UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-22961
NAME OF REGISTRANT: Alpha Architect ETF Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 213 Foxcroft Road
Broomall, PA 19008
NAME AND ADDRESS OF AGENT FOR SERVICE: Wesley R. Gray
213 Foxcroft Road
Broomall, PA 19008
REGISTRANT'S TELEPHONE NUMBER: 215-882-9983
DATE OF FISCAL YEAR END: 09/30
DATE OF REPORTING PERIOD: 07/01/2016 - 06/30/2017
Alpha Architect Value Momentum Trend ETF
--------------------------------------------------------------------------------------------------------------------------
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.
MomentumShares International Quantitative Momentum ETF
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG, HERZOGENAURACH Agenda Number: 707871580
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 26 Non-Voting
APR 2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF ADIDAS AG AND OF
THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS AS OF DECEMBER 31, 2016, OF THE
COMBINED MANAGEMENT REPORT OF ADIDAS AG AND
OF THE ADIDAS GROUP, OF THE EXPLANATORY
REPORT OF THE EXECUTIVE BOARD ON THE
DISCLOSURES PURSUANT TO SECTION 289 SECTION
4, 315 SECTION 4 GERMAN COMMERCIAL CODE
(HANDELSGESETZBUCH - HGB) AS WELL AS OF THE
SUPERVISORY BOARD REPORT FOR THE 2016
FINANCIAL YEAR
2 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For
EARNINGS :RESOLUTION ON THE APPROPRIATION
OF THE DISTRIBUTABLE PROFIT THE
DISTRIBUTABLE PROFIT OF EUR 628,908,347.49
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 2 PER NO-PAR SHARE EUR
200,000,000 SHALL BE ALLOCATED TO THE OTHER
RESERVES EUR 26,596,155.49 SHALL BE CARRIED
FORWARD EX-DIVIDEND DATE: MAY 12, 2017
PAYABLE DATE: MAY 16, 2017
3 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE EXECUTIVE BOARD FOR THE 2016
FINANCIAL YEAR
4 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR THE
2016 FINANCIAL YEAR
5 RESOLUTION ON THE AMENDMENT OF SECTION 18 Mgmt For For
(COMPENSATION OF THE SUPERVISORY BOARD) OF
THE ARTICLES OF ASSOCIATION
6 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
AUTHORISED CAPITAL PURSUANT TO SECTION 4
SECTION 2 OF THE ARTICLES OF ASSOCIATION,
ON THE CREATION OF A NEW AUTHORISED CAPITAL
AGAINST CONTRIBUTIONS IN CASH TOGETHER WITH
THE AUTHORISATION TO EXCLUDE SUBSCRIPTION
RIGHTS AS WELL AS ON THE RESPECTIVE
AMENDMENT TO THE ARTICLES OF ASSOCIATION
7 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
AUTHORISED CAPITAL PURSUANT TO SECTION 4
SECTION 3 OF THE ARTICLES OF ASSOCIATION,
ON THE CREATION OF A NEW AUTHORISED CAPITAL
AGAINST CONTRIBUTIONS IN KIND TOGETHER WITH
THE AUTHORISATION TO EXCLUDE SUBSCRIPTION
RIGHTS AS WELL AS ON THE RESPECTIVE
AMENDMENT TO THE ARTICLES OF ASSOCIATION
8 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
AUTHORISED CAPITAL PURSUANT TO SECTION 4
SECTION 4 OF THE ARTICLES OF ASSOCIATION,
ON THE CREATION OF A NEW AUTHORISED CAPITAL
AGAINST CONTRIBUTIONS IN CASH TOGETHER WITH
THE AUTHORISATION TO EXCLUDE SUBSCRIPTION
RIGHTS AS WELL AS ON THE RESPECTIVE
AMENDMENT TO THE ARTICLES OF ASSOCIATION
9.1 APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt For For
AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL
AS OF THE AUDITOR FOR A POSSIBLE AUDIT
REVIEW OF THE FIRST HALF YEAR FINANCIAL
REPORT AND OTHER INTERIM FINANCIAL REPORTS
FOR THE 2017 FINANCIAL YEAR AND THE 2018
FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL
GENERAL MEETING: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS
APPOINTED AS AUDITOR AND GROUP AUDITOR FOR
THE 2017 FINANCIAL YEAR
9.2 APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt For For
AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL
AS OF THE AUDITOR FOR A POSSIBLE AUDIT
REVIEW OF THE FIRST HALF YEAR FINANCIAL
REPORT AND OTHER INTERIM FINANCIAL REPORTS
FOR THE 2017 FINANCIAL YEAR AND THE 2018
FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL
GENERAL MEETING: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS
APPOINTED AS AUDITOR FOR A POSSIBLE AUDIT
REVIEW OF INTERIM FINANCIAL REPORTS (FIRST
HALF YEAR REPORT AND QUARTERLY REPORTS) FOR
THE 2017 FINANCIAL YEAR, IF AND INSOFAR AS
SUCH INTERIM FINANCIAL REPORTS ARE TO BE
PREPARED AND ARE TO BE SUBJECT TO AN AUDIT
REVIEW
9.3 APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt For For
AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL
AS OF THE AUDITOR FOR A POSSIBLE AUDIT
REVIEW OF THE FIRST HALF YEAR FINANCIAL
REPORT AND OTHER INTERIM FINANCIAL REPORTS
FOR THE 2017 FINANCIAL YEAR AND THE 2018
FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL
GENERAL MEETING: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS
APPOINTED AS AUDITOR FOR A POSSIBLE AUDIT
REVIEW OF INTERIM FINANCIAL REPORTS FOR THE
2018 FINANCIAL YEAR, IF AND INSOFAR AS SUCH
INTERIM FINANCIAL REPORTS ARE TO BE
PREPARED PRIOR TO THE 2018 ANNUAL GENERAL
MEETING AND ARE TO BE SUBJECT TO AN AUDIT
REVIEW
--------------------------------------------------------------------------------------------------------------------------
ADVANTEST CORPORATION Agenda Number: 708244506
--------------------------------------------------------------------------------------------------------------------------
Security: J00210104
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3122400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yoshida, Yoshiaki
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Karatsu, Osamu
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yoshikawa, Seiichi
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sae Bum Myung
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hans-Juergen Wagner
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsukakoshi, Soichi
2.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Kurita, Yuichi
2.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Yamamuro, Megumi
2.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Hagio, Yasushige
3 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Karatsu,
Osamu
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ARISTOCRAT LEISURE LIMITED Agenda Number: 707700921
--------------------------------------------------------------------------------------------------------------------------
Security: Q0521T108
Meeting Type: AGM
Meeting Date: 27-Feb-2017
Ticker:
ISIN: AU000000ALL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 6, 7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
1 APPOINTMENT OF DIRECTOR - MRS A TANSEY Mgmt For For
2 APPOINTMENT OF DIRECTOR - MRS S SUMMERS Mgmt For For
COUDER
3 APPOINTMENT OF DIRECTOR - MR P RAMSEY Mgmt For For
4 RE-ELECTION OF DIRECTOR - MR DCP BANKS Mgmt For For
5 RE-ELECTION OF DIRECTOR - MS K CONLON Mgmt For For
6 APPROVAL FOR THE GRANT OF PERFORMANCE SHARE Mgmt For For
RIGHTS TO THE INCOMING CHIEF EXECUTIVE
OFFICER AND MANAGING DIRECTOR UNDER THE
LONG TERM INCENTIVE PLAN
7 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
8 APPROVAL OF AMENDMENTS TO CONSTITUTION Mgmt For For
9 REINSERTION OF PROPORTIONAL TAKEOVER Mgmt For For
APPROVAL PROVISIONS
--------------------------------------------------------------------------------------------------------------------------
ASOS PLC, LONDON Agenda Number: 707559312
--------------------------------------------------------------------------------------------------------------------------
Security: G0536Q108
Meeting Type: AGM
Meeting Date: 01-Dec-2016
Ticker:
ISIN: GB0030927254
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE ANNUAL REPORT AND ACCOUNTS OF Mgmt For For
THE COMPANY FOR THE FINANCIAL YEAR ENDED 31
AUGUST 2016 TOGETHER WITH THE DIRECTORS'
REPORT, STRATEGIC REPORT AND AUDITORS'
REPORT
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31
AUGUST 2016
3 TO RE-ELECT BRIAN MCBRIDE AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT NICK BEIGHTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT HELEN ASHTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT IAN DYSON AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT RITA CLIFTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT HILARY RIVA AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT NICK ROBERTSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
11 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AMOUNT OF THE AUDITORS' REMUNERATION
12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
UNDER SECTION 551 OF THE COMPANIES ACT 2006
13 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
STATUTORY PRE-EMPTION RIGHTS
14 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD, AUCKLAND Agenda Number: 707408046
--------------------------------------------------------------------------------------------------------------------------
Security: Q06213146
Meeting Type: AGM
Meeting Date: 20-Oct-2016
Ticker:
ISIN: NZAIAE0002S6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL "4" AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS
1 THAT SIR HENRY VAN DER HEYDEN BE RE-ELECTED Mgmt For For
AS A DIRECTOR (SUPPORTED BY THE BOARD)
2 THAT MICHELLE GUTHRIE BE RE-ELECTED AS A Mgmt For For
DIRECTOR (SUPPORTED BY THE BOARD)
3 THAT CHRISTINE SPRING BE RE-ELECTED AS A Mgmt For For
DIRECTOR (SUPPORTED BY THE BOARD)
4 TO INCREASE THE TOTAL QUANTUM OF ANNUAL Mgmt For For
DIRECTORS' FEES BY NZD36,650 FROM
NZD1,465,997 TO NZD1,502,647
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE
ENSUING YEAR
--------------------------------------------------------------------------------------------------------------------------
BIOMERIEUX SA, MARCY L'ETOILE Agenda Number: 708067803
--------------------------------------------------------------------------------------------------------------------------
Security: F1149Y109
Meeting Type: MIX
Meeting Date: 30-May-2017
Ticker:
ISIN: FR0010096479
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0424/201704241701252.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015; APPROVAL OF THE OVERALL
AMOUNT OF EXPENSES AND CHARGES REFERRED TO
IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX
CODE
O.2 GRANT OF DISCHARGE TO THE DIRECTORS Mgmt For For
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2016
O.5 APPROVAL OF THE REGULATED AGREEMENT REACHED Mgmt For For
BY THE COMPANY WITH FONDATION MERIEUX ON
SPONSORSHIP AND PRESENTED IN THE STATUARY
AUDITORS' SPECIAL REPORT
O.6 APPROVAL OF THE REGULATED AGREEMENT REACHED Mgmt For For
BY THE COMPANY WITH FONDATION CHRISTOPHE ET
RODOLPHE MERIEUX ON SPONSORSHIP AND
PRESENTED IN THE STATUARY AUDITORS' SPECIAL
REPORT
O.7 APPROVAL OF COMPENSATION AND BENEFITS OF Mgmt For For
ANY KIND PAID OR ALLOCATED FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR
JEAN-LUC BELINGARD, AS CHIEF EXECUTIVE
OFFICER, AS PART OF THE RECOMMENDATION NO.
26 OF THE AFEP-MEDEF CORPORATE GOVERNANCE
CODE
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL
COMPENSATIONS AND THE BENEFITS OF ANY KIND
TO BE ALLOCATED TO THE CHIEF EXECUTIVE
OFFICER PURSUANT TO ARTICLE L.225-37-2 OF
THE FRENCH COMMERCIAL CODE
O.9 APPROVAL OF COMPENSATION AND BENEFITS OF Mgmt For For
ANY KIND PAID OR ALLOCATED FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR
ALEXANDRE MERIEUX, AS DEPUTY GENERAL
MANAGER, AS PART OF THE RECOMMENDATION NO.
26 OF THE AFEP-MEDEF CORPORATE GOVERNANCE
CODE
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL
COMPENSATIONS AND THE BENEFITS OF ANY KIND
TO BE ALLOCATED TO THE DEPUTY GENERAL
MANAGER PURSUANT TO ARTICLE L.225-37-2 OF
THE FRENCH COMMERCIAL CODE
O.11 SETTING OF THE AMOUNT FOR ATTENDANCE FEES Mgmt For For
O.12 APPOINTMENT OF MS MARIE-PAULE KIENY AS Mgmt For For
DIRECTOR IN ADDITION TO THE DIRECTORS
CURRENTLY IN FUNCTION
O.13 APPOINTMENT OF MS FANNY LETIER AS DIRECTOR Mgmt For For
IN ADDITION TO THE DIRECTORS CURRENTLY IN
FUNCTION
O.14 APPOINTMENT OF GRANT THORNTON AS STATUTORY Mgmt For For
AUDITOR, TO REPLACE THE COMPANY DIAGNOSTIC
REVISION CONSEIL
O.15 NON-RENEWAL OF THE TERM OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT SA AS DEPUTY
STATUTORY AUDITOR
O.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SECURITIES
E.17 AMENDMENT OF ARTICLE 12 OF THE COMPANY Mgmt For For
BY-LAWS TO ESTABLISH THE POSITION OF THE
FOUNDING PRESIDENT OF THE BOARD OF
DIRECTORS
E.18 THREE-FOR-ONE (3) SPLIT OF THE NOMINAL Mgmt For For
VALUE OF THE COMPANY'S SHARES, DELEGATION
OF POWERS TO THE BOARD OF DIRECTORS AND
CONSEQUENTIAL AMENDMENT OF THE BY-LAWS
E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE UPON INCREASING THE
SHARE CAPITAL BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL OR GRANTING
THE RIGHT TO THE ALLOCATION OF DEBT
SECURITIES, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE UPON INCREASING THE
SHARE CAPITAL BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL OR GRANTING
THE RIGHT TO THE ALLOCATION OF DEBT
SECURITIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE UPON INCREASING THE
SHARE CAPITAL BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL OR GRANTING
THE RIGHT TO THE ALLOCATION OF DEBT
SECURITIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, AS PART OF
AN OFFER GOVERNED BY PARAGRAPH II OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO SET THE PRICE OF ISSUANCES OF
COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
ACCORDING TO THE TERMS SET FORTH BY THE
GENERAL MEETING AND WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.24 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE UPON INCREASING THE
NUMBER OF SHARES, SECURITIES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL AND/OR GRANTING THE
RIGHT TO THE ALLOCATION OF DEBT SECURITIES
TO BE ISSUED IN THE EVENT OF A CAPITAL
INCREASE
E.25 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE UPON INCREASING THE
SHARE CAPITAL BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN ORDER TO COMPENSATION
IN-KIND CONTRIBUTIONS GRANTED TO THE
COMPANY
E.26 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE UPON INCREASING THE
SHARE CAPITAL BY INCORPORATING PREMIUMS,
RESERVES, PROFITS OR OTHER ELEMENTS
E.27 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, SHARES
AS A RESULT OF THE ISSUANCE OF SECURITIES
BY COMPANY'S SUBSIDIARIES AND/OR MOTHER
COMPANY, GRANTING ACCESS TO SHARES AND/OR
OTHER TRANSFERABLE SECURITIES TO BE ISSUED
BY THE COMPANY
E.28 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTOR TO PROCEED WITH A CAPITAL INCREASE
BY ISSUING COMMON SHARES AND/OR OTHER
TRANSFERABLE SECURITIES RESERVED FOR
EMPLOYEES MEMBERS OF A COMPANY SAVINGS
SCHEME
E.29 CANCELLATION OF THE SHAREHOLDERS' Mgmt For For
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF EMPLOYEES MEMBERS OF THE COMPANY
SAVINGS SCHEME
E.30 OVERALL LIMIT FOR ISSUANCE AUTHORISATIONS Mgmt For For
E.31 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
GRANTED TO ANY HOLDER OF THESE MINUTES
--------------------------------------------------------------------------------------------------------------------------
BLUESCOPE STEEL LTD, MELBOURNE VIC Agenda Number: 707446894
--------------------------------------------------------------------------------------------------------------------------
Security: Q1415L177
Meeting Type: AGM
Meeting Date: 10-Nov-2016
Ticker:
ISIN: AU000000BSL0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2016 (NON-BINDING
ADVISORY VOTE)
3.A RE-ELECTION OF MR EWEN CROUCH AM AS A Mgmt For For
DIRECTOR
3.B RE-ELECTION OF MR LLOYD JONES AS A DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOLIDEN AB, STOCKHOLM Agenda Number: 707854801
--------------------------------------------------------------------------------------------------------------------------
Security: W17218103
Meeting Type: AGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: SE0000869646
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting
ULLBERG
3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting
MINUTES TOGETHER WITH THE CHAIRMAN
6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting
AUDITORS' REPORT AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND
AUDITOR'S REPORT FOR THE GROUP (INCLUDING
THE AUDITOR'S STATEMENT REGARDING THE
GUIDELINES FOR REMUNERATION TO THE GROUP
MANAGEMENT IN EFFECT SINCE THE PREVIOUS
ANNUAL GENERAL MEETING)
8 REPORT ON THE WORK OF THE BOARD OF Non-Voting
DIRECTORS, ITS REMUNERATION COMMITTEE AND
ITS AUDIT COMMITTEE
9 THE PRESIDENT'S ADDRESS Non-Voting
10 REPORT ON THE AUDIT WORK DURING 2016 Non-Voting
11 RESOLUTIONS REGARDING ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND BALANCE SHEET AS WELL
AS THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
12 RESOLUTION REGARDING APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND DETERMINATION OF
THE RECORD DAY FOR THE RIGHT TO RECEIVE
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A
DIVIDEND TO THE SHAREHOLDERS OF SEK 5.25
(3.25) PER SHARE AND THAT THURSDAY, APRIL
27, 2017 SHALL BE THE RECORD DATE FOR THE
RIGHT TO RECEIVE DIVIDENDS. PROVIDED THE
ANNUAL GENERAL MEETING RESOLVES IN
ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND
IS EXPECTED TO BE DISTRIBUTED THROUGH
EUROCLEAR SWEDEN AB ON WEDNESDAY, MAY 3,
2017
13 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT
14 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt For For
AND AUDITORS TO BE APPOINTED BY THE ANNUAL
GENERAL MEETING: THE NOMINATION COMMITTEE
PROPOSES THE APPOINTMENT OF EIGHT BOARD
MEMBERS AND ONE REGISTERED ACCOUNTING FIRM
AS AUDITOR
15 RESOLUTION ON FEES FOR THE BOARD OF Mgmt For For
DIRECTORS
16 ELECTION OF THE MEMBERS AND CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS: THE NOMINATION
COMMITTEE PROPOSES RE-ELECTION OF BOARD
MEMBERS MARIE BERGLUND, TOM ERIXON, LENNART
EVRELL, MICHAEL G:SON LOW, ELISABETH
NILSSON, ANDERS ULLBERG AND PEKKA VAURAMO
AND THAT PIA RUDENGREN IS ELECTED AS NEW
BOARD MEMBER. ULLA LITZEN HAS DECLINED
RE-ELECTION. PIA RUDENGREN HAS A M.SC.
ECONOMICS AND HAS PREVIOUSLY BEEN CFO OF
INVESTOR AND EXECUTIVE VICE PRESIDENT OF W
CAPITAL MANAGEMENT. SHE IS A MEMBER OF THE
BOARD OF DIRECTORS OF DUNI, KAPPAHL,
SWEDBANK AND TIKKURILA. THE NOMINATION
COMMITTEE ALSO PROPOSES RE-ELECTION OF
ANDERS ULLBERG AS CHAIRMAN OF THE BOARD OF
DIRECTORS
17 RESOLUTION ON FEES FOR THE AUDITOR Mgmt For For
18 RESOLUTION ON THE APPOINTMENT OF AUDITOR: Mgmt For For
THE NOMINATION COMMITTEE PROPOSES ELECTION
OF THE ACCOUNTING FIRM DELOITTE AB AS
AUDITOR FOR THE PERIOD UNTIL THE END OF THE
NEXT ANNUAL GENERAL MEETING
19 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION FOR THE GROUP MANAGEMENT
20 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE: THE NOMINATION COMMITTEE
PROPOSES THAT JAN ANDERSSON (SWEDBANK ROBUR
FONDER), CHAIRMAN OF THE NOMINATION
COMMITTEE, LARS ERIK FORSGARDH, OLA PETER
GJESSING (NORGES BANK INVESTMENT
MANAGEMENT), ANDERS OSCARSSON (AMF) AND
ANDERS ULLBERG (CHAIRMAN OF THE BOARD OF
DIRECTORS) ARE APPOINTED AS NEW NOMINATION
COMMITTEE MEMBERS
21 QUESTIONS Non-Voting
22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BOOHOO.COM PLC Agenda Number: 708217650
--------------------------------------------------------------------------------------------------------------------------
Security: G6153P109
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JE00BG6L7297
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt No vote
THE DIRECTORS AND AUDITORS THEREON
2 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt No vote
REPORT
3 TO RE-ELECT PETER WILLIAMS AS A DIRECTOR OF Mgmt No vote
THE COMPANY
4 TO RE-ELECT CAROL KANE AS A DIRECTOR OF THE Mgmt No vote
COMPANY
5 TO RE-ELECT NEIL CATTO AS A DIRECTOR OF THE Mgmt No vote
COMPANY
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt No vote
AUDITORS
7 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt No vote
AUDITORS' REMUNERATION
8 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt No vote
DONATIONS
9 TO AUTHORISE THE COMPANY TO DISAPPLY Mgmt No vote
PRE-EMPTION RIGHTS GENERALLY
10 TO AUTHORISE THE COMPANY TO DISAPPLY Mgmt No vote
PRE-EMPTION RIGHTS FOR THE PURPOSES OF
FINANCING
11 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt No vote
PURCHASES OF ITS OWN SHARES
12 TO AUTHORISE A WAIVER OF THE OBLIGATION Mgmt No vote
THAT MAY ARISE FOR MAHMUD KAMANI, JALALUDIN
KAMANI, NUREZ KAMANI, ST ANNES TRUSTEES
LIMITED (AS TRUSTEES OF THE NUREZ KAMANI
CHILDREN'S SETTLEMENT 2015), RABIA KAMANI
AND CAROL KANE (AS MEMBERS OF THE CONCERT
PARTY) TO MAKE A GENERAL OFFER FOR THE
ENTIRE ISSUED SHARE CAPITAL OF THE COMPANY
AS A RESULT OF PURCHASES BY THE COMPANY OF
ORDINARY SHARES PURSUANT TO THE AUTHORITY
TO MAKE MARKET PURCHASES UNDER RESOLUTION
11 ABOVE
--------------------------------------------------------------------------------------------------------------------------
BROTHER INDUSTRIES,LTD. Agenda Number: 708216280
--------------------------------------------------------------------------------------------------------------------------
Security: 114813108
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3830000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Koike, Toshikazu Mgmt No vote
1.2 Appoint a Director Sasaki, Ichiro Mgmt No vote
1.3 Appoint a Director Ishiguro, Tadashi Mgmt No vote
1.4 Appoint a Director Kamiya, Jun Mgmt No vote
1.5 Appoint a Director Kawanabe, Tasuku Mgmt No vote
1.6 Appoint a Director Tada, Yuichi Mgmt No vote
1.7 Appoint a Director Nishijo, Atsushi Mgmt No vote
1.8 Appoint a Director Hattori, Shigehiko Mgmt No vote
1.9 Appoint a Director Fukaya, Koichi Mgmt No vote
1.10 Appoint a Director Matsuno, Soichi Mgmt No vote
1.11 Appoint a Director Takeuchi, Keisuke Mgmt No vote
2 Approve Payment of Performance-based Mgmt No vote
Compensation to Directors
--------------------------------------------------------------------------------------------------------------------------
BUZZI UNICEM SPA Agenda Number: 708068499
--------------------------------------------------------------------------------------------------------------------------
Security: T2320M109
Meeting Type: MIX
Meeting Date: 12-May-2017
Ticker:
ISIN: IT0001347308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 753795 DUE TO RECEIPT OF SLATES
FOR DIRECTORS AND AUDITORS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 MAY 2017 (AND A THIRD CALL ON 16
MAY 2017). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_316774.PDF
O.1 BALANCE SHEET AS OF 31 DECEMBER 2016, Mgmt No vote
REPORT ON MANAGEMENT ACTIVITY AND INTERNAL
AUDITORS REPORT ON THE FINANCIAL YEAR 2016,
NET INCOME ALLOCATION, RESOLUTIONS RELATED
THERETO
O.2 CAPITAL RESERVE DISTRIBUTION Mgmt No vote
O.3 RESOLUTIONS ON THE PURCHASE AND DISPOSAL OF Mgmt No vote
OWN SHARES AS PER ARTICLES 2357 AND 2357
TER OF THE ITALIAN CIVIL CODE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATE UNDER RESOLUTIONS
O.4.1 AND O.4.2
O.4.1 TO APPOINT THE BOARD OF DIRECTORS, UPON Mgmt No vote
STATING DIRECTORS' NUMBER, THEIR TERM OF
OFFICE AND EMOLUMENT, RESOLUTIONS RELATED
THERETO, LIST PRESENTED BY SHAREHOLDERS
PRESA S.P.A. AND FIMEDI S.P.A.,
REPRESENTING 58.634PCT OF COMPANY'S STOCK
CAPITAL: ENRICO BUZZI PIETRO BUZZI MICHELE
BUZZI VERONICA BUZZI PAOLO BURLANDO ELSA
FORNERO - ALDO FUMAGALLI ROMARIO LINDA
ORSOLA GILLI ANTONELLA MUSY GIANFELICE
ROCCA MAURIZIO SELLA YORK DYCKERHOFF
O.4.2 TO APPOINT THE BOARD OF DIRECTORS, UPON Mgmt No vote
STATING DIRECTORS' NUMBER, THEIR TERM OF
OFFICE AND EMOLUMENT, RESOLUTIONS RELATED
THERETO, LIST PRESENTED BY SHAREHOLDERS
ARCA FONDI SGR S.P.A., MANAGING THE FUND
ARCA AZIONI ITALIA, ETICA S.G.R. S.P.A.,
MANAGING THE FUNDS FONDO ETICA AZIONARIO,
FONDO ETICA BILANCIATO, FONDO ETICA RENDITA
BILANCIATA AND FONDO ETICA OBBLIGAZIONARIO
MISTO, EURIZON CAPITAL SGR S.P.A. MANAGING
THE FUND EURIZON AZIONI PMI EUROPA, EURIZON
CAPITAL SA MANAGING THE FUND EURIZON FUND -
EQUITY SMALL MID CAP EUROPE, FIDEURAM ASSET
MANAGEMENT IRELAND, MANAGING THE FUNDS
FIDEURAM FUND EQUITY ITALIA AND FONDITALIA
EQUITY ITALY, FIDEURAM INVESTIMENTI S.P.A.
MANAGING THE FUND FIDEURAM ITALIA,
INTERFUND SICAV INTERFUND EQUITY ITALY,
MEDIOLANUM GESTIONE FONDI SGR S.P.A.,
MANAGING THE FUND MEDIOLANUM FLESSIBILE
ITALIA, MEDIOLANUM INTERNATIONAL FUNDS
LIMITED-CHALLENGE FUNDS-CHALLENGE ITALIAN
EQUITY, PIONEER INVESTMENT MANAGEMENT SGR
S.P.A. MANAGING THE FUND PIONEER ITALIA
AZIONARIO CRESCITA, PIONEER ASSET
MANAGEMENT SA MANAGING THE FUNDS: PF
EUROPEAN POTENTIAL AND PF ITALIAN EQUITY,
UBIPRAMERICA SGR S.P.A. MANAGING THE FUNDS
UBI PRAMERICA MULTIASSET ITALIA AND UBI
SICAV COMPARTO ITALIAN EQUITY, REPRESENTING
1.100PCT OF COMPANY'S STOCK CAPITAL: BREGA
OLIVIERO MARIA BIZIOLI SARA
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU.
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATES UNDER RESOLUTION
NUMBERS O.5.1 AND O.5.2
O.5.1 TO APPOINT INTERNAL AUDITORS AND TO STATE Mgmt No vote
THE RELATED EMOLUMENT, LIST PRESENTED BY
SHAREHOLDERS PRESA S.P.A. AND FIMEDI
S.P.A., REPRESENTING 58.634PCT OF COMPANY'S
STOCK CAPITAL: EFFECTIVE AUDIOTRS GIORGIO
ZOPPI PAOLA LUCIA GIORDANO GIANNA LUZZATI
ALTERNATE AUDITORS MARGHERITA GARDI ROBERTO
D'AMICO
O.5.2 TO APPOINT INTERNAL AUDITORS AND TO STATE Mgmt No vote
THE RELATED EMOLUMENT, LIST PRESENTED BY
SHAREHOLDERS TO APPOINT THE BOARD OF
DIRECTORS, UPON STATING DIRECTORS' NUMBER,
THEIR TERM OF OFFICE AND EMOLUMENT,
RESOLUTIONS RELATED THERETO, LIST PRESENTED
BY SHAREHOLDERS ARCA FONDI SGR S.P.A.,
MANAGING THE FUND ARCA AZIONI ITALIA, ETICA
S.G.R. S.P.A., MANAGING THE FUNDS FONDO
ETICA AZIONARIO, FONDO ETICA BILANCIATO,
FONDO ETICA RENDITA BILANCIATA AND FONDO
ETICA OBBLIGAZIONARIO MISTO, EURIZON
CAPITAL SGR S.P.A. MANAGING THE FUND
EURIZON AZIONI PMI EUROPA, EURIZON CAPITAL
SA MANAGING THE FUND EURIZON FUND - EQUITY
SMALL MID CAP EUROPE, FIDEURAM ASSET
MANAGEMENT IRELAND, MANAGING THE FUNDS
FIDEURAM FUND EQUITY ITALIA AND FONDITALIA
EQUITY ITALY, FIDEURAM INVESTIMENTI S.P.A.
MANAGING THE FUND FIDEURAM ITALIA,
INTERFUND SICAV INTERFUND EQUITY ITALY,
MEDIOLANUM GESTIONE FONDI SGR S.P.A.,
MANAGING THE FUND MEDIOLANUM FLESSIBILE
ITALIA, MEDIOLANUM INTERNATIONAL FUNDS
LIMITED-CHALLENGE FUNDS-CHALLENGE ITALIAN
EQUITY, PIONEER INVESTMENT MANAGEMENT SGR
S.P.A. MANAGING THE FUND PIONEER ITALIA
AZIONARIO CRESCITA, PIONEER ASSET
MANAGEMENT SA MANAGING THE FUNDS: PF
EUROPEAN POTENTIAL AND PF ITALIAN EQUITY,
UBIPRAMERICA SGR S.P.A. MANAGING THE FUNDS
UBI PRAMERICA MULTIASSET ITALIA AND UBI
SICAV COMPARTO ITALIAN EQUITY, REPRESENTING
1.100PCT OF COMPANY'S STOCK CAPITAL:
EFFECTIVE AUDITOR DI GIUSTO FABRIZIO
RICCARDO ALTERNATE AUDITOR - FAVA DOMENICO
DE MARTINO GIULIA
O.6 REWARDING REPORT AS PER ARTICLE 123 TER OF Mgmt No vote
THE LEGISLATIVE DECREE N. 58/1998
E.1 TO EMPOWER THE BOARD OF DIRECTORS TO Mgmt No vote
INCREASE THE COMPANY'S STOCK CAPITAL AND TO
ISSUE CONVERTIBLE BONDS AND/OR WARRANT AND
CONSEQUENT AMENDMENT OF ART. 7 OF THE
BY-LAWS, RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
COCHLEAR LTD, LANE COVE Agenda Number: 707402614
--------------------------------------------------------------------------------------------------------------------------
Security: Q25953102
Meeting Type: AGM
Meeting Date: 18-Oct-2016
Ticker:
ISIN: AU000000COH5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2.1, 4.1 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1.1 TO RECEIVE THE FINANCIAL REPORT, DIRECTORS' Mgmt For For
REPORT AND AUDITOR'S REPORT IN RESPECT OF
THE YEAR ENDED 30 JUNE 2016
2.1 TO ADOPT THE REMUNERATION REPORT IN RESPECT Mgmt For For
OF THE YEAR ENDED 30 JUNE 2016
3.1 TO RE-ELECT MRS YASMIN ALLEN AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.2 TO RE-ELECT MR DONAL O'DWYER AS A DIRECTOR Mgmt For For
OF THE COMPANY
4.1 TO APPROVE THE GRANT OF SECURITIES TO THE Mgmt For For
CHIEF EXECUTIVE OFFICER & PRESIDENT MR
CHRIS SMITH UNDER THE COCHLEAR EXECUTIVE
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
COVESTRO AG, LEVERKUSEN Agenda Number: 707859382
--------------------------------------------------------------------------------------------------------------------------
Security: D0R41Z100
Meeting Type: AGM
Meeting Date: 03-May-2017
Ticker:
ISIN: DE0006062144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 12 APR 17, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
18.04.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2016
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.35 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2016
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2016
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL 2017
--------------------------------------------------------------------------------------------------------------------------
DELTA LLOYD N.V., AMSTERDAM Agenda Number: 707732120
--------------------------------------------------------------------------------------------------------------------------
Security: N25633103
Meeting Type: EGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: NL0009294552
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING AND ANNOUNCEMENTS Non-Voting
2 EXPLANATION OF THE RECOMMENDED PUBLIC OFFER Non-Voting
THAT HAS BEEN MADE BY OR ON BEHALF OF NN
GROUP
3.A PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION AS PER THE SETTLEMENT DATE
3.B PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION AS PER THE DATE OF DELISTING
FROM EURONEXT AMSTERDAM AND EURONEXT
BRUSSELS
4.A ANNOUNCEMENT OF THE VACANCIES TO BE FILLED Non-Voting
4.B OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting
APPOINTMENT OF NEW MEMBERS OF THE
SUPERVISORY BOARD
4.C NOTICE OF THE SUPERVISORY BOARD'S Non-Voting
NOMINATIONS FOR THE VACANCIES TO BE FILLED
4.D PROPOSAL TO APPOINT MR E. FRIESE AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD AS PER THE
SETTLEMENT DATE
4.E PROPOSAL TO APPOINT MR D. RUEDA AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD AS PER THE
SETTLEMENT DATE
4.F PROPOSAL TO APPOINT MR J.H. ERASMUS AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD AS PER THE
SETTLEMENT DATE
5 NOTICE OF CONDITIONAL COMPOSITION OF THE Non-Voting
EXECUTIVE BOARD AS PER THE SETTLEMENT DATE
6.A ACCEPTING OF THE RESIGNATION OF AND Mgmt For For
GRANTING OF FULL AND FINAL DISCHARGE FROM
LIABILITY TO MR H. VAN DER NOORDAA AS
MEMBER OF THE EXECUTIVE BOARD IN RESPECT OF
HIS MANAGEMENT OF THE COMPANY UNTIL THE
FIRST EGM, AS PER THE SETTLEMENT DATE
6.B ACCEPTING OF THE RESIGNATION OF MR E.J. Mgmt For For
FISCHER, MR J.G. HAARS, MS S.G. VAN DER
LECQ, MR A.A.G. BERGEN, MR P.W. NIJHOF AND
MR J.R. LISTER AND GRANTING OF FULL AND
FINAL DISCHARGE FROM LIABILITY TO THESE
MEMBERS OF THE SUPERVISORY BOARD IN RESPECT
OF THEIR SUPERVISION OF THE EXECUTIVE BOARD
UNTIL THE FIRST EGM, AS PER THE SETTLEMENT
DATE
7 EXPLANATION OF THE CONDITIONAL LEGAL MERGER Non-Voting
8 ANY OTHER BUSINESS AND CLOSE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
DELTA LLOYD N.V., AMSTERDAM Agenda Number: 707732118
--------------------------------------------------------------------------------------------------------------------------
Security: N25633103
Meeting Type: EGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: NL0009294552
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 CONDITIONAL LEGAL MERGER IN ACCORDANCE WITH Mgmt For For
THE MERGER TERMS
3 CLOSE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
DMG MORI AKTIENGESELLSCHAFT, BIELEFELD Agenda Number: 707182628
--------------------------------------------------------------------------------------------------------------------------
Security: D2251X105
Meeting Type: AGM
Meeting Date: 15-Jul-2016
Ticker:
ISIN: DE0005878003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WpHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 24.06.2016 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
30.06.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the formally adopted annual Non-Voting
financial statements of dmg mori
aktiengesellschaft and the approved
consolidated financial statements as of 31
December 2015, the management reports for
DMG MORI AKTIENGESELLSCHAFT and its Group
including the explanatory report by the
Executive Board on the information required
pursuant to Para 289 Section 4, 315
Section 4 of the German Commercial Code
(Handelsgesetzbuch or HGB), the proposal of
the Executive Board on the appropriation of
the net retained profit for fiscal year
2015 and the report of the Supervisory
Board for fiscal year 2015
2. Resolution on the appropriation of net Mgmt For For
retained profit
3. Resolution on the ratification of acts of Mgmt For For
the Executive Board
4. Resolution on the ratification of acts of Mgmt For For
the Supervisory Board
5. Resolution on the appointment of the Mgmt For For
auditors: KPMG AG
6. By-election to the Supervisory Board: Mgmt For For
Irene Bader
7. Resolution on the approval of the Mgmt For For
Domination and Profit Transfer Agreement
between DMG MORI GmbH and DMG MORI
AKTIENGESELLSCHAFT
--------------------------------------------------------------------------------------------------------------------------
EBARA CORPORATION Agenda Number: 708233123
--------------------------------------------------------------------------------------------------------------------------
Security: J12600128
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3166000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Fiscal Year End Mgmt For For
to 31st December and Record Date for
Interim Dividends to 30th June
3.1 Appoint a Director Yago, Natsunosuke Mgmt For For
3.2 Appoint a Director Maeda, Toichi Mgmt For For
3.3 Appoint a Director Uda, Sakon Mgmt For For
3.4 Appoint a Director Namiki, Masao Mgmt For For
3.5 Appoint a Director Kuniya, Shiro Mgmt For For
3.6 Appoint a Director Matsubara, Nobuko Mgmt For For
3.7 Appoint a Director Sawabe, Hajime Mgmt For For
3.8 Appoint a Director Yamazaki, Shozo Mgmt For For
3.9 Appoint a Director Sato, Izumi Mgmt For For
3.10 Appoint a Director Fujimoto, Tetsuji Mgmt For For
3.11 Appoint a Director Tsujimura, Manabu Mgmt For For
3.12 Appoint a Director Oi, Atsuo Mgmt For For
3.13 Appoint a Director Tsumura, Shusuke Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FEVERTREE DRINKS PLC, LONDON Agenda Number: 707952049
--------------------------------------------------------------------------------------------------------------------------
Security: G33929103
Meeting Type: AGM
Meeting Date: 15-May-2017
Ticker:
ISIN: GB00BRJ9BJ26
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ANNUAL ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND OF 4.71P PER Mgmt For For
ORDINARY SHARE
3 TO RE-ELECT DAVID ADAMS AS A DIRECTOR Mgmt For For
4 TO RE-ELECT ANDREW BRANCHFLOWER AS A Mgmt For For
DIRECTOR
5 TO RE-APPOINT BDO LLP AS AUDITORS Mgmt For For
6 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
8 TO AUTHORISE THE DIRECTORS TO ISSUE SHARES Mgmt For For
FOR CASH
9 TO AUTHORISE THE DIRECTORS TO PURCHASE Mgmt For For
SHARES FOR CASH
--------------------------------------------------------------------------------------------------------------------------
FLETCHER BUILDING LTD Agenda Number: 707381947
--------------------------------------------------------------------------------------------------------------------------
Security: Q3915B105
Meeting Type: AGM
Meeting Date: 18-Oct-2016
Ticker:
ISIN: NZFBUE0001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR: ANTONY CARTER Mgmt For For
2 ELECTION OF DIRECTOR: DR ALAN JACKSON Mgmt For For
3 ELECTION OF DIRECTOR: SIR RALPH NORRIS Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF EY AS AUDITOR FOR THE
ENSUING YEAR
--------------------------------------------------------------------------------------------------------------------------
FULLSHARE HOLDINGS LTD Agenda Number: 707341323
--------------------------------------------------------------------------------------------------------------------------
Security: G3690U105
Meeting Type: EGM
Meeting Date: 12-Sep-2016
Ticker:
ISIN: KYG3690U1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0824/LTN20160824922.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0824/LTN20160824918.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR THE
RESOLUTION, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 (A) THE ENTERING INTO THE BUSINESS SALE Mgmt For For
AGREEMENTS, THE LAND SALE AGREEMENTS AND
THE REFURBISHMENT SERVICE AGREEMENT (AS
DEFINED AND DESCRIBED IN THE CIRCULAR TO
THE SHAREHOLDERS OF THE COMPANY DATED 25
AUGUST 2016, AND A COPY OF EACH OF THE
ABOVE-MENTIONED AGREEMENTS IS TABLED AT THE
MEETING AND MARKED ''A'' AND INITIALLED BY
THE CHAIRMAN OF THE MEETING FOR
IDENTIFICATION PURPOSE) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER BE AND
ARE HEREBY CONFIRMED, APPROVED AND
RATIFIED; AND (B) ANY ONE DIRECTOR OF THE
COMPANY BE AND IS HEREBY AUTHORIZED TO DO
SUCH ACTS AND THINGS, TO SIGN AND EXECUTE
SUCH OTHER DOCUMENTS AND TO TAKE SUCH STEPS
AS HE IN HIS DISCRETION CONSIDER NECESSARY,
APPROPRIATE, DESIRABLE OR EXPEDIENT TO
CARRY OUT OR GIVE EFFECT TO OR OTHERWISE IN
CONNECTION WITH OR IN RELATION TO THE
TRANSACTIONS CONTEMPLATED UNDER THE
BUSINESS SALE AGREEMENTS, THE LAND SALE
AGREEMENTS AND THE REFURBISHMENT SERVICE
AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
FULLSHARE HOLDINGS LTD Agenda Number: 707421450
--------------------------------------------------------------------------------------------------------------------------
Security: G3690U105
Meeting Type: EGM
Meeting Date: 18-Oct-2016
Ticker:
ISIN: KYG3690U1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0929/LTN20160929943.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0929/LTN20160929949.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 A. THE SUBSCRIPTION AGREEMENT (THE Mgmt For For
''SUBSCRIPTION AGREEMENT'') DATED 7
SEPTEMBER 2016 BETWEEN THE COMPANY AND
MACQUARIE BANK LIMITED (THE ''SUBSCRIBER'')
TO SUBSCRIBE THE ZERO COUPON NOTES IN
PRINCIPAL AMOUNT OF HKD 350,000,000 DUE
2017 (THE ''NOTES''), CONVERTIBLE INTO THE
ORDINARY SHARES OF PAR VALUE OF HKD 0.01
EACH OF THE COMPANY (EACH, A ''SHARE'') ON
THE TERMS AND CONDITIONS OF THE NOTES (THE
''NOTE CONDITIONS'') CONTAINED THEREIN AND
THE PERFORMANCE OF ALL THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND ALL OTHER
MATTERS OF AND INCIDENTAL THERETO OR IN
CONNECTION THEREWITH BE AND ARE HEREBY
GENERALLY AND UNCONDITIONALLY APPROVED,
RATIFIED AND CONFIRMED; B. ANY ONE OR MORE
OF THE DIRECTORS (THE ''DIRECTORS'') OR THE
CHIEF OPERATING OFFICER OF THE COMPANY BE
AND IS/ARE HEREBY AUTHORISED TO DO ALL SUCH
ACTS AND THINGS AND EXECUTE ALL SUCH OTHER
OR FURTHER DOCUMENTS WHICH HE/THEY CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
PURPOSE OF, OR IN CONNECTION WITH, THE
IMPLEMENTATION OF AND GIVING EFFECT TO THE
TERMS OF, OR THE TRANSACTIONS CONTEMPLATED
BY, THE SUBSCRIPTION AGREEMENT AND ALL
DOCUMENTS AND DEEDS IN CONNECTION THEREWITH
AND TO AGREE TO SUCH VARIATION, AMENDMENTS
OR WAIVER OR MATTERS RELATING THERETO
(INCLUDING ANY VARIATION, AMENDMENTS OR
WAIVER OF THE NOTE CONDITIONS) AS ARE, IN
THE OPINION OF THE DIRECTORS OR THE CHIEF
OPERATING OFFICER OF THE COMPANY, IN THE
INTEREST OF THE COMPANY AND ITS
SHAREHOLDERS AS A WHOLE; C. THE NOTES TO BE
ISSUED PURSUANT TO THE SUBSCRIPTION
AGREEMENT AND THE PERFORMANCE OF ALL THE
TRANSACTIONS CONTEMPLATED THEREUNDER
(INCLUDING, WITHOUT LIMITATION, THE ISSUE
AND ALLOTMENT OF SHARES UPON EXERCISE OF
THE CONVERSION RIGHTS ATTACHED THERETO) AND
ALL OTHER MATTERS OF AND INCIDENTAL THERETO
OR IN CONNECTION THEREWITH BE AND ARE
HEREBY GENERALLY AND UNCONDITIONALLY
APPROVED; AND D. ANY ONE OR MORE OF THE
DIRECTORS BE AND IS/ARE HEREBY AUTHORISED
TO ALLOT AND ISSUE SUCH NUMBER OF SHARES AS
MAY FALL TO BE ALLOTTED AND ISSUED UPON
EXERCISE OF THE CONVERSION RIGHTS ATTACHED
TO THE NOTES ON AND SUBJECT TO THE NOTE
CONDITIONS
--------------------------------------------------------------------------------------------------------------------------
FULLSHARE HOLDINGS LTD Agenda Number: 707557940
--------------------------------------------------------------------------------------------------------------------------
Security: G3690U105
Meeting Type: EGM
Meeting Date: 17-Nov-2016
Ticker:
ISIN: KYG3690U1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1031/LTN20161031059.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1031/LTN20161031061.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1111/LTN20161111746.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 (A) THE ACQUISITION PURSUANT TO THE Mgmt For For
VOLUNTARY CONDITIONAL SHARE OFFER (THE
''OFFER'') BY FIVE SEASONS XVI LIMITED (A
WHOLLY-OWNED SUBSIDIARY OF THE COMPANY)
(THE ''OFFEROR'') TO ACQUIRE ALL OF THE
ISSUED SHARES OF CHINA HIGH SPEED
TRANSMISSION EQUIPMENT GROUP CO., LTD. (THE
''OFFEREE COMPANY'') (OTHER THAN THOSE
ALREADY OWNED BY THE OFFEROR AND PARTIES
ACTING IN CONCERT WITH THE OFFEROR), AND
THE ALLOTMENT AND ISSUE OF NEW ORDINARY
SHARES OF THE COMPANY (THE ''CONSIDERATION
SHARES'') AS CONSIDERATION UNDER THE
PROPOSED TERMS AND CONDITIONS OF THE OFFER,
DETAILS OF WHICH ARE SET OUT IN THE
CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY
DATED 31 OCTOBER 2016, BE AND ARE HEREBY
RATIFIED, CONFIRMED AND APPROVED AND THE
DIRECTORS OF THE COMPANY (THE
''DIRECTORS'') BE AND ARE HEREBY AUTHORISED
TO DO ALL SUCH ACTS AND THINGS AND EXECUTE
ALL SUCH DOCUMENTS WHICH THEY CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
IMPLEMENTATION OF AND GIVING EFFECT TO THE
OFFER AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER; (B) CONDITIONAL UPON, AMONG
OTHERS, THE LISTING COMMITTEE OF THE STOCK
EXCHANGE OF HONG KONG LIMITED GRANTING THE
LISTING OF, AND PERMISSION TO DEAL IN, THE
CONSIDERATION SHARES, THE ALLOTMENT AND
ISSUE OF THE CONSIDERATION SHARES TO THE
SHAREHOLDERS OF THE OFFEREE COMPANY WHO
ACCEPT THE OFFER BE AND IS HEREBY APPROVED
AND ANY DIRECTOR BE AND IS HEREBY
AUTHORISED TO ALLOT AND ISSUE THE
CONSIDERATION SHARES IN ACCORDANCE WITH THE
TERMS OF THE OFFER AND TO TAKE ALL STEPS
NECESSARY, DESIRABLE OR EXPEDIENT IN HIS OR
HER OPINION TO IMPLEMENT OR GIVE EFFECT TO
THE ALLOTMENT AND ISSUE OF THE
CONSIDERATION SHARES; AND (C) THE DIRECTORS
BE AND ARE HEREBY GENERALLY AND
UNCONDITIONALLY AUTHORISED TO DO ALL SUCH
FURTHER ACTS AND THINGS AND TO SIGN AND
EXECUTE ALL SUCH OTHER OR FURTHER DOCUMENTS
(IF ANY) AND TO TAKE ALL SUCH STEPS WHICH
IN THE OPINION OF THE DIRECTORS AS MAY BE
NECESSARY, APPROPRIATE, DESIRABLE OR
EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT
TO THE TRANSACTIONS (THE ''TRANSACTIONS'')
SET OUT IN THE ABOVE RESOLUTIONS AND TO
AGREE TO ANY VARIATION, AMENDMENT,
SUPPLEMENT OR WAIVER OF MATTERS RELATING
THERETO AS ARE, IN THE OPINION OF THE
DIRECTORS, IN THE INTEREST OF THE COMPANY,
TO THE EXTENT THAT SUCH VARIATION,
AMENDMENT, SUPPLEMENT OR WAIVER DO NOT
CONSTITUTE MATERIAL CHANGE TO THE MATERIAL
TERMS OF THE TRANSACTIONS
2 THE AUTHORISED SHARE CAPITAL OF THE COMPANY Mgmt For For
BE AND IT IS HEREBY INCREASED FROM HKD
200,000,000 DIVIDED INTO 20,000,000,000
FULLSHARE SHARES TO HKD 400,000,000 DIVIDED
INTO 400,000,000,000 FULLSHARE SHARES BY
THE CREATION OF AN ADDITIONAL
20,000,000,000 FULLSHARE SHARES IN ORDER TO
IMPLEMENT THE OFFER AND THE ISSUE OF THE
FULLSHARE CONSIDERATION SHARES (AS DEFINED
IN THE CIRCULAR TO THE SHAREHOLDERS OF THE
COMPANY DATED 31 OCTOBER 2016) AND THE
FULLSHARE CONVERSION SHARES (AS DEFINED IN
THE CIRCULAR TO THE SHAREHOLDERS OF THE
COMPANY DATED 31 OCTOBER 2016), AND THAT
ANY ONE OR MORE OF THE DIRECTORS BE AND
HE/SHE IS/THEY ARE HEREBY AUTHORISED TO DO
SUCH ACTS AND THINGS, TO SIGN AND EXECUTE
ALL SUCH FURTHER DOCUMENTS AND TO TAKE SUCH
STEPS AS HE/SHE/THEY MAY CONSIDER
NECESSARY, APPROPRIATE, DESIRABLE OR
EXPEDIENT TO GIVE EFFECT TO OR IN
CONNECTION WITH THE IMPLEMENTATION OF AND
GIVING EFFECT TO SUCH INCREASE IN THE
AUTHORISED SHARE CAPITAL OF THE COMPANY
CMMT 11 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FULLSHARE HOLDINGS LTD Agenda Number: 708027570
--------------------------------------------------------------------------------------------------------------------------
Security: G3690U105
Meeting Type: AGM
Meeting Date: 19-May-2017
Ticker:
ISIN: KYG3690U1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0418/LTN201704181304.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0418/LTN201704181300.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND
REPORTS OF THE DIRECTORS (THE "DIRECTORS")
AND AUDITORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF RMB1.5 CENTS Mgmt For For
PER ORDINARY SHARE OF THE COMPANY IN
RESPECT OF THE YEAR ENDED 31 DECEMBER 2016
OUT OF THE SHARE PREMIUM ACCOUNT OF THE
COMPANY
3.A TO RE-ELECT MR. WANG BO AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. LAU CHI KEUNG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
5 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For
TO AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE
ADDITIONAL COMPANY'S SHARES
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES
8 TO ADD THE NOMINAL AMOUNT OF THE SHARES Mgmt For For
REPURCHASED BY THE COMPANY TO THE GENERAL
MANDATE GRANTED TO THE DIRECTORS UNDER
RESOLUTION NO. 6
CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting
GENERAL MEETING
CMMT 09 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
FURUKAWA ELECTRIC CO.,LTD. Agenda Number: 708233084
--------------------------------------------------------------------------------------------------------------------------
Security: J16464117
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: JP3827200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Shibata, Mitsuyoshi Mgmt For For
2.2 Appoint a Director Kobayashi, Keiichi Mgmt For For
2.3 Appoint a Director Fujita, Sumitaka Mgmt For For
2.4 Appoint a Director Soma, Nobuyoshi Mgmt For For
2.5 Appoint a Director Tsukamoto, Osamu Mgmt For For
2.6 Appoint a Director Teratani, Tatsuo Mgmt For For
2.7 Appoint a Director Nakamoto, Akira Mgmt For For
2.8 Appoint a Director Kozuka, Takamitsu Mgmt For For
2.9 Appoint a Director Kimura, Takahide Mgmt For For
2.10 Appoint a Director Ogiwara, Hiroyuki Mgmt For For
2.11 Appoint a Director Amano, Nozomu Mgmt For For
2.12 Appoint a Director Kuroda, Osamu Mgmt For For
3 Appoint a Corporate Auditor Tsukamoto, Mgmt For For
Takashi
4 Appoint a Substitute Corporate Auditor Mgmt For For
Kiuchi, Shinichi
--------------------------------------------------------------------------------------------------------------------------
GLENCORE PLC, ST HELIER Agenda Number: 707978740
--------------------------------------------------------------------------------------------------------------------------
Security: G39420107
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE THE COMPANY'S CAPITAL Mgmt For For
CONTRIBUTION RESERVES (FORMING PART OF ITS
SHARE PREMIUM ACCOUNT) BE REDUCED BY USD
1,010,000,000 (THE REDUCTION SUM) AND BE
REPAID TO SHAREHOLDERS AS SET OUT IN THE
NOTICE OF MEETING
3 TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A Mgmt For For
DIRECTOR
4 TO RE-ELECT LEONHARD FISCHER (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
5 TO RE-ELECT IVAN GLASENBERG (CHIEF Mgmt For For
EXECUTIVE OFFICER) AS A DIRECTOR
6 TO RE-ELECT PETER COATES (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR
7 TO RE-ELECT JOHN MACK (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
8 TO RE-ELECT PETER GRAUER (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
9 TO RE-ELECT PATRICE MERRIN (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
10 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT IN THE 2016 ANNUAL REPORT (EXCLUDING
THE DIRECTORS' REMUNERATION POLICY AS SET
OUT IN PART A OF THE DIRECTORS'
REMUNERATION REPORT)
11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY AS SET OUT IN PART A OF DIRECTORS'
REMUNERATION REPORT IN THE 2016 ANNUAL
REPORT
12 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITORS TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID
13 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
14 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For
DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
15 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For
PASSING OF RESOLUTION 14, TO RENEW THE
AUTHORITY CONFERRED ON THE DIRECTORS
PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S
ARTICLES OF ASSOCIATION (THE ARTICLES) TO
ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO SHARES
FOR AN ALLOTMENT PERIOD
16 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For
PASSING OF RESOLUTION 14, TO EMPOWER THE
DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
ARTICLES TO ALLOT EQUITY SECURITIES FOR AN
ALLOTMENT PERIOD
17 THAT THE COMPANY BE AND HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED TO MAKE
MARKET PURCHASES OF ORDINARY SHARES AS PER
THE TERMS SET OUT IN THE NOTICE OF MEETING
CMMT 11 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 8.IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HITACHI KOKUSAI ELECTRIC INC. Agenda Number: 708269178
--------------------------------------------------------------------------------------------------------------------------
Security: J20423109
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3294600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Saito, Yutaka Mgmt For For
1.2 Appoint a Director Sakuma, Kaichiro Mgmt For For
1.3 Appoint a Director Koto, Kenshiro Mgmt For For
1.4 Appoint a Director Mitamura, Hideto Mgmt For For
1.5 Appoint a Director Kawano, Takeo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 707838100
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: EGM
Meeting Date: 24-Apr-2017
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 707819299
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For
2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3A TO ELECT DAVID NISH AS A DIRECTOR Mgmt For For
3B TO ELECT JACKSON TAI AS A DIRECTOR Mgmt For For
3C TO RE-ELECT PHILLIP AMEEN AS A DIRECTOR Mgmt For For
3D TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt For For
3E TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For
3F TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR Mgmt For For
3G TO RE-ELECT LORD EVANS OF WEARDALE AS A Mgmt For For
DIRECTOR
3H TO RE-ELECT JOACHIM FABER AS A DIRECTOR Mgmt For For
3I TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR Mgmt For For
3J TO RE-ELECT STUART GULLIVER AS A DIRECTOR Mgmt For For
3K TO RE-ELECT IRENE LEE AS A DIRECTOR Mgmt For For
3L TO RE-ELECT JOHN LIPSKY AS A DIRECTOR Mgmt For For
3M TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For
3N TO RE-ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For
3O TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt For For
3P TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt For For
3Q TO RE-ELECT PAULINE VAN DER MEER MOHR AS A Mgmt For For
DIRECTOR
3R TO RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt For For
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
6 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
8 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
9 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS
10 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For
REPURCHASED SHARES
11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
12 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES IN RELATION TO CONTINGENT
CONVERTIBLE SECURITIES
13 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For
TO THE ISSUE OF CONTINGENT CONVERTIBLE
SECURITIES
14 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS) BEING CALLED ON 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
IDEMITSU KOSAN CO.,LTD. Agenda Number: 708244330
--------------------------------------------------------------------------------------------------------------------------
Security: J2388K103
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3142500002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsukioka, Takashi Mgmt For For
1.2 Appoint a Director Seki, Daisuke Mgmt For For
1.3 Appoint a Director Matsushita, Takashi Mgmt For For
1.4 Appoint a Director Kito, Shunichi Mgmt For For
1.5 Appoint a Director Nibuya, Susumu Mgmt For For
1.6 Appoint a Director Maruyama, Kazuo Mgmt For For
1.7 Appoint a Director Sagishima, Toshiaki Mgmt For For
1.8 Appoint a Director Homma, Kiyoshi Mgmt For For
1.9 Appoint a Director Yokota, Eri Mgmt For For
1.10 Appoint a Director Ito, Ryosuke Mgmt For For
1.11 Appoint a Director Kikkawa, Takeo Mgmt For For
1.12 Appoint a Director Mackenzie Clugston Mgmt For For
2 Appoint a Substitute Corporate Auditor Kai, Mgmt For For
Junko
--------------------------------------------------------------------------------------------------------------------------
JD SPORTS FASHION PLC Agenda Number: 708238919
--------------------------------------------------------------------------------------------------------------------------
Security: G5144Y112
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: GB00BYX91H57
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND THE AUDITORS FOR THE YEAR ENDED 28
JANUARY 2017
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND: 1.3 PENCE PER Mgmt For For
ORDINARY SHARE
5 TO RE-ELECT PETER COWGILL AS A DIRECTOR Mgmt For For
6 TO RE-ELECT BRIAN SMALL AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ANDREW LESLIE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MARTIN DAVIES AS A DIRECTOR Mgmt For For
9 TO RE-ELECT HEATHER JACKSON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ANDREW RUBIN AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
13 TO AUTHORISE POLITICAL DONATIONS Mgmt For For
14 TO AUTHORISE GENERAL MEETINGS (OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS) TO BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
CMMT 31 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JD SPORTS FASHION PLC, BURY LANCASHIRE Agenda Number: 707580052
--------------------------------------------------------------------------------------------------------------------------
Security: G5074C114
Meeting Type: OGM
Meeting Date: 24-Nov-2016
Ticker:
ISIN: GB00BMNQZP86
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT EACH ORDINARY SHARE OF 1.25 PENCE IN Mgmt For For
THE CAPITAL OF THE COMPANY BE SUB-DIVIDED
INTO FIVE ORDINARY SHARES OF 0.25 PENCE
EACH
--------------------------------------------------------------------------------------------------------------------------
KONAMI HOLDINGS CORPORATION Agenda Number: 708270107
--------------------------------------------------------------------------------------------------------------------------
Security: J35996107
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3300200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kozuki, Kagemasa Mgmt For For
1.2 Appoint a Director Kozuki, Takuya Mgmt For For
1.3 Appoint a Director Nakano, Osamu Mgmt For For
1.4 Appoint a Director Sakamoto, Satoshi Mgmt For For
1.5 Appoint a Director Higashio, Kimihiko Mgmt For For
1.6 Appoint a Director Matsuura, Yoshihiro Mgmt For For
1.7 Appoint a Director Gemma, Akira Mgmt For For
1.8 Appoint a Director Yamaguchi, Kaori Mgmt For For
1.9 Appoint a Director Kubo, Kimito Mgmt For For
2.1 Appoint a Corporate Auditor Furukawa, Mgmt For For
Shinichi
2.2 Appoint a Corporate Auditor Maruoka, Minoru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KONECRANES PLC, HYVINKAA Agenda Number: 707761892
--------------------------------------------------------------------------------------------------------------------------
Security: X4550J108
Meeting Type: AGM
Meeting Date: 23-Mar-2017
Ticker:
ISIN: FI0009005870
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2016 - REVIEW
BY THE CEO
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
TO THE GENERAL MEETING THAT A DIVIDEND OF
EUR 1.05 PER SHARE BE PAID FROM THE
DISTRIBUTABLE ASSETS OF THE PARENT COMPANY.
DIVIDEND WILL BE PAID TO SHAREHOLDERS WHO
ON THE RECORD DATE OF THE DIVIDEND PAYMENT
27 MARCH 2017 ARE REGISTERED AS
SHAREHOLDERS IN THE COMPANY'S SHAREHOLDERS'
REGISTER MAINTAINED BY EUROCLEAR FINLAND
LTD. THE DIVIDEND SHALL BE PAID ON 4 APRIL
2017
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: EIGHT (8)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: UNDER SECTION 5 OF THE COMPANY'S
ARTICLES OF ASSOCIATION, TEREX CORPORATION
CURRENTLY HAS THE RIGHT TO APPOINT TWO
MEMBERS TO THE COMPANY'S BOARD OF DIRECTORS
UPON WRITTEN NOTICE TO THE COMPANY. TEREX
CORPORATION HAS APPOINTED MR. DAVID A.
SACHS AND MR. OREN G. SHAFFER TO THE BOARD
OF DIRECTORS. THE NOMINATION AND
COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS PROPOSES THAT THE CURRENT BOARD
MEMBERS MR. OLE JOHANSSON, MS. JANINA
KUGEL, MR. BERTEL LANGENSKIOLD, MR. ULF
LILJEDAHL, MS. MALIN PERSSON AND MR.
CHRISTOPH VITZTHUM BE REELECTED FOR A TERM
OF OFFICE ENDING AT THE CLOSING OF THE
ANNUAL GENERAL MEETING IN 2018. OF THE
CURRENT BOARD MEMBERS MR. STIG GUSTAVSON
AND MR. SVANTE ADDE HAVE ANNOUNCED THAT
THEY ARE NOT AVAILABLE FOR RE-ELECTION. ALL
CANDIDATES, AS WELL AS MR. DAVID A. SACHS
AND MR. OREN G. SHAFFER, AND THE EVALUATION
REGARDING THEIR INDEPENDENCE HAVE BEEN
PRESENTED ON THE COMPANY'S WEBSITE
WWW.KONECRANES.COM. ALL CANDIDATES HAVE
GIVEN THEIR CONSENT TO THE ELECTION
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR: UPON RECOMMENDATION OF Mgmt For For
THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS
PROPOSES TO THE GENERAL MEETING THAT ERNST
& YOUNG OY BE RE-ELECTED AS THE COMPANY'S
AUDITOR FOR THE YEAR ENDING ON 31 DECEMBER
2017. ERNST & YOUNG OY HAS INFORMED THE
COMPANY THAT APA KRISTINA SANDIN IS GOING
TO ACT AS THE AUDITOR WITH THE PRINCIPAL
RESPONSIBILITY
15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE AND/OR ON THE
ACCEPTANCE AS PLEDGE OF THE COMPANY'S OWN
SHARES
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF A SHARES AS WELL
AS ON THE ISSUANCE OF SPECIAL RIGHTS
ENTITLING TO A SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE TRANSFER OF THE COMPANY'S OWN
A SHARES
18 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON DIRECTED ISSUANCE OF A SHARES
WITHOUT PAYMENT FOR AN EMPLOYEE SHARE
SAVINGS PLAN
19 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON DONATIONS
20 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LANXESS AG, LEVERKUSEN Agenda Number: 708004863
--------------------------------------------------------------------------------------------------------------------------
Security: D5032B102
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: DE0005470405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 05.05.2017, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
11.05.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2016
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.70 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER MATTHIAS ZACHERT FOR FISCAL 2016
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HUBERT FINK FOR FISCAL 2016
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER MICHAEL PONTZEN FOR FISCAL 2016
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER RAINIER VAN ROESSEL FOR FISCAL 2016
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ROLF STOMBERG FOR FISCAL 2016
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WERNER CZAPLIK FOR FISCAL 2016
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HANS DIETER GERRIETS FOR FISCAL 2016
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HEIKE HANAGARTH FOR FISCAL 2016
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRIEDRICH JANSSEN FOR FISCAL 2016
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER THOMAS MEIERS FOR FISCAL 2016
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CLAUDIA NEMAT FOR FISCAL 2016
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER LAWRENCE ROSEN FOR FISCAL 2016
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GISELA SEIDEL FOR FISCAL 2016
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER RALF SIKORSKI FOR FISCAL 2016
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MANUELA STRAUCH FOR FISCAL 2016
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER IFRAIM TAIRI FOR FISCAL 2016
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER THEO WALTHIE FOR FISCAL 2016
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MATTHIAS WOLFGRUBER FOR FISCAL 2016
5.1 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL 2017
5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR THE FIRST HALF OF FISCAL 2017
6 ELECT HEIKE HANAGARTH TO THE SUPERVISORY Mgmt For For
BOARD
7 APPROVE CREATION OF EUR 9.2 MILLION POOL OF Mgmt For For
CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC, BIRMINGHAM Agenda Number: 707983498
--------------------------------------------------------------------------------------------------------------------------
Security: G5973J178
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH
THE REPORTS THEREON
2 TO APPROVE THE 2016 DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND OF 1.9P PER Mgmt For For
ORDINARY SHARE
4 TO RE-ELECT CHRISTOPHER MILLER AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT DAVID ROPER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SIMON PECKHAM AS A DIRECTOR Mgmt For For
7 TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT LIZ HEWITT AS A DIRECTOR Mgmt For For
10 TO ELECT DAVID LIS AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
13 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS Mgmt For For
TO ALLOT SHARES
14 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES WITHOUT APPLICATION OF
PRE-EMPTION RIGHTS
15 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES FOR THE PURPOSE OF
FINANCING AN ACQUISITION OR OTHER CAPITAL
INVESTMENT WITHOUT APPLICATION OF
PRE-EMPTION RIGHTS
16 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For
17 TO APPROVE THE CALLING OF A GENERAL MEETING Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING ON NOT
LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC, BIRMINGHAM Agenda Number: 707992675
--------------------------------------------------------------------------------------------------------------------------
Security: G5973J178
Meeting Type: OGM
Meeting Date: 11-May-2017
Ticker:
ISIN: GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE PROPOSED AMENDMENTS TO THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION
2 TO APPROVE THE CREATION OF A SERIES OF 2017 Mgmt For For
INCENTIVE SHARES AND TO AUTHORISE THE GRANT
OF OPTIONS TO SUBSCRIBE FOR 2017 INCENTIVE
SHARES AND THE ALLOTMENT OF SUCH 2017
INCENTIVE SHARES
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO AUTHORISE OFF-MARKET PURCHASES OF Mgmt For For
ORDINARY SHARES AND/OR INCENTIVE SHARES
AND/OR DEFERRED SHARES, FOR THE PURPOSES OF
OR PURSUANT TO AN EMPLOYEES' SHARE SCHEME
5 TO AUTHORISE THE OFF-MARKET PURCHASE AND Mgmt For For
CANCELLATION OF DEFERRED SHARES
--------------------------------------------------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC, NEWBURY Agenda Number: 707306571
--------------------------------------------------------------------------------------------------------------------------
Security: G6117L178
Meeting Type: AGM
Meeting Date: 22-Sep-2016
Ticker:
ISIN: GB00BQY7BX88
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, TOGETHER Mgmt For For
WITH THE REPORTS OF THE DIRECTORS OF THE
COMPANY (THE "DIRECTORS") AND THE AUDITOR
FOR THE YEAR ENDED 30 APRIL 2016
2 TO DECLARE A FINAL DIVIDEND OF 49.74 CENTS Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 30
APRIL 2016
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (THE "REMUNERATION REPORT") FOR THE
YEAR ENDED 30 APRIL 2016 (EXCLUDING THE
PART RELATING TO THE DIRECTORS'
REMUNERATION POLICY (THE "REMUNERATION
POLICY"), AS SET OUT ON PAGES 64 TO 76 OF
THE REMUNERATION REPORT)
4 TO ADOPT AND TO AUTHORISE THE COMPANY TO Mgmt For For
MAKE DEFERRED BONUS AWARDS, AS SET OUT ON
PAGE 62 OF THE REMUNERATION REPORT FOR THE
YEAR ENDED 30 APRIL 2016, AND TO AMEND THE
REMUNERATION POLICY, AS SET OUT ON PAGES 64
TO 76 OF THE REMUNERATION REPORT FOR THE
YEAR ENDED 30 APRIL 2016
5 TO ADOPT AND TO AUTHORISE THE COMPANY TO Mgmt For For
IMPLEMENT AN ADDITIONAL SHARE GRANTS
PROGRAMME, AS SET OUT ON PAGE 62 OF THE
REMUNERATION REPORT FOR THE YEAR ENDED 30
APRIL 2016, AND SUMMARISED IN THE APPENDIX
TO THIS NOTICE, AND TO AMEND THE
REMUNERATION POLICY, AS SET OUT ON PAGES 64
TO 76 OF THE REMUNERATION REPORT FOR THE
YEAR ENDED 30 APRIL 2016
6 TO RE-ELECT KEVIN LOOSEMORE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MIKE PHILLIPS AS A DIRECTOR Mgmt For For
8 TO ELECT STEPHEN MURDOCH AS A DIRECTOR Mgmt For For
9 TO ELECT NILS BRAUCKMANN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT KAREN SLATFORD AS A DIRECTOR Mgmt For For
11 TO RE-ELECT TOM VIRDEN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT RICHARD ATKINS AS A DIRECTOR Mgmt For For
13 TO ELECT STEVE SCHUCKENBROCK AS A DIRECTOR Mgmt For For
14 TO ELECT AMANDA BROWN AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY UNTIL THE END OF
THE NEXT ANNUAL GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
17 IN ACCORDANCE WITH SECTION 551 OF THE Mgmt For For
COMPANIES ACT 2006 (THE "ACT") TO GENERALLY
AND UNCONDITIONALLY AUTHORISE THE DIRECTORS
TO ALLOT SHARES IN THE COMPANY AND TO GRANT
RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY
SECURITY INTO SHARES IN THE COMPANY: (A) UP
TO AN AGGREGATE NOMINAL AMOUNT OF GBP
7,637,743; AND (B) UP TO A FURTHER
AGGREGATE NOMINAL AMOUNT OF GBP 7,637,743
IN CONNECTION WITH AN OFFER BY WAY OF
RIGHTS ISSUE TO HOLDERS OF ORDINARY SHARES
OF 10 PENCE EACH IN THE CAPITAL OF THE
COMPANY IN PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING HOLDINGS AND
TO HOLDERS OF OTHER EQUITY SECURITIES AS
REQUIRED BY THE RIGHTS OF THOSE SECURITIES
OR, AS THE DIRECTORS OTHERWISE CONSIDER
NECESSARY, BUT SUBJECT TO SUCH EXCLUSIONS
OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY
DEEM NECESSARY OR EXPEDIENT IN RELATION TO
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, LEGAL OR PRACTICAL PROBLEMS
IN OR UNDER THE LAWS OF ANY TERRITORY OR
THE REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE, AND SUCH AUTHORITY SHALL
EXPIRE ON THE DATE OF THE ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN 2017
OR, IF EARLIER, 31 OCTOBER 2017, BUT SO
THAT THE COMPANY MAY, IN EACH CASE, BEFORE
SUCH EXPIRY MAKE AN OFFER OR AGREEMENT
WHICH WOULD OR MIGHT REQUIRE SHARE
ALLOTMENTS AND GRANTS OF RIGHTS TO
SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
SHARES IN THE COMPANY AFTER SUCH EXPIRY AND
THE DIRECTORS MAY MAKE SUCH ALLOTMENTS AND
GRANTS IN PURSUANCE OF ANY SUCH OFFER OR
AGREEMENT AS IF THE POWER CONFERRED HEREBY
HAD NOT EXPIRED. THIS AUTHORITY SHALL BE IN
SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES
GRANTED IN THIS REGARD BY THE COMPANY, BUT
WITHOUT PREJUDICE TO ANY ALLOTMENTS OR
GRANT OF RIGHTS ALREADY MADE, OFFERED OR
AGREED TO BE MADE PURSUANT TO SUCH
AUTHORITIES
18 SUBJECT TO THE PASSING OF RESOLUTION 17 Mgmt For For
ABOVE, TO AUTHORISE THE DIRECTORS IN
ACCORDANCE WITH SECTION 570 OF THE ACT TO
ALLOT EQUITY SECURITIES (WITHIN THE MEANING
OF SECTION 560 OF THE ACT) FOR CASH
PURSUANT TO THE POWER CONFERRED ON THE
DIRECTORS BY RESOLUTION 17 AND/OR TO SELL
ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES, AS IF SECTION 561(1) AND
SUB-SECTIONS (1) - (6) OF SECTION 562 OF
THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT
OR SALE, PROVIDED THAT THE POWER CONFERRED
BY THIS RESOLUTION SHALL BE LIMITED TO: (A)
THE ALLOTMENT OF EQUITY SECURITIES AND SALE
OF TREASURY SHARES FOR CASH IN CONNECTION
WITH AN OFFER OF, OR INVITATION TO APPLY
FOR, EQUITY SECURITIES MADE TO (BUT IN THE
CASE OF THE POWER GRANTED UNDER RESOLUTION
17(B) BY WAY OF A RIGHTS ISSUE ONLY): (I)
ORDINARY SHAREHOLDERS IN PROPORTION (AS
NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND (II) HOLDERS OF
OTHER EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, IF THE
DIRECTORS CONSIDER IT NECESSARY, AS
PERMITTED BY THE RIGHTS OF THOSE
SECURITIES, SUBJECT ONLY TO SUCH EXCLUSIONS
OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY
DEEM NECESSARY OR EXPEDIENT IN RELATION TO
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES OR ANY LEGAL OR PRACTICAL
PROBLEMS IN OR UNDER THE LAWS OF ANY
TERRITORY OR REQUIREMENTS OF ANY REGULATORY
BODY OR STOCK EXCHANGE; AND (B) THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES (OTHERWISE THAN PURSUANT TO
PARAGRAPH 18(A)(I) ABOVE) UP TO A NOMINAL
AMOUNT OF GBP 1,145,661; A ND SUCH POWER
SHALL EXPIRE ON THE DATE OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN 2017 OR, IF EARLIER, 31 OCTOBER 2017 BUT
SO THAT THE COMPANY MAY, BEFORE SUCH
EXPIRY, MAKE AN OFFER OR AGREEMENT WHICH
WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
BE ALLOTTED OR TREASURY SHARES TO BE SOLD
AFTER SUCH EXPIRY AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES IN PURSUANCE OF
SUCH OFFER OR AGREEMENT AS IF THE POWER
CONFERRED HEREBY HAD NOT EXPIRED. THIS
POWER REVOKES AND REPLACES ALL UNEXERCISED
POWERS PREVIOUSLY GRANTED TO THE DIRECTORS
TO ALLOT EQUITY SECURITIES AS IF SECTION
561(1) OF THE ACT DID NOT APPLY BUT WITHOUT
PREJUDICE TO ANY ALLOTMENT OF EQUITY
SECURITIES ALREADY MADE OR AGREED TO BE
MADE PURSUANT TO SUCH POWERS
19 SUBJECT TO THE PASSING OF RESOLUTION 17 Mgmt For For
ABOVE, TO AUTHORISE THE DIRECTORS IN
ADDITION TO ANY POWER GRANTED UNDER
RESOLUTION 18 TO ALLOT EQUITY SECURITIES
(WITHIN THE MEANING OF SECTION 560 OF THE
ACT) FOR CASH PURSUANT TO THE POWER
CONFERRED ON THE DIRECTORS BY RESOLUTION 17
AND/OR TO SELL ORDINARY SHARES HELD BY THE
COMPANY AS TREASURY SHARES FOR CASH AS IF
SECTION 561(1) AND SUB-SECTIONS (1) - (6)
OF SECTION 562 OF THE ACT DID NOT APPLY TO
ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO
BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES UP TO
A NOMINAL AMOUNT OF GBP 1,145,661; AND (B)
USED ONLY FOR THE PURPOSES OF FINANCING (OR
REFINANCING, IF THE POWER IS TO BE USED
WITHIN SIX MONTHS AFTER THE ORIGINAL
TRANSACTION) A TRANSACTION WHICH THE BOARD
OF THE COMPANY DETERMINES TO BE AN
ACQUISITION OR OTHER CAPITAL INVESTMENT OF
A KIND CONTEMPLATED BY THE STATEMENT OF
PRINCIPLES ON DISAPPLYING PRE-EMPTION
RIGHTS MOST RECENTLY PUBLISHED BY THE
PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE, AND SUCH POWER SHALL EXPIRE ON THE
DATE OF THE ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD IN 2017 OR, IF EARLIER,
31 OCTOBER 2017 BUT, IN EACH CASE, PRIOR TO
ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE POWER EXPIRES AND THE BOARD MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE POWER HAD NOT EXPIRED
20 SUBJECT TO THE PASSING OF RESOLUTION 17 Mgmt For For
ABOVE, TO AUTHORISE THE DIRECTORS IN
ADDITION TO ANY POWER GRANTED UNDER
RESOLUTIONS 18 AND 19 TO ALLOT EQUITY
SECURITIES (WITHIN THE MEANING OF SECTION
560 OF THE ACT) FOR CASH PURSUANT TO THE
POWER CONFERRED ON THE DIRECTORS BY
RESOLUTION 17 AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH AS IF SECTION 561(1) AND
SUB-SECTIONS (1) - (6) OF SECTION 562 OF
THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT
OR SALE, SUCH POWER TO BE: (A) LIMITED TO
THE ALLOTMENT OF EQUITY SECURITIES OR SALE
OF TREASURY SHARES UP TO A NOMINAL AMOUNT
OF GBP 2,291,323; AND (B) USED ONLY FOR THE
PURPOSES OF FINANCING (OR REFINANCING, IF
THE POWER IS TO BE USED WITHIN SIX MONTHS
AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE BOARD OF THE COMPANY
DETERMINES TO BE AN ACQUISITION OR OTHER
CAPITAL INVESTMENT OF A KIND CONTEMPLATED
BY THE STATEMENT OF PRINCIPLES ON
DISAPPLYING PRE-EMPTION RIGHTS MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
PRIOR TO THE DATE OF THIS NOTICE, AND SUCH
POWER SHALL EXPIRE ON THE DATE OF THE
ANNUAL GENERAL MEETING OF THE COMPANY TO BE
HELD IN 2017 OR, IF EARLIER, 31 OCTOBER
2017 BUT, IN EACH CASE, PRIOR TO ITS EXPIRY
THE COMPANY MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE POWER
EXPIRES AND THE BOARD MAY ALLOT EQUITY
SECURITIES (AND SELL TREASURY SHARES) UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE POWER
HAD NOT EXPIRED
21 TO GENERALLY AND UNCONDITIONALLY AUTHORISE, Mgmt For For
IN ACCORDANCE WITH THE COMPANY'S ARTICLES
OF ASSOCIATION AND FOR THE PURPOSES OF
SECTION 701 OF THE ACT, THE COMPANY TO MAKE
MARKET PURCHASES (WITHIN THE MEANING OF
SECTION 693(4) OF THE ACT) OF ORDINARY
SHARES PROVIDED THAT: (A) THE MAXIMUM
AGGREGATE NUMBER OF ORDINARY SHARES
AUTHORISED TO BE PURCHASED IS 34,346,931
ORDINARY SHARES; (B) THE MINIMUM PRICE
WHICH SHALL BE PAID FOR EACH ORDINARY SHARE
IS 10 PENCE; (C) THE MAXIMUM PRICE WHICH
MAY BE PAID FOR EACH ORDINARY SHARE SHALL
NOT BE MORE THAN THE MAXIMUM PRICE
(EXCLUSIVE OF EXPENSES) STIPULATED BY THE
LISTING RULES FROM TIME TO TIME IN FORCE
PUBLISHED BY THE FINANCIAL CONDUCT
AUTHORITY; (D) UNLESS PREVIOUSLY RENEWED,
VARIED OR REVOKED, THE AUTHORITY HEREBY
CONFERRED SHALL EXPIRE AT THE CONCLUSION OF
THE ANNUAL GENERAL MEETING OF THE COMPANY
TO BE HELD IN 2017 OR 31 OCTOBER 2017
(WHICHEVER IS THE EARLIER); AND (E) THE
COMPANY MAY, BEFORE SUCH EXPIRY, MAKE A
CONTRACT TO PURCHASE ORDINARY SHARES UNDER
THE AUTHORITY HEREBY CONFERRED WHICH WILL
OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER
THE EXPIRY OF SUCH AUTHORITY, AND MAY MAKE
A PURCHASE OF ORDINARY SHARES IN PURSUANCE
OF SUCH A CONTRACT
22 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL COMPANY,INC. Agenda Number: 708244265
--------------------------------------------------------------------------------------------------------------------------
Security: J43959113
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3896800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Sakai, Kazuo Mgmt For For
1.2 Appoint a Director Kurai, Toshikiyo Mgmt For For
1.3 Appoint a Director Kawa, Kunio Mgmt For For
1.4 Appoint a Director Inamasa, Kenji Mgmt For For
1.5 Appoint a Director Jono, Masahiro Mgmt For For
1.6 Appoint a Director Sato, Yasuhiro Mgmt For For
1.7 Appoint a Director Fujii, Masashi Mgmt For For
1.8 Appoint a Director Yoshida, Susumu Mgmt For For
1.9 Appoint a Director Mizukami, Masamichi Mgmt For For
1.10 Appoint a Director Inari, Masato Mgmt For For
1.11 Appoint a Director Tanigawa, Kazuo Mgmt For For
1.12 Appoint a Director Sato, Tsugio Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Kanzaki, Hiroaki
3 Approve Reserved Retirement Benefits for Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
MITSUI MINING AND SMELTING COMPANY,LIMITED Agenda Number: 708233856
--------------------------------------------------------------------------------------------------------------------------
Security: J44948107
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3888400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3 Amend Articles to: Consolidate Trading Unit Mgmt For For
under Regulatory Requirements, Reduce the
Board of Directors Size to 11, Reduce the
Board of Corporate Auditors Size to 5,
Adopt Reduction of Liability System for
Corporate Auditors, Clarify an Executive
Officer System, Approve Minor Revisions
4.1 Appoint a Director Nishida, Keiji Mgmt For For
4.2 Appoint a Director No, Takeshi Mgmt For For
4.3 Appoint a Director Hisaoka, Isshi Mgmt For For
4.4 Appoint a Director Oshima, Takashi Mgmt For For
4.5 Appoint a Director Sato, Junya Mgmt For For
4.6 Appoint a Director Matsunaga, Morio Mgmt For For
5 Shareholder Proposal: Approve Appropriation Shr For Against
of Surplus
6 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Requiring the Appointment of
Two or More Independent Directors)
7 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Establishing and Disclosing
a Provision regarding Dialogue with
Shareholders)
8 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Disclosing the Company
Policy on the Return on Equity (ROE)
Target)
--------------------------------------------------------------------------------------------------------------------------
NEWCREST MINING LTD, MELBOURNE VIC Agenda Number: 707442101
--------------------------------------------------------------------------------------------------------------------------
Security: Q6651B114
Meeting Type: AGM
Meeting Date: 08-Nov-2016
Ticker:
ISIN: AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3.A, 3.B, 4, AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF PETER HAY AS A DIRECTOR Mgmt For For
2.B RE-ELECTION OF PHILIP AIKEN AM AS A Mgmt For For
DIRECTOR
2.C RE-ELECTION OF RICK LEE AM AS A DIRECTOR Mgmt For For
2.D RE-ELECTION OF JOHN SPARK AS A DIRECTOR Mgmt For For
2.E ELECTION OF VICKKI MCFADDEN AS A DIRECTOR Mgmt For For
3.A APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For
THE MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER SANDEEP BISWAS
3.B APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For
THE FINANCE DIRECTOR AND CHIEF FINANCIAL
OFFICER GERARD BOND
4 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2016 (ADVISORY ONLY)
--------------------------------------------------------------------------------------------------------------------------
NORTHERN STAR RESOURCES LTD Agenda Number: 707541579
--------------------------------------------------------------------------------------------------------------------------
Security: Q6951U101
Meeting Type: AGM
Meeting Date: 29-Nov-2016
Ticker:
ISIN: AU000000NST8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 6 TO 8 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF DIRECTOR - MR JOHN Mgmt For For
FITZGERALD
3 RE-ELECTION OF DIRECTOR - MISS SHIRLEY Mgmt For For
IN'TVELD
4 RE-ELECTION OF DIRECTOR - MR DAVID FLANAGAN Mgmt For For
5 RE-ELECTION OF DIRECTOR - MR WILLIAM Mgmt For For
BEAMENT
6 APPROVAL OF LONG TERM INCENTIVE PLAN Mgmt For For
7 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For
UNDER THE COMPANY'S LONG TERM INCENTIVE
PLAN
8 APPROVAL FOR THE COMPANY TO ISSUE Mgmt For For
PERFORMANCE RIGHTS TO MR WILLIAM BEAMENT
UNDER THE LONG TERM INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
ORION CORPORATION Agenda Number: 707761563
--------------------------------------------------------------------------------------------------------------------------
Security: X6002Y112
Meeting Type: AGM
Meeting Date: 22-Mar-2017
Ticker:
ISIN: FI0009014377
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 728579 DUE TO SPLITTING OF
RESOLUTION 15. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 OPENING OF THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 ELECTION OF THE PERSON TO CONFIRM THE Non-Voting
MINUTES AND THE PERSONS TO VERIFY THE
COUNTING OF VOTES
4 RECORDING THE LEGAL CONVENING OF THE Non-Voting
MEETING AND QUORUM
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
2016, THE REPORT OF THE BOARD OF DIRECTORS
AND THE AUDITOR'S REPORT - REVIEW BY THE
PRESIDENT AND CEO
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 DECISION ON THE USE OF THE PROFITS SHOWN ON Mgmt For For
THE BALANCE SHEET AND THE PAYMENT OF THE
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
THAT A DIVIDEND OF EUR 1.35 PER SHARE AND
IN ADDITION, IN HONOR OF ORION'S CENTENARY,
AN EXTRA DIVIDEND OF EUR 0.20 PER SHARE,
I.E., IN TOTAL A DIVIDEND OF EUR 1.55 PER
SHARE BE PAID ON THE BASIS OF THE BALANCE
SHEET CONFIRMED FOR THE FINANCIAL YEAR THAT
ENDED ON 31 DECEMBER 2016. ACCORDING TO THE
PROPOSAL, THE DIVIDEND IS PAID TO ORION
CORPORATION SHAREHOLDERS ENTERED IN THE
COMPANY'S REGISTER OF SHAREHOLDERS
MAINTAINED BY EUROCLEAR FINLAND LTD ON THE
RECORD DATE, 24 MARCH 2017. THE DATE OF THE
DIVIDEND PAYMENT IS 31 MARCH 2017
9 DECISION ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 DECISION ON THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS
11 DECISION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: SEVEN
12 ELECTION OF THE MEMBERS AND THE CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS: THE BOARD OF
DIRECTORS PROPOSES TO THE ANNUAL GENERAL
MEETING THAT OF THE PRESENT BOARD MEMBERS,
SIRPA JALKANEN, TIMO MAASILTA, EIJA
RONKAINEN, MIKAEL SILVENNOINEN AND HEIKKI
WESTERLUND WOULD BE RE-ELECTED AND M.SC.
(ENG.) ARI LEHTORANTA AND PROFESSOR HILPI
RAUTELIN WOULD BE ELECTED AS NEW MEMBERS
FOR THE NEXT TERM OF OFFICE. HEIKKI
WESTERLUND WOULD BE ELECTED AS CHAIRMAN
13 DECISION ON THE REMUNERATION OF THE AUDITOR Mgmt For For
14 ELECTION OF THE AUDITOR: IN ACCORDANCE WITH Mgmt For For
THE RECOMMENDATION BY THE BOARD'S AUDIT
COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
TO THE ANNUAL GENERAL MEETING THAT
AUTHORISED PUBLIC ACCOUNTANTS
PRICEWATERHOUSECOOPERS OY BE ELECTED AS THE
COMPANY'S AUDITOR
15.A PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For
SECTIONS 5 OF THE ARTICLES OF ASSOCIATION
15.B PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For
SECTIONS 9(1) OF THE ARTICLES OF
ASSOCIATION
16 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
OSRAM LICHT AG, MUENCHEN Agenda Number: 707678364
--------------------------------------------------------------------------------------------------------------------------
Security: D5963B113
Meeting Type: AGM
Meeting Date: 14-Feb-2017
Ticker:
ISIN: DE000LED4000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
30.01.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2015/2016
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2015/2016
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2015/2016
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2016/2017
6 AMEND CORPORATE PURPOSE Mgmt For For
7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
8 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
--------------------------------------------------------------------------------------------------------------------------
OUTOKUMPU OYJ, ESPOO Agenda Number: 707718459
--------------------------------------------------------------------------------------------------------------------------
Security: X61161109
Meeting Type: AGM
Meeting Date: 21-Mar-2017
Ticker:
ISIN: FI0009002422
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REVIEW OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2016 REVIEW
BY THE CHIEF EXECUTIVE OFFICER
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND OF 0.10 EUROS PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO
10 REVIEW BY THE CHAIRMAN OF THE BOARD ON THE Mgmt For For
REMUNERATION POLICY OF THE COMPANY
11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
12 ELECTION OF CHAIRMAN, VICE CHAIRMAN AND THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS: THE
NOMINATION BOARD PROPOSES THAT THE BOARD OF
DIRECTORS WOULD CONSIST OF EIGHT (8)
MEMBERS. MARKUS AKERMANN, ROBERTO GUALDONI,
KATI TER HORST, HEIKKI MALINEN, SAILA
MIETTINEN-LAHDE, JORMA OLLILA AND OLLI
VAARTIMO OF THE CURRENT MEMBERS OF THE
BOARD OF DIRECTORS WOULD BE RE-ELECTED, AND
EEVA SIPILA WOULD BE ELECTED AS A NEW
MEMBER FOR THE TERM OF OFFICE ENDING AT THE
END OF THE NEXT ANNUAL GENERAL MEETING.
JORMA OLLILA WOULD BE RE-ELECTED AS THE
CHAIRMAN AND OLLI VAARTIMO AS THE VICE
CHAIRMAN OF THE BOARD OF DIRECTORS
ELISABETH NILSSON AND STIG GUSTAVSON HAVE
INFORMED THE NOMINATION BOARD THAT THEY ARE
NO LONGER AVAILABLE FOR THE OUTOKUMPU BOARD
OF DIRECTORS AFTER THE TERM OF OFFICE
ENDING AT THE NEXT ANNUAL GENERAL MEETING
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR: THE BOARD PROPOSES ON Mgmt For For
THE RECOMMENDATION OF THE AUDIT COMMITTEE
THAT ACCOUNTING FIRM PRICEWATERHOUSECOOPERS
OY BE ELECTED AS THE AUDITOR FOR THE TERM
OF OFFICE ENDING AT THE END OF THE NEXT
ANNUAL GENERAL MEETING. THE AUDITOR'S
ASSIGNMENT ALSO INCLUDES GIVING THE
AUDITOR'S STATEMENT ON THE DISCHARGE OF THE
MEMBERS OF THE BOARD OF DIRECTORS AND THE
CEO FROM LIABILITY AND ON THE PROPOSAL OF
THE BOARD OF DIRECTORS FOR DISTRIBUTION OF
PROFIT
15 AMENDING THE ARTICLES OF ASSOCIATION Mgmt For For
16 FORFEITURE OF SHARES IN THE JOINT BOOK Mgmt For For
ENTRY ACCOUNT
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
18 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
OTHER SPECIAL RIGHTS ENTITLING TO SHARES
19 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SANDVIK AB, SANDVIKEN Agenda Number: 707858493
--------------------------------------------------------------------------------------------------------------------------
Security: W74857165
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: SE0000667891
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting
ATTORNEY SVEN UNGER
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
5 APPROVAL OF THE AGENDA Non-Voting
6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT, AUDITORS Non-Voting
REPORT AND THE GROUP ACCOUNTS AND AUDITORS
REPORT FOR THE GROUP
8 SPEECH BY THE PRESIDENT Non-Voting
9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For
PROFIT AND LOSS ACCOUNT, BALANCE SHEET,
CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
CONSOLIDATED BALANCE SHEET
10 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE.
11 RESOLUTION IN RESPECT OF ALLOCATION OF THE Mgmt For For
COMPANY'S RESULT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND RESOLUTION ON
RECORD DAY: SEK 2.75 PER SHARE.
12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS, DEPUTY BOARD MEMBERS AND AUDITORS:
EIGHT BOARD MEMBERS WITH NO DEPUTIES AND A
REGISTERED PUBLIC ACCOUNTING FIRM AS
AUDITOR
13 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For
DIRECTORS AND AUDITOR
14.1 ELECTION OF BOARD MEMBER: MARIKA Mgmt For For
FREDRIKSSON
14.2 RE-ELECTION OF BOARD MEMBER: JENNIFER Mgmt For For
ALLERTON
14.3 RE-ELECTION OF BOARD MEMBER: CLAES BOUSTEDT Mgmt For For
14.4 RE-ELECTION OF BOARD MEMBER: JOHAN Mgmt For For
KARLSTROM
14.5 RE-ELECTION OF BOARD MEMBER: JOHAN MOLIN Mgmt For For
14.6 RE-ELECTION OF BOARD MEMBER: BJORN Mgmt For For
ROSENGREN
14.7 RE-ELECTION OF BOARD MEMBER: HELENA Mgmt For For
STJERNHOLM
14.8 RE-ELECTION OF BOARD MEMBER: LARS Mgmt For For
WESTERBERG
15 RE-ELECTION OF CHAIRMAN OF THE BOARD: JOHAN Mgmt For For
MOLIN
16 ELECTION OF AUDITOR: KPMG AB Mgmt For For
17 RESOLUTION ON GUIDELINES FOR THE Mgmt For For
REMUNERATION OF SENIOR EXECUTIVES.
18 RESOLUTION ON A LONG TERM INCENTIVE PROGRAM Mgmt For For
(LTI 2017)
19 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL Agenda Number: 708096765
--------------------------------------------------------------------------------------------------------------------------
Security: N83574108
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: NL0000226223
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
4.A DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
4.B ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
4.C APPROVE DIVIDENDS Mgmt For For
4.D APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4.E APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 AMEND ARTICLES OF ASSOCIATION Mgmt For For
6 REELECT CARLO BOZOTTI TO MANAGEMENT BOARD Mgmt For For
7 APPROVE RESTRICTED STOCK GRANTS TO Mgmt For For
PRESIDENT AND CEO
8 REELECT HELEEN KERSTEN TO SUPERVISORY BOARD Mgmt For For
9 REELECT JEAN-GEORGES MALCOR TO SUPERVISORY Mgmt For For
BOARD
10 REELECT ALESSANDRO RIVERA TO SUPERVISORY Mgmt For For
BOARD
11 ELECT FREDERIC SANCHEZ TO SUPERVISORY BOARD Mgmt For For
12 REELECT MAURIZIO TAMAGNINI TO SUPERVISORY Mgmt For For
BOARD
13 APPROVE EMPLOYEE RESTRICTED STOCK PLAN Mgmt For For
14 AUTHORIZE REPURCHASE OF SHARES Mgmt For For
15 GRANT BOARD AUTHORITY TO ISSUE ORDINARY AND Mgmt For For
PREFERENCE SHARES UP TO 10 PERCENT OF
ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT
IN CASE OF TAKEOVER/MERGER AND
RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS
16 ALLOW QUESTIONS Non-Voting
17 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
STOREBRAND ASA, OSLO Agenda Number: 707832007
--------------------------------------------------------------------------------------------------------------------------
Security: R85746106
Meeting Type: AGM
Meeting Date: 05-Apr-2017
Ticker:
ISIN: NO0003053605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
2 ELECTION OF CHAIRPERSON FOR THE MEETING: Mgmt For For
ATTORNEY STIG BERGE
3 APPROVAL OF THE MEETING NOTICE AND AGENDA Mgmt For For
FOR THE MEETING
6 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS, INCLUDING ALLOCATION OF THE
PROFIT FOR THE YEAR AND DISTRIBUTION OF A
DIVIDEND (BOARD OF DIRECTORS PROPOSES A
DIVIDEND OF NOK 1.55 PER SHARE FOR 2016.)
7 REVIEW OF THE BOARD OF DIRECTORS' STATEMENT Mgmt For For
ON CORPORATE GOVERNANCE
8.1 REVIEW OF THE BOARD OF DIRECTORS' STATEMENT Mgmt For For
ON THE FIXING OF SALARIES AND OTHER
REMUNERATION TO EXECUTIVE PERSONNEL:
BINDING GUIDELINES
8.2 REVIEW OF THE BOARD OF DIRECTORS' STATEMENT Mgmt For For
ON THE FIXING OF SALARIES AND OTHER
REMUNERATION TO EXECUTIVE PERSONNEL:
INDICATIVE GUIDELINES
9 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ACQUIRE TREASURY SHARES
10 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE SHARE CAPITAL BY ISSUING NEW
SHARES
11.1 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR Mgmt For For
(NOMINATION COMMITTEE'S RECOMMENDATION):
DIDRIK MUNCH
11.2 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR Mgmt For For
(NOMINATION COMMITTEE'S RECOMMENDATION):
LAILA S. DAHLEN
11.3 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR Mgmt For For
(NOMINATION COMMITTEE'S RECOMMENDATION):
HAKON REISTAD FURE
11.4 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR Mgmt For For
(NOMINATION COMMITTEE'S RECOMMENDATION):
GYRID SKALLEBERG INGERO
11.5 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR Mgmt For For
(NOMINATION COMMITTEE'S RECOMMENDATION):
JAN CHR. OPSAHL
11.6 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR Mgmt For For
(NOMINATION COMMITTEE'S RECOMMENDATION):
KARIN BING ORGLAND
11.7 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR Mgmt For For
(NOMINATION COMMITTEE'S RECOMMENDATION):
MARTIN SKANCKE
11.8 ELECTION OF THE BOARD CHAIRMAN: DIDRIK Mgmt For For
MUNCH
12.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE (NOMINATION COMMITTEE'S
RECOMMENDATION): PER OTTO DYB
12.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE (NOMINATION COMMITTEE'S
RECOMMENDATION): ODD IVAR BILLER
12.3 ELECTION OF MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE (NOMINATION COMMITTEE'S
RECOMMENDATION): OLAUG SVARVA
12.4 ELECTION OF MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE (NOMINATION COMMITTEE'S
RECOMMENDATION): TOR OLAV TROIM
12.5 ELECTION OF THE CHAIRMAN OF THE NOMINATION Mgmt For For
COMMITTEE: PER OTTO DYB
13 REMUNERATION OF THE BOARD OF DIRECTORS, Mgmt For For
BOARD COMMITTEES AND THE NOMINATION
COMMITTEE
14 APPROVAL OF THE AUDITOR'S REMUNERATION, Mgmt For For
INCLUDING THE BOARD OF DIRECTORS'
DISCLOSURE ON THE DISTRIBUTION OF
REMUNERATION BETWEEN AUDITING AND OTHER
SERVICES
CMMT 14MAR2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
31 MAR 2017 TO 04 APR 2017. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SUBSEA 7 SA, LUXEMBOURG Agenda Number: 707844090
--------------------------------------------------------------------------------------------------------------------------
Security: L8882U106
Meeting Type: AGM
Meeting Date: 12-Apr-2017
Ticker:
ISIN: LU0075646355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE CONVENING OF THE AGM OF THE Mgmt For For
COMPANY TO BE HELD ON 12 APRIL 2017,
NOTWITHSTANDING THE DATE SET FORTH IN
ARTICLE 24 OF THE COMPANY'S ARTICLES OF
INCORPORATION
2 TO CONSIDER (I) THE MANAGEMENT REPORTS OF Non-Voting
THE BOARD OF DIRECTORS OF THE COMPANY IN
RESPECT OF THE STATUTORY AND CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY AND
(II) THE REPORTS OF ERNST & YOUNG S.A.,
LUXEMBOURG, AUTHORISED STATUTORY AUDITOR
("REVISEUR D'ENTREPRISES AGREE") ON THE
STATUTORY FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016, AS PUBLISHED ON 10 MARCH
2017 WHICH ARE AVAILABLE ON THE COMPANY'S
WEBSITE AT WWW.SUBSEA7.COM
3 TO APPROVE THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016, AS PUBLISHED
ON 10 MARCH 2017 WHICH ARE AVAILABLE ON THE
COMPANY'S WEBSITE AT WWW.SUBSEA7.COM
4 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016, AS PUBLISHED
ON 10 MARCH 2017 WHICH ARE AVAILABLE ON THE
COMPANY'S WEBSITE AT WWW.SUBSEA7.COM
5 TO APPROVE THE ALLOCATION OF RESULTS OF THE Mgmt For For
COMPANY, INCLUDING THE PAYMENT OF A
DIVIDEND, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016, AS RECOMMENDED BY THE BOARD
OF DIRECTORS OF THE COMPANY, NAMELY A
DIVIDEND OF NOK 5.00 PER COMMON SHARE,
PAYABLE ON 26 APRIL 2017
6 TO DISCHARGE THE DIRECTORS OF THE COMPANY Mgmt For For
IN RESPECT OF THE PROPER PERFORMANCE OF
THEIR DUTIES FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016
7 TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG, Mgmt For For
AS AUTHORISED STATUTORY AUDITOR ("REVISEUR
D'ENTREPRISES AGREE") TO AUDIT THE
STATUTORY AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY, FOR A TERM TO
EXPIRE AT THE NEXT ANNUAL GENERAL MEETING
8 TO RE-ELECT MR KRISTIAN SIEM AS A DIRECTOR Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE
ANNUAL GENERAL MEETING TO BE HELD IN 2019
OR UNTIL HIS SUCCESSOR HAS BEEN DULY
ELECTED
9 TO RE-ELECT MR ROBERT LONG AS A DIRECTOR OF Mgmt For For
THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL
GENERAL MEETING TO BE HELD IN 2019 OR UNTIL
HIS SUCCESSOR HAS BEEN DULY ELECTED
10 TO RE-ELECT MR DOD FRASER AS A DIRECTOR OF Mgmt For For
THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL
GENERAL MEETING TO BE HELD IN 2019 OR UNTIL
HIS SUCCESSOR HAS BEEN DULY ELECTED
11 TO RE-ELECT MR ALLEN STEVENS AS A DIRECTOR Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE
ANNUAL GENERAL MEETING TO BE HELD IN 2019
OR UNTIL HIS SUCCESSOR HAS BEEN DULY
ELECTED
--------------------------------------------------------------------------------------------------------------------------
SUBSEA 7 SA, LUXEMBOURG Agenda Number: 707844230
--------------------------------------------------------------------------------------------------------------------------
Security: L8882U106
Meeting Type: EGM
Meeting Date: 12-Apr-2017
Ticker:
ISIN: LU0075646355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF ARTICLE 2 OF THE ARTICLES OF Mgmt For For
INCORPORATION
2 AMENDMENT OF ARTICLE 5 PARAGRAPH 3 OF THE Mgmt For For
ARTICLES OF INCORPORATION
3 AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF Mgmt For For
INCORPORATION BY THE ADDITION OF PARAGRAPHS
7 AND 8
4 AMENDMENT OF ARTICLE 12 OF THE ARTICLES OF Mgmt For For
INCORPORATION
5 AMENDMENT OF ARTICLE 15 OF THE ARTICLES OF Mgmt For For
INCORPORATION
6 AMENDMENT OF ARTICLE 24 OF THE ARTICLES OF Mgmt For For
INCORPORATION
7 AMENDMENT OF ARTICLE 26 OF THE ARTICLES OF Mgmt For For
INCORPORATION
8 AMENDMENT OF ARTICLE 28 OF THE ARTICLES OF Mgmt For For
INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 708216432
--------------------------------------------------------------------------------------------------------------------------
Security: J86957115
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: JP3571400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsuneishi, Tetsuo Mgmt No vote
1.2 Appoint a Director Kawai, Toshiki Mgmt No vote
1.3 Appoint a Director Hori, Tetsuro Mgmt No vote
1.4 Appoint a Director Sasaki, Sadao Mgmt No vote
1.5 Appoint a Director Kitayama, Hirofumi Mgmt No vote
1.6 Appoint a Director Akimoto, Masami Mgmt No vote
1.7 Appoint a Director Gishi Chung Mgmt No vote
1.8 Appoint a Director Nagakubo, Tatsuya Mgmt No vote
1.9 Appoint a Director Sunohara, Kiyoshi Mgmt No vote
1.10 Appoint a Director Higashi, Tetsuro Mgmt No vote
1.11 Appoint a Director Inoue, Hiroshi Mgmt No vote
1.12 Appoint a Director Charles Ditmars Lake II Mgmt No vote
2.1 Appoint a Corporate Auditor Nunokawa, Mgmt No vote
Yoshikazu
2.2 Appoint a Corporate Auditor Yamamoto, Mgmt No vote
Takatoshi
2.3 Appoint a Corporate Auditor Wagai, Kyosuke Mgmt No vote
3 Approve Payment of Bonuses to Directors Mgmt No vote
4 Approve Issuance of Share Acquisition Mgmt No vote
Rights as Stock-Linked Compensation Type
Stock Options for Directors
5 Approve Issuance of Share Acquisition Mgmt No vote
Rights as Stock-Linked Compensation Type
Stock Options for Executive Officers of the
Company, etc. and Directors and Executive
Officers of the Company's Subsidiaries,
etc.
--------------------------------------------------------------------------------------------------------------------------
TOSOH CORPORATION Agenda Number: 708244241
--------------------------------------------------------------------------------------------------------------------------
Security: J90096116
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3595200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Share Consolidation Mgmt For For
2.1 Appoint a Director Yamamoto, Toshinori Mgmt For For
2.2 Appoint a Director Tashiro, Katsushi Mgmt For For
2.3 Appoint a Director Nishizawa, Keiichiro Mgmt For For
2.4 Appoint a Director Kawamoto, Koji Mgmt For For
2.5 Appoint a Director Murashige, Nobuaki Mgmt For For
2.6 Appoint a Director Yamada, Masayuki Mgmt For For
2.7 Appoint a Director Tsutsumi, Shingo Mgmt For For
2.8 Appoint a Director Ikeda, Etsuya Mgmt For For
2.9 Appoint a Director Abe, Tsutomu Mgmt For For
2.10 Appoint a Director Ogawa, Kenji Mgmt For For
3 Appoint a Corporate Auditor Ito, Sukehiro Mgmt For For
4.1 Appoint a Substitute Corporate Auditor Mgmt For For
Tanaka, Yasuhiko
4.2 Appoint a Substitute Corporate Auditor Mgmt For For
Nagao, Kenta
--------------------------------------------------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT, MONTREUIL Agenda Number: 707336790
--------------------------------------------------------------------------------------------------------------------------
Security: F9396N106
Meeting Type: MIX
Meeting Date: 29-Sep-2016
Ticker:
ISIN: FR0000054470
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0824/201608241604470.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2016
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 MARCH 2016
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2016
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
O.5 ADVISORY REVIEW OF THE COMPENSATION OF MR Mgmt For For
YVES GUILLEMOT, CHAIRMAN-CHIEF EXECUTIVE
OFFICER
O.6 ADVISORY REVIEW OF THE COMPENSATION OF MR Mgmt For For
CLAUDE GUILLEMOT, DEPUTY GENERAL MANAGER
O.7 ADVISORY REVIEW OF THE COMPENSATION OF MR Mgmt For For
MICHEL GUILLEMOT, DEPUTY GENERAL MANAGER
O.8 ADVISORY REVIEW OF THE COMPENSATION OF MR Mgmt For For
GERARD GUILLEMOT, DEPUTY GENERAL MANAGER
O.9 ADVISORY REVIEW OF THE COMPENSATION OF MR Mgmt For For
CHRISTIAN GUILLEMOT, DEPUTY GENERAL MANAGER
O.10 RENEWAL OF TERM OF MR YVES GUILLEMOT AS Mgmt For For
DIRECTOR
O.11 RENEWAL OF TERM OF MR GERARD GUILLEMOT AS Mgmt For For
DIRECTOR
O.12 APPOINTMENT OF MRS FLORENCE NAVINER AS Mgmt For For
DIRECTOR
O.13 APPOINTMENT OF MRS FREDERIQUE DAME AS Mgmt For For
DIRECTOR
O.14 SETTING OF ATTENDANCE FEES Mgmt For For
O.15 APPOINTMENT OF MAZARS AS STATUTORY AUDITOR Mgmt For For
TO REPLACE THE COMPANY MB AUDIT, WHOSE TERM
EXPIRES
O.16 APPOINTMENT OF CBA AS DEPUTY STATUTORY Mgmt For For
AUDITOR TO REPLACE MR SEBASTIEN LEGEAI,
WHOSE TERM EXPIRES
O.17 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN COMPANY SHARES
E.18 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING ITS
OWN SHARES HELD BY THE COMPANY
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR COMBINED
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS FOR THE BENEFIT OF THE MEMBER
OF A/THE COMPANY OR GROUP SAVINGS SCHEME(S)
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR COMBINED
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, RESERVED TO EMPLOYEES AND/OR
EXECUTIVE OFFICERS OF CERTAIN SUBSIDIARIES
OF THE COMPANY WITHIN THE MEANING OF
ARTICLE L.233-16 OF FRENCH COMMERCIAL CODE,
WHOSE REGISTERED OFFICE IS LOCATED OUTSIDE
OF FRANCE, OUTSIDE OF A COMPANY OR GROUP
SAVINGS SCHEME
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR COMBINED
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, RESERVED TO CATEGORIES OF
BENEFICIARIES WITHIN AN EMPLOYEE SHARE
OFFERING
E.22 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
FREELY ALLOCATE COMPANY COMMON SHARES
REFERRED TO IN ARTICLES L.225-197-1 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR
THE BENEFIT OF EMPLOYEES, INCLUDING ALL OR
PART OF THE MEMBERS OF THE UBISOFT GROUP
EXECUTIVE COMMITTEE REFERRED TO IN 3.1.1.3
OF THE REFERENCE DOCUMENT AND/OR SENIOR
MANAGEMENT, AND/OR OF THE EXECUTIVE
OFFICERS OF COMPANIES ASSOCIATED TO THE
COMPANY, WITH THE EXCLUSION OF THE
EXECUTIVE DIRECTORS OF THE COMPANY
E.23 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
FREELY ALLOCATE COMPANY COMMON SHARES
REFERRED TO IN ARTICLES L.225-197-1 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR
THE BENEFIT OF THE EXECUTIVE DIRECTORS OF
THE COMPANY
E.24 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
GRANT COMPANY COMMON SHARE SUBSCRIPTION
AND/OR PURCHASE OPTIONS REFERRED TO IN
ARTICLES L.225-177 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE FOR THE BENEFIT OF
THE COMPANY EXECUTIVE DIRECTORS
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMPANY SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL FOR CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY, WITH CANCELLATION
OF PRE-EMPTIVE SUBSCRIPTION RIGHTS OF
SHAREHOLDERS
OE.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 13 SEP 2016:PLEASE NOTE THAT THE ADDITIONAL Non-Voting
INFORMATION IS AVAILABLE IN THE FOLLOWING
URL LINKS:
https://www.ubisoft.com/en-US/company/inves
tor_center/general_meeting.aspx,
https://www.ubisoft.com/en-US/company/inves
tor_center/detail.aspx?id=257995 ,
https://www.ubisoft.com/en-US/company/inves
tor_center/detail.aspx?id=245131 ,
https://www.ubisoft.com/en-US/company/inves
tor_center/governance.aspx , AND
https://www.ubisoft.com/en-US/company/inves
tor_center/annual_report.aspx
CMMT 15 SEP 2016: IN CASE AMENDMENTS OR NEW Non-Voting
RESOLUTIONS ARE PRESENTED DURING THE
MEETING, YOUR VOTE WILL DEFAULT TO
'ABSTAIN'. SHARES CAN ALTERNATIVELY BE
PASSED TO THE CHAIRMAN OR A NAMED THIRD
PARTY TO VOTE ON ANY SUCH ITEM RAISED.
SHOULD YOU WISH TO PASS CONTROL OF YOUR
SHARES IN THIS WAY, PLEASE CONTACT YOUR
BROADRIDGE CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VOCUS COMMUNICATIONS LTD, NORTH SYDNEY NSW Agenda Number: 707553702
--------------------------------------------------------------------------------------------------------------------------
Security: Q9479K100
Meeting Type: AGM
Meeting Date: 29-Nov-2016
Ticker:
ISIN: AU000000VOC6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4, 5, 7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
3.A RE-ELECTION OF MR JON BRETT AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.B RE-ELECTION OF MR VAUGHAN BOWEN AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.C RE-ELECTION OF MR CRAIG FARROW AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.D RE-ELECTION OF MRS RHODA PHILLIPPO AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.E RE-ELECTION OF MR MICHAEL SIMMONS AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 APPROVAL OF LONG TERM INCENTIVE PLAN Mgmt For For
5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For
VAUGHAN BOWEN
6 CHANGE OF COMPANY NAME: THE COMPANY CHANGE Mgmt For For
ITS NAME FROM "VOCUS COMMUNICATIONS
LIMITED" TO "VOCUS GROUP LIMITED"
7 NON-EXECUTIVE DIRECTOR REMUNERATION Mgmt For For
8 CONTINGENT ITEM: FINANCIAL ASSISTANCE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YASKAWA ELECTRIC CORPORATION Agenda Number: 708200554
--------------------------------------------------------------------------------------------------------------------------
Security: J9690T102
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: JP3932000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Change Fiscal Year End Mgmt For For
to the end of February and Record Date for
Interim Dividends to the end of August
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsuda, Junji
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ogasawara, Hiroshi
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Murakami, Shuji
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Minami, Yoshikatsu
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takamiya, Koichi
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakayama, Yuji
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Oda, Masahiko
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Noda, Konosuke
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Akita, Yoshiki
3.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Tatsumi, Kazumasa
3.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Sakane, Junichi
4 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Honda, Masaya
5 Approve Adoption of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors except as Supervisory Committee
Members and Executive Officers
6 Approve Adoption of Stock Compensation to Mgmt For For
be received by Directors as Supervisory
Committee Members
--------------------------------------------------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORPORATION Agenda Number: 708269192
--------------------------------------------------------------------------------------------------------------------------
Security: J97272124
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3955000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kaihori, Shuzo Mgmt For For
2.2 Appoint a Director Nishijima, Takashi Mgmt For For
2.3 Appoint a Director Kurosu, Satoru Mgmt For For
2.4 Appoint a Director Nara, Hitoshi Mgmt For For
2.5 Appoint a Director Nakahara, Masatoshi Mgmt For For
2.6 Appoint a Director Anabuki, Junichi Mgmt For For
2.7 Appoint a Director Urano, Mitsudo Mgmt For For
2.8 Appoint a Director Uji, Noritaka Mgmt For For
2.9 Appoint a Director Seki, Nobuo Mgmt For For
2.10 Appoint a Director Sugata, Shiro Mgmt For For
3.1 Appoint a Corporate Auditor Maemura, Koji Mgmt For For
3.2 Appoint a Corporate Auditor Takayama, Mgmt For For
Yasuko
--------------------------------------------------------------------------------------------------------------------------
ZEON CORPORATION Agenda Number: 708274294
--------------------------------------------------------------------------------------------------------------------------
Security: J9886P104
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3725400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Furukawa, Naozumi Mgmt For For
2.2 Appoint a Director Tanaka, Kimiaki Mgmt For For
2.3 Appoint a Director Hirakawa, Hiroyuki Mgmt For For
2.4 Appoint a Director Nishijima, Toru Mgmt For For
2.5 Appoint a Director Imai, Hirofumi Mgmt For For
2.6 Appoint a Director Hayashi, Sachio Mgmt For For
2.7 Appoint a Director Furuya, Takeo Mgmt For For
2.8 Appoint a Director Yanagida, Noboru Mgmt For For
2.9 Appoint a Director Fujisawa, Hiroshi Mgmt For For
2.10 Appoint a Director Ito, Haruo Mgmt For For
2.11 Appoint a Director Kitabata, Takao Mgmt For For
2.12 Appoint a Director Nagumo, Tadanobu Mgmt For For
3 Appoint a Corporate Auditor Hirakawa, Mgmt For For
Shinichi
4 Approve Continuance of Policy regarding Mgmt For For
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
MomentumShares US Quantitative Momentum ETF
--------------------------------------------------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED Agenda Number: 934529059
--------------------------------------------------------------------------------------------------------------------------
Security: 000957100
Meeting Type: Annual
Meeting Date: 08-Mar-2017
Ticker: ABM
ISIN: US0009571003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANTHONY G. FERNANDES Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS M. GARTLAND Mgmt For For
1C. ELECTION OF DIRECTOR: WINIFRED MARKUS WEBB Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS ABM INDUSTRIES INCORPORATED'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 934547401
--------------------------------------------------------------------------------------------------------------------------
Security: 007973100
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: AEIS
ISIN: US0079731008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FREDERICK A. BALL Mgmt For For
GRANT H. BEARD Mgmt For For
RONALD C. FOSTER Mgmt For For
EDWARD C. GRADY Mgmt For For
THOMAS M. ROHRS Mgmt For For
JOHN A. ROUSH Mgmt For For
YUVAL WASSERMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS ADVANCED ENERGY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
3. APPROVAL OF ADVANCED ENERGY'S 2017 OMNIBUS Mgmt For For
INCENTIVE PLAN; (INCLUDING THE FORM OF THE
LONG TERM INCENTIVE PLAN ATTACHED THERETO).
4. APPROVAL OF ADVANCED ENERGY'S SHORT TERM Mgmt For For
INCENTIVE PLAN.
5. ADVISORY APPROVAL OF ADVANCED ENERGY'S Mgmt For For
COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS.
6. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
7. APPROVAL OF AN AMENDMENT TO ADVANCED Mgmt For For
ENERGY'S BYLAWS TO PROVIDE THAT DELAWARE
WILL SERVE AS THE EXCLUSIVE FORUM FOR THE
ADJUDICATION OF CERTAIN LEGAL DISPUTES.
--------------------------------------------------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC. Agenda Number: 934607283
--------------------------------------------------------------------------------------------------------------------------
Security: 035290105
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: AXE
ISIN: US0352901054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LORD JAMES BLYTH Mgmt For For
1B. ELECTION OF DIRECTOR: FREDERIC F. BRACE Mgmt For For
1C. ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT J. ECK Mgmt For For
1E. ELECTION OF DIRECTOR:ROBERT W. GRUBBS Mgmt For For
1F. ELECTION OF DIRECTOR:F. PHILIP HANDY Mgmt For For
1G. ELECTION OF DIRECTOR: MELVYN N. KLEIN Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1I. ELECTION OF DIRECTOR: SCOTT R. PEPPET Mgmt For For
1J. ELECTION OF DIRECTOR: VALARIE L. SHEPPARD Mgmt For For
1K. ELECTION OF DIRECTOR: STUART M. SLOAN Mgmt For For
1L. ELECTION OF DIRECTOR: SAMUEL ZELL Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE TO SELECT THE FREQUENCY OF Mgmt 1 Year For
THE ADVISORY VOTE ON THE COMPANY'S
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE ANIXTER INTERNATIONAL INC. Mgmt For For
2017 STOCK INCENTIVE PLAN.
5. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2017.
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 934525087
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 09-Mar-2017
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JUDY BRUNER Mgmt For For
1B. ELECTION OF DIRECTOR: XUN (ERIC) CHEN Mgmt For For
1C. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For
1D. ELECTION OF DIRECTOR: GARY E. DICKERSON Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For
1G. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For
1H. ELECTION OF DIRECTOR: ADRIANNA C. MA Mgmt For For
1I. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF APPLIED MATERIALS' NAMED
EXECUTIVE OFFICERS FOR FISCAL YEAR 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF HOLDING AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS FOR PURPOSES OF SECTION
162(M) AND AN ANNUAL LIMIT ON AWARDS TO
NON-EMPLOYEE DIRECTORS UNDER THE AMENDED
AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN.
5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS FOR PURPOSES OF SECTION
162(M) UNDER THE AMENDED AND RESTATED
SENIOR EXECUTIVE BONUS PLAN.
6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS APPLIED MATERIALS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934543453
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For
1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For
1G. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For
1H. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1J. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1K. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For
1L. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For
1M. ELECTION OF DIRECTOR: THOMAS D. WOODS Mgmt For For
1N. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
2. APPROVING OUR EXECUTIVE COMPENSATION (AN Mgmt For For
ADVISORY, NON-BINDING "SAY ON PAY"
RESOLUTION)
3. A VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
"SAY ON PAY" RESOLUTIONS (AN ADVISORY,
NON-BINDING "SAY ON FREQUENCY" RESOLUTION)
4. RATIFYING THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017
5. STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT Shr Against For
6. STOCKHOLDER PROPOSAL - DIVESTITURE & Shr Against For
DIVISION STUDY SESSIONS
7. STOCKHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For
CHAIRMAN
8. STOCKHOLDER PROPOSAL - REPORT CONCERNING Shr Against For
GENDER PAY EQUITY
--------------------------------------------------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934541106
--------------------------------------------------------------------------------------------------------------------------
Security: 174610105
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: CFG
ISIN: US1746101054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRUCE VAN SAUN Mgmt For For
1B. ELECTION OF DIRECTOR: MARK CASADY Mgmt For For
1C. ELECTION OF DIRECTOR: CHRISTINE M. CUMMING Mgmt For For
1D. ELECTION OF DIRECTOR: ANTHONY DI IORIO Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM P. HANKOWSKY Mgmt For For
1F. ELECTION OF DIRECTOR: HOWARD W. HANNA III Mgmt For For
1G. ELECTION OF DIRECTOR: LEO I. ("LEE") HIGDON Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES J. ("BUD") Mgmt For For
KOCH
1I. ELECTION OF DIRECTOR: ARTHUR F. RYAN Mgmt For For
1J. ELECTION OF DIRECTOR: SHIVAN S. SUBRAMANIAM Mgmt For For
1K. ELECTION OF DIRECTOR: WENDY A. WATSON Mgmt For For
1L. ELECTION OF DIRECTOR: MARITA ZURAITIS Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
CLOVIS ONCOLOGY, INC. Agenda Number: 934600366
--------------------------------------------------------------------------------------------------------------------------
Security: 189464100
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: CLVS
ISIN: US1894641000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEITH FLAHERTY, M.D. Mgmt For For
GINGER L. GRAHAM Mgmt For For
EDWARD J. MCKINLEY Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION Agenda Number: 934535937
--------------------------------------------------------------------------------------------------------------------------
Security: 205363104
Meeting Type: Special
Meeting Date: 27-Mar-2017
Ticker: CSC
ISIN: US2053631048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE PLAN OF MERGER CONTEMPLATED Mgmt For For
BY THE AGREEMENT AND PLAN OF MERGER DATED
AS OF MAY 24, 2016 AS AMENDED AS OF
NOVEMBER 2, 2016 AND AS FURTHER AMENDED AS
OF DECEMBER 6, 2016 AND AS MAY BE FURTHER
AMENDED FROM TIME TO TIME, BY AND AMONG
HEWLETT PACKARD ENTERPRISE COMPANY, EVERETT
SPINCO, INC., EVERETT MERGER SUB INC., NEW
EVERETT MERGER SUB INC. AND COMPUTER
SCIENCES CORPORATION.
2. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For
MERGER-RELATED COMPENSATION OF CSC'S NAMED
EXECUTIVE OFFICERS.
3. APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO
APPROVE PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 934443398
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 20-Jul-2016
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JERRY FOWDEN Mgmt For For
BARRY A. FROMBERG Mgmt For For
ROBERT L. HANSON Mgmt For For
ERNESTO M. HERNANDEZ Mgmt For For
JAMES A. LOCKE III Mgmt For For
DANIEL J. MCCARTHY Mgmt For For
RICHARD SANDS Mgmt For For
ROBERT SANDS Mgmt For For
JUDY A. SCHMELING Mgmt For For
KEITH E. WANDELL Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 28, 2017
3. TO APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 934504247
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 16-Dec-2016
Ticker: CPRT
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIS J. JOHNSON Mgmt For For
A. JAYSON ADAIR Mgmt For For
MATT BLUNT Mgmt For For
STEVEN D. COHAN Mgmt For For
DANIEL J. ENGLANDER Mgmt For For
JAMES E. MEEKS Mgmt For For
VINCENT W. MITZ Mgmt For For
THOMAS N. TRYFOROS Mgmt For For
2. TO APPROVE THE AMENDMENT TO AND RESTATEMENT Mgmt For For
OF OUR 2007 EQUITY INCENTIVE PLAN,
INCLUDING AMENDMENTS TO INCREASE THE NUMBER
OF SHARES RESERVED UNDER THE PLAN FROM
12,000,000 SHARES TO 16,000,000 AND TO
EXTEND THE TERM OF THE PLAN THROUGH 2026.
3. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO REMOVE THE PROVISION
PROVIDING FOR CUMULATIVE VOTING BY
STOCKHOLDERS FOR THE ELECTION OF MEMBERS OF
OUR BOARD.
4. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION FOR THE YEAR ENDED
JULY 31, 2016 (SAY-ON-PAY VOTE).
5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
EXELIXIS, INC. Agenda Number: 934581984
--------------------------------------------------------------------------------------------------------------------------
Security: 30161Q104
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: EXEL
ISIN: US30161Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL M. MORRISSEY, Mgmt For For
PH.D.
1B. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS, Mgmt For For
PH.D.
1C. ELECTION OF DIRECTOR: GEORGE A. SCANGOS, Mgmt For For
PH.D.
1D. ELECTION OF DIRECTOR: LANCE WILLSEY, M.D. Mgmt For For
2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS EXELIXIS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 29, 2017.
3. TO APPROVE THE EXELIXIS, INC. 2017 EQUITY Mgmt For For
INCENTIVE PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF EXELIXIS' NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT.
5. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
PREFERRED FREQUENCY OF STOCKHOLDER VOTES ON
THE COMPENSATION OF EXELIXIS' NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 934469811
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 28-Sep-2016
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS III DIRECTOR: ROBERT H.B. Mgmt For For
BALDWIN, JR.
1.2 ELECTION OF CLASS I DIRECTOR: MITCHELL L. Mgmt For For
HOLLIN
1.3 ELECTION OF CLASS I DIRECTOR: RUTH ANN Mgmt For For
MARSHALL
1.4 ELECTION OF CLASS I DIRECTOR: JOHN M. Mgmt For For
PARTRIDGE
1.5 ELECTION OF CLASS II DIRECTOR: JEFFREY S. Mgmt For For
SLOAN
2. APPROVE THE EXTENSION OF THE TERM OF, AND Mgmt For For
THE LIMITS ON NON-EMPLOYEE DIRECTOR
COMPENSATION AND THE MATERIAL TERMS OF THE
PERFORMANCE GOALS INCLUDED IN, THE AMENDED
AND RESTATED 2011 INCENTIVE PLAN.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS FOR FISCAL YEAR 2016.
4. RATIFY THE REAPPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
HANCOCK HOLDING COMPANY Agenda Number: 934540053
--------------------------------------------------------------------------------------------------------------------------
Security: 410120109
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: HBHC
ISIN: US4101201097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK E. BERTUCCI Mgmt For For
CONSTANTINE S. LIOLLIO Mgmt For For
THOMAS H. OLINDE Mgmt For For
JOAN C. TEOFILO Mgmt For For
C. RICHARD WILKINS Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE AN AMENDMENT TO OUR 2014 LONG Mgmt For For
TERM INCENTIVE PLAN, TO INCREASE THE NUMBER
OF SHARES AVAILABLE AND TO RE-APPROVE THE
MATERIAL TERMS OF PERFORMANCE GOALS FOR
QUALIFIED PERFORMANCE-BASED AWARDS.
5. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE BOOKS OF THE COMPANY AND
ITS SUBSIDIARIES FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 934531472
--------------------------------------------------------------------------------------------------------------------------
Security: 422806109
Meeting Type: Annual
Meeting Date: 17-Mar-2017
Ticker: HEI
ISIN: US4228061093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS M. CULLIGAN Mgmt For For
ADOLFO HENRIQUES Mgmt For For
MARK H. HILDEBRANDT Mgmt For For
WOLFGANG MAYRHUBER Mgmt For For
ERIC A. MENDELSON Mgmt For For
LAURANS A. MENDELSON Mgmt For For
VICTOR H. MENDELSON Mgmt For For
JULIE NEITZEL Mgmt For For
DR. ALAN SCHRIESHEIM Mgmt For For
FRANK J. SCHWITTER Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING OCTOBER 31, 2017
--------------------------------------------------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934528502
--------------------------------------------------------------------------------------------------------------------------
Security: 42824C109
Meeting Type: Annual
Meeting Date: 22-Mar-2017
Ticker: HPE
ISIN: US42824C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL AMMANN Mgmt For For
1B. ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS Mgmt For For
1D. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1E. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For
1F. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For
1G. ELECTION OF DIRECTOR: RAYMOND J. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1I. ELECTION OF DIRECTOR: RAYMOND E. OZZIE Mgmt For For
1J. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For
1K. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1L. ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For
1M. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
1N. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For
WILDEROTTER
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2017
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF THE 162(M)-RELATED PROVISIONS Mgmt For For
OF 2015 COMPANY STOCK INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
INPHI CORPORATION Agenda Number: 934605924
--------------------------------------------------------------------------------------------------------------------------
Security: 45772F107
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: IPHI
ISIN: US45772F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NICHOLAS BRATHWAITE Mgmt For For
DR. DAVID LIDDLE Mgmt For For
DR. BRUCE MCWILLIAMS Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF FREQUENCY FOR HOLDING AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
INTERDIGITAL, INC. Agenda Number: 934600431
--------------------------------------------------------------------------------------------------------------------------
Security: 45867G101
Meeting Type: Annual
Meeting Date: 14-Jun-2017
Ticker: IDCC
ISIN: US45867G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY K. BELK Mgmt For For
1B. ELECTION OF DIRECTOR: JOAN H. GILLMAN Mgmt For For
1C. ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN A. KRITZMACHER Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM J. MERRITT Mgmt For For
1G. ELECTION OF DIRECTOR: KAI O. OISTAMO Mgmt For For
1H. ELECTION OF DIRECTOR: JEAN F. RANKIN Mgmt For For
1I. ELECTION OF DIRECTOR: PHILIP P. TRAHANAS Mgmt For For
2. ADOPTION AND APPROVAL OF INTERDIGITAL, INC. Mgmt For For
2017 EQUITY INCENTIVE PLAN.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF INTERDIGITAL, INC. FOR
THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 934613452
--------------------------------------------------------------------------------------------------------------------------
Security: G4863A108
Meeting Type: Annual
Meeting Date: 22-May-2017
Ticker: IGT
ISIN: GB00BVG7F061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE AND ADOPT THE ANNUAL REPORTS AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016.
2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE REMUNERATION POLICY)
SET OUT IN SECTION 2 OF INTERNATIONAL GAME
TECHNOLOGY PLC'S ANNUAL REPORTS AND
ACCOUNTS.
3. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY (EXCLUDING THE REMUNERATION REPORT)
SET OUT IN SECTION 2 OF INTERNATIONAL GAME
TECHNOLOGY PLC'S ANNUAL REPORTS AND
ACCOUNTS.
4. TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR TO HOLD OFFICE FROM THE CONCLUSION
OF THE AGM UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF INTERNATIONAL
GAME TECHNOLOGY PLC AT WHICH ACCOUNTS ARE
LAID.
5. TO AUTHORISE THE BOARD OF DIRECTORS OR ITS Mgmt For For
AUDIT COMMITTEE TO FIX THE REMUNERATION OF
THE AUDITOR.
6. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE NOT EXCEEDING 100,000 POUNDS IN
TOTAL, IN ACCORDANCE WITH SECTIONS 366 AND
367 OF THE COMPANIES ACT 2006.
7. TO ADOPT NEW ARTICLES OF ASSOCIATION OF Mgmt For For
INTERNATIONAL GAME TECHNOLOGY PLC TO ALLOW
FOR GENERAL MEETINGS TO BE HELD
ELECTRONICALLY.
--------------------------------------------------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION Agenda Number: 934491779
--------------------------------------------------------------------------------------------------------------------------
Security: 513847103
Meeting Type: Annual
Meeting Date: 21-Nov-2016
Ticker: LANC
ISIN: US5138471033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH L. COOKE Mgmt For For
ALAN F. HARRIS Mgmt For For
ZUHEIR SOFIA Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING JUNE 30, 2017.
--------------------------------------------------------------------------------------------------------------------------
LCI INDUSTRIES Agenda Number: 934576705
--------------------------------------------------------------------------------------------------------------------------
Security: 50189K103
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: LCII
ISIN: US50189K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES F. GERO Mgmt For For
FREDERICK B. HEGI, JR. Mgmt For For
DAVID A. REED Mgmt For For
JOHN B. LOWE, JR. Mgmt For For
JASON D. LIPPERT Mgmt For For
BRENDAN J. DEELY Mgmt For For
FRANK J. CRESPO Mgmt For For
KIERAN M. O'SULLIVAN Mgmt For For
TRACY D. GRAHAM Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 934572098
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 26-May-2017
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For
1C. ELECTION OF DIRECTOR: DENNIS R. GLASS Mgmt For For
1D. ELECTION OF DIRECTOR: GEORGE W. HENDERSON, Mgmt For For
III
1E. ELECTION OF DIRECTOR: ERIC G. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For
1G. ELECTION OF DIRECTOR: M. LEANNE LACHMAN Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL F. MEE Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICK S. PITTARD Mgmt For For
1J. ELECTION OF DIRECTOR: ISAIAH TIDWELL Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. THE APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RESPOND TO AN ADVISORY PROPOSAL REGARDING Mgmt 1 Year For
THE FREQUENCY (EVERY ONE, TWO OR THREE
YEARS) OF FUTURE ADVISORY RESOLUTIONS ON
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5A. THE APPROVAL OF AMENDMENTS TO OUR RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO REMOVE THE
SUPERMAJORITY VOTE STANDARDS APPLICABLE TO
CERTAIN PROVISIONS: THE VOTING RIGHTS OF
PREFERRED STOCK, PROHIBITIONS REGARDING
SHARES OF STOCK IN OUR SUBSIDIARY AND
FUTURE AMENDMENTS TO THE AMENDED AND
RESTATED BYLAWS.
5B. THE APPROVAL OF AMENDMENTS TO OUR RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO REMOVE THE
SUPERMAJORITY VOTE STANDARDS APPLICABLE TO
CERTAIN PROVISIONS: THE REMOVAL OF
DIRECTORS.
5C. THE APPROVAL OF AMENDMENTS TO OUR RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO REMOVE THE
SUPERMAJORITY VOTE STANDARDS APPLICABLE TO
CERTAIN PROVISIONS: CERTAIN BUSINESS
COMBINATIONS.
--------------------------------------------------------------------------------------------------------------------------
MASIMO CORPORATION Agenda Number: 934596668
--------------------------------------------------------------------------------------------------------------------------
Security: 574795100
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: MASI
ISIN: US5747951003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS I DIRECTOR: DR. STEVEN J. Mgmt For For
BARKER
1.2 ELECTION OF CLASS I DIRECTOR: SANFORD FITCH Mgmt For For
2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING DECEMBER 30, 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY RESOLUTIONS TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
5. APPROVAL OF THE COMPANY'S 2017 EQUITY Mgmt For For
INCENTIVE PLAN.
6. APPROVAL OF THE COMPANY'S EXECUTIVE BONUS Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 934568556
--------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: MKSI
ISIN: US55306N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN R. BERTUCCI Mgmt For For
GREGORY R. BEECHER Mgmt For For
RICK D. HESS Mgmt For For
2. THE APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
3. AN ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. THE RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 934579458
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 22-May-2017
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1B. ELECTION OF DIRECTOR: ALISTAIR DARLING Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT H. HERZ Mgmt For For
1F. ELECTION OF DIRECTOR: NOBUYUKI HIRANO Mgmt For For
1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For
1H. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For
1I. ELECTION OF DIRECTOR: DENNIS M. NALLY Mgmt For For
1J. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For
1L. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For
1M. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For
1N. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR
3. TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt For For
AS DISCLOSED IN THE PROXY STATEMENT
(NON-BINDING ADVISORY VOTE)
4. TO VOTE ON THE FREQUENCY OF HOLDING A Mgmt 1 Year For
NONBINDING ADVISORY VOTE ON THE
COMPENSATION OF EXECUTIVES AS DISCLOSED IN
THE PROXY STATEMENT (NON-BINDING ADVISORY
VOTE)
5. TO APPROVE THE AMENDED AND RESTATED EQUITY Mgmt For For
INCENTIVE COMPENSATION PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES AND TO EXTEND
THE TERM
6. TO APPROVE THE AMENDED AND RESTATED Mgmt For For
DIRECTORS' EQUITY CAPITAL ACCUMULATION PLAN
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
7. SHAREHOLDER PROPOSAL REGARDING A CHANGE IN Shr Against For
THE TREATMENT OF ABSTENTIONS FOR PURPOSES
OF VOTE-COUNTING
8. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr Against For
PROHIBIT VESTING OF DEFERRED EQUITY AWARDS
FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER
GOVERNMENT SERVICE
--------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 934535622
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: G.H. BOYCE Mgmt For For
1B. ELECTION OF DIRECTOR: B.R. BROOK Mgmt For For
1C. ELECTION OF DIRECTOR: J.K. BUCKNOR Mgmt For For
1D. ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For
1E. ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For
1F. ELECTION OF DIRECTOR: N. DOYLE Mgmt For For
1G. ELECTION OF DIRECTOR: G.J. GOLDBERG Mgmt For For
1H. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For
1I. ELECTION OF DIRECTOR: J. NELSON Mgmt For For
1J. ELECTION OF DIRECTOR: J.M. QUINTANA Mgmt For For
2. RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF STOCKHOLDER VOTE ON EXECUTIVE
COMPENSATION.
5. STOCKHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr Against For
RISK ASSESSMENT.
--------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 934551703
--------------------------------------------------------------------------------------------------------------------------
Security: 67018T105
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: NUS
ISIN: US67018T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: NEVIN N. ANDERSEN Mgmt For For
1.2 ELECTION OF DIRECTOR: DANIEL W. CAMPBELL Mgmt For For
1.3 ELECTION OF DIRECTOR: ANDREW D. LIPMAN Mgmt For For
1.4 ELECTION OF DIRECTOR: STEVEN J. LUND Mgmt For For
1.5 ELECTION OF DIRECTOR: NEIL H. OFFEN Mgmt For For
1.6 ELECTION OF DIRECTOR: THOMAS R. PISANO Mgmt For For
1.7 ELECTION OF DIRECTOR: ZHEQING (SIMON) SHEN Mgmt For For
1.8 ELECTION OF DIRECTOR: RITCH N. WOOD Mgmt For For
1.9 ELECTION OF DIRECTOR: EDWINA D. WOODBURY Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
STOCKHOLDER ADVISORY VOTES ON OUR EXECUTIVE
COMPENSATION.
4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
NUVASIVE, INC. Agenda Number: 934566273
--------------------------------------------------------------------------------------------------------------------------
Security: 670704105
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: NUVA
ISIN: US6707041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY T. LUCIER Mgmt For For
1B. ELECTION OF DIRECTOR: LESLIE V. NORWALK Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL D. O'HALLERAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For
RESOLUTION REGARDING THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2016.
4. APPROVAL OF A NON-BINDING ADVISORY VOTE ON Mgmt 1 Year For
THE FREQUENCY OF THE STOCKHOLDERS' ADVISORY
VOTE ON EXECUTIVE COMPENSATION IN THE
FUTURE.
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 934585540
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For
1B. ELECTION OF DIRECTOR: TENCH COXE Mgmt For For
1C. ELECTION OF DIRECTOR: PERSIS S. DRELL Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES C. GAITHER Mgmt For For
1E. ELECTION OF DIRECTOR: JEN-HSUN HUANG Mgmt For For
1F. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1G. ELECTION OF DIRECTOR: HARVEY C. JONES Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM J. MILLER Mgmt For For
1J. ELECTION OF DIRECTOR: MARK L. PERRY Mgmt For For
1K. ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For
1L. ELECTION OF DIRECTOR: MARK A. STEVENS Mgmt For For
2. APPROVAL OF OUR EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVAL OF THE FREQUENCY OF HOLDING A VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2018.
--------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 934543910
--------------------------------------------------------------------------------------------------------------------------
Security: 680665205
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: OLN
ISIN: US6806652052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: GRAY G. BENOIST Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHN E. FISCHER Mgmt For For
1.3 ELECTION OF DIRECTOR: RICHARD M. ROMPALA Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF A Mgmt 1 Year For
SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 934562073
--------------------------------------------------------------------------------------------------------------------------
Security: 695156109
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: PKG
ISIN: US6951561090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHERYL K. BEEBE Mgmt For For
1B. ELECTION OF DIRECTOR: DUANE C. FARRINGTON Mgmt For For
1C. ELECTION OF DIRECTOR: HASAN JAMEEL Mgmt For For
1D. ELECTION OF DIRECTOR: MARK W. KOWLZAN Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT C. LYONS Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS P. MAURER Mgmt For For
1G. ELECTION OF DIRECTOR: SAMUEL M. MENCOFF Mgmt For For
1H. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS S. SOULELES Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES D. WOODRUM Mgmt For For
2. PROPOSAL TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
3. PROPOSAL ON THE FREQUENCY OF THE VOTE TO Mgmt 1 Year For
APPROVE EXECUTIVE COMPENSATION.
4. PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 934583863
--------------------------------------------------------------------------------------------------------------------------
Security: 74762E102
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: PWR
ISIN: US74762E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EARL C. AUSTIN, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: DOYLE N. BENEBY Mgmt For For
1C. ELECTION OF DIRECTOR: J. MICHAL CONAWAY Mgmt For For
1D. ELECTION OF DIRECTOR: VINCENT D. FOSTER Mgmt For For
1E. ELECTION OF DIRECTOR: BERNARD FRIED Mgmt For For
1F. ELECTION OF DIRECTOR: WORTHING F. JACKMAN Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN Mgmt For For
1H. ELECTION OF DIRECTOR: MARGARET B. SHANNON Mgmt For For
1I. ELECTION OF DIRECTOR: PAT WOOD, III Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
QUANTA'S EXECUTIVE COMPENSATION
3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES
ON QUANTA'S EXECUTIVE COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS QUANTA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
RICE ENERGY INC. Agenda Number: 934598321
--------------------------------------------------------------------------------------------------------------------------
Security: 762760106
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: RICE
ISIN: US7627601062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL J. RICE III Mgmt For For
JOHN MCCARTNEY Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF ERNST & YOUNG LLP AS RICE Mgmt For For
ENERGY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
ROYAL GOLD, INC. Agenda Number: 934487314
--------------------------------------------------------------------------------------------------------------------------
Security: 780287108
Meeting Type: Annual
Meeting Date: 16-Nov-2016
Ticker: RGLD
ISIN: US7802871084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM M. HAYES Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD J. VANCE Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
FISCAL YEAR ENDING JUNE 30, 2017.
3. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For
RELATING TO EXECUTIVE COMPENSATION.
4. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE TOTAL NUMBER
OF AUTHORIZED SHARES FROM 110,000,000
SHARES TO 210,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 934590793
--------------------------------------------------------------------------------------------------------------------------
Security: 808625107
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: SAIC
ISIN: US8086251076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT A. BEDINGFIELD Mgmt For For
1B. ELECTION OF DIRECTOR: DEBORAH B. DUNIE Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN J. HAMRE Mgmt For For
1D. ELECTION OF DIRECTOR: TIMOTHY J. MAYOPOULOS Mgmt For For
1E. ELECTION OF DIRECTOR: ANTHONY J. MORACO Mgmt For For
1F. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD J. SANDERSON, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: STEVEN R. SHANE Mgmt For For
2. THE APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For
VOTE, ON EXECUTIVE COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 2, 2018.
--------------------------------------------------------------------------------------------------------------------------
SEATTLE GENETICS, INC. Agenda Number: 934561122
--------------------------------------------------------------------------------------------------------------------------
Security: 812578102
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: SGEN
ISIN: US8125781026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID W. GRYSKA Mgmt For For
JOHN A. ORWIN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.
4. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SEMGROUP CORPORATION Agenda Number: 934594664
--------------------------------------------------------------------------------------------------------------------------
Security: 81663A105
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: SEMG
ISIN: US81663A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD A. BALLSCHMIEDE Mgmt For For
SARAH M. BARPOULIS Mgmt For For
CARLIN G. CONNER Mgmt For For
KARL F. KURZ Mgmt For For
JAMES H. LYTAL Mgmt For For
WILLIAM J. MCADAM Mgmt For For
THOMAS R. MCDANIEL Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO SELECT, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For
THE FREQUENCY OF FUTURE STOCKHOLDER
ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF GRANT THORNTON LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
5. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO AUTHORIZE 4,000,000 SHARES
OF PREFERRED STOCK.
--------------------------------------------------------------------------------------------------------------------------
SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 934518145
--------------------------------------------------------------------------------------------------------------------------
Security: 84763R101
Meeting Type: Annual
Meeting Date: 24-Jan-2017
Ticker: SPB
ISIN: US84763R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH C. AMBRECHT Mgmt For For
ANDREAS ROUVE Mgmt For For
2. TO RATIFY THE APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2017.
3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF THE STOCKHOLDER
VOTE ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
5. TO APPROVE THE AMENDED & RESTATED SPECTRUM Mgmt For For
BRANDS HOLDINGS, INC. 2011 OMNIBUS EQUITY
AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 934563582
--------------------------------------------------------------------------------------------------------------------------
Security: 858119100
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: STLD
ISIN: US8581191009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK D. MILLETT Mgmt For For
KEITH E. BUSSE Mgmt For For
FRANK D. BYRNE, M.D. Mgmt For For
KENNETH W. CORNEW Mgmt For For
TRACI M. DOLAN Mgmt For For
DR. JURGEN KOLB Mgmt For For
JAMES C. MARCUCCILLI Mgmt For For
BRADLEY S. SEAMAN Mgmt For For
GABRIEL L. SHAHEEN Mgmt For For
RICHARD P. TEETS, JR. Mgmt For For
2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2017.
3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE, BY AN ADVISORY VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
STEPAN COMPANY Agenda Number: 934561374
--------------------------------------------------------------------------------------------------------------------------
Security: 858586100
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: SCL
ISIN: US8585861003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOAQUIN DELGADO Mgmt For For
1B. ELECTION OF DIRECTOR: F. QUINN STEPAN, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF VOTING ON Mgmt 1 Year For
NAMED EXECUTIVE OFFICER COMPENSATION.
4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS STEPAN COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
TARGA RESOURCES CORP. Agenda Number: 934581996
--------------------------------------------------------------------------------------------------------------------------
Security: 87612G101
Meeting Type: Annual
Meeting Date: 22-May-2017
Ticker: TRGP
ISIN: US87612G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For
1B. ELECTION OF DIRECTOR: LAURA C. FULTON Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL A. HEIM Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES. W. WHALEN Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
ACCOUNTANTS
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION
5. ADOPTION OF THE AMENDED AND RESTATED TARGA Mgmt For For
RESOURCES CORP. 2010 STOCK INCENTIVE PLAN
6. ISSUANCE OF SHARES OF COMMON STOCK UPON Mgmt For For
CONVERSION OF SERIES A PREFERRED STOCK AND
EXERCISE OF WARRANTS
--------------------------------------------------------------------------------------------------------------------------
THE CHEMOURS COMPANY Agenda Number: 934543112
--------------------------------------------------------------------------------------------------------------------------
Security: 163851108
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: CC
ISIN: US1638511089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CURTIS V. ANASTASIO Mgmt For For
1B. ELECTION OF DIRECTOR: BRADLEY J. BELL Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD H. BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1E. ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Mgmt For For
1F. ELECTION OF DIRECTOR: DAWN L. FARRELL Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN D. NEWLIN Mgmt For For
1H. ELECTION OF DIRECTOR: MARK P. VERGNANO Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR
2017
4. APPROVAL OF THE CHEMOURS COMPANY 2017 Mgmt For For
EQUITY AND INCENTIVE PLAN
5. APPROVAL OF THE CHEMOURS COMPANY EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
6. STOCKHOLDER PROPOSAL FOR REPORT ON Shr For Against
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 934493420
--------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 09-Dec-2016
Ticker: THO
ISIN: US8851601018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER B. ORTHWEIN Mgmt For For
ROBERT W. MARTIN Mgmt For For
JAMES L. ZIEMER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
2017.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (NEOS).
4. APPROVAL OF THE THOR INDUSTRIES, INC. 2016 Mgmt For For
EQUITY AND INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TRINSEO S.A. Agenda Number: 934620104
--------------------------------------------------------------------------------------------------------------------------
Security: L9340P101
Meeting Type: Annual
Meeting Date: 21-Jun-2017
Ticker: TSE
ISIN: LU1057788488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: K'LYNNE Mgmt For For
JOHNSON
1B. ELECTION OF CLASS III DIRECTOR: JEANNOT Mgmt For For
KRECKE
1C. ELECTION OF CLASS III DIRECTOR: DONALD T. Mgmt For For
MISHEFF
1D. ELECTION OF CLASS III DIRECTOR: CRAIG A. Mgmt For For
ROGERSON
2A. TO RATIFY THE BOARD OF DIRECTORS' Mgmt For For
APPOINTMENT OF: PHILIP MARTENS AS A CLASS
II DIRECTOR TO FILL THE VACANCY CREATED BY
THE RESIGNATION OF FELIX HAUSER, WITH A
REMAINING TERM OF TWO YEARS.
2B. TO RATIFY THE BOARD OF DIRECTORS' Mgmt For For
APPOINTMENT OF: JOSEPH ALVARADO AS A CLASS
I DIRECTOR TO FILL THE VACANCY CREATED BY
THE RESIGNATION OF MICHEL PLANTEVIN, WITH A
REMAINING TERM OF ONE YEAR.
3. TO APPROVE CHANGES TO THE COMPANY'S Mgmt For For
DIRECTOR COMPENSATION PROGRAM.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
5. TO APPROVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
PREPARED IN ACCORDANCE WITH ACCOUNTING
PRINCIPLES GENERALLY ACCEPTED IN LUXEMBOURG
FOR THE YEAR ENDED DECEMBER 31, 2016 AND
ITS CONSOLIDATED FINANCIAL STATEMENTS
PREPARED IN ACCORDANCE WITH ACCOUNTING
PRINCIPLES GENERALLY ACCEPTED IN THE UNITED
STATES INCLUDING A FOOTNOTE RECONCILIATION
OF EQUITY AND NET INCOME TO INTERNATIONAL
FINANCIAL REPORTING STANDARDS FOR THE YEAR
ENDED DECEMBER 31, 2016.
6. TO APPROVE THE ALLOCATION OF THE RESULTS OF Mgmt For For
THE YEAR ENDED DECEMBER 31, 2016.
7. TO APPROVE THE GRANTING AND DISCHARGE OF Mgmt For For
THE COMPANY'S DIRECTORS AND AUDITOR FOR THE
PERFORMANCE OF THEIR RESPECTIVE DUTIES
DURING THE YEAR ENDED DECEMBER 31, 2016.
8. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS SOCIETE COOPERATIVE
TO BE THE COMPANY'S INDEPENDENT AUDITOR FOR
ALL STATUTORY ACCOUNTS REQUIRED BY
LUXEMBOURG LAW.
9. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO BE THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
10. TO AUTHORIZE THE BOARD'S SHARE REPURCHASE Mgmt For For
PROGRAM.
11. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION AS SET FORTH IN THE
COMPANY'S PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 934516987
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103
Meeting Type: Annual
Meeting Date: 09-Feb-2017
Ticker: TSN
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 Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: MIKE BEEBE Mgmt For For
1D. ELECTION OF DIRECTOR: MIKEL A. DURHAM Mgmt For For
1E. ELECTION OF DIRECTOR: TOM HAYES Mgmt For For
1F. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For
1G. ELECTION OF DIRECTOR: CHERYL S. MILLER Mgmt For For
1H. ELECTION OF DIRECTOR: BRAD T. SAUER Mgmt For For
1I. ELECTION OF DIRECTOR: JEFFREY K. Mgmt For For
SCHOMBURGER
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 Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2017.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 2 Years Against
BASIS, THE FREQUENCY OF THE ADVISORY VOTE
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
5. SHAREHOLDER PROPOSAL TO REQUEST A REPORT Shr Against For
DISCLOSING THE COMPANY'S POLICY AND
PROCEDURES, EXPENDITURES, AND OTHER
ACTIVITIES RELATED TO LOBBYING AND
GRASSROOTS LOBBYING COMMUNICATIONS.
6. SHAREHOLDER PROPOSAL TO REQUEST A REPORT ON Shr Against For
STEPS THE COMPANY IS TAKING TO FOSTER
GREATER DIVERSITY ON THE BOARD OF
DIRECTORS.
7. SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr Against For
BYLAWS TO IMPLEMENT PROXY ACCESS.
8. SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT Shr Against For
A WATER STEWARDSHIP POLICY AT COMPANY AND
SUPPLIER FACILITIES.
--------------------------------------------------------------------------------------------------------------------------
U.S. SILICA HOLDINGS, INC Agenda Number: 934553288
--------------------------------------------------------------------------------------------------------------------------
Security: 90346E103
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: SLCA
ISIN: US90346E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER BERNARD Mgmt For For
WILLIAM J. KACAL Mgmt For For
CHARLES SHAVER Mgmt For For
BRYAN A. SHINN Mgmt For For
J. MICHAEL STICE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN THE PROXY STATEMENT.
4. AMENDMENT OF OUR SECOND AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
REMOVE THE REQUIREMENT OF PLURALITY VOTING
FOR THE ELECTION OF DIRECTORS.
5. AMENDMENT OF OUR SECOND AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
REMOVE CERTAIN PROVISIONS RELATING TO
OWNERSHIP OF STOCK BY OUR FORMER
CONTROLLING SHAREHOLDER.
--------------------------------------------------------------------------------------------------------------------------
ULTA BEAUTY, INC. Agenda Number: 934590806
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: ULTA
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHELLE L. COLLINS Mgmt For For
DENNIS K. ECK Mgmt For For
CHARLES J. PHILIPPIN Mgmt For For
VANESSA A. WITTMAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2017,
ENDING FEBRUARY 3, 2018
3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 934544277
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: URI
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENNE K. BRITELL Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. KNEELAND Mgmt For For
1E. ELECTION OF DIRECTOR: SINGLETON B. Mgmt For For
MCALLISTER
1F. ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Mgmt For For
1G. ELECTION OF DIRECTOR: FILIPPO PASSERINI Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD C. ROOF Mgmt For For
1I. ELECTION OF DIRECTOR: SHIV SINGH Mgmt For For
2. RATIFICATION OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTING FIRM
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTE
5. COMPANY PROPOSAL TO AMEND THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
REMOVE SUPERMAJORITY VOTING REQUIREMENTS
6. STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER Shr Against For
MEETINGS
7. COMPANY PROPOSAL TO AMEND THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ALLOW AMENDMENT TO BY-LAWS GRANTING
STOCKHOLDERS HOLDING 25% OR MORE THE
ABILITY TO CALL SPECIAL MEETINGS OF
STOCKHOLDERS
--------------------------------------------------------------------------------------------------------------------------
UNIVAR INC Agenda Number: 934549431
--------------------------------------------------------------------------------------------------------------------------
Security: 91336L107
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: UNVR
ISIN: US91336L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. DANIEL P. DOHENY Mgmt For For
MR. EDWARD J. MOONEY Mgmt For For
MS. JULIET TEO Mgmt For For
MR. DAVID H. WASSERMAN Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. ADVISORY (NON-BINDING) VOTE ON THE Mgmt For For
COMPENSATION OF THE COMPANY'S EXECUTIVE
OFFICERS.
4. APPROVAL OF THE UNIVAR INC. 2017 OMNIBUS Mgmt For For
EQUITY INCENTIVE PLAN.
5. APPROVAL OF THE UNIVAR INC. EXECUTIVE Mgmt For For
ANNUAL BONUS PLAN.
--------------------------------------------------------------------------------------------------------------------------
WD-40 COMPANY Agenda Number: 934495498
--------------------------------------------------------------------------------------------------------------------------
Security: 929236107
Meeting Type: Annual
Meeting Date: 13-Dec-2016
Ticker: WDFC
ISIN: US9292361071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
P.D. BEWLEY Mgmt For For
D.T. CARTER Mgmt For For
M. CLAASSEN Mgmt For For
M.L. CRIVELLO Mgmt For For
E.P. ETCHART Mgmt For For
L.A. LANG Mgmt For For
D.E. PITTARD Mgmt For For
G.O. RIDGE Mgmt For For
G.A. SANDFORT Mgmt For For
N.E. SCHMALE Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. TO APPROVE THE WD-40 COMPANY 2016 STOCK Mgmt For For
INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
WESTAR ENERGY, INC. Agenda Number: 934475117
--------------------------------------------------------------------------------------------------------------------------
Security: 95709T100
Meeting Type: Special
Meeting Date: 26-Sep-2016
Ticker: WR
ISIN: US95709T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For
DATED MAY 29, 2016 BY AND AMONG WESTAR
ENERGY, INC., GREAT PLAINS ENERGY
INCORPORATED AND MERGER SUB (AS DEFINED IN
THE AGREEMENT AND PLAN OF MERGER).
02 TO CONDUCT A NON-BINDING ADVISORY VOTE ON Mgmt For For
MERGER-RELATED COMPENSATION ARRANGEMENTS
FOR NAMED EXECUTIVE OFFICERS.
03 TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For
SPECIAL MEETING, IF NECESSARY.
--------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 934605378
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: WEX
ISIN: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR THREE-YEAR TERM: Mgmt For For
MICHAEL E. DUBYAK
1B. ELECTION OF DIRECTOR FOR THREE-YEAR TERM: Mgmt For For
ROWLAND T. MORIARTY
2. TO APPROVE AN ADVISORY (NON-BINDING) VOTE Mgmt For For
ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO DETERMINE, IN AN ADVISORY (NON-BINDING) Mgmt 1 Year For
VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
THREE YEARS.
4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 934597595
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Annual
Meeting Date: 02-Jun-2017
Ticker: ZION
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JERRY C. ATKIN Mgmt For For
1B. ELECTION OF DIRECTOR: GARY L. CRITTENDEN Mgmt For For
1C. ELECTION OF DIRECTOR: SUREN K. GUPTA Mgmt For For
1D. ELECTION OF DIRECTOR: J. DAVID HEANEY Mgmt For For
1E. ELECTION OF DIRECTOR: VIVIAN S. LEE Mgmt For For
1F. ELECTION OF DIRECTOR: EDWARD F. MURPHY Mgmt For For
1G. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHEN D. QUINN Mgmt For For
1I. ELECTION OF DIRECTOR: HARRIS H. SIMMONS Mgmt For For
1J. ELECTION OF DIRECTOR: BARBARA A. YASTINE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE
COMPANY'S FINANCIAL STATEMENTS FOR THE
CURRENT FISCAL YEAR.
3. APPROVAL, ON A NONBINDING ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS WITH RESPECT TO
FISCAL YEAR ENDED DECEMBER 31, 2016.
4. THAT THE SHAREHOLDERS REQUEST THE BOARD OF Shr Against For
DIRECTORS TO ESTABLISH A POLICY REQUIRING
THAT THE BOARD'S CHAIRMAN BE AN
"INDEPENDENT" DIRECTOR.
ValueShare US Quantitative Value ETF
--------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 934574698
--------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: AET
ISIN: US00817Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For
1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For
1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For
1G. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For
1H. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1K. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For
1L. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For
2. COMPANY PROPOSAL - APPROVAL OF THE Mgmt For For
APPOINTMENT OF THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
3. COMPANY PROPOSAL - APPROVAL OF AMENDMENT TO Mgmt For For
AMENDED AETNA INC. 2010 STOCK INCENTIVE
PLAN TO INCREASE NUMBER OF SHARES
AUTHORIZED TO BE ISSUED
4. COMPANY PROPOSAL - APPROVAL OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION ON A
NON-BINDING ADVISORY BASIS
5. COMPANY PROPOSAL - NON-BINDING ADVISORY Mgmt 1 Year
VOTE ON THE FREQUENCY OF THE VOTE ON
EXECUTIVE COMPENSATION
6A. SHAREHOLDER PROPOSAL - ANNUAL REPORT ON Shr Against For
DIRECT AND INDIRECT LOBBYING
6B. SHAREHOLDER PROPOSAL - ANNUAL REPORT ON Shr Against For
GENDER PAY GAP
--------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 934552919
--------------------------------------------------------------------------------------------------------------------------
Security: 011659109
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: ALK
ISIN: US0116591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For
1B. ELECTION OF DIRECTOR: MARION C. BLAKEY Mgmt For For
1C. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1D. ELECTION OF DIRECTOR: DHIREN R. FONSECA Mgmt For For
1E. ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For
1G. ELECTION OF DIRECTOR: HELVI K. SANDVIK Mgmt For For
1H. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For
1I. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For
1J. ELECTION OF DIRECTOR: ERIC K. YEAMAN Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
THE ADVISORY VOTE TO ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
4. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
6. CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr Against For
CHANGES TO THE COMPANY'S PROXY ACCESS
BYLAW.
--------------------------------------------------------------------------------------------------------------------------
AMC NETWORKS INC Agenda Number: 934604415
--------------------------------------------------------------------------------------------------------------------------
Security: 00164V103
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: AMCX
ISIN: US00164V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JONATHAN F. MILLER Mgmt For For
LEONARD TOW Mgmt For For
DAVID E. VAN ZANDT Mgmt For For
CARL E. VOGEL Mgmt For For
ROBERT C. WRIGHT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 934582316
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: AEO
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JAY L. SCHOTTENSTEIN Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 3, 2018.
3. APPROVE THE COMPANY'S 2017 STOCK AWARD AND Mgmt For For
INCENTIVE PLAN.
4. HOLD AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
5. HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934520556
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 28-Feb-2017
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt For For
1B. ELECTION OF DIRECTOR: TIM COOK Mgmt For For
1C. ELECTION OF DIRECTOR: AL GORE Mgmt For For
1D. ELECTION OF DIRECTOR: BOB IGER Mgmt For For
1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For
1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For
1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION
5. A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE Shr Against For
GIVING - RECIPIENTS, INTENTS AND BENEFITS"
6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For
AMONG OUR SENIOR MANAGEMENT AND BOARD OF
DIRECTORS
7. A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"SHAREHOLDER PROXY ACCESS AMENDMENTS"
8. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE Shr Against For
COMPENSATION REFORM"
9. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK"
--------------------------------------------------------------------------------------------------------------------------
AUTOLIV, INC. Agenda Number: 934552870
--------------------------------------------------------------------------------------------------------------------------
Security: 052800109
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: ALV
ISIN: US0528001094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT W. ALSPAUGH Mgmt For For
JAN CARLSON Mgmt For For
AICHA EVANS Mgmt For For
LEIF JOHANSSON Mgmt For For
DAVID E. KEPLER Mgmt For For
FRANZ-JOSEF KORTUM Mgmt For For
XIAOZHI LIU Mgmt For For
JAMES M. RINGLER Mgmt For For
KAZUHIKO SAKAMOTO Mgmt For For
WOLFGANG ZIEBART Mgmt For For
2. ADVISORY VOTE ON AUTOLIV, INC.'S 2016 Mgmt For For
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
NON-BINDING VOTE TO APPROVE EXECUTIVE
COMPENSATION.
4. RATIFICATION OF ERNST & YOUNG AB AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 934440289
--------------------------------------------------------------------------------------------------------------------------
Security: 075896100
Meeting Type: Annual
Meeting Date: 01-Jul-2016
Ticker: BBBY
ISIN: US0758961009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For
1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For
1D. ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt For For
1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt For For
1F. ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT Mgmt For For
1G. ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt For For
1H. ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For
1I. ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For
1J. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP.
3. TO APPROVE, BY NON-BINDING VOTE, THE 2015 Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
PROXY ACCESS BYLAWS.
5. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
AN EQUITY RETENTION POLICY FOR SENIOR
EXECUTIVES.
6. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
SHAREHOLDER APPROVAL OF CERTAIN FUTURE
SEVERANCE AGREEMENTS.
--------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 934640764
--------------------------------------------------------------------------------------------------------------------------
Security: 075896100
Meeting Type: Annual
Meeting Date: 29-Jun-2017
Ticker: BBBY
ISIN: US0758961009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For
1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For
1D. ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt For For
1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt For For
1F. ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For
1H. ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For
1I. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt For For
1J. ELECTION OF DIRECTOR: VIRGINIA P. Mgmt For For
RUESTERHOLZ
2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP.
3. TO APPROVE, BY NON-BINDING VOTE, THE FISCAL Mgmt For For
2016 COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
5. TO RE-APPROVE THE PERFORMANCE GOALS UNDER Mgmt For For
THE 2012 INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 934613541
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 13-Jun-2017
Ticker: BBY
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LISA M. CAPUTO Mgmt For For
1B. ELECTION OF DIRECTOR: J. PATRICK DOYLE Mgmt For For
1C. ELECTION OF DIRECTOR: RUSSELL P. FRADIN Mgmt For For
1D. ELECTION OF DIRECTOR: KATHY J. HIGGINS Mgmt For For
VICTOR
1E. ELECTION OF DIRECTOR: HUBERT JOLY Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID W. KENNY Mgmt For For
1G. ELECTION OF DIRECTOR: KAREN A. MCLOUGHLIN Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For
1I. ELECTION OF DIRECTOR: CLAUDIA F. MUNCE Mgmt For For
1J. ELECTION OF DIRECTOR: GERARD R. VITTECOQ Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 3, 2018.
3. TO APPROVE IN A NON-BINDING ADVISORY VOTE Mgmt For For
OUR NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO RECOMMEND IN A NON-BINDING ADVISORY VOTE Mgmt 1 Year For
THE FREQUENCY OF HOLDING THE ADVISORY VOTE
ON OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
5. TO APPROVE OUR AMENDED AND RESTATED 2014 Mgmt For For
OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda Number: 934576957
--------------------------------------------------------------------------------------------------------------------------
Security: 089302103
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: BIG
ISIN: US0893021032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY P. BERGER Mgmt For For
DAVID J. CAMPISI Mgmt For For
JAMES R. CHAMBERS Mgmt For For
MARLA C. GOTTSCHALK Mgmt For For
CYNTHIA T. JAMISON Mgmt For For
PHILIP E. MALLOTT Mgmt For For
NANCY A. REARDON Mgmt For For
WENDY L. SCHOPPERT Mgmt For For
RUSSELL E. SOLT Mgmt For For
2. APPROVAL OF THE BIG LOTS 2017 LONG-TERM Mgmt For For
INCENTIVE PLAN.
3. APPROVAL OF THE COMPENSATION OF BIG LOTS' Mgmt For For
NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
THE PROXY STATEMENT PURSUANT TO ITEM 402 OF
REGULATION S-K, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION
TABLES AND NARRATIVE DISCUSSION
ACCOMPANYING THE TABLES.
4. ADVISORY VOTE ON THE COMPENSATION OF BIG Mgmt 1 Year For
LOTS' NAMED EXECUTIVE OFFICERS EVERY 1
YEAR.
5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS BIG LOTS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 934518082
--------------------------------------------------------------------------------------------------------------------------
Security: 111621306
Meeting Type: Special
Meeting Date: 26-Jan-2017
Ticker: BRCD
ISIN: US1116213067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF NOVEMBER 2, 2016, AS IT MAY BE
AMENDED OR ASSIGNED FROM TIME TO TIME, BY
AND AMONG BROCADE COMMUNICATIONS SYSTEMS,
INC. ("BROCADE"), BROADCOM LIMITED,
BROADCOM CORPORATION AND BOBCAT MERGER SUB,
INC. (AS ASSIGNED BY BROADCOM CORPORATION
TO LSI CORPORATION, THE "MERGER
AGREEMENT").
2. TO APPROVE THE ADJOURNMENT 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 PROPOSAL TO
ADOPT THE MERGER AGREEMENT.
3. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, SPECIFIED COMPENSATION THAT WILL OR
MAY BECOME PAYABLE TO THE NAMED EXECUTIVE
OFFICERS OF BROCADE IN CONNECTION WITH THE
MERGER.
--------------------------------------------------------------------------------------------------------------------------
CAL-MAINE FOODS, INC. Agenda Number: 934475701
--------------------------------------------------------------------------------------------------------------------------
Security: 128030202
Meeting Type: Annual
Meeting Date: 30-Sep-2016
Ticker: CALM
ISIN: US1280302027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ADOLPHUS B. BAKER Mgmt For For
TIMOTHY A. DAWSON Mgmt For For
LETITIA C. HUGHES Mgmt For For
SHERMAN L. MILLER Mgmt For For
JAMES E. POOLE Mgmt For For
STEVE W. SANDERS Mgmt For For
2. RATIFICATION OF THE SELECTION OF FROST, Mgmt For For
PLLC AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
CARTER'S INC. Agenda Number: 934598179
--------------------------------------------------------------------------------------------------------------------------
Security: 146229109
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: CRI
ISIN: US1462291097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II DIRECTOR: AMY WOODS Mgmt For For
BRINKLEY
1B. ELECTION OF CLASS II DIRECTOR: MICHAEL D. Mgmt For For
CASEY
1C. ELECTION OF CLASS II DIRECTOR: A. BRUCE Mgmt For For
CLEVERLY
1D. ELECTION OF CLASS II DIRECTOR: JEVIN S. Mgmt For For
EAGLE
2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
4A. AMENDMENT TO ARTICLE X OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
DECLASSIFICATION OF THE BOARD OF DIRECTORS.
4B. AMENDMENT TO ARTICLE 2 OF THE COMPANY'S Mgmt For For
BY-LAWS TO PROVIDE FOR DECLASSIFICATION OF
THE BOARD OF DIRECTORS.
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2017.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934542639
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For
1B. ELECTION OF DIRECTOR: ERIC J. FOSS Mgmt For For
1C. ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For
1E. ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Mgmt For For
1F. ELECTION OF DIRECTOR: DONNA F. ZARCONE Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For
2. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON CIGNA'S EXECUTIVE
COMPENSATION.
4. APPROVAL OF THE AMENDED AND RESTATED CIGNA Mgmt For For
LONG-TERM INCENTIVE PLAN.
5. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
6. SHAREHOLDER PROPOSAL - SHAREHOLDER PROXY Shr Against For
ACCESS
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934494357
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 12-Dec-2016
Ticker: CSCO
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: JOHN T. CHAMBERS Mgmt For For
1E. ELECTION OF DIRECTOR: AMY L. CHANG Mgmt For For
1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1G. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For
JOHNSON
1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For
1J. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
4. APPROVAL TO REQUEST AN ANNUAL REPORT Shr Against For
RELATING TO CISCO'S LOBBYING POLICIES,
PROCEDURES AND ACTIVITIES.
5. APPROVAL TO REQUEST A REPORT DISCLOSING Shr Against For
CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S
ARAB AND NON-ARAB EMPLOYEES IN
ISRAEL-PALESTINE FOR EACH OF THE PAST THREE
YEARS.
6. APPROVAL TO REQUEST THE BOARD TO FORM A Shr Against For
COMMITTEE TO REASSESS POLICIES AND CRITERIA
FOR DECISIONS WITH RESPECT TO CISCO'S
BUSINESS INVOLVEMENTS WITH ISRAEL'S
SETTLEMENTS.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934558707
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN Mgmt For For
1B. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX Mgmt For For
1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For
1G. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For
1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1I. ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
1L. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2017.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
5. PROPOSAL TO APPROVE THE 2017 INCENTIVE Mgmt For For
COMPENSATION PLAN.
6. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For
OWNERSHIP THRESHOLD FOR CALLING SPECIAL
MEETINGS OF STOCKHOLDERS.
7. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For
EXECUTIVE PAY.
8. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For
RENEWABLE ENERGY TARGETS.
--------------------------------------------------------------------------------------------------------------------------
DELUXE CORPORATION Agenda Number: 934542754
--------------------------------------------------------------------------------------------------------------------------
Security: 248019101
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: DLX
ISIN: US2480191012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD C. BALDWIN Mgmt For For
C.E. MAYBERRY MCKISSACK Mgmt For For
DON J. MCGRATH Mgmt For For
NEIL J. METVINER Mgmt For For
STEPHEN P. NACHTSHEIM Mgmt For For
THOMAS J. REDDIN Mgmt For For
MARTYN R. REDGRAVE Mgmt For For
LEE J. SCHRAM Mgmt For For
JOHN L. STAUCH Mgmt For For
VICTORIA A. TREYGER Mgmt For For
2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS "SAY-ON-PAY" VOTE
3. CAST AN ADVISORY (NON-BINDING) VOTE ON THE Mgmt 1 Year For
FREQUENCY WITH WHICH OUR SHAREHOLDERS WILL
CONSIDER APPROVING THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS OF
"SAY-WHEN-ON-PAY" VOTE
4. APPROVE THE DELUXE CORPORATION 2017 ANNUAL Mgmt For For
INCENTIVE PLAN
5. APPROVE THE DELUXE CORPORATION 2017 Mgmt For For
LONG-TERM INCENTIVE PLAN
6. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017
--------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 934566538
--------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: FL
ISIN: US3448491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MAXINE CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: ALAN D. FELDMAN Mgmt For For
1C. ELECTION OF DIRECTOR: JAROBIN GILBERT, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD A. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: GUILLERMO G. MARMOL Mgmt For For
1F. ELECTION OF DIRECTOR: MATTHEW M. MCKENNA Mgmt For For
1G. ELECTION OF DIRECTOR: STEVEN OAKLAND Mgmt For For
1H. ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: CHERYL NIDO TURPIN Mgmt For For
1J. ELECTION OF DIRECTOR: KIMBERLY UNDERHILL Mgmt For For
1K. ELECTION OF DIRECTOR: DONA D. YOUNG Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVAL OF AN AMENDMENT TO THE BY-LAWS TO Mgmt For For
ADOPT MAJORITY VOTING IN UNCONTESTED
ELECTIONS OF DIRECTORS.
4. APPROVAL OF AN AMENDMENT TO THE FOOT LOCKER Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN, AS
AMENDED AND RESTATED.
5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GAMESTOP CORP. Agenda Number: 934624227
--------------------------------------------------------------------------------------------------------------------------
Security: 36467W109
Meeting Type: Annual
Meeting Date: 27-Jun-2017
Ticker: GME
ISIN: US36467W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF DIRECTOR: DANIEL A. DEMATTEO Mgmt For For
1B. RE-ELECTION OF DIRECTOR: J. PAUL RAINES Mgmt For For
1C. RE-ELECTION OF DIRECTOR: JEROME L. DAVIS Mgmt For For
1D. RE-ELECTION OF DIRECTOR: THOMAS N. KELLY Mgmt For For
JR.
1E. RE-ELECTION OF DIRECTOR: SHANE S. KIM Mgmt For For
1F. RE-ELECTION OF DIRECTOR: STEVEN R. KOONIN Mgmt For For
1G. RE-ELECTION OF DIRECTOR: STEPHANIE M. SHERN Mgmt For For
1H. RE-ELECTION OF DIRECTOR: GERALD R. Mgmt For For
SZCZEPANSKI
1I. RE-ELECTION OF DIRECTOR: KATHY P. VRABECK Mgmt For For
1J. RE-ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. ADVISORY VOTE ON FREQUENCY OF HOLDING THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION
4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT, REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2017
5. AMEND AND RESTATE THE CERTIFICATE OF Mgmt For For
INCORPORATION TO CHANGE THE SHAREHOLDER
VOTING REQUIREMENT FOR REMOVAL OF DIRECTORS
...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 934571301
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: GPS
ISIN: US3647601083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT J. FISHER Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM S. FISHER Mgmt For For
1C. ELECTION OF DIRECTOR: TRACY GARDNER Mgmt For For
1D. ELECTION OF DIRECTOR: BRIAN GOLDNER Mgmt For For
1E. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For
1F. ELECTION OF DIRECTOR: BOB L. MARTIN Mgmt For For
1G. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1H. ELECTION OF DIRECTOR: ARTHUR PECK Mgmt For For
1I. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
1J. ELECTION OF DIRECTOR: KATHERINE TSANG Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING ON FEBRUARY 3, 2018.
3. AN ADVISORY VOTE ON WHETHER AN ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION SHOULD BE
HELD EVERY ONE, TWO OR THREE YEARS.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
OVERALL COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE GAP, INC. EMPLOYEE STOCK PURCHASE
PLAN.
6. THE SHAREHOLDER PROPOSAL CONTAINED IN THE Shr Against For
ATTACHED PROXY STATEMENT, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 934617018
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: GM
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEO HINDERY, JR. Mgmt For *
VINIT SETHI Mgmt For *
WILLIAM N. THORNDIKE JR Mgmt For *
MGMT NOM: J.J. ASHTON Mgmt For *
MGMT NOM: MARY T. BARRA Mgmt For *
MGMT NOM: L.R. GOODEN Mgmt For *
MGMT NOM: J. JIMENEZ Mgmt For *
MGMT NOM: JAMES J MULVA Mgmt For *
MGMT NOM: P.F. RUSSO Mgmt For *
MGMT NOM: T.M. SCHOEWE Mgmt For *
MGMT NOM: T.M. SOLSO Mgmt For *
02 TO VOTE ON THE COMPANY'S ADVISORY Mgmt For *
RESOLUTION ON THE COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS.
03 TO APPROVE THE COMPANY'S 2017 SHORT-TERM Mgmt For *
INCENTIVE PLAN.
04 TO APPROVE THE COMPANY'S 2017 LONG-TERM Mgmt For *
INCENTIVE PLAN.
05 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For *
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
06 TO VOTE ON AN ADVISORY SHAREHOLDER PROPOSAL Shr Against *
REQUESTING THAT THE BOARD TAKE THE
NECESSARY STEPS TO ESTABLISH AN INDEPENDENT
CHAIRMAN.
07 TO REQUEST THAT THE BOARD CREATE A SECOND Mgmt For *
CLASS OF COMMON STOCK OF THE COMPANY (THE
"DIVIDEND SHARES") THAT WOULD TRADE
SEPARATELY FROM THE EXISTING COMMON STOCK
AND CONTINUE TO PAY QUARTERLY DIVIDENDS AT
AN ANNUAL RATE OF $1.52, AND TO AUTHORIZE A
DISTRIBUTION OF THE DIVIDEND SHARES TO THE
COMPANY'S EXISTING SHAREHOLDERS AT NO COST
TO THEM.
--------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION Agenda Number: 934568897
--------------------------------------------------------------------------------------------------------------------------
Security: 371901109
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: GNTX
ISIN: US3719011096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRED BAUER Mgmt For For
LESLIE BROWN Mgmt For For
GARY GOODE Mgmt For For
PETE HOEKSTRA Mgmt For For
JAMES HOLLARS Mgmt For For
JOHN MULDER Mgmt For For
RICHARD SCHAUM Mgmt For For
FREDERICK SOTOK Mgmt For For
JAMES WALLACE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO DETERMINE, ON AN ADVISORY BASIS, WHETHER Mgmt Abstain
FUTURE SHAREHOLDER ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION SHOULD OCCUR
EVERY ONE, TWO, OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934558810
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. Mgmt For For
1B. ELECTION OF DIRECTOR: KELLY A. KRAMER Mgmt For For
1C. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN F. MILLIGAN, Mgmt For For
PH.D.
1F. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD J. WHITLEY, Mgmt For For
M.D
1H. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For
1I. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. RESTATEMENT OF THE GILEAD SCIENCES, INC. Mgmt For For
2004 EQUITY INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
5. ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD TAKE STEPS TO PERMIT STOCKHOLDER
ACTION BY WRITTEN CONSENT.
7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD ADOPT A POLICY THAT THE CHAIRMAN OF
THE BOARD OF DIRECTORS BE AN INDEPENDENT
DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
HEALTHSOUTH CORPORATION Agenda Number: 934550054
--------------------------------------------------------------------------------------------------------------------------
Security: 421924309
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: HLS
ISIN: US4219243098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. CHIDSEY Mgmt For For
DONALD L. CORRELL Mgmt For For
YVONNE M. CURL Mgmt For For
CHARLES M. ELSON Mgmt For For
JOAN E. HERMAN Mgmt For For
LEO I. HIGDON, JR. Mgmt For For
LESLYE G. KATZ Mgmt For For
JOHN E. MAUPIN, JR. Mgmt For For
L. EDWARD SHAW, JR. Mgmt For For
MARK J. TARR Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. AN ADVISORY VOTE TO APPROVE THE FREQUENCY Mgmt 1 Year For
OF THE SAY-ON-PAY ADVISORY VOTE AS EVERY
ONE, TWO, OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 934533224
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105
Meeting Type: Annual
Meeting Date: 17-Apr-2017
Ticker: HPQ
ISIN: US40434L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B. ELECTION OF DIRECTOR: SHUMEET BANERJI Mgmt For For
1C. ELECTION OF DIRECTOR: CARL BASS Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES V. BERGH Mgmt For For
1F. ELECTION OF DIRECTOR: STACY BROWN-PHILPOT Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For
1H. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For
1I. ELECTION OF DIRECTOR: STACEY MOBLEY Mgmt For For
1J. ELECTION OF DIRECTOR: SUBRA SURESH Mgmt For For
1K. ELECTION OF DIRECTOR: DION J. WEISLER Mgmt For For
1L. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2017
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE VOTES TO APPROVE, ON AN
ADVISORY BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 934538438
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For
1D. ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For
1J. ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE 2017 PROXY STATEMENT.
4. THE APPROVAL OF THE FREQUENCY WITH WHICH Mgmt 1 Year For
FUTURE SHAREHOLDER VOTES ON THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS WILL BE HELD.
5. STOCKHOLDER PROPOSAL ON PROXY ACCESS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
INTERDIGITAL, INC. Agenda Number: 934600431
--------------------------------------------------------------------------------------------------------------------------
Security: 45867G101
Meeting Type: Annual
Meeting Date: 14-Jun-2017
Ticker: IDCC
ISIN: US45867G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY K. BELK Mgmt For For
1B. ELECTION OF DIRECTOR: JOAN H. GILLMAN Mgmt For For
1C. ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN A. KRITZMACHER Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM J. MERRITT Mgmt For For
1G. ELECTION OF DIRECTOR: KAI O. OISTAMO Mgmt For For
1H. ELECTION OF DIRECTOR: JEAN F. RANKIN Mgmt For For
1I. ELECTION OF DIRECTOR: PHILIP P. TRAHANAS Mgmt For For
2. ADOPTION AND APPROVAL OF INTERDIGITAL, INC. Mgmt For For
2017 EQUITY INCENTIVE PLAN.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF INTERDIGITAL, INC. FOR
THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 934555179
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: KSS
ISIN: US5002551043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1C. ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For
1D. ELECTION OF DIRECTOR: JONAS PRISING Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE Mgmt For For
1F. ELECTION OF DIRECTOR: ADRIANNE SHAPIRA Mgmt For For
1G. ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For
1I. ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For
2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE ON APPROVAL OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
SHAREHOLDER ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
5. APPROVE THE KOHL'S CORPORATION 2017 Mgmt For For
LONG-TERM COMPENSATION PLAN.
6. SHAREHOLDER PROPOSAL: INDEPENDENT CHAIR. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 934564938
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD H. BOTT Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt For For
1C. ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt For For
1D. ELECTION OF DIRECTOR: MARY LOU JEPSEN Mgmt For For
1E. ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI Mgmt For For
1F. ELECTION OF DIRECTOR: CONRAD L. MALLETT, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For
1H. ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: HENRY D. G. WALLACE Mgmt For For
2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE LEAR CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON LEAR CORPORATION'S
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MANPOWERGROUP INC. Agenda Number: 934542817
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: MAN
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ELECTION OF DIRECTOR: GINA R. BOSWELL Mgmt For For
1.B ELECTION OF DIRECTOR: CARI M. DOMINGUEZ Mgmt For For
1.C ELECTION OF DIRECTOR: WILLIAM DOWNE Mgmt For For
1.D ELECTION OF DIRECTOR: JOHN F. FERRARO Mgmt For For
1.E ELECTION OF DIRECTOR: PATRICIA HEMINGWAY Mgmt For For
HALL
1.F ELECTION OF DIRECTOR: JULIE M. HOWARD Mgmt For For
1.G ELECTION OF DIRECTOR: ROBERTO MENDOZA Mgmt For For
1.H ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For
1.I ELECTION OF DIRECTOR: JONAS PRISING Mgmt For For
1.J ELECTION OF DIRECTOR: PAUL READ Mgmt For For
1.K ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN Mgmt For For
1.L ELECTION OF DIRECTOR: JOHN R. WALTER Mgmt For For
1.M ELECTION OF DIRECTOR: EDWARD J. ZORE Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITORS FOR 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 934465445
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 15-Sep-2016
Ticker: NTAP
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFRY R. ALLEN Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN L. EARHART Mgmt For For
1D. ELECTION OF DIRECTOR: GERALD HELD Mgmt For For
1E. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For
1F. ELECTION OF DIRECTOR: GEORGE KURIAN Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHEN M. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT T. WALL Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt For For
2. TO APPROVE AN AMENDMENT TO NETAPP'S AMENDED Mgmt For For
AND RESTATED 1999 STOCK OPTION PLAN TO
INCREASE THE SHARE RESERVE BY AN ADDITIONAL
4,300,000 SHARES OF COMMON STOCK.
3. TO APPROVE AN AMENDMENT TO NETAPP'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE SHARE RESERVE BY AN ADDITIONAL
2,500,000 SHARES OF COMMON STOCK.
4. TO CONDUCT AN ADVISORY VOTE TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS NETAPP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING APRIL 28, 2017.
--------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 934579460
--------------------------------------------------------------------------------------------------------------------------
Security: 62944T105
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: NVR
ISIN: US62944T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: C. E. ANDREWS Mgmt For For
1B. ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS D. ECKERT Mgmt For For
1D. ELECTION OF DIRECTOR: ALFRED E. FESTA Mgmt For For
1E. ELECTION OF DIRECTOR: ED GRIER Mgmt For For
1F. ELECTION OF DIRECTOR: MANUEL H. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: MEL MARTINEZ Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM A. MORAN Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID A. PREISER Mgmt For For
1J. ELECTION OF DIRECTOR: W. GRADY ROSIER Mgmt For For
1K. ELECTION OF DIRECTOR: SUSAN WILLIAMSON ROSS Mgmt For For
1L. ELECTION OF DIRECTOR: DWIGHT C. SCHAR Mgmt For For
1M. ELECTION OF DIRECTOR: PAUL W. WHETSELL Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 934588926
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For
1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For
1H. ELECTION OF DIRECTOR: DEBORAH J. KISSIRE Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For
1K. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1L. ELECTION OF DIRECTOR: VALERIE M. WILLIAMS Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
SHAREHOLDER ADVISORY RESOLUTIONS TO APPROVE
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 934596163
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: RHI
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HAROLD M. MESSMER, JR. Mgmt For For
MARC H. MORIAL Mgmt For For
BARBARA J. NOVOGRADAC Mgmt For For
ROBERT J. PACE Mgmt For For
FREDERICK A. RICHMAN Mgmt For For
M. KEITH WADDELL Mgmt For For
2. RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 934493420
--------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 09-Dec-2016
Ticker: THO
ISIN: US8851601018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER B. ORTHWEIN Mgmt For For
ROBERT W. MARTIN Mgmt For For
JAMES L. ZIEMER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
2017.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (NEOS).
4. APPROVAL OF THE THOR INDUSTRIES, INC. 2016 Mgmt For For
EQUITY AND INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 934566033
--------------------------------------------------------------------------------------------------------------------------
Security: 899896104
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: TUP
ISIN: US8998961044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CATHERINE A. BERTINI Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN M. CAMERON Mgmt For For
1C. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1D. ELECTION OF DIRECTOR: MEG CROFTON Mgmt For For
1E. ELECTION OF DIRECTOR: E. V. GOINGS Mgmt For For
1F. ELECTION OF DIRECTOR: ANGEL R. MARTINEZ Mgmt For For
1G. ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE Mgmt For For
CASTRO
1H. ELECTION OF DIRECTOR: DAVID R. PARKER Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD T. RILEY Mgmt For For
1J. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1K. ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION PROGRAM
3. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 1 Year For
VOTING ON THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM
4. PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
UNIFIRST CORPORATION Agenda Number: 934507419
--------------------------------------------------------------------------------------------------------------------------
Security: 904708104
Meeting Type: Annual
Meeting Date: 10-Jan-2017
Ticker: UNF
ISIN: US9047081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD D. CROATTI Mgmt No vote
THOMAS S. POSTEK Mgmt No vote
RAYMOND C. ZEMLIN Mgmt No vote
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 26, 2017.
--------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 934619226
--------------------------------------------------------------------------------------------------------------------------
Security: 91307C102
Meeting Type: Annual
Meeting Date: 28-Jun-2017
Ticker: UTHR
ISIN: US91307C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAYMOND DWEK Mgmt For For
1B. ELECTION OF DIRECTOR: CHRISTOPHER PATUSKY Mgmt For For
1C. ELECTION OF DIRECTOR: TOMMY THOMPSON Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS UNITED THERAPEUTICS
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 934581629
--------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: URBN
ISIN: US9170471026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD N. ANTOIAN Mgmt For For
1B. ELECTION OF DIRECTOR: SCOTT A. BELAIR Mgmt For For
1C. ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT GALLOWAY Mgmt For For
1E. ELECTION OF DIRECTOR: MARGARET A. HAYNE Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD A. HAYNE Mgmt For For
1G. ELECTION OF DIRECTOR: ELIZABETH ANN LAMBERT Mgmt For For
1H. ELECTION OF DIRECTOR: JOEL S. LAWSON III Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT H. STROUSE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2018.
3. TO APPROVE THE URBAN OUTFITTERS 2017 STOCK Mgmt For For
INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934546461
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: 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: KARL-LUDWIG KLEY Mgmt For For
1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For
1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
1L. ELECTION OF DIRECTOR: GREGORY G. WEAVER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE RELATED TO FUTURE VOTES ON Mgmt 1 Year For
EXECUTIVE COMPENSATION
5. APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN Mgmt For For
6. HUMAN RIGHTS COMMITTEE Shr Against For
7. REPORT ON GREENHOUSE GAS REDUCTION TARGETS Shr Against For
8. SPECIAL SHAREOWNER MEETINGS Shr Against For
9. EXECUTIVE COMPENSATION CLAWBACK POLICY Shr Against For
10. STOCK RETENTION POLICY Shr Against For
11. LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 934598713
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 02-Jun-2017
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1C. ELECTION OF DIRECTOR: CARLA A. HARRIS Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For
1E. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For
1F. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt For For
1G. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1I. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM Mgmt For For
1J. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1K. ELECTION OF DIRECTOR: STEUART L. WALTON Mgmt For For
2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
SHAREHOLDER ADVISORY VOTES TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS
5. REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN Shr Against For
POLICY
6. SHAREHOLDER PROXY ACCESS Shr Against For
7. REQUEST FOR INDEPENDENT DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE
--------------------------------------------------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC. Agenda Number: 934583635
--------------------------------------------------------------------------------------------------------------------------
Security: 94946T106
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: WCG
ISIN: US94946T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD C. BREON Mgmt For For
1B. ELECTION OF DIRECTOR: KENNETH A. BURDICK Mgmt For For
1C. ELECTION OF DIRECTOR: CAROL J. BURT Mgmt For For
1D. ELECTION OF DIRECTOR: H. JAMES DALLAS Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN F. HICKEY Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK Mgmt For For
1G. ELECTION OF DIRECTOR: GLENN D. STEELE, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM L. TRUBECK Mgmt For For
1I. ELECTION OF DIRECTOR: PAUL E. WEAVER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON
PAY").
4. ADVISORY VOTE ON THE SAY ON PAY VOTE Mgmt 1 Year For
FREQUENCY.
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 934593523
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: WSM
ISIN: US9699041011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: LAURA J. ALBER Mgmt For For
1.2 ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY Mgmt For For
1.3 ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1.4 ELECTION OF DIRECTOR: ANTHONY A. GREENER Mgmt For For
1.5 ELECTION OF DIRECTOR: GRACE PUMA Mgmt For For
1.6 ELECTION OF DIRECTOR: CHRISTIANA SMITH SHI Mgmt For For
1.7 ELECTION OF DIRECTOR: SABRINA SIMMONS Mgmt For For
1.8 ELECTION OF DIRECTOR: JERRY D. STRITZKE Mgmt For For
1.9 ELECTION OF DIRECTOR: FRITS D. VAN Mgmt For For
PAASSCHEN
2. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
HOLDING AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION
4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
5. THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY'S BYLAWS TO PROVIDE FOR PROXY
ACCESS
6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION Agenda Number: 934554874
--------------------------------------------------------------------------------------------------------------------------
Security: 98310W108
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: WYN
ISIN: US98310W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MYRA J. BIBLOWIT Mgmt For For
LOUISE F. BRADY Mgmt For For
JAMES E. BUCKMAN Mgmt For For
GEORGE HERRERA Mgmt For For
STEPHEN P. HOLMES Mgmt For For
BRIAN M. MULRONEY Mgmt For For
PAULINE D.E. RICHARDS Mgmt For For
MICHAEL H. WARGOTZ Mgmt For For
2. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION
3. TO VOTE ON AN ADVISORY RESOLUTION ON THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION
4. TO VOTE ON A PROPOSAL TO RATIFY THE Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP TO
SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017
5. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
POLITICAL CONTRIBUTIONS DISCLOSURE IF
PROPERLY PRESENTED AT THE MEETING
ValueShares International Quantitative ETF
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 707951643
--------------------------------------------------------------------------------------------------------------------------
Security: G4804L148
Meeting Type: AGM
Meeting Date: 05-May-2017
Ticker:
ISIN: GB00BYXK6398
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2016 Mgmt For For
2 DIRECTORS REMUNERATION POLICY Mgmt For For
3 DIRECTORS REMUNERATION REPORT 2016 Mgmt For For
4 DECLARATION OF FINAL DIVIDEND: 18 318/329 Mgmt For For
PENCE EACH
5.A ELECTION OF MALINA NGAI AS A DIRECTOR Mgmt For For
5.B RE-ELECTION OF ANNE BUSQUET AS A DIRECTOR Mgmt For For
5.C RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR Mgmt For For
5.D RE-ELECTION OF IAN DYSON AS A DIRECTOR Mgmt For For
5.E RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A Mgmt For For
DIRECTOR
5.F RE-ELECTION OF JO HARLOW AS A DIRECTOR Mgmt For For
5.G RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR Mgmt For For
5.H RE-ELECTION OF JILL MCDONALD AS A DIRECTOR Mgmt For For
5.I RE-ELECTION OF DALE MORRISON AS A DIRECTOR Mgmt For For
5.J RE-ELECTION OF RICHARD SOLOMONS AS A Mgmt For For
DIRECTOR
6 REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP Mgmt For For
7 REMUNERATION OF AUDITOR Mgmt For For
8 POLITICAL DONATIONS Mgmt For For
9 SHARE CONSOLIDATION Mgmt For For
10 ALLOTMENT OF SHARES Mgmt For For
11 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
12 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
13 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
14 NOTICE OF GENERAL MEETINGS: THAT A GENERAL Mgmt For For
MEETING OF THE COMPANY, OTHER THAN AN
ANNUAL GENERAL MEETING, MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE DURING
THE PERIOD FROM THE DATE OF THE PASSING OF
THIS RESOLUTION TO THE DATE UPON WHICH THE
COMPANY'S ANNUAL GENERAL MEETING IN 2018
CONCLUDES
--------------------------------------------------------------------------------------------------------------------------
ALFRESA HOLDINGS CORPORATION Agenda Number: 708268974
--------------------------------------------------------------------------------------------------------------------------
Security: J0109X107
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3126340003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Expand Business Lines Mgmt For For
2.1 Appoint a Director Ishiguro, Denroku Mgmt For For
2.2 Appoint a Director Kanome, Hiroyuki Mgmt For For
2.3 Appoint a Director Kubo, Taizo Mgmt For For
2.4 Appoint a Director Miyake, Shunichi Mgmt For For
2.5 Appoint a Director Masunaga, Koichi Mgmt For For
2.6 Appoint a Director Izumi, Yasuki Mgmt For For
2.7 Appoint a Director Arakawa, Ryuji Mgmt For For
2.8 Appoint a Director Katsuki, Hisashi Mgmt For For
2.9 Appoint a Director Terai, Kimiko Mgmt For For
2.10 Appoint a Director Yatsurugi, Yoichiro Mgmt For For
2.11 Appoint a Director Konno, Shiho Mgmt For For
3.1 Appoint a Corporate Auditor Kamigaki, Mgmt For For
Seisui
3.2 Appoint a Corporate Auditor Kato, Yoshitaka Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Ueda, Yuji
--------------------------------------------------------------------------------------------------------------------------
BANDAI NAMCO HOLDINGS INC. Agenda Number: 708216343
--------------------------------------------------------------------------------------------------------------------------
Security: Y0606D102
Meeting Type: AGM
Meeting Date: 19-Jun-2017
Ticker:
ISIN: JP3778630008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt No vote
2.1 Appoint a Director Ishikawa, Shukuo Mgmt No vote
2.2 Appoint a Director Taguchi, Mitsuaki Mgmt No vote
2.3 Appoint a Director Otsu, Shuji Mgmt No vote
2.4 Appoint a Director Asako, Yuji Mgmt No vote
2.5 Appoint a Director Kawaguchi, Masaru Mgmt No vote
2.6 Appoint a Director Oshita, Satoshi Mgmt No vote
2.7 Appoint a Director Kawashiro, Kazumi Mgmt No vote
2.8 Appoint a Director Matsuda, Yuzuru Mgmt No vote
2.9 Appoint a Director Kuwabara, Satoko Mgmt No vote
2.10 Appoint a Director Noma, Mikiharu Mgmt No vote
3 Approve Details of the Performance-based Mgmt No vote
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
BRIDGESTONE CORPORATION Agenda Number: 707799625
--------------------------------------------------------------------------------------------------------------------------
Security: J04578126
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: JP3830800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tsuya, Masaaki Mgmt For For
2.2 Appoint a Director Nishigai, Kazuhisa Mgmt For For
2.3 Appoint a Director Zaitsu, Narumi Mgmt For For
2.4 Appoint a Director Togami, Kenichi Mgmt For For
2.5 Appoint a Director Tachibana Fukushima, Mgmt For For
Sakie
2.6 Appoint a Director Scott Trevor Davis Mgmt For For
2.7 Appoint a Director Okina, Yuri Mgmt For For
2.8 Appoint a Director Masuda, Kenichi Mgmt For For
2.9 Appoint a Director Yamamoto, Kenzo Mgmt For For
2.10 Appoint a Director Terui, Keiko Mgmt For For
2.11 Appoint a Director Sasa, Seiichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CALSONIC KANSEI CORPORATION Agenda Number: 707686777
--------------------------------------------------------------------------------------------------------------------------
Security: J5075P111
Meeting Type: EGM
Meeting Date: 25-Jan-2017
Ticker:
ISIN: JP3220400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Allow the Board of Mgmt For For
Directors to Authorize Appropriation of
Surplus
2 Approve Reduction of Stated Capital Mgmt For For
3 Approve Reduction of Capital Reserve and Mgmt For For
Retained Earnings Reserve
--------------------------------------------------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 708244809
--------------------------------------------------------------------------------------------------------------------------
Security: J05523105
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3566800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED, HONG KONG Agenda Number: 707997625
--------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: HK0941009539
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0412/LTN20170412440.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0412/LTN20170412353.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016
3 TO RE-ELECT MR. DONG XIN AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY: MR. FRANK WONG KWONG SHING
4.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY: DR. MOSES CHENG MO CHI
4.III TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY: MR. PAUL CHOW MAN YIU
4.IV TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY: MR. STEPHEN YIU KIN WAH
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE AUDITORS OF THE GROUP FOR HONG KONG
FINANCIAL REPORTING AND U.S. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY, AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
ISSUED SHARES IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 6 AS SET OUT IN THE AGM
NOTICE
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE NUMBER OF ISSUED
SHARES IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 7 AS SET OUT IN THE AGM
NOTICE
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH SHARES BY THE NUMBER OF
SHARES BOUGHT BACK IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN
THE AGM NOTICE
--------------------------------------------------------------------------------------------------------------------------
CHRISTIAN DIOR SE, PARIS Agenda Number: 707556734
--------------------------------------------------------------------------------------------------------------------------
Security: F26334106
Meeting Type: MIX
Meeting Date: 06-Dec-2016
Ticker:
ISIN: FR0000130403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 01 NOV 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
16/1028/201610281605023.pdf,A REVISION DUE
TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION
O.4. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
O.3 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For
O.4 ALLOCATION OF INCOME - SETTING OF DIVIDEND: Mgmt For For
EUR 3.55 PER SHARE
O.5 RATIFICATION OF THE APPOINTMENT OF MR DENIS Mgmt For For
DALIBOT AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MR DENIS DALIBOT AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF TERM OF MR RENAUD DONNEDIEU DE Mgmt For For
VABRES AS DIRECTOR
O.8 RENEWAL OF THE TERM OF MRS SEGOLENE Mgmt For For
GALLIENNE AS DIRECTOR
O.9 RENEWAL OF THE TERM OF MR CHRISTIAN DE Mgmt For For
LABRIFFE AS DIRECTOR
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR BERNARD ARNAULT, PRESIDENT OF
THE BOARD OF DIRECTORS
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR SIDNEY TOLEDANO, MANAGING
DIRECTOR
O.12 AUTHORISATION TO GRANT THE BOARD OF Mgmt For For
DIRECTORS THE CAPACITY TO TRADE IN
COMPANY'S SHARES FOR A PURCHASE PRICE OF UP
TO EURO 300 PER SHARE, AMOUNTING TO A TOTAL
MAXIMUM PRICE OF EURO 5.4 BILLION, FOR A
PERIOD OF EIGHTEEN MONTHS
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY THE INCORPORATION OF PREMIUMS,
RESERVES, PROFITS OR OTHER ELEMENTS FOR A
PERIOD OF TWENTY-SIX MONTHS
E.14 AUTHORISATION TO GRANT THE BOARD OF Mgmt For For
DIRECTORS THE CAPACITY TO REDUCE THE SHARE
CAPITAL THROUGH CANCELLATION OF SHARES HELD
BY THE COMPANY SUBSEQUENT TO PURCHASING ITS
OWN SECURITIES, FOR A PERIOD OF EIGHTEEN
MONTHS
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES
AND/OR CAPITAL SECURITIES GRANTING ACCESS
TO OTHER CAPITAL SECURITIES OR GRANTING THE
RIGHT TO THE ALLOCATION OF DEBT SECURITIES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO CAPITAL SECURITIES TO BE ISSUED
BY THE COMPANY, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC OFFER
COMMON SHARES AND/OR CAPITAL SECURITIES
GRANTING ACCESS TO OTHER CAPITAL SECURITIES
OR GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO CAPITAL
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH
OPTION TO GRANT A PRIORITY RIGHT
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES
AND/OR CAPITAL SECURITIES GRANTING ACCESS
TO OTHER CAPITAL SECURITIES OR GRANTING THE
RIGHT TO THE ALLOCATION OF DEBT SECURITIES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO CAPITAL SECURITIES TO BE ISSUED,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, WITHIN THE CONTEXT OF A
PRIVATE PLACEMENT FOR THE BENEFIT OF
QUALIFIED INVESTORS OR OF A LIMITED GROUP
OF INVESTORS
E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO SET THE ISSUE PRICE OF THE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL UP TO A
MAXIMUM OF 10% OF CAPITAL PER YEAR, UNDER A
SHARE CAPITAL INCREASE BY ISSUE WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO
THE SIXTEENTH AND THE SEVENTEENTH
RESOLUTIONS ABOVE
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A CAPITAL INCREASE WITH RETENTION OR
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS IN THE
CONTEXT OF OVER-SUBSCRIPTION OPTIONS IN THE
CASE OF SUBSCRIPTIONS EXCEEDING THE NUMBER
OF SECURITIES OFFERED
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
CAPITAL SECURITIES GRANTING ACCESS TO OTHER
CAPITAL SECURITIES OR TO THE ALLOCATION OF
DEBT SECURITIES AS REMUNERATION FOR
SECURITIES TENDERED TO ANY PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES AS
REMUNERATION FOR PAYMENTS IN KIND OF
CAPITAL SECURITIES OR OF TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL
E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
PROCEED TO GRANT OPTIONS TO SUBSCRIBE TO
SHARES WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, OR
SHARES PURCHASE OPTIONS FOR THE BENEFIT OF
THE COMPANY'S EMPLOYEES AND EXECUTIVE
DIRECTORS AND ASSOCIATED ENTITIES WITHIN
THE LIMIT OF 1% OF THE CAPITAL
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS FOR THE BENEFIT OF THE MEMBERS
OF THE GROUP'S COMPANY SAVINGS PLAN UP TO A
MAXIMUM AMOUNT OF 1% OF THE CAPITAL
E.24 SETTING OF AN OVERALL CEILING OF THE Mgmt For For
CAPITAL INCREASES DECIDED UPON PURSUANT TO
THESE DELEGATIONS OF AUTHORITY TO THE
AMOUNT OF EURO 80 MILLION
--------------------------------------------------------------------------------------------------------------------------
DAICEL CORPORATION Agenda Number: 708232979
--------------------------------------------------------------------------------------------------------------------------
Security: J08484149
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3485800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Streamline Business Mgmt For For
Lines, Revise Convenors and Chairpersons of
a Shareholders Meeting, Approve Minor
Revisions
3.1 Appoint a Director Fudaba, Misao Mgmt For For
3.2 Appoint a Director Fukuda, Masumi Mgmt For For
3.3 Appoint a Director Ogawa, Yoshimi Mgmt For For
3.4 Appoint a Director Nishimura, Hisao Mgmt For For
3.5 Appoint a Director Okada, Akishige Mgmt For For
3.6 Appoint a Director Kondo, Tadao Mgmt For For
3.7 Appoint a Director Shimozaki, Chiyoko Mgmt For For
3.8 Appoint a Director Nogimori, Masafumi Mgmt For For
4 Approve Continuance of Policy regarding Mgmt For For
Large-scale Purchases of Company Shares
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AKTIENGESELLSCHAFT Agenda Number: 707884145
--------------------------------------------------------------------------------------------------------------------------
Security: D1908N106
Meeting Type: AGM
Meeting Date: 05-May-2017
Ticker:
ISIN: DE0008232125
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
10TH JULY 2015 THE JUDGEMENT OF THE
DISTRICT COURT IN COLOGNE FROM 6TH JUNE
2012 IS NO LONGER RELEVANT. AS A RESULT, IT
REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
THE END-INVESTOR (I.E. FINAL BENEFICIARY)
AND NOT THE INTERMEDIARY TO DISCLOSE
RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS
IF THEY EXCEED RELEVANT REPORTING THRESHOLD
OF WPHG (FROM 3 PERCENT OF OUTSTANDING
SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE
THAT IN ADDITION TO THE GERMAN STOCK
CORPORATION ACT (AKTG) DEUTSCHE LUFTHANSA
AG IS SUBJECT TO REGULATIONS OF THE
GERMANY'S AVIATION COMPLIANCE DOCUMENTATION
ACT (LUFTNASIG) AND THEREFORE HAS TO COMPLY
CERTAIN REGISTRATION AND EVIDENCE
REQUIREMENTS. THEREFORE, FOR THE EXERCISE
OF VOTING RIGHTS THE REGISTRATION IN THE
SHARE REGISTER IS STILL REQUIRED
CMMT THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting
PROCESSES AND ESTABLISHED SOLUTIONS, WHICH
DO NOT REQUIRE SHARE BLOCKING. REGISTERED
SHARES WILL BE DEREGISTERED ACCORDING TO
TRADING ACTIVITIES OR AT THE DEREGISTRATION
DATE BY THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR
FOR FURTHER INFORMATION
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
20.04.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2016 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT OF EUR 234,000,000
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 0.50 PER NO-PAR SHARE
SHAREHOLDERS CAN CHOOSE WHETHER THEY WANT
TO HAVE THEIR DIVIDEND PAID IN CASH, AS
SCRIP DIVIDEND, OR A MIX BETWEEN CASH AND
SCRIP DIVIDEND. EX-DIVIDEND DATE: MAY 8,
2017 PAYABLE DATE: JUNE 6, 2017
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2017 FINANCIAL
YEAR, FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS FOR THE
FIRST HALF-YEAR OF THE 2017 FINANCIAL YEAR
AND FOR THE REVIEW OF ANY ADDITIONAL
FINANCIAL INFORMATION:
PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF
--------------------------------------------------------------------------------------------------------------------------
DIALOG SEMICONDUCTOR PLC, LONDON Agenda Number: 707978675
--------------------------------------------------------------------------------------------------------------------------
Security: G5821P111
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: GB0059822006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
4 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
5 RE-ELECT EAMONN O'HARE AS DIRECTOR Mgmt For For
6 RE-ELECT CHRISTOPHER BURKE AS DIRECTOR Mgmt For For
7 RE-ELECT AIDAN HUGHES AS DIRECTOR Mgmt For For
8 ELECT MARY CHAN AS DIRECTOR Mgmt For For
9 ELECT NICHOLAS JEFFERY AS DIRECTOR Mgmt For For
10 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
11 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS IN CONNECTION WITH A RIGHTS ISSUE
12 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
13 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
14 AUTHORISE THE COMPANY TO ENTER INTO A Mgmt For For
CONTINGENT FORWARD SHARE PURCHASE CONTRACT
WITH BARCLAYS BANK PLC
15 AUTHORISE THE COMPANY TO ENTER INTO A Mgmt For For
CONTINGENT FORWARD SHARE PURCHASE CONTRACT
WITH GOLDMAN SACHS INTERNATIONAL
16 AUTHORISE THE COMPANY TO ENTER INTO A Mgmt For For
CONTINGENT FORWARD SHARE PURCHASE CONTRACT
WITH HSBC BANK PLC
17 AUTHORISE THE COMPANY TO ENTER INTO A Mgmt For For
CONTINGENT FORWARD SHARE PURCHASE CONTRACT
WITH MERRILL LYNCH INTERNATIONAL
18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
FAURECIA SA, NANTERRE Agenda Number: 708061522
--------------------------------------------------------------------------------------------------------------------------
Security: F3445A108
Meeting Type: MIX
Meeting Date: 30-May-2017
Ticker:
ISIN: FR0000121147
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0421/201704211701203.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 - APPROVAL OF NON-TAX
DEDUCTIBLE EXPENSES AND CHARGES
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt For For
YEAR; SETTING OF THE DIVIDEND
O.4 SPECIAL STATUTORY AUDITORS' REPORT ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS AND
APPROVAL OF NEW AGREEMENTS
O.5 SPECIAL STATUTORY AUDITORS' REPORT ON THE Mgmt For For
AGREEMENTS PURSUANT TO ARTICLE L.225-42-1
OF THE FRENCH COMMERCIAL CODE - APPROVAL OF
THE COMMITMENTS MADE TO MR PATRICK KOLLER,
MANAGING DIRECTOR
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION TO THE PRESIDENT OF THE BOARD
OF DIRECTORS
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION TO THE MANAGING DIRECTOR
O.8 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR YANN DELABRIERE, CHIEF EXECUTIVE OFFICER
UNTIL 30 JUNE 2016, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.9 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR YANN DELABRIERE, PRESIDENT OF THE BOARD
OF DIRECTORS FROM 1 JULY 2016, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.10 REVIEW OF THE COMPENSATION OWED OR PAID Mgmt For For
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2016 TO MR PATRICK KOLLER, DEPUTY GENERAL
MANAGER UNTIL 30 JUNE 2016
O.11 REVIEW OF THE COMPENSATION OWED OR PAID Mgmt For For
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2016 TO MR PATRICK KOLLER, MANAGING
DIRECTOR FROM 1 JULY 2016
O.12 RENEWAL OF THE TERM OF MS AMPARO MORALEDA Mgmt For For
AS DIRECTOR
O.13 RENEWAL OF THE TERM OF MR JEAN-BAPTISTE Mgmt For For
CHASSELOUP DE CHATILLON AS DIRECTOR
O.14 RENEWAL OF THE TERM OF MR JEAN-PIERRE Mgmt For For
CLAMADIEU AS DIRECTOR
O.15 RENEWAL OF THE TERM OF MR ROBERT PEUGEOT AS Mgmt For For
DIRECTOR
O.16 APPOINTMENT OF MR PATRICK KOLLER AS Mgmt For For
DIRECTOR
O.17 APPOINTMENT OF MS PENELOPE HERSCHER AS Mgmt For For
DIRECTOR
O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO BUY BACK ITS
OWN SHARES WITHIN THE CONTEXT OF THE
PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE; DURATION OF THE
AUTHORISATION, FORMALITIES, TERMS, CEILING,
AND SUSPENSION DURING PUBLIC OFFERING
PERIODS
E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES BOUGHT BACK BY
THE COMPANY WITHIN THE CONTEXT OF THE
PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE; DURATION OF THE
AUTHORISATION, CEILING
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, IF APPLICABLE, ACCESS TO
COMMON SHARES OR TO THE ALLOCATION OF DEBT
INSTRUMENTS (OF THE COMPANY OR A DIRECT OR
INDIRECT SUBSIDIARY), AND/OR SECURITIES
GRANTING ACCESS TO COMMON SHARES (OF THE
COMPANY OR A DIRECT OR INDIRECT
SUBSIDIARY), WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, OR TO
INCREASE THE CAPITAL BY INCORPORATING
RESERVES, PROFITS AND/OR PREMIUMS; DURATION
OF THE AUTHORISATION, MAXIMUM NOMINAL
AMOUNT OF THE CAPITAL INCREASE, DECISION ON
THE OUTCOME OF FRACTIONAL SHARES, POWER TO
OFFER UNSUBSCRIBED SECURITIES TO THE
PUBLIC, SUSPENSION DURING PUBLIC OFFERING
PERIODS
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, IF APPLICABLE, ACCESS TO
COMMON SHARES OR TO THE ALLOCATION OF DEBT
INSTRUMENTS (OF THE COMPANY OR A DIRECT OR
INDIRECT SUBSIDIARY), AND/OR SECURITIES
GRANTING ACCESS TO COMMON SHARES (OF THE
COMPANY OR A DIRECT OR INDIRECT
SUBSIDIARY), WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
A PUBLIC OFFER AND/OR AS REMUNERATION FOR
SECURITIES AS PART OF A PUBLIC EXCHANGE
OFFER; DURATION OF THE AUTHORISATION,
MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
INCREASE, ISSUE PRICE, POWER TO LIMIT THE
AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE
UNSUBSCRIBED SECURITIES, SUSPENSION DURING
PUBLIC OFFERING PERIODS
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, IF APPLICABLE, ACCESS TO
COMMON SHARES OR TO THE ALLOCATION OF DEBT
INSTRUMENTS (OF THE COMPANY OR A DIRECT OR
INDIRECT SUBSIDIARY), AND/OR SECURITIES
GRANTING ACCESS TO COMMON SHARES (OF THE
COMPANY OR A DIRECT OR INDIRECT
SUBSIDIARY), WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
AN OFFER PURSUANT TO SECTION II OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE; DURATION OF THE
AUTHORISATION, MAXIMUM NOMINAL AMOUNT OF
THE CAPITAL INCREASE, ISSUE PRICE, POWER TO
LIMIT THE AMOUNT OF SUBSCRIPTIONS OR TO
DISTRIBUTE UNSUBSCRIBED SECURITIES,
SUSPENSION DURING PUBLIC OFFERING PERIODS
E.23 AUTHORISATION TO INCREASE THE AMOUNT OF Mgmt For For
ISSUANCES IN THE EVENT OF
OVER-SUBSCRIPTION, SUSPENSION DURING PUBLIC
OFFERING PERIODS
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
MEMBERS OF A COMPANY SAVINGS SCHEME
PURSUANT TO ARTICLES L.3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE;
DURATION OF THE AUTHORISATION, MAXIMUM
NOMINAL AMOUNT OF THE CAPITAL INCREASE,
ISSUE PRICE, OPTION TO ALLOCATE FREE SHARES
PURSUANT TO ARTICLE L.3332-21 OF THE FRENCH
LABOUR CODE
E.25 AMENDMENT TO THE BY-LAWS REGARDING THE Mgmt For For
PROCEDURES FOR APPOINTING DIRECTORS
REPRESENTING EMPLOYEES
E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUJI HEAVY INDUSTRIES LTD. Agenda Number: 708219868
--------------------------------------------------------------------------------------------------------------------------
Security: J14406136
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3814800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt No vote
2 Amend Articles to: Revise Convenors and Mgmt No vote
Chairpersons of a Board of Directors
Meeting, Revise Directors with Title,
Approve Minor Revisions
3.1 Appoint a Director Yoshinaga, Yasuyuki Mgmt No vote
3.2 Appoint a Director Kondo, Jun Mgmt No vote
3.3 Appoint a Director Tachimori, Takeshi Mgmt No vote
3.4 Appoint a Director Kasai, Masahiro Mgmt No vote
3.5 Appoint a Director Okada, Toshiaki Mgmt No vote
3.6 Appoint a Director Kato, Yoichi Mgmt No vote
3.7 Appoint a Director Komamura, Yoshinori Mgmt No vote
3.8 Appoint a Director Aoyama, Shigehiro Mgmt No vote
4 Appoint a Substitute Corporate Auditor Mgmt No vote
Tamazawa, Kenji
5 Approve Details of the Restricted-Share Mgmt No vote
Compensation Plan to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
GUNGHO ONLINE ENTERTAINMENT,INC. Agenda Number: 707811053
--------------------------------------------------------------------------------------------------------------------------
Security: J18912105
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: JP3235900002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Morishita, Kazuki Mgmt For For
1.2 Appoint a Director Son, Taizo Mgmt For For
1.3 Appoint a Director Sakai, Kazuya Mgmt For For
1.4 Appoint a Director Kitamura, Yoshinori Mgmt For For
1.5 Appoint a Director Ochi, Masato Mgmt For For
1.6 Appoint a Director Yoshida, Koji Mgmt For For
1.7 Appoint a Director Oba, Norikazu Mgmt For For
1.8 Appoint a Director Onishi, Hidetsugu Mgmt For For
2.1 Appoint a Corporate Auditor Ando, Yoichiro Mgmt For For
2.2 Appoint a Corporate Auditor Uehara, Hiroto Mgmt For For
2.3 Appoint a Corporate Auditor Kaba, Toshiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HASEKO CORPORATION Agenda Number: 708245015
--------------------------------------------------------------------------------------------------------------------------
Security: J18984153
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3768600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Oguri, Ikuo Mgmt For For
2.2 Appoint a Director Tsuji, Noriaki Mgmt For For
2.3 Appoint a Director Muratsuka, Shosuke Mgmt For For
2.4 Appoint a Director Imanaka, Yuhei Mgmt For For
2.5 Appoint a Director Ikegami, Kazuo Mgmt For For
2.6 Appoint a Director Amano, Kohei Mgmt For For
2.7 Appoint a Director Kogami, Tadashi Mgmt For For
3 Appoint a Corporate Auditor Ikegami, Mgmt For For
Takeshi
4 Approve Adoption of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors, Executive Vice Presidents,
Senior Managing Executive Officers and
Managing Executive Officers of the Company
and Presidents of the Company's
Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
HITACHI CHEMICAL COMPANY,LTD. Agenda Number: 708232993
--------------------------------------------------------------------------------------------------------------------------
Security: J20160107
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3785000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tanaka, Kazuyuki Mgmt For For
1.2 Appoint a Director Oto, Takemoto Mgmt For For
1.3 Appoint a Director George Olcott Mgmt For For
1.4 Appoint a Director Richard Dyck Mgmt For For
1.5 Appoint a Director Matsuda, Chieko Mgmt For For
1.6 Appoint a Director Azuhata, Shigeru Mgmt For For
1.7 Appoint a Director Nomura, Yoshihiro Mgmt For For
1.8 Appoint a Director Maruyama, Hisashi Mgmt For For
1.9 Appoint a Director Sarumaru, Masayuki Mgmt For For
1.10 Appoint a Director Omori, Shinichiro Mgmt For For
1.11 Appoint a Director Kitamatsu, Yoshihito Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HITACHI HIGH-TECHNOLOGIES CORPORATION Agenda Number: 708234050
--------------------------------------------------------------------------------------------------------------------------
Security: J20416103
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3678800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nakamura, Toyoaki Mgmt For For
1.2 Appoint a Director Miyazaki, Masahiro Mgmt For For
1.3 Appoint a Director Nakashima, Ryuichi Mgmt For For
1.4 Appoint a Director Kitayama, Ryuichi Mgmt For For
1.5 Appoint a Director Hayakawa, Hideyo Mgmt For For
1.6 Appoint a Director Toda, Hiromichi Mgmt For For
1.7 Appoint a Director Nishimi, Yuji Mgmt For For
1.8 Appoint a Director Tamura, Mayumi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOWDEN JOINERY GROUP PLC, LONDON Agenda Number: 707865210
--------------------------------------------------------------------------------------------------------------------------
Security: G4647J102
Meeting Type: AGM
Meeting Date: 02-May-2017
Ticker:
ISIN: GB0005576813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND REPORTS OF THE Mgmt For For
DIRECTORS OF THE COMPANY (THE DIRECTORS OR
THE BOARD) AND THE REPORT OF THE
INDEPENDENT AUDITOR
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT AS SET OUT IN THE REPORT AND
ACCOUNTS
3 TO DECLARE A FINAL DIVIDEND OF 7.4 PENCE Mgmt For For
PER ORDINARY SHARE
4 TO ELECT DEBBIE WHITE AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT MARK ALLEN AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT ANDREW CRIPPS AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT GEOFF DRABBLE AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT TIFFANY HALL AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MATTHEW INGLE AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT RICHARD PENNYCOOK AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT MARK ROBSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO REAPPOINT DELOITTE LLP ("DELOITTE") AS Mgmt For For
AUDITOR OF THE COMPANY
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
14 TO GRANT AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATION
15 THAT THE BOARD BE AND IS HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED PURSUANT TO
SECTION 551 OF THE ACT TO ALLOT SHARES
16 THAT IF RESOLUTION 15 IS PASSED, THE BOARD Mgmt For For
BE AUTHORISED TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE COMPANIES ACT 2006) FOR
CASH
17 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED TO MAKE
MARKET PURCHASES OF ITS OWN SHARES
18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
JAPAN AIRLINES CO.,LTD. Agenda Number: 708212927
--------------------------------------------------------------------------------------------------------------------------
Security: J25979121
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: JP3705200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Establish the Articles Mgmt For For
Related to Record Date for Interim
Dividends
3.1 Appoint a Director Onishi, Masaru Mgmt For For
3.2 Appoint a Director Ueki, Yoshiharu Mgmt For For
3.3 Appoint a Director Fujita, Tadashi Mgmt For For
3.4 Appoint a Director Okawa, Junko Mgmt For For
3.5 Appoint a Director Saito, Norikazu Mgmt For For
3.6 Appoint a Director Kikuyama, Hideki Mgmt For For
3.7 Appoint a Director Shin, Toshinori Mgmt For For
3.8 Appoint a Director Iwata, Kimie Mgmt For For
3.9 Appoint a Director Kobayashi, Eizo Mgmt For For
3.10 Appoint a Director Ito, Masatoshi Mgmt For For
4 Approve Adoption of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
KAJIMA CORPORATION Agenda Number: 708257084
--------------------------------------------------------------------------------------------------------------------------
Security: J29223120
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3210200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Oshimi, Yoshikazu Mgmt For For
2.2 Appoint a Director Atsumi, Naoki Mgmt For For
2.3 Appoint a Director Tashiro, Tamiharu Mgmt For For
2.4 Appoint a Director Koizumi, Hiroyoshi Mgmt For For
2.5 Appoint a Director Uchida, Ken Mgmt For For
2.6 Appoint a Director Furukawa, Koji Mgmt For For
2.7 Appoint a Director Sakane, Masahiro Mgmt For For
2.8 Appoint a Director Saito, Kiyomi Mgmt For For
3 Appoint a Corporate Auditor Fukada, Koji Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KAKEN PHARMACEUTICAL CO.,LTD. Agenda Number: 708265497
--------------------------------------------------------------------------------------------------------------------------
Security: J29266103
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3207000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Onuma, Tetsuo Mgmt For For
2.2 Appoint a Director Konishi, Hirokazu Mgmt For For
2.3 Appoint a Director Takaoka, Atsushi Mgmt For For
2.4 Appoint a Director Watanabe, Fumihiro Mgmt For For
2.5 Appoint a Director Horiuchi, Hiroyuki Mgmt For For
2.6 Appoint a Director Ieda, Chikara Mgmt For For
2.7 Appoint a Director Enomoto, Eiki Mgmt For For
2.8 Appoint a Director Tanabe, Yoshio Mgmt For For
3 Appoint a Corporate Auditor Aoyama, Mgmt For For
Masanori
4 Appoint a Substitute Corporate Auditor Mgmt For For
Takada, Tsuyoshi
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 708216494
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: JP3496400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt No vote
2.1 Appoint a Director Onodera, Tadashi Mgmt No vote
2.2 Appoint a Director Tanaka, Takashi Mgmt No vote
2.3 Appoint a Director Morozumi, Hirofumi Mgmt No vote
2.4 Appoint a Director Takahashi, Makoto Mgmt No vote
2.5 Appoint a Director Ishikawa, Yuzo Mgmt No vote
2.6 Appoint a Director Uchida, Yoshiaki Mgmt No vote
2.7 Appoint a Director Shoji, Takashi Mgmt No vote
2.8 Appoint a Director Muramoto, Shinichi Mgmt No vote
2.9 Appoint a Director Mori, Keiichi Mgmt No vote
2.10 Appoint a Director Yamaguchi, Goro Mgmt No vote
2.11 Appoint a Director Kodaira, Nobuyori Mgmt No vote
2.12 Appoint a Director Fukukawa, Shinji Mgmt No vote
2.13 Appoint a Director Tanabe, Kuniko Mgmt No vote
2.14 Appoint a Director Nemoto, Yoshiaki Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
KINDEN CORPORATION Agenda Number: 708269635
--------------------------------------------------------------------------------------------------------------------------
Security: J33093105
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3263000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Payment of Bonuses to Directors Mgmt For For
3.1 Appoint a Director Ikoma, Masao Mgmt For For
3.2 Appoint a Director Maeda, Yukikazu Mgmt For For
3.3 Appoint a Director Kawaguchi, Mitsunori Mgmt For For
3.4 Appoint a Director Urashima, Sumio Mgmt For For
3.5 Appoint a Director Ishida, Koji Mgmt For For
3.6 Appoint a Director Onishi, Yoshio Mgmt For For
3.7 Appoint a Director Morimoto, Masatake Mgmt For For
3.8 Appoint a Director Kobayashi, Kenji Mgmt For For
3.9 Appoint a Director Tanigaki, Yoshihiro Mgmt For For
3.10 Appoint a Director Amisaki, Masaya Mgmt For For
3.11 Appoint a Director Hayashi, Hiroyuki Mgmt For For
3.12 Appoint a Director Yoshida, Harunori Mgmt For For
3.13 Appoint a Director Toriyama, Hanroku Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KINGFISHER PLC Agenda Number: 708068223
--------------------------------------------------------------------------------------------------------------------------
Security: G5256E441
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: GB0033195214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND: 7.15P PER ORDINARY Mgmt For For
SHARE
4 ELECT ANDY COSLETT AS DIRECTOR Mgmt For For
5 RE-ELECT ANDREW BONFIELD AS DIRECTOR Mgmt For For
6 RE-ELECT PASCAL CAGNI AS DIRECTOR Mgmt For For
7 RE-ELECT CLARE CHAPMAN AS DIRECTOR Mgmt For For
8 RE-ELECT ANDERS DAHLVIG AS DIRECTOR Mgmt For For
9 RE-ELECT RAKHI GOSS-CUSTARD AS DIRECTOR Mgmt For For
10 RE-ELECT VERONIQUE LAURY AS DIRECTOR Mgmt For For
11 RE-ELECT MARK SELIGMAN AS DIRECTOR Mgmt For For
12 RE-ELECT KAREN WITTS AS DIRECTOR Mgmt For For
13 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
14 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
15 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
16 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
20 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
CMMT 25 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
AND MODIFICATION OF THE TEXT OF RESOLUTION
4. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV, PAPENDRECHT Agenda Number: 707253631
--------------------------------------------------------------------------------------------------------------------------
Security: N14952266
Meeting Type: EGM
Meeting Date: 17-Aug-2016
Ticker:
ISIN: NL0000852580
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A AMEND ARTICLES RE: CANCELLATION OF Mgmt For For
VOLUNTARY LARGE COMPANY REGIME, REDUCTION
OF AUTHORIZED CAPITAL AND NOMINAL VALUE PER
SHARE, AND REFLECT OTHER CHANGES
2.B DECREASE SHARE CAPITAL THROUGH DECREASE OF Mgmt For For
PAR VALUE PER SHARE
3 OTHER BUSINESS Non-Voting
4 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
MARINE HARVEST ASA, BERGEN Agenda Number: 708172870
--------------------------------------------------------------------------------------------------------------------------
Security: R2326D113
Meeting Type: AGM
Meeting Date: 01-Jun-2017
Ticker:
ISIN: NO0003054108
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 ELECTION OF A CHAIRPERSON AND A PERSON TO Mgmt For For
COUNTERSIGN THE MINUTES TOGETHER WITH THE
CHAIRPERSON
2 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt For For
AGENDA
3 BRIEFING ON THE BUSINESS Non-Voting
4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For
THE BOARD OF DIRECTORS' REPORT FOR 2016 FOR
MARINE HARVEST ASA AND THE MARINE HARVEST
GROUP, INCLUDING ALLOCATION OF THE RESULT
OF THE YEAR
5 THE BOARD'S STATEMENT REGARDING CORPORATE Non-Voting
GOVERNANCE
6 THE BOARD'S STATEMENT REGARDING THE Mgmt For For
REMUNERATION OF SENIOR EXECUTIVES
7 APPROVAL OF THE GUIDELINES FOR ALLOCATION Mgmt For For
OF OPTIONS
8 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
BOARD MEMBERS
9 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE NOMINATION COMMITTEE
10 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
COMPANY'S AUDITOR FOR 2016
11.A ELECTION OF A NEW BOARD OF DIRECTOR: Mgmt For For
OLE-EIRIK LEROY
11.B ELECTION OF A NEW BOARD OF DIRECTOR: LISBET Mgmt For For
K. NAERO
11.C ELECTION OF A NEW BOARD OF DIRECTOR: ORJAN Mgmt For For
SVANEVIK
12 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE: THE ELECTION PERIOD FOR ROBIN
BAKKEN, NILS BASTIANSEN AND MERETE HAUGLI
EXPIRE AT THE ANNUAL GENERAL MEETING. THE
NOMINATION COMMITTEE RECOMMENDS THAT ROBIN
BAKKEN, NILS BASTIANSEN AND MERETE HAUGLI
ARE RE-ELECTED FOR A PERIOD OF 2 YEARS. THE
NOMINATION COMMITTEE'S PROPOSAL WITH AN
EXPLANATORY STATEMENT IS INCLUDED IN THE
NOMINATION COMMITTEE'S ENCLOSED
RECOMMENDATION
13 AUTHORISATION TO THE BOARD TO DISTRIBUTE Mgmt For For
QUARTERLY DIVIDENDS: NOK 3.00 PER SHARE
14 AUTHORISATION TO THE BOARD TO DISTRIBUTE Mgmt For For
DIVIDENDS
15 AUTHORISATION TO THE BOARD TO PURCHASE THE Mgmt For For
COMPANY'S OWN SHARES
16 AUTHORISATION TO THE BOARD TO ISSUE NEW Mgmt For For
SHARES
17 AUTHORISATION TO THE BOARD TO TAKE UP Mgmt For For
CONVERTIBLE LOANS
CMMT 11 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE 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
--------------------------------------------------------------------------------------------------------------------------
MAZDA MOTOR CORPORATION Agenda Number: 708244532
--------------------------------------------------------------------------------------------------------------------------
Security: J41551110
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3868400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nakamine, Yuji Mgmt For For
2.2 Appoint a Director Inamoto, Nobuhide Mgmt For For
2.3 Appoint a Director Ono, Mitsuru Mgmt For For
2.4 Appoint a Director Sakai, Ichiro Mgmt For For
2.5 Appoint a Director Jono, Kazuaki Mgmt For For
3.1 Appoint a Corporate Auditor Yasuda, Mgmt For For
Masahiro
3.2 Appoint a Corporate Auditor Hirasawa, Mgmt For For
Masahide
3.3 Appoint a Corporate Auditor Tamano, Mgmt For For
Kunihiko
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI MOTORS CORPORATION Agenda Number: 707623319
--------------------------------------------------------------------------------------------------------------------------
Security: J44131167
Meeting Type: EGM
Meeting Date: 14-Dec-2016
Ticker:
ISIN: JP3899800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size to 15, Revise Convenors and
Chairpersons of a Board of Directors
Meeting
2.1 Appoint a Director Carlos Ghosn Mgmt For For
2.2 Appoint a Director Masuko, Osamu Mgmt For For
2.3 Appoint a Director Yamashita, Mitsuhiko Mgmt For For
2.4 Appoint a Director Shiraji, Kozo Mgmt For For
2.5 Appoint a Director Ikeya, Koji Mgmt For For
2.6 Appoint a Director Sakamoto, Harumi Mgmt For For
2.7 Appoint a Director Miyanaga, Shunichi Mgmt For For
2.8 Appoint a Director Kobayashi, Ken Mgmt For For
2.9 Appoint a Director Isayama, Takeshi Mgmt For For
2.10 Appoint a Director Kawaguchi, Hitoshi Mgmt For For
2.11 Appoint a Director Karube, Hiroshi Mgmt For For
3 Amend the Compensation to be received by Mgmt For For
Directors and Approve Details of Stock
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEVISION HOLDINGS,INC. Agenda Number: 708257767
--------------------------------------------------------------------------------------------------------------------------
Security: J56171101
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3732200005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Okubo, Yoshio Mgmt For For
2.2 Appoint a Director Kosugi, Yoshinobu Mgmt For For
2.3 Appoint a Director Maruyama, Kimio Mgmt For For
2.4 Appoint a Director Ishizawa, Akira Mgmt For For
2.5 Appoint a Director Hirose, Kenichi Mgmt For For
2.6 Appoint a Director Watanabe, Tsuneo Mgmt For For
2.7 Appoint a Director Imai, Takashi Mgmt For For
2.8 Appoint a Director Sato, Ken Mgmt For For
2.9 Appoint a Director Kakizoe, Tadao Mgmt For For
2.10 Appoint a Director Manago, Yasushi Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Masukata, Katsuhiro
--------------------------------------------------------------------------------------------------------------------------
NISSAN MOTOR CO.,LTD. Agenda Number: 708269229
--------------------------------------------------------------------------------------------------------------------------
Security: J57160129
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3672400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Carlos Ghosn Mgmt For For
2.2 Appoint a Director Saikawa, Hiroto Mgmt For For
2.3 Appoint a Director Greg Kelly Mgmt For For
2.4 Appoint a Director Sakamoto, Hideyuki Mgmt For For
2.5 Appoint a Director Matsumoto, Fumiaki Mgmt For For
2.6 Appoint a Director Nakamura, Kimiyasu Mgmt For For
2.7 Appoint a Director Shiga, Toshiyuki Mgmt For For
2.8 Appoint a Director Jean-Baptiste Duzan Mgmt For For
2.9 Appoint a Director Bernard Rey Mgmt For For
3 Appoint a Corporate Auditor Celso Guiotoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OBAYASHI CORPORATION Agenda Number: 708237121
--------------------------------------------------------------------------------------------------------------------------
Security: J59826107
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3190000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Obayashi, Takeo Mgmt For For
2.2 Appoint a Director Shiraishi, Toru Mgmt For For
2.3 Appoint a Director Harada, Shozo Mgmt For For
2.4 Appoint a Director Tsuchiya, Kozaburo Mgmt For For
2.5 Appoint a Director Ura, Shingo Mgmt For For
2.6 Appoint a Director Kishida, Makoto Mgmt For For
2.7 Appoint a Director Miwa, Akihisa Mgmt For For
2.8 Appoint a Director Hasuwa, Kenji Mgmt For For
2.9 Appoint a Director Otsuka, Jiro Mgmt For For
2.10 Appoint a Director Otake, Shinichi Mgmt For For
2.11 Appoint a Director Koizumi, Shinichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PANASONIC CORPORATION Agenda Number: 708257402
--------------------------------------------------------------------------------------------------------------------------
Security: J6354Y104
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3866800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Revise Directors with Mgmt For For
Title, Clarify an Executive Officer System
2.1 Appoint a Director Nagae, Shusaku Mgmt For For
2.2 Appoint a Director Matsushita, Masayuki Mgmt For For
2.3 Appoint a Director Tsuga, Kazuhiro Mgmt For For
2.4 Appoint a Director Ito, Yoshio Mgmt For For
2.5 Appoint a Director Sato, Mototsugu Mgmt For For
2.6 Appoint a Director Oku, Masayuki Mgmt For For
2.7 Appoint a Director Tsutsui, Yoshinobu Mgmt For For
2.8 Appoint a Director Ota, Hiroko Mgmt For For
2.9 Appoint a Director Toyama, Kazuhiko Mgmt For For
2.10 Appoint a Director Ishii, Jun Mgmt For For
2.11 Appoint a Director Higuchi, Yasuyuki Mgmt For For
2.12 Appoint a Director Umeda, Hirokazu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PERSIMMON PLC, FULFORD YORK Agenda Number: 707859320
--------------------------------------------------------------------------------------------------------------------------
Security: G70202109
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: GB0006825383
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt For For
AUDITOR'S REPORTS AND FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
4 TO RE-ELECT NICHOLAS WRIGLEY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT JEFFREY FAIRBURN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JONATHAN DAVIE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MARION SEARS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR Mgmt For For
11 TO RE-ELECT NIGEL MILLS AS A DIRECTOR Mgmt For For
12 TO ELECT SIMON LITHERLAND AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING AND TO
AUTHORISE THE AUDIT COMMITTEE TO DETERMINE
THE REMUNERATION OF THE AUDITOR
14 TO APPROVE THE PERSIMMON 2017 PERFORMANCE Mgmt For For
SHARE PLAN
15 TO APPROVE THE PURCHASE OF A PROPERTY BY Mgmt For For
HARLEY FAIRBURN, A CONNECTED PERSON OF
JEFFREY FAIRBURN
16 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For
ALLOT SHARES
17 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF
THE ISSUED SHARE CAPITAL
18 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS ON AN
ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL
IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For
MEETING ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
CMMT 23 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PEUGEOT SA, PARIS Agenda Number: 707938532
--------------------------------------------------------------------------------------------------------------------------
Security: F72313111
Meeting Type: MIX
Meeting Date: 10-May-2017
Ticker:
ISIN: FR0000121501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0403/201704031700864.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For
YEAR AND SETTING OF THE DIVIDEND
O.4 APPROVAL OF REGULATED AGREEMENTS - Mgmt For For
RETENTION OF THE RETIREMENT SCHEME FOR
MEMBERS OF THE BOARD OF DIRECTORS
(FOLLOWING THE RENEWAL OF THE BOARD OF
DIRECTORS IN FEBRUARY 2017)
O.5 RENEWAL OF THE TERM OF A MEMBER OF THE Mgmt For For
SUPERVISORY BOARD (MS PAMELA KNAPP)
O.6 RENEWAL OF THE TERM OF A MEMBER OF THE Mgmt For For
SUPERVISORY BOARD (MS HELLE KRISTOFFERSEN)
O.7 RENEWAL OF THE TERM OF A MEMBER OF THE Mgmt For For
SUPERVISORY BOARD (MR HENRI PHILIPPE
REICHSTUL)
O.8 RENEWAL OF THE TERM OF A MEMBER OF THE Mgmt For For
SUPERVISORY BOARD (MR GEOFFROY ROUX DE
BEZIEUX)
O.9 RATIFICATION OF THE CO-OPTATION OF A MEMBER Mgmt For For
OF THE SUPERVISORY BOARD (MR JACK AZOULAY)
O.10 APPOINTMENT OF A MEMBER OF THE SUPERVISORY Mgmt For For
BOARD (MS FLORENCE VERZELEN)
O.11 APPOINTMENT OF A MEMBER OF THE SUPERVISORY Mgmt For For
BOARD REPRESENTING EMPLOYEE SHAREHOLDERS
(MS BENEDICTE JUYAUX)
O.12 RENEWAL OF THE TERM OF A STATUTORY AUDITOR, Mgmt For For
(CABINET MAZARS)
O.13 APPOINTMENT OF A DEPUTY STATUTORY AUDITOR Mgmt For For
TO CABINET MAZARS (MR JEAN-MARC DESLANDES)
O.14 RENEWAL OF THE TERM OF A STATUTORY AUDITOR Mgmt For For
(COMPANY ERNST & YOUNG ET AUTRES)
O.15 RENEWAL OF THE TERM OF A DEPUTY STATUTORY Mgmt For For
AUDITOR TO ERNST & YOUNG ET AUTRES (COMPANY
AUDITEX)
O.16 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION AND BENEFITS OF ANY KIND TO
THE PRESIDENT OF THE BOARD OF DIRECTORS
O.17 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION AND BENEFITS OF ANY KIND TO
THE MEMBERS OF THE BOARD OF DIRECTORS
O.18 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION AND BENEFITS OF ANY KIND TO
THE MEMBERS OF THE SUPERVISORY BOARD
O.19 REVIEW OF THE COMPENSATION AND BENEFITS OF Mgmt For For
ANY KIND OWED OR PAID TO MR CARLOS TAVARES,
PRESIDENT OF THE BOARD OF DIRECTORS, FOR
THE 2016 FINANCIAL YEAR
O.20 REVIEW OF THE COMPENSATION AND BENEFITS OF Mgmt For For
ANY KIND OWED OR PAID TO MR JEAN-BAPTISTE
CHASSELOUP DE CHATILLON, MR GREGOIRE
OLIVIER, MR MAXIME PICAT, MR
JEAN-CHRISTOPHE QUEMARD, MEMBERS OF THE
BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL
YEAR
O.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES WITHIN THE LIMIT OF 10% OF
CAPITAL UNDER THE PROVISIONS OF ARTICLE L.
225-209 OF THE FRENCH COMMERCIAL CODE,
SUSPENDED IN PERIODS OF PUBLIC OFFER
E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING SHARES PURCHASED BY THE COMPANY,
WITHIN THE LIMIT OF 10% OF THE CAPITAL
E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO (I) PROCEED TO ISSUE
COMMON COMPANY SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING DIRECT OR INDIRECT
ACCESS TO THE CAPITAL OF THE COMPANY OR ITS
SUBSIDIARIES WHILE RETAINING PRE-EMPTIVE
SUBSCRIPTION RIGHTS FOR SHAREHOLDERS,
AND/OR (II) PROCEED WITH INCREASING THE
COMPANY'S SHARE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR OTHER
ELEMENTS
E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS OF SHAREHOLDERS, TO
ISSUE COMMON COMPANY SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING DIRECT OR
INDIRECT ACCESS TO THE CAPITAL OF THE
COMPANY OR ITS SUBSIDIARIES IN THE CONTEXT
OF AN OFFER OR OFFERS TO THE PUBLIC
E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS OF SHAREHOLDERS, TO
ISSUE COMMON COMPANY SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING DIRECT OR
INDIRECT ACCESS TO THE CAPITAL OF THE
COMPANY OR ITS SUBSIDIARIES, BY MEANS OF AN
OFFER BY PRIVATE PLACEMENT PURSUANT TO
ARTICLE L.411-2 II OF THE FRENCH MONETARY
AND FINANCIAL CODE
E.26 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE CASE OF
ISSUE, WITH OR WITHOUT PRE-EMPTIVE
SUBSCRIPTION RIGHTS, OF TRANSFERABLE
SECURITIES GRANTING DIRECT OR INDIRECT
ACCESS TO THE CAPITAL OF THE COMPANY OR ITS
SUBSIDIARIES
E.27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO PROCEED,
WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
SHAREHOLDERS, TO ISSUE COMMON COMPANY
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL AS
COMPENSATION FOR SECURITIES CONTRIBUTED TO
THE COMPANY WITHIN THE CONTEXT OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY ON
THE SECURITIES OF ANOTHER COMPANY
E.28 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO PROCEED,
WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
SHAREHOLDERS, TO ISSUE COMMON COMPANY
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL AS
COMPENSATION FOR CONTRIBUTIONS-IN-KIND
COMPRISING EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF OTHER COMPANIES, OUTSIDE OF
A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
E.29 OVERALL LIMITATION ON THE AMOUNT OF Mgmt For For
INCREASES IN COMPANY CAPITAL THAT MAY BE
CARRIED OUT UNDER THE TWENTY-THIRD TO
TWENTY-EIGHTH RESOLUTIONS AND THE THIRTIETH
AND THIRTY-FIRST RESOLUTIONS SUBMITTED TO
THIS GENERAL MEETING
E.30 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS OF SHAREHOLDERS, WITH
ONE OR MORE INCREASES IN SHARE CAPITAL
RESERVED FOR EMPLOYEES
E.31 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH THE
RESERVED ISSUANCE OF SHARE SUBSCRIPTION
WARRANTS FOR THE BENEFIT OF COMPANIES FROM
THE GENERAL MOTORS GROUP
E.32 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARE
SUBSCRIPTION WARRANTS DURING PUBLIC OFFER
PERIODS RELATING TO THE COMPANY'S
SECURITIES
E.33 AMENDMENT OF ARTICLE 10 - IC) OF THE Mgmt For For
COMPANY BY-LAWS IN ORDER TO MAINTAIN
REPRESENTATION FOR EMPLOYEE SHAREHOLDERS ON
THE SUPERVISORY BOARD FOR A PERIOD OF 4
YEARS
E.34 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QANTAS AIRWAYS LTD, MASCOT Agenda Number: 707352807
--------------------------------------------------------------------------------------------------------------------------
Security: Q77974550
Meeting Type: AGM
Meeting Date: 21-Oct-2016
Ticker:
ISIN: AU000000QAN2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.1 RE-ELECT NON-EXECUTIVE DIRECTOR MAXINE Mgmt For For
BRENNER
2.2 RE-ELECT NON-EXECUTIVE DIRECTOR RICHARD Mgmt For For
GOODMANSON
2.3 RE-ELECT NON-EXECUTIVE DIRECTOR JACQUELINE Mgmt For For
HEY
2.4 RE-ELECT NON-EXECUTIVE DIRECTOR BARBARA Mgmt For For
WARD
2.5 ELECT NON-EXECUTIVE DIRECTOR MICHAEL Mgmt For For
L'ESTRANGE
3 PARTICIPATION OF THE CHIEF EXECUTIVE Mgmt For For
OFFICER, ALAN JOYCE, IN THE LONG TERM
INCENTIVE PLAN
4 REMUNERATION REPORT Mgmt For For
5 NON-EXECUTIVE DIRECTORS' FEE POOL INCREASE Mgmt For For
6 ON MARKET SHARE BUY-BACK Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RENAULT SA, BOULOGNE BILLANCOURT Agenda Number: 708068247
--------------------------------------------------------------------------------------------------------------------------
Security: F77098105
Meeting Type: MIX
Meeting Date: 15-Jun-2017
Ticker:
ISIN: FR0000131906
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0424/201704241701181.pdf
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2016, SETTING OF THE
DIVIDEND AND ITS PAYMENT DATE
O.4 APPROVAL OF THE STATUTORY AUDITORS' REPORT Mgmt For For
REGARDING THE REGULATED AGREEMENTS AND
COMMITMENTS GOVERNED BY ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 STATUTORY AUDITORS' REPORT ON THE ITEMS Mgmt For For
USED TO DETERMINE THE REMUNERATION OF
EQUITY SECURITIES
O.6 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR CARLOS GHOSN, CHIEF EXECUTIVE OFFICER OF
THE COMPANY, FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016
O.7 VOTE ON THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ALL KINDS TO BE AWARDED TO
THE CHIEF EXECUTIVE OFFICER OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017
O.8 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES
E.9 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING COMPANY'S TREASURY SHARES
E.10 AMENDMENT OF ARTICLE 11 OF THE COMPANY Mgmt For For
BY-LAWS TO INDICATE THE PROVISIONS OF THE
ORDINANCE NO. 2014-948 OF 20 AUGUST 2014 ON
GOVERNANCE AND TRANSACTIONS IN THE CAPITAL
OF STATE-OWNED COMPANIES
O.11 RATIFICATION OF THE CO-OPTING OF MR Mgmt For For
YASUHIRO YAMAUCHI AS DIRECTOR APPOINTED
UPON NISSAN'S PROPOSAL
O.12 RATIFICATION OF THE CO-OPTING AND RENEWAL Mgmt For For
OF THE TERM OF MS YU SERIZAWA AS DIRECTOR
APPOINTED UPON NISSAN'S PROPOSAL
O.13 APPOINTMENT OF MR PASCAL FAURE AS DIRECTOR Mgmt For For
UPON THE STATE'S PROPOSAL
O.14 APPOINTMENT OF A NEW DIRECTOR - MS MIRIEM Mgmt For For
BENSALAH CHAQROUN
O.15 APPOINTMENT OF A NEW DIRECTOR - MS Mgmt For For
MARIE-ANNICK DARMAILLAC
O.16 APPOINTMENT OF A NEW DIRECTOR REPLACING A Mgmt For For
RESIGNING DIRECTOR - MS CATHERINE BARBA
O.17 CONDITIONAL RENEWAL OF THE TERM OF MR Mgmt For For
BENOIT OSTERTAG AS DIRECTOR REPRESENTING
THE SHAREHOLDING EMPLOYEES
O.18 CONDITIONAL APPOINTMENT OF MR JULIEN Mgmt For For
THOLLOT AS DIRECTOR REPRESENTING
SHAREHOLDING EMPLOYEES
O.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHIMAMURA CO.,LTD. Agenda Number: 708078919
--------------------------------------------------------------------------------------------------------------------------
Security: J72208101
Meeting Type: AGM
Meeting Date: 12-May-2017
Ticker:
ISIN: JP3358200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nonaka, Masato Mgmt For For
2.2 Appoint a Director Kitajima, Tsuneyoshi Mgmt For For
2.3 Appoint a Director Seki, Shintaro Mgmt For For
2.4 Appoint a Director Nakamura, Takeshi Mgmt For For
2.5 Appoint a Director Terai, Hidezo Mgmt For For
2.6 Appoint a Director Matsui, Tamae Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHIMIZU CORPORATION Agenda Number: 708233642
--------------------------------------------------------------------------------------------------------------------------
Security: J72445117
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3358800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Miyamoto, Yoichi Mgmt For For
2.2 Appoint a Director Inoue, Kazuyuki Mgmt For For
2.3 Appoint a Director Terada, Osamu Mgmt For For
2.4 Appoint a Director Okamoto, Tadashi Mgmt For For
2.5 Appoint a Director Imaki, Toshiyuki Mgmt For For
2.6 Appoint a Director Higashide, Koichiro Mgmt For For
2.7 Appoint a Director Yamaji, Toru Mgmt For For
2.8 Appoint a Director Ikeda, Koji Mgmt For For
2.9 Appoint a Director Shimizu, Motoaki Mgmt For For
2.10 Appoint a Director Takeuchi, Yo Mgmt For For
2.11 Appoint a Director Murakami, Aya Mgmt For For
3.1 Appoint a Corporate Auditor Watanabe, Mgmt For For
Hideto
3.2 Appoint a Corporate Auditor Kaneko, Mgmt For For
Hatsuhito
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRIES,LTD. Agenda Number: 708233907
--------------------------------------------------------------------------------------------------------------------------
Security: J77497113
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3405400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3.1 Appoint a Director Nakamura, Yoshinobu Mgmt For For
3.2 Appoint a Director Betsukawa, Shunsuke Mgmt For For
3.3 Appoint a Director Nishimura, Shinji Mgmt For For
3.4 Appoint a Director Tomita, Yoshiyuki Mgmt For For
3.5 Appoint a Director Tanaka, Toshiharu Mgmt For For
3.6 Appoint a Director Kojima, Eiji Mgmt For For
3.7 Appoint a Director Ide, Mikio Mgmt For For
3.8 Appoint a Director Shimomura, Shinji Mgmt For For
3.9 Appoint a Director Takahashi, Susumu Mgmt For For
3.10 Appoint a Director Kojima, Hideo Mgmt For For
4 Appoint a Corporate Auditor Nakamura, Mgmt For For
Masaichi
5 Appoint a Substitute Corporate Auditor Mgmt For For
Kato, Tomoyuki
--------------------------------------------------------------------------------------------------------------------------
SUZUKEN CO.,LTD. Agenda Number: 708270119
--------------------------------------------------------------------------------------------------------------------------
Security: J78454105
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3398000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Expand Business Lines, Mgmt For For
Adopt Reduction of Liability System for
Non-Executive Directors and Corporate
Auditors, Establish the Articles Related to
Substitute Corporate Auditors
2.1 Appoint a Director Bessho, Yoshiki Mgmt For For
2.2 Appoint a Director Miyata, Hiromi Mgmt For For
2.3 Appoint a Director Asano, Shigeru Mgmt For For
2.4 Appoint a Director Saito, Masao Mgmt For For
2.5 Appoint a Director Izawa, Yoshimichi Mgmt For For
2.6 Appoint a Director Tamura, Hisashi Mgmt For For
2.7 Appoint a Director Ueda, Keisuke Mgmt For For
2.8 Appoint a Director Iwatani, Toshiaki Mgmt For For
2.9 Appoint a Director Usui, Yasunori Mgmt For For
3 Appoint a Corporate Auditor Takeda, Mgmt For For
Noriyuki
4 Appoint a Substitute Corporate Auditor Mgmt For For
Takahashi, Masahiko
5 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors except Outside Directors
--------------------------------------------------------------------------------------------------------------------------
TAISEI CORPORATION Agenda Number: 708200605
--------------------------------------------------------------------------------------------------------------------------
Security: J79561130
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3443600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3.1 Appoint a Director Yamauchi, Takashi Mgmt For For
3.2 Appoint a Director Murata, Yoshiyuki Mgmt For For
3.3 Appoint a Director Dai, Kazuhiko Mgmt For For
3.4 Appoint a Director Sakurai, Shigeyuki Mgmt For For
3.5 Appoint a Director Sakai, Masahiro Mgmt For For
3.6 Appoint a Director Tanaka, Shigeyoshi Mgmt For For
3.7 Appoint a Director Yaguchi, Norihiko Mgmt For For
3.8 Appoint a Director Yoshinari, Yasushi Mgmt For For
3.9 Appoint a Director Tsuji, Toru Mgmt For For
3.10 Appoint a Director Sudo, Fumio Mgmt For For
3.11 Appoint a Director Nishimura, Atsuko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAYLOR WIMPEY PLC, HIGH WYCOMBE Agenda Number: 707848822
--------------------------------------------------------------------------------------------------------------------------
Security: G86954107
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: GB0008782301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2016 DIRECTORS' AND Mgmt For For
AUDITOR'S REPORTS AND FINANCIAL STATEMENTS
2 TO APPROVE A DIVIDEND Mgmt For For
3 TO APPROVE A SPECIAL DIVIDEND Mgmt For For
4 TO RE-ELECT KEVIN BEESTON Mgmt For For
5 TO RE-ELECT PETE REDFERN Mgmt For For
6 TO RE-ELECT RYAN MANGOLD Mgmt For For
7 TO RE-ELECT JAMES JORDAN Mgmt For For
8 TO RE-ELECT KATE BARKER, DBE Mgmt For For
9 TO RE-ELECT MIKE HUSSEY Mgmt For For
10 TO RE-ELECT ROBERT ROWLEY Mgmt For For
11 TO RE-ELECT HUMPHREY SINGER Mgmt For For
12 TO ELECT ANGELA KNIGHT, CBE Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S FEES
15 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES
16 TO DIS-APPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For
POWER
17 TO DIS-APPLY PRE-EMPTION RIGHTS - Mgmt For For
ADDITIONAL POWER
18 TO EMPOWER THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS SHARES
19 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt For For
REMUNERATION
20 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
21 TO APPROVE THE RULES OF THE TAYLOR WIMPEY Mgmt For For
2017 PERFORMANCE SHARE PLAN
22 TO AUTHORISE POLITICAL EXPENDITURE Mgmt For For
23 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For
ON 14 DAYS' CLEAR NOTICE
--------------------------------------------------------------------------------------------------------------------------
TOSOH CORPORATION Agenda Number: 708244241
--------------------------------------------------------------------------------------------------------------------------
Security: J90096116
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3595200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Share Consolidation Mgmt For For
2.1 Appoint a Director Yamamoto, Toshinori Mgmt For For
2.2 Appoint a Director Tashiro, Katsushi Mgmt For For
2.3 Appoint a Director Nishizawa, Keiichiro Mgmt For For
2.4 Appoint a Director Kawamoto, Koji Mgmt For For
2.5 Appoint a Director Murashige, Nobuaki Mgmt For For
2.6 Appoint a Director Yamada, Masayuki Mgmt For For
2.7 Appoint a Director Tsutsumi, Shingo Mgmt For For
2.8 Appoint a Director Ikeda, Etsuya Mgmt For For
2.9 Appoint a Director Abe, Tsutomu Mgmt For For
2.10 Appoint a Director Ogawa, Kenji Mgmt For For
3 Appoint a Corporate Auditor Ito, Sukehiro Mgmt For For
4.1 Appoint a Substitute Corporate Auditor Mgmt For For
Tanaka, Yasuhiko
4.2 Appoint a Substitute Corporate Auditor Mgmt For For
Nagao, Kenta
--------------------------------------------------------------------------------------------------------------------------
TOYOTA BOSHOKU CORPORATION Agenda Number: 708232929
--------------------------------------------------------------------------------------------------------------------------
Security: J91214106
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: JP3635400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Toyoda, Shuhei Mgmt For For
3.2 Appoint a Director Ishii, Yoshimasa Mgmt For For
3.3 Appoint a Director Taki, Takamichi Mgmt For For
3.4 Appoint a Director Numa, Takeshi Mgmt For For
3.5 Appoint a Director Hori, Kohei Mgmt For For
3.6 Appoint a Director Fueta, Yasuhiro Mgmt For For
3.7 Appoint a Director Morikawa, Masahiro Mgmt For For
3.8 Appoint a Director Ogasawara, Takeshi Mgmt For For
3.9 Appoint a Director Sasaki, Kazue Mgmt For For
3.10 Appoint a Director Kato, Nobuaki Mgmt For For
4 Appoint a Corporate Auditor Yamauchi, Mgmt For For
Tokuji
5 Appoint a Substitute Corporate Auditor Mgmt For For
Kawamura, Kazuo
6 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S, AARHUS Agenda Number: 707806608
--------------------------------------------------------------------------------------------------------------------------
Security: K9773J128
Meeting Type: AGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: DK0010268606
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "4.A TO 4.H AND 6".
THANK YOU
1 THE BOARD OF DIRECTORS' REPORT Non-Voting
2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt For For
REPORT
3 RESOLUTION FOR THE ALLOCATION OF THE RESULT Mgmt For For
OF THE YEAR: DKK 9.71 PER SHARE
4.A RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: BERT NORDBERG
4.B RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: CARSTEN BJERG
4.C RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: EIJA PITKANEN
4.D RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: HENRIK ANDERSEN
4.E RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: HENRY STENSON
4.F RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: LARS JOSEFSSON
4.G RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: LYKKE FRIIS
4.H RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: TORBEN BALLEGAARD SORENSEN
5.1 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS: FINAL APPROVAL OF THE
REMUNERATION OF THE BOARD OF DIRECTORS FOR
2016
5.2 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS: APPROVAL OF THE LEVEL OF
REMUNERATION OF THE BOARD OF DIRECTORS FOR
2017
6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
AUDITOR
7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
REDUCTION OF THE COMPANY'S SHARE CAPITAL -
AMENDMENT OF ARTICLE 2(1) OF THE ARTICLES
OF ASSOCIATION-THE COMPANY'S SHARE CAPITAL
IS REDUCED FROM NOMINALLY DKK 221,544,727
TO NOMINALLY DKK 215,496,947 THROUGH
CANCELLATION OF TREASURY SHARES
7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
RENEWAL OF THE AUTHORISATION TO ACQUIRE
TREASURY SHARES- AUTHORISATION TO ACQUIRE
TREASURY SHARES ON AN ONGOING BASIS UNTIL
31 DECEMBER 2018
7.3 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
NOTIFICATION OF ATTENDANCE AT A GENERAL
MEETING - AMENDMENT OF ARTICLES 6(3) AND
6(4) OF THE ARTICLES OF ASSOCIATION- THE
COMPANY'S ARTICLES OF ASSOCIATION ARE
AMENDED TO THE EFFECT THAT SHAREHOLDERS ARE
NOT REQUIRED TO REQUEST AN ADMISSION CARD
IN ORDER TO ATTEND A GENERAL MEETING.
INSTEAD SHAREHOLDERS MUST NOTIFY THE
COMPANY OF THEIR ATTENDANCE
8 AUTHORISATION OF THE CHAIRMAN OF THE Mgmt For For
GENERAL MEETING
CMMT 07 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION NO 3. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WH GROUP LIMITED Agenda Number: 707997613
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Security: G96007102
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: KYG960071028
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0412/LTN20170412885.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0412/LTN20170412862.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED DECEMBER 31, 2016
2.A TO RE-ELECT MR. YOU MU AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. HUANG MING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.C TO RE-ELECT MR. LAU, JIN TIN DON AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF ALL
DIRECTORS OF THE COMPANY
4 TO APPOINT ERNST & YOUNG AS THE AUDITOR OF Mgmt For For
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING, AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
5 TO DECLARE A FINAL DIVIDEND OF HKD 0.21 PER Mgmt For For
SHARE OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2016
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY BY THE
TOTAL NUMBER OF SHARES REPURCHASED BY THE
COMPANY
* 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) Alpha Architect ETF Trust
By (Signature) /s/ Wesley R. Gray
Name Wesley R. Gray
Title President
Date 09/01/2017