
EARNINGS. PROPOSED CASH DIVIDEND: TWD 1.4 PER SHARE.
3 CASH DIVIDENDS FROM ADDITIONAL PAID IN CAPITAL: TWD Mgmt For For
0.4 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
KRUNGTHAI CARD PUBLIC COMPANY LIMITED Agenda Number: 708975276
--------------------------------------------------------------------------------------------------------------------------
Security: Y4989A115 Meeting Type: AGM
Ticker: Meeting Date: 20-Apr-2018
ISIN: TH0689010013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE MINUTES OF THE 2017 ANNUAL Mgmt For For
GENERAL SHAREHOLDERS' MEETING (NO. 15)
2 TO ACKNOWLEDGE THE RESULTS OF OPERATIONS OF THE Mgmt For For
COMPANY FOR THE YEAR 2017
3 TO CONSIDER AND APPROVE THE STATEMENT OF FINANCIAL Mgmt For For
POSITION AND STATEMENT OF COMPREHENSIVE INCOME (THE
BALANCE SHEET AND PROFIT AND LOSS STATEMENTS) OF THE
COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 AND
ACKNOWLEDGE THE REPORT OF THE AUDITOR
4 TO CONSIDER AND APPROVE THE DIVIDEND PAYMENT OF THE Mgmt For For
YEAR 2017 AND TO CONSIDER THE APPROPRIATION OF PROFIT
AS LEGAL RESERVE
5.1 TO CONSIDER THE ELECTION OF DIRECTOR IN PLACE OF THE Mgmt Against Against
DIRECTOR WHOSE TERMS EXPIRED BY ROTATION: MAJOR
GENERAL APICHART CHAIYADAR
5.2 TO CONSIDER THE ELECTION OF DIRECTOR IN PLACE OF THE Mgmt Against Against
DIRECTOR WHOSE TERMS EXPIRED BY ROTATION: MR. PARINYA
PATANAPHAKDEE
5.3 TO CONSIDER THE ELECTION OF DIRECTOR IN PLACE OF THE Mgmt Against Against
DIRECTOR WHOSE TERMS EXPIRED BY ROTATION: MR. NATHPORN
CHATUSRIPITAK
6 TO CONSIDER AND APPROVE THE PAYMENT OF THE DIRECTORS' Mgmt Against Against
REMUNERATION
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF THE Mgmt For For
COMPANY'S AUDITORS AND DETERMINATION OF AUDIT FEE FOR
THE YEAR 2018
8 TO CONSIDER AND APPROVE THE AMENDMENT TO ARTICLE 24., Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
9 OTHER BUSINESS (IF ANY) Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING Non-Voting
SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA
DURING THE MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
--------------------------------------------------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC. Agenda Number: 709000741
--------------------------------------------------------------------------------------------------------------------------
Security: Y52889105 Meeting Type: EGM
Ticker: Meeting Date: 16-Apr-2018
ISIN: CNE100001QV5
--------------------------------------------------------------------------------------------------------------------------
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
227/LTN20180227683.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
227/LTN20180227673.PDF
1.A TO CONSIDER AND APPROVE THE 2017 SHARE OPTIONS Mgmt For For
INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS
SUMMARY: BASIS FOR DETERMINING THE INCENTIVE
PARTICIPANTS AND THE SCOPE OF INCENTIVE PARTICIPANTS
1.B TO CONSIDER AND APPROVE THE 2017 SHARE OPTIONS Mgmt For For
INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS
SUMMARY: SOURCE, NUMBER AND ALLOCATION OF THE SHARE
OPTIONS
1.C TO CONSIDER AND APPROVE THE 2017 SHARE OPTIONS Mgmt For For
INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS
SUMMARY: VALIDITY PERIOD, DATE OF GRANT, VESTING
PERIOD, EXERCISE DATE AND LOCK-UP PERIOD OF THE SHARE
OPTIONS INCENTIVE SCHEME
1.D TO CONSIDER AND APPROVE THE 2017 SHARE OPTIONS Mgmt For For
INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS
SUMMARY: EXERCISE PRICE OF THE SHARE OPTIONS AND BASIS
FOR DETERMINATION
1.E TO CONSIDER AND APPROVE THE 2017 SHARE OPTIONS Mgmt For For
INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS
SUMMARY: CONDITIONS OF GRANT AND EXERCISE OF THE SHARE
OPTIONS
1.F TO CONSIDER AND APPROVE THE 2017 SHARE OPTIONS Mgmt For For
INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS
SUMMARY: METHODS AND PROCEDURES FOR ADJUSTMENTS FOR
THE SHARE OPTIONS INCENTIVE SCHEME
1.G TO CONSIDER AND APPROVE THE 2017 SHARE OPTIONS Mgmt For For
INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS
SUMMARY: ACCOUNTING TREATMENT OF THE SHARE OPTIONS
1.H TO CONSIDER AND APPROVE THE 2017 SHARE OPTIONS Mgmt For For
INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS
SUMMARY: PROCEDURES FOR IMPLEMENTATION OF THE SHARE
OPTIONS INCENTIVE SCHEME
1.I TO CONSIDER AND APPROVE THE 2017 SHARE OPTIONS Mgmt For For
INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS
SUMMARY: RESPECTIVE RIGHTS AND OBLIGATIONS OF THE
COMPANY AND THE INCENTIVE PARTICIPANTS
1.J TO CONSIDER AND APPROVE THE 2017 SHARE OPTIONS Mgmt For For
INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS
SUMMARY: HANDLING UNUSUAL CHANGES OF THE COMPANY AND
THE INCENTIVE PARTICIPANTS
2 TO CONSIDER AND APPROVE THE ADMINISTRATIVE MEASURES Mgmt For For
FOR APPRAISAL SYSTEM OF THE 2017 SHARE OPTIONS
INCENTIVE SCHEME OF THE COMPANY
3 TO CONSIDER AND APPROVE AT THE GENERAL MEETING FOR Mgmt For For
GRANTING MANDATE TO THE BOARD OF DIRECTORS TO DEAL
WITH MATTERS REGARDING THE 2017 SHARE OPTIONS
INCENTIVE SCHEME
--------------------------------------------------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC. Agenda Number: 709000765
--------------------------------------------------------------------------------------------------------------------------
Security: Y52889105 Meeting Type: CLS
Ticker: Meeting Date: 16-Apr-2018
ISIN: CNE100001QV5
--------------------------------------------------------------------------------------------------------------------------
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
227/LTN20180227693.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
227/LTN20180227681.PDF
1.A TO CONSIDER AND APPROVE THE 2017 SHARE OPTIONS Mgmt For For
INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS
SUMMARY: BASIS FOR DETERMINING THE INCENTIVE
PARTICIPANTS AND THE SCOPE OF INCENTIVE PARTICIPANTS
1.B TO CONSIDER AND APPROVE THE 2017 SHARE OPTIONS Mgmt For For
INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS
SUMMARY: SOURCE, NUMBER AND ALLOCATION OF THE SHARE
OPTIONS
1.C TO CONSIDER AND APPROVE THE 2017 SHARE OPTIONS Mgmt For For
INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS
SUMMARY: VALIDITY PERIOD, DATE OF GRANT, VESTING
PERIOD, EXERCISE DATE AND LOCK-UP PERIOD OF THE SHARE
OPTIONS INCENTIVE SCHEME
1.D TO CONSIDER AND APPROVE THE 2017 SHARE OPTIONS Mgmt For For
INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS
SUMMARY: EXERCISE PRICE OF THE SHARE OPTIONS AND BASIS
FOR DETERMINATION
1.E TO CONSIDER AND APPROVE THE 2017 SHARE OPTIONS Mgmt For For
INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS
SUMMARY: CONDITIONS OF GRANT AND EXERCISE OF THE SHARE
OPTIONS
1.F TO CONSIDER AND APPROVE THE 2017 SHARE OPTIONS Mgmt For For
INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS
SUMMARY: METHODS AND PROCEDURES FOR ADJUSTMENTS FOR
THE SHARE OPTIONS INCENTIVE SCHEME
1.G TO CONSIDER AND APPROVE THE 2017 SHARE OPTIONS Mgmt For For
INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS
SUMMARY: ACCOUNTING TREATMENT OF THE SHARE OPTIONS
1.H TO CONSIDER AND APPROVE THE 2017 SHARE OPTIONS Mgmt For For
INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS
SUMMARY: PROCEDURES FOR IMPLEMENTATION OF THE SHARE
OPTIONS INCENTIVE SCHEME
1.I TO CONSIDER AND APPROVE THE 2017 SHARE OPTIONS Mgmt For For
INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS
SUMMARY: RESPECTIVE RIGHTS AND OBLIGATIONS OF THE
COMPANY AND THE INCENTIVE PARTICIPANTS
1.J TO CONSIDER AND APPROVE THE 2017 SHARE OPTIONS Mgmt For For
INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS
SUMMARY: HANDLING UNUSUAL CHANGES OF THE COMPANY AND
THE INCENTIVE PARTICIPANTS
2 TO CONSIDER AND APPROVE THE ADMINISTRATIVE MEASURES Mgmt For For
FOR APPRAISAL SYSTEM OF THE 2017 SHARE OPTIONS
INCENTIVE SCHEME OF THE COMPANY
3 TO CONSIDER AND APPROVE AT THE GENERAL MEETING FOR Mgmt For For
GRANTING MANDATE TO THE BOARD OF DIRECTORS TO DEAL
WITH MATTERS REGARDING THE 2017 SHARE OPTIONS
INCENTIVE SCHEME
--------------------------------------------------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC. Agenda Number: 709145800
--------------------------------------------------------------------------------------------------------------------------
Security: Y52889105 Meeting Type: AGM
Ticker: Meeting Date: 21-May-2018
ISIN: CNE100001QV5
--------------------------------------------------------------------------------------------------------------------------
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/
0329/LTN201803291519.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
329/LTN201803291435.PDF]
1 TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD Mgmt For For
OF THE COMPANY FOR THE YEAR 2017
2 TO CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2017
3 TO CONSIDER AND APPROVE THE FINANCIAL ACCOUNTS REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2017
4 TO CONSIDER AND APPROVE THE REAPPOINTMENT OF RUIHUA Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS (LLP) (AS SPECIFIED) AS
THE AUDITOR OF THE COMPANY FOR THE YEAR 2018 AND FIX
ITS REMUNERATION
5 TO CONSIDER AND APPROVE THE 2017 ANNUAL REPORT OF Mgmt For For
LIVZON PHARMACEUTICAL GROUP INC
6 TO CONSIDER AND APPROVE THE ADJUSTMENT TO THE Mgmt For For
FUND-RAISING INVESTMENT PROJECT PLAN OF THE NON-PUBLIC
ISSUANCE OF A SHARES OF THE COMPANY
7 TO CONSIDER AND APPROVE THE 2017 ANNUAL PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY
8 TO CONSIDER AND APPROVE THE COMPANY'S FACILITY Mgmt For For
FINANCING AND PROVISION OF FINANCING GUARANTEES TO ITS
SUBSIDIARIES
9 TO CONSIDER AND APPROVE THE GRANT OF GENERAL MANDATE Mgmt Against Against
TO THE BOARD FOR ISSUING OF SHARES
--------------------------------------------------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC. Agenda Number: 709145812
--------------------------------------------------------------------------------------------------------------------------
Security: Y52889105 Meeting Type: CLS
Ticker: Meeting Date: 21-May-2018
ISIN: CNE100001QV5
--------------------------------------------------------------------------------------------------------------------------
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
329/LTN201803291457.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
329/LTN201803291529.PDF
1 TO CONSIDER AND APPROVE THE 2017 ANNUAL PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA, BELO HORIZONTE Agenda Number: 709141559
--------------------------------------------------------------------------------------------------------------------------
Security: P6330Z111 Meeting Type: AGM
Ticker: Meeting Date: 26-Apr-2018
ISIN: BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO APPROVE THE ADMINISTRATORS ACCOUNTS, THE Mgmt For For
ADMINISTRATIONS REPORT AND THE COMPANYS FINANCIAL
STATEMENTS FOR THE YEAR 2017
2 TO APPROVE THE ADMINISTRATIONS PROPOSAL FOR THE Mgmt For For
ALLOCATION OF THE NET PROFIT FOR THE YEAR 2017 AND THE
DISTRIBUTION OF DIVIDENDS OF THE COMPANY
3 TO SET THE GLOBAL REMUNERATION OF THE COMPANY Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA, BELO HORIZONTE Agenda Number: 709140470
--------------------------------------------------------------------------------------------------------------------------
Security: P6330Z111 Meeting Type: EGM
Ticker: Meeting Date: 26-Apr-2018
ISIN: BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO AMEND THE CORPORATE BYLAWS, ADAPTING IT TO THE NEW Mgmt For For
RULES OF THE NOVO MERCADO REGULATION OF B3 S.A.
BRASIL, BOLSA, BALCAO AND TO IMPLEMENT IMPROVEMENTS
PROPOSED BY THE ADMINISTRATIONS
2 TO APPROVE THE PROPOSAL TO CONSOLIDATE THE CHANGES OF Mgmt For For
THE PREVIOUS ITEM IN THE CORPORATE BYLAWS OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
LONKING HOLDINGS LIMITED Agenda Number: 709344535
--------------------------------------------------------------------------------------------------------------------------
Security: G5636C107 Meeting Type: AGM
Ticker: Meeting Date: 29-May-2018
ISIN: KYG5636C1078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE
"DIRECTORS") AND THE REPORT OF THE AUDITORS OF THE
COMPANY (THE "AUDITORS") FOR THE YEAR ENDED 31
DECEMBER 2017
2 TO APPROVE THE PAYMENT OF FINAL DIVIDEND OF HKD 0.16 Mgmt For For
PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2017
3.I TO RE-ELECT MR. LI SAN YIM, A RETIRING DIRECTOR, AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.II TO RE-ELECT MR. CHEN CHAO, A RETIRING DIRECTOR, AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.III TO RE-ELECT MR. LUO JIANRU, A RETIRING DIRECTOR, AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.IV TO RE-ELECT MR. ZHENG KEWEN, A RETIRING DIRECTOR, AS Mgmt For For
AN EXECUTIVE DIRECTOR
3.V TO RE-ELECT MR. YIN KUNLUN, A RETIRING DIRECTOR, AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.VI TO RE-ELECT MS. NGAI NGAN YING, A RETIRING DIRECTOR, Mgmt For For
AS A NON-EXECUTIVE DIRECTOR
3.VII TO RE-ELECT MR. WU JIAN MING, A RETIRING DIRECTOR, AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3VIII TO RE-ELECT MR. CHEN ZHEN, A RETIRING DIRECTOR, AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.IX TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
REMUNERATIONS OF THE DIRECTORS
4 TO RE-ELECT DR. QIAN SHIZHENG, A RETIRING DIRECTOR, AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE
REMUNERATION OF DR. QIAN SHIZHENG
5 TO RE-APPOINT ERNST & YOUNG, CERTIFIED PUBLIC Mgmt For For
ACCOUNTANTS ("ERNST & YOUNG") AS AN AUDITOR OF THE
COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt Against Against
ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE THE SHARES OF THE COMPANY
8 THAT, SUBJECT TO THE PASSING OF RESOLUTIONS NUMBERED 6 Mgmt Against Against
AND 7 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 TO EXERCISE THE POWERS OF THE COMPANY TO
ALLOT, ISSUE AND DEAL WITH NEW SHARES PURSUANT TO THE
RESOLUTION NUMBERED 6 SET OUT IN THE SAID NOTICE BE
AND IS HEREBY EXTENDED BY THE ADDITION TO THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY
GRANTED PURSUANT TO THE RESOLUTION NUMBERED 7,
PROVIDED THAT SUCH EXTENDED AMOUNT SHALL NOT EXCEED
10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING
THIS RESOLUTION
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
425/LTN201804251400.pdf ,
http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0
425/LTN201804251520.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
--------------------------------------------------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LIMITED Agenda Number: 709470063
--------------------------------------------------------------------------------------------------------------------------
Security: Y5361G109 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2018
ISIN: CNE1000003R8
--------------------------------------------------------------------------------------------------------------------------
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
509/LTN20180509833.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
509/LTN20180509843.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 WORK REPORT OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE YEAR 2017
2 TO CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR 2017
3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR 2017
4 TO CONSIDER AND APPROVE ENGAGING ERNST & YOUNG HUA Mgmt For For
MING LLP (SPECIAL GENERAL PARTNERSHIP) AS THE AUDITOR
IN 2018 AND AUTHORIZING THE BOARD TO DETERMINE ITS
REMUNERATION ON THE BASIS OF THE AMOUNT IN 2017
5 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN Mgmt For For
FOR THE YEAR 2017
6 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY AND ITS
APPENDIX
7 TO CONSIDER AND APPROVE THE REGISTRATION AND ISSUANCE Mgmt For For
OF SHORT-TERM FINANCING BONDS OF NOT MORE THAN RMB7.8
BILLION BY THE COMPANY IN THE INTERBANK MARKET, AND
PROPOSED TO THE AGM TO AUTHORIZE THE BOARD OF THE
COMPANY AND PERSON(S) AUTHORIZED BY THE BOARD TO
FINALIZE THE TERMS, CONDITIONS AND OTHER ASPECTS OF
THE COMPANY'S SHORT-TERM FINANCING BONDS ACCORDING TO
THE NEEDS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MAGAZINE LUIZA SA, FRANCA Agenda Number: 709060684
--------------------------------------------------------------------------------------------------------------------------
Security: P6425Q109 Meeting Type: AGM
Ticker: Meeting Date: 13-Apr-2018
ISIN: BRMGLUACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, Mgmt For For
DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE
FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT
REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2017
2 DELIBERATE THE DESTINATION OF THE RESULTS FROM THE Mgmt For For
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, AND THE
DISTRIBUTION OF DIVIDENDS
3 TO SET THE NUMBER OF 7 MEMBERS TO COMPOSE THE BOARD OF Mgmt For For
DIRECTORS
4 DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE Mgmt Abstain Against
VOTING PROCESS FOR THE ELECTION OF THE BOARD OF
DIRECTORS, PURSUANT TO THE ARTICLE 141 OF LAW N 6.404
OF 1976
5 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS PER Mgmt For For
SLATE. INDICATION OF ALL MEMBERS TO COMPOSE THE SLATE.
LUIZA HELENA TRAJANO INACIO RODRIGUES, PRINCIPAL
MEMBER MARCELO JOSE FERREIRA E SILVA, PRINCIPAL MEMBER
CARLOS RENATO DONZELLI, PRINCIPAL MEMBER INES CORREA
DE SOUZA, INDEPENDENT MEMBER JOSE PASCHOAL ROSSETTI,
INDEPENDENT MEMBER BETANIA TANURE DE BARROS,
INDEPENDENT MEMBER SILVIO ROMERO DE LEMOS MEIRA,
INDEPENDENT MEMBER SHAREHOLDERS THAT VOTE IN FAVOR IN
THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATE
APPOINTED BY MINORITARY COMMON SHARES
6 IF ONE OF THE CANDIDATES THAT COMPOSE THE CHOSEN Mgmt Against Against
PLAQUE FAILS TO INTEGRATE IT, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE AWARDED TO
THE CHOSEN PLAQUE
7 IN CASE OF ADOPTION OF THE CUMULATIVE VOTING PROCESS, Mgmt Abstain Against
THE VOTES CORRESPONDING TO YOUR SHARES MUST BE
DISTRIBUTED IN EQUAL PERCENTAGES BY THE MEMBERS OF THE
PLAQUE YOU HAVE CHOSEN
8.1 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED: LUIZA HELENA TRAJANO INACIO RODRIGUES,
PRINCIPAL
8.2 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED: MARCELO JOSE FERREIRA E SILVA, PRINCIPAL
8.3 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED: CARLOS RENATO DONZELLI, PRINCIPAL
8.4 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED: INES CORREA DE SOUZA, INDEPENDENT MEMBER
8.5 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED: JOSE PASCHOAL ROSSETTI, INDEPENDENT MEMBER
8.6 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED: BETANIA TANURE DE BARROS, INDEPENDENT
MEMBER
8.7 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED: SILVIO ROMERO DE LEMOS MEIRA, INDEPENDENT
MEMBER
9 DO YOU WISH TO REQUEST THE SEPARATED ELECTION OF Mgmt Abstain Against
MEMBER OF THE BOARD OF DIRECTORS BY MINORITARY COMMON
SHAREHOLDERS, ART 141, PARAGRAPH 4, LINE I OF LAW 6404
OF 1976
CMMT PLEASE NOTE THAT SHAREHOLDERS THAT VOTE IN FAVOR OF Non-Voting
RESOLUTION 10 CANNOT VOTE IN FAVOR FOR THE RESOLUTIONS
12.1 AND 12.2 AND SHAREHOLDERS THAT VOTE IN FAVOR OF
RESOLUTIONS 12.1 AND 12.2 CANNOT VOTE IN FAVOR FOR THE
RESOLUTION 10. THANK YOU
10 ELECTION OF MEMBERS OF THE FISCAL COUNCIL PER SLATE. Mgmt Abstain Against
INDICATION OF ALL MEMBERS TO COMPOSE THE SLATE. JOSE
ANTONIO PALAMONI, PRINCIPAL MEMBER MAURO MARANGONI,
SUBSTITUTE MEMBER WALBERT ANTONIO DOS SANTOS,
PRINCIPAL MEMBER ROBINSON LEONARDO NOGUEIRA,
SUBSTITUTE MEMBER SHAREHOLDERS THAT VOTE IN FAVOR IN
THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATE
APPOINTED BY MINORITARY COMMON SHARES
11 SHOULD ONE OF THE CANDIDATES MAKING UP THE SLATE CEASE Mgmt Against Against
TO BE PART OF THE SAID SLATE IN ORDER TO PERMIT THE
SEPARATE ELECTION PROCEDURE PURSUANT TO ARTICLES 161,
PARAGRAPH 4, AND 240 OF LAW 6.404, OF 1976, THE VOTES
CORRESPONDING TO YOUR SHARES MAY CONTINUE TO BE
COMPUTED IN THE CHOSEN SLATE
CMMT PLEASE NOTE THAT SHAREHOLDERS THAT VOTE IN FAVOR OF Non-Voting
RESOLUTION 10 CANNOT VOTE IN FAVOR FOR THE RESOLUTIONS
12.1 AND 12.2 AND SHAREHOLDERS THAT VOTE IN FAVOR OF
RESOLUTIONS 12.1 AND 12.2 CANNOT VOTE IN FAVOR FOR THE
RESOLUTION 10. THANK YOU
12.1 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY Mgmt For For
MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS.
THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE
HAVE LEFT THE GENERAL ELECTION FIELD BLANK. EDUARDO
CHRISTOVAM GALDI MESTIERI, PRINCIPAL MEMBER
SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT
VOTE IN FAVOR FOR THE CANDIDATES APPOINTED BY
CONTROLLER SHAREHOLDERS
12.2 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY Mgmt For For
MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS.
THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE
HAVE LEFT THE GENERAL ELECTION FIELD BLANK. THIAGO
COSTA JACINTO, SUBSTITUTE SHAREHOLDERS THAT VOTE IN
FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE
CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS,
COMPANY ADMINISTRATION
13 TO SET THE GLOBAL REMUNERATION OF THE COMPANY Mgmt Against Against
DIRECTORS FOR THE 2018
CMMT 19 MAR 2018: FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN
ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS
PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST
THE DIRECTORS IN PROPOSAL 8.1 TO 8.7. IN THIS CASE
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN
ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS
CMMT 19 MAR 2018: 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.
--------------------------------------------------------------------------------------------------------------------------
MAGAZINE LUIZA SA, FRANCA Agenda Number: 709060723
--------------------------------------------------------------------------------------------------------------------------
Security: P6425Q109 Meeting Type: EGM
Ticker: Meeting Date: 13-Apr-2018
ISIN: BRMGLUACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 RATIFICATION OF THE FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY IN REFERENCE TO THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2016, WHICH WERE RE PRESENTED ON MAY 30,
2017
2 ESTABLISHMENT OF A RESERVE OF PROFIT FROM PREVIOUS Mgmt For For
FISCAL YEARS, DUE TO THE RE PRESENTATION OF THE
FINANCIAL STATEMENTS IN REFERENCE TO THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2016
3 AMENDMENT AND RESTATEMENT OF THE CORPORATE BYLAWS OF Mgmt For For
THE COMPANY TO INCLUDE THE NEW CORPORATE GOVERNANCE
RULES, AS WELL AS TO ADAPT THEM TO THE RULES OF THE
NEW LISTING REGULATIONS FOR THE SPECIAL SEGMENT OF THE
B3 THAT IS CALLED THE NOVO MERCADO
--------------------------------------------------------------------------------------------------------------------------
MALAYSIA AIRPORTS HOLDINGS BERHAD Agenda Number: 709198988
--------------------------------------------------------------------------------------------------------------------------
Security: Y5585D106 Meeting Type: AGM
Ticker: Meeting Date: 08-May-2018
ISIN: MYL5014OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE AND APPROVE THE PAYMENT OF A FINAL Mgmt For For
SINGLE-TIER DIVIDEND OF 8.00 SEN PER ORDINARY SHARE IN
RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
AS RECOMMENDED BY THE DIRECTORS
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES UP TO AN Mgmt For For
AMOUNT OF RM2,628,000.00 TO THE NON-EXECUTIVE
DIRECTORS OF THE COMPANY WITH EFFECT FROM 9 MAY 2018
UNTIL THE NEXT 20TH AGM IN 2019, AS FOLLOWS: (A)
PAYMENT MADE BY THE COMPANY AMOUNTING TO
RM1,260,000.00; AND (B) PAYMENT MADE BY THE COMPANY'S
SUBSIDIARIES AMOUNTING TO RM1,368,000.00
3 TO APPROVE THE PAYMENT OF DIRECTORS' BENEFITS PAYABLE Mgmt For For
UP TO AN AMOUNT OF RM2,338,000.00 TO THE NON-EXECUTIVE
DIRECTORS OF THE COMPANY WITH EFFECT FROM 9 MAY 2018
UNTIL THE NEXT 20TH AGM IN 2019, AS FOLLOWS: (A)
PAYMENT MADE BY THE COMPANY AMOUNTING TO
RM1,775,000.00; AND (B) PAYMENT MADE BY THE COMPANY'S
SUBSIDIARIES AMOUNTING TO RM563,000.00
4 TO RE-ELECT Y.A.M. TAN SRI DATO' SERI SYED ZAINOL Mgmt Against Against
ANWAR IBNI SYED PUTRA JAMALULLAIL WHO SHALL RETIRE IN
ACCORDANCE WITH ARTICLE 129 OF THE COMPANY'S
CONSTITUTION AND WHO BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-ELECTION
5 TO RE-ELECT ENCIK MOHD KHAIRUL ADIB ABD RAHMAN WHO Mgmt Against Against
SHALL RETIRE IN ACCORDANCE WITH ARTICLE 129 OF THE
COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION
6 TO RE-ELECT PUAN HAJAH JAMILAH DATO' HASHIM WHO SHALL Mgmt Against Against
RETIRE IN ACCORDANCE WITH ARTICLE 129 OF THE COMPANY'S
CONSTITUTION AND WHO BEING ELIGIBLE, OFFERS HERSELF
FOR RE-ELECTION
7 TO RE-ELECT DATUK SERI YAM KONG CHOY WHO SHALL RETIRE Mgmt For For
IN ACCORDANCE WITH ARTICLE 131 OF THE COMPANY'S
CONSTITUTION AND WHO BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-ELECTION
8 TO RE-ELECT DATUK ZALEKHA HASSAN WHO SHALL RETIRE IN Mgmt For For
ACCORDANCE WITH ARTICLE 131 OF THE COMPANY'S
CONSTITUTION AND WHO BEING ELIGIBLE, OFFERS HERSELF
FOR RE-ELECTION
9 TO RE-ELECT ENCIK ROSLI ABDULLAH WHO SHALL RETIRE IN Mgmt For For
ACCORDANCE WITH ARTICLE 131 OF THE COMPANY'S
CONSTITUTION AND WHO BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-ELECTION
10 TO RE-APPOINT MESSRS. ERNST & YOUNG AS AUDITORS OF THE Mgmt For For
COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
MICRO-STAR INTERNATIONAL CO., LTD. Agenda Number: 709507505
--------------------------------------------------------------------------------------------------------------------------
Security: Y6037K110 Meeting Type: AGM
Ticker: Meeting Date: 15-Jun-2018
ISIN: TW0002377009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF 2017 Mgmt For For
PROFITS. PROPOSED CASH DIVIDEND: TWD 4.5 PER SHARE.
3 AMENDMENT TO THE 'ARTICLES OF INCORPORATION'. Mgmt For For
4 AMENDMENT TO THE 'RULES GOVERNING THE ELECTION OF Mgmt For For
DIRECTORS AND SUPERVISORS'.
5 AMENDMENT TO THE 'OPERATIONAL PROCEDURES FOR LOANING Mgmt For For
OF COMPANY FUNDS'.
6 AMENDMENT TO THE 'OPERATIONAL PROCEDURES FOR Mgmt For For
ENDORSEMENTS AND GUARANTEES'.
7 AMENDMENT TO THE 'OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS'.
8 AMENDMENT TO THE 'OPERATING PROCEDURES FOR TRADING Mgmt For For
DERIVATIVES'.
9.1 THE ELECTION OF THE DIRECTOR.:HSU, HSIANG,SHAREHOLDER Mgmt Against Against
NO.1
9.2 THE ELECTION OF THE DIRECTOR.:HUANG, Mgmt Against Against
CHIN-CHING,SHAREHOLDER NO.5
9.3 THE ELECTION OF THE DIRECTOR.:YU, Mgmt Against Against
HSIEN-NENG,SHAREHOLDER NO.9
9.4 THE ELECTION OF THE DIRECTOR.:LIN, Mgmt Against Against
WEN-TUNG,SHAREHOLDER NO.10
9.5 THE ELECTION OF THE Mgmt Against Against
DIRECTOR.:CHIANG,SHENG-CHANG,SHAREHOLDER NO.36345
9.6 THE ELECTION OF THE Mgmt Against Against
DIRECTOR.:KUO,HSU-KUANG,SHAREHOLDER NO.A122756XXX
9.7 THE ELECTION OF THE Mgmt Against Against
DIRECTOR.:LIAO,CHUN-KENG,SHAREHOLDER NO.492
9.8 THE ELECTION OF THE Mgmt Against Against
DIRECTOR.:HUNG,YU-SHENG,SHAREHOLDER NO.11864
9.9 THE ELECTION OF THE INDEPENDENT DIRECTOR.:WANG, Mgmt For For
SUNG-CHOU,SHAREHOLDER NO.P120346XXX
9.10 THE ELECTION OF THE INDEPENDENT DIRECTOR.:LIU Mgmt For For
,CHENG-YI,SHAREHOLDER NO.P120217XXX
9.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HSU,KAO-SHAN,SHAREHOLDER NO.461
10 PROPOSAL OF RELEASE THE PROHIBITION ON DIRECTORS FROM Mgmt Against Against
PARTICIPATION IN COMPETITIVE BUSINESS.
--------------------------------------------------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA, BELO HORIZONTE Agenda Number: 709219504
--------------------------------------------------------------------------------------------------------------------------
Security: P6986W107 Meeting Type: EGM
Ticker: Meeting Date: 17-May-2018
ISIN: BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 TO APPROVE THE CREATION OF A NEW POSITION IN THE BOARD Mgmt For For
OF DIRECTORS
2 INDICATION OF MEMBERS FOR THE BOARD OF DIRECTORS, THE Mgmt For For
SHAREHOLDER CAN INDICATE AS MANY MEMBERS AS THE OPENED
POSITIONS TO BE FILLED IN THIS ELECTION. ANTONIO
KANDIR
3 IN CASE OF MULTIPLE VOTE PROCESS ADOPTION, DO YOU WISH Mgmt Abstain Against
TO DISTRIBUTE THE VOTE PERCENTAGE OF THE CANDIDATES
4 DISPLAY OF ALL CANDIDATES TO INDICATE THE PERCENTAGE Mgmt Abstain Against
OF VOTES TO BE AWARDED. ANTONIO KANDIR
5 TO APPROVE THE CHANGE IN ARTICLE 15 OF THE COMPANY Mgmt For For
BYLAWS, IN ORDER TO ESTABLISH THIS NEW POSITION
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 11 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN MEETING DATE FROM 07 MAY 2018 TO 17 MAY
2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MUANGTHAI LEASING PUBLIC COMPANY LTD Agenda Number: 709038031
--------------------------------------------------------------------------------------------------------------------------
Security: Y625AD115 Meeting Type: AGM
Ticker: Meeting Date: 20-Apr-2018
ISIN: TH6068010011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE MINUTES OF ANNUAL GENERAL MEETING OF Mgmt For For
SHAREHOLDERS 2017 HELD ON APRIL 20 2017
2 TO ACKNOWLEDGE THE REPORT ON THE RESULTS OF OPERATIONS Mgmt For For
FOR THE YEAR 2017
3 TO CONSIDER AND APPROVE FINANCIAL STATEMENT FOR THE Mgmt For For
YEAR ENDED DECEMBER 31, 2017
4 TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT AND Mgmt For For
THE DIVIDEND PAYMENT FOR THE FISCAL YEAR OF 2017
5.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF THE Mgmt For For
COMPANY'S DIRECTOR TO REPLACE THE DIRECTOR WHO IS
RETIRED BY ROTATION: MRS. KONGKEAW PIAMDUAYTHAM
5.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF THE Mgmt Against Against
COMPANY'S DIRECTOR TO REPLACE THE DIRECTOR WHO IS
RETIRED BY ROTATION: MRS.NONGNUCH DAWASUWAN
6 TO CONSIDER AND APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
FOR THE FISCAL YEAR OF 2018
7 TO CONSIDER THE APPOINTMENT OF THE AUDITORS IN YEAR Mgmt For For
2018 AND DETERMINE THE REMUNERATION
8 TO CONSIDER AND APPROVE THE ISSUANCE AND OFFERING THE Mgmt Against Against
DEBENTURES
9 TO CONSIDER AND APPROVE THE CHANGE OF THE COMPANY'S Mgmt For For
NAME TO BE MUANGTHAI CAPITAL PUBLIC COMPANY LIMITED
10 TO CONSIDER AND APPROVE THE AMENDMENT OF MEMORANDUM OF Mgmt For For
ASSOCIATION, ARTICLES OF ASSOCIATION, COMPANY'S SYMBOL
AND COMPANY'S SEAL TO BE CONSISTENT WITH THE CHANGE OF
THE COMPANY'S NAME
11 OTHERS (IF ANY) Mgmt Against Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
883513 DUE TO ADDITION OF RESOLUTIONS 9 AND 10. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING Non-Voting
SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA
DURING THE MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN
CMMT 20 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC. Agenda Number: 709464933
--------------------------------------------------------------------------------------------------------------------------
Security: Y7083Y103 Meeting Type: AGM
Ticker: Meeting Date: 08-Jun-2018
ISIN: TW0006239007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RATIFY THE REPORT OF OPERATIONS AND THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, 2017.
2 TO APPROVE THE 2017 EARNINGS DISTRIBUTION PLAN. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 4.5 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
PRIMAX ELECTRONICS LTD, TAIPEI Agenda Number: 709441745
--------------------------------------------------------------------------------------------------------------------------
Security: Y7080U112 Meeting Type: AGM
Ticker: Meeting Date: 30-May-2018
ISIN: TW0004915004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANYS 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE COMPANYS 2017 DISTRIBUTION OF EARNINGS. PROPOSED Mgmt For For
CASH DIVIDEND:TWD 3.2 PER SHARE.
3 AMEND THE COMPANYS ARTICLES OF INCORPORATION. Mgmt For For
4 AMEND THE COMPANYS PROCEDURES FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS.
5.1 THE ELECTION OF THE DIRECTOR:LIANG LI Mgmt Against Against
SHENG,SHAREHOLDER NO.1
5.2 THE ELECTION OF THE DIRECTOR:YANG HAI HONG,SHAREHOLDER Mgmt Against Against
NO.5
5.3 THE ELECTION OF THE DIRECTOR:YANG ZI TING,SHAREHOLDER Mgmt Against Against
NO.79
5.4 THE ELECTION OF THE DIRECTOR:PAN YONG TAI,SHAREHOLDER Mgmt Against Against
NO.53
5.5 THE ELECTION OF THE DIRECTOR:PAN YONG Mgmt Against Against
ZHONG,SHAREHOLDER NO.52
5.6 THE ELECTION OF THE DIRECTOR:SUNSHINE COAST SERVICES Mgmt Against Against
LIMITED ,SHAREHOLDER NO.64666,CHEN JIE QI AS
REPRESENTATIVE
5.7 THE ELECTION OF THE INDEPENDENT DIRECTOR:GU TAI Mgmt For For
ZHAO,SHAREHOLDER NO.J100037XXX
5.8 THE ELECTION OF THE INDEPENDENT DIRECTOR:ZHENG ZHI Mgmt For For
KAI,SHAREHOLDER NO.A104145XXX
5.9 THE ELECTION OF THE INDEPENDENT DIRECTOR:CHEN SU Mgmt For For
ZHEN,SHAREHOLDER NO.A220547XXX
6 REMOVAL OF THE NON COMPETE RESTRICTIONS ON THE NEWLY Mgmt For For
ELECTED DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 709069694
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L103 Meeting Type: AGM
Ticker: Meeting Date: 20-Apr-2018
ISIN: MX01PI000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD OF DIRECTORS REPORT PURSUANT TO ARTICLE Mgmt Abstain Against
28 FRACTION IV OF MEXICAN SECURITIES MARKET LAW
2 APPROVE FINANCIAL STATEMENTS Mgmt Abstain Against
3 APPROVE ALLOCATION OF INCOME Mgmt Abstain Against
4 APPROVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS Mgmt For For
5 ELECT OR RATIFY DIRECTORS, MEMBERS AND CHAIRMEN OF Mgmt Abstain Against
AUDIT AND CORPORATE GOVERNANCE COMMITTEES
6 APPROVE REMUNERATION OF DIRECTORS Mgmt Abstain Against
7 SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE APPROVE Mgmt Abstain Against
REPORT ON SHARE REPURCHASE PROGRAM
8 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA, S. A. B. Agenda Number: 709466115
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L103 Meeting Type: OGM
Ticker: Meeting Date: 25-May-2018
ISIN: MX01PI000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND, IF ANY, APPROVAL OF THE Mgmt Abstain Against
PAYMENT POLICY OF DIVIDENDS TO THE SHAREHOLDERS OF THE
COMPANY
II PRESENTATION, DISCUSSION AND, IF ANY, APPROVAL OF THE Mgmt Abstain Against
PROPOSAL FOR THE DECREE AND PAYMENT OF DIVIDENDS
III DESIGNATION OF SPECIAL DELEGATES THAT FORMALIZE THE Mgmt For For
AGREEMENTS ADOPTED IN THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
PT WASKITA KARYA (PERSERO) TBK, JAKARTA Agenda Number: 709059934
--------------------------------------------------------------------------------------------------------------------------
Security: Y714AE107 Meeting Type: AGM
Ticker: Meeting Date: 06-Apr-2018
ISIN: ID1000126105
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT, BOARD OF COMMISSIONER Mgmt For For
SUPERVISORY REPORT 2017, AND RATIFICATION OF FINANCIAL
REPORT AND ANNUAL REPORT INCLUDING FINANCIAL REPORT OF
PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR BOOK
YEAR 2017
2 DETERMINE THE UTILIZATION OF COMPANY PROFIT FOR BOOK Mgmt For For
YEAR ENDED ON 31 DEC 2017
3 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT FINANCIAL Mgmt Against Against
REPORT OF COMPANY 2018 AND PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM FOR BOOK YEAR 2018
4 DETERMINE SALARY FOR DIRECTOR, HONORARIUM FOR BOARD OF Mgmt For For
COMMISSIONER AND TANTIEM FOR BOARD OF DIRECTOR AND
COMMISSIONER MEMBER
5 APPROVAL TO GRANT AUTHORITY TO COMMISSIONER TO Mgmt For For
INCREASE CAPITAL OF COMPANY REGARDING TO
IMPLEMENTATION OF MANAGEMENT AND EMPLOYEE STOCK OPTION
PLAN
6 APPROVAL TO PLEDGE MAJOR PORTION OF COMPANY ASSET TO Mgmt Against Against
GET CORPORATE GUARANTEE FOR LOAN FACILITY RECEIVED
7 VALIDATION OF THE MINISTRY OF STATE OWNED ENTERPRISES Mgmt For For
REGULATION
8 UTILIZATION FUNDS REPORT OF RIGHTS ISSUE AND BONDS Mgmt For For
OFFERING
9 APPROVAL TO AMEND ARTICLES OF ASSOCIATION Mgmt Against Against
10 APPROVAL TO CHANGE MANAGEMENT STRUCTURE Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SANSIRI PUBLIC CO LTD, BANGKOK Agenda Number: 709323000
--------------------------------------------------------------------------------------------------------------------------
Security: Y7511B287 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2018
ISIN: TH0577C10Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
886280 DUE TO CHANGE IN SEQUENCE OF DIRECTOR NAMES IN
RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS
ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING Non-Voting
SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA
DURING THE MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN
1 TO CONSIDER AND CERTIFY THE MINUTES OF THE ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDER NO. 22/2017 HELD ON 20
APRIL 2017
2 TO CONSIDER AND CERTIFY THE COMPANY'S ANNUAL REPORT Mgmt For For
AND THE BOARD OF DIRECTORS' REPORT OF THE WORK DONE
FOR THE PERIOD OF 2017
3 TO CONSIDER AND APPROVE THE COMPANY'S BALANCE SHEETS, Mgmt For For
PROFIT AND LOSS STATEMENTS FOR THE FISCAL YEAR 2017
WHICH HAVE BEEN AUDITED BY THE AUDITOR OF THE COMPANY
ENDED 31 DECEMBER 2017
4 TO CONSIDER AND APPROVE THE ALLOCATION OF THE NET Mgmt For For
PROFIT FOR THE LEGAL RESERVES AND APPROVE THE ANNUAL
DIVIDEND PAYMENT FOR THE OPERATIONAL RESULTS FROM 1
JANUARY 2017 TO 31 DECEMBER 2017
5.1 TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF Mgmt For For
WHO RETIRING BY ROTATION AND ELECTION OF THE
ADDITIONAL NEW DIRECTOR: MR. JESADAVAT PRIEBJRIVAT
(INDEPENDENT DIRECTOR)
5.2 TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF Mgmt Against Against
WHO RETIRING BY ROTATION AND ELECTION OF THE
ADDITIONAL NEW DIRECTOR: MR. THONGCHAI JIRA-ALONGKORN
5.3 TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF Mgmt For For
WHO RETIRING BY ROTATION AND ELECTION OF THE
ADDITIONAL NEW DIRECTOR: MR. PORNTAT AMATAVIVADHANA
(INDEPENDENT DIRECTOR)
5.4 TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF Mgmt Against Against
WHO RETIRING BY ROTATION AND ELECTION OF THE
ADDITIONAL NEW DIRECTOR: MR. VICHAYA CHATIKAVANIJ
5.5 TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF Mgmt Against Against
WHO RETIRING BY ROTATION AND ELECTION OF THE
ADDITIONAL NEW DIRECTOR: MR. UTHAI UTHAISANGSUK (NEW
DIRECTOR)
5.6 TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF Mgmt Against Against
WHO RETIRING BY ROTATION AND ELECTION OF THE
ADDITIONAL NEW DIRECTOR: MR. SUPAKORN VEJJAJIVA (NEW
DIRECTOR)
6 TO CONSIDER AND APPROVE THE REMUNERATION FOR THE YEAR Mgmt Against Against
2018 TO THE BOARD OF DIRECTORS AND THE SUB-COMMITTEE
7 TO CONSIDER AND APPOINT THE AUDITOR AND FIX THE Mgmt For For
AUDITING FEE FOR THE YEAR 2018
8 TO CONSIDER AND APPROVE THE INCREASE OF DEBENTURES Mgmt For For
ISSUANCE AMOUNT AS WELL AS THE AMENDMENT OF CONDITION
FOR ISSUANCE AND OFFERING OF DEBENTURES
9 TO CONSIDER AND APPROVE THE DECREASE OF THE REGISTERED Mgmt For For
CAPITAL OF THE COMPANY, WHICH WILL BE MADE FROM THE
EXISTING REGISTERED CAPITAL OF 19,251,140,783.06 BAHT
TO BE THE NEW REGISTERED CAPITAL OF 16,224,125,722.40
BAHT BY CANCELING ITS REGISTERED BUT UN-ISSUED SHARE,
AS WELL AS TO APPROVE THE AMENDMENT TO CLAUSE 4 OF THE
MEMORANDUM OF ASSOCIATION OF THE COMPANY TO BE
ACCORDED WITH THE DECREASE OF THE REGISTERED CAPITAL
10 OTHER BUSINESS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN INVESTMENT LIMITED Agenda Number: 709337124
--------------------------------------------------------------------------------------------------------------------------
Security: Y7743P120 Meeting Type: EGM
Ticker: Meeting Date: 16-May-2018
ISIN: HK0604011236
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO
ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
425/LTN20180425425.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
425/LTN20180425369.PDF
1 TO APPROVE, CONFIRM AND RATIFY THE RELOCATION AND Mgmt For For
COMPENSATION AGREEMENTS AND ALL THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND IN CONNECTION THEREWITH
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN INVESTMENT LIMITED Agenda Number: 709316219
--------------------------------------------------------------------------------------------------------------------------
Security: Y7743P120 Meeting Type: AGM
Ticker: Meeting Date: 31-May-2018
ISIN: HK0604011236
--------------------------------------------------------------------------------------------------------------------------
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
420/LTN20180420663.PDF
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
420/LTN20180420789.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 RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31
DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND (WITH SCRIP OPTION) Mgmt For For
3 TO RE-ELECT MR. HUANG WEI AS DIRECTOR Mgmt For For
4 TO RE-ELECT MR. LIU CHONG AS DIRECTOR Mgmt For For
5 TO RE-ELECT MR. LI WAI KEUNG AS DIRECTOR Mgmt For For
6 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
7 TO RE-APPOINT KPMG AS AUDITOR AND TO AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR REMUNERATION
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For
BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES
OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS
RESOLUTION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT Mgmt Against Against
AND ISSUE NEW SHARES NOT EXCEEDING 20% OF THE NUMBER
OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF
THIS RESOLUTION
10 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against
TO ALLOT AND ISSUE NEW SHARES BY ADDING TO THE NUMBER
OF SHARES BEING BOUGHT BACK BY THE COMPANY
11 TO GRANT A MANDATE TO THE DIRECTORS TO GRANT OPTIONS Mgmt For For
UNDER THE SHARE OPTION SCHEME OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
STAR PETROLEUM REFINING PUBLIC COMPANY LTD Agenda Number: 709088985
--------------------------------------------------------------------------------------------------------------------------
Security: Y8162W117 Meeting Type: AGM
Ticker: Meeting Date: 05-Apr-2018
ISIN: TH6838010010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
882115 DUE TO DELETION 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
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING Non-Voting
SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA
DURING THE MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN
1 TO CERTIFY MINUTES OF THE 2017 ANNUAL GENERAL MEETING Mgmt For For
OF SHAREHOLDERS HELD ON 5 APRIL 2017
2 TO ACKNOWLEDGE 2017 COMPANY'S PERFORMANCE Mgmt For For
3 TO APPROVE FINANCIAL STATEMENTS YEAR-ENDED 31 DECEMBER Mgmt For For
2017
4 TO ACKNOWLEDGE THE INTERIM DIVIDEND PAYMENT FROM Mgmt For For
1H/2017 PERFORMANCE
5 TO APPROVE THE DIVIDEND PAYMENT FROM THE COMPANY'S Mgmt For For
PERFORMANCE IN 2017
6.1 TO ELECT THE DIRECTOR FOR REPLACEMENT OF THE DIRECTOR Mgmt For For
WHO WILL BE RETIRED BY ROTATION: MR. MANOON SIRIWAN
6.2 TO ELECT THE DIRECTOR FOR REPLACEMENT OF THE DIRECTOR Mgmt For For
WHO WILL BE RETIRED BY ROTATION: MR. ROBERT STAIR
GUTHRIE
6.3 TO ELECT THE DIRECTOR FOR REPLACEMENT OF THE DIRECTOR Mgmt For For
WHO WILL BE RETIRED BY ROTATION: MS. KHENG LING LOK
7 TO APPROVE THE DIRECTORS' REMUNERATION FOR YEAR 2018 Mgmt For For
8 TO APPOINT AN EXTERNAL AUDITOR AND DETERMINATION OF Mgmt For For
AUDIT FEES FOR YEAR 2018
9 TO APPROVE THE AMENDMENT TO ARTICLE 39 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
SUNNY FRIEND ENVIRONMENTAL TECHNOLOGY CO Agenda Number: 709361606
--------------------------------------------------------------------------------------------------------------------------
Security: Y8T409107 Meeting Type: AGM
Ticker: Meeting Date: 28-May-2018
ISIN: TW0008341009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RATIFY 2017 FINANCIAL STATEMENTS Mgmt For For
2 TO RATIFY THE PROPOSAL FOR DISTRIBUTION OF 2017 Mgmt For For
PROFITS AND NT6 PER SHARE WILL BE DISTRIBUTED.
3 PROPOSAL OF AMENDMENT TO PROCEDURES FOR LENDING FUNDS Mgmt For For
TO OTHERS.
CMMT 07 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT IN RESOLUTION 1 TO 3. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TCI CO LTD, TAIPEI CITY Agenda Number: 709300115
--------------------------------------------------------------------------------------------------------------------------
Security: Y8T4HC102 Meeting Type: AGM
Ticker: Meeting Date: 18-May-2018
ISIN: TW0008436007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 TO APPROVE 2017 PROFTT DISTRIBUTION PROPOSAL.EACH Mgmt For For
COMMON SHAREHOLDER WILL BE ENTITLED TO RECEIVE A CASH
DIVIDEND OF NT 2.7 PER SHARE.
3 TO REVISE THE ARTICLES OF INCORPORATION OF TCI. Mgmt For For
4 TO APPROVE THE PROPOSAL FOR A NEW SHARE ISSUE THROUGH Mgmt For For
CAPITALIZATION OF EARNINGS OF 2017. PROPOSED STOCK
DIVIDEND:150 FOR 1,000 SHS HELD.
5 TO REVISE THE PROCEDURES FOR ACQUISITION OR DISPOSAL Mgmt For For
OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
TCS GROUP HOLDING PLC Agenda Number: 709455693
--------------------------------------------------------------------------------------------------------------------------
Security: 87238U203 Meeting Type: AGM
Ticker: Meeting Date: 29-May-2018
ISIN: US87238U2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF CHAIRPERSON OF THE MEETING Mgmt For For
2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LIMITED, Mgmt For For
CYPRUS AS AUDITORS OF THE COMPANY AND AUTHORISATION OF
THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION
IN ACCORDANCE WITH THEIR TERMS OF ENGAGEMENT
3 RE-APPOINTMENT OF MR. MARTIN COCKER AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 RE-APPOINTMENT OF MR. JACQUES DER MEGREDITCHIAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 APPROVAL OF REMUNERATION OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS
6 GRANTING OF AUTHORITY TO THE BOARD OF DIRECTORS TO BUY Mgmt For For
BACK ANY CLASS A SHARES OR INTERESTS IN CLASS A SHARES
INCLUDING GLOBAL DEPOSITORY RECEIPTS IN THE COMPANY
7 INCREASE OF SHARE CAPITAL Mgmt For For
8 WAIVER OF PRE-EMPTION RIGHTS Mgmt For For
9 AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE AND ALLOT Mgmt For For
NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
TIANNENG POWER INTERNATIONAL LTD Agenda Number: 709262745
--------------------------------------------------------------------------------------------------------------------------
Security: G8655K109 Meeting Type: AGM
Ticker: Meeting Date: 18-May-2018
ISIN: KYG8655K1094
--------------------------------------------------------------------------------------------------------------------------
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
416/LTN20180416903.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
416/LTN20180416894.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 AND THE REPORTS OF THE DIRECTORS AND
AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2017
3.A TO RE-ELECT MR. ZHANG KAIHONG AS AN EXECUTIVE DIRECTOR Mgmt Against Against
OF THE COMPANY
3.B TO RE-ELECT MR. ZHOU JIANZHONG AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR. GUO KONGHUI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
4 TO AUTHORISE THE BOARD OF THE COMPANY (THE "BOARD") TO Mgmt For For
FIX REMUNERATION OF THE DIRECTORS
5 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS AND Mgmt For For
AUTHORISE THE BOARD TO FIX THEIR REMUNERATION
6.A "THAT (A) SUBJECT TO PARAGRAPH (C) OF THIS RESOLUTION, Mgmt Against Against
THE EXERCISE BY THE DIRECTORS OF THE COMPANY (THE
"DIRECTOR(S)") DURING THE RELEVANT PERIOD (AS DEFINED
BELOW) OF ALL POWERS TO ALLOT, ISSUE AND DEAL WITH THE
ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, AND
TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND
WARRANTS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF
SUCH POWERS, BE AND IS HEREBY GENERALLY AND
UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN
PARAGRAPH (A) OF THIS RESOLUTION SHALL AUTHORISE THE
DIRECTORS DURING THE RELEVANT PERIOD TO MAKE OR GRANT
OFFERS, AGREEMENTS, OPTIONS AND WARRANTS WHICH MIGHT
REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF
THE RELEVANT PERIOD; (C) THE AGGREGATE NUMBER OF
SHARES ALLOTTED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED (WHETHER PURSUANT TO AN
OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE
APPROVAL IN PARAGRAPH (A) OF THIS RESOLUTION,
OTHERWISE THAN PURSUANT TO (I) A RIGHTS ISSUE (AS
DEFINED BELOW); (II) ANY OPTION SCHEME OR SIMILAR
ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT
OR ISSUE TO OFFICERS AND/OR EMPLOYEES OF THE COMPANY
AND/OR ANY OF ITS SUBSIDIARIES OF SHARES OR RIGHTS TO
ACQUIRE SHARES OF THE COMPANY; OR (III) ANY SCRIP
DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR THE
ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF
THE CASH PAYMENT FOR A DIVIDEND ON SHARES OF THE
COMPANY IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION
OF THE COMPANY, SHALL NOT EXCEED 20% OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING
THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED
ACCORDINGLY (D) FOR THE PURPOSE OF THIS RESOLUTION:
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF
THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF:
(I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD
WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF
THE COMPANY OR ANY APPLICABLE LAW TO BE HELD; AND
(III) THE REVOCATION OR VARIATION OF THE AUTHORITY
GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION
OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING.
"RIGHTS ISSUE" MEANS AN OFFER OF SHARES OR OTHER
SECURITIES OF THE COMPANY OPEN FOR A PERIOD FIXED BY
THE DIRECTORS TO HOLDERS OF SHARES OF THE COMPANY OR
ANY CLASS THEREOF ON THE REGISTER ON A FIXED RECORD
DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH
SHARES OR CLASS THEREOF (SUBJECT TO SUCH EXCLUSION OR
OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY
OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR
HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER
THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED
REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY
TERRITORY OUTSIDE THE HONG KONG SPECIAL ADMINISTRATIVE
REGION OF THE PEOPLE'S REPUBLIC OF CHINA)."
6.B "THAT (A) SUBJECT TO PARAGRAPH (B) OF THIS RESOLUTION, Mgmt For For
THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT
PERIOD (AS DEFINED BELOW) OF ALL THE POWERS OF THE
COMPANY TO REPURCHASE ITS OWN SHARES ON THE STOCK
EXCHANGE OF HONG KONG LIMITED ("STOCK EXCHANGE"),
SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS
AND THE REQUIREMENTS OF THE RULES GOVERNING THE
LISTING OF SECURITIES ON THE STOCK EXCHANGE OR OF ANY
OTHER STOCK EXCHANGE, BE AND IS HEREBY GENERALLY AND
UNCONDITIONALLY APPROVED AND AUTHORISED; (B) THE
AGGREGATE NUMBER OF THE SHARES OF THE COMPANY TO BE
REPURCHASED BY THE COMPANY PURSUANT TO THE APPROVAL IN
PARAGRAPH (A) OF THIS RESOLUTION DURING THE RELEVANT
PERIOD SHALL NOT EXCEED 10% OF THE NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS
RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED
ACCORDINGLY; AND (C) FOR THE PURPOSE OF THIS
RESOLUTION, "RELEVANT PERIOD" MEANS THE PERIOD FROM
THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE
EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF
THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF
ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAW TO BE
HELD; AND (III) THE REVOCATION OR VARIATION OF THE
AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY
RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN
GENERAL MEETING."
7 "THAT CONDITIONAL UPON RESOLUTIONS NOS. 6A AND 6B Mgmt Against Against
BEING PASSED, THE AGGREGATE NUMBER OF SHARES OF THE
COMPANY WHICH ARE REPURCHASED BY THE COMPANY UNDER THE
AUTHORITY GRANTED TO THE DIRECTORS AS MENTIONED IN
RESOLUTION NO. 6B SHALL BE ADDED TO THE AGGREGATE
NUMBER OF SHARES THAT MAY BE ALLOTTED OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE
DIRECTORS PURSUANT TO RESOLUTION NO. 6A ABOVE."
8 TO APPROVE AND ADOPT THE NEW SHARE OPTION SCHEME (AS Mgmt For For
DEFINED IN THE NOTICE OF ANNUAL GENERAL MEETING)
--------------------------------------------------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS, B Agenda Number: 709203195
--------------------------------------------------------------------------------------------------------------------------
Security: P9632E117 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2018
ISIN: BRUSIMACNPA6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
905379 DUE TO ADDITION OF RESOLUTIONS 19, 20 AND 21.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE Non-Voting
ON ITEM 12, 19, 20 AND 21 ONLY. THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON Non-Voting
WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST
FOR RESOLUTIONS 12 AND 19
12 REQUEST OF ELECTION IN SEPARATE OF MEMBER TO THE BOARD Mgmt Abstain Against
OF DIRECTORS BY MINORITY SHAREHOLDERS, HOLDERS OF
PREFERRED SHARES WITH NO VOTING RIGHT OR WITH
RESTRICTED VOTE. THE SHAREHOLDER MAY ONLY FILL THIS
FIELD IF IT HAS HELD UNINTERRUPTEDLY THE SHARES WITH
WHICH IT VOTES DURING THE 3 MONTHS IMMEDIATELY PRIOR
TO THE ANNUAL MEETING WISHES TO REQUEST THE ELECTION
IN SEPARATE OF MEMBERS TO THE BOARD OF DIRECTORS, IN
THE TERMS OF ART. 141, PAR. 4, ITEM I, OF LAW N 6.404,
OF 1976
19 APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS BY Mgmt For For
SHAREHOLDERS, HOLDERS OF PREFERRED SHARES WITHOUT
VOTING RIGHTS OR WITH RESTRICTED VOTES THE SHAREHOLDER
MAY ONLY FILL THIS FIELD IF HE HAS LEFT IN BLANK THE
FIELDS OF GENERAL ELECTION AND IS THE UNINTERRUPTED
HOLDER OF THE SHARES FOR WHICH HE VOTES DURING THE 3
MONTHS IMMEDIATELY PRIOR TO THE SHAREHOLDERS MEETING.
PAULO ROBERTO EVANGELISTA, GUILHERME SILVA ROMAN
20 IF IT IS VERIFIED THAT, NEITHER THE HOLDERS OF COMMON Mgmt Abstain Against
SHARES NOR THE HOLDERS OF PREFERRED SHARES WITHOUT
VOTING RIGHTS OR WITH RESTRICTED VOTES HAVE,
RESPECTIVELY, REACHED THE QUORUM REQUIRED IN ITEMS I
AND II OF PARAGRAPH 4 OF ART. 141 OF LAW NO. 6,404 OF
1976, DO YOU WANT THAT YOUR VOTE BE AGGREGATED TO THE
VOTES OF THE COMMON SHARES IN ORDER TO ELECT FOR THE
BOARD OF DIRECTORS THE CANDIDATE WITH THE HIGHEST
NUMBER OF VOTES AMONG ALL THOSE THAT, AS PART OF THIS
REMOTE E VOTE, TO STAND FOR A SEPARATE ELECTION
CMMT THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON Non-Voting
WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST
UNDER RESOLUTION 21
21 APPOINTMENT OF CANDIDATES FOR THE FISCAL COUNCIL BY Mgmt For For
SHAREHOLDERS HOLDERS OF PREFERRED SHARES WITHOUT
VOTING RIGHTS OR WITH RESTRICTED VOTES. ALOISIO
MACARIO FERREIRA DE SOUZA, LUIZ FERNANDO SACHET
--------------------------------------------------------------------------------------------------------------------------
WEST CHINA CEMENT LIMITED Agenda Number: 709262579
--------------------------------------------------------------------------------------------------------------------------
Security: G9550B111 Meeting Type: AGM
Ticker: Meeting Date: 18-May-2018
ISIN: JE00B3MW7P88
--------------------------------------------------------------------------------------------------------------------------
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
416/LTN20180416564.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0
416/LTN20180416540.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 RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF
THE DIRECTORS OF THE COMPANY (THE ''DIRECTORS'') AND
AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE
YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF RMB0.026 PER ORDINARY Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 TO THE
SHAREHOLDERS OF THE COMPANY WHICH SHALL BE PAID OUT OF
THE DISTRIBUTABLE RESERVE OF THE COMPANY
3.A TO RE-ELECT MR. ZHANG JIMIN AS AN EXECUTIVE DIRECTOR Mgmt Against Against
3.B TO RE-ELECT DR. MA WEIPING AS AN EXECUTIVE DIRECTOR Mgmt Against Against
3.C TO RE-ELECT MS. LIU YAN AS A NON-EXECUTIVE DIRECTOR Mgmt Against Against
4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
5 TO RE-APPOINT DELOITTE & TOUCHE TOHMATSU AS AUDITORS Mgmt For For
OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt Against Against
ISSUE AND DEAL WITH SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE
ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF
PASSING THIS RESOLUTION
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
PURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF
THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE
CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS
RESOLUTION
8 TO EXTEND THE GENERAL MANDATE GRANTED UNDER RESOLUTION Mgmt Against Against
NO. 6 BY ADDING THE SHARES PURCHASED PURSUANT TO THE
GENERAL MANDATE GRANTED BY RESOLUTION NO. 7
--------------------------------------------------------------------------------------------------------------------------
XIABUXIABU CATERING MANAGEMENT (CHINA) HOLDINGS CO Agenda Number: 709319594
--------------------------------------------------------------------------------------------------------------------------
Security: G98297107 Meeting Type: AGM
Ticker: Meeting Date: 25-May-2018
ISIN: KYG982971072
--------------------------------------------------------------------------------------------------------------------------
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
420/LTN201804201552.PDF ,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
420/LTN201804201530.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
420/LTN201804201526.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 AND THE REPORTS OF THE DIRECTORS
AND AUDITOR OF THE COMPANY AND ITS SUBSIDIARIES FOR
THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE AND PAY A FINAL DIVIDEND OF RMB0.087 PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 OUT
OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY
3.I.A TO RE-ELECT MR. ZHANG CHI AS A NON-EXECUTIVE DIRECTOR Mgmt Against Against
3.I.B TO RE-ELECT MS. HSIEH LILY HUI-YUN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.I.C TO RE-ELECT MR. HON PING CHO TERENCE AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.I.D TO RE-ELECT MS. CHEUNG SZE MAN AS AN INDEPEDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.II TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE Mgmt For For
DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND Mgmt For For
TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF
THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED
SHARE CAPITAL
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against
ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY
NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF
THE EXISTING ISSUED SHARE CAPITAL
7 THAT SUBJECT TO ORDINARY RESOLUTIONS NOS. 5 AND 6 Mgmt Against Against
BEING DULY PASSED, THE GENERAL MANDATE GRANTED TO THE
DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO
ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT
TO ORDINARY RESOLUTION NO. 6 BE AND IS HEREBY EXTENDED
BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY
GRANTED PURSUANT TO ORDINARY RESOLUTION NO. 5,
PROVIDED THAT SUCH EXTENDED AMOUNT SHALL NOT EXCEED
10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THE
PASSING OF THIS RESOLUTION
8 TO GRANT A GENERAL AUTHORITY TO THE DIRECTORS TO Mgmt For For
DECLARE AND PAY AN INTERIM DIVIDEND FOR THE SIX MONTHS
ENDING 30 JUNE 2018 OUT OF THE COMPANY'S SHARE PREMIUM
ACCOUNT TO SHAREHOLDERS OF THE COMPANY DURING THE
PERIOD FROM THE DATE OF PASSING OF THIS RESOLUTION
UNTIL 31 DECEMBER 2018 IF AND WHEN THE DIRECTORS
CONSIDERS APPROPRIATE, SUBJECT TO A MAXIMUM AMOUNT
EQUIVALENT TO 40% OF THE DISTRIBUTABLE PROFITS OF THE
FIRST HALF OF THE FINANCIAL YEAR ENDING 31 DECEMBER
2018 AND THE APPLICABLE PROVISIONS OF THE COMPANIES
LAW, CAP. 22 (LAW 3 OF 1961, AS CONSOLIDATED AND
REVISED) OF THE CAYMAN ISLANDS
--------------------------------------------------------------------------------------------------------------------------
XIABUXIABU CATERING MANAGEMENT (CHINA) HOLDINGS CO Agenda Number: 709455946
--------------------------------------------------------------------------------------------------------------------------
Security: G98297107 Meeting Type: EGM
Ticker: Meeting Date: 25-May-2018
ISIN: KYG982971072
--------------------------------------------------------------------------------------------------------------------------
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
504/LTN201805041637.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
504/LTN201805041623.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 THE RULES OF THE PROPOSED SHARE OPTION SCHEME OF Mgmt For For
COUCOU RESTAURANT MANAGEMENT CO., LTD. BE AND ARE
HEREBY APPROVED AND THE DIRECTORS OF THE COMPANY BE
AND ARE HEREBY AUTHORIZED TO EXECUTE SUCH DOCUMENTS
AND TAKE SUCH ACTION AS THEY DEEM APPROPRIATE TO
IMPLEMENT AND GIVE EFFECT TO THE SCHEME
2 THE RULES OF THE PROPOSED SHARE OPTION SCHEME OF Mgmt For For
XIABUXIABU RESTAURANT MANAGEMENT CO., LTD. BE AND ARE
HEREBY APPROVED AND THE DIRECTORS OF THE COMPANY BE
AND ARE HEREBY AUTHORIZED TO EXECUTE SUCH DOCUMENTS
AND TAKE SUCH ACTION AS THEY DEEM APPROPRIATE TO
IMPLEMENT AND GIVE EFFECT TO THE SCHEME
3 THE RULES OF THE PROPOSED SHARE OPTION SCHEME OF Mgmt For For
XIABUXIABU (CHINA) FOOD CO., LTD. BE AND ARE HEREBY
APPROVED AND THE DIRECTORS OF THE COMPANY BE AND ARE
HEREBY AUTHORIZED TO EXECUTE SUCH DOCUMENTS AND TAKE
SUCH ACTION AS THEY DEEM APPROPRIATE TO IMPLEMENT AND
GIVE EFFECT TO THE SCHEME
4 THE RULES OF THE PROPOSED SHARE OPTION SCHEME OF Mgmt For For
XIABUXIABU RESTAURANT MANAGEMENT (SHANGHAI) CO., LTD.
BE AND ARE HEREBY APPROVED AND THE DIRECTORS OF THE
COMPANY BE AND ARE HEREBY AUTHORIZED TO EXECUTE SUCH
DOCUMENTS AND TAKE SUCH ACTION AS THEY DEEM
APPROPRIATE TO IMPLEMENT AND GIVE EFFECT TO THE SCHEME
--------------------------------------------------------------------------------------------------------------------------
XINYI GLASS HOLDINGS LIMITED Agenda Number: 709351174
--------------------------------------------------------------------------------------------------------------------------
Security: G9828G108 Meeting Type: AGM
Ticker: Meeting Date: 01-Jun-2018
ISIN: KYG9828G1082
--------------------------------------------------------------------------------------------------------------------------
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
427/LTN20180427832.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0
427/LTN20180427820.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 AND REPORT OF THE DIRECTORS (THE
"DIRECTOR(S)") OF THE COMPANY AND THE AUDITORS (THE
"AUDITORS") OF THE COMPANY FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF 28.0 HK CENTS PER SHARE Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2017
3.A.I TO RE-ELECT MR. LEE SHING KAN AS AN EXECUTIVE DIRECTOR Mgmt Against Against
3.AII TO RE-ELECT MR. LI CHING WAI AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR
3AIII TO RE-ELECT MR. NG NGAN HO AS A NON-EXECUTIVE DIRECTOR Mgmt Against Against
3AIV TO RE-ELECT DR. WONG YING WAI, G.B.S., JP AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.A.V TO RE-ELECT MR. TRAN CHUEN WAH JOHN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.B TO AUTHORISE THE BOARD (THE "BOARD") OF DIRECTORS TO Mgmt For For
DETERMINE THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE BOARD Mgmt For For
TO FIX THEIR REMUNERATION
5.A TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO REPURCHASE SHARES
5.B TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ALLOT AND ISSUE SHARES
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against
TO ISSUE SHARES BY THE SHARES REPURCHASED
--------------------------------------------------------------------------------------------------------------------------
YANLORD LAND GROUP LTD, SINGAPORE Agenda Number: 709165965
--------------------------------------------------------------------------------------------------------------------------
Security: Y9729A101 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2018
ISIN: SG1T57930854
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND THE Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2017 TOGETHER WITH THE AUDITOR'S
REPORT THEREON
2 TO DECLARE A FIRST AND FINAL (ONE-TIER) TAX-EXEMPT Mgmt For For
DIVIDEND OF 6.8 SINGAPORE CENTS (EQUIVALENT TO
APPROXIMATELY 33.31 RENMINBI CENTS) PER ORDINARY SHARE
FOR THE YEAR ENDED DECEMBER 31, 2017
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF SGD Mgmt For For
365,479.45 (EQUIVALENT TO APPROXIMATELY
RMB1,792,314.20 FOR THE YEAR ENDED DECEMBER 31, 2017
(FY2016: SGD 400,000, EQUIVALENT TO APPROXIMATELY
RMB1,915,920)
4.A TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM WILL Mgmt For For
RETIRE PURSUANT TO REGULATION 91 OF THE CONSTITUTION
OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF
FOR RE-ELECTION: NG SHIN EIN
4.B TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM WILL Mgmt For For
RETIRE PURSUANT TO REGULATION 91 OF THE CONSTITUTION
OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF
FOR RE-ELECTION: CHAN YIU LING
4.C TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM WILL Mgmt For For
RETIRE PURSUANT TO REGULATION 91 OF THE CONSTITUTION
OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF
FOR RE-ELECTION: NG JUI PING
5 TO RE-ELECT HEE THENG FONG, A DIRECTOR WHO IS RETIRING Mgmt For For
PURSUANT TO REGULATION 97 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
6 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP, SINGAPORE Mgmt For For
AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
7 THAT PURSUANT TO SECTION 161 OF THE COMPANIES ACT, Mgmt For For
CAP. 50 ("ACT") AND THE LISTING MANUAL OF THE
SINGAPORE EXCHANGE SECURITIES TRADING LIMITED
("SGX-ST"), AUTHORITY BE AND IS HEREBY GIVEN TO THE
DIRECTORS OF THE COMPANY TO:- (A) (I) ALLOT AND ISSUE
SHARES IN THE CAPITAL OF THE COMPANY ("SHARES")
WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR
(II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS" AND EACH, AN
"INSTRUMENT") THAT MIGHT OR WOULD REQUIRE SHARES TO BE
ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND
ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS,
DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO
SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS
AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT;
AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY
THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE
SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE,
PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO
BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE
OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT
EXCEED FIFTY PER CENT. (50%) OF THE TOTAL NUMBER OF
ISSUED SHARES EXCLUDING TREASURY SHARES AND SUBSIDIARY
HOLDINGS IN THE CAPITAL OF THE COMPANY (AS CALCULATED
IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH
THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN
ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY
(INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS
RESOLUTION) DOES NOT EXCEED TWENTY PER CENT. (20%) OF
THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS IN THE CAPITAL OF THE
COMPANY (AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER
OF CALCULATION AS MAY BE PRESCRIBED BY SGX-ST) FOR THE
PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES
THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE
PERCENTAGE OF THE TOTAL NUMBER OF ISSUED SHARES
EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS
SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES
EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS IN
THE CAPITAL OF THE COMPANY AT THE TIME THIS RESOLUTION
IS PASSED, AFTER ADJUSTING FOR:- (I) NEW SHARES
ARISING FROM THE CONVERSION OR EXERCISE OF ANY
CONVERTIBLE SECURITIES OR SHARE OPTIONS ON ISSUE AT
THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY
SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION
OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED
BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE ACT, THE LISTING MANUAL OF SGX-ST
FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE
HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION
FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS
REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING)
THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL
CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM IS
REQUIRED BY LAW TO BE HELD, WHICHEVER IS EARLIER
8 THAT:- (1) FOR THE PURPOSES OF SECTIONS 76C AND 76E OF Mgmt For For
THE ACT, THE EXERCISE BY THE DIRECTORS OF THE COMPANY
OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR
ACQUIRE ISSUED AND FULLY PAID SHARES OF THE COMPANY
NOT EXCEEDING IN AGGREGATE THE MAXIMUM PERCENTAGE (AS
DEFINED BELOW), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO
THE MAXIMUM PRICE (AS DEFINED BELOW), WHETHER BY WAY
OF:- (A) MARKET PURCHASES ON THE SGX-ST AND/OR ANY
OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY FOR THE
TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE")
("MARKET PURCHASE"); AND/OR (B) OFF-MARKET PURCHASES
(IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE
CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY
EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT,
WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS
PRESCRIBED BY THE ACT ("OFF-MARKET PURCHASE"), AND
OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS,
REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE
MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING
APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED
GENERALLY AND UNCONDITIONALLY ("SHARE BUYBACK
MANDATE"); (2) UNLESS VARIED OR REVOKED BY THE MEMBERS
OF THE COMPANY IN GENERAL MEETING, THE AUTHORITY
CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO
THE SHARE BUYBACK MANDATE MAY BE EXERCISED BY THE
DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE
PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS
RESOLUTION AND EXPIRING ON THE EARLIER OF:- (A) THE
DATE ON WHICH THE NEXT AGM OF THE COMPANY IS HELD OR
REQUIRED BY LAW TO BE HELD; OR (B) THE DATE ON WHICH
THE PURCHASES OR ACQUISITIONS OF SHARES PURSUANT TO
THE SHARE BUYBACK MANDATE ARE CARRIED OUT TO THE FULL
EXTENT MANDATED. IN THIS RESOLUTION:- "MAXIMUM
PERCENTAGE" MEANS THAT NUMBER OF ISSUED SHARES
REPRESENTING NOT MORE THAN 10% OF THE TOTAL NUMBER OF
ISSUED SHARES AS AT DATE OF THE PASSING OF THIS
RESOLUTION (EXCLUDING ANY TREASURY SHARES AND
SUBSIDIARY HOLDINGS AS AT THAT DATE); "MAXIMUM PRICE"
IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED,
MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE,
COMMISSION, APPLICABLE GOODS AND SERVICES TAX, STAMP
DUTIES, CLEARANCE FEES AND OTHER RELATED EXPENSES) NOT
EXCEEDING:- (I) IN THE CASE OF A MARKET PURCHASE, 105%
OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (II)
IN THE CASE OF AN OFF-MARKET PURCHASE, 120% OF THE
AVERAGE CLOSING PRICE OF THE SHARES; "AVERAGE CLOSING
PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES
OF A SHARE OVER THE LAST FIVE (5) MARKET DAYS ON WHICH
THE SHARES ARE TRANSACTED ON THE SGX-ST OR, AS THE
CASE MAY BE, SUCH OTHER EXCHANGE, IMMEDIATELY
PRECEDING THE DATE OF THE MARKET PURCHASE BY THE
COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING
OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND
DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE RULES OF
THE SGX-ST, FOR ANY CORPORATE ACTION THAT OCCURS AFTER
THE RELEVANT FIVE-DAY PERIOD; AND "DATE OF THE MAKING
OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY
MAKES AN OFFER FOR THE PURCHASE OR ACQUISITION OF THE
SHARES FROM HOLDERS OF THE SHARES, STATING THEREIN THE
RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR
EFFECTING THE OFF-MARKET PURCHASE. (3) THE DIRECTORS
OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY
AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS
(INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR
NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE
EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR
AUTHORISED BY THIS RESOLUTION
9 THAT: (1) THE REGULATIONS CONTAINED IN THE NEW Mgmt For For
CONSTITUTION OF THE COMPANY AS SET OUT IN ANNEX A TO
THE APPENDIX II DATED APRIL 4, 2018 ACCOMPANYING THIS
NOTICE OF AGM BE AND ARE HEREBY APPROVED AND ADOPTED
AS THE CONSTITUTION OF THE COMPANY IN SUBSTITUTION
FOR, AND TO THE EXCLUSION OF, THE EXISTING
CONSTITUTION OF THE COMPANY; AND (2) THE DIRECTORS OF
THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY
AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS
(INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR
NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE
EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR
AUTHORISED BY THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
YUZHOU PROPERTIES COMPANY LIMITED Agenda Number: 709399237
--------------------------------------------------------------------------------------------------------------------------
Security: G9884T101 Meeting Type: AGM
Ticker: Meeting Date: 05-Jun-2018
ISIN: KYG9884T1013
--------------------------------------------------------------------------------------------------------------------------
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
502/LTN20180502035.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0
502/LTN20180502029.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 FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF HK21.5 CENTS PER SHARE Mgmt For For
3.A TO RE-ELECT MR. MS. KWOK YING LAN AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. LIN CONGHUI AS AN EXECUTIVE DIRECTOR Mgmt For For
3.C TO RE-ELECT MR. LAM KWONG SIU AS AN INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
DIRECTORS' REMUNERATION
5 TO RE-APPOINT MESSRS. ERNST & YOUNG AS AUDITORS OF THE Mgmt For For
COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
6 TO GIVE GENERAL MANDATE TO ISSUE SHARES Mgmt Against Against
7 TO GIVE GENERAL MANDATE TO REPURCHASE SHARES Mgmt For For
8 TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO Mgmt Against Against
ISSUE SHARES
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD. Agenda Number: 708976987
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102 Meeting Type: EGM
Ticker: Meeting Date: 02-Apr-2018
ISIN: CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------
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
215/LTN20180215216.pdf,
http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0
215/LTN20180215254.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 ELECT MR. YU ZHIHONG AS A NON-EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY, AND TO CONSIDER AND APPROVE HIS ALLOWANCE
PACKAGE
2 TO ELECT MR. YU JI AS A NON-EXECUTIVE DIRECTOR OF THE Mgmt For For
COMPANY, AND TO CONSIDER AND APPROVE HIS ALLOWANCE
PACKAGE
3 TO ELECT MR. YU QUNLI AS A NON-EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY, AND TO CONSIDER AND APPROVE HIS ALLOWANCE
PACKAGE
4 TO ELECT MR. CHEN BIN AS AN INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY, AND TO CONSIDER AND APPROVE
HIS ALLOWANCE PACKAGE
5 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For
APPROVE THE PROPOSED DIRECTORS' SERVICE CONTRACTS AND
ALL OTHER RELEVANT DOCUMENTS AND TO AUTHORISE ANY ONE
EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN SUCH
CONTRACTS AND OTHER RELEVANT DOCUMENTS FOR AND ON
BEHALF OF THE COMPANY AND TO TAKE ALL NECESSARY
ACTIONS IN CONNECTION THEREWITH
TFGT High Yield
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Merger Arbitrage Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Mid Cap Fund
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 934748332
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100 Meeting Type: Annual
Ticker: Y Meeting Date: 27-Apr-2018
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William K. Lavin Mgmt For For
1b. Election of Director: Phillip M. Martineau Mgmt For For
1c. Election of Director: Raymond L.M. Wong Mgmt For For
2. Ratification of selection of Ernst & Young LLP as Mgmt For For
Alleghany Corporation's independent registered public
accounting firm for fiscal 2018.
3. Advisory vote to approve the compensation of the named Mgmt For For
executive officers of Alleghany Corporation.
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 934793161
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101 Meeting Type: Annual
Ticker: APH Meeting Date: 17-May-2018
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald P. Badie Mgmt For For
1b. Election of Director: Stanley L. Clark Mgmt For For
1c. Election of Director: John D. Craig Mgmt For For
1d. Election of Director: David P. Falck Mgmt For For
1e. Election of Director: Edward G. Jepsen Mgmt For For
1f. Election of Director: Martin H. Loeffler Mgmt For For
1g. Election of Director: John R. Lord Mgmt For For
1h. Election of Director: R. Adam Norwitt Mgmt For For
1i. Election of Director: Diana G. Reardon Mgmt For For
1j. Election of Director: Anne Clarke Wolff Mgmt For For
2. Ratification of Deloitte & Touche LLP as independent Mgmt For For
accountants of the Company.
3. Advisory vote to approve compensation of named Mgmt For For
executive officers.
4. Stockholder Proposal - Special Shareholder Meeting Shr For Against
Improvement.
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 934737872
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106 Meeting Type: Annual
Ticker: BLL Meeting Date: 25-Apr-2018
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert W. Alspaugh Mgmt For For
Michael J. Cave Mgmt For For
Pedro Henrique Mariani 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 2018.
3. To approve, by non-binding vote, the compensation paid Mgmt For For
to the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 934814511
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102 Meeting Type: Annual
Ticker: KMX Meeting Date: 26-Jun-2018
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Peter J. Mgmt For For
Bensen
1B. Election of Director for a one-year term: Ronald E. Mgmt For For
Blaylock
1C. Election of Director for a one-year term: Sona Chawla Mgmt For For
1D. Election of Director for a one-year term: Thomas J. Mgmt For For
Folliard
1E. Election of Director for a one-year term: Shira Mgmt For For
Goodman
1F. Election of Director for a one-year term: Robert J. Mgmt For For
Hombach
1G. Election of Director for a one-year term: David W. Mgmt For For
McCreight
1H. Election of Director for a one-year term: William D. Mgmt For For
Nash
1I. Election of Director for a one-year term: Marcella Mgmt For For
Shinder
1J. Election of Director for a one-year term: Mitchell D. Mgmt For For
Steenrod
1K. Election of Director for a one-year term: William R. Mgmt For For
Tiefel
2. To ratify the appointment of KPMG LLP as independent Mgmt For For
registered public accounting firm.
3. To approve, in an advisory (non-binding) vote, the Mgmt For For
compensation of our named executive officers.
4. To vote on a shareholder proposal for a report on Shr For Against
political contributions, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 934796977
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100 Meeting Type: Annual
Ticker: CTXS Meeting Date: 06-Jun-2018
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert M. Calderoni Mgmt For For
1b. Election of Director: Nanci E. Caldwell Mgmt For For
1c. Election of Director: Jesse A. Cohn Mgmt For For
1d. Election of Director: Robert D. Daleo Mgmt For For
1e. Election of Director: Murray J. Demo Mgmt For For
1f. Election of Director: Ajei S. Gopal Mgmt For For
1g. Election of Director: David J. Henshall Mgmt For For
1h. Election of Director: Peter J. Sacripanti Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the company's independent registered public
accounting firm for 2018
3. Advisory vote to approve the compensation of the Mgmt For For
company's named executive officers
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 934806653
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108 Meeting Type: Annual
Ticker: DLTR Meeting Date: 14-Jun-2018
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: Mary Anne Citrino 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: Thomas E. Whiddon Mgmt For For
1l. 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
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 934769932
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107 Meeting Type: Annual
Ticker: HAS Meeting Date: 17-May-2018
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth A. Bronfin Mgmt For For
1b. Election of Director: Michael R. Burns Mgmt For For
1c. Election of Director: Hope F. Cochran Mgmt For For
1d. Election of Director: Crispin H. Davis Mgmt For For
1e. Election of Director: Lisa Gersh Mgmt For For
1f. Election of Director: Brian D. Goldner Mgmt For For
1g. Election of Director: Alan G. Hassenfeld Mgmt For For
1h. Election of Director: Tracy A. Leinbach Mgmt For For
1i. Election of Director: Edward M. Philip Mgmt For For
1j. Election of Director: Richard S. Stoddart Mgmt For For
1k. Election of Director: Mary Beth West Mgmt For For
1l. Election of Director: Linda K. Zecher Mgmt For For
2. The adoption, on an advisory basis, of a resolution Mgmt For For
approving the compensation of the Named Executive
Officers.
3. Ratification of the selection of KPMG LLP as Hasbro, Mgmt For For
Inc.'s independent registered public accounting firm
for fiscal 2018.
4. Shareholder Proposal-Proposed Amendments to the Shr For Against
Company's Clawback Policy.
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 934739270
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104 Meeting Type: Annual
Ticker: MTB Meeting Date: 17-Apr-2018
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brent D. Baird Mgmt For For
C. Angela Bontempo Mgmt For For
Robert T. Brady Mgmt For For
T.J. Cunningham III Mgmt For For
Gary N. Geisel Mgmt For For
Richard S. Gold Mgmt For For
Richard A. Grossi Mgmt For For
John D. Hawke, Jr. Mgmt For For
Rene F. Jones Mgmt For For
Richard H. Ledgett, Jr. Mgmt For For
Newton P.S. Merrill Mgmt For For
Melinda R. Rich Mgmt For For
Robert E. Sadler, Jr. Mgmt For For
Denis J. Salamone Mgmt Withheld Against
John R. Scannell Mgmt For For
David S. Scharfstein Mgmt For For
Herbert L. Washington Mgmt For For
2. TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 934736274
--------------------------------------------------------------------------------------------------------------------------
Security: 651587107 Meeting Type: Annual
Ticker: NEU Meeting Date: 26-Apr-2018
ISIN: US6515871076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Phyllis L. Cothran Mgmt For For
1B. Election of Director: Mark M. Gambill Mgmt For For
1C. Election of Director: Bruce C. Gottwald Mgmt For For
1D. Election of Director: Thomas E. Gottwald Mgmt For For
1E. Election of Director: Patrick D. Hanley Mgmt For For
1F. Election of Director: H. Hiter Harris, III Mgmt For For
1G. Election of Director: James E. Rogers Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Corporation
for the fiscal year ending December 31, 2018.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers of NewMarket Corporation.
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 934782461
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100 Meeting Type: Annual
Ticker: ODFL Meeting Date: 16-May-2018
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Earl E. Congdon Mgmt For For
David S. Congdon Mgmt For For
Sherry A. Aaholm Mgmt For For
John R. Congdon, Jr. Mgmt For For
Robert G. Culp, III Mgmt For For
Bradley R. Gabosch Mgmt For For
Greg C. Gantt Mgmt For For
Patrick D. Hanley Mgmt For For
John D. Kasarda Mgmt For For
Leo H. Suggs Mgmt For For
D. Michael Wray Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 934752999
--------------------------------------------------------------------------------------------------------------------------
Security: 70959W103 Meeting Type: Annual
Ticker: PAG Meeting Date: 10-May-2018
ISIN: US70959W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John D. Barr Mgmt For For
Lisa Davis Mgmt For For
Wolfgang Durheimer Mgmt For For
Michael R. Eisenson Mgmt For For
Robert H. Kurnick, Jr. Mgmt For For
Kimberly J. McWaters Mgmt For For
Roger S. Penske Mgmt For For
Roger S. Penske, Jr. Mgmt For For
Sandra E. Pierce Mgmt For For
Kanji Sasaki Mgmt For For
Greg C. Smith Mgmt For For
Ronald G. Steinhart Mgmt For For
H. Brian Thompson Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent auditing firm for the
year ending December 31, 2018.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 934818610
--------------------------------------------------------------------------------------------------------------------------
Security: G8060N102 Meeting Type: Annual
Ticker: ST Meeting Date: 31-May-2018
ISIN: GB00BFMBMT84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paul Edgerley Mgmt For For
1b. Election of Director: Martha Sullivan Mgmt For For
1c. Election of Director: James E. Heppelmann Mgmt For For
1d. Election of Director: Charles W. Peffer Mgmt For For
1e. Election of Director: Kirk P. Pond Mgmt For For
1f. Election of Director: Constance E. Skidmore Mgmt For For
1g. Election of Director: Andrew Teich Mgmt For For
1h. Election of Director: Thomas Wroe Mgmt For For
1i. Election of Director: Stephen Zide Mgmt For For
2. Advisory resolution to approve executive compensation Mgmt For For
3. Ordinary resolution to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent registered
public accounting firm
4. Ordinary resolution to reappoint Ernst & Young LLP as Mgmt For For
the Company's U.K. statutory auditor
5. Ordinary resolution to authorize the Audit Committee, Mgmt For For
for and on behalf of the Board, to determine the
Company's U.K. statutory auditor's reimbursement
6. Ordinary resolution to receive the Sensata Mgmt For For
Technologies Holding N.V. 2017 Annual Report
7. Special resolution to approve the form of share Mgmt For For
repurchase contracts and repurchase counterparties
8. Ordinary resolution to authorize the Board of Mgmt For For
Directors to allot shares under equity incentive plans
9. Special resolution to authorize the Board of Directors Mgmt For For
to allot equity securities under our incentive plans
without pre-emptive rights
--------------------------------------------------------------------------------------------------------------------------
STORE CAPITAL CORPORATION Agenda Number: 934785518
--------------------------------------------------------------------------------------------------------------------------
Security: 862121100 Meeting Type: Annual
Ticker: STOR Meeting Date: 31-May-2018
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
Mark N. Sklar Mgmt For For
Quentin P. Smith, Jr. Mgmt For For
Christopher H. Volk Mgmt For For
2. To amend and restate the Company's charter to remove Mgmt For For
certain provisions that applied to us only when we
were a "controlled company" under our former majority
stockholder and that are no longer operative.
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, 2018.
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 934732745
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108 Meeting Type: Annual
Ticker: TROW Meeting Date: 26-Apr-2018
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark S. Bartlett Mgmt For For
1B. Election of Director: Edward C. Bernard Mgmt For For
1C. Election of Director: Mary K. Bush Mgmt For For
1D. Election of Director: H. Lawrence Culp, Jr. Mgmt For For
1E. Election of Director: Dr. Freeman A. Hrabowski, III Mgmt For For
1F. Election of Director: Robert F. MacLellan Mgmt For For
1G. Election of Director: Brian C. Rogers Mgmt For For
1H. Election of Director: Olympia J. Snowe Mgmt For For
1I. Election of Director: William J. Stromberg Mgmt For For
1J. Election of Director: Richard R. Verma Mgmt For For
1K. Election of Director: Sandra S. Wijnberg Mgmt For For
1L. Election of Director: Alan D. Wilson Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation paid by the Company to its Named
Executive Officers.
3. Approval of a proposed charter amendment to eliminate Mgmt For For
the provision that limits voting of share ownership to
15% of the outstanding shares.
4. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2018.
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 934764691
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103 Meeting Type: Annual
Ticker: PGR Meeting Date: 11-May-2018
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Philip Bleser Mgmt For For
1b. Election of Director: Stuart B. Burgdoerfer Mgmt For For
1c. Election of Director: Pamela J. Craig Mgmt For For
1d. Election of Director: Charles A. Davis Mgmt For For
1e. Election of Director: Roger N. Farah Mgmt For For
1f. Election of Director: Lawton W. Fitt Mgmt For For
1g. Election of Director: Susan Patricia Griffith Mgmt For For
1h. Election of Director: Jeffrey D. Kelly Mgmt For For
1i. Election of Director: Patrick H. Nettles, Ph.D. Mgmt For For
1j. Election of Director: Barbara R. Snyder Mgmt For For
1k. Election of Director: Kahina Van Dyke Mgmt For For
2. Cast an advisory vote to approve our executive Mgmt For For
compensation program.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2018.
--------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 934765213
--------------------------------------------------------------------------------------------------------------------------
Security: 886547108 Meeting Type: Annual
Ticker: TIF Meeting Date: 24-May-2018
ISIN: US8865471085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alessandro Bogliolo Mgmt For For
1b. Election of Director: Rose Marie Bravo Mgmt For For
1c. Election of Director: Roger N. Farah Mgmt For For
1d. Election of Director: Lawrence K. Fish Mgmt For For
1e. Election of Director: Abby F. Kohnstamm Mgmt For For
1f. Election of Director: James E. Lillie Mgmt For For
1g. Election of Director: William A. Shutzer Mgmt For For
1h. Election of Director: Robert S. Singer Mgmt For For
1i. Election of Director: Francesco Trapani Mgmt For For
1j. Election of Director: Annie Young-Scrivner Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm to audit
the Company's consolidated financial statements for
the fiscal year ending January 31, 2019.
3. Approval, on an advisory basis, of the compensation Mgmt Against Against
paid to the Company's named executive officers in
Fiscal 2017.
--------------------------------------------------------------------------------------------------------------------------
VOYA FINANCIAL, INC. Agenda Number: 934782360
--------------------------------------------------------------------------------------------------------------------------
Security: 929089100 Meeting Type: Annual
Ticker: VOYA Meeting Date: 30-May-2018
ISIN: US9290891004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lynne Biggar Mgmt For For
1b. Election of Director: Jane P. Chwick Mgmt For For
1c. Election of Director: Ruth Ann M. Gillis Mgmt For For
1d. Election of Director: J. Barry Griswell Mgmt For For
1e. Election of Director: Rodney O. Martin, Jr. Mgmt For For
1f. Election of Director: Byron H. Pollitt, Jr. Mgmt For For
1g. Election of Director: Joseph V. Tripodi Mgmt For For
1h. Election of Director: Deborah C. Wright Mgmt For For
1i. Election of Director: David Zwiener Mgmt For For
2. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation paid to the named executive officers, as
disclosed and discussed in the Proxy Statement
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for fiscal year 2018
--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 934751733
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109 Meeting Type: Annual
Ticker: VMC Meeting Date: 11-May-2018
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas A. Fanning Mgmt For For
1b. Election of Director: J. Thomas Hill Mgmt For For
1c. Election of Director: Cynthia L. Hostetler Mgmt For For
1d. Election of Director: Richard T. O'Brien Mgmt For For
1e. Election of Director: Kathleen L. Quirk Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 934731680
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106 Meeting Type: Annual
Ticker: WHR Meeting Date: 17-Apr-2018
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: Jeff M. Fettig Mgmt For For
1H. Election of director: Michael F. Johnston Mgmt For For
1I. Election of director: John D. Liu Mgmt For For
1J. Election of director: James M. Loree Mgmt For For
1K. Election of director: Harish Manwani Mgmt For For
1L. Election of director: William D. Perez Mgmt For For
1M. Election of director: Larry O. Spencer Mgmt For For
1N. 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 2018.
4. Approval of the Whirlpool Corporation 2018 Omnibus Mgmt For For
Stock and Incentive Plan.
TFGT Mid Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
AERCAP HOLDINGS N.V. Agenda Number: 934774298
--------------------------------------------------------------------------------------------------------------------------
Security: N00985106 Meeting Type: Annual
Ticker: AER Meeting Date: 25-Apr-2018
ISIN: NL0000687663
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4 Adoption of the annual accounts for the 2017 financial Mgmt For For
year.
6 Release of liability of the directors with respect to Mgmt For For
their management during the 2017 financial year.
7a Re-appointment of the Chairman of the Board of Mgmt For For
Directors, Mr. Pieter Korteweg, as non-executive
director for a period of two years.
7b Re-appointment of the Company's Chief Executive Mgmt For For
Officer, Mr. Aengus Kelly, as executive director for a
period of four years.
7c Re-appointment of Mr. Salem R.A.A. Al Noaimi as Mgmt For For
non-executive director for a period of two years.
7d Re-appointment of Mr. Homaid A.A.M. Al Shimmari as Mgmt For For
non-executive director for a period of two years
7e Re-appointment of Mr. Paul T. Dacier as non-executive Mgmt For For
director for a period of two years.
7f Re-appointment of Mr. Richard M. Gradon as Mgmt For For
non-executive director for a period of two years.
7g Re-appointment of Mr. Robert G. Warden as Mgmt For For
non-executive director for a period of two years.
7h Appointment of Mr. Julian B. Branch as non-executive Mgmt For For
director for a period of four years.
8 Appointment of Mr. Peter L. Juhas as the person Mgmt For For
referred to in article 16, paragraph 8 of the
Company's articles of association.
9 Appointment of PricewaterhouseCoopers Accountants N.V. Mgmt For For
for the audit of the Company's annual accounts for the
2018 financial year.
10a Authorization of the Board of Directors to issue Mgmt For For
shares and to grant rights to subscribe for shares.
10b Authorization of the Board of Directors to limit or Mgmt For For
exclude pre-emptive rights in relation to agenda item
10(a).
10c Authorization of the Board of Directors to issue Mgmt For For
additional shares and to grant additional rights to
subscribe for shares.
10d Authorization of the Board of Directors to limit or Mgmt For For
exclude pre-emptive rights in relation to agenda item
10(c).
11a Authorization of the Board of Directors to repurchase Mgmt For For
shares.
11b Conditional authorization of the Board of Directors to Mgmt For For
repurchase additional shares.
12 Reduction of capital through cancellation of shares. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934797183
--------------------------------------------------------------------------------------------------------------------------
Security: 015271109 Meeting Type: Annual
Ticker: ARE Meeting Date: 22-May-2018
ISIN: US0152711091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Joel S. Marcus Mgmt For For
1.2 Election of Director: Steven R. Hash Mgmt For For
1.3 Election of Director: John L. Atkins, III Mgmt Against Against
1.4 Election of Director: James P. Cain Mgmt Against Against
1.5 Election of Director: Maria C. Freire Mgmt Against Against
1.6 Election of Director: Richard H. Klein Mgmt For For
1.7 Election of Director: James H. Richardson Mgmt For For
1.8 Election of Director: Michael A. Woronoff Mgmt For For
2. To vote upon the amendment and restatement of the Mgmt For For
Company's Amended and Restated 1997 Stock Award and
Incentive Plan.
3. 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.
4. 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, 2018, as more
particularly described in the accompanying proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 934766962
--------------------------------------------------------------------------------------------------------------------------
Security: 01741R102 Meeting Type: Annual
Ticker: ATI Meeting Date: 10-May-2018
ISIN: US01741R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Herbert J. Carlisle Mgmt For For
1.2 Election of Director: Diane C. Creel Mgmt For For
1.3 Election of Director: John R. Pipski Mgmt For For
1.4 Election of Director: James E. Rohr Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
independent auditors for 2018.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934760100
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100 Meeting Type: Annual
Ticker: ACC Meeting Date: 03-May-2018
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: William Blakeley Chandlee III Mgmt For For
1c. Election of Director: G. Steven Dawson Mgmt For For
1d. Election of Director: Cydney C. Donnell Mgmt For For
1e. Election of Director: 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. Approval of the American Campus Communities, Inc. 2018 Mgmt For For
Incentive Award Plan
3. Ratification of Ernst & Young as our independent Mgmt For For
auditors for 2018
4. To provide a non-binding advisory vote approving the Mgmt For For
Company's executive compensation program
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 934741504
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106 Meeting Type: Annual
Ticker: AMP Meeting Date: 25-Apr-2018
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James M. Cracchiolo Mgmt For For
1B. Election of Director: Dianne Neal Blixt Mgmt For For
1C. Election of Director: Amy DiGeso Mgmt For For
1D. Election of Director: Lon R. Greenberg Mgmt For For
1E. Election of Director: Jeffrey Noddle Mgmt For For
1F. Election of Director: Robert F. Sharpe, Jr. Mgmt For For
1G. Election of Director: Christopher J. Williams Mgmt For For
1H. Election of Director: W. Edward Walter Mgmt For For
2. To approve the compensation of the named executive Mgmt Against Against
officers by a nonbinding advisory vote.
3. To ratify the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2018.
4. To vote on a shareholder proposal relating to the Shr For Against
disclosure of political contributions and
expenditures,if properly presented.
--------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 934763055
--------------------------------------------------------------------------------------------------------------------------
Security: 032511107 Meeting Type: Annual
Ticker: APC Meeting Date: 15-May-2018
ISIN: US0325111070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anthony R. Chase Mgmt For For
1b. Election of Director: David E. Constable Mgmt For For
1c. Election of Director: H. Paulett Eberhart Mgmt For For
1d. Election of Director: Claire S. Farley Mgmt For For
1e. Election of Director: Peter J. Fluor Mgmt For For
1f. Election of Director: Joseph W. Gorder Mgmt For For
1g. Election of Director: John R. Gordon Mgmt For For
1h. Election of Director: Sean Gourley Mgmt For For
1i. Election of Director: Mark C. McKinley Mgmt For For
1j. Election of Director: Eric D. Mullins Mgmt For For
1k. Election of Director: R.A. Walker Mgmt For For
2. Ratification of Appointment of KPMG LLP as Independent Mgmt For For
Auditor.
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
4. Stockholder proposal - Climate Change Risk Analysis. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
BEMIS COMPANY, INC. Agenda Number: 934747532
--------------------------------------------------------------------------------------------------------------------------
Security: 081437105 Meeting Type: Annual
Ticker: BMS Meeting Date: 03-May-2018
ISIN: US0814371052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William F. Austen Mgmt For For
Katherine C. Doyle Mgmt For For
Adele M. Gulfo Mgmt For For
David S. Haffner Mgmt For For
Timothy M. Manganello Mgmt For For
Arun Nayar Mgmt For For
Guillermo Novo Mgmt For For
Marran H. Ogilvie Mgmt For For
David T. Szczupak Mgmt For For
Holly A. Van Deursen Mgmt For For
Philip G. Weaver Mgmt For For
George W. Wurtz III Mgmt For For
Robert H. Yanker Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for fiscal year 2018.
3. To approve on an advisory basis the Company's Mgmt For For
executive compensation (Say-on-Pay Vote).
--------------------------------------------------------------------------------------------------------------------------
BLACKSTONE MORTGAGE TRUST, INC Agenda Number: 934800079
--------------------------------------------------------------------------------------------------------------------------
Security: 09257W100 Meeting Type: Annual
Ticker: BXMT Meeting Date: 20-Jun-2018
ISIN: US09257W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael B. Nash Mgmt For For
Stephen D. Plavin Mgmt For For
Leonard W. Cotton Mgmt For For
Thomas E. Dobrowski Mgmt Withheld Against
Martin L. Edelman Mgmt For For
Henry N. Nassau Mgmt Withheld Against
Jonathan L. Pollack Mgmt For For
Lynne B. Sagalyn Mgmt Withheld Against
2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2018.
3. Advisory Vote on Executive Compensation: To approve in Mgmt For For
a non-binding, advisory vote, the compensation paid to
our named executive officers.
4. Approve the Blackstone Mortgage Trust, Inc. 2018 Stock Mgmt For For
Incentive Plan.
5. Approve the Blackstone Mortgage Trust, Inc. 2018 Mgmt For For
Manager Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 934736856
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106 Meeting Type: Annual
Ticker: BWA Meeting Date: 25-Apr-2018
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jan Carlson Mgmt For For
1B. Election of Director: Dennis C. Cuneo Mgmt For For
1C. Election of Director: Michael S. Hanley Mgmt For For
1D. Election of Director: Roger A. Krone Mgmt For For
1E. Election of Director: John R. McKernan, Jr. Mgmt For For
1F. Election of Director: Alexis P. Michas Mgmt For For
1G. Election of Director: Vicki L. Sato Mgmt For For
1H. Election of Director: Thomas T. Stallkamp Mgmt For For
1I. Election of Director: James R. Verrier Mgmt For For
2. Advisory approval of the compensation of our named Mgmt For For
executive officers.
3. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
Independent Registered Public Accounting firm for
2018.
4. Approval of the BorgWarner Inc. 2018 Stock Incentive Mgmt For For
Plan.
5. Approval of the Amendment of the Restated Certificate Mgmt For For
of Incorporation to provide for removal of directors
without cause.
6. Approval of the Amendment of the Restated Certificate Mgmt For For
of Incorporation to allow stockholders to act by
written consent.
7. Stockholder proposal to amend existing proxy access Shr For Against
provision.
--------------------------------------------------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC Agenda Number: 934739321
--------------------------------------------------------------------------------------------------------------------------
Security: 11120U105 Meeting Type: Annual
Ticker: BRX Meeting Date: 08-May-2018
ISIN: US11120U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James M. Taylor Jr. Mgmt For For
1.2 Election of Director: John G. Schreiber Mgmt For For
1.3 Election of Director: Michael Berman Mgmt For For
1.4 Election of Director: Sheryl M. Crosland Mgmt For For
1.5 Election of Director: Thomas W. Dickson Mgmt For For
1.6 Election of Director: Daniel B. Hurwitz Mgmt For For
1.7 Election of Director: William D. Rahm Mgmt For For
1.8 Election of Director: Gabrielle Sulzberger Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2018.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CARTER'S INC. Agenda Number: 934783110
--------------------------------------------------------------------------------------------------------------------------
Security: 146229109 Meeting Type: Annual
Ticker: CRI Meeting Date: 17-May-2018
ISIN: US1462291097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amy Woods Brinkley Mgmt For For
1b. Election of Director: Giuseppina Buonfantino Mgmt For For
1c. Election of Director: Michael D. Casey Mgmt For For
1d. Election of Director: Vanessa J. Castagna Mgmt For For
1e. Election of Director: A. Bruce Cleverly Mgmt For For
1f. Election of Director: Jevin S. Eagle Mgmt For For
1g. Election of Director: Mark P. Hipp Mgmt For For
1h. Election of Director: William J. Montgoris Mgmt For For
1i. Election of Director: David Pulver Mgmt For For
1j. Election of Director: Thomas E. Whiddon Mgmt For For
2. Advisory approval of executive compensation. Mgmt For For
3. Approval of the Company's Amended and Restated Equity Mgmt For For
Incentive Plan.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 934762647
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107 Meeting Type: Annual
Ticker: CRL Meeting Date: 08-May-2018
ISIN: US1598641074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James C. Foster Mgmt For For
1B. Election of Director: Robert J. Bertolini Mgmt For For
1C. Election of Director: Stephen D. Chubb Mgmt For For
1D. Election of Director: Deborah T. Kochevar Mgmt For For
1E. Election of Director: Martin W. MacKay Mgmt For For
1F. Election of Director: Jean-Paul Mangeolle Mgmt For For
1G. Election of Director: George E. Massaro Mgmt For For
1H. Election of Director: George M. Milne, Jr. Mgmt For For
1I. Election of Director: C. Richard Reese Mgmt For For
1J. Election of Director: Craig B. Thompson Mgmt For For
1K. Election of Director: Richard F. Wallman Mgmt For For
2. Say on Pay - An advisory vote to approve our executive Mgmt For For
compensation.
3. Approval of 2018 Incentive Plan. Mgmt For For
4. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accountants for the fiscal year
ending December 29, 2018.
--------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 934746744
--------------------------------------------------------------------------------------------------------------------------
Security: 171798101 Meeting Type: Annual
Ticker: XEC Meeting Date: 10-May-2018
ISIN: US1717981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class I Director: Joseph R. Albi Mgmt For For
1B Election of Class I Director: Lisa A. Stewart Mgmt For For
1C Election of Class I Director: Michael J. Sullivan Mgmt For For
2. Advisory vote to approve executive compensation Mgmt For For
3. Ratify the appointment of KPMG LLP as our independent Mgmt For For
auditors for 2018
--------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 934797549
--------------------------------------------------------------------------------------------------------------------------
Security: 184496107 Meeting Type: Annual
Ticker: CLH Meeting Date: 06-Jun-2018
ISIN: US1844961078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan S. McKim Mgmt For For
Rob Marlin Mgmt For For
John T. Preston Mgmt For For
2. To approve an advisory vote on the Company's executive Mgmt For For
compensation.
3. To ratify the selection by the Audit Committee of the Mgmt For For
Company's Board of Directors of Deloitte & Touche LLP
as the Company's independent registered public
accounting firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
DARLING INGREDIENTS INC. Agenda Number: 934753193
--------------------------------------------------------------------------------------------------------------------------
Security: 237266101 Meeting Type: Annual
Ticker: DAR Meeting Date: 08-May-2018
ISIN: US2372661015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Randall C. Stuewe Mgmt For For
1b. Election of Director: Charles Adair Mgmt For For
1c. Election of Director: D. Eugene Ewing Mgmt For For
1d. Election of Director: Linda Goodspeed Mgmt For For
1e. Election of Director: Dirk Kloosterboer Mgmt For For
1f. Election of Director: Mary R. Korby Mgmt For For
1g. Election of Director: Cynthia Pharr Lee Mgmt For For
1h. Election of Director: Charles Macaluso Mgmt For For
1i. Election of Director: Gary W. Mize Mgmt For For
1j. Election of Director: Michael E. Rescoe Mgmt For For
2. Proposal to ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 29, 2018.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DENTSPLY SIRONA INC. Agenda Number: 934776684
--------------------------------------------------------------------------------------------------------------------------
Security: 24906P109 Meeting Type: Annual
Ticker: XRAY Meeting Date: 23-May-2018
ISIN: US24906P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael C. Alfano Mgmt For For
1b. Election of Director: David K. Beecken Mgmt For For
1c. Election of Director: Eric K. Brandt Mgmt For For
1d. Election of Director: Donald M. Casey Jr. Mgmt For For
1e. Election of Director: Michael J. Coleman Mgmt For For
1f. Election of Director: Willie A. Deese Mgmt For For
1g. Election of Director: Betsy D. Holden Mgmt For For
1h. Election of Director: Thomas Jetter Mgmt For For
1i. Election of Director: Arthur D. Kowaloff Mgmt For For
1j. Election of Director: Harry M. Kraemer Jr. Mgmt For For
1k. Election of Director: Francis J. Lunger Mgmt For For
1l. Election of Director: Leslie F. Varon Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants for 2018.
3. Approval, by non-binding vote, of the Company's Mgmt For For
executive compensation.
4. Approval of DENTSPLY SIRONA Inc. Employee Stock Mgmt For For
Purchase Plan.
5. Approval of Amendment to Certificate of Incorporation Mgmt For For
to eliminate the supermajority requirement for
stockholders to amend the by laws.
--------------------------------------------------------------------------------------------------------------------------
DIEBOLD NIXDORF, INCORPORATED Agenda Number: 934741922
--------------------------------------------------------------------------------------------------------------------------
Security: 253651103 Meeting Type: Annual
Ticker: DBD Meeting Date: 25-Apr-2018
ISIN: US2536511031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patrick W. Allender Mgmt For For
1b. Election of Director: Phillip R. Cox Mgmt For For
1c. Election of Director: Richard L. Crandall Mgmt For For
1d. Election of Director: Dr. Alexander Dibelius Mgmt For For
1e. Election of Director: Dr. Dieter W. Dusedau Mgmt For For
1f. Election of Director: Gale S. Fitzgerald Mgmt For For
1g. Election of Director: Gary G. Greenfield Mgmt For For
1h. Election of Director: Gerrard B. Schmid Mgmt For For
1i. Election of Director: Rajesh K. Soin Mgmt For For
1j. Election of Director: Alan J. Weber Mgmt For For
1k. Election of Director: Dr. Juergen Wunram 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, 2018
3. To approve, on an advisory basis, named executive Mgmt For For
officer compensation
4. To approve amendments to the Diebold Nixdorf, Mgmt For For
Incorporated 2017 Equity and Performance Incentive
Plan
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 934766152
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105 Meeting Type: Annual
Ticker: DG Meeting Date: 30-May-2018
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Warren F. Bryant Mgmt For For
1b. Election of Director: Michael M. Calbert Mgmt For For
1c. Election of Director: Sandra B. Cochran Mgmt For For
1d. Election of Director: Patricia D. Fili-Krushel Mgmt For For
1e. Election of Director: Timothy I. McGuire Mgmt For For
1f. Election of Director: Paula A. Price Mgmt Abstain Against
1g. Election of Director: William C. Rhodes, III Mgmt For For
1h. Election of Director: Ralph E. Santana Mgmt For For
1i. Election of Director: Todd J. Vasos Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of Dollar General Corporation's named
executive officers as disclosed in the proxy
statement.
3. To ratify Ernst & Young LLP as the independent Mgmt For For
registered public accounting firm for fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 934806653
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108 Meeting Type: Annual
Ticker: DLTR Meeting Date: 14-Jun-2018
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: Mary Anne Citrino 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: Thomas E. Whiddon Mgmt For For
1l. 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
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 934752115
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108 Meeting Type: Annual
Ticker: DOV Meeting Date: 04-May-2018
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: P. T. Francis Mgmt For For
1b. Election of Director: K. C. Graham Mgmt For For
1c. Election of Director: M. F. Johnston Mgmt For For
1d. Election of Director: R. K. Lochridge Mgmt For For
1e. Election of Director: E. A. Spiegel Mgmt For For
1f. Election of Director: R. J. Tobin Mgmt For For
1g. Election of Director: S. M. Todd Mgmt For For
1h. Election of Director: S. K. Wagner Mgmt For For
1i. Election of Director: K. E. Wandell Mgmt For For
1j. Election of Director: M. A. Winston Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for 2018.
3. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
4. To approve amendments to Article 15 of our Restated Mgmt For For
Certificate of Incorporation to eliminate the
super-majority voting requirement.
5. To approve amendments to Article 16 of our Restated Mgmt For For
Certificate of Incorporation to eliminate the
super-majority voting requirement.
--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 934739763
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107 Meeting Type: Annual
Ticker: DTE Meeting Date: 03-May-2018
ISIN: US2333311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerard M. Anderson Mgmt For For
David A. Brandon Mgmt For For
W. Frank Fountain, Jr. Mgmt For For
Charles G. McClure, Jr. Mgmt For For
Gail J. McGovern Mgmt For For
Mark A. Murray Mgmt For For
James B. Nicholson Mgmt For For
Josue Robles, Jr. Mgmt For For
Ruth G. Shaw Mgmt For For
Robert C. Skaggs, Jr. Mgmt For For
David A. Thomas Mgmt For For
James H. Vandenberghe Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent auditors.
3. Provide a nonbinding vote to approve the Company's Mgmt For For
executive compensation.
4. Approve an Amendment and Restatement of the DTE Energy Mgmt For For
Company Long-Term Incentive Plan.
5. Vote on a shareholder proposal to commission an Shr Against For
independent economic analysis of the potential cost
impact to the company and shareholders of closing
Fermi 2.
6. Vote on a shareholder proposal to amend DTE bylaws to Shr For Against
give holders in the aggregate of 10% of outstanding
common stock the power to call a special shareowner
meeting.
--------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 934751149
--------------------------------------------------------------------------------------------------------------------------
Security: 269246401 Meeting Type: Annual
Ticker: ETFC Meeting Date: 10-May-2018
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: James P. Healy Mgmt For For
1c. Election of Director: Kevin T. Kabat Mgmt For For
1d. Election of Director: Frederick W. Kanner Mgmt For For
1e. Election of Director: James Lam Mgmt For For
1f. Election of Director: Rodger A. Lawson Mgmt For For
1g. Election of Director: Shelley B. Leibowitz Mgmt For For
1h. Election of Director: Karl A. Roessner Mgmt For For
1i. Election of Director: Rebecca Saeger Mgmt For For
1j. Election of Director: Joseph L. Sclafani Mgmt For For
1k. Election of Director: Gary H. Stern Mgmt For For
1l. Election of Director: Donna L. Weaver 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").
3. To approve the Company's 2018 Employee Stock Purchase Mgmt For For
Plan.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2018
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 934739890
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107 Meeting Type: Annual
Ticker: EIX Meeting Date: 26-Apr-2018
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael C. Camunez Mgmt For For
1b. Election of Director: Vanessa C.L. Chang Mgmt For For
1c. Election of Director: James T. Morris Mgmt For For
1d. Election of Director: Timothy T. O'Toole Mgmt For For
1e. Election of Director: Pedro J. Pizarro Mgmt For For
1f. Election of Director: Linda G. Stuntz Mgmt For For
1g. Election of Director: William P. Sullivan Mgmt For For
1h. Election of Director: Ellen O. Tauscher Mgmt For For
1i. Election of Director: Peter J. Taylor Mgmt For For
1j. Election of Director: Brett White Mgmt For For
2. Ratification of the Appointment of the Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Vote to Approve the Company's Executive Mgmt For For
Compensation
4. Shareholder Proposal Regarding Enhanced Shareholder Shr For Against
Proxy Access
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 934814713
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109 Meeting Type: Annual
Ticker: EQT Meeting Date: 21-Jun-2018
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Vicky A. Bailey Mgmt For For
1b. ELECTION OF DIRECTOR: Philip G. Behrman, Ph.D. Mgmt For For
1c. ELECTION OF DIRECTOR: Kenneth M. Burke Mgmt For For
1d. ELECTION OF DIRECTOR: A. Bray Cary, Jr. Mgmt For For
1e. ELECTION OF DIRECTOR: Margaret K. Dorman Mgmt For For
1f. ELECTION OF DIRECTOR: Thomas F. Karam Mgmt For For
1g. ELECTION OF DIRECTOR: David L. Porges Mgmt For For
1h. ELECTION OF DIRECTOR: Daniel J. Rice IV Mgmt For For
1i. ELECTION OF DIRECTOR: James E. Rohr Mgmt For For
1j. ELECTION OF DIRECTOR: Norman J. Szydlowski Mgmt For For
1k. ELECTION OF DIRECTOR: Stephen A. Thorington Mgmt For For
1l. ELECTION OF DIRECTOR: Lee T. Todd, Jr., Ph.D. Mgmt For For
1m. ELECTION OF DIRECTOR: Christine J. Toretti Mgmt For For
1n. ELECTION OF DIRECTOR: Robert F. Vagt Mgmt For For
2. Approval of a Non-Binding Resolution Regarding the Mgmt For For
Compensation of the Company's Named Executive Officers
for 2017 (Say-on-Pay)
3. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 934802516
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700 Meeting Type: Annual
Ticker: EQIX Meeting Date: 07-Jun-2018
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
Christopher Paisley Mgmt For For
Peter Van Camp Mgmt For For
2. To approve by a non-binding advisory vote the Mgmt For For
compensation of the Company's named executive
officers.
3. 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, 2018.
4. Stockholder proposal related proxy access reform. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934774490
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106 Meeting Type: Annual
Ticker: FIS Meeting Date: 30-May-2018
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ellen R. Alemany Mgmt For For
1b. Election of Director: Keith W. Hughes Mgmt For For
1c. Election of Director: David K. Hunt Mgmt For For
1d. Election of Director: Stephan A. James Mgmt For For
1e. Election of Director: Leslie M. Muma Mgmt For For
1f. Election of Director: Gary A. Norcross Mgmt For For
1g. Election of Director: Louise M. Parent Mgmt For For
1h. Election of Director: James B. Stallings, Jr. Mgmt For For
2. Advisory vote on Fidelity National Information Mgmt Against Against
Services, Inc. executive compensation.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2018.
4. To approve the amendment and restatement of the 2008 Mgmt For For
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 934740158
--------------------------------------------------------------------------------------------------------------------------
Security: 343412102 Meeting Type: Annual
Ticker: FLR Meeting Date: 03-May-2018
ISIN: US3434121022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter K. Barker Mgmt For For
1B. Election of Director: Alan M. Bennett Mgmt For For
1C. Election of Director: Rosemary T. Berkery Mgmt For For
1D. Election of Director: Peter J. Fluor Mgmt For For
1E. Election of Director: James T. Hackett Mgmt For For
1F. Election of Director: Samuel J. Locklear III Mgmt For For
1G. Election of Director: Deborah D. McWhinney Mgmt For For
1H. Election of Director: Armando J. Olivera Mgmt For For
1I. Election of Director: Matthew K. Rose Mgmt For For
1J. Election of Director: David T. Seaton Mgmt For For
1K. Election of Director: Nader H. Sultan Mgmt For For
1L. Election of Director: Lynn C. Swann Mgmt For For
2. An advisory vote to approve the company's executive Mgmt For For
compensation.
3. The ratification of the appointment by our Audit Mgmt For For
Committee of Ernst & Young LLP as independent
registered public accounting firm for the fiscal year
ending December 31, 2018.
4. Stockholder proposal requesting adoption of greenhouse Shr For Against
gas emissions reduction goals.
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 934746732
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303 Meeting Type: Annual
Ticker: FMC Meeting Date: 24-Apr-2018
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 Abstain Against
1e. Election of Director: K'Lynne Johnson Mgmt Abstain Against
1f. Election of Director: Dirk A. Kempthorne Mgmt For For
1g. Election of Director: Paul J. Norris Mgmt Abstain Against
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 Abstain Against
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 Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 934752088
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104 Meeting Type: Annual
Ticker: HST Meeting Date: 17-May-2018
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. Advisory resolution to approve executive compensation. Mgmt For For
3. Stockholder proposal for an annual sustainability Shr Against For
report.
--------------------------------------------------------------------------------------------------------------------------
KAR AUCTION SERVICES INC Agenda Number: 934797599
--------------------------------------------------------------------------------------------------------------------------
Security: 48238T109 Meeting Type: Annual
Ticker: KAR Meeting Date: 04-Jun-2018
ISIN: US48238T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Todd F. Bourell Mgmt For For
1b. Election of Director: Donna R. Ecton Mgmt For For
1c. Election of Director: James P. Hallett Mgmt For For
1d. Election of Director: Mark E. Hill Mgmt For For
1e. Election of Director: J. Mark Howell Mgmt For For
1f. Election of Director: Lynn Jolliffe Mgmt For For
1g. Election of Director: Michael T. Kestner Mgmt For For
1h. Election of Director: John P. Larson Mgmt For For
1i. Election of Director: Stephen E. Smith Mgmt For For
2. To approve, on an advisory basis, executive Mgmt For For
compensation.
3. To ratify the Audit Committee's appointment of KPMG Mgmt For For
LLP as the Company's independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 934743065
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208 Meeting Type: Annual
Ticker: LKQ Meeting Date: 07-May-2018
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sukhpal Singh Ahluwalia Mgmt For For
1b. Election of Director: A. Clinton Allen Mgmt For For
1c. Election of Director: Robert M. Hanser Mgmt For For
1d. Election of Director: Joseph M. Holsten Mgmt For For
1e. Election of Director: Blythe J. McGarvie Mgmt For For
1f. Election of Director: John F. O'Brien Mgmt For For
1g. Election of Director: Guhan Subramanian Mgmt For For
1h. Election of Director: William M. Webster, IV Mgmt For For
1i. Election of Director: Dominick Zarcone Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2018.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 934739270
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104 Meeting Type: Annual
Ticker: MTB Meeting Date: 17-Apr-2018
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brent D. Baird Mgmt For For
C. Angela Bontempo Mgmt For For
Robert T. Brady Mgmt For For
T.J. Cunningham III Mgmt For For
Gary N. Geisel Mgmt For For
Richard S. Gold Mgmt For For
Richard A. Grossi Mgmt For For
John D. Hawke, Jr. Mgmt For For
Rene F. Jones Mgmt For For
Richard H. Ledgett, Jr. Mgmt For For
Newton P.S. Merrill Mgmt For For
Melinda R. Rich Mgmt For For
Robert E. Sadler, Jr. Mgmt For For
Denis J. Salamone Mgmt Withheld Against
John R. Scannell Mgmt For For
David S. Scharfstein Mgmt For For
Herbert L. Washington Mgmt For For
2. TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934784693
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103 Meeting Type: Annual
Ticker: MAA Meeting Date: 22-May-2018
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. Vote to approve the Second Amended and Restated Mgmt For For
Mid-America Apartment Communities, Inc. 2013 Stock
Incentive Plan.
4. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm for
fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
NEWELL BRANDS INC. Agenda Number: 934805839
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106 Meeting Type: Contested Annual
Ticker: NWL Meeting Date: 15-May-2018
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Bridget Ryan Berman Mgmt For For
Patrick D. Campbell Mgmt For For
James R. Craigie Mgmt For For
Debra A. Crew Mgmt For For
Brett M. Icahn Mgmt For For
Gerardo I. Lopez Mgmt For For
Courtney R. Mather Mgmt For For
Michael B. Polk Mgmt For For
Judith A. Sprieser Mgmt For For
Robert A. Steele Mgmt For For
Steven J. Strobel Mgmt For For
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 year 2018.
3 Advisory resolution to approve executive compensation. Mgmt For For
4 Shareholder proposal - Shareholder Right to Act by Shr For
Written Consent.
--------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 934758307
--------------------------------------------------------------------------------------------------------------------------
Security: 651290108 Meeting Type: Annual
Ticker: NFX Meeting Date: 15-May-2018
ISIN: US6512901082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lee K. Boothby Mgmt For For
1b. Election of Director: Pamela J. Gardner Mgmt For For
1c. Election of Director: Edgar R. Giesinger, Jr. Mgmt For For
1d. Election of Director: Steven W. Nance Mgmt For For
1e. Election of Director: Roger B. Plank Mgmt For For
1f. Election of Director: Thomas G. Ricks Mgmt For For
1g. Election of Director: Juanita M. Romans Mgmt For For
1h. Election of Director: John W. Schanck Mgmt For For
1i. Election of Director: J. Terry Strange Mgmt For For
1j. Election of Director: J. Kent Wells Mgmt For For
2. Non-binding advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent auditor for fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 934735171
--------------------------------------------------------------------------------------------------------------------------
Security: 655044105 Meeting Type: Annual
Ticker: NBL Meeting Date: 24-Apr-2018
ISIN: US6550441058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey L. Berenson Mgmt For For
1B. Election of Director: Michael A. Cawley Mgmt For For
1C. Election of Director: Edward F. Cox Mgmt For For
1D. Election of Director: James E. Craddock Mgmt Against Against
1E. Election of Director: Thomas J. Edelman Mgmt For For
1F. Election of Director: Holli C. Ladhani Mgmt For For
1G. Election of Director: David L. Stover Mgmt For For
1H. Election of Director: Scott D. Urban Mgmt For For
1I. Election of Director: William T. Van Kleef Mgmt For For
2. To ratify the appointment of the independent auditor Mgmt For For
by the Company's Audit Committee.
3. To approve, in an advisory vote, executive Mgmt For For
compensation.
4. To consider a shareholder proposal requesting a Shr For Against
published assessment of various climate change
scenarios on our portfolio.
--------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 934736729
--------------------------------------------------------------------------------------------------------------------------
Security: 680665205 Meeting Type: Annual
Ticker: OLN Meeting Date: 26-Apr-2018
ISIN: US6806652052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of director: Donald W. Bogus Mgmt For For
1.2 Election of director: Earl L. Shipp Mgmt For For
1.3 Election of director: Vincent J. Smith Mgmt For For
1.4 Election of director: Carol A. Williams Mgmt For For
2. Approval of the Olin Corporation 2018 Long Term Mgmt For For
Incentive Plan.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Ratification of appointment of independent registered Mgmt For For
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
PACWEST BANCORP Agenda Number: 934762306
--------------------------------------------------------------------------------------------------------------------------
Security: 695263103 Meeting Type: Annual
Ticker: PACW Meeting Date: 14-May-2018
ISIN: US6952631033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tanya M. Acker Mgmt Withheld Against
Paul R. Burke Mgmt For For
Craig A. Carlson Mgmt For For
John M. Eggemeyer III Mgmt For For
C. William Hosler Mgmt For For
Susan E. Lester Mgmt For For
Roger H. Molvar Mgmt For For
James J. Pieczynski Mgmt For For
Daniel B. Platt Mgmt For For
Robert A. Stine Mgmt For For
Matthew P. Wagner Mgmt For For
Mark T. Yung Mgmt For For
2. Advisory Vote on Executive Compensation. To approve, Mgmt For For
on an advisory basis (non binding), the compensation
of the Company's named executive officers.
3. Ratification of the Appointment of Independent Mgmt For For
Auditors. To ratify the appointment of KPMG LLP as the
Company's independent auditors for the fiscal year
ending December 31, 2018.
4. Adjournments. To consider and act upon a proposal to Mgmt For For
approve, if necessary, an adjournment or postponement
of the 2018 Annual Meeting of Stockholders (the
"Annual Meeting") to solicit additional proxies.
5. Other Business. To consider and act upon such other Mgmt Against Against
business and matters or proposals as may properly come
before the Annual Meeting or any adjournments or
postponements thereof.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 934737000
--------------------------------------------------------------------------------------------------------------------------
Security: 72346Q104 Meeting Type: Annual
Ticker: PNFP Meeting Date: 17-Apr-2018
ISIN: US72346Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Abney S. Boxley, III Mgmt For For
1b. Election of Director: Charles E. Brock Mgmt For For
1c. Election of Director: Renda J. Burkhart Mgmt For For
1d. Election of Director: Gregory L. Burns Mgmt For For
1e. Election of Director: Richard D. Callicutt, II Mgmt For For
1f. Election of Director: Marty G. Dickens Mgmt For For
1g. Election of Director: Thomas C. Farnsworth, III Mgmt For For
1h. Election of Director: Joseph C. Galante Mgmt For For
1i. Election of Director: Glenda Baskin Glover Mgmt For For
1j. Election of Director: David B. Ingram Mgmt For For
1k. Election of Director: Robert A. McCabe, Jr. Mgmt For For
1l. Election of Director: Ronald L. Samuels Mgmt For For
1m. Election of Director: Gary L. Scott Mgmt For For
1n. Election of Director: Reese L. Smith, III Mgmt For For
1o. Election of Director: Thomas R. Sloan Mgmt For For
1p. Election of Director: G. Kennedy Thompson Mgmt For For
1q. Election of Director: M. Terry Turner Mgmt For For
2. To ratify the appointment of Crowe Horwath LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2018.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the proxy statement for the annual
meeting of shareholders.
4. To approve an amendment to the Company's Amended and Mgmt For For
Restated Charter to increase the number of authorized
shares of the Company's capital stock from 100,000,000
to 190,000,000; 180,000,000 of which shall be common
stock and 10,000,000 shall be preferred stock.
5. To approve the Company's 2018 Omnibus Equity Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION Agenda Number: 934759715
--------------------------------------------------------------------------------------------------------------------------
Security: 723484101 Meeting Type: Annual
Ticker: PNW Meeting Date: 16-May-2018
ISIN: US7234841010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald E. Brandt Mgmt For For
Denis A. Cortese, M.D. Mgmt For For
Richard P. Fox Mgmt For For
Michael L. Gallagher Mgmt For For
Dale E. Klein, Ph.D. Mgmt For For
Humberto S. Lopez Mgmt For For
Kathryn L. Munro Mgmt For For
Bruce J. Nordstrom Mgmt For For
Paula J. Sims Mgmt For For
David P. Wagener Mgmt For For
2. Advisory vote to approve executive compensation as Mgmt For For
disclosed in the 2018 Proxy Statement.
3. Ratify the appointment of the independent accountants Mgmt For For
for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 934731779
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107 Meeting Type: Annual
Ticker: PPG Meeting Date: 19-Apr-2018
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: VICTORIA F. HAYNES Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL W. LAMACH Mgmt For For
1C. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For
2. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICERS ON AN ADVISORY BASIS
3. PROPOSAL TO APPROVE AN AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS
4. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2018
--------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 934764588
--------------------------------------------------------------------------------------------------------------------------
Security: 69351T106 Meeting Type: Annual
Ticker: PPL Meeting Date: 16-May-2018
ISIN: US69351T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: John W. Conway Mgmt For For
1c. Election of Director: Steven G. Elliott Mgmt For For
1d. Election of Director: Raja Rajamannar Mgmt For For
1e. Election of Director: Craig A. Rogerson Mgmt For For
1f. Election of Director: William H. Spence Mgmt For For
1g. Election of Director: Natica von Althann Mgmt For For
1h. Election of Director: Keith H. Williamson Mgmt For For
1i. Election of Director: Phoebe A. Wood Mgmt For For
1j. Election of Director: Armando Zagalo de Lima Mgmt For For
2. Advisory vote to approve compensation of named Mgmt For For
executive officers
3. Ratification of the appointment of Independent Mgmt For For
Registered Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
REGAL BELOIT CORPORATION Agenda Number: 934744170
--------------------------------------------------------------------------------------------------------------------------
Security: 758750103 Meeting Type: Annual
Ticker: RBC Meeting Date: 30-Apr-2018
ISIN: US7587501039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen M. Burt Mgmt For For
1b. Election of Director: Anesa T. Chaibi Mgmt For For
1c. Election of Director: Christopher L. Doerr Mgmt For For
1d. Election of Director: Thomas J. Fischer Mgmt For For
1e. Election of Director: Dean A. Foate Mgmt For For
1f. Election of Director: Mark J. Gliebe Mgmt For For
1g. Election of Director: Henry W. Knueppel Mgmt For For
1h. Election of Director: Rakesh Sachdev Mgmt For For
1i. Election of Director: Curtis W. Stoelting Mgmt For For
1j. Election of Director: Jane L. Warner Mgmt For For
2. Advisory vote on the compensation of the Company's Mgmt For For
named executive officers.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 29, 2018.
4. To approve the Regal Beloit Corporation 2018 Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934770101
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604 Meeting Type: Annual
Ticker: RGA Meeting Date: 23-May-2018
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patricia L. Guinn Mgmt For For
1B. Election of Director: Frederick J. Sievert Mgmt For For
1C. Election of Director: Stanley B. Tulin Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Vote to amend the Company's Articles of Incorporation Mgmt For For
to give shareholders the ability to amend the
Company's Bylaws.
4. Vote to amend the Company's Articles of Incorporation Mgmt For For
to declassify the Board of Directors.
5. Vote to amend the Company's Articles of Incorporation Mgmt For For
to eliminate the 85% supermajority voting threshold on
certain provisions in the Articles of Incorporation.
6. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent auditor for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 934738658
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104 Meeting Type: Annual
Ticker: SBNY Meeting Date: 25-Apr-2018
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kathryn A. Byrne Mgmt For For
1.2 Election of Director: Alfonse M. D'Amato Mgmt For For
1.3 Election of Director: Jeffrey W. Meshel Mgmt For For
2. To ratify the appointment of KPMG LLP, an independent Mgmt For For
registered public accounting firm, as the independent
auditors for the year ending December 31, 2018.
3. Advisory vote on executive compensation. Mgmt Against Against
4. To approve an amendment to the Amended and Restated Mgmt For For
2004 Long-Term Incentive Plan to extend the term of
such Plan until December 31, 2028.
--------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 934742948
--------------------------------------------------------------------------------------------------------------------------
Security: 833034101 Meeting Type: Annual
Ticker: SNA Meeting Date: 26-Apr-2018
ISIN: US8330341012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David C. Adams Mgmt For For
1B. Election of Director: Karen L. Daniel Mgmt For For
1C. Election of Director: Ruth Ann M. Gillis Mgmt For For
1D. Election of Director: James P. Holden Mgmt For For
1E. Election of Director: Nathan J. Jones Mgmt For For
1F. Election of Director: Henry W. Knueppel Mgmt For For
1G. Election of Director: W. Dudley Lehman Mgmt For For
1H. Election of Director: Nicholas T. Pinchuk Mgmt For For
1I. Election of Director: Gregg M. Sherrill Mgmt For For
1J. Election of Director: Donald J. Stebbins Mgmt For For
2. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent registered
public accounting firm for fiscal 2018.
3. Advisory vote to approve the compensation of Snap-on Mgmt For For
Incorporated's named executive officers, as disclosed
in "Compensation Discussion and Analysis" and
"Executive Compensation Information" in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY Agenda Number: 934744182
--------------------------------------------------------------------------------------------------------------------------
Security: 835495102 Meeting Type: Annual
Ticker: SON Meeting Date: 18-Apr-2018
ISIN: US8354951027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
P.L. Davies Mgmt For For
H.E. DeLoach, Jr. Mgmt For For
P. Guillemot Mgmt For For
R.C. Tiede 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, 2018.
3. To approve the advisory resolution on Executive Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 934778119
--------------------------------------------------------------------------------------------------------------------------
Security: 858912108 Meeting Type: Annual
Ticker: SRCL Meeting Date: 23-May-2018
ISIN: US8589121081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert S. Murley Mgmt Against Against
1b. Election of Director: Charles A. Alutto Mgmt For For
1c. Election of Director: Brian P. Anderson Mgmt Against Against
1d. Election of Director: Lynn D. Bleil Mgmt For For
1e. Election of Director: Thomas D. Brown Mgmt For For
1f. Election of Director: Thomas F. Chen Mgmt Against Against
1g. Election of Director: Mark C. Miller Mgmt For For
1h. Election of Director: John Patience Mgmt Against Against
1i. Election of Director: Mike S. Zafirovski Mgmt For For
2. Advisory vote to approve executive compensation Mgmt For For
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2018
4. Stockholder proposal entitled Special Shareholder Shr For Against
Meeting Improvement
5. Stockholder proposal on the vesting of equity awards Shr For Against
upon a change in control
--------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP Agenda Number: 934734941
--------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101 Meeting Type: Annual
Ticker: SIVB Meeting Date: 26-Apr-2018
ISIN: US78486Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Greg W. Becker Mgmt For For
Eric A. Benhamou Mgmt For For
John S. Clendening Mgmt For For
Roger F. Dunbar Mgmt For For
Joel P. Friedman Mgmt For For
Kimberly A. Jabal Mgmt For For
Jeffrey N. Maggioncalda Mgmt For For
Mary J. Miller Mgmt For For
Kate D. Mitchell Mgmt For For
John F. Robinson Mgmt For For
Garen K. Staglin Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for its
fiscal year ending December 31, 2018.
3. To approve, on an advisory basis, our executive Mgmt For For
compensation ("Say on Pay").
--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 934728861
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107 Meeting Type: Annual
Ticker: SNPS Meeting Date: 05-Apr-2018
ISIN: US8716071076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Aart J. de Geus Mgmt For For
Chi-Foon Chan Mgmt For For
Janice D. Chaffin Mgmt For For
Bruce R. Chizen Mgmt For For
Mercedes Johnson Mgmt For For
Chrysostomos L. Nikias Mgmt For For
John Schwarz Mgmt For For
Roy Vallee Mgmt For For
Steven C. Walske Mgmt For For
2. To approve our 2006 Employee Equity Incentive Plan, as Mgmt For For
amended, in order to, among other items, increase the
number of shares available for issuance under the plan
by 3,000,000 shares.
3. To approve an amendment to our Employee Stock Purchase Mgmt For For
Plan primarily to increase the number of shares
available for issuance under the plan by 5,000,000
shares.
4. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers, as disclosed in the
Proxy Statement.
5. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending November 3, 2018.
--------------------------------------------------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION Agenda Number: 934740122
--------------------------------------------------------------------------------------------------------------------------
Security: 872275102 Meeting Type: Annual
Ticker: TCF Meeting Date: 25-Apr-2018
ISIN: US8722751026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Bell Mgmt For For
William F. Bieber Mgmt For For
Theodore J. Bigos Mgmt For For
Craig R. Dahl Mgmt For For
Karen L. Grandstrand Mgmt For For
Thomas F. Jasper Mgmt For For
George G. Johnson Mgmt For For
Richard H. King Mgmt For For
Vance K. Opperman Mgmt For For
James M. Ramstad Mgmt For For
Roger J. Sit Mgmt For For
Julie H. Sullivan Mgmt For For
Barry N. Winslow Mgmt For For
2. Approve the Amended and Restated TCF Financial 2015 Mgmt For For
Omnibus Incentive Plan to Increase the Number of
Shares Authorized by 4 Million Shares.
3. Approve the Amended and Restated Directors Stock Grant Mgmt For For
Program to Increase the Value of the Annual Grant of
Restricted Stock to $55,000.
4. Advisory (Non-Binding) Vote to Approve Executive Mgmt For For
Compensation as Disclosed in the Proxy Statement.
5. Advisory (Non-Binding) Vote to Ratify the Appointment Mgmt For For
of KPMG LLP as Independent Registered Public
Accountants for 2018.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 934753268
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101 Meeting Type: Annual
Ticker: ALL Meeting Date: 11-May-2018
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 executive compensation of Mgmt For For
the named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Allstate's independent registered public
accountant for 2018.
4. Stockholder proposal on independent board chairman. Shr Against For
5. Stockholder proposal on reporting political Shr For Against
contributions.
--------------------------------------------------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC. Agenda Number: 934760251
--------------------------------------------------------------------------------------------------------------------------
Security: 410867105 Meeting Type: Annual
Ticker: THG Meeting Date: 15-May-2018
ISIN: US4108671052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: P. Kevin Condron (One-year term Mgmt For For
expiring in 2019)
1.2 Election of Director: Kevin J. Bradicich (Three-year Mgmt For For
term expiring in 2021)
1.3 Election of Director: Cynthia L. Egan (Three-year term Mgmt For For
expiring in 2021)
1.4 Election of Director: Harriett "Tee" Taggart Mgmt For For
(Three-year term expiring in 2021)
2. To approve the advisory vote on the Company's Mgmt For For
executive compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934769867
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104 Meeting Type: Annual
Ticker: HIG Meeting Date: 16-May-2018
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert B. Allardice, III Mgmt For For
1b. Election of Director: Carlos Dominguez Mgmt For For
1c. Election of Director: Trevor Fetter Mgmt For For
1d. Election of Director: Stephen P. McGill Mgmt For For
1e. Election of Director: Kathryn A. Mikells Mgmt For For
1f. Election of Director: Michael G. Morris Mgmt For For
1g. Election of Director: Thomas A. Renyi Mgmt For For
1h. Election of Director: Julie G. Richardson Mgmt For For
1i. Election of Director: Teresa W. Roseborough Mgmt For For
1j. Election of Director: Virginia P. Ruesterholz Mgmt For For
1k. Election of Director: Christopher J. Swift Mgmt For For
1l. Election of Director: Greig Woodring 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
3. Management proposal to approve, on a non-binding Mgmt For For
advisory basis, the compensation of the Company's
named executive officers as disclosed in the Company's
proxy statement
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 934823813
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101 Meeting Type: Annual
Ticker: KR Meeting Date: 28-Jun-2018
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: Robert D. Beyer Mgmt For For
1c. Election of Director: Anne Gates Mgmt For For
1d. Election of Director: Susan J. Kropf Mgmt For For
1e. Election of Director: W. Rodney McMullen Mgmt For For
1f. Election of Director: Jorge P. Montoya Mgmt For For
1g. Election of Director: Clyde R. Moore Mgmt For For
1h. Election of Director: James A. Runde Mgmt For For
1i. Election of Director: Ronald L. Sargent Mgmt For For
1j. Election of Director: Bobby S. Shackouls Mgmt For For
1k. Election of Director: Mark S. Sutton Mgmt For For
2. Approval, on an advisory basis, of Kroger's executive Mgmt For For
compensation.
3. Approval of an amendment to Kroger's Regulations to Mgmt For For
adopt proxy access.
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 For Against
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
issue a report assessing the climate benefits and
feasibility of adopting enterprise-wide, quantitative,
time bound targets for increasing renewable energy
sourcing.
8. A shareholder proposal, if properly presented, to Shr Against For
adopt a policy and amend the bylaws as necessary to
require the Chair of the Board to be independent.
--------------------------------------------------------------------------------------------------------------------------
THE MICHAELS COMPANIES, INC. Agenda Number: 934800334
--------------------------------------------------------------------------------------------------------------------------
Security: 59408Q106 Meeting Type: Annual
Ticker: MIK Meeting Date: 13-Jun-2018
ISIN: US59408Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joshua Bekenstein Mgmt For For
Ryan Cotton Mgmt For For
Monte E. Ford Mgmt For For
Karen Kaplan Mgmt For For
Matthew S. Levin Mgmt For For
John J. Mahoney Mgmt For For
James A. Quella Mgmt For For
Beryl B. Raff Mgmt For For
Carl S. Rubin Mgmt For For
Peter F. Wallace Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid by the Company to its named executive officers
(the "say-on-pay vote").
3. To ratify the appointment of Ernst & Young LLP as The Mgmt For For
Michaels Companies, Inc. independent registered public
accounting firm for the current fiscal year ending
February 2, 2019.
--------------------------------------------------------------------------------------------------------------------------
TREEHOUSE FOODS, INC. Agenda Number: 934739092
--------------------------------------------------------------------------------------------------------------------------
Security: 89469A104 Meeting Type: Annual
Ticker: THS Meeting Date: 26-Apr-2018
ISIN: US89469A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Steven Oakland Mgmt For For
1.2 Election of Director: Frank J. O'Connell Mgmt For For
1.3 Election of Director: Matthew E. Rubel Mgmt For For
1.4 Election of Director: David B. Vermylen Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as Independent Auditors.
3. To provide an advisory vote to approve the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 934770288
--------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106 Meeting Type: Annual
Ticker: UNM Meeting Date: 24-May-2018
ISIN: US91529Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Theodore H. Bunting, Jr. Mgmt For For
1b. Election of Director: E. Michael Caulfield Mgmt For For
1c. Election of Director: Susan D. DeVore Mgmt For For
1d. Election of Director: Joseph J. Echevarria Mgmt For For
1e. Election of Director: Cynthia L. Egan Mgmt For For
1f. Election of Director: Kevin T. Kabat Mgmt For For
1g. Election of Director: Timothy F. Keaney Mgmt For For
1h. Election of Director: Gloria C. Larson Mgmt For For
1i. Election of Director: Richard P. McKenney Mgmt For For
1j. Election of Director: Ronald P. O'Hanley Mgmt For For
1k. Election of Director: Francis J. Shammo 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 2018.
4. To approve an Amended and Restated Certificate of Mgmt For For
Incorporation, including the elimination of
supermajority voting requirements.
TFGT Premium Yield Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934746768
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109 Meeting Type: Annual
Ticker: ABBV Meeting Date: 04-May-2018
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roxanne S. Austin Mgmt For For
Richard A. Gonzalez Mgmt For For
Rebecca B. Roberts Mgmt For For
Glenn F. Tilton Mgmt Withheld Against
2. Ratification of Ernst & Young LLP as AbbVie's Mgmt For For
independent registered public accounting firm for 2018
3. Say on Pay - An advisory vote on the approval of Mgmt For For
executive compensation
4. Say When on Pay - An advisory vote on the frequency of Mgmt 1 Year For
the advisory vote to approve executive compensation
5. Approval of a management proposal regarding amendment Mgmt For For
of the certificate of incorporation for the annual
election of directors
6. Approval of a management proposal regarding amendment Mgmt For For
of the certificate of incorporation to eliminate
supermajority voting
7. Stockholder Proposal - to Issue an Annual Report on Shr For Against
Lobbying
8. Stockholder Proposal - to Separate Chair and CEO Shr For Against
9. Stockholder Proposal - to Issue an Annual Compensation Shr For Against
Committee Report on Drug Pricing
--------------------------------------------------------------------------------------------------------------------------
AEGON N.V. Agenda Number: 934805219
--------------------------------------------------------------------------------------------------------------------------
Security: 007924103 Meeting Type: Annual
Ticker: AEG Meeting Date: 18-May-2018
ISIN: US0079241032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3.5 Adoption of the annual accounts 2017 Mgmt For For
3.6 Approval of the final dividend 2017 Mgmt For For
4.1 Release from liability for the members of the Mgmt For For
Executive Board for their duties performed during 2017
4.2 Release from liability for the members of the Mgmt For For
Supervisory Board for their duties performed during
2017
5.1 Reappointment of Corien M. Wortmann-Kool Mgmt For For
5.2 Reappointment of Robert W. Dineen Mgmt For For
6. Authorization of the Executive Board to issue shares Mgmt For For
in the context of replacing Solvency II grandfathered
securities
7.1 Authorization of the Executive Board to issue common Mgmt For For
shares
7.2 Authorization of the Executive Board to restrict or Mgmt For For
exclude pre-emptive rights upon issuing common shares
7.3 Authorization of the Executive Board to issue common Mgmt For For
shares under incentive plans
7.4 Authorization of the Executive Board to acquire shares Mgmt For For
in the Company
--------------------------------------------------------------------------------------------------------------------------
BANK OF MONTREAL Agenda Number: 934737593
--------------------------------------------------------------------------------------------------------------------------
Security: 063671101 Meeting Type: Annual
Ticker: BMO Meeting Date: 05-Apr-2018
ISIN: CA0636711016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JANICE M. BABIAK Mgmt For For
SOPHIE BROCHU Mgmt For For
GEORGE A. COPE Mgmt For For
CHRISTINE A. EDWARDS Mgmt For For
MARTIN S. EICHENBAUM Mgmt For For
RONALD H. FARMER Mgmt For For
DAVID HARQUAIL Mgmt For For
LINDA HUBER Mgmt For For
ERIC R. LA FL?HE Mgmt For For
LORRAINE MITCHELMORE Mgmt For For
PHILIP S. ORSINO Mgmt For For
J. ROBERT S. PRICHARD Mgmt For For
DARRYL WHITE Mgmt For For
DON M. WILSON III Mgmt For For
2 APPOINTMENT OF SHAREHOLDERS' AUDITORS Mgmt For For
3 ADVISORY VOTE ON THE BANK'S APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION Agenda Number: 934736109
--------------------------------------------------------------------------------------------------------------------------
Security: 054937107 Meeting Type: Annual
Ticker: BBT Meeting Date: 24-Apr-2018
ISIN: US0549371070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jennifer S. Banner Mgmt For For
1B. Election of Director: K. David Boyer, Jr. Mgmt For For
1C. Election of Director: Anna R. Cablik Mgmt For For
1D. Election of Director: I. Patricia Henry Mgmt For For
1E. Election of Director: Eric C. Kendrick Mgmt Against Against
1F. Election of Director: Kelly S. King Mgmt For For
1G. Election of Director: Louis B. Lynn, Ph.D. Mgmt Against Against
1H. Election of Director: Charles A. Patton Mgmt For For
1I. Election of Director: Nido R. Qubein Mgmt Against Against
1J. Election of Director: William J. Reuter Mgmt For For
1K. Election of Director: Tollie W. Rich, Jr. Mgmt For For
1L. Election of Director: Christine Sears Mgmt For For
1M. Election of Director: Thomas E. Skains Mgmt For For
1N. Election of Director: Thomas N. Thompson Mgmt Against Against
2. Ratification of the appointment of BB&T's independent Mgmt For For
registered public accounting firm for 2018.
3. An advisory vote to approve BB&T's executive Mgmt For For
compensation program.
4. Approval of an amendment to BB&T's bylaws eliminating Mgmt For For
supermajority voting provisions.
5. A shareholder proposal to decrease the percentage Shr For Against
ownership required to call a special shareholder
meeting.
--------------------------------------------------------------------------------------------------------------------------
BCE INC. Agenda Number: 934756442
--------------------------------------------------------------------------------------------------------------------------
Security: 05534B760 Meeting Type: Annual
Ticker: BCE Meeting Date: 03-May-2018
ISIN: CA05534B7604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BARRY K. ALLEN Mgmt Withheld Against
SOPHIE BROCHU Mgmt For For
ROBERT E. BROWN Mgmt Withheld Against
GEORGE A. COPE Mgmt For For
DAVID F. DENISON Mgmt For For
ROBERT P. DEXTER Mgmt For For
IAN GREENBERG Mgmt For For
KATHERINE LEE Mgmt For For
MONIQUE F. LEROUX Mgmt For For
GORDON M. NIXON Mgmt For For
CALIN ROVINESCU Mgmt For For
KAREN SHERIFF Mgmt For For
ROBERT C. SIMMONDS Mgmt Withheld Against
PAUL R. WEISS Mgmt For For
2 APPOINTMENT OF DELOITTE LLP AS AUDITORS. Mgmt Abstain Against
3 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION AS Mgmt For For
DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR.
4 SHAREHOLDER PROPOSAL NO. 1: DIRECTOR COMPENSATION. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934757622
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105 Meeting Type: Annual
Ticker: CME Meeting Date: 09-May-2018
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 Against Against
1e. Election of Equity Director: Ana Dutra Mgmt For For
1f. Election of Equity Director: Martin J. Gepsman Mgmt Against Against
1g. Election of Equity Director: Larry G. Gerdes Mgmt Against Against
1h. Election of Equity Director: Daniel R. Glickman Mgmt Against Against
1i. Election of Equity Director: Deborah J. Lucas Mgmt For For
1j. Election of Equity Director: Alex J. Pollock Mgmt Against Against
1k. Election of Equity Director: Terry L. Savage Mgmt For For
1l. Election of Equity Director: William R. Shepard Mgmt Against Against
1m. Election of Equity Director: Howard J. Siegel Mgmt For For
1n. 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
2018.
3. Advisory vote on the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934770810
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101 Meeting Type: Annual
Ticker: CCI Meeting Date: 17-May-2018
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 Against Against
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 Against Against
1j. Election of Director: Robert F. McKenzie Mgmt For For
1k. Election of Director: Anthony J. Melone Mgmt Against Against
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 2018.
3. The non-binding, advisory vote to approve the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 934756098
--------------------------------------------------------------------------------------------------------------------------
Security: 232806109 Meeting Type: Annual
Ticker: CY Meeting Date: 11-May-2018
ISIN: US2328061096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Steve Albrecht Mgmt For For
1b. Election of Director: Hassane El-Khoury Mgmt For For
1c. Election of Director: Oh Chul Kwon Mgmt For For
1d. Election of Director: Catherine P. Lego Mgmt For For
1e. Election of Director: Camillo Martino Mgmt For For
1f. Election of Director: J. Daniel McCranie Mgmt Against Against
1g. Election of Director: Jeffrey J. Owens Mgmt For For
1h. Election of Director: Jeannine Sargent Mgmt For For
1i. Election of Director: Michael S. Wishart Mgmt For For
2. The ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal year
2018.
3. Annual advisory vote to approve the compensation of Mgmt For For
our named executive officers.
4. The amendment and restatement of the Employee Stock Mgmt For For
Purchase Plan to approve increasing the number of
shares available for issuance under the plan.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 934755301
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103 Meeting Type: Annual
Ticker: DLR Meeting Date: 08-May-2018
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 Against Against
1D. Election of Director: William G. LaPerch Mgmt Against Against
1E. Election of Director: Afshin Mohebbi Mgmt For For
1F. Election of Director: Mark R. Patterson Mgmt For For
1G. Election of Director: Mary Hogan Preusse Mgmt For For
1H. Election of Director: John T. Roberts, Jr. Mgmt For For
1I. Election of Director: Dennis E. Singleton Mgmt For For
1J. 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, 2018.
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.
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 934739080
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103 Meeting Type: Annual
Ticker: ETN Meeting Date: 25-Apr-2018
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 Against Against
1e. Election of Director: Richard H. Fearon Mgmt Against Against
1f. Election of Director: Charles E. Golden Mgmt Against Against
1g. Election of Director: Arthur E. Johnson Mgmt Against Against
1h. Election of Director: Deborah L. McCoy Mgmt For For
1i. Election of Director: Gregory R. Page Mgmt Against Against
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 LLP as Mgmt Against Against
independent auditor for 2018 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.
--------------------------------------------------------------------------------------------------------------------------
ENBRIDGE INC. Agenda Number: 934764829
--------------------------------------------------------------------------------------------------------------------------
Security: 29250N105 Meeting Type: Annual
Ticker: ENB Meeting Date: 09-May-2018
ISIN: CA29250N1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PAMELA L. CARTER Mgmt For For
C. P. CAZALOT, JR. Mgmt For For
MARCEL R. COUTU Mgmt Withheld Against
GREGORY L. EBEL Mgmt For For
J. HERB ENGLAND Mgmt For For
CHARLES W. FISCHER Mgmt For For
V. M. KEMPSTON DARKES Mgmt For For
MICHAEL MCSHANE Mgmt For For
AL MONACO Mgmt For For
MICHAEL E.J. PHELPS Mgmt Withheld Against
DAN C. TUTCHER Mgmt Withheld Against
CATHERINE L. WILLIAMS Mgmt For For
2 APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AT Mgmt Against Against
REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS.
3 ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
4 ADVISORY VOTE ON THE FREQUENCY OF SAY ON PAY VOTES. Mgmt 1 Year For
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 934812276
--------------------------------------------------------------------------------------------------------------------------
Security: 31620R303 Meeting Type: Annual
Ticker: FNF Meeting Date: 13-Jun-2018
ISIN: US31620R3030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raymond R. Quirk Mgmt For For
Heather H. Murren Mgmt For For
John D. Rood Mgmt For For
2. Approval of a non-binding advisory resolution on the Mgmt For For
compensation paid to our named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the 2018 fiscal year.
4. Approval of the Fidelity National Financial, Inc. Mgmt For For
Fifth Amended and Restated Certificate of
Incorporation.
--------------------------------------------------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST Agenda Number: 934805613
--------------------------------------------------------------------------------------------------------------------------
Security: 44106M102 Meeting Type: Annual
Ticker: HPT Meeting Date: 14-Jun-2018
ISIN: US44106M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Trustee: William A. Lamkin (Nominee for Mgmt Against Against
Independent Trustee in Class II)
2. Advisory vote to approve executive compensation. Mgmt Against Against
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent auditors to serve for the 2018 fiscal
year.
4. Non-binding shareholder proposal requesting that the Shr For Against
company's Board of Trustees adopt a "proxy access"
bylaw, if properly presented at the meeting.
5. Non-binding shareholder proposal requesting that the Shr For Against
company's Board of Trustees adopt a consequential
majority vote standard for uncontested director
elections, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 934737909
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105 Meeting Type: Annual
Ticker: HPQ Meeting Date: 24-Apr-2018
ISIN: US40434L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Aida M. Alvarez Mgmt Against Against
1B. Election of Director: Shumeet Banerji Mgmt Against Against
1C. Election of Director: Robert R. Bennett Mgmt For For
1D. Election of Director: Charles V. Bergh Mgmt Against Against
1E. Election of Director: Stacy Brown-Philpot Mgmt Against Against
1F. Election of Director: Stephanie A. Burns Mgmt For For
1G. Election of Director: Mary Anne Citrino Mgmt For For
1H. Election of Director: Stacey Mobley Mgmt Against Against
1I. Election of Director: Subra Suresh Mgmt For For
1J. Election of Director: Dion J. Weisler Mgmt For For
2. To ratify the appointment of the independent Mgmt For For
registered public accounting firm for the fiscal year
ending October 31, 2018
3. To approve, on an advisory basis, the company's Mgmt For For
executive compensation
4. Stockholder proposal requesting stockholders' right to Shr For Against
act by written consent, if properly presented at the
annual meeting
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 934751226
--------------------------------------------------------------------------------------------------------------------------
Security: 404280406 Meeting Type: Annual
Ticker: HSBC Meeting Date: 20-Apr-2018
ISIN: US4042804066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the Annual Report & Accounts 2017 Mgmt For For
2. To approve the Directors' Remuneration Report Mgmt For For
3a. To elect Mark Tucker as a Director Mgmt For For
3b. To elect John Flint as a Director Mgmt For For
3c. To re-elect Kathleen Casey as a Director Mgmt For For
3d. To re-elect Laura Cha as a Director Mgmt For For
3e. To re-elect Henri de Castries as a Director Mgmt For For
3f. To re-elect Lord Evans of Weardale as a Director Mgmt For For
3g. To re-elect Irene Lee as a Director Mgmt Against Against
3h. To re-elect Iain Mackay as a Director Mgmt For For
3i. To re-elect Heidi Miller as a Director Mgmt For For
3j. To re-elect Marc Moses as a Director Mgmt For For
3k. To re-elect David Nish as a Director Mgmt For For
3l. To re-elect Jonathan Symonds as a Director Mgmt For For
3m. To re-elect Jackson Tai as a Director Mgmt For For
3n. To re-elect Pauline van der Meer Mohr as a Director Mgmt For For
4. To re-appoint PricewaterhouseCoopers LLP as Auditor of Mgmt For For
the Company
5. To authorise the Group Audit Committee to determine Mgmt For For
the remuneration of the Auditor
6. To authorise the Company to make political donations Mgmt For For
7. To authorise the Directors to allot shares Mgmt For For
8. To disapply pre-emption rights (special resolution) Mgmt For For
9. To further disapply pre-emption rights for Mgmt For For
acquisitions (special resolution)
10. To authorise the Directors to allot any repurchased Mgmt For For
shares
11. To authorise the Company to purchase its own ordinary Mgmt For For
shares (special resolution)
12. To authorise the Directors to allot equity securities Mgmt For For
in relation to Contingent Convertible Securities
13. To disapply pre-emption rights in relation to the Mgmt For For
issue of Contingent Convertible Securities (special
resolution)
14. To authorise the Directors to offer a scrip dividend Mgmt For For
alternative
15. To approve amendments to the Articles of Association Mgmt For For
(special resolution)
16. To approve general meetings (other than annual general Mgmt For For
meetings) being called on 14 clear days' notice
(special resolution)
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934736096
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104 Meeting Type: Annual
Ticker: HBAN Meeting Date: 19-Apr-2018
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lizabeth Ardisana Mgmt For For
Ann B. Crane Mgmt For For
Robert S. Cubbin Mgmt For For
Steven G. Elliott Mgmt For For
Gina D. France Mgmt For For
J Michael Hochschwender Mgmt For For
Chris Inglis Mgmt For For
Peter J. Kight Mgmt For For
Richard W. Neu Mgmt For For
David L. Porteous Mgmt For For
Kathleen H. Ransier Mgmt For For
Stephen D. Steinour Mgmt Withheld Against
2. Approval of the 2018 Long-Term Incentive Plan. Mgmt For For
3. Approval of the Supplemental Stock Purchase and Tax Mgmt For For
Savings Plan.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for 2018.
5. Advisory resolution to approve, on a non-binding Mgmt For For
basis, the compensation of executives as disclosed in
the accompanying proxy statement.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 934769196
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103 Meeting Type: Annual
Ticker: IP Meeting Date: 07-May-2018
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David J. Bronczek Mgmt For For
1b. Election of Director: William J. Burns Mgmt Against Against
1c. Election of Director: Christopher M. Connor Mgmt For For
1d. Election of Director: Ahmet C. Dorduncu Mgmt For For
1e. Election of Director: Ilene S. Gordon Mgmt For For
1f. Election of Director: Jacqueline C. Hinman Mgmt For For
1g. Election of Director: Jay L. Johnson Mgmt Against Against
1h. Election of Director: Clinton A. Lewis, Jr. Mgmt Against Against
1i. Election of Director: Kathryn D. Sullivan Mgmt For For
1j. Election of Director: Mark S. Sutton Mgmt For For
1k. Election of Director: J. Steven Whisler Mgmt Against Against
1l. Election of Director: Ray G. Young Mgmt For For
2. Ratification of Deloitte & Touche LLP as the Company's Mgmt For For
Independent Registered Public Accounting Firm for 2018
3. A Non-Binding Resolution to Approve the Compensation Mgmt For For
of the Company's Named Executive Officers, as
Disclosed Under the Heading "Compensation Discussion &
Analysis"
4. Shareowner Proposal Concerning Special Shareowner Shr For Against
Meetings
--------------------------------------------------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY Agenda Number: 934762344
--------------------------------------------------------------------------------------------------------------------------
Security: 512816109 Meeting Type: Annual
Ticker: LAMR Meeting Date: 17-May-2018
ISIN: US5128161099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John E. Koerner, III Mgmt For For
Marshall A. Loeb Mgmt For For
Stephen P. Mumblow Mgmt For For
Thomas V. Reifenheiser Mgmt For For
Anna Reilly Mgmt For For
Kevin P. Reilly, Jr. Mgmt For For
Wendell Reilly Mgmt For For
2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934825805
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100 Meeting Type: Annual
Ticker: LYB Meeting Date: 01-Jun-2018
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Proposed Amendments to our Articles of Mgmt For For
Association
2a. Election of Director: Bhavesh (Bob) Patel (unitary Mgmt For For
Board only)
2b. Election of Director: Robert Gwin Mgmt For For
2c. Election of Director: Jacques Aigrain Mgmt For For
2d. Election of Director: Lincoln Benet Mgmt For For
2e. Election of Director: Jagjeet Bindra Mgmt For For
2f. Election of Director: Robin Buchanan Mgmt For For
2g. Election of Director: Stephen Cooper Mgmt For For
2h. Election of Director: Nance Dicciani Mgmt For For
2i. Election of Director: Claire Farley Mgmt For For
2j. Election of Director: Isabella Goren Mgmt For For
2k. Election of Director: Bruce Smith Mgmt For For
2l. Election of Director: Rudy van der Meer Mgmt For For
3a. Election of director to our Management Board: Bhavesh Mgmt For For
(Bob) Patel
3b. Election of director to our Management Board: Thomas Mgmt For For
Aebischer
3c. Election of director to our Management Board: Daniel Mgmt For For
Coombs
3d. Election of director to our Management Board: Jeffrey Mgmt For For
Kaplan
3e. Election of director to our Management Board: James Mgmt For For
Guilfoyle
4. Adoption of Dutch Statutory Annual Accounts for 2017 Mgmt For For
5. Discharge from Liability of Members of the Management Mgmt For For
Board
6. Discharge from Liability of Members of the Supervisory Mgmt For For
Board
7. Appointment of PricewaterhouseCoopers Accountants N.V. Mgmt For For
as the Auditor for our 2018 Dutch Statutory Annual
Accounts
8. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For
Independent Registered Public Accounting Firm for 2018
9. Ratification and Approval of Dividends in Respect of Mgmt For For
the 2017 Dutch Statutory Annual Accounts
10. Advisory (Non-Binding) Vote Approving Executive Mgmt For For
Compensation
11. Authorization to Conduct Share Repurchases Mgmt For For
12. Authorization of the Cancellation of Shares Mgmt For For
13. Amendment and Extension of Employee Stock Purchase Mgmt For For
Plan
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934774262
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 22-May-2018
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leslie A. Brun Mgmt Against Against
1b. Election of Director: Thomas R. Cech Mgmt For For
1c. Election of Director: Pamela J. Craig Mgmt Against Against
1d. Election of Director: Kenneth C. Frazier Mgmt For For
1e. Election of Director: Thomas H. Glocer Mgmt Against Against
1f. Election of Director: Rochelle B. Lazarus Mgmt Against Against
1g. Election of Director: John H. Noseworthy Mgmt For For
1h. Election of Director: Paul B. Rothman Mgmt For For
1i. Election of Director: Patricia F. Russo Mgmt Against Against
1j. Election of Director: Craig B. Thompson Mgmt For For
1k. Election of Director: Inge G. Thulin Mgmt Against Against
1l. Election of Director: Wendell P. Weeks Mgmt Against Against
1m. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of the appointment of the Company's Mgmt For For
independent registered public accounting firm for
2018.
4. Shareholder proposal concerning shareholders' right to Shr For Against
act by written consent.
--------------------------------------------------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 934800512
--------------------------------------------------------------------------------------------------------------------------
Security: 680223104 Meeting Type: Annual
Ticker: ORI Meeting Date: 25-May-2018
ISIN: US6802231042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Harrington Bischof Mgmt Withheld Against
Spencer LeRoy III Mgmt Withheld Against
Charles F. Titterton Mgmt Withheld Against
Steven R. Walker Mgmt Withheld Against
2. To ratify the selection of KPMG LLP as the company's Mgmt For For
auditors for 2018.
3. Advisory vote to approve executive compensation. Mgmt For For
4. To vote on the PAX World Management LLC proposal Shr For Against
listed in the Company's Proxy Statement, if properly
submitted.
5. To vote on the California Public Employees' Retirement Shr For Against
System proposal listed in the Company's Proxy
Statement, if properly submitted.
--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 934782536
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103 Meeting Type: Annual
Ticker: OKE Meeting Date: 23-May-2018
ISIN: US6826801036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Brian L. Derksen Mgmt Against Against
1B. Election of director: Julie H. Edwards Mgmt For For
1C. Election of director: John W. Gibson Mgmt For For
1D. Election of director: Randall J. Larson Mgmt For For
1E. Election of director: Steven J. Malcolm Mgmt Against Against
1F. Election of director: Jim W. Mogg Mgmt Against Against
1G. Election of director: Pattye L. Moore Mgmt For For
1H. Election of director: Gary D. Parker Mgmt Against Against
1I. Election of director: Eduardo A. Rodriguez Mgmt Against Against
1J. Election of director: Terry K. Spencer Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of ONEOK, Inc. for
the year ending December 31, 2018.
3. Approve the ONEOK, Inc. Equity Incentive Plan. Mgmt For For
4. An advisory vote to approve ONEOK, Inc.'s executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PEMBINA PIPELINE CORPORATION Agenda Number: 934756529
--------------------------------------------------------------------------------------------------------------------------
Security: 706327103 Meeting Type: Annual
Ticker: PBA Meeting Date: 04-May-2018
ISIN: CA7063271034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ANNE MARIE N. AINSWORTH Mgmt For For
DOUG ARNELL Mgmt For For
MICHAEL H. DILGER Mgmt For For
RANDALL J. FINDLAY Mgmt Withheld Against
MAUREEN E. HOWE Mgmt For For
GORDON J. KERR Mgmt For For
DAVID M.B. LEGRESLEY Mgmt For For
ROBERT B. MICHALESKI Mgmt For For
LESLIE A. O'DONOGHUE Mgmt For For
BRUCE D. RUBIN Mgmt For For
JEFFREY T. SMITH Mgmt Withheld Against
HENRY W. SYKES Mgmt For For
2 TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL Mgmt Abstain Against
ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR
THE ENSUING FINANCIAL YEAR AT A REMUNERATION TO BE
FIXED BY MANAGEMENT.
3 TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS Mgmt For For
DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934739256
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 26-Apr-2018
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dennis A. Ausiello Mgmt For For
1b. Election of Director: Ronald E. Blaylock Mgmt Against Against
1c. Election of Director: Albert Bourla Mgmt For For
1d. Election of Director: W. Don Cornwell Mgmt For For
1e. Election of Director: Joseph J. Echevarria Mgmt Against Against
1f. Election of Director: Helen H. Hobbs Mgmt For For
1g. Election of Director: James M. Kilts Mgmt For For
1h. Election of Director: Dan R. Littman Mgmt Against Against
1i. Election of Director: Shantanu Narayen Mgmt For For
1j. Election of Director: Suzanne Nora Johnson Mgmt For For
1k. Election of Director: Ian C. Read Mgmt For For
1l. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as independent Mgmt Against Against
registered public accounting firm for 2018
3. 2018 Advisory approval of executive compensation Mgmt For For
4. Approval of the Pfizer Inc. French Sub-Plan under the Mgmt For For
2014 Stock Plan
5. Shareholder proposal regarding right to act by written Shr Against For
consent
6. Shareholder proposal regarding independent chair Shr For Against
policy
7. Shareholder proposal regarding report on lobbying Shr For Against
activities
--------------------------------------------------------------------------------------------------------------------------
SABRE CORPORATION Agenda Number: 934762976
--------------------------------------------------------------------------------------------------------------------------
Security: 78573M104 Meeting Type: Annual
Ticker: SABR Meeting Date: 23-May-2018
ISIN: US78573M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Herve Couturier Mgmt For For
1B Election of Director: Lawrence W. Kellner Mgmt For For
1C Election of Director: Judy Odom Mgmt For For
1D Election of Director: Karl Peterson Mgmt Against Against
2. To ratify the appointment of Ernst & Young LLP as our Mgmt Against Against
independent auditors for the fiscal year ending
December 31, 2018.
3. To amend our Amended and Restated Certificate of Mgmt For For
Incorporation to increase the maximum size of the
Board of Directors to 13 directors.
4. To amend our Certificate of Incorporation to Mgmt For For
declassify the Board of Directors.
5. To approve, on an advisory and non-binding basis, our Mgmt For For
named executive officers' 2017 compensation.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 934822645
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100 Meeting Type: Annual
Ticker: TSM Meeting Date: 05-Jun-2018
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To accept 2017 Business Report and Financial Mgmt For For
Statements
2) To approve the proposal for distribution of 2017 Mgmt For For
earnings
3) To revise the Articles of Incorporation Mgmt For For
4) DIRECTOR
F.C. Tseng* Mgmt For For
Mei-ling Chen* Mgmt For For
Mark Liu* Mgmt For For
C.C. Wei* Mgmt For For
Sir Peter L. Bonfield# Mgmt For For
Stan Shih# Mgmt For For
Thomas J. Engibous# Mgmt Withheld Against
Kok-Choo Chen# Mgmt For For
Michael R. Splinter# Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 934805904
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106 Meeting Type: Annual
Ticker: TGT Meeting Date: 13-Jun-2018
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: Brian C. Cornell Mgmt For For
1d. Election of Director: Calvin Darden Mgmt For For
1e. Election of Director: Henrique De Castro Mgmt For For
1f. Election of Director: Robert L. Edwards Mgmt For For
1g. Election of Director: Melanie L. Healey Mgmt For For
1h. Election of Director: Donald R. Knauss Mgmt For For
1i. Election of Director: Monica C. Lozano Mgmt For For
1j. Election of Director: Mary E. Minnick Mgmt For For
1k. Election of Director: Kenneth L. Salazar Mgmt For For
1l. Election of Director: Dmitri L. Stockton Mgmt For For
2. Company proposal to ratify the appointment of Ernst & Mgmt Against Against
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 adopt a policy for an Shr For Against
independent chairman.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934736957
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104 Meeting Type: Annual
Ticker: TXN Meeting Date: 26-Apr-2018
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. W. Babb, Jr. Mgmt For For
1b. Election of Director: M. A. Blinn Mgmt For For
1c. Election of Director: T. M. Bluedorn Mgmt Against Against
1d. Election of Director: D. A. Carp Mgmt For For
1e. Election of Director: J. F. Clark Mgmt For For
1f. Election of Director: C. S. Cox Mgmt For For
1g. Election of Director: B. T. Crutcher Mgmt For For
1h. Election of Director: J. M. Hobby Mgmt For For
1i. Election of Director: R. Kirk Mgmt For For
1j. Election of Director: P. H. Patsley Mgmt For For
1k. Election of Director: R. E. Sanchez Mgmt For For
1l. 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 approve the Texas Instruments 2018 Mgmt For For
Director Compensation Plan.
4. Board proposal to ratify the appointment of Ernst & Mgmt Against Against
Young LLP as the Company's independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 934733925
--------------------------------------------------------------------------------------------------------------------------
Security: 00130H105 Meeting Type: Annual
Ticker: AES Meeting Date: 19-Apr-2018
ISIN: US00130H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andres R. Gluski Mgmt For For
1B. Election of Director: Charles L. Harrington Mgmt For For
1C. Election of Director: Kristina M. Johnson Mgmt For For
1D. Election of Director: Tarun Khanna Mgmt Against Against
1E. Election of Director: Holly K. Koeppel Mgmt Against Against
1F. Election of Director: James H. Miller Mgmt For For
1G. Election of Director: Alain Monie Mgmt Against Against
1H. Election of Director: John B. Morse, Jr. Mgmt For For
1I. Election of Director: Moises Naim Mgmt Against Against
1J. Election of Director: Jeffrey W. Ubben 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 the Mgmt For For
independent auditors of the Company for the fiscal
year 2018.
4. To ratify the Special Meeting Provisions in the Mgmt Against Against
Company's By-Laws.
5. If properly presented, a nonbinding Stockholder Shr For Against
proposal seeking an assessment relating to a two
degree scenario and impacts on the Company's business.
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 934785265
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100 Meeting Type: Annual
Ticker: WMB Meeting Date: 10-May-2018
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan S. Armstrong Mgmt Against Against
1b. Election of Director: Stephen W. Bergstrom Mgmt Against Against
1c. Election of Director: Stephen I. Chazen Mgmt Against Against
1d. Election of Director: Charles I. Cogut Mgmt Against Against
1e. Election of Director: Kathleen B. Cooper Mgmt For For
1f. Election of Director: Michael A. Creel Mgmt For For
1g. Election of Director: Peter A. Ragauss Mgmt Against Against
1h. Election of Director: Scott D. Sheffield Mgmt For For
1i. Election of Director: Murray D. Smith Mgmt For For
1j. Election of Director: William H. Spence Mgmt For For
2. Ratification of Ernst & Young LLP as auditors for Mgmt Against Against
2018.
3. Approval, by nonbinding advisory vote, of the Mgmt For For
company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
TOTAL S.A. Agenda Number: 934820083
--------------------------------------------------------------------------------------------------------------------------
Security: 89151E109 Meeting Type: Annual
Ticker: TOT Meeting Date: 01-Jun-2018
ISIN: US89151E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Company's financial statements for the Mgmt For For
fiscal year ended December 31, 2017
2. Approval of the Consolidated Financial Statements for Mgmt For For
the fiscal year ended December 31, 2017
3. Allocation of earnings, declaration of dividend and Mgmt For For
option for payment of the dividend balance in shares
for the fiscal year ended December 31, 2017
4. Option for the payment of interim dividends for the Mgmt For For
fiscal year ended December 31, 2018 in shares -
Delegation of powers to the Board of Directors
5. Authorization for the Board of Directors, granted for Mgmt For For
a period of 18 months, to trade on the shares of the
Company
6. Renewal of the appointment of Mr. Patrick Pouyanne as Mgmt For For
a director
7. Renewal of the appointment of Mr. Patrick Artus as a Mgmt For For
director
8. Renewal of the appointment of Ms. Anne-Marie Idrac as Mgmt For For
a director
9. Agreements covered by Articles L. 225-38 et seq. of Mgmt For For
the French Commercial Code to M. Patrick Pouyanne
10. Commitments covered by Article L. 225-42-1 of the Mgmt For For
French Commercial Code
11. Approval of the fixed, variable and extraordinary Mgmt For For
components of the total compensation and the in-kind
benefits paid or granted to the Chairman and Chief
Executive Officer for the fiscal year 2017
12. Approval of the principles and criteria for the Mgmt For For
determination, breakdown and allocation of the fixed,
variable and extraordinary components of the total
compensation (including in-kind benefits) attributable
to the Chairman and Chief Executive Officer
13. Delegation of authority granted to the Board of Mgmt For For
Directors, for a 26-month period, to increase the
share capital with shareholders' pre-emptive
subscription right, either through the issuance of
common shares and/or any securities granting access to
the Company's share capital, or by capitalizing
premiums, reserves, surpluses or other
14. Delegation of authority to the Board of Directors, for Mgmt For For
a 26- month period, to increase the share capital by
way of public offering by issuing common shares and/or
any securities granting access to the Company's share
capital, without shareholders' pre-emptive
subscription right
15. Delegation of authority to the Board of Directors, for Mgmt For For
a 26- month period, to issue, by way of an offer
referred to in Article L. 411-2 II of the French
Monetary and Financial Code, new common shares and/or
any securities granting access to the Company's share
capital, without shareholders' pre-emptive
subscription right
16. Delegation of authority to the Board of Directors, for Mgmt For For
a 26- month period, to increase the number of
securities to be issued in the case of a share capital
increase without shareholders' pre-emptive
subscription right
17. Delegation of powers to the Board of Directors, for a Mgmt For For
26-month period, to increase the share capital by
issuing common shares and/or any securities granting
access to the Company's share capital, in
consideration for contributions in kind to the benefit
of the Company without shareholders' preemptive
subscription right
18. Delegation of authority to the Board of Directors, for Mgmt For For
a 26- month period, to proceed with share capital
increases, under the conditions provided by Articles
L. 3332-18 et seq. of the French Labor Code, without
shareholders' pre-emptive subscription right, reserved
for participants in a company or group savings plan
19. Authorization to the Board of Directors, for a Mgmt For For
38-month period, to grant Company shares (existing or
to be issued) for the benefit of some or all Group
employees and executive directors, which imply the
waiver of the shareholders' pre-emptive subscription
right
20. The Company has also received from the Central Works Mgmt Against
Council of UES Amont - Global Services - Holding of
TOTAL - 2 place Jean Millier - La Defense 6 - 92078 La
Defense cedex - France, a proposed resolution for the
purpose of amending the bylaws regarding a new
procedure for selecting the employee shareholder
Director with a view to improving his or her
representativeness and independence. (Please refer to
resolution A in the Notice of Meeting. This resolution
has not been approved by the Board.)
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 934744005
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106 Meeting Type: Annual
Ticker: UPS Meeting Date: 10-May-2018
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 Against Against
1e) Election of Director: Candace Kendle Mgmt For For
1f) Election of Director: Ann M. Livermore Mgmt For For
1g) Election of Director: Rudy H.P. Markham Mgmt For For
1h) Election of Director: Franck J. Moison Mgmt For For
1i) Election of Director: Clark T. Randt, Jr. Mgmt For For
1j) Election of Director: Christiana Smith Shi Mgmt For For
1k) Election of Director: John T. Stankey Mgmt For For
1l) Election of Director: Carol B. Tome Mgmt For For
1m) Election of Director: Kevin M. Warsh Mgmt For For
2. To approve the 2018 Omnibus Incentive Compensation Mgmt For For
Plan.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt Against Against
UPS's independent registered public accounting firm
for the year ending December 31, 2018.
4. To prepare an annual report on lobbying activities. Shr For Against
5. To reduce the voting power of class A stock from 10 Shr For Against
votes per share to one vote per share.
6. To integrate sustainability metrics into executive Shr For Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934744031
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104 Meeting Type: Annual
Ticker: VZ Meeting Date: 03-May-2018
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: Richard L. Carrion Mgmt For For
1d. Election of Director: Melanie L. Healey Mgmt For For
1e. Election of Director: M. Frances Keeth Mgmt For For
1f. Election of Director: Lowell C. McAdam Mgmt For For
1g. Election of Director: Clarence Otis, Jr. Mgmt For For
1h. Election of Director: Rodney E. Slater Mgmt For For
1i. Election of Director: Kathryn A. Tesija Mgmt For For
1j. Election of Director: Gregory D. Wasson Mgmt For For
1k. 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 Shr For For
4. Special Shareowner Meetings Shr For Against
5. Lobbying Activities Report Shr For Against
6. Independent Chair Shr For Against
7. Report on Cyber Security and Data Privacy Shr For Against
8. Executive Compensation Clawback Policy Shr For Against
9. Nonqualified Savings Plan Earnings Shr Against For
TFGT Sands Capital Select Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 934825879
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109 Meeting Type: Annual
Ticker: ATVI Meeting Date: 26-Jun-2018
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: Reveta Bowers Mgmt For For
1b Election of Director: Robert Corti Mgmt For For
1c Election of Director: Hendrik Hartong III Mgmt For For
1d Election of Director: Brian Kelly Mgmt For For
1e Election of Director: Robert Kotick Mgmt For For
1f Election of Director: Barry Meyer Mgmt For For
1g Election of Director: Robert Morgado Mgmt For For
1h Election of Director: Peter Nolan Mgmt For For
1i Election of Director: Casey Wasserman Mgmt For For
1j Election of Director: Elaine Wynn Mgmt For For
2 To request advisory approval of our executive Mgmt For For
compensation.
3 To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 934730587
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101 Meeting Type: Annual
Ticker: ADBE Meeting Date: 12-Apr-2018
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy Banse Mgmt For For
1B. Election of Director: Edward Barnholt Mgmt For For
1C. Election of Director: Robert Burgess Mgmt For For
1D. Election of Director: Frank Calderoni Mgmt For For
1E. Election of Director: James Daley Mgmt For For
1F. Election of Director: Laura Desmond Mgmt For For
1G. Election of Director: Charles Geschke Mgmt For For
1H. Election of Director: Shantanu Narayen Mgmt For For
1I. Election of Director: Daniel Rosensweig Mgmt For For
1J. Election of Director: John Warnock Mgmt For For
2. Approval of the 2003 Equity Incentive Plan as amended Mgmt For For
to increase the available share reserve by 7.5 million
shares.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending on November 30, 2018.
4. Approval on an advisory basis of the compensation of Mgmt For For
the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 934758713
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109 Meeting Type: Annual
Ticker: ALXN Meeting Date: 08-May-2018
ISIN: US0153511094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Felix J. Baker Mgmt For For
David R. Brennan Mgmt For For
Christopher J. Coughlin Mgmt For For
Deborah Dunsire Mgmt For For
Paul A. Friedman Mgmt For For
Ludwig N. Hantson Mgmt For For
John T. Mollen Mgmt For For
Francois Nader Mgmt For For
Judith A. Reinsdorf Mgmt For For
Andreas Rummelt Mgmt For For
2. Ratification of appointment by the Board of Directors Mgmt For For
of PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
3. Approval of a non-binding advisory vote of the 2017 Mgmt For For
compensation paid to Alexion's named executive
officers.
4. To request the Board to require an independent Shr Against For
Chairman.
--------------------------------------------------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC. Agenda Number: 934756567
--------------------------------------------------------------------------------------------------------------------------
Security: 016255101 Meeting Type: Annual
Ticker: ALGN Meeting Date: 16-May-2018
ISIN: US0162551016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin J. Dallas Mgmt For For
1b. Election of Director: Joseph M. Hogan Mgmt For For
1c. Election of Director: Joseph Lacob Mgmt For For
1d. Election of Director: C. Raymond Larkin, Jr. Mgmt For For
1e. Election of Director: George J. Morrow Mgmt For For
1f. Election of Director: Thomas M. Prescott Mgmt For For
1g. Election of Director: Andrea L. Saia Mgmt For For
1h. Election of Director: Greg J. Santora Mgmt For For
1i. Election of Director: Susan E. Siegel Mgmt For For
1j. Election of Director: Warren S. Thaler Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Align Technology, Inc.'s
independent registered public accountants for the
fiscal year ending December 31, 2018.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 934803188
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305 Meeting Type: Annual
Ticker: GOOGL Meeting Date: 06-Jun-2018
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry Page Mgmt For For
Sergey Brin Mgmt For For
Eric E. Schmidt Mgmt For For
L. John Doerr Mgmt For For
Roger W. Ferguson, Jr. Mgmt For For
Diane B. Greene Mgmt For For
John L. Hennessy Mgmt For For
Ann Mather Mgmt For For
Alan R. Mulally Mgmt For For
Sundar Pichai Mgmt For For
K. Ram Shriram Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as Alphabet's independent registered public
accounting firm for the fiscal year ending December
31, 2018.
3. The approval of amendments to Alphabet's 2012 Stock Mgmt For For
Plan to increase the share reserve by 11,500,000
shares of Class C capital stock and to prohibit the
repricing of stock options granted under the 2012
Stock Plan without stockholder approval.
4. A stockholder proposal regarding equal shareholder Shr For Against
voting, if properly presented at the meeting.
5. A stockholder proposal regarding a lobbying report, if Shr Against For
properly presented at the meeting.
6. A stockholder proposal regarding a report on gender Shr Against For
pay, if properly presented at the meeting.
7. A stockholder proposal regarding simple majority vote, Shr Against For
if properly presented at the meeting.
8. A stockholder proposal regarding a sustainability Shr Against For
metrics report, if properly presented at the meeting.
9. A stockholder proposal regarding board diversity and Shr Against For
qualifications, if properly presented at the meeting.
10. A stockholder proposal regarding a report on content Shr Against For
governance, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934793224
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 30-May-2018
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Tom A. Alberg Mgmt For For
1c. Election of Director: Jamie S. Gorelick Mgmt For For
1d. Election of Director: Daniel P. Huttenlocher Mgmt For For
1e. Election of Director: Judith A. McGrath Mgmt For For
1f. Election of Director: Jonathan J. Rubinstein Mgmt For For
1g. Election of Director: Thomas O. Ryder Mgmt For For
1h. Election of Director: Patricia Q. Stonesifer Mgmt For For
1i. Election of Director: Wendell P. Weeks Mgmt For For
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 REGARDING DIVERSE BOARD Shr Against For
CANDIDATES
5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE AN Shr Against For
INDEPENDENT BOARD CHAIR
6. SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES Shr Against For
FOR SHAREHOLDER PROPOSALS
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934791129
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101 Meeting Type: Annual
Ticker: BMRN Meeting Date: 05-Jun-2018
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 For For
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, 2018.
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.
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 934800687
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108 Meeting Type: Annual
Ticker: BKNG Meeting Date: 07-Jun-2018
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
Jeffrey E. Epstein Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian Graddick-Weir Mgmt For For
James M. Guyette 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
Craig W. Rydin Mgmt For For
Lynn M. Vojvodich 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, 2018.
3. Advisory Vote to Approve 2017 Executive Compensation. Mgmt For For
4. Vote to Approve Amendments to the Company's 1999 Mgmt For For
Omnibus Plan.
5. Stockholder Proposal requesting that the Company adopt Shr Against For
a policy that the Chairperson of the Board must be an
independent director.
--------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 934797272
--------------------------------------------------------------------------------------------------------------------------
Security: 22160N109 Meeting Type: Annual
Ticker: CSGP Meeting Date: 06-Jun-2018
ISIN: US22160N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael R. Klein Mgmt For For
1b. Election of Director: Andrew C. Florance Mgmt For For
1c. Election of Director: Laura Cox Kaplan Mgmt For For
1d. Election of Director: Michael J. Glosserman Mgmt For For
1e. Election of Director: Warren H. Haber Mgmt For For
1f. Election of Director: John W. Hill Mgmt For For
1g. Election of Director: Christopher J. Nassetta Mgmt For For
1h. Election of Director: David J. Steinberg Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for 2018
3. Proposal to approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934766594
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108 Meeting Type: Annual
Ticker: EW Meeting Date: 17-May-2018
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Michael A. Mussallem Mgmt For For
1b. ELECTION OF DIRECTOR: Kieran T. Gallahue Mgmt For For
1c. ELECTION OF DIRECTOR: Leslie S. Heisz Mgmt For For
1d. ELECTION OF DIRECTOR: William J. Link, Ph.D. Mgmt For For
1e. ELECTION OF DIRECTOR: Steven R. Loranger Mgmt For For
1f. ELECTION OF DIRECTOR: Martha H. Marsh Mgmt For For
1g. ELECTION OF DIRECTOR: Wesley W. von Schack Mgmt For For
1h. ELECTION OF DIRECTOR: Nicholas J. Valeriani Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
4. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For
ACTION BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK, INC. Agenda Number: 934793034
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102 Meeting Type: Annual
Ticker: FB Meeting Date: 31-May-2018
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc L. Andreessen Mgmt For For
Erskine B. Bowles Mgmt For For
Kenneth I. Chenault Mgmt For For
S. D. Desmond-Hellmann Mgmt For For
Reed Hastings Mgmt For For
Jan Koum Mgmt For For
Sheryl K. Sandberg Mgmt For For
Peter A. Thiel Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Facebook, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2018.
3. A stockholder proposal regarding change in stockholder Shr Against For
voting.
4. A stockholder proposal regarding a risk oversight Shr For Against
committee.
5. A stockholder proposal regarding simple majority vote. Shr Against For
6. A stockholder proposal regarding a content governance Shr For Against
report.
7. A stockholder proposal regarding median pay by gender. Shr Against For
8. A stockholder proposal regarding tax principles. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 934776696
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109 Meeting Type: Annual
Ticker: ILMN Meeting Date: 23-May-2018
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jay T. Flatley Mgmt For For
1b. Election of Director: John W. Thompson Mgmt For For
1c. Election of Director: Gary S. Guthart, Ph.D. Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 30, 2018.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers as disclosed in the Proxy
Statement.
4. To approve, on an advisory basis, a stockholder Shr Against For
proposal to elect each director annually.
--------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 934750250
--------------------------------------------------------------------------------------------------------------------------
Security: 45337C102 Meeting Type: Annual
Ticker: INCY Meeting Date: 01-May-2018
ISIN: US45337C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julian C. Baker Mgmt For For
1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For
1.3 Election of Director: Paul A. Brooke Mgmt For For
1.4 Election of Director: Paul J. Clancy Mgmt For For
1.5 Election of Director: Wendy L. Dixon Mgmt For For
1.6 Election of Director: Jacqualyn A. Fouse Mgmt For For
1.7 Election of Director: Paul A. Friedman Mgmt For For
1.8 Election of Director: Herve Hoppenot Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
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 2018.
--------------------------------------------------------------------------------------------------------------------------
LOXO ONCOLOGY, INC. Agenda Number: 934806502
--------------------------------------------------------------------------------------------------------------------------
Security: 548862101 Meeting Type: Annual
Ticker: LOXO Meeting Date: 13-Jun-2018
ISIN: US5488621013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joshua H. Bilenker, M.D Mgmt For For
Steve D. Harr, M.D. Mgmt For For
Tim M. Mayleben Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2018.
3. Advisory resolution to approve executive compensation. Mgmt For For
4. To recommend a non-binding advisory resolution on the Mgmt 1 Year For
frequency of stockholder votes on executive
compensation.
5. To approve amendments to Loxo Oncology, Inc.'s 2014 Mgmt For For
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 934795836
--------------------------------------------------------------------------------------------------------------------------
Security: 61174X109 Meeting Type: Annual
Ticker: MNST Meeting Date: 07-Jun-2018
ISIN: US61174X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Sacks Mgmt For For
Hilton H. Schlosberg Mgmt For For
Mark J. Hall Mgmt For For
Norman C. Epstein Mgmt For For
Gary P. Fayard Mgmt For For
Benjamin M. Polk Mgmt For For
Sydney Selati Mgmt For For
Harold C. Taber, Jr. Mgmt For For
Kathy N. Waller Mgmt For For
Mark S. Vidergauz Mgmt For For
2. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered public
accounting firm of the Company for the fiscal year
ending December 31, 2018.
3. Proposal to approve, on a non-binding, advisory basis, Mgmt For For
the compensation of the Company's named executive
officers.
4. To consider a stockholder proposal regarding a report Shr Against For
containing the criteria and analytical methodology
used to determine the Company's conclusion of "minimal
risk" of slavery and human trafficking in its
sugarcane supply chain; if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 934797284
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106 Meeting Type: Annual
Ticker: NFLX Meeting Date: 06-Jun-2018
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Richard N. Barton Mgmt For For
1b. Election of Class I Director: Rodolphe Belmer Mgmt For For
1c. Election of Class I Director: Bradford L. Smith Mgmt For For
1d. Election of Class I Director: Anne M. Sweeney 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 year ending December 31, 2018.
3. Advisory approval of the Company's executive officer Mgmt For For
compensation.
4. Stockholder proposal to allow holders of an aggregate Shr Against For
of 15% of outstanding common stock to call special
shareholder meeting, if properly presented at the
meeting.
5. Stockholder proposal regarding proxy access bylaw for Shr For Against
director nominees by stockholders, if properly
presented at the meeting.
6. Stockholder proposal regarding clawback policy, if Shr Against For
properly presented at the meeting.
7. Stockholder proposal regarding shareholder right to Shr Against For
act by written consent, if properly presented at the
meeting.
8. Stockholder proposal regarding simple majority vote, Shr Against For
if properly presented at the meeting.
9. Stockholder proposal to amend Sections 2.8 and 3.3 of Shr For Against
the bylaws to provide for the election of directors in
uncontested elections by a majority vote of shares
voted, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 934797892
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107 Meeting Type: Annual
Ticker: REGN Meeting Date: 08-Jun-2018
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Arthur F. Ryan Mgmt For For
1.2 Election of Director: George L. Sing Mgmt For For
1.3 Election of Director: Marc Tessier-Lavigne Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 934814939
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302 Meeting Type: Annual
Ticker: CRM Meeting Date: 12-Jun-2018
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Benioff Mgmt For For
1b. Election of Director: Keith Block Mgmt For For
1c. Election of Director: Craig Conway Mgmt For For
1d. Election of Director: Alan Hassenfeld Mgmt For For
1e. Election of Director: Neelie Kroes Mgmt For For
1f. Election of Director: Colin Powell Mgmt For For
1g. Election of Director: Sanford Robertson Mgmt For For
1h. Election of Director: John V. Roos Mgmt For For
1i. Election of Director: Bernard Tyson Mgmt For For
1j. Election of Director: Robin Washington Mgmt For For
1k. Election of Director: Maynard Webb Mgmt For For
1l. Election of Director: Susan Wojcicki Mgmt For For
2. Amendment and restatement of our Certificate of Mgmt For For
Incorporation to allow stockholders to request special
meetings of the stockholders.
3. Amendment and restatement of our 2013 Equity Incentive Mgmt For For
Plan to, among other things, increase the number of
shares authorized for issuance by 40 million shares.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 31, 2019.
5. An advisory vote to approve the fiscal 2018 Mgmt For For
compensation of our named executive officers.
6. A stockholder proposal requesting the elimination of Shr For Against
supermajority voting requirements.
7. A stockholder proposal requesting a report on Shr Against For
Salesforce's criteria for investing in, operating in
and withdrawing from high-risk regions.
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 934814472
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102 Meeting Type: Annual
Ticker: NOW Meeting Date: 19-Jun-2018
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan L. Bostrom Mgmt For For
1b. Election of Director: Jonathan C. Chadwick Mgmt For For
1c. Election of Director: Frederic B. Luddy Mgmt For For
1d. Election of Director: Jeffrey A. Miller Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers.
3. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting firm for
2018.
4. To amend our 2012 Equity Incentive Plan to include a Mgmt For For
limit on non-employee director compensation.
--------------------------------------------------------------------------------------------------------------------------
SPLUNK INC. Agenda Number: 934802198
--------------------------------------------------------------------------------------------------------------------------
Security: 848637104 Meeting Type: Annual
Ticker: SPLK Meeting Date: 07-Jun-2018
ISIN: US8486371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Sara Baack Mgmt For For
1b. Election of Class III Director: Douglas Merritt Mgmt For For
1c. Election of Class III Director: Graham Smith Mgmt For For
1d. Election of Class III Director: Godfrey Sullivan Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending January 31, 2019.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers, as described in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 934762990
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105 Meeting Type: Annual
Ticker: SCHW Meeting Date: 15-May-2018
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Walter W. Bettinger II Mgmt For For
1b. Election of Director: Joan T. Dea Mgmt For For
1c. Election of Director: Christopher V. Dodds Mgmt For For
1d. Election of Director: Mark A. Goldfarb Mgmt For For
1e. Election of Director: Charles A. Ruffel 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. Approval of 2013 Stock Incentive Plan as Amended and Mgmt For For
Restated
5. Approval of Amended and Restated Bylaws to adopt a Mgmt For For
proxy access bylaw for director nominations by
stockholders
6. Stockholder Proposal requesting annual disclosure of Shr Against For
EEO-1 data
7. Stockholder Proposal requesting disclosure of the Shr Against For
company's political contributions and expenditures,
recipients, and related policies and procedures
--------------------------------------------------------------------------------------------------------------------------
WORKDAY, INC. Agenda Number: 934805702
--------------------------------------------------------------------------------------------------------------------------
Security: 98138H101 Meeting Type: Annual
Ticker: WDAY Meeting Date: 20-Jun-2018
ISIN: US98138H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Aneel Bhusri Mgmt For For
David A. Duffield Mgmt For For
Lee J. Styslinger, III Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Workday's independent registered public accounting
firm for the fiscal year ending January 31, 2019.
3. Advisory vote on named executive officer compensation. Mgmt For For
4. Approve limits on awards to non-employee directors Mgmt Against Against
under the 2012 Equity Incentive Plan.
TFGT Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC. Agenda Number: 934734624
--------------------------------------------------------------------------------------------------------------------------
Security: 014491104 Meeting Type: Annual
Ticker: ALEX Meeting Date: 24-Apr-2018
ISIN: US0144911049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher J. Benjamin Mgmt For For
W. Allen Doane Mgmt For For
Robert S. Harrison Mgmt For For
David C. Hulihee Mgmt For For
Stanley M. Kuriyama Mgmt For For
Thomas A. Lewis, Jr. Mgmt For For
Douglas M. Pasquale Mgmt For For
Michele K. Saito Mgmt For For
Jenai S. Wall Mgmt For For
Eric K. Yeaman Mgmt For For
2. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING Mgmt For For
TO EXECUTIVE COMPENSATION
3. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION
--------------------------------------------------------------------------------------------------------------------------
BRUKER CORPORATION Agenda Number: 934793577
--------------------------------------------------------------------------------------------------------------------------
Security: 116794108 Meeting Type: Annual
Ticker: BRKR Meeting Date: 21-May-2018
ISIN: US1167941087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joerg C. Laukien Mgmt For For
William A. Linton, Ph.D Mgmt For For
Adelene Q. Perkins Mgmt For For
2. To approve on an advisory basis the 2017 compensation Mgmt For For
of our named executive officers, as discussed in the
Proxy Statement.
3. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For
independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY Agenda Number: 934743053
--------------------------------------------------------------------------------------------------------------------------
Security: 216831107 Meeting Type: Annual
Ticker: CTB Meeting Date: 04-May-2018
ISIN: US2168311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas P. Capo Mgmt For For
Steven M. Chapman Mgmt For For
Susan F. Davis Mgmt For For
John J. Holland Mgmt For For
Bradley E. Hughes Mgmt For For
Tracey I. Joubert Mgmt For For
Gary S. Michel Mgmt For For
Robert D. Welding Mgmt For For
2. To ratify the selection of the Company's independent Mgmt For For
registered public accounting firm for the year ending
December 31, 2018.
3. To approve, on a non-binding advisory basis, the Mgmt For For
Company's named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC. Agenda Number: 934758535
--------------------------------------------------------------------------------------------------------------------------
Security: 262037104 Meeting Type: Annual
Ticker: DRQ Meeting Date: 11-May-2018
ISIN: US2620371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Steven L. Newman Mgmt For For
2. Approval of the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2018.
3. Advisory vote to approve compensation of the Company's Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 934784768
--------------------------------------------------------------------------------------------------------------------------
Security: 32054K103 Meeting Type: Annual
Ticker: FR Meeting Date: 10-May-2018
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: John Rau Mgmt For For
1.6 Election of Director: L. Peter Sharpe Mgmt For For
1.7 Election of Director: W. Ed Tyler Mgmt For For
1.8 Election of Director: Denise Olsen 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
2018 Annual Meeting.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
GATX CORPORATION Agenda Number: 934748659
--------------------------------------------------------------------------------------------------------------------------
Security: 361448103 Meeting Type: Annual
Ticker: GATX Meeting Date: 30-Apr-2018
ISIN: US3614481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Diane M. Aigotti Mgmt For For
1b. Election of Director: Anne L. Arvia Mgmt For For
1c. Election of Director: Ernst A. Haberli Mgmt For For
1d. Election of Director: Brian A. Kenney Mgmt For For
1e. Election of Director: James B. Ream Mgmt For For
1f. Election of Director: Robert J. Ritchie Mgmt For For
1g. Election of Director: David S. Sutherland Mgmt For For
1h. Election of Director: Casey J. Sylla Mgmt For For
1i. Election of Director: Stephen R. Wilson Mgmt For For
1j. Election of Director: Paul G. Yovovich Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER
31, 2018
--------------------------------------------------------------------------------------------------------------------------
GCP APPLIED TECHNOLOGIES INC Agenda Number: 934742138
--------------------------------------------------------------------------------------------------------------------------
Security: 36164Y101 Meeting Type: Annual
Ticker: GCP Meeting Date: 03-May-2018
ISIN: US36164Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director (Term expiring 2019): Mgmt For For
Marcia J. Avedon
1.2 Election of Class II Director (Term expiring 2019): Mgmt For For
Phillip J. Mason
1.3 Election of Class II Director (Term expiring 2019): Mgmt For For
Elizabeth Mora
2. Ratification of appointment of independent registered Mgmt For For
public accounting firm
3a. Approval of amendments to GCP's Amended and Restated Mgmt For For
Certificate of Incorporation to eliminate
supermajority-voting provisions related to: Removal of
Directors.
3b. Approval of amendments to GCP's Amended and Restated Mgmt For For
Certificate of Incorporation to eliminate
supermajority-voting provisions related to: Future
Amendments to our By-Laws.
3c. Approval of amendments to GCP's Amended and Restated Mgmt For For
Certificate of Incorporation to eliminate
supermajority-voting provisions related to: Future
amendments to certain sections of our Certificate of
Incorporation.
4. Advisory, non-binding vote to approve the compensation Mgmt For For
of GCP's named executive officers
--------------------------------------------------------------------------------------------------------------------------
INGEVITY CORPORATION Agenda Number: 934738622
--------------------------------------------------------------------------------------------------------------------------
Security: 45688C107 Meeting Type: Annual
Ticker: NGVT Meeting Date: 26-Apr-2018
ISIN: US45688C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: J. Michael Fitzpatrick Mgmt For For
1b. Election of Director: Frederick J. Lynch Mgmt For For
2. Approval, on an advisory (non-binding) basis, of the Mgmt For For
compensation paid to Ingevity's named executive
officers ("Say-on-Pay").
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
KAMAN CORPORATION Agenda Number: 934732125
--------------------------------------------------------------------------------------------------------------------------
Security: 483548103 Meeting Type: Annual
Ticker: KAMN Meeting Date: 18-Apr-2018
ISIN: US4835481031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
E. Reeves Callaway III Mgmt For For
Karen M. Garrison Mgmt For For
A. William Higgins Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Amendment and restatement of the Company's 2013 Mgmt For For
Management Incentive Plan.
4. Amendment and restatement of the Company's Employee Mgmt For For
Stock Purchase Plan.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
6. Shareholder proposal seeking to elect directors by Shr For Against
majority voting.
7. Shareholder proposal seeking to eliminate all Shr For Against
supermajority voting provisions set forth in the
Company's charter and bylaws.
8. Shareholder proposal requesting the Board of Directors Shr Against For
and management to effectuate a tax deferred spin-off.
--------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 934776761
--------------------------------------------------------------------------------------------------------------------------
Security: 515098101 Meeting Type: Annual
Ticker: LSTR Meeting Date: 22-May-2018
ISIN: US5150981018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James B. Gattoni Mgmt For For
1.2 Election of Director: Anthony J. Orlando Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2018.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MATSON, INC. Agenda Number: 934734131
--------------------------------------------------------------------------------------------------------------------------
Security: 57686G105 Meeting Type: Annual
Ticker: MATX Meeting Date: 26-Apr-2018
ISIN: US57686G1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. Blake Baird Mgmt For For
Michael J. Chun Mgmt For For
Matthew J. Cox Mgmt For For
Thomas B. Fargo Mgmt For For
Mark H. Fukunaga Mgmt For For
Stanley M. Kuriyama Mgmt For For
Constance H. Lau Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. 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, 2018.
--------------------------------------------------------------------------------------------------------------------------
MBIA INC. Agenda Number: 934747227
--------------------------------------------------------------------------------------------------------------------------
Security: 55262C100 Meeting Type: Annual
Ticker: MBI Meeting Date: 02-May-2018
ISIN: US55262C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Francis Y. Chin Mgmt For For
1b. Election of Director: William C. Fallon Mgmt For For
1c. Election of Director: Steven J. Gilbert Mgmt For For
1d. Election of Director: Charles R. Rinehart Mgmt For For
1e. Election of Director: Theodore Shasta Mgmt For For
1f. Election of Director: Richard C. Vaughan Mgmt For For
2. To approve, on an advisory basis, executive Mgmt For For
compensation.
3. To ratify the selection of PricewaterhouseCoopers LLP, Mgmt For For
certified public accountants, as independent auditors
for the Company for the year 2018.
4. To ratify the adoption of an amendment to MBIA Inc.'s Mgmt Against Against
By-Laws approved by the Board of Directors on February
13, 2018.
--------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 934736274
--------------------------------------------------------------------------------------------------------------------------
Security: 651587107 Meeting Type: Annual
Ticker: NEU Meeting Date: 26-Apr-2018
ISIN: US6515871076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Phyllis L. Cothran Mgmt For For
1B. Election of Director: Mark M. Gambill Mgmt For For
1C. Election of Director: Bruce C. Gottwald Mgmt For For
1D. Election of Director: Thomas E. Gottwald Mgmt For For
1E. Election of Director: Patrick D. Hanley Mgmt For For
1F. Election of Director: H. Hiter Harris, III Mgmt For For
1G. Election of Director: James E. Rogers Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Corporation
for the fiscal year ending December 31, 2018.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers of NewMarket Corporation.
--------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 934736729
--------------------------------------------------------------------------------------------------------------------------
Security: 680665205 Meeting Type: Annual
Ticker: OLN Meeting Date: 26-Apr-2018
ISIN: US6806652052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of director: Donald W. Bogus Mgmt For For
1.2 Election of director: Earl L. Shipp Mgmt For For
1.3 Election of director: Vincent J. Smith Mgmt For For
1.4 Election of director: Carol A. Williams Mgmt For For
2. Approval of the Olin Corporation 2018 Long Term Mgmt For For
Incentive Plan.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Ratification of appointment of independent registered Mgmt For For
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 934752999
--------------------------------------------------------------------------------------------------------------------------
Security: 70959W103 Meeting Type: Annual
Ticker: PAG Meeting Date: 10-May-2018
ISIN: US70959W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John D. Barr Mgmt For For
Lisa Davis Mgmt For For
Wolfgang Durheimer Mgmt For For
Michael R. Eisenson Mgmt For For
Robert H. Kurnick, Jr. Mgmt For For
Kimberly J. McWaters Mgmt For For
Roger S. Penske Mgmt For For
Roger S. Penske, Jr. Mgmt For For
Sandra E. Pierce Mgmt For For
Kanji Sasaki Mgmt For For
Greg C. Smith Mgmt For For
Ronald G. Steinhart Mgmt For For
H. Brian Thompson Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent auditing firm for the
year ending December 31, 2018.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL Agenda Number: 934762142
--------------------------------------------------------------------------------------------------------------------------
Security: 817565104 Meeting Type: Annual
Ticker: SCI Meeting Date: 23-May-2018
ISIN: US8175651046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony L. Coelho Mgmt For For
Jakki L. Haussler Mgmt For For
Sara Martinez Tucker Mgmt For For
Marcus A. Watts Mgmt For For
Edward E. Williams Mgmt For For
2. To approve the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for fiscal year ending December 31,
2018.
3. To approve, by advisory vote, named executive officer Mgmt For For
compensation.
4. To approve the declassification of the Board of Mgmt For For
Directors.
5. To approve the elimination of certain supermajority Mgmt For For
vote requirements in our restated articles of
incorporation and bylaws.
6. To approve the reduction of the supermajority vote Mgmt For For
requirement to approve business combinations with
interested shareholders.
7. To approve the shareholder proposal to require Shr For Against
independent board chairman.
--------------------------------------------------------------------------------------------------------------------------
STURM, RUGER & COMPANY, INC. Agenda Number: 934750870
--------------------------------------------------------------------------------------------------------------------------
Security: 864159108 Meeting Type: Annual
Ticker: RGR Meeting Date: 09-May-2018
ISIN: US8641591081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John A. Cosentino, Jr. Mgmt For For
Michael O. Fifer Mgmt For For
Sandra S. Froman Mgmt For For
C. Michael Jacobi Mgmt For For
Christopher J. Killoy Mgmt For For
Terrence G. O'Connor Mgmt For For
Amir P. Rosenthal Mgmt For For
Ronald C. Whitaker Mgmt For For
Phillip C. Widman Mgmt For For
2. The ratification of the appointment of RSM US LLP as Mgmt For For
the Independent Auditors of the Company for the 2018
fiscal year.
3. An advisory vote on the compensation of the Company's Mgmt For For
Named Executive Officers.
4. Shareholder proposal to require a report on the Shr For Against
Company's activities related to safety measures and
mitigation of harm associated with Company products.
--------------------------------------------------------------------------------------------------------------------------
TEJON RANCH CO. Agenda Number: 934769463
--------------------------------------------------------------------------------------------------------------------------
Security: 879080109 Meeting Type: Annual
Ticker: TRC Meeting Date: 08-May-2018
ISIN: US8790801091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Geoffrey L. Stack Mgmt For For
Michael H. Winer Mgmt For For
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
the Company's independent registered public accounting
firm for fiscal year 2018.
3. Approval of named executive officer compensation on an Mgmt Against Against
advisory basis.
--------------------------------------------------------------------------------------------------------------------------
TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 934757925
--------------------------------------------------------------------------------------------------------------------------
Security: 88023U101 Meeting Type: Annual
Ticker: TPX Meeting Date: 10-May-2018
ISIN: US88023U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Evelyn S. Dilsaver Mgmt For For
1b. Election of Director: John A. Heil Mgmt For For
1c. Election of Director: Jon L. Luther Mgmt For For
1d. Election of Director: Richard W. Neu Mgmt For For
1e. Election of Director: Arik W. Ruchim Mgmt For For
1f. Election of Director: Scott L. Thompson Mgmt For For
1g. Election of Director: Robert B. Trussell, Jr. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2018.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt Against Against
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TREDEGAR CORPORATION Agenda Number: 934744651
--------------------------------------------------------------------------------------------------------------------------
Security: 894650100 Meeting Type: Annual
Ticker: TG Meeting Date: 02-May-2018
ISIN: US8946501009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: George C. Freeman, III Mgmt For For
1.2 Election of Director: John D. Gottwald Mgmt For For
1.3 Election of Director: William M. Gottwald Mgmt For For
1.4 Election of Director: Kenneth R. Newsome Mgmt For For
1.5 Election of Director: Gregory A. Pratt Mgmt For For
1.6 Election of Director: Thomas G. Snead, Jr. Mgmt For For
1.7 Election of Director: John M. Steitz Mgmt For For
1.8 Election of Director: Carl E. Tack, III Mgmt For For
2. Approval of the Tredegar Corporation 2018 Equity Mgmt For For
Incentive Plan.
3. Advisory vote to Approve Named Executive Officer Mgmt For For
Compensation.
4. Advisory vote on Frequency of the Vote on Named Mgmt 3 Years For
Executive Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
USG CORPORATION Agenda Number: 934755882
--------------------------------------------------------------------------------------------------------------------------
Security: 903293405 Meeting Type: Contested Annual
Ticker: USG Meeting Date: 09-May-2018
ISIN: US9032934054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose Armario Mgmt For For
1b. Election of Director: Dana S. Cho Mgmt For For
1c. Election of Director: Gretchen R. Haggerty Mgmt For For
1d. Election of Director: William H. Hernandez Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as independent registered public accountants for
the year ending December 31, 2018.
3. Approval, by advisory vote, of the compensation of our Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 934804306
--------------------------------------------------------------------------------------------------------------------------
Security: G9618E107 Meeting Type: Annual
Ticker: WTM Meeting Date: 24-May-2018
ISIN: BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary C. Choksi Mgmt For For
Philip A. Gelston Mgmt For For
Edith E. Holiday Mgmt For For
2. Approval of the advisory resolution on executive Mgmt For For
compensation.
3. Approval of the appointment of PricewaterhouseCoopers Mgmt For For
LLP ("PwC") as the Company's Independent Registered
Public Accounting Firm for 2018.
TFGT Small Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Total Return Bond Fund (now known as Impact Bond Fund)
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Ultra Short Duration Fixed Income Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Registrant | Touchstone Funds Group Trust |
| | |
| | |
| | |
| By (Signature and Title)* | /s/Jill T. McGruder |
| | Jill T. McGruder, President |
| | (principal executive officer) |
| | |
| | |
| | |
*Print the name and title of each signing officer under his or her signature.
