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: 811-22995
NAME OF REGISTRANT: TrimTabs ETF Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 1345 Avenue of the Americas
2nd Floor
New York, NY 10105
NAME AND ADDRESS OF AGENT FOR SERVICE: Jeff Lazar
1345 Avenue of the Americas
2nd Floor
New York, NY 10105
REGISTRANT'S TELEPHONE NUMBER: 212-217-2470
DATE OF FISCAL YEAR END: 07/31
DATE OF REPORTING PERIOD: 07/01/2018 - 06/30/2019
TrimTabs All Cap International Free Cash Flow ETF
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG Agenda Number: 710780847
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT AFTER THE CHANGE IN Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE LAW
(WPHG) ON 9 JULY 2015, THE JUDGMENT OF OLG
KOELN OF 6 JUNE 2012 WAS THUS REVIEWED AND
THE VOTING PROCESS WAS ALREADY CHANGED IN
RELATION TO THE GERMAN NAMED OFFICES. AS A
RESULT, IT IS NOW RESPONSIBLE FOR THE
RESPONSIBILITY OF THE ENDINVESTORS (WHO IS
THE END OF THE END) AND NOT OF THE MEDIATOR
TO REVEAL THE APPLICABLE RIGHTS OF THE
ECONOMIC OWNERS. THEREFORE, DEPOTBANK
INSTRUCTIONS WILL RETURN DIRECTLY TO THE
MARKET AND IT IS THE RESPONSIBILITY OF THE
ENDOWELIER TO ENSURE THAT THE REQUIRED
ELEMENTS OF THE REGISTRATION ARE COMPLETED
AND TO CONTACT THE ISSUER DIRECTLY, SHOULD
KEEP MORE THAN 3 PER CENT OF THE ENTIRE
SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
24.04.2019. 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, 2018, OF THE
COMBINED MANAGEMENT REPORT OF ADIDAS AG AND
OF THE ADIDAS GROUP, OF THE EXPLANATORY
REPORT OF THE EXECUTIVE BOARD ON THE
DISCLOSURES PURSUANT TO SECTIONS 289A
SECTION 1, 315A SECTION 1 GERMAN COMMERCIAL
CODE (HANDELSGESETZBUCH - HGB) AS WELL AS
OF THE SUPERVISORY BOARD REPORT FOR THE
2018 FINANCIAL YEAR
2 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For
EARNINGS: THE DISTRIBUTABLE PROFIT OF EUR
705,412,570.16 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.35
PER NO-PAR SHARE EUR 39,651,047.11 SHALL BE
CARRIED FORWARD EX-DIVIDEND DATE: MAY 10,
2019 PAYABLE DATE: MAY 14, 2019
3 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE EXECUTIVE BOARD FOR THE 2018
FINANCIAL YEAR
4 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR THE
2018 FINANCIAL YEAR
5.1 SUPERVISORY BOARD ELECTION: IAN GALLIENNE Mgmt For For
5.2 SUPERVISORY BOARD ELECTION: HERBERT Mgmt For For
KAUFFMANN
5.3 SUPERVISORY BOARD ELECTION: IGOR LANDAU Mgmt For For
5.4 SUPERVISORY BOARD ELECTION: KATHRIN MENGES Mgmt For For
5.5 SUPERVISORY BOARD ELECTION: NASSEF SAWIRIS Mgmt For For
5.6 SUPERVISORY BOARD ELECTION: DR. THOMAS RABE Mgmt For For
5.7 SUPERVISORY BOARD ELECTION: BODO UEBBER Mgmt For For
5.8 SUPERVISORY BOARD ELECTION: JING ULRICH Mgmt For For
6 RESOLUTION ON THE CANCELATION OF THE Mgmt For For
AUTHORIZED CAPITAL PURSUANT TO SECTION 4
SECTION 3 OF THE ARTICLES OF ASSOCIATION,
ON THE CREATION OF A NEW AUTHORIZED CAPITAL
AGAINST CONTRIBUTIONS IN KIND TOGETHER WITH
THE AUTHORIZATION TO EXCLUDE SUBSCRIPTION
RIGHTS AS WELL AS ON THE RESPECTIVE
AMENDMENT TO THE ARTICLES OF ASSOCIATION
7 RESOLUTION ON THE CANCELATION OF THE Mgmt For For
CONTINGENT CAPITAL PURSUANT TO SECTION 4
SECTION 6 OF THE ARTICLES OF ASSOCIATION AS
WELL AS ON THE CANCELATION OF SECTION 4
SECTION 6 OF THE ARTICLES OF ASSOCIATION
8 APPOINTMENT OF THE AUDITOR AND GROUP Mgmt For For
AUDITOR FOR THE 2019 FINANCIAL YEAR AS WELL
AS OF THE AUDITOR FOR A POSSIBLE AUDIT
REVIEW OF THE FIRST HALF YEAR REPORT OF THE
2019 FINANCIAL YEAR: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS
APPOINTED AS AUDITOR AND GROUP AUDITOR FOR
THE 2019 FINANCIAL YEAR AND AS AUDITOR FOR
A POSSIBLE AUDIT REVIEW OF THE FIRST HALF
YEAR REPORT FOR THE 2019FINANCIAL YEAR
--------------------------------------------------------------------------------------------------------------------------
AIR LIQUIDE SA Agenda Number: 710553531
--------------------------------------------------------------------------------------------------------------------------
Security: F01764103
Meeting Type: MIX
Meeting Date: 07-May-2019
Ticker:
ISIN: FR0000120073
--------------------------------------------------------------------------------------------------------------------------
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
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 - SETTING OF THE
DIVIDEND: EUR 2.65 PER SHARE AND AN EXTRA
OF EUR 0.26 PER SHARE
O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR 18 MONTHS PERIOD FOR THE
COMPANY TO TRADE IN ITS OWN SHARES
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. SIAN Mgmt For For
HERBERT-JONES AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
GENEVIEVE BERGER AS DIRECTOR
O.7 THE STATUTORY AUDITOR'S SPECIAL REPORT ON Mgmt For For
THE AGREEMENTS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.8 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For
PAID OR AWARDED TO MR. BENOIT POTIER FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE EXECUTIVE CORPORATE
OFFICERS
E.10 AUTHORIZATION GRANTED FOR 24 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING TREASURY SHARES
E.11 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES OR TRANSFERRABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY AND/OR IN THE
FUTURE, TO THE CAPITAL OF THE COMPANY WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR A MAXIMUM NOMINAL
AMOUNT OF EUR 470 MILLIONS
E.12 AUTHORIZATION GRANTED FOR 26 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE, IN THE
EVENT OF OVERSUBSCRIPTION, THE ISSUES
AMOUNT OF SHARES OR TRANSFERABLE SECURITIES
E.13 AUTHORIZATION GRANTED FOR 38 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO GRANT, FOR THE
BENEFIT OF THE SALARIED EMPLOYEES AND
EXECUTIVE CORPORATE OFFICERS OF THE GROUP
OR TO SOME OF THEM, SHARE SUBSCRIPTION OR
SHARE PURCHASE OPTIONS ENTAILING WAIVER BY
THE SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE SHARES TO BE
ISSUED DUE TO THE EXERCISE OF SUBSCRIPTION
OPTIONS
E.14 AUTHORIZATION GRANTED FOR 38 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH
ALLOCATIONS OF EXISTING SHARES OR SHARES TO
BE ISSUED FOR THE BENEFIT OF SALARIED
EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS
OF THE GROUP OR SOME OF THEM ENTAILING
WAIVER BY THE SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
SHARES TO BE ISSUED
E.15 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS IN ORDER
TO PROCEED WITH CAPITAL INCREASES WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF
A COMPANY OR GROUP SAVINGS PLAN
E.16 DELEGATION OF AUTHORITY GRANTED FOR 18 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS TO PROCEED
WITH CAPITAL INCREASES WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED
TO A CATEGORY OF BENEFICIARIES
O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 20 MAR 2019:PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0218/201902181900167.pd
f,
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0320/201903201900551.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF A BALO LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLEMBERINGSS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
AMADEUS IT GROUP S.A Agenda Number: 711212629
--------------------------------------------------------------------------------------------------------------------------
Security: E04648114
Meeting Type: OGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: ES0109067019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE NON-FINANCIAL INFORMATION REPORT Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4 APPROVE DISCHARGE OF BOARD Mgmt For For
5 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For
AMORTIZATION OF TREASURY SHARES
6 FIX NUMBER OF DIRECTORS AT 13 Mgmt For For
7.1 ELECT JOSEP PIQUE CAMPS AS DIRECTOR Mgmt For For
7.2 ELECT WILLIAM CONNELLY AS DIRECTOR Mgmt For For
7.3 REELECT JOSE ANTONIO TAZON GARCIA AS Mgmt For For
DIRECTOR
7.4 REELECT LUIS MAROTO CAMINO AS DIRECTOR Mgmt For For
7.5 REELECT DAVID WEBSTER AS DIRECTOR Mgmt For For
7.6 REELECT GUILLERMO DE LA DEHESA ROMERO AS Mgmt For For
DIRECTOR
7.7 REELECT CLARA FURSE AS DIRECTOR Mgmt For For
7.8 REELECT PIERRE-HENRI GOURGEON AS DIRECTOR Mgmt For For
7.9 REELECT FRANCESCO LOREDAN AS DIRECTOR Mgmt For For
8 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
9 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
10 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt For For
DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
EUR 5 BILLION
11 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 19 JUN 2019 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
--------------------------------------------------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS,LTD. Agenda Number: 710584322
--------------------------------------------------------------------------------------------------------------------------
Security: J02100113
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: JP3116000005
--------------------------------------------------------------------------------------------------------------------------
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: Eliminate the Articles Mgmt For For
Related to Advisors
3.1 Appoint a Director Izumiya, Naoki Mgmt For For
3.2 Appoint a Director Koji, Akiyoshi Mgmt For For
3.3 Appoint a Director Katsuki, Atsushi Mgmt For For
3.4 Appoint a Director Kosaka, Tatsuro Mgmt For For
3.5 Appoint a Director Shingai, Yasushi Mgmt For For
3.6 Appoint a Director Hemmi, Yutaka Mgmt For For
3.7 Appoint a Director Taemin Park Mgmt For For
3.8 Appoint a Director Tanimura, Keizo Mgmt For For
3.9 Appoint a Director Christina L. Ahmadjian Mgmt For For
4.1 Appoint a Corporate Auditor Waseda, Yumiko Mgmt For For
4.2 Appoint a Corporate Auditor Okuda, Mgmt For For
Yoshihide
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
6 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
7 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors
8 Shareholder Proposal: Appoint a Corporate Shr Against For
Auditor Hashimoto, Kazuo
--------------------------------------------------------------------------------------------------------------------------
ASHTEAD GROUP PLC Agenda Number: 709783193
--------------------------------------------------------------------------------------------------------------------------
Security: G05320109
Meeting Type: AGM
Meeting Date: 11-Sep-2018
Ticker:
ISIN: GB0000536739
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVING REPORT AND ACCOUNTS Mgmt For For
2 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For
REPORT (EXCLUDING REMUNERATION POLICY)
3 DECLARATION OF A FINAL DIVIDEND: 27.5 PENCE Mgmt For For
PER ORDINARY SHARE
4 RE-ELECTION OF GEOFF DRABBLE Mgmt For For
5 RE-ELECTION OF BRENDAN HORGAN Mgmt For For
6 ELECTION OF MICHAEL PRATT Mgmt For For
7 RE-ELECTION OF IAN SUTCLIFFE Mgmt For For
8 RE-ELECTION OF LUCINDA RICHES Mgmt For For
9 RE-ELECTION OF TANYA FRATTO Mgmt For For
10 RE-ELECTION OF PAUL WALKER Mgmt For For
11 REAPPOINTMENT OF AUDITOR: DELOITTE LLP Mgmt For For
12 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For
AUDITOR
13 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
14 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
15 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
16 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
17 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 24 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 3 AND 11. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV Agenda Number: 710684449
--------------------------------------------------------------------------------------------------------------------------
Security: N07059202
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: NL0010273215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting
FINANCIAL SITUATION AND SUSTAINABILITY
3.A DISCUSSION OF THE IMPLEMENTATION OF THE Non-Voting
REMUNERATION POLICY FOR THE BOARD OF
MANAGEMENT
3.B PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR 2018,
AS PREPARED IN ACCORDANCE WITH DUTCH LAW
3.C CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting
DIVIDEND POLICY
3.D PROPOSAL TO ADOPT A DIVIDEND OF EUR 2.10 Mgmt For For
PER ORDINARY SHARE
4.A PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT FROM LIABILITY FOR
THEIR RESPONSIBILITIES IN THE FINANCIAL
YEAR 2018
4.B PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FINANCIAL YEAR 2018
5 PROPOSAL TO ADOPT SOME ADJUSTMENTS TO THE Mgmt For For
REMUNERATION POLICY FOR THE BOARD OF
MANAGEMENT
6 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For
FOR THE BOARD OF MANAGEMENT
7 DISCUSSION OF THE UPDATED PROFILE OF THE Non-Voting
SUPERVISORY BOARD
8.A PROPOSAL TO RE-APPOINT MR. G.J. (GERARD) Mgmt For For
KLEISTERLEE AS MEMBER OF THE SUPERVISORY
BOARD
8.B PROPOSAL TO RE-APPOINT MS. A.P. (ANNET) Mgmt For For
ARIS AS MEMBER OF THE SUPERVISORY BOARD
8.C PROPOSAL TO RE-APPOINT MR. R.D. Mgmt For For
(ROLF-DIETER) SCHWALB AS MEMBER OF THE
SUPERVISORY BOARD
8.D PROPOSAL TO RE-APPOINT MR. W.H. (WOLFGANG) Mgmt For For
ZIEBART AS MEMBER OF THE SUPERVISORY BOARD
8.E THE SUPERVISORY BOARD GIVES NOTICE THAT THE Non-Voting
FOLLOWING PERSONS WILL BE RETIRING BY
ROTATION PER THE AGM TO BE HELD IN 2020:
MS. A.P. ARIS, MR. W.H. ZIEBART
9 PROPOSAL TO ADJUST THE REMUNERATION OF THE Mgmt For For
SUPERVISORY BOARD
10 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For
AS EXTERNAL AUDITOR FOR THE REPORTING YEAR
2020
11.A AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES UP TO 5% FOR GENERAL PURPOSES
11.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
CONNECTION WITH AGENDA ITEM 11 A)
11.C AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES UP TO 5% IN CONNECTION WITH OR ON
THE OCCASION OF MERGERS, ACQUISITIONS
AND/OR (STRATEGIC) ALLIANCES
11.D AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
CONNECTION WITH AGENDA ITEM 11 C)
12.A AUTHORIZATION TO REPURCHASE ORDINARY SHARES Mgmt For For
UP TO 10% OF THE ISSUED SHARE CAPITAL
12.B AUTHORIZATION TO REPURCHASE ADDITIONAL Mgmt For For
ORDINARY SHARES UP TO 10% OF THE ISSUED
SHARE CAPITAL
13 PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For
14 ANY OTHER BUSINESS Non-Voting
15 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA Agenda Number: 710612513
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 23-May-2019
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
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 05 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0304/201903041900392.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0405/201904051900835.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018 -
APPROVAL OF THE OVERALL AMOUNT OF EXPENSES
AND COSTS REFERRED TO IN ARTICLE 39 4 OF
THE FRENCH GENERAL TAX CODE
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND DIVIDEND
DISTRIBUTION: EUR 3.02 PER SHARE
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
AGREEMENTS AND COMMITMENTS REFERRED TO IN
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.5 AUTHORIZATION FOR BNP PARIBAS TO BUY BACK Mgmt For For
ITS OWN SHARES
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-LAURENT BONNAFE AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. WOUTER Mgmt For For
DE PLOEY AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARION GUILLOU AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL Mgmt For For
TILMANT AS DIRECTOR
O.10 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
RAJNA GIBSON-BRANDON AS DIRECTOR, AS A
REPLACEMENT FOR MRS. LAURENCE PARISOT
O.11 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For
ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
OF DIRECTORS
O.12 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For
ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER
AND DEPUTY CHIEF EXECUTIVE OFFICER
O.13 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For
AWARDED TO MR. JEAN LEMIERRE, CHAIRMAN OF
THE BOARD OF DIRECTORS, FOR THE FINANCIAL
YEAR 2018
O.14 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For
AWARDED TO MR. JEAN-LAURENT BONNAFE, CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
2018
O.15 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For
AWARDED TO MR. PHILIPPE BORDENAVE, DEPUTY
CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
YEAR 2018
O.16 ADVISORY VOTE ON THE OVERALL REMUNERATION Mgmt For For
OF ANY KIND PAID DURING THE FINANCIAL YEAR
2018 TO THE EXECUTIVE OFFICERS AND TO
CERTAIN CATEGORIES OF EMPLOYEES
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLATION OF SHARES
E.18 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAE INC Agenda Number: 709702422
--------------------------------------------------------------------------------------------------------------------------
Security: 124765108
Meeting Type: AGM
Meeting Date: 14-Aug-2018
Ticker:
ISIN: CA1247651088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARGARET S. BILLSON Mgmt For For
1.2 ELECTION OF DIRECTOR: HON. MICHAEL M. Mgmt For For
FORTIER
1.3 ELECTION OF DIRECTOR: ALAN N. MACGIBBON Mgmt For For
1.4 ELECTION OF DIRECTOR: HON. JOHN P. MANLEY Mgmt For For
1.5 ELECTION OF DIRECTOR: FRANCOIS OLIVIER Mgmt For For
1.6 ELECTION OF DIRECTOR: MARC PARENT Mgmt For For
1.7 ELECTION OF DIRECTOR: MICHAEL E. ROACH Mgmt For For
1.8 ELECTION OF DIRECTOR: GEN. NORTON A. Mgmt For For
SCHWARTZ, USA (RET.)
1.9 ELECTION OF DIRECTOR: ANDREW J. STEVENS Mgmt For For
1.10 ELECTION OF DIRECTOR: KATHARINE B. Mgmt For For
STEVENSON
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP Mgmt For For
AS AUDITORS AND AUTHORIZATION OF THE
DIRECTORS TO FIX THEIR REMUNERATION
3 CONSIDERING AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION
4 CONSIDERING THE RESOLUTION TO APPROVE THE Mgmt For For
RENEWAL OF THE SHAREHOLDER PROTECTION
RIGHTS PLAN AGREEMENT SET FORTH IN APPENDIX
C OF THE MANAGEMENT PROXY CIRCULAR DATED
JUNE 15, 2018
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3, 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.10 AND 2. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CGI GROUP INC Agenda Number: 710362310
--------------------------------------------------------------------------------------------------------------------------
Security: 39945C109
Meeting Type: MIX
Meeting Date: 30-Jan-2019
Ticker:
ISIN: CA39945C1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.14 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: ALAIN BOUCHARD Mgmt For For
1.2 ELECTION OF DIRECTOR: PAULE DORE Mgmt For For
1.3 ELECTION OF DIRECTOR: RICHARD B. EVANS Mgmt For For
1.4 ELECTION OF DIRECTOR: JULIE GODIN Mgmt For For
1.5 ELECTION OF DIRECTOR: SERGE GODIN Mgmt For For
1.6 ELECTION OF DIRECTOR: TIMOTHY J. HEARN Mgmt For For
1.7 ELECTION OF DIRECTOR: ANDRE IMBEAU Mgmt For For
1.8 ELECTION OF DIRECTOR: GILLES LABBE Mgmt For For
1.9 ELECTION OF DIRECTOR: MICHAEL B. PEDERSEN Mgmt For For
1.10 ELECTION OF DIRECTOR: ALISON REED Mgmt For For
1.11 ELECTION OF DIRECTOR: MICHAEL E. ROACH Mgmt For For
1.12 ELECTION OF DIRECTOR: GEORGE D. SCHINDLER Mgmt For For
1.13 ELECTION OF DIRECTOR: KATHY N. WALLER Mgmt For For
1.14 ELECTION OF DIRECTOR: JOAKIM WESTH Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITOR AND AUTHORIZATION TO THE AUDIT
AND RISK MANAGEMENT COMMITTEE TO FIX ITS
REMUNERATION
3 APPROVAL OF THE CHANGE OF NAME FROM "CGI Mgmt For For
GROUP INC. - GROUPE CGI INC." TO "CGI INC."
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ADVISORY VOTE ON THE
COMPENSATION OF SENIOR EXECUTIVES
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: DISCLOSURE OF VOTING
RESULTS BY CLASS OF SHARES
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA EUROPEAN PARTNERS Agenda Number: 934997226
--------------------------------------------------------------------------------------------------------------------------
Security: G25839104
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: CCEP
ISIN: GB00BDCPN049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of the Report and Accounts Mgmt No vote
2. Approval of the Directors' Remuneration Mgmt No vote
Report
3. Election of Nathalie Gaveau as a director Mgmt No vote
of the Company
4. Election of Dagmar Kollmann as a director Mgmt No vote
of the Company
5. Election of Mark Price as a director of the Mgmt No vote
Company
6. Re-election of Jose Ignacio Comenge Mgmt No vote
Sanchez-Real as a director of the Company
7. Re-election of Francisco Crespo Benitez as Mgmt No vote
a director of the Company
8. Re-election of Irial Finan as a director of Mgmt No vote
the Company
9. Re-election of Damian Gammell as a director Mgmt No vote
of the Company
10. Re-election of Alvaro Gomez-Trenor Aguilar Mgmt No vote
as a director of the Company
11. Re-election of Alfonso Libano Daurella as a Mgmt No vote
director of the Company
12. Re-election of Mario Rotllant Sola as a Mgmt No vote
director of the Company
13. Reappointment of the Auditor Mgmt No vote
14. Remuneration of the Auditor Mgmt No vote
15. Political Donations Mgmt No vote
16. Authority to allot new shares Mgmt No vote
17. Waiver of mandatory offer provisions set Mgmt No vote
out in Rule 9 of the Takeover Code
18. Authority to disapply pre-emption rights Mgmt No vote
19. Authority to purchase own shares on market Mgmt No vote
20. Authority to purchase own shares off market Mgmt No vote
21. Notice period for general meetings other Mgmt No vote
than annual general meetings
22. Amendment of the Articles of Association Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
COCHLEAR LIMITED Agenda Number: 709941288
--------------------------------------------------------------------------------------------------------------------------
Security: Q25953102
Meeting Type: AGM
Meeting Date: 16-Oct-2018
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 COMPANY'S FINANCIAL REPORT, Mgmt For For
THE DIRECTORS' REPORT AND THE AUDITOR'S
REPORT IN RESPECT OF THE FINANCIAL YEAR
ENDED 30 JUNE 2018
2.1 TO ADOPT THE COMPANY'S REMUNERATION REPORT Mgmt For For
IN RESPECT OF THE FINANCIAL YEAR ENDED 30
JUNE 2018
3.1 TO RE-ELECT MS ALISON DEANS AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.2 TO RE-ELECT MR GLEN BOREHAM, AM AS A Mgmt For For
DIRECTOR OF THE COMPANY
4.1 TO APPROVE THE GRANT OF SECURITIES TO THE Mgmt For For
CEO & PRESIDENT MR DIG HOWITT UNDER THE
COCHLEAR EXECUTIVE INCENTIVE PLAN
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE OFFER
OR 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
5.1 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CONCENTRIC AB Agenda Number: 710666922
--------------------------------------------------------------------------------------------------------------------------
Security: W2406H103
Meeting Type: AGM
Meeting Date: 04-Apr-2019
Ticker:
ISIN: SE0003950864
--------------------------------------------------------------------------------------------------------------------------
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 GENERAL MEETING AND ELECTION Non-Voting
OF CHAIR OF THE GENERAL MEETING: KENTH
ERIKSSON
2 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES
5 DETERMINATION OF WHETHER THE GENERAL Non-Voting
MEETING WAS DULY CONVENED
6 THE CEO'S REPORT Non-Voting
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE CONSOLIDATED
AUDITOR'S REPORT
8.A RESOLUTION ON: ADOPTION OF THE INCOME Mgmt No vote
STATEMENT AND THE BALANCE SHEET AND THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
8.B RESOLUTION ON: APPROPRIATION OF THE Mgmt No vote
COMPANY'S RESULT ACCORDING TO THE ADOPTED
BALANCE SHEET AND ON RECORD DATE FOR
DIVIDEND OF SEK 4.25 PER SHARE
8.C RESOLUTION ON: DISCHARGE OF PERSONAL Mgmt No vote
LIABILITY FOR THE BOARD MEMBERS AND THE CEO
FOR THE FINANCIAL YEAR 2018
CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 11 AND 17 Non-Voting
ARE PROPOSED BY NOMINATION COMMITTEE AND
BOARD DOES NOT MAKE ANY RECOMMENDATION ON
THESE PROPOSALS. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
9 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt No vote
AND AUDITORS: EIGHT DIRECTORS AND ONE
AUDITOR WITH NO DEPUTY
10 RESOLUTION ON FEES TO THE BOARD MEMBERS AND Mgmt No vote
THE AUDITOR
11 ELECTION OF THE BOARD MEMBERS AND THE Mgmt No vote
AUDITOR: THE NOMINATION COMMITTEE PROPOSES
RE-ELECTION OF MARIANNE BRISMAR, KENTH
ERIKSSON, MARTIN LUNDSTEDT, ANDERS NIELSEN,
SUSANNA SCHNEEBERGER, MARTIN SKOLD, CLAES
MAGNUS AKESSON AND ELECTION OF KARIN
GUNNARSSON AS NEW DIRECTOR. IT IS PROPOSED
THAT KENTH ERIKSSON BE RE-ELECTED CHAIRMAN
OF THE BOARD. KPMG AB BE RE-ELECTED AS THE
COMPANY'S AUDITOR
12 RESOLUTION ON APPROVAL OF GUIDELINES FOR Mgmt No vote
REMUNERATION TO SENIOR EXECUTIVES
13 RESOLUTION ON A REDUCTION OF SHARE CAPITAL Mgmt No vote
WITH RETIREMENT OF REPURCHASED OWN SHARES
AND INCREASE OF THE SHARE CAPITAL THROUGH A
BONUS ISSUE
14 RESOLUTION ON PERFORMANCE BASED INCENTIVE Mgmt No vote
PROGRAMME (LTI 2019)
15 RESOLUTION ON A DIRECTED ISSUE OF WARRANTS Mgmt No vote
AND APPROVAL OF TRANSFER OF WARRANTS
16.A RESOLUTION ON: AUTHORISATION FOR THE BOARD Mgmt No vote
TO RESOLVE ON ACQUISITION OF OWN SHARES
16.B RESOLUTION ON: AUTHORISATION FOR THE BOARD Mgmt No vote
TO RESOLVE ON TRANSFER OF OWN SHARES
16.C RESOLUTION ON: TRANSFER OF OWN SHARES TO Mgmt No vote
PARTICIPANTS IN LTI 2019
16.D RESOLUTION ON: TRANSFER OF OWN SHARES TO AN Mgmt No vote
EMPLOYEE SHARE OWNERSHIP TRUST
17 RESOLUTION ON ADOPTION OF INSTRUCTION FOR Mgmt No vote
THE NOMINATION COMMITTEE
18 CLOSING OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CSL LTD Agenda Number: 709946024
--------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 17-Oct-2018
Ticker:
ISIN: AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 987749 DUE TO DELETION OF
RESOLUTION 1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2.A, 2.B, 2.C, 3, 4, 5 AND 6
VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT)
VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
2.A TO ELECT DR BRIAN MCNAMEE AO AS A DIRECTOR Mgmt For For
2.B TO ELECT MR ABBAS HUSSAIN AS A DIRECTOR Mgmt For For
2.C TO ELECT DR ANDREW CUTHBERTSON AO AS A Mgmt For For
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE SHARE UNITS TO THE Mgmt For For
CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR, MR PAUL PERREAULT
5 RE-APPROVAL OF THE GLOBAL EMPLOYEE SHARE Mgmt For For
PLAN
6 RE-APPROVAL OF THE PERFORMANCE RIGHTS PLAN Mgmt For For
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE OFFER
OR 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
7 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL Mgmt For For
PROVISIONS IN CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
DAIKIN INDUSTRIES,LTD. Agenda Number: 711226325
--------------------------------------------------------------------------------------------------------------------------
Security: J10038115
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3481800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Uematsu, Kosei Mgmt For For
2.2 Appoint a Corporate Auditor Tamori, Hisao Mgmt For For
3 Appoint a Substitute Corporate Auditor Ono, Mgmt For For
Ichiro
--------------------------------------------------------------------------------------------------------------------------
DASSAULT SYSTEMES SE Agenda Number: 710820615
--------------------------------------------------------------------------------------------------------------------------
Security: F2457H472
Meeting Type: MIX
Meeting Date: 23-May-2019
Ticker:
ISIN: FR0000130650
--------------------------------------------------------------------------------------------------------------------------
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 13 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0329/201903291900784.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0506/201905061901555.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK AND REVISION DUE TO
CHANGE IN NUMBERING OF RESOLUTION E.21. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME: EUR 0.65 PER SHARE Mgmt For For
O.4 REGULATED AGREEMENTS Mgmt For For
O.5 APPROVAL OF THE PRINCIPALS AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.6 APPROVAL OF THE PRINCIPALS AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE VICE-CHAIRMAN OF THE BOARD OF DIRECTORS
AND CHIEF EXECUTIVE OFFICER
O.7 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. CHARLES EDELSTENNE, CHAIRMAN OF THE
BOARD OF DIRECTORS
O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. BERNARD CHARLES, VICE-CHAIRMAN OF THE
BOARD OF DIRECTORS AND CHIEF EXECUTIVE
OFFICER
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CATHERINE DASSAULT AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
TOSHIKO MORI AS DIRECTOR
O.11 AUTHORIZATION TO ACQUIRE SHARES OF DASSAULT Mgmt For For
SYSTEMES
E.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELATION OF SHARES PREVIOUSLY
REPURCHASED UNDER THE SHARE BUYBACK PROGRAM
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO INCREASE THE
CAPITAL BY ISSUING SHARES OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OF THE COMPANY OR GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES AND TO ISSUE TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
EQUITY SECURITIES TO BE ISSUED, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO INCREASE THE
CAPITAL BY ISSUING SHARES OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OF THE COMPANY OR GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES AND TO ISSUE TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT AND BY MEANS OF PUBLIC
OFFERING
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO INCREASE THE
CAPITAL BY ISSUING SHARES OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOTMENT OF DEBT SECURITIES AND TO ISSUE
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH
CANCELATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE EVENT
OF AN OFFER BY PRIVATE PLACEMENT REFERRED
TO IN SECTION II OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF CAPITAL INCREASE WITH OR WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
THROUGH CAPITALIZATION OF RESERVES, PROFITS
OR PREMIUMS
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO INCREASE THE
CAPITAL BY ISSUING SHARES OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOTMENT OF DEBT SECURITIES AS WELL AS
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITHIN THE
LIMIT OF 10% IN ORDER TO REMUNERATE
CONTRIBUTIONS IN-KIND OF SECURITIES
E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT SHARE SUBSCRIPTION OR
PURCHASE OPTIONS FOR THE BENEFIT OF
CORPORATE OFFICERS AND EMPLOYEES OF THE
COMPANY AND AFFILIATED COMPANIES ENTAILING
WAIVER IPSO JURE BY THE SHAREHOLDERS OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL FOR
THE BENEFIT OF MEMBERS OF COMPANY SAVINGS
PLAN, WITH CANCELATION OF SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.21 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 709828884
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 20-Sep-2018
Ticker:
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2018 Mgmt For For
2 DIRECTORS' REMUNERATION REPORT 2018 Mgmt For For
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4 ELECTION OF SS KILSBY Mgmt For For
5 RE-ELECTION OF LORD DAVIES AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF J FERRAN AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF HO KWONPING AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF IM MENEZES AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF KA MIKELLS AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF AJH STEWART AS A DIRECTOR Mgmt For For
12 RE-APPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
13 REMUNERATION OF AUDITOR Mgmt For For
14 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
AND/OR TO INCUR POLITICAL EXPENDITURE IN
THE EU
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
18 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
19 NOTICE OF A GENERAL MEETING Mgmt For For
CMMT 13 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
DNB ASA Agenda Number: 710889152
--------------------------------------------------------------------------------------------------------------------------
Security: R1640U124
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: NO0010031479
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 OPENING OF THE GENERAL MEETING AND Non-Voting
SELECTION OF A PERSON TO CHAIR THE MEETING
BY THE CHAIR OF THE BOARD OF DIRECTORS
2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt For For
MEETING AND THE AGENDA
3 ELECTION OF A PERSON TO SIGN THE MINUTES OF Mgmt For For
THE GENERAL MEETING ALONG WITH THE CHAIR
4 APPROVAL OF THE 2018 ANNUAL ACCOUNTS AND Mgmt For For
DIRECTORS REPORT, INCLUDING THE
DISTRIBUTION OF DIVIDENDS (THE BOARD OF
DIRECTORS HAS PROPOSED A DIVIDED OF NOK
8.25 PER SHARE)
5.A STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt For For
CONNECTION WITH REMUNERATION TO SENIOR
EXECUTIVES: SUGGESTED GUIDELINES
(CONSULTATIVE VOTE)
5.B STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt For For
CONNECTION WITH REMUNERATION TO SENIOR
EXECUTIVES: BINDING GUIDELINES (PRESENTED
FOR APPROVAL)
6 CORPORATE GOVERNANCE Mgmt For For
7 APPROVAL OF THE AUDITORS REMUNERATION Mgmt For For
8 REDUCTION IN CAPITAL THROUGH THE Mgmt For For
CANCELLATION OF OWN SHARES AND THE
REDEMPTION OF SHARES BELONGING TO THE
NORWEGIAN GOVERNMENT
9 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE REPURCHASE OF SHARES
10 AMENDMENTS TO DNBS ARTICLES OF ASSOCIATION Mgmt For For
11 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS ACCORDING TO RECOMMENDATION:
ELECT OLAUG SVARVA (CHAIR), TORE OLAF
RIMMEREID (DEPUTY CHAIR), KARL-CHRISTIAN
AGERUP, JAAN IVAR SEMLITSCH, GRO BAKSTAD,
CARL A. LOVVIK, VIGDIS MATHISEN, JORUNN
LOVAS AND STIAN SAMUELSEN AS DIRECTORS
12 ELECTION OF MEMBERS OF THE ELECTION Mgmt For For
COMMITTEE ACCORDING TO RECOMMENDATION:
ELECT CAMILLA GRIEG (CHAIR), INGEBRET G.
HISDAL, JAN TORE FOSUND AND ANDRE STOYLEN
AS MEMBER OF NOMINATING COMMITTEE
13 APPROVAL OF REMUNERATION RATES FOR MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE ELECTION
COMMITTEE ACCORDING TO RECOMMENDATION
CMMT 08 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 11 AND 12. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DNO ASA Agenda Number: 709859182
--------------------------------------------------------------------------------------------------------------------------
Security: R6007G105
Meeting Type: EGM
Meeting Date: 13-Sep-2018
Ticker:
ISIN: NO0003921009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING BY ANDREAS MELLBYE AND REGISTRATION
OF ATTENDING SHAREHOLDERS AND SHARES
REPRESENTED BY PROXY
2 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt For For
AND OF A PERSON TO SIGN THE MINUTES
TOGETHER WITH THE CHAIRMAN OF THE MEETING
3 APPROVAL OF THE NOTICE AND AGENDA Mgmt For For
4 DISTRIBUTION OF DIVIDEND TO SHAREHOLDERS: Mgmt For For
NOK 0.20 PER SHARE
5 AUTHORISATION TO THE BOARD TO RESOLVE TO Mgmt For For
DISTRIBUTE AN ADDITIONAL DIVIDEND TO
SHAREHOLDERS IN H1 2019: NOK 0.20 PER SHARE
CMMT 06 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE AND
MODIFICATION OF TEXT IN RESOLUTIONS 4 AND
5. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
DNO ASA Agenda Number: 711145436
--------------------------------------------------------------------------------------------------------------------------
Security: R6007G105
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: NO0003921009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 OPENING AND REGISTRATION Non-Voting
2 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt For For
AND OF A PERSON TO SIGN THE MINUTES
TOGETHER WITH THE CHAIRMAN OF THE MEETING
3 APPROVAL OF THE NOTICE AND AGENDA Mgmt For For
4 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt For For
ANNUAL REPORT FOR DNO ASA AND THE GROUP FOR
THE FINANCIAL YEAR 2018
5 ELECTION OF MEMBERS TO THE BOARD, INCLUDING Mgmt For For
EXECUTIVE CHAIRMAN AND DEPUTY CHAIRMAN:
REELECT BIJAN MOSSAVAR-RAHMANI (CHAIR),
LARS ARNE TAKLA (VICE CHAIR), GUNNAR
HIRSTI, SHELLEY MARGARET WATSON AND ELIN
KARFJELL AS DIRECTORS
6 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD, THE AUDIT COMMITTEE,
THE HSSE COMMITTEE AND THE REMUNERATION
COMMITTEE
7 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For
MEMBERS OF THE NOMINATION COMMITTEE
8 APPROVAL OF THE AUDITORS FEE Mgmt For For
9 DISCUSSION OF THE NON-BINDING PART OF THE Mgmt For For
BOARDS STATEMENT REGARDING THE
DETERMINATION OF SALARIES AND OTHER
REMUNERATION TO THE MANAGEMENT PURSUANT TO
SECTION 6-16A OF THE NORWEGIAN PUBLIC
LIMITED LIABILITY COMPANIES ACT
10 APPROVAL OF THE BINDING PART OF THE BOARDS Mgmt For For
STATEMENT REGARDING THE DETERMINATION OF
SALARIES AND OTHER REMUNERATION TO THE
MANAGEMENT PURSUANT TO SECTION 6-16A OF THE
NORWEGIAN PUBLIC LIMITED LIABILITY
COMPANIES ACT
11 AUTHORISATION TO THE BOARD TO DECIDE TO Mgmt For For
DISTRIBUTE DIVIDENDS TO SHAREHOLDERS IN
2019 AND 2020
12 AUTHORISATION TO THE BOARD TO INCREASE THE Mgmt For For
SHARE CAPITAL
13 AUTHORISATION TO THE BOARD TO ACQUIRE Mgmt For For
TREASURY SHARES
14 AUTHORISATION TO THE BOARD TO ISSUE Mgmt For For
CONVERTIBLE BONDS
CMMT 09 MAY 2019: 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.
--------------------------------------------------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 709996346
--------------------------------------------------------------------------------------------------------------------------
Security: F3692M128
Meeting Type: MIX
Meeting Date: 08-Nov-2018
Ticker:
ISIN: FR0010221234
--------------------------------------------------------------------------------------------------------------------------
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://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/1003/201810031804740.pd
f
O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2018
O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2018
O.3 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL
CODE
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 30 JUNE 2018
O.5 RENEWAL OF BPIFRANCE PARTICIPATIONS AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF MR. ROSS MCINNES AS DIRECTOR Mgmt For For
O.7 APPROVAL OF THE FIXED COMPONENTS MAKING UP Mgmt For For
THE TOTAL COMPENSATION PAID FOR THE
FINANCIAL YEAR ENDED 30 JUNE 2018 TO MR.
MICHEL DE ROSEN, CHAIRMAN OF THE BOARD OF
DIRECTORS UNTIL 08 NOVEMBER 2017
O.8 APPROVAL OF THE FIXED COMPONENTS MAKING UP Mgmt For For
THE TOTAL COMPENSATION PAID FOR THE
FINANCIAL YEAR ENDED 30 JUNE 2018 TO MR.
DOMINIQUE D'HINNIN, CHAIRMAN OF THE BOARD
OF DIRECTORS AS OF 08 NOVEMBER 2017
O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 30
JUNE 2018 TO MR. RODOLPHE BELMER, CHIEF
EXECUTIVE OFFICER
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 30
JUNE 2018 TO MR. MICHEL AZIBERT, DEPUTY
CHIEF EXECUTIVE OFFICER
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 30
JUNE 2018 TO MR. YOHANN LEROY, DEPUTY CHIEF
EXECUTIVE OFFICER
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE DEPUTY CHIEF EXECUTIVE OFFICERS
O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
E.15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING THE
SHARES ACQUIRED BY THE COMPANY AS PART OF
ITS SHARE BUYBACK PROGRAM
E.16 AUTHORIZATION TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO ALLOT FREE ORDINARY EXISTING
SHARES OR SHARES TO BE ISSUED OF THE
COMPANY TO ELIGIBLE EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY OR ITS
SUBSIDIARIES, ENTAILING CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHTS
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE 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, RESERVED
FOR MEMBERS OF A COMPANY SAVINGS PLAN OF
THE COMPANY OR OF ITS GROUP
E.18 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FANUC CORPORATION Agenda Number: 711256671
--------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3802400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Inaba, Yoshiharu Mgmt For For
2.2 Appoint a Director Yamaguchi, Kenji Mgmt For For
2.3 Appoint a Director Uchida, Hiroyuki Mgmt For For
2.4 Appoint a Director Gonda, Yoshihiro Mgmt For For
2.5 Appoint a Director Saito, Yutaka Mgmt For For
2.6 Appoint a Director Inaba, Kiyonori Mgmt For For
2.7 Appoint a Director Noda, Hiroshi Mgmt For For
2.8 Appoint a Director Richard E. Schneider Mgmt For For
2.9 Appoint a Director Tsukuda, Kazuo Mgmt For For
2.10 Appoint a Director Imai, Yasuo Mgmt For For
2.11 Appoint a Director Ono, Masato Mgmt For For
3.1 Appoint a Corporate Auditor Kohari, Katsuo Mgmt For For
3.2 Appoint a Corporate Auditor Mitsumura, Mgmt For For
Katsuya
3.3 Appoint a Corporate Auditor Yokoi, Mgmt For For
Hidetoshi
--------------------------------------------------------------------------------------------------------------------------
FAST RETAILING CO.,LTD. Agenda Number: 710189867
--------------------------------------------------------------------------------------------------------------------------
Security: J1346E100
Meeting Type: AGM
Meeting Date: 29-Nov-2018
Ticker:
ISIN: JP3802300008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Yanai, Tadashi Mgmt For For
1.2 Appoint a Director Hambayashi, Toru Mgmt For For
1.3 Appoint a Director Hattori, Nobumichi Mgmt For For
1.4 Appoint a Director Shintaku, Masaaki Mgmt For For
1.5 Appoint a Director Nawa, Takashi Mgmt For For
1.6 Appoint a Director Ono, Naotake Mgmt For For
1.7 Appoint a Director Okazaki, Takeshi Mgmt For For
1.8 Appoint a Director Yanai, Kazumi Mgmt For For
1.9 Appoint a Director Yanai, Koji Mgmt For For
2.1 Appoint a Corporate Auditor Tanaka, Akira Mgmt For For
2.2 Appoint a Corporate Auditor Kashitani, Mgmt For For
Takao
--------------------------------------------------------------------------------------------------------------------------
GIVAUDAN SA Agenda Number: 710588104
--------------------------------------------------------------------------------------------------------------------------
Security: H3238Q102
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: CH0010645932
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS 2018
2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
REPORT 2018
3 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For
DISTRIBUTION: CHF 60.00 GROSS PER SHARE
4 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
5.1.1 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For
VICTOR BALLI
5.1.2 RE-ELECTION OF EXISTING BOARD MEMBER: PROF. Mgmt For For
DR WERNER BAUER
5.1.3 RE-ELECTION OF EXISTING BOARD MEMBER: MS Mgmt For For
LILIAN BINER
5.1.4 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For
MICHAEL CARLOS
5.1.5 RE-ELECTION OF EXISTING BOARD MEMBER: MS Mgmt For For
INGRID DELTENRE
5.1.6 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For
CALVIN GRIEDER
5.1.7 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For
THOMAS RUFER
5.2 ELECTION OF THE CHAIRMAN: MR CALVIN GRIEDER Mgmt For For
5.3.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: PROF. DR WERNER BAUER
5.3.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MS INGRID DELTENRE
5.3.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR VICTOR BALLI
5.4 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt For For
REPRESENTATIVE: MR. MANUEL ISLER,
ATTORNEY-AT-LAW
5.5 RE-ELECTION OF STATUTORY AUDITOR: DELOITTE Mgmt For For
SA FOR THE FINANCIAL YEAR 2019
6.1 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE:
COMPENSATION OF THE BOARD OF DIRECTORS
6.2.1 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE:
COMPENSATION OF THE EXECUTIVE COMMITTEE:
SHORT TERM VARIABLE COMPENSATION (2018
ANNUAL INCENTIVE PLAN)
6.2.2 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE:
COMPENSATION OF THE EXECUTIVE COMMITTEE:
FIXED AND LONG TERM VARIABLE COMPENSATION
(2019 PERFORMANCE SHARE PLAN - "PSP")
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
HALMA PLC Agenda Number: 709663618
--------------------------------------------------------------------------------------------------------------------------
Security: G42504103
Meeting Type: AGM
Meeting Date: 19-Jul-2018
Ticker:
ISIN: GB0004052071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS (INCLUDING THE STRATEGIC
REPORT) AND THE AUDITOR
2 TO DECLARE A FINAL DIVIDEND: 8.97P PER Mgmt For For
SHARE
3 TO APPROVE THE REMUNERATION POLICY Mgmt For For
4 TO APPROVE THE REMUNERATION REPORT Mgmt For For
5 TO RE-ELECT PAUL WALKER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ADAM MEYERS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DANIELA BARONE SOARES AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT ROY TWITE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT TONY RICE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT CAROLE CRAN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JO HARLOW AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JENNIFER WARD AS A DIRECTOR Mgmt For For
14 TO ELECT MARC RONCHETTI AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
17 AUTHORITY TO ALLOT SHARES Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
21 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HASEKO CORPORATION Agenda Number: 711251328
--------------------------------------------------------------------------------------------------------------------------
Security: J18984153
Meeting Type: AGM
Meeting Date: 27-Jun-2019
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 Amend Articles to: Reduce Term of Office of Mgmt For For
Directors to One Year
3.1 Appoint a Director Oguri, Ikuo Mgmt For For
3.2 Appoint a Director Tsuji, Noriaki Mgmt For For
3.3 Appoint a Director Muratsuka, Shosuke Mgmt For For
3.4 Appoint a Director Ikegami, Kazuo Mgmt For For
3.5 Appoint a Director Tani, Junichi Mgmt For For
3.6 Appoint a Director Tani, Nobuhiro Mgmt For For
3.7 Appoint a Director Murakawa, Toshiyuki Mgmt For For
3.8 Appoint a Director Naraoka, Shoji Mgmt For For
3.9 Appoint a Director Amano, Kohei Mgmt For For
3.10 Appoint a Director Takahashi, Osamu Mgmt For For
3.11 Appoint a Director Ichimura, Kazuhiko Mgmt For For
3.12 Appoint a Director Kogami, Tadashi Mgmt For For
3.13 Appoint a Director Nagasaki, Mami Mgmt For For
4 Appoint a Corporate Auditor Chikayama, Mgmt For For
Takahisa
--------------------------------------------------------------------------------------------------------------------------
HISCOX LTD Agenda Number: 710940063
--------------------------------------------------------------------------------------------------------------------------
Security: G4593F138
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: BMG4593F1389
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION 2018
3 TO APPROVE A FINAL DIVIDEND OF 28.6 CENTS Mgmt For For
PER ORDINARY SHARE
4 TO RE-APPOINT ROBERT CHILDS AS A DIRECTOR Mgmt For For
5 TO RE-APPOINT CAROLINE FOULGER AS A Mgmt For For
DIRECTOR
6 TO RE-APPOINT MICHAEL GOODWIN AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT THOMAS HURLIMANN AS A Mgmt For For
DIRECTOR
8 TO RE-APPOINT HAMAYOU AKBAR HUSSAIN AS A Mgmt For For
DIRECTOR
9 TO RE-APPOINT COLIN KEOGH AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT ANNE MACDONALD AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT BRONISLAW MASOJADA AS A Mgmt For For
DIRECTOR
12 TO RE-APPOINT CONSTANTINOS MIRANTHIS AS A Mgmt For For
DIRECTOR
13 TO RE-APPOINT LYNN PIKE AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT RICHARD WATSON AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LTD AS Mgmt For For
AUDITORS OF THE COMPANY
16 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For
AUDITORS REMUNERATION
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For
19 TO DIS-APPLY PRE-EMPTION RIGHTS ON AN Mgmt For For
ADDITIONAL 5 PERCENT OF SHARES
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
HISCOX LTD Agenda Number: 711106408
--------------------------------------------------------------------------------------------------------------------------
Security: G4593F138
Meeting Type: EGM
Meeting Date: 16-May-2019
Ticker:
ISIN: BMG4593F1389
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SCRIP DIVIDEND SCHEME Mgmt For For
2 TO AUTHORISE THE DIRECTORS TO CAPITALISE Mgmt For For
SUMS IN CONNECTION WITH THE SCRIP DIVIDEND
SCHEME
--------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 934850125
--------------------------------------------------------------------------------------------------------------------------
Security: G4705A100
Meeting Type: Annual
Meeting Date: 24-Jul-2018
Ticker: ICLR
ISIN: IE0005711209
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mr. Ciaran Murray Mgmt No vote
1.2 Election of Director: Mr. Declan McKeon Mgmt No vote
1.3 Election of Director: Mr. Eugene McCague Mgmt No vote
1.4 Election of Director: Ms. Joan Garahy Mgmt No vote
2 To review the Company's affairs and Mgmt No vote
consider the Accounts and Reports
3 To authorise the fixing of the Auditors' Mgmt No vote
Remuneration
4 To authorise the Company to allot shares Mgmt No vote
5 To disapply the statutory pre-emption Mgmt No vote
rights
6 To disapply the statutory pre-emption Mgmt No vote
rights for funding capital investment or
acquisitions
7 To authorise the Company to make market Mgmt No vote
purchases of Shares
8 To authorise the price range at which the Mgmt No vote
Company can reissue shares that it holds as
treasury shares
--------------------------------------------------------------------------------------------------------------------------
ILUKA RESOURCES LTD Agenda Number: 710701714
--------------------------------------------------------------------------------------------------------------------------
Security: Q4875J104
Meeting Type: AGM
Meeting Date: 16-Apr-2019
Ticker:
ISIN: AU000000ILU1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF DIRECTOR - GREG MARTIN Mgmt For For
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 GRANT OF SECURITIES TO THE MANAGING Mgmt For For
DIRECTOR: THAT APPROVAL BE GIVEN, FOR THE
PURPOSES OF ASX LISTING RULE 10.14 AND FOR
ALL OTHER PURPOSES, FOR THE GRANT OF SHARE
RIGHTS AND PERFORMANCE RIGHTS TO THE
MANAGING DIRECTOR, TOM O'LEARY, UNDER THE
COMPANY'S EXECUTIVE INCENTIVE PLAN, ON THE
TERMS SUMMARISED IN THE EXPLANATORY
MEMORANDUM
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL OIL LIMITED Agenda Number: 934942447
--------------------------------------------------------------------------------------------------------------------------
Security: 453038408
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: IMO
ISIN: CA4530384086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PricewaterhouseCoopers LLP be reappointed Mgmt No vote
as auditors of the company.
2 DIRECTOR
D.C. (David) Brownell Mgmt No vote
D.W. (David) Cornhill Mgmt No vote
K.T. (Krystyna) Hoeg Mgmt No vote
M.C. (Miranda) Hubbs Mgmt No vote
R.M. (Richard) Kruger Mgmt No vote
J.M. (Jack) Mintz Mgmt No vote
D.S. (David) Sutherland Mgmt No vote
3 Shareholder Proposal (set out in Appendix B Shr No vote
of the company's management proxy
circular). Shareholder Proposal No. 1
(annual advisory vote by shareholders on
executive compensation)
--------------------------------------------------------------------------------------------------------------------------
INDIVIOR PLC Agenda Number: 710754804
--------------------------------------------------------------------------------------------------------------------------
Security: G4766E108
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: GB00BRS65X63
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S AUDITED ACCOUNTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND THE
AUDITOR FOR THE YEAR ENDED DECEMBER 31,
2018
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO RE-APPOINT HOWARD PIEN AS A DIRECTOR Mgmt For For
4 TO RE-APPOINT SHAUN THAXTER AS A DIRECTOR Mgmt For For
5 TO RE-APPOINT MARK CROSSLEY AS A DIRECTOR Mgmt For For
6 TO RE-APPOINT DR A. THOMAS MCLELLAN AS A Mgmt For For
DIRECTOR
7 TO RE-APPOINT TATJANA MAY AS A DIRECTOR Mgmt For For
8 TO RE-APPOINT LORNA PARKER AS A DIRECTOR Mgmt For For
9 TO RE-APPOINT DANIEL J. PHELAN AS A Mgmt For For
DIRECTOR
10 TO RE-APPOINT CHRISTIAN SCHADE AS A Mgmt For For
DIRECTOR
11 TO RE-APPOINT DANIEL TASSE AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT LIZABETH ZLATKUS AS A Mgmt For For
DIRECTOR
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
14 TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE REMUNERATION OF THE
AUDITOR
15 TO AUTHORIZE THE COMPANY AND ANY OF ITS UK Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
16 THAT THE DIRECTORS BE GENERALLY AUTHORIZED Mgmt For For
TO ALLOT SHARES IN THE COMPANY UP TO AN
AGGREGATE NOMINAL VALUE OF USD 24,334,352
17 THAT THE DIRECTORS BE AUTHORIZED TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS UP TO 5% OF THE
ISSUED CAPITAL
18 THAT THE DIRECTORS BE AUTHORIZED TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS UP TO AN
ADDITIONAL 5% FOR TRANSACTIONS WHICH THE
BOARD DETERMINES TO BE AN ACQUISITION OR
CAPITAL INVESTMENT
19 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORIZED TO MAKE MARKET
PURCHASES OF ITS OWN ORDINARY SHARES
20 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 710339284
--------------------------------------------------------------------------------------------------------------------------
Security: G4804L155
Meeting Type: OGM
Meeting Date: 11-Jan-2019
Ticker:
ISIN: GB00BD8QVH41
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSOLIDATION OF SHARE CAPITAL Mgmt For For
2 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 710602396
--------------------------------------------------------------------------------------------------------------------------
Security: G4804L163
Meeting Type: AGM
Meeting Date: 03-May-2019
Ticker:
ISIN: GB00BHJYC057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2018 Mgmt For For
2 DIRECTORS REMUNERATION REPORT 2018 Mgmt For For
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4.A RE-ELECTION OF KEITH BARR AS A DIRECTOR Mgmt For For
4.B RE-ELECTION OF ANNE BUSQUET AS A DIRECTOR Mgmt For For
4.C RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR Mgmt For For
4.D RE-ELECTION OF IAN DYSON AS A DIRECTOR Mgmt For For
4.E RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A Mgmt For For
DIRECTOR
4.F RE-ELECTION OF JO HARLOW AS A DIRECTOR Mgmt For For
4.G RE-ELECTION OF ELIE MAALOUF AS A DIRECTOR Mgmt For For
4.H RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR Mgmt For For
4.I RE-ELECTION OF JILL MCDONALD AS A DIRECTOR Mgmt For For
4.J RE-ELECTION OF DALE MORRISON AS A DIRECTOR Mgmt For For
4.K RE-ELECTION OF MALINA NGAI AS A DIRECTOR Mgmt For For
5 REAPPOINTMENT OF AUDITOR: ERNST YOUNG LLP Mgmt For For
6 REMUNERATION OF AUDITOR Mgmt For For
7 POLITICAL DONATIONS Mgmt For For
8 COLLEAGUE SHARE PLAN Mgmt For For
9 ALLOTMENT OF SHARES Mgmt For For
10 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
11 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
12 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
13 NOTICE OF GENERAL MEETINGS Mgmt For For
CMMT 06 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME OF THE
AUDITOR. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INTERTEK GROUP PLC Agenda Number: 710365099
--------------------------------------------------------------------------------------------------------------------------
Security: G4911B108
Meeting Type: OGM
Meeting Date: 16-Jan-2019
Ticker:
ISIN: GB0031638363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 1.1 TO AUTHORISE THE APPROPRIATION OF Mgmt For For
DISTRIBUTABLE PROFITS OF INTERTEK GROUP PLC
TO THE PAYMENT OF THE RELEVANT
DISTRIBUTION, BY REFERENCE TO THE SAME
RECORD DATE AS THE ORIGINAL ACCOUNTING
ENTRY FOR THE RELEVANT DISTRIBUTION. 1.2 TO
WAIVE AND RELEASE ANY AND ALL CLAIMS WHICH
INTERTEK GROUP PLC HAS OR MAY HAVE AGAINST
EACH OF ITS SHAREHOLDERS WHO APPEARED ON
THE REGISTER OF SHAREHOLDERS ON THE
RELEVANT RECORD DATE FOR THE RELEVANT
DISTRIBUTION ARISING OUT OF OR IN
CONNECTION WITH THE PAYMENT OF THE RELEVANT
DISTRIBUTION. 1.3 TO WAIVE AND RELEASE ANY
AND ALL CLAIMS WHICH INTERTEK GROUP PLC HAS
OR MAY HAVE AGAINST ITS DIRECTORS OR THE
FORMER DIRECTOR ARISING OUT OF OR IN
CONNECTION WITH THE APPROVAL, DECLARATION
OR PAYMENT OF THE RELEVANT DISTRIBUTION:
31.9 PENCE PER ORDINARY SHARE
CMMT 02 JAN 2019: 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.
--------------------------------------------------------------------------------------------------------------------------
INTERTEK GROUP PLC Agenda Number: 710789679
--------------------------------------------------------------------------------------------------------------------------
Security: G4911B108
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: GB0031638363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DEC-18
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
4 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
OF 67.2P PER ORDINARY SHARE
5 TO ELECT ROSS MCCLUSKEY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SIR DAVID REID AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ANDRE LACROIX AS A DIRECTOR Mgmt For For
8 TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT GURNEK BAINS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JEAN-MICHEL VALETTE AS A Mgmt For For
DIRECTOR
14 TO RE-ELECT LENA WILSON AS A DIRECTOR Mgmt For For
15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
18 TO AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
20 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For
TO AN ACQUISITION OR CAPITAL INVESTMENT
21 TO AUTHORISE THE COMPANY TO BUY BACK ITS Mgmt For For
OWN SHARES
22 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS OTHER THAN AGM'S ON 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
IPSEN Agenda Number: 710996399
--------------------------------------------------------------------------------------------------------------------------
Security: F5362H107
Meeting Type: MIX
Meeting Date: 28-May-2019
Ticker:
ISIN: FR0010259150
--------------------------------------------------------------------------------------------------------------------------
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 08 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0417/201904171901138.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0508/201905081901636.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2018 AND SETTING OF THE DIVIDEND AT 1.00
EURO PER SHARE
O.4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
THE REGULATED AGREEMENTS AND COMMITMENTS -
ACKNOWLEDGEMENT OF THE ABSENCE OF NEW
AGREEMENT
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. MARC Mgmt For For
DE GARIDEL AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. HENRI Mgmt For For
BEAUFOUR AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MICHELE OLLIER AS DIRECTOR
O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE PREVIOUS FINANCIAL YEAR
TO MR. MARC DE GARIDEL, CHAIRMAN OF THE
BOARD OF DIRECTORS
O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE PREVIOUS FINANCIAL YEAR
TO MR. DAVID MEEK, CHIEF EXECUTIVE OFFICER
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER AND/OR ANY
OTHER EXECUTIVE CORPORATE OFFICER
O.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
OWN SHARES UNDER THE PROVISIONS OF ARTICLE
L. 225-209 OF THE FRENCH COMMERCIAL CODE
E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL THE SHARES REPURCHASED
BY THE COMPANY UNDER THE PROVISIONS OF
ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
CODE
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS AND/OR PREMIUMS
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR TO THE ALLOCATION OF
DEBT SECURITIES (OF THE COMPANY OR OF A
GROUP COMPANY), AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
(BY THE COMPANY OR A GROUP COMPANY), WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR TO THE ALLOCATION OF
DEBT SECURITIES (OF THE COMPANY OR OF A
GROUP COMPANY), AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
(BY THE COMPANY OR A GROUP COMPANY), WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BY A PUBLIC OFFERING
AND/OR IN REMUNERATION OF SECURITIES IN THE
CONTEXT OF A PUBLIC EXCHANGE OFFER
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR TO THE ALLOCATION OF
DEBT SECURITIES (OF THE COMPANY OR OF A
GROUP COMPANY), AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
(BY THE COMPANY OR A GROUP COMPANY), WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO
IN ARTICLE L.411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE
E.18 AUTHORIZATION TO INCREASE THE ISSUE AMOUNTS Mgmt For For
E.19 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY
ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITHIN THE LIMIT OF 10% OF THE CAPITAL IN
ORDER TO REMUNERATE CONTRIBUTIONS IN KIND
OF SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL
E.20 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY
ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT
TO ARTICLES L.3332-18 AND FOLLOWING OF THE
FRENCH LABOUR CODE
E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT SHARE SUBSCRIPTION
AND/OR SHARE PURCHASE OPTIONS TO EMPLOYEES
AND/OR CERTAIN CORPORATE OFFICERS OF THE
COMPANY OR RELATED COMPANIES OR ECONOMIC
INTEREST GROUPS , WAIVER BY SHAREHOLDERS OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ITALGAS S.P.A. Agenda Number: 710689437
--------------------------------------------------------------------------------------------------------------------------
Security: T6R89Z103
Meeting Type: OGM
Meeting Date: 04-Apr-2019
Ticker:
ISIN: IT0005211237
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 170785 DUE TO RECEIPT OF SLATES
FOR BOARD OF DIRECTORS AND THE BOARD OF
INTERNAL AUDITORS UNDER RESOLUTION 4.2 &
5.1. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 FINANCIAL STATEMENTS AS AT 31 DECEMBER 2018 Mgmt No vote
OF ITALGAS SPA, CONSOLIDATED FINANCIAL
STATEMENTS AS OF 31 DECEMBER 2018, REPORTS
BY THE DIRECTORS, THE BOARD OF STATUTORY
AUDITORS AND THE INDEPENDENT AUDITORS.
DECLARATION OF A NON-FINANCIAL NATURE
2 ALLOCATION OF THE PROFIT FOR THE YEAR AND Mgmt No vote
DISTRIBUTION OF THE DIVIDEND
3 REMUNERATION POLICY PURSUANT TO ARTICLE 123 Mgmt No vote
TER OF LEGISLATIVE DECREE NO. 58 OF 24
FEBRUARY 1998
4.1 DETERMINATION OF THE TERM OF OFFICE OF THE Mgmt No vote
DIRECTORS
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
4.2.1 TO APPOINT BOARD OF DIRECTORS: LIST Shr No vote
PRESENTED BY THE SHAREHOLDERS CDP RETI AND
SNAM, REPRESENTING TOGETHER THE 39.545PCT
OF THE STOCK CAPITAL: ALBERTO DELL'ACQUA
(CHAIRMAN), PAOLO GALLO, YUNPENG HE, PAOLA
ANNAMARIA PETRONE, MAURIZIO DAINELLI,
GIANDOMENICO MAGLIANO, VERONICA VECCHI,
PATRIZIA MICHELA GIANGUALANO, NICOLO DUBINI
4.2.2 TO APPOINT BOARD OF DIRECTORS: LIST Shr No vote
PRESENTED BY THE SHAREHOLDERS: ARCA FONDI
S.G.R. S.P.A. MANAGER OF THE FUND ARCA
AZIONI ITALIA; ETICA SGR S.P.A. MANAGER OF
THE FUNDS: ETICA RENDITA BILANCIATA, ETICA
BILANCIATO, ETICA AZIONARIO E ETICA
OBBLIGAZIONARIO MISTO; EPSILON SGR S.P.A.
MANAGER OF THE FUNDS: EPSILON FLESSIBILE
AZIONI EURO NOVEMBRE 2020, EPSILON
FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON
FLESSIBILE AZIONI EURO FEBBRAIO 2021,
EPSILON FLESSIBILE AZIONI EURO APRILE 2021
E EPSILON FLESSIBILE AZIONI EURO SETTEMBRE
2020; EURIZON CAPITAL SGR S.P.A. MANAGER OF
THE FUNDS: EURIZON GLOBAL MULTIASSET
SELECTION SETTEMBRE 2022; EURIZON PROGETTO
ITALIA 70, EURIZON AZIONI ITALIA, EURIZON
PIR ITALIA AZIONI E EURIZON PROGETTO ITALIA
40; EURIZON CAPITAL SA - EUF - EQUITY ITALY
E EUF - EQUITY ITALY SMART VOLATILITY;
FIDEURAM ASSET MANAGEMENT (IRELAND) -
FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGER OF THE
FUNDS: FIDEURAM ITALIA E PIR PIANO AZIONI
ITALIA; INTERFUND SICAV - INTERFUND EQUITY
ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A.
- GSMART PIR EVOLUZ ITALIA E GSMART PIR
VALORE ITALIA; LEGAL&GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGER OF THE
FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA
E MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,
REPRESENTING TOGETHER THE 1.36615PCT OF THE
STOCK CAPITAL: ANDREA MASCETTI, SILVIA
STEFINI
4.3 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt No vote
DIRECTORS
4.4 DETERMINATION OF THE REMUNERATION OF Mgmt No vote
DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL AUDITORS,
ONLY ONE SLATE AVAILABLE CAN BE SELECTED.
THE STANDING INSTRUCTIONS FOR THIS MEETING
WILL BE DISABLED AND, IF YOU CHOOSE, YOU
ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF
THE 2 SLATES OF THE INTERNAL AUDITORS
BELOW, YOUR OTHER VOTES MUST BE EITHER
AGAINST OR ABSTAIN THANK YOU
5.1.1 TO APPOINT BOARD OF INTERNAL AUDITORS: LIST Shr No vote
PRESENTED BY THE SHAREHOLDER CDP RETI,
REPRESENTING THE 26.045PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS: MAURIZIO DI
MARCOTULLIO, MARILENA CEDERNA, ALTERNATE
AUDITOR: STEFANO FIORINI
5.1.2 TO APPOINT BOARD OF INTERNAL AUDITORS: LIST Shr No vote
PRESENTED BY THE SHAREHOLDERS: ARCA FONDI
S.G.R. S.P.A. MANAGER OF THE FUND ARCA
AZIONI ITALIA; ETICA SGR S.P.A. MANAGER OF
THE FUNDS: ETICA RENDITA BILANCIATA, ETICA
BILANCIATO, ETICA AZIONARIO E ETICA
OBBLIGAZIONARIO MISTO; EPSILON SGR S.P.A.
MANAGER OF THE FUNDS: EPSILON FLESSIBILE
AZIONI EURO NOVEMBRE 2020, EPSILON
FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON
FLESSIBILE AZIONI EURO FEBBRAIO 2021,
EPSILON FLESSIBILE AZIONI EURO APRILE 2021
E EPSILON FLESSIBILE AZIONI EURO SETTEMBRE
2020; EURIZON CAPITAL SGR S.P.A. MANAGER OF
THE FUNDS: EURIZON GLOBAL MULTIASSET
SELECTION SETTEMBRE 2022; EURIZON PROGETTO
ITALIA 70, EURIZON AZIONI ITALIA, EURIZON
PIR ITALIA AZIONI E EURIZON PROGETTO ITALIA
40; EURIZON CAPITAL SA - EUF - EQUITY ITALY
E EUF - EQUITY ITALY SMART VOLATILITY;
FIDEURAM ASSET MANAGEMENT (IRELAND) -
FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGER OF THE
FUNDS: FIDEURAM ITALIA E PIR PIANO AZIONI
ITALIA; INTERFUND SICAV - INTERFUND EQUITY
ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A.
- GSMART PIR EVOLUZ ITALIA E GSMART PIR
VALORE ITALIA; LEGAL&GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGER OF THE
FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA
E MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,
REPRESENTING TOGETHER THE 1.36615PCT OF THE
STOCK CAPITAL: EFFECTIVE AUDITORS: PIER
LUIGI PACE, ALTERNATE AUDITOR: GIUSEPPINA
MANZO
5.2 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt No vote
STATUTORY AUDITORS
5.3 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote
CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS
AND OF THE STANDING AUDITORS
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_382939.PDF
--------------------------------------------------------------------------------------------------------------------------
KAJIMA CORPORATION Agenda Number: 711242468
--------------------------------------------------------------------------------------------------------------------------
Security: J29223120
Meeting Type: AGM
Meeting Date: 25-Jun-2019
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 Koizumi, Hiroyoshi Mgmt For For
2.4 Appoint a Director Uchida, Ken Mgmt For For
2.5 Appoint a Director Furukawa, Koji Mgmt For For
2.6 Appoint a Director Sakane, Masahiro Mgmt For For
2.7 Appoint a Director Saito, Kiyomi Mgmt For For
2.8 Appoint a Director Machida, Yukio Mgmt For For
3 Appoint a Corporate Auditor Terawaki, Mgmt For For
Kazumine
4 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
KAO CORPORATION Agenda Number: 710584360
--------------------------------------------------------------------------------------------------------------------------
Security: J30642169
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: JP3205800000
--------------------------------------------------------------------------------------------------------------------------
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 Sawada, Michitaka Mgmt For For
2.2 Appoint a Director Takeuchi, Toshiaki Mgmt For For
2.3 Appoint a Director Hasebe, Yoshihiro Mgmt For For
2.4 Appoint a Director Matsuda, Tomoharu Mgmt For For
2.5 Appoint a Director Kadonaga, Sonosuke Mgmt For For
2.6 Appoint a Director Shinobe, Osamu Mgmt For For
2.7 Appoint a Director Mukai, Chiaki Mgmt For For
2.8 Appoint a Director Hayashi, Nobuhide Mgmt For For
3 Appoint a Corporate Auditor Aoki, Hideko Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC Agenda Number: 934945493
--------------------------------------------------------------------------------------------------------------------------
Security: 48241A105
Meeting Type: Annual
Meeting Date: 27-Mar-2019
Ticker: KB
ISIN: US48241A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of financial statements and the Mgmt No vote
proposed dividend payment for fiscal year
2018
2. Amendment of the articles of incorporation Mgmt No vote
3.1 Appointment of Non-Executive Director Mgmt No vote
Candidate: Suk Ryul Yoo
3.2 Appointment of Non-Executive Director Mgmt No vote
Candidate: Stuart B. Solomon
3.3 Appointment of Non-Executive Director Mgmt No vote
Candidate: Jae Ha Park
4. Appointment of a non-executive director, Mgmt No vote
who will serve as a member of the Audit
Committee: Kyung Ho Kim (Pursuant to
Article 19, Paragraph (5) of the Act on
Corporate Governance of Financial
Companies)
5.1 Appointment of member of the Audit Mgmt No vote
Committee, who are non-executive director:
Suk Ho Sonu
5.2 Appointment of member of the Audit Mgmt No vote
Committee, who are non-executive director:
Kouwhan Jeong
5.3 Appointment of member of the Audit Mgmt No vote
Committee, who are non-executive director:
Jae Ha Park
6. Approval of the aggregate remuneration Mgmt No vote
limit for directors
--------------------------------------------------------------------------------------------------------------------------
KERING SA Agenda Number: 710762394
--------------------------------------------------------------------------------------------------------------------------
Security: F5433L103
Meeting Type: MIX
Meeting Date: 24-Apr-2019
Ticker:
ISIN: FR0000121485
--------------------------------------------------------------------------------------------------------------------------
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 03 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0318/201903181900606.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0403/201904031900837.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
CHANGE IN NUMBERING OF RESOLUTION E.21 TO
O.21 AND ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND
O.4 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION OF MRS. GINEVRA ELKANN AS
DIRECTOR, AS A REPLACEMENT FOR MRS.
LAURENCE BOONE WHO RESIGNED
O.5 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION OF FINANCIERE PINAULT COMPANY,
REPRESENTED BY MRS. HELOISE TEMPLE-BOYER AS
DIRECTOR, AS A REPLACEMENT FOR MRS.
PATRICIA BARBIZET WHO RESIGNED
O.6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018, TO MR. FRANCOIS-HENRI
PINAULT, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.7 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018, TO MR. JEAN-FRANCOIS PALUS,
DEPUTY CHIEF EXECUTIVE OFFICER
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MR. FRANCOIS-HENRI PINAULT, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MR. JEAN-FRANCOIS PALUS, DEPUTY CHIEF
EXECUTIVE OFFICER
O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
SHARES OF THE COMPANY
E.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING
SHARES PURCHASED OR TO BE PURCHASED UNDER A
SHARE BUYBACK PROGRAM
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITH RETENTION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT (USABLE OUTSIDE OF THE PUBLIC
OFFERING PERIODS)
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS OR ISSUE PREMIUMS (USABLE OUTSIDE
OF THE PUBLIC OFFERING PERIODS)
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY
PUBLIC OFFERING (OTHER THAN AN OFFER
REFERRED TO IN SECTION II OF ARTICLE L
.411-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE) (USABLE OUTSIDE OF THE PUBLIC
OFFERING PERIODS)
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES, AND/OR
EQUITY SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES, AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
QUALIFIED INVESTORS OR A RESTRICTED CIRCLE
OF INVESTORS UNDER SECTION II OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE (USABLE OUTSIDE OF THE
PUBLIC OFFERING PERIODS)
E.16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
SET THE ISSUE PRICE OF COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL ACCORDING TO CERTAIN TERMS AND
CONDITIONS, WITHIN THE LIMIT OF 5% OF THE
CAPITAL PER YEAR, IN THE CONTEXT OF AN
INCREASE OF THE SHARE CAPITAL BY ISSUANCE
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF COMMON
SHARES OR TRANSFERABLE SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE
WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT WITHIN THE LIMIT OF 15%
OF THE INITIAL ISSUE CARRIED OUT PURSUANT
TO THE 12TH, THE 14TH, AND THE 15TH
RESOLUTIONS
E.18 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ISSUE OF
COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY CONSISTING OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, WITHIN THE
LIMIT OF 10% OF THE SHARE CAPITAL (USABLE
OUTSIDE OF THE PUBLIC OFFERING PERIODS
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY ISSUING, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, COMMON SHARES OR OTHER
SECURITIES GRANTING ACCESS TO THE CAPITAL
RESERVED FOR EMPLOYEES AND FORMER EMPLOYEES
WHO ARE MEMBERS OF ONE OR MORE COMPANY
SAVINGS PLAN (S)
E.20 AMENDMENT TO THE STATUTORY PROVISIONS Mgmt For For
RELATING TO DECLARATIONS OF THRESHOLD
CROSSINGS
O.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 710593650
--------------------------------------------------------------------------------------------------------------------------
Security: N0074E105
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: NL0011794037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting
FINANCIAL YEAR 2018
3 EXPLANATION OF POLICY ON ADDITIONS TO Non-Voting
RESERVES AND DIVIDENDS
4 EXPLANATION OF THE IMPLEMENTATION OF THE Non-Voting
MANAGEMENT BOARD REMUNERATION POLICY
5 PROPOSAL TO ADOPT THE 2018 FINANCIAL Mgmt For For
STATEMENTS
6 PROPOSAL TO DETERMINE THE DIVIDEND OVER Mgmt For For
FINANCIAL YEAR 2018: EUR 0.70 EUROCENTS PER
COMMON SHARE
7 PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For
THE MEMBERS OF THE MANAGEMENT BOARD
8 PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD
9 PROPOSAL TO APPOINT MS. K.C. DOYLE AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
10 PROPOSAL TO APPOINT MR. P. AGNEFJALL AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
11 PROPOSAL TO RE-APPOINT MR. F.W.H. MULLER AS Mgmt For For
MEMBER OF THE MANAGEMENT BOARD
12 PROPOSAL TO AMEND THE MANAGEMENT BOARD Mgmt For For
REMUNERATION POLICY
13 PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR
FINANCIAL YEAR 2019
14 AUTHORIZATION TO ISSUE SHARES Mgmt For For
15 AUTHORIZATION TO RESTRICT OR EXCLUDE Mgmt For For
PRE-EMPTIVE RIGHTS
16 AUTHORIZATION TO ACQUIRE COMMON SHARES Mgmt For For
17 AUTHORIZATION TO ACQUIRE THE CUMULATIVE Mgmt For For
PREFERRED FINANCING SHARES
18 CANCELLATION OF SHARES Mgmt For For
19 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LEGRAND SA Agenda Number: 710935985
--------------------------------------------------------------------------------------------------------------------------
Security: F56196185
Meeting Type: MIX
Meeting Date: 29-May-2019
Ticker:
ISIN: FR0010307819
--------------------------------------------------------------------------------------------------------------------------
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 10 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0410/201904101900974.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0510/201905101901631.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME AND SETTING THE AMOUNT Mgmt For For
OF THE DIVIDEND
O.4 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED TO MR. GILLES SCHNEPP, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER UNTIL 07
FEBRUARY 2018 AND CHAIRMAN OF THE BOARD OF
DIRECTORS AS OF 08 FEBRUARY 2018
O.5 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED TO MR. BENOIT COQUART, CHIEF
EXECUTIVE OFFICER AS OF 08 FEBRUARY 2018
O.6 COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2019: APPROVAL OF THE
PRINCIPLES AND CRITERIA FOR DETERMINING,
DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP
THE TOTAL COMPENSATION AND BENEFITS OF ANY
KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE
BOARD OF DIRECTORS, DUE TO HIS TERM OF
OFFICE
O.7 COMPENSATION POLICY APPLICABLE TO THE CHIEF Mgmt For For
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2019: APPROVAL OF THE PRINCIPLES AND
CRITERIA FOR DETERMINING, DISTRIBUTING AND
ALLOCATING THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHIEF EXECUTIVE
OFFICER, DUE TO HIS TERM OF OFFICE
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ELIANE ROUYER-CHEVALIER AS DIRECTOR
O.9 APPOINTMENT OF MR. MICHEL LANDEL AS Mgmt For For
DIRECTOR
O.10 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES
E.11 AMENDMENT TO ARTICLE 8.2 OF THE BY-LAWS OF Mgmt For For
THE COMPANY
E.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
O.13 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 934996438
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: LULU
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Nominee: Kathryn Mgmt No vote
Henry
1b. Election of Class III Nominee: Jon McNeill Mgmt No vote
2. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending February 2,
2020.
3. To approve, on an advisory basis, the Mgmt No vote
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF CANADA Agenda Number: 710674169
--------------------------------------------------------------------------------------------------------------------------
Security: 633067103
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: CA6330671034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.01 ELECTION OF DIRECTOR: RAYMOND BACHAND Mgmt For For
1.02 ELECTION OF DIRECTOR: MARYSE BERTRAND Mgmt For For
1.03 ELECTION OF DIRECTOR: PIERRE BLOUIN Mgmt For For
1.04 ELECTION OF DIRECTOR: PIERRE BOIVIN Mgmt For For
1.05 ELECTION OF DIRECTOR: PATRICIA Mgmt For For
CURADEAU-GROU
1.06 ELECTION OF DIRECTOR: GILLIAN H. DENHAM Mgmt For For
1.07 ELECTION OF DIRECTOR: JEAN HOUDE Mgmt For For
1.08 ELECTION OF DIRECTOR: KAREN KINSLEY Mgmt For For
1.09 ELECTION OF DIRECTOR: REBECCA MCKILLICAN Mgmt For For
1.10 ELECTION OF DIRECTOR: ROBERT PARE Mgmt For For
1.11 ELECTION OF DIRECTOR: LINO A. SAPUTO, JR Mgmt For For
1.12 ELECTION OF DIRECTOR: ANDREE SAVOIE Mgmt For For
1.13 ELECTION OF DIRECTOR: PIERRE THABET Mgmt For For
1.14 ELECTION OF DIRECTOR: LOUIS VACHON Mgmt For For
2 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For
TAKEN BY THE BANK'S BOARD OF DIRECTORS WITH
RESPECT TO EXECUTIVE COMPENSATION
3 APPOINTMENT OF DELOITTE LLP AS INDEPENDENT Mgmt For For
AUDITOR
4 APPROVAL OF THE BY-LAW RELATING TO THE Mgmt For For
AGGREGATE COMPENSATION OF DIRECTORS
5 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For
PROPOSAL: DISCLOSURE OF THE PAY RATIO- IT
IS PROPOSED THAT THE BANK DISCLOSE THE
EQUITY RATIO USED BY THE COMPENSATION
COMMITTEE WHEN SETTING COMPENSATION
6 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For
PROPOSAL: CREATION OF A NEW TECHNOLOGY
COMMITTEE- IT IS PROPOSED THAT THE BOARD OF
DIRECTORS CREATE A NEW TECHNOLOGY COMMITTEE
TO ANTICIPATE ISSUES ARISING FROM THE
INCORPORATION OF TECHNOLOGICAL INNOVATIONS
WITHIN THE BANK
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 2, 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.01
TO 1.14 AND 3. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NESTE OYJ Agenda Number: 710541687
--------------------------------------------------------------------------------------------------------------------------
Security: X5688A109
Meeting Type: AGM
Meeting Date: 02-Apr-2019
Ticker:
ISIN: FI0009013296
--------------------------------------------------------------------------------------------------------------------------
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 160956 DUE TO CHANGE IN BOARD
RECOMMENDATION TO NONE FOR RESOLUTIONS 10
TO 12. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF THE EXAMINERS OF THE MINUTES Non-Voting
AND THE SUPERVISORS FOR COUNTING OF VOTES
4 ESTABLISHING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
THE VOTING LIST
6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
FOR 2018, INCLUDING ALSO THE CONSOLIDATED
FINANCIAL STATEMENTS, THE REVIEW BY THE
BOARD OF DIRECTORS, AND THE AUDITORS REPORT
7 ADOPTION OF THE FINANCIAL STATEMENTS, Mgmt No vote
INCLUDING ALSO THE ADOPTION OF THE
CONSOLIDATED FINANCIAL STATEMENTS
8 USE OF THE PROFIT SHOWN IN THE BALANCE Mgmt No vote
SHEET AND DECIDING ON THE PAYMENT OF
DIVIDEND: EUR 2.28 PER SHARE
9 DISCHARGING THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND THE PRESIDENT AND CEOS FROM
LIABILITY
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 IS Non-Voting
PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
10 DECIDING THE REMUNERATION OF THE MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS
11 DECIDING THE NUMBER OF MEMBERS OF THE BOARD Mgmt No vote
OF DIRECTORS: BOARD SHALL HAVE EIGHT
MEMBERS
12 ELECTION OF THE CHAIR, THE VICE CHAIR, AND Mgmt No vote
THE MEMBERS OF THE BOARD OF DIRECTORS: THE
SHAREHOLDERS' NOMINATION BOARD PROPOSES
THAT MR. MATTI KAHKONEN SHALL BE RE
-ELECTED AS THE CHAIR OF THE BOARD OF
DIRECTORS. IN ADDITION, THE CURRENT BOARD
MEMBERS MS. ELLY (ELIZABETH) BURGHOUT, MS.
MARTINA FLOEL, MR. JEAN-BAPTISTE RENARD,
MR. JARI ROSENDAL, MR. WILLEM SCHOEBER, AND
MR. MARCO WIREN ARE PROPOSED TO BE
RE-ELECTED FOR A FURTHER TERM OF OFFICE.
THE NOMINATION BOARD FURTHER PROPOSES THAT
MR. WIREN SHALL BE ELECTED AS THE VICE
CHAIR OF THE BOARD. THE SHAREHOLDERS'
NOMINATION BOARD FURTHER PROPOSES THAT MS.
SONAT BURMAN-OLSSON SHALL BE ELECTED AS A
NEW MEMBER. ALL OF THOSE CONCERNED HAVE
GIVEN THEIR CONSENT TO SERVING ON THE BOARD
AND ARE CONSIDERED TO BE INDEPENDENT OF THE
COMPANY'S MAJOR SHAREHOLDERS. ALL ARE
INDEPENDENT OF THE COMPANY EXCEPT FOR MR.
JARI ROSENDAL WHO IS THE PRESIDENT AND CEO
OF KEMIRA CORPORATION AND HAS AN
INTERLOCKING CONTROL RELATIONSHIP AS MS.
KAISA HIETALA, A MEMBER OF NESTE'S
EXECUTIVE BOARD, IS ALSO A MEMBER OF
KEMIRA'S BOARD OF DIRECTORS. MS. LAURA
RAUTIO WILL LEAVE NESTE'S BOARD OF
DIRECTORS AFTER SERVING EIGHT YEARS IN THE
BOARD
13 DECIDING THE REMUNERATION OF THE AUDITOR Mgmt No vote
14 ELECTION OF THE AUDITOR: Mgmt No vote
PRICEWATERHOUSECOOPERS OY
15 SHARE ISSUE WITHOUT PAYMENT (SHARE SPLIT) Mgmt No vote
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote
DECIDE ON THE CONVEYANCE OF TREASURY SHARES
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 710701031
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2018
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2018 Mgmt For For
(ADVISORY VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2018: CHF
2.45 PER SHARE
4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS: MR PAUL BULCKE
4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR ULF MARK SCHNEIDER
4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR HENRI DE CASTRIES
4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR BEAT W. HESS
4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR RENATO FASSBIND
4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS ANN M. VENEMAN
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS EVA CHENG
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR PATRICK AEBISCHER
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS URSULA M. BURNS
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR KASPER RORSTED
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR PABLO ISLA
4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS KIMBERLY A. ROSS
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR DICK Mgmt For For
BOER
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
DINESH PALIWAL
4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR BEAT W. HESS
4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR PATRICK AEBISCHER
4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MS URSULA M. BURNS
4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR PABLO ISLA
4.4 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For
SA, GENEVA BRANCH
4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
HARTMANN DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD
6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For
SHARES)
7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For
MODIFIED PROPOSAL BY A SHAREHOLDER DURING
THE GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE AS
FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH
YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
ABSTAIN FROM VOTING) - THE BOARD OF
DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH
YET UNKNOWN PROPOSAL
CMMT 22 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
NIDEC CORPORATION Agenda Number: 711242684
--------------------------------------------------------------------------------------------------------------------------
Security: J52968104
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: JP3734800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nagamori, Shigenobu Mgmt For For
1.2 Appoint a Director Yoshimoto, Hiroyuki Mgmt For For
1.3 Appoint a Director Kobe, Hiroshi Mgmt For For
1.4 Appoint a Director Katayama, Mikio Mgmt For For
1.5 Appoint a Director Sato, Akira Mgmt For For
1.6 Appoint a Director Miyabe, Toshihiko Mgmt For For
1.7 Appoint a Director Sato, Teiichi Mgmt For For
1.8 Appoint a Director Shimizu, Osamu Mgmt For For
2 Appoint a Corporate Auditor Nakane, Takeshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 711271863
--------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3756600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Furukawa,
Shuntaro
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyamoto,
Shigeru
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Shinya
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shiota, Ko
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shibata,
Satoru
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 710495068
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 28-Feb-2019
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For
REVIEW OF NOVARTIS AG, THE FINANCIAL
STATEMENTS OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2018 FINANCIAL YEAR
2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND
4 REDUCTION OF SHARE CAPITAL Mgmt For For
5 FURTHER SHARE REPURCHASE PROGRAM Mgmt For For
6 SPECIAL DISTRIBUTION BY WAY OF A DIVIDEND Mgmt For For
IN KIND TO EFFECT THE SPIN-OFF OF ALCON
INC.
7.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION FOR MEMBERS OF THE
BOARD OF DIRECTORS FROM THE 2019 ANNUAL
GENERAL MEETING TO THE 2020 ANNUAL GENERAL
MEETING
7.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION FOR MEMBERS OF THE
EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL
YEAR, I.E. 2020
7.3 ADVISORY VOTE ON THE 2018 COMPENSATION Mgmt For For
REPORT
8.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AS Mgmt For For
BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF
THE BOARD OF DIRECTORS (IN A SINGLE VOTE)
8.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt For For
PH.D., AS MEMBER OF THE BOARD OF DIRECTORS
8.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
8.4 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
8.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.6 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
8.7 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.8 RE-ELECTION OF ANDREAS VON PLANTA, PH.D., Mgmt For For
AS MEMBER OF THE BOARD OF DIRECTORS
8.9 RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
8.10 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
8.11 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.12 ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
9.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
9.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
9.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
9.5 ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
10 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG
11 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt For For
IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW,
BASEL
B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt For For
ITEMS PUBLISHED IN THE INVITATION TO THE
ANNUAL GENERAL MEETING AND/OR MOTIONS
RELATING TO ADDITIONAL AGENDA ITEMS
ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE
SWISS CODE OF OBLIGATIONS ARE PROPOSED AT
THE ANNUAL GENERAL MEETING, I/WE INSTRUCT
THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
(YES = ACCORDING TO THE MOTION OF THE BOARD
OF DIRECTORS, AGAINST = AGAINST
ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN =
ABSTAIN FROM VOTING)
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S Agenda Number: 710584803
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132
Meeting Type: AGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: DK0060534915
--------------------------------------------------------------------------------------------------------------------------
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
2 ADOPTION OF THE STATUTORY ANNUAL REPORT Mgmt For For
2018
3.1 APPROVAL OF ACTUAL REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS FOR 2018
3.2 APPROVAL OF THE REMUNERATION LEVEL OF THE Mgmt For For
BOARD OF DIRECTORS FOR 2019
4 RESOLUTION TO DISTRIBUTE THE PROFIT: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THAT THE FINAL
DIVIDEND FOR 2018 IS DKK 5.15 FOR EACH NOVO
NORDISK A OR B SHARE OF DKK 0.20. THE TOTAL
DIVIDEND FOR 2018 OF DKK 8.15 INCLUDES BOTH
THE INTERIM DIVIDEND OF DKK 3.00 FOR EACH
NOVO NORDISK A AND B SHARE OF DKK 0.20
WHICH WAS PAID IN AUGUST 2018 AND THE FINAL
DIVIDEND OF DKK 5.15 FOR EACH NOVO NORDISK
A AND B SHARE OF DKK 0.20 TO BE PAID IN
MARCH 2019. THE TOTAL DIVIDEND INCREASED BY
4% COMPARED TO THE 2017 TOTAL DIVIDEND OF
DKK 7.85 FOR EACH NOVO NORDISK A AND B
SHARE OF DKK 0.20. THE TOTAL DIVIDEND FOR
2018 CORRESPONDS TO A PAY-OUT RATIO OF
50.6%
5.1 ELECTION OF HELGE LUND AS CHAIRMAN Mgmt For For
5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt For For
CHAIRMAN
5.3.A ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: BRIAN DANIELS
5.3.B ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LAURENCE DEBROUX
5.3.C ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ANDREAS FIBIG
5.3.D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: SYLVIE GREGOIRE
5.3.E ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LIZ HEWITT
5.3.F ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: KASIM KUTAY
5.3.G ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: MARTIN MACKAY
6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR
7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
REDUCTION OF THE COMPANY'S B SHARE CAPITAL
FROM DKK 382,512,800 TO DKK 372,512,800
7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
ALLOW THE COMPANY TO REPURCHASE OWN SHARES
7.3.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL: WITHOUT
PRE-EMPTIVE RIGHTS FOR THE BENEFIT OF
EMPLOYEES
7.3.B PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL: WITH
PRE-EMPTIVE RIGHTS FOR EXISTING
SHAREHOLDERS
7.3.C PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL: WITHOUT
PRE-EMPTIVE RIGHTS FOR EXISTING
SHAREHOLDERS
7.4 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
APPROVAL OF CHANGES TO THE REMUNERATION
PRINCIPLES
8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REDUCTION OF PRICE OF
INSULIN AND OTHER PRODUCTS IF RETURN ON
EQUITY EXCEEDS 7
CMMT 26 FEB 2019: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 5.1, 5.2, 5.3.A
TO 5.3.G AND 6. THANK YOU
CMMT 26 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OREXO AB Agenda Number: 710671808
--------------------------------------------------------------------------------------------------------------------------
Security: W6827A100
Meeting Type: AGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: SE0000736415
--------------------------------------------------------------------------------------------------------------------------
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: MARTIN Non-Voting
NICKLASSON
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS WHO SHALL Non-Voting
APPROVE THE MINUTES OF THE MEETING
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 SPEECH BY THE CHIEF EXECUTIVE OFFICER Non-Voting
8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
AUDITOR'S REPORT ON THE CONSOLIDATED
FINANCIAL STATEMENTS
9 PRESENTATION OF THE WORK PERFORMED BY THE Non-Voting
BOARD OF DIRECTORS AND ITS COMMITTEES
10 RESOLUTION REGARDING ADOPTION OF THE INCOME Mgmt No vote
STATEMENT AND THE BALANCE SHEET AS WELL AS
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
11 RESOLUTION REGARDING ALLOCATION OF THE Mgmt No vote
COMPANY'S RESULT PURSUANT TO THE ADOPTED
BALANCE SHEET
12 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote
LIABILITY OF THE BOARD MEMBERS AND THE
CHIEF EXECUTIVE OFFICER
CMMT PLEASE NOTE THAT RESOLUTIONS 13, 14, 15 AND Non-Voting
17 ARE PROPOSED BY NOMINATION COMMITTEE AND
BOARD DOES NOT MAKE ANY RECOMMENDATION ON
THESE PROPOSALS. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
13 DETERMINATION OF THE NUMBER OF BOARD Mgmt No vote
MEMBERS, AND AUDITORS: THAT THE BOARD OF
DIRECTORS SHALL CONSIST OF EIGHT BOARD
MEMBERS WITH NO DEPUTY MEMBERS AND THAT THE
NUMBER OF AUDITORS SHALL BE ONE WITH NO
DEPUTY AUDITORS
14 DETERMINATION OF FEES FOR THE BOARD MEMBERS Mgmt No vote
AND THE AUDITOR
15 ELECTION OF BOARD MEMBERS, CHAIRMAN OF THE Mgmt No vote
BOARD AND AUDITOR: THAT THE BOARD MEMBERS
STAFFAN LINDSTRAND, MARTIN NICKLASSON,
KRISTINA SCHAUMAN, DAVID COLPMAN, KIRSTEN
DETRICK AND HENRIK KJAER HANSEN ARE
RE-ELECTED, AND THAT FRED WILKINSON AND
MARY PAT CHRISTIE ARE ELECTED AS NEW
MEMBERS OF THE BOARD, ALL FOR THE PERIOD UP
UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING. RAYMOND HILL HAS DECLINED
RE-ELECTION AND THAT MARTIN NICKLASSON IS
RE-ELECTED AS CHAIRMAN OF THE BOARD AND
THAT ERNST & YOUNG AKTIEBOLAG IS RE-ELECTED
AS AUDITOR FOR THE PERIOD UP UNTIL THE END
OF THE NEXT ANNUAL GENERAL MEETING. THE
PROPOSAL IS IN ACCORDANCE WITH THE
RECOMMENDATION BY THE AUDIT COMMITTEE
16 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt No vote
TO THE MANAGEMENT
17 RESOLUTION REGARDING NOMINATION COMMITTEE Mgmt No vote
18 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt No vote
BOARD OF DIRECTORS TO RESOLVE TO ISSUE NEW
SHARES
19 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt No vote
BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE
AND TRANSFER OWN SHARES
20 RESOLUTION REGARDING ADOPTION OF NEW Mgmt No vote
LONG-TERM INCENTIVE PROGRAMME
21 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ORIENTAL LAND CO.,LTD. Agenda Number: 711276255
--------------------------------------------------------------------------------------------------------------------------
Security: J6174U100
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3198900007
--------------------------------------------------------------------------------------------------------------------------
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 Kagami, Toshio Mgmt For For
2.2 Appoint a Director Uenishi, Kyoichiro Mgmt For For
2.3 Appoint a Director Takano, Yumiko Mgmt For For
2.4 Appoint a Director Katayama, Yuichi Mgmt For For
2.5 Appoint a Director Yokota, Akiyoshi Mgmt For For
2.6 Appoint a Director Takahashi, Wataru Mgmt For For
2.7 Appoint a Director Hanada, Tsutomu Mgmt For For
2.8 Appoint a Director Mogi, Yuzaburo Mgmt For For
2.9 Appoint a Director Kaneki, Yuichi Mgmt For For
2.10 Appoint a Director Kambara, Rika Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PARTNERS GROUP HOLDING AG Agenda Number: 710995892
--------------------------------------------------------------------------------------------------------------------------
Security: H6120A101
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: CH0024608827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE 2018 ANNUAL REPORT TOGETHER Mgmt For For
WITH THE CONSOLIDATED FINANCIAL STATEMENTS
AND THE INDIVIDUAL FINANCIAL STATEMENTS;
ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS
2 MOTION FOR THE APPROPRIATION OF AVAILABLE Mgmt For For
EARNINGS
3 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For
THE EXECUTIVE COMMITTEE
4 CONSULTATIVE VOTE ON THE 2018 COMPENSATION Mgmt For For
REPORT
5.1 APPROVAL OF THE SHORT-TERM COMPENSATION Mgmt For For
BUDGET FOR THE BOARD OF DIRECTORS FOR THE
PERIOD BETWEEN THE 2019 AGM AND 2020 AGM
5.2 APPROVAL OF THE REVISED SHORT-TERM Mgmt For For
COMPENSATION BUDGET FOR THE EXECUTIVE
COMMITTEE FOR THE FISCAL YEAR 2019
5.3 APPROVAL OF THE NEW SHORT-TERM COMPENSATION Mgmt For For
BUDGET FOR THE EXECUTIVE COMMITTEE FOR THE
FISCAL YEAR 2020
6.1.1 THE ELECTION OF STEFFEN MEISTER AS CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS FOR A TERM OF
OFFICE THAT ENDS AT THE CONCLUSION OF THE
NEXT SHAREHOLDERS' AGM
6.1.2 THE ELECTION OF DR. MARCEL ERNI AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS FOR A TERM OF
OFFICE THAT ENDS AT THE CONCLUSION OF THE
NEXT SHAREHOLDERS' AGM
6.1.3 THE ELECTION OF MICHELLE FELMAN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS FOR A TERM OF
OFFICE THAT ENDS AT THE CONCLUSION OF THE
NEXT SHAREHOLDERS' AGM
6.1.4 THE ELECTION OF ALFRED GANTNER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS FOR A TERM OF OFFICE
THAT ENDS AT THE CONCLUSION OF THE NEXT
SHAREHOLDERS' AGM
6.1.5 THE ELECTION OF GRACE DEL ROSARIO-CASTANO Mgmt For For
AS MEMBER OF THE BOARD OF DIRECTORS FOR A
TERM OF OFFICE THAT ENDS AT THE CONCLUSION
OF THE NEXT SHAREHOLDERS' AGM
6.1.6 THE ELECTION OF DR. MARTIN STROBEL AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
OF OFFICE THAT ENDS AT THE CONCLUSION OF
THE NEXT SHAREHOLDERS' AGM
6.1.7 THE ELECTION OF DR. ERIC STRUTZ AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS FOR A TERM OF
OFFICE THAT ENDS AT THE CONCLUSION OF THE
NEXT SHAREHOLDERS' AGM
6.1.8 THE ELECTION OF PATRICK WARD AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS FOR A TERM OF OFFICE
THAT ENDS AT THE CONCLUSION OF THE NEXT
SHAREHOLDERS' AGM
6.1.9 THE ELECTION OF URS WIETLISBACH AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS FOR A TERM OF
OFFICE THAT ENDS AT THE CONCLUSION OF THE
NEXT SHAREHOLDERS' AGM
6.2.1 THE ELECTION OF MICHELLE FELMAN AS MEMBER Mgmt For For
OF THE NOMINATION & COMPENSATION COMMITTEE
FOR A TERM OF OFFICE THAT ENDS AT THE
CONCLUSION OF THE NEXT SHAREHOLDERS' AGM
6.2.2 THE ELECTION OF GRACE DEL ROSARIO-CASTANO Mgmt For For
AS MEMBER OF THE NOMINATION & COMPENSATION
COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT
THE CONCLUSION OF THE NEXT SHAREHOLDERS'
AGM
6.2.3 THE ELECTION OF DR. MARTIN STROBEL AS Mgmt For For
MEMBER OF THE NOMINATION & COMPENSATION
COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT
THE CONCLUSION OF THE NEXT SHAREHOLDERS'
AGM
6.3 ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THE ELECTION OF
HOTZ & GOLDMANN, DORFSTRASSE 16, POSTFACH
1154, 6341 BAAR, SWITZERLAND, AS
INDEPENDENT PROXY FOR A TERM OF OFFICE THAT
ENDS AT THE CONCLUSION OF THE NEXT
SHAREHOLDERS' AGM
6.4 ELECTION OF THE AUDITING BODY: THE BOARD OF Mgmt For For
DIRECTORS APPLIES FOR THE ELECTION OF KPMG
AG, ZURICH, SWITZERLAND, FOR ANOTHER TERM
OF OFFICE OF ONE YEAR AS THE AUDITING BODY
--------------------------------------------------------------------------------------------------------------------------
PIGEON CORPORATION Agenda Number: 710791573
--------------------------------------------------------------------------------------------------------------------------
Security: J63739106
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: JP3801600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Fiscal Year End Mgmt For For
to 31st December, Approve Minor Revisions
3.1 Appoint a Corporate Auditor Amari, Kazuhisa Mgmt For For
3.2 Appoint a Corporate Auditor Hashimoto, Mgmt For For
Nobuyuki
3.3 Appoint a Corporate Auditor Otsu, Koichi Mgmt For For
3.4 Appoint a Corporate Auditor Taishido, Mgmt For For
Atsuko
4 Appoint a Substitute Corporate Auditor Mgmt For For
Omuro, Sachiko
5 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Directors
6 Approve Payment of Accrued Benefits Mgmt For For
associated with Abolition of Retirement
Benefit System for Current Directors
7 Approve Details of the Compensation to be Mgmt For For
received by Directors
8 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
PUMA SE Agenda Number: 710702209
--------------------------------------------------------------------------------------------------------------------------
Security: D62318148
Meeting Type: AGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: DE0006969603
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 28 MAR 19 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
03.04.2019. 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 PUMA SE AND THE
APPROVED CONSOLIDATED FINANCIAL STATEMENTS
FOR 31 DECEMBER 2018, THE COMBINED
MANAGEMENT REPORT FOR PUMA SE AND THE PUMA
GROUP (INCLUDING THE EXPLANATORY REPORT OF
THE MANAGEMENT BOARD TO DISCLOSURES
REQUIRED UNDER THE TAKEOVER LAW) AND THE
REPORT OF THE SUPERVISORY BOARD FOR THE
2018 FINANCIAL YEAR
2 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For
EARNINGS: EUR 3.50 PER DIVIDEND-BEARING
SHARE
3 RESOLUTION ON THE DISCHARGE OF THE MANAGING Mgmt For For
DIRECTORS FOR THE 2018 FINANCIAL YEAR
4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE ADMINISTRATIVE BOARD FOR THE 2018
FINANCIAL YEAR
5 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE MANAGEMENT BOARD FOR THE 2018
FINANCIAL YEAR
6 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD FOR THE 2018
FINANCIAL YEAR
7 APPOINTMENT OF THE ANNUAL AUDITOR AND THE Mgmt For For
GROUP AUDITOR FOR THE FINANCIAL YEAR 2019:
DELOITTE GMBH, MUNICH
8.1 NEW ELECTIONS TO THE SUPERVISORY BOARD: MS. Mgmt For For
HELOISE TEMPLE-BOYER
8.2 NEW ELECTIONS TO THE SUPERVISORY BOARD: MS. Mgmt For For
FIONA MAY OLY
9 RESOLUTION ON A SHARE CAPITAL INCREASE FROM Mgmt For For
COMPANY RESERVES AND AMENDMENT TO THE
ARTICLES OF ASSOCIATION
10 RESOLUTION ON A RE-DIVISION OF THE SHARE Mgmt For For
CAPITAL (SHARE SPLIT) AND AMENDMENT TO THE
ARTICLES OF ASSOCIATION
11 RESOLUTION ON THE ADJUSTMENT OF THE Mgmt For For
SUPERVISORY BOARD'S SUCCESS-ORIENTATED
REMUNERATION
12 AMENDMENT TO SECTION 13 AND SECTION 16 OF Mgmt For For
THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED Agenda Number: 709890518
--------------------------------------------------------------------------------------------------------------------------
Security: Q77974550
Meeting Type: AGM
Meeting Date: 26-Oct-2018
Ticker:
ISIN: AU000000QAN2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.1 ELECT NON-EXECUTIVE DIRECTOR BELINDA Mgmt For For
HUTCHINSON
2.2 ELECT NON-EXECUTIVE DIRECTOR ANTONY TYLER Mgmt For For
2.3 RE-ELECT NON-EXECUTIVE DIRECTOR MAXINE Mgmt For For
BRENNER
2.4 RE-ELECT NON-EXECUTIVE DIRECTOR JACQUELINE Mgmt For For
HEY
2.5 RE-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
5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION TO
AMEND THE COMPANY'S CONSTITUTION
CMMT RESOLUTION 5.2 IS SUBJECT TO AND CONTINGENT Non-Voting
ON RESOLUTION 5.1 BEING PASSED BY THE
REQUIRED 75% OF VOTES CAST. IF 5.1 IS NOT
PASSED, THE CONTINGENT RESOLUTION WILL NOT
BE PUT TO THE MEETING. THANK YOU
5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
- HUMAN RIGHTS DUE DILIGENCE
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
--------------------------------------------------------------------------------------------------------------------------
REA GROUP LIMITED Agenda Number: 710080386
--------------------------------------------------------------------------------------------------------------------------
Security: Q8051B108
Meeting Type: AGM
Meeting Date: 21-Nov-2018
Ticker:
ISIN: AU000000REA9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 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 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
3.A ELECTION OF MR NICK DOWLING AS A DIRECTOR Mgmt For For
3.B RE-ELECTION OF MS KATHLEEN CONLON AS A Mgmt For For
DIRECTOR
3.C RE-ELECTION OF MR HAMISH MCLENNAN AS A Mgmt For For
DIRECTOR
4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For
EXECUTIVE OFFICER: : MS TRACEY FELLOWS
--------------------------------------------------------------------------------------------------------------------------
RECRUIT HOLDINGS CO.,LTD. Agenda Number: 711222276
--------------------------------------------------------------------------------------------------------------------------
Security: J6433A101
Meeting Type: AGM
Meeting Date: 19-Jun-2019
Ticker:
ISIN: JP3970300004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Minegishi, Masumi Mgmt For For
1.2 Appoint a Director Ikeuchi, Shogo Mgmt For For
1.3 Appoint a Director Idekoba, Hisayuki Mgmt For For
1.4 Appoint a Director Sagawa, Keiichi Mgmt For For
1.5 Appoint a Director Rony Kahan Mgmt For For
1.6 Appoint a Director Izumiya, Naoki Mgmt For For
1.7 Appoint a Director Totoki, Hiroki Mgmt For For
2.1 Appoint a Corporate Auditor Inoue, Hiroki Mgmt For For
2.2 Appoint a Substitute Corporate Auditor Mgmt For For
Shinkawa, Asa
3 Approve Details of the Compensation to be Mgmt For For
received by Directors
4 Approve Details of Compensation as Stock Mgmt For For
Options for Directors (Excluding Outside
Directors)
5 Approve Increase of Stated Capital by Mgmt For For
Reduction of Capital Reserve and Surplus
--------------------------------------------------------------------------------------------------------------------------
REMY COINTREAU SA Agenda Number: 709630102
--------------------------------------------------------------------------------------------------------------------------
Security: F7725A100
Meeting Type: MIX
Meeting Date: 24-Jul-2018
Ticker:
ISIN: FR0000130395
--------------------------------------------------------------------------------------------------------------------------
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 04 JUL 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0615/201806151803229.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0704/201807041803655.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017/2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017/2018
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND
O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
O.5 AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE AUTHORIZED IN PREVIOUS
FINANCIAL YEARS AND WHOSE IMPLEMENTATION
CONTINUED DURING THE FINANCIAL YEAR
2017/2018
O.6 APPROVAL OF A REGULATED DEFINED BENEFIT Mgmt For For
PENSION COMMITMENT IN FAVOUR OF MR. MARC
HERIARD-DUBREUIL, CHAIRMAN OF THE BOARD OF
DIRECTORS, TAKEN BY A CONTROLLING COMPANY
PURSUANT TO ARTICLES L. 225-38 AND L. 225
-42-1 OF THE FRENCH COMMERCIAL CODE
O.7 APPROVAL OF THE RENEWAL OF THE REGULATED Mgmt For For
COMMITMENTS "SEVERANCE PAY", "NON-COMPETE
PAYMENT", "DEFINED CONTRIBUTION PENSION
COMMITMENT AND DEATH INSURANCE, WORK
DISABILITY, INVALIDITY AND HEALTHCARE
EXPENSES FOR THE BENEFIT OF MS. VALERIE
CHAPOULAUD-FLOQUET, CHIEF EXECUTIVE OFFICER
OF THE COMPANY, PURSUANT TO ARTICLES L.
225-42-1 AND L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.8 APPROVAL OF A REGULATED COMMITMENT " Mgmt For For
DEFINED CONTRIBUTION PENSION COMMITMENT"
FOR THE BENEFIT OF MRS. VALERIE
CHAPOULAUD-FLOQUET, CHIEF EXECUTIVE OFFICER
OF THE COMPANY, PURSUANT TO ARTICLES L.
225-42-1 AND L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE, AND THE CONDITIONS
OF ALLOCATION
O.9 APPROVAL OF A REGULATED AGREEMENT - RENEWAL Mgmt For For
OF THE CURRENT ACCOUNT AGREEMENT OF 31
MARCH 2015 BETWEEN REMY COINTREAU SA
COMPANY AND ORPAR SA COMPANY PURSUANT TO
ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL
CODE
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
FRANCOIS HERIARD DUBREUIL AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MR. BRUNO Mgmt For For
PAVLOVSKY AS DIRECTOR
O.12 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JACQUES-ETIENNE DE T'SERCLAES AS DIRECTOR
O.13 APPOINTMENT OF MRS. GUYLAINE SAUCIER AS Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR MRS.
GUYLAINE DYEVRE WHO HAS RESIGNED
O.14 APPOINTMENT OF PRICE WATERHOUSE COOPERS Mgmt For For
FIRM AS PRINCIPAL STATUTORY AUDITOR
REPRESENTED BY MR. OLIVIER AUBERTY
O.15 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt For For
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
OF DIRECTORS, PURSUANT TO ARTICLE L.
225-37-2 OF THE FRENCH COMMERCIAL CODE
O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHIEF EXECUTIVE
OFFICER, PURSUANT TO ARTICLE L. 225-37-2 OF
THE FRENCH COMMERCIAL CODE
O.18 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED, FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2018, TO MR. FRANCOIS
HERIARD DUBREUIL, CHAIRMAN OF THE BOARD OF
DIRECTORS, FOR THE PERIOD FROM 01ST APRIL
2017 TO 30 SEPTEMBER 2017, PURSUANT TO
ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL
CODE
O.19 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED, FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2018, TO MR. MARC HERIARD
DUBREUIL, FOR THE PERIOD FROM 01ST OCTOBER
2017 TO 31 MARCH 2018, PURSUANT TO ARTICLE
L. 225-100 OF THE FRENCH COMMERCIAL CODE
O.20 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED TO MRS. VALERIE
CHAPOULAUD-FLOQUET, CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR ENDED 31
MARCH 2018, PURSUANT TO ARTICLE L. 225-100
OF THE FRENCH COMMERCIAL CODE
O.21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ACQUIRE AND SELL SHARES OF THE COMPANY
UNDER THE PROVISIONS OF ARTICLES L. 225-209
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
E.22 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING
TREASURY SHARES HELD BY THE COMPANY
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ISSUANCE,
WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES
E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ISSUANCE,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES, BY PUBLIC
OFFERING
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ISSUANCE,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES, BY PRIVATE
PLACEMENTS REFERRED TO IN SECTION II OF
ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.26 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
SET THE ISSUE PRICE OF THE SECURITIES TO BE
ISSUED, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY PUBLIC OFFERING OR BY PRIVATE
PLACEMENT, WITHIN THE LIMIT OF 10% OF THE
CAPITAL PER YEAR
E.27 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF OVERSUBSCRIPTION,
WITHIN THE LIMIT OF 15% OF THE INITIAL
ISSUE, WITH RETENTION OR CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ISSUANCE OF
SHARES OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY, WITHIN THE LIMIT OF 10% OF THE
CAPITAL
E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS OR
PREMIUMS
E.30 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH THE FREE ALLOCATION OF
EXISTING SHARES OR SHARES TO BE ISSUED FOR
THE BENEFIT OF EMPLOYEES AND EXECUTIVE
CORPORATE OFFICERS, OR SOME OF THEM
E.31 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
GRANT OPTIONS OF SUBSCRIBING AND/OR
PURCHASING COMMON SHARES OF THE COMPANY
REFERRED TO IN ARTICLE L.225-177 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR
THE BENEFIT OF EMPLOYEES AND EXECUTIVE
CORPORATE OFFICERS
E.32 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES RESERVED FOR MEMBERS OF A
COMPANY OR GROUP SAVINGS PLAN, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.33 RATIFICATION OF THE AMENDMENT TO ARTICLE 22 Mgmt For For
OF THE BYLAWS TO BRING THEM INTO LINE WITH
THE PROVISIONS OF ARTICLE L. 823-1
PARAGRAPH 2 OF THE FRENCH COMMERCIAL CODE
AMENDED BY LAW 2016-1691 OF 09 DECEMBER
2016
E.34 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REPLY SPA Agenda Number: 710784275
--------------------------------------------------------------------------------------------------------------------------
Security: T60326112
Meeting Type: OGM
Meeting Date: 19-Apr-2019
Ticker:
ISIN: IT0005282865
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.A EXAMINATION AND APPROVAL OF BALANCE SHEET Mgmt For For
AS OF 31 DECEMBER 2018, BOARD OF DIRECTORS'
REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND
EXTERNAL AUDITORS' REPORTS
1.B NET INCOME ALLOCATION, PROPOSAL TO Mgmt For For
DISTRIBUTE A DIVIDEND TO SHAREHOLDERS AND
TO ASSIGN A PROFIT SHARING TO DIRECTORS
CHARGED OF PARTICULAR OPERATIONAL OFFICES
AS PER ART. 22 OF BYLAWS (BALANCE SHEET
APPROVAL), RESOLUTIONS RELATED THERETO
2 RESOLUTIONS REGARDING THE PURCHASE AND Mgmt For For
DISPOSAL OF OWN SHARES, AS PER ART. 2357,
2357-TER OF THE ITALIAN CIVIL CODE AND ART.
132 OF THE 24 FEBRUARY 1998 LEGISLATIVE
DECREE NO. 58 FOLLOWING AMENDMENTS AND
INTEGRATIONS, AND AS PER ART. 144-BIS OF
THE ITALIAN FINANCIAL AUTHORITY (CONSOB)
REGULATION ADOPTED WITH RESOLUTION 11971 OF
14 MAY 1999 AND FOLLOWING AMENDMENTS AND
INTEGRATIONS, UPON REVOCATION OF THE 23
APRIL 2018 SHAREHOLDER'S MEETING RESOLUTION
FOR THE UNUSED PART
3 TO APPOINT EXTERNAL AUDITORS FOR THE Mgmt For For
NINE-YEAR TERM 2019-2027, AS PER ART. 13
AND 17 OF THE 39/2010 LEGISLATIVE DECREE
AND TO STATE THE RELATED EMOLUMENT
4 REWARDING REPORT Mgmt For For
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_386683.PDF
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 710685922
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 16 WILL Non-Voting
BE VOTED ON BY RIO TINTO PLC AND RIO TINTO
LIMITED SHAREHOLDERS AS A JOINT ELECTORATE.
THANK YOU
1 RECEIPT OF THE 2018 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT: IMPLEMENTATION REPORT FOR THE YEAR
ENDED 31 DECEMBER 2018, AS SET OUT IN THE
2018 ANNUAL REPORT ON PAGES 101 TO 136
(SAVE FOR THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY SET OUT ON
PAGES 106 TO 112 (THE "REMUNERATION
POLICY")), COMPRISING THE ANNUAL STATEMENT
BY THE REMUNERATION COMMITTEE CHAIRMAN AND
THE ANNUAL REPORT ON REMUNERATION
(TOGETHER, THE "IMPLEMENTATION REPORT").
THIS RESOLUTION IS ADVISORY, AND IS
REQUIRED FOR UK LAW PURPOSES
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2018,
COMPRISING THE REMUNERATION POLICY AND
IMPLEMENTATION REPORT, AS SET OUT IN THE
2018 ANNUAL REPORT ON PAGES 101 TO 136.
THIS RESOLUTION IS ADVISORY, AND IS
REQUIRED FOR AUSTRALIAN LAW PURPOSES
4 TO ELECT DAME MOYA GREENE AS A DIRECTOR Mgmt For For
5 TO ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For
6 TO ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MICHAEL L'ESTRANGE AO AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For
14 RE-APPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 REMUNERATION OF AUDITORS Mgmt For For
16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 17 TO 20 WILL Non-Voting
BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS
ONLY. THANK YOU
17 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For
20 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 935000416
--------------------------------------------------------------------------------------------------------------------------
Security: 780259107
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: RDSB
ISIN: US7802591070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of Annual Report & Accounts Mgmt No vote
2. Approval of Directors' Remuneration Report Mgmt No vote
3. Appointment of Neil Carson as a Director of Mgmt No vote
the Company
4. Reappointment of Director: Ben van Beurden Mgmt No vote
5. Reappointment of Director: Ann Godbehere Mgmt No vote
6. Reappointment of Director: Euleen Goh Mgmt No vote
7. Reappointment of Director: Charles O. Mgmt No vote
Holliday
8. Reappointment of Director: Catherine Hughes Mgmt No vote
9. Reappointment of Director: Gerard Mgmt No vote
Kleisterlee
10. Reappointment of Director: Roberto Setubal Mgmt No vote
11. Reappointment of Director: Sir Nigel Mgmt No vote
Sheinwald
12. Reappointment of Director: Linda G. Stuntz Mgmt No vote
13. Reappointment of Director: Jessica Uhl Mgmt No vote
14. Reappointment of Director: Gerrit Zalm Mgmt No vote
15. Reappointment of Auditors Mgmt No vote
16. Remuneration of Auditors Mgmt No vote
17. Authority to allot shares Mgmt No vote
18. Disapplication of pre-emption rights Mgmt No vote
(Special Resolution)
19. Adoption of new Articles of Association Mgmt No vote
(Special Resolution)
20. Authority to purchase own shares (Special Mgmt No vote
Resolution)
21. Authority to make certain donations and Mgmt No vote
incur expenditure
22. Shareholder resolution (Special Resolution) Shr No vote
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA Agenda Number: 710084916
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557
Meeting Type: MIX
Meeting Date: 27-Nov-2018
Ticker:
ISIN: FR0000073272
--------------------------------------------------------------------------------------------------------------------------
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 12 NOV 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/1022/201810221804848.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/1112/201811121805115.pd
f: PLEASE NOTE THAT THIS IS A REVISION DUE
TO CHANGE IN NUMBERING OF RESOLUTION E.4
AND FURTHER ADDITION OF URL LINK. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
O.1 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY
E.2 MERGER-ABSORPTION OF ZODIAC AEROSPACE Mgmt For For
COMPANY BY SAFRAN
E.3 AMENDMENT TO ARTICLE 10 OF THE BYLAWS Mgmt For For
E.4 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA Agenda Number: 710823065
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557
Meeting Type: MIX
Meeting Date: 23-May-2019
Ticker:
ISIN: FR0000073272
--------------------------------------------------------------------------------------------------------------------------
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
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME; SETTING THE DIVIDEND: Mgmt For For
EUR 1.82 per Share
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. ROSS Mgmt For For
MCINNES AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PHILIPPE PETITCOLIN AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-LOU CHAMEAU AS DIRECTOR
O.7 APPOINTMENT OF MR. LAURENT GUILLOT AS Mgmt For For
DIRECTOR AS REPLACEMENT FOR MRS. CAROLINE
LAURENT WHOSE TERM OF OFFICE IS TO BE ENDED
AT THE END OF THIS GENERAL MEETING
O.8 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For
(CO-OPTATION) OF MR. CAROLINE LAURENT AS
DIRECTOR AS A REPLACEMENT FOR MR. PATRICK
GANDIL
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
VINCENT IMBERT AS DIRECTOR
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR ALLOCATED TO THE MR. ROSS MCINNES AS
CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2018
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR ALLOCATED TO MR. PHILIPPE PETITCOLIN AS
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR 2018
O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS
O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY
E.15 AMENDMENT TO ARTICLE 14.8 OF THE BYLAWS - Mgmt For For
CLARIFICATION OF THE TERMS AND CONDITIONS
FOR THE APPOINTMENT OF DIRECTORS
REPRESENTING EMPLOYEE SHAREHOLDERS
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING, WITH THE
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, ORDINARY SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, USABLE ONLY OUTSIDE
THE PERIODS OF PRE-BID AND PUBLIC OFFERING
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, ORDINARY SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, THROUGH A PUBLIC
OFFERING, USABLE ONLY OUTSIDE PERIODS OF
PRE-BID AND PUBLIC OFFERING
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF THE SHAREHOLDERS,
ORDINARY SHARES OF THE COMPANY AND
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, IN THE EVENT OF
A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY, USABLE ONLY OUTSIDE THE PERIODS OF
PRE-OFFER AND PUBLIC OFFER
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING ORDINARY SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, BY WAY OF PRIVATE
PLACEMENT REFERRED TO IN ARTICLE L. 411-2
SECTION II OF THE FRENCH MONETARY AND
FINANCIAL CODE, WITH CANCELLATION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, USABLE ONLY OUTSIDE THE PERIODS OF
PRE-BID AND PUBLIC OFFERING
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHT (CARRIED OUT
PURSUANT TO THE 16TH, 17TH, 18TH OR 19TH
RESOLUTIONS), USABLE ONLY OUTSIDE THE
PERIODS OF PRE-BID AND PUBLIC OFFERING
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY INCORPORATION OF RESERVES,
PROFITS OR PREMIUMS, USABLE ONLY OUTSIDE
THE PERIODS OF PRE-OFFER AND PUBLIC
OFFERING
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING, WITH RETENTION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, ORDINARY SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL, USABLE ONLY DURING THE PERIOD OF
PRE-BID AND PUBLIC OFFERING
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, ORDINARY SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, BY PUBLIC OFFERING,
USABLE ONLY DURING THE PERIOD OF PRE-BID
AND PUBLIC OFFERING
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY
SHARES OF THE COMPANY AND TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY, USABLE ONLY
DURING THE PERIOD OF PRE-BID AND PUBLIC
OFFERING
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING ORDINARY SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, BY WAY OF PRIVATE
PLACEMENT REFERRED TO IN ARTICLE L. 411-2
SECTION II OF THE FRENCH MONETARY AND
FINANCIAL CODE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS, USABLE ONLY DURING THE PERIOD
OF PRE-BID AND PUBLIC OFFERING
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHT (CARRIED OUT
PURSUANT TO THE 22ND, 23RD, 24TH OR 25TH
RESOLUTIONS), USABLE ONLY DURING THE PERIOD
OF PRE-BID AND PUBLIC OFFERING
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY INCORPORATION OF RESERVES,
PROFITS OR PREMIUMS, USABLE ONLY DURING THE
PERIOD OF PRE-BID AND PUBLIC OFFERING
E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
THE SHAREHOLDERS, ORDINARY SHARES RESERVED
FOR EMPLOYEES WHO ARE MEMBERS OF THE SAFRAN
GROUP SAVINGS PLANS
E.29 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELING THE COMPANY'S SHARES WHICH IT
HOLDS
E.30 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH FREE ALLOCATION
OF EXISTING SHARES OR SHARES TO BE ISSUED
OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES
AND CORPORATE OFFICERS OF THE COMPANY AND
COMPANIES OF THE SAFRAN GROUP, ENTAILING A
WAIVER OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS
E.31 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 06 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr/publica
tions/balo/pdf/2019/0329/201903291900751.pdf
AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0506/201905061901391.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 710602308
--------------------------------------------------------------------------------------------------------------------------
Security: 796050888
Meeting Type: AGM
Meeting Date: 20-Mar-2019
Ticker:
ISIN: US7960508882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF AUDITED FINANCIAL STATEMENTS Mgmt For For
AND ANNUAL DIVIDENDS (FY2018) AS SPECIFIED
IN THE NOTICE
2.1.1 APPOINTMENT OF INDEPENDENT DIRECTOR: Mgmt For For
JAE-WAN BAHK, PHD
2.1.2 APPOINTMENT OF INDEPENDENT DIRECTOR: HAN-JO Mgmt For For
KIM
2.1.3 APPOINTMENT OF INDEPENDENT DIRECTOR: CURIE Mgmt For For
AHN, PHD
2.2.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER: Mgmt For For
JAE-WAN BAHK, PHD
2.2.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER: Mgmt For For
HAN-JO KIM
3 APPROVAL OF REMUNERATION LIMITS FOR Mgmt For For
DIRECTORS (FY2019)
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
--------------------------------------------------------------------------------------------------------------------------
SBM OFFSHORE NV Agenda Number: 710597444
--------------------------------------------------------------------------------------------------------------------------
Security: N7752F148
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: NL0000360618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting
FINANCIAL YEAR 2018
3 REPORT OF THE SUPERVISORY BOARD AND OF ITS Non-Voting
COMMITTEES FOR THE FINANCIAL YEAR 2018
4 REMUNERATION REPORT 2018 Non-Voting
5.1 FINANCIAL STATEMENTS 2018: INFORMATION BY Non-Voting
PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. ON
THE AUDIT AT SBM OFFSHORE N.V
5.2 FINANCIAL STATEMENTS 2018: ADOPTION OF THE Mgmt For For
FINANCIAL STATEMENTS
5.3 FINANCIAL STATEMENTS 2018: DIVIDEND Mgmt For For
DISTRIBUTION PROPOSAL: USD 0.37 PER SHARE
5.4 FINANCIAL STATEMENTS 2018: DIVIDEND POLICY Non-Voting
AMENDMENT
6.1 DISCHARGE OF THE MANAGEMENT BOARD MEMBERS Mgmt For For
FOR THEIR MANAGEMENT DURING THE FINANCIAL
YEAR 2018
6.2 DISCHARGE OF THE SUPERVISORY BOARD MEMBERS Mgmt For For
FOR THEIR SUPERVISION DURING THE FINANCIAL
YEAR 2018
7 CORPORATE GOVERNANCE: SUMMARY OF THE Non-Voting
CORPORATE GOVERNANCE POLICY
8.1 AUTHORISATION TO ISSUE ORDINARY SHARES AND Mgmt For For
TO RESTRICT OR TO EXCLUDE PRE-EMPTION
RIGHTS: DESIGNATION OF THE MANAGEMENT BOARD
AS THE CORPORATE BODY AUTHORISED - SUBJECT
TO THE APPROVAL OF THE SUPERVISORY BOARD -
TO ISSUE ORDINARY SHARES AND TO GRANT
RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS
PROVIDED FOR IN ARTICLE 4 OF THE COMPANY'S
ARTICLES OF ASSOCIATION FOR A PERIOD OF 18
MONTHS UP TO 10% OF THE COMPANY'S ISSUED
ORDINARY SHARES AS PER THE 2019 AGM
8.2 AUTHORISATION TO ISSUE ORDINARY SHARES AND Mgmt For For
TO RESTRICT OR TO EXCLUDE PRE-EMPTION
RIGHTS: DESIGNATION OF THE MANAGEMENT BOARD
AS THE CORPORATE BODY AUTHORISED - SUBJECT
TO THE APPROVAL OF THE SUPERVISORY BOARD -
TO RESTRICT OR TO EXCLUDE PRE-EMPTION
RIGHTS AS PROVIDED FOR IN ARTICLE 6 OF THE
COMPANY'S ARTICLES OF ASSOCIATION FOR A
PERIOD OF 18 MONTHS
9.1 REPURCHASE AND CANCELLATION OF ORDINARY Mgmt For For
SHARES: AUTHORISATION TO REPURCHASE
ORDINARY SHARES: AUTHORISATION OF THE
MANAGEMENT BOARD - SUBJECT TO THE APPROVAL
OF THE SUPERVISORY BOARD - TO REPURCHASE
THE COMPANY'S OWN ORDINARY SHARES AS
SPECIFIED IN ARTICLE 7 OF THE COMPANY'S
ARTICLES OF ASSOCIATION FOR A PERIOD OF 18
MONTHS
9.2 REPURCHASE AND CANCELLATION OF ORDINARY Mgmt For For
SHARES: CANCELLATION OF ORDINARY SHARES
HELD BY THE COMPANY
10.1 COMPOSITION OF THE MANAGEMENT BOARD: Mgmt For For
RE-APPOINTMENT MR P.C. BARRIL AS MEMBER OF
THE MANAGEMENT BOARD AND CHIEF OPERATING
OFFICER
10.2 COMPOSITION OF THE MANAGEMENT BOARD: Mgmt For For
RE-APPOINTMENT MR E. LAGENDIJK AS MEMBER OF
THE MANAGEMENT BOARD AND CHIEF GOVERNANCE
AND COMPLIANCE OFFICER
11.1 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
RE-APPOINTMENT MRS L.B.L.E MULLIEZ AS A
MEMBER OF THE SUPERVISORY BOARD
11.2 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
RE-APPOINTMENT MRS C.D. RICHARD AS A MEMBER
OF THE SUPERVISORY BOARD
11.3 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
RE-APPOINTMENT MR S. HEPKEMA AS A MEMBER OF
THE SUPERVISORY BOARD
12 COMMUNICATIONS AND QUESTIONS Non-Voting
13 CLOSING Non-Voting
CMMT 04 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5.3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SHIONOGI & CO.,LTD. Agenda Number: 711230413
--------------------------------------------------------------------------------------------------------------------------
Security: J74229105
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: JP3347200002
--------------------------------------------------------------------------------------------------------------------------
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 Shiono, Motozo Mgmt For For
2.2 Appoint a Director Teshirogi, Isao Mgmt For For
2.3 Appoint a Director Sawada, Takuko Mgmt For For
2.4 Appoint a Director Mogi, Teppei Mgmt For For
2.5 Appoint a Director Ando, Keiichi Mgmt For For
2.6 Appoint a Director Ozaki, Hiroshi Mgmt For For
3.1 Appoint a Corporate Auditor Okamoto, Akira Mgmt For For
3.2 Appoint a Corporate Auditor Fujinuma, Mgmt For For
Tsuguoki
4 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
SHISEIDO COMPANY,LIMITED Agenda Number: 710588180
--------------------------------------------------------------------------------------------------------------------------
Security: J74358144
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: JP3351600006
--------------------------------------------------------------------------------------------------------------------------
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 Uotani, Masahiko Mgmt For For
2.2 Appoint a Director Shimatani, Yoichi Mgmt For For
2.3 Appoint a Director Aoki, Jun Mgmt For For
2.4 Appoint a Director Ishikura, Yoko Mgmt For For
2.5 Appoint a Director Iwahara, Shinsaku Mgmt For For
2.6 Appoint a Director Oishi, Kanoko Mgmt For For
3.1 Appoint a Corporate Auditor Uno, Akiko Mgmt For For
3.2 Appoint a Corporate Auditor Goto, Yasuko Mgmt For For
4 Approve Adoption of the Long-Term Mgmt For For
Performance-based Incentive Type Stock
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
SIKA AG Agenda Number: 710792486
--------------------------------------------------------------------------------------------------------------------------
Security: H7631K273
Meeting Type: AGM
Meeting Date: 09-Apr-2019
Ticker:
ISIN: CH0418792922
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
AND CONSOLIDATED FINANCIAL STATEMENTS FOR
2018
2 APPROPRIATION OF THE RETAINED EARNINGS OF Mgmt For For
SIKA AG
3 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt For For
BODIES
4.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL Mgmt For For
J. HALG AS A MEMBER
4.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: FRITS Mgmt For For
VAN DIJK AS A MEMBER
4.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
MONIKA RIBAR AS A MEMBER
4.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
DANIEL J. SAUTER AS A MEMBER
4.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
CHRISTOPH TOBLER AS A MEMBER
4.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
JUSTIN M. HOWELL AS A MEMBER
4.2.1 NEW ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
THIERRY VANLANCKER AS A MEMBER
4.2.2 NEW ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
VICTOR BALLI AS A MEMBER
4.3 RE-ELECTION OF THE CHAIRMAN: PAUL J. HALG Mgmt For For
4.4.1 RE-ELECTION OF THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: FRITS VAN DIJK
4.4.2 RE-ELECTION OF THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: DANIEL J. SAUTER
4.4.3 RE-ELECTION OF THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: JUSTIN M. HOWELL
4.5 ELECTION OF STATUTORY AUDITORS: RE-ELECTION Mgmt For For
OF ERNST & YOUNG AG
4.6 ELECTION OF INDEPENDENT PROXY: RE-ELECTION Mgmt For For
OF JOST WINDLIN
5.1 CONSULTATIVE VOTE ON THE 2018 COMPENSATION Mgmt For For
REPORT
5.2 APPROVAL OF THE FUTURE COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS
5.3 APPROVAL OF THE FUTURE COMPENSATION OF Mgmt For For
GROUP MANAGEMENT
6 IN CASE THE ANNUAL GENERAL MEETING VOTES ON Shr Against For
PROPOSALS THAT ARE NOT LISTED IN THE
INVITATION (SUCH AS ADDITIONAL OR AMENDED
PROPOSALS BY SHAREHOLDERS), I INSTRUCT THE
INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES
= VOTE FOR THE RESOLUTION AS PROPOSED BY
THE BOARD OF DIRECTORS, NO = VOTE AGAINST
ADDITIONAL OR AMENDED PROPOSALS, ABSTAIN =
ABSTAIN FROM VOTING)
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 193008 DUE TO ADDITION OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SONOVA HOLDING AG Agenda Number: 711229458
--------------------------------------------------------------------------------------------------------------------------
Security: H8024W106
Meeting Type: AGM
Meeting Date: 13-Jun-2019
Ticker:
ISIN: CH0012549785
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
GROUP, AND THE ANNUAL FINANCIAL STATEMENTS
OF SONOVA HOLDING AG FOR 2018/19;
ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS
1.2 ADVISORY VOTE ON THE 2018/19 COMPENSATION Mgmt For For
REPORT
2 APPROPRIATION OF RETAINED EARNINGS: CHF Mgmt For For
2.90 PER REGISTERED SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MANAGEMENT BOARD
4.1.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER Mgmt For For
AND AS CHAIRMAN OF THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF LYNN DORSEY BLEIL AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF LUKAS BRAUNSCHWEILER AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF STACY ENXING SENG AS MEMBER Mgmt For For
OF THE BOARD OF DI
4.1.7 RE-ELECTION OF RONALD VAN DER VIS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF JINLONG WANG AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.2.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER Mgmt For For
OF THE NOMINATION & COMPENSATION COMMITTEE
4.2.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE Mgmt For For
NOMINATION & COMPENSATION COMMITTEE
4.2.3 RE-ELECTION OF STACY ENXING SENG AS MEMBER Mgmt For For
OF THE NOMINATION & COMPENSATION COMMITTEE
4.3 RE-ELECTION OF THE AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS AG, ZURICH
4.4 ELECTION OF THE INDEPENDENT PROXY: LAW Mgmt For For
OFFICE KELLER PARTNERSHIP, ZURICH
5.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS
5.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE MANAGEMENT BOARD
6 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
STRAUSS GROUP LTD Agenda Number: 710248623
--------------------------------------------------------------------------------------------------------------------------
Security: M8553H110
Meeting Type: OGM
Meeting Date: 31-Dec-2018
Ticker:
ISIN: IL0007460160
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting
BOARD REPORT FOR THE YEAR ENDED DECEMBER
31ST 2017
2 APPOINTMENT OF THE (KPMG) SOMECH HAIKIN CPA Mgmt For For
FIRM AS COMPANY AUDITING ACCOUNTANT UNTIL
THE NEXT ANNUAL MEETING AND AUTHORIZATION
OF THE BOARD TO DETERMINE ITS COMPENSATION
3.1 REAPPOINTMENT OF THE DIRECTOR: MR. ADI Mgmt For For
STRAUSS
3.2 REAPPOINTMENT OF THE DIRECTOR: MR. MEIR Mgmt For For
SHANNIE
3.3 REAPPOINTMENT OF THE DIRECTOR: MS. GALIA Mgmt For For
MAOR
3.4 REAPPOINTMENT OF THE INDEPENDENT DIRECTOR: Mgmt For For
MR. JOSHUA (SHUKI) SHEMER
3.5 REAPPOINTMENT OF THE DIRECTOR: MR. GIL Mgmt For For
MIDYAN
4 APPROVAL OF THE SERVICE AND EMPLOYMENT Mgmt For For
CONDITIONS OF COMPANY CEO, MR. GIORA
BAR-DEA
--------------------------------------------------------------------------------------------------------------------------
STRAUSS GROUP LTD Agenda Number: 710403926
--------------------------------------------------------------------------------------------------------------------------
Security: M8553H110
Meeting Type: SGM
Meeting Date: 11-Feb-2019
Ticker:
ISIN: IL0007460160
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 18 FEB 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVE THE EMPLOYMENT TERMS OF MR. SHAWN Mgmt For For
KOFFLER, WHO IS A RELATIVE OF A CONTROLLING
SHAREHOLDER AND WHO IS EMPLOYED BY THE
COMPANY AND DOES NOT SERVE AS AN OFFICER OF
THE COMPANY, AS DESCRIBED IN SECTION 2 OF
THE CONVENING REPORT
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 710871042
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0401/LTN201904012222.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0401/LTN201904012246.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
AND THE INDEPENDENT AUDITOR'S REPORT FOR
THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND: HKD1.00 PER Mgmt For For
SHARE
3.A TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER Mgmt For For
AS DIRECTOR
3.B TO RE-ELECT MR IAN CHARLES STONE AS Mgmt For For
DIRECTOR
3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5
AS SET OUT IN THE NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES (ORDINARY RESOLUTION 6
AS SET OUT IN THE NOTICE OF THE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt For For
SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED (ORDINARY RESOLUTION 7 AS SET
OUT IN THE NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 711051386
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: EGM
Meeting Date: 15-May-2019
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN201904252117.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN201904252125.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE REFRESHMENT OF SCHEME Mgmt For For
MANDATE LIMIT UNDER THE SHARE OPTION PLAN
OF TENCENT MUSIC ENTERTAINMENT GROUP
--------------------------------------------------------------------------------------------------------------------------
TGS-NOPEC GEOPHYSICAL COMPANY ASA Agenda Number: 710984697
--------------------------------------------------------------------------------------------------------------------------
Security: R9138B102
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: NO0003078800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 OPENING AND REGISTRATION OF ATTENDING Non-Voting
SHAREHOLDERS
2 APPOINTMENT OF MEETING CHAIR AND A PERSON Mgmt For For
TO CO-SIGN THE MINUTES
3 APPROVAL OF THE NOTICE AND AGENDA Mgmt For For
4 APPROVAL OF THE FINANCIAL STATEMETNS AND Mgmt For For
BOARDS REPORT FOR 2018
5 APPROVAL OF AUDITORS FEE Mgmt For For
6A APPOINTMENT OF HENRY H. HAMILTON AS A Mgmt For For
CHAIRMAN OF THE BOARD
6B APPOINTMENT OF MARK LEONARD AS A MEMBER OF Mgmt For For
THE BOARD
6C APPOINTMENT OF VICKI MESSER AS A MEMBER OF Mgmt For For
THE BOARD
6D APPOINTMENT OF TOR MAGNE LOENNUM AS A Mgmt For For
MEMBER OF THE BOARD
6E APPOINTMENT OF WENCHE AGERUP AS A MEMBER OF Mgmt For For
THE BOARD
6F APPOINTMENT OF TORSTEIN SANNESS AS A MEMBER Mgmt For For
OF THE BOARD
6G APPOINTMENT OF IRENE EGSET AS A MEMBER OF Mgmt For For
THE BOARD
6H APPOINTMENT OF CHRISTOPHER GEOFFREY Mgmt For For
FINLAYSON AS A MEMBER OF THE BOARD
7 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt For For
THE BOARD
8A APPOINTMENT OF TOR-HIMBERG LARSEN AS A Mgmt For For
MEMBER OF THE NOMINATION COMMITTEE
8B APPOINTMENT OF CHRISTINA STRAY AS A MEMBER Mgmt For For
OF THE NOMINATION COMMITTEE
9 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt For For
THE NOMINATION COMMITTEE
10 STATEMENT ON CORPORATE GOVERNANCE PURSUANT Non-Voting
TO SECTION 3-3B OF THE NORWEGIAN ACCOUNTING
ACT
11 STATEMENT ON REMUNERATION PRINCIPLES FOR Mgmt For For
SENIOR EXECUTIVES
12 APPROVAL OF LONG-TERM INCENTIVE PLAN AND Mgmt For For
RESOLUTION TO ISSUE FREE-STANDING WARRANTS
13 APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
14 BOARD AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt For For
15 BOARD AUTHORIZATION TO ISSUE NEW SHARES AND Mgmt For For
ISSUE CONVERTIBLE BONDS
16 BOARD AUTHORIZATION TO DISTRIBUTE DIVIDENDS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TGS-NOPEC GEOPHYSICAL COMPANY ASA Agenda Number: 711228470
--------------------------------------------------------------------------------------------------------------------------
Security: R9138B102
Meeting Type: EGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: NO0003078800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 OPENING AND REGISTRATION OF ATTENDING Non-Voting
SHAREHOLDERS
2 APPOINTMENT OF MEETING CHAIR AND A PERSON Mgmt For For
TO CO-SIGN THE MINUTES
3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For
4 MERGER WITH SPECTRUM ASA Mgmt For For
5 APPROVAL OF AMENDMENT OF 2019 LONG TERM Mgmt For For
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
TOHO GAS CO.,LTD. Agenda Number: 711271279
--------------------------------------------------------------------------------------------------------------------------
Security: J84850114
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3600200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director Yasui, Koichi Mgmt For For
3.2 Appoint a Director Tominari, Yoshiro Mgmt For For
3.3 Appoint a Director Niwa, Shinji Mgmt For For
3.4 Appoint a Director Ito, Katsuhiko Mgmt For For
3.5 Appoint a Director Kodama, Mitsuhiro Mgmt For For
3.6 Appoint a Director Senda, Shinichi Mgmt For For
3.7 Appoint a Director Masuda, Nobuyuki Mgmt For For
3.8 Appoint a Director Miyahara, Koji Mgmt For For
3.9 Appoint a Director Hattori, Tetsuo Mgmt For For
4.1 Appoint a Corporate Auditor Nakamura, Osamu Mgmt For For
4.2 Appoint a Corporate Auditor Kato, Hiroaki Mgmt For For
4.3 Appoint a Corporate Auditor Kokado, Tamotsu Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS,INC. Agenda Number: 711226440
--------------------------------------------------------------------------------------------------------------------------
Security: J86298106
Meeting Type: AGM
Meeting Date: 24-Jun-2019
Ticker:
ISIN: JP3910660004
--------------------------------------------------------------------------------------------------------------------------
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 Nagano, Tsuyoshi Mgmt For For
2.2 Appoint a Director Okada, Makoto Mgmt For For
2.3 Appoint a Director Yuasa, Takayuki Mgmt For For
2.4 Appoint a Director Fujita, Hirokazu Mgmt For For
2.5 Appoint a Director Komiya, Satoru Mgmt For For
2.6 Appoint a Director Mimura, Akio Mgmt For For
2.7 Appoint a Director Egawa, Masako Mgmt For For
2.8 Appoint a Director Mitachi, Takashi Mgmt For For
2.9 Appoint a Director Endo, Nobuhiro Mgmt For For
2.10 Appoint a Director Hirose, Shinichi Mgmt For For
2.11 Appoint a Director Harashima, Akira Mgmt For For
2.12 Appoint a Director Okada, Kenji Mgmt For For
3.1 Appoint a Corporate Auditor Ito, Takashi Mgmt For For
3.2 Appoint a Corporate Auditor Horii, Akinari Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 711222341
--------------------------------------------------------------------------------------------------------------------------
Security: J86957115
Meeting Type: AGM
Meeting Date: 18-Jun-2019
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 For For
1.2 Appoint a Director Kawai, Toshiki Mgmt For For
1.3 Appoint a Director Sasaki, Sadao Mgmt For For
1.4 Appoint a Director Nagakubo, Tatsuya Mgmt For For
1.5 Appoint a Director Sunohara, Kiyoshi Mgmt For For
1.6 Appoint a Director Nunokawa, Yoshikazu Mgmt For For
1.7 Appoint a Director Ikeda, Seisu Mgmt For For
1.8 Appoint a Director Mitano, Yoshinobu Mgmt For For
1.9 Appoint a Director Charles Ditmars Lake II Mgmt For For
1.10 Appoint a Director Sasaki, Michio Mgmt For For
1.11 Appoint a Director Eda, Makiko Mgmt For For
2.1 Appoint a Corporate Auditor Harada, Mgmt For For
Yoshiteru
2.2 Appoint a Corporate Auditor Tahara, Kazushi Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Directors
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Corporate Officers of the
Company and the Company's Subsidiaries,
etc.
6 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 711197764
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 13-Jun-2019
Ticker:
ISIN: JP3633400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For
1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For
1.3 Appoint a Director Toyoda, Akio Mgmt For For
1.4 Appoint a Director Kobayashi, Koji Mgmt For For
1.5 Appoint a Director Didier Leroy Mgmt For For
1.6 Appoint a Director Terashi, Shigeki Mgmt For For
1.7 Appoint a Director Sugawara, Ikuro Mgmt For For
1.8 Appoint a Director Sir Philip Craven Mgmt For For
1.9 Appoint a Director Kudo, Teiko Mgmt For For
2.1 Appoint a Corporate Auditor Kato, Haruhiko Mgmt For For
2.2 Appoint a Corporate Auditor Ogura, Mgmt For For
Katsuyuki
2.3 Appoint a Corporate Auditor Wake, Yoko Mgmt For For
2.4 Appoint a Corporate Auditor Ozu, Hiroshi Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Sakai, Ryuji
4 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors) and Approve
Details of the Compensation to be received
by Directors
--------------------------------------------------------------------------------------------------------------------------
TRYG A/S Agenda Number: 710516432
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV29400
Meeting Type: AGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: DK0060636678
--------------------------------------------------------------------------------------------------------------------------
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 "7.A TO 7.E AND 8".
THANK YOU
1 REPORT BY THE SUPERVISORY BOARD FOR THE Non-Voting
YEAR 2018
2 APPROVAL OF THE AUDITED ANNUAL REPORT 2018 Mgmt For For
3 RESOLUTION ON APPROPRIATION OF PROFITS Mgmt For For
ACCORDING TO THE ADOPTED ANNUAL REPORT: THE
TOTAL DIVIDEND IN 2018, WHICH WAS PAID
IMMEDIATELY AFTER THE QUARTERLY RESULTS,
AMOUNTED TO DKKM 1,996, CORRESPONDING TO
DKK 6.60 PER SHARE
4 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For
SUPERVISORY BOARD AND EXECUTIVE MANAGEMENT
5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
SUPERVISORY BOARD FOR 2019
6.A.I PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL FOR RENEWAL AND EXTENSION OF THE
EXISTING AUTHORISATION TO INCREASE THE
SHARE CAPITAL CF. ARTICLE 8 OF THE ARTICLES
OF ASSOCIATION
6.AII PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL FOR RENEWAL AND EXTENSION OF THE
EXISTING AUTHORISATION TO INCREASE THE
SHARE CAPITAL CF. ARTICLE 9 OF THE ARTICLES
OF ASSOCIATION
6.B PROPOSAL FOR RENEWAL AND EXTENSION OF THE Mgmt For For
EXISTING AUTHORISATION FOR BUYING OWN
SHARES
6.C PROPOSAL FOR ADJUSTMENT OF REMUNERATION Mgmt For For
POLICY AND GENERAL GUIDELINES FOR INCENTIVE
PAY
7.A PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: JUKKA PERTOLA
7.B PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: TORBEN NIELSEN
7.C PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: LENE SKOLE
7.D PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: MARI THJOMOE
7.E PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: CARL-VIGGO OSTLUND
8 PROPOSAL FOR APPOINTING DELOITTE AS THE Mgmt For For
COMPANY'S AUDITOR
9 PROPOSAL FOR AUTHORISATION TO THE CHAIRMAN Mgmt For For
OF THE MEETING
10 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
UNITED OVERSEAS BANK LTD Agenda Number: 710874581
--------------------------------------------------------------------------------------------------------------------------
Security: Y9T10P105
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: SG1M31001969
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FINANCIAL STATEMENTS, DIRECTORS' STATEMENT Mgmt For For
AND AUDITOR'S REPORT
2 FINAL AND SPECIAL DIVIDENDS: TO DECLARE A Mgmt For For
FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 50
CENTS PER ORDINARY SHARE AND A SPECIAL
ONE-TIER TAX-EXEMPT DIVIDEND OF 20 CENTS
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2018
3 DIRECTORS' FEES Mgmt For For
4 ADVISORY FEE TO DR WEE CHO YAW, CHAIRMAN Mgmt For For
EMERITUS AND ADVISER
5 AUDITOR AND ITS REMUNERATION: TO RE-APPOINT Mgmt For For
ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY
AND AUTHORISE THE DIRECTORS TO FIX ITS
REMUNERATION
6 RE-ELECTION (MR JAMES KOH CHER SIANG) Mgmt For For
7 RE-ELECTION (MR ONG YEW HUAT) Mgmt For For
8 RE-ELECTION (MR WEE EE LIM) Mgmt For For
9 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
10 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For
UOB SCRIP DIVIDEND SCHEME
11 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
WEST FRASER TIMBER CO.LTD Agenda Number: 710754309
--------------------------------------------------------------------------------------------------------------------------
Security: 952845105
Meeting Type: AGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: CA9528451052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: HANK KETCHAM Mgmt For For
1.2 ELECTION OF DIRECTOR: REID E. CARTER Mgmt For For
1.3 ELECTION OF DIRECTOR: RAYMOND FERRIS Mgmt For For
1.4 ELECTION OF DIRECTOR: JOHN N. FLOREN Mgmt For For
1.5 ELECTION OF DIRECTOR: BRIAN G. KENNING Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN K. KETCHAM Mgmt For For
1.7 ELECTION OF DIRECTOR: GERALD J. MILLER Mgmt For For
1.8 ELECTION OF DIRECTOR: ROBERT L. PHILLIPS Mgmt For For
1.9 ELECTION OF DIRECTOR: JANICE G. RENNIE Mgmt For For
1.10 ELECTION OF DIRECTOR: GILLIAN D. WINCKLER Mgmt For For
2 THE RESOLUTION TO APPOINT Mgmt For For
PRICEWATERHOUSECOOPERS LLP, CHARTERED
PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE
COMPANY FOR THE ENSUING YEAR AT THE
REMUNERATION TO BE FIXED BY THE BOARD OF
DIRECTORS OF THE COMPANY
3 THE RESOLUTION TO ACCEPT THE COMPANY'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION, AS MORE
PARTICULARLY DESCRIBED IN THE INFORMATION
CIRCULAR FOR THE MEETING
--------------------------------------------------------------------------------------------------------------------------
WIRECARD AG Agenda Number: 711227377
--------------------------------------------------------------------------------------------------------------------------
Security: D22359133
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: DE0007472060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 28 MAY 19, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
03.06.2019. 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 2018 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289A(1) AND 315A(1) OF THE GERMAN
COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR
167,833,280.20 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.20
PER DIVIDEND- ENTITLED NO-PAR SHARE EUR
143,120,163 SHALL BE CARRIED FORWARD.
EX-DIVIDEND DATE: JUNE 19, 2019 PAYABLE
DATE: JUNE 21, 2019
3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MD: MARKUS BRAUN
3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MD: ALEXANDER VON KNOOP
3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MD: JAN MARSALEK
3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MD: SUSANNE STEIDL
4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: WULF MATTHIAS
4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: ALFONS HENSELER
4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: STEFAN KLESTIL
4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: VUYISWA MCWABENI
4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: ANASTASSIA LAUTERBACH
4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: SUSANNA QUINTANA-PLAZA
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2019 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS: ERNST &
YOUNG GMBH, MUNICH
6 ELECTIONS TO THE SUPERVISORY BOARD THOMAS Mgmt For For
EICHELMANN
7 RESOLUTION ON THE ADJUSTMENT OF THE Mgmt For For
SUPERVISORY BOARD REMUNERATION, AND THE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION EACH MEMBER OF THE AUDIT OR
RISK & COMPLIANCE COMMITTEE RECEIVES AN
ANNUAL REMUNERATION OF EUR 30,000, THE
CHAIRMAN RECEIVES TWICE OF THIS AMOUNT AND
THE DEPUTY ONE AND A HALF TIMES OF THE
AMOUNT. THE MEMBERS OF OTHER COMMITTEES
SHALL RECEIVE AN ANNUAL REMUNERATION OF EU
17,500, THE CHAIRMAN TWICE AND THE DEPUTY
ONE AND A HALF TIMES OF THIS AMOUNT
8 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt For For
CONVERTIBLE AND/OR WARRANT BONDS, THE
CREATION OF CONTINGENT CAPITAL, AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION THE BOARD OF MDS SHALL BE
AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO ISSUE BONDS OF UP TO
EUR 900,000,000 CONFERRING CONVERSION
AND/OR OPTION RIGHTS FOR SHARES OF THE
COMPANY FOR A TERM OF FIVE YEARS.
SHAREHOLDERS SUBSCRIPTION RIGHTS SHALL BE
EXCLUDED. THE COMPANY'S SHARE CAPITAL SHALL
BE INCREASED ACCORDINGLY BY UP TO EUR
8,000,000 THROUGH THE ISSUE OF UP TO
8,000,000 NEW BEARER NO-PAR SHARES, INSOFAR
AS CONVERSION AND/OR OPTION RIGHTS ARE
EXERCISED (CONTINGENT CAPITAL 2019/I)
--------------------------------------------------------------------------------------------------------------------------
WOLTERS KLUWER N.V. Agenda Number: 710670298
--------------------------------------------------------------------------------------------------------------------------
Security: N9643A197
Meeting Type: AGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: NL0000395903
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2.A 2018 ANNUAL REPORT: REPORT OF THE EXECUTIVE Non-Voting
BOARD FOR 2018
2.B 2018 ANNUAL REPORT: REPORT OF THE Non-Voting
SUPERVISORY BOARD FOR 2018
2.C 2018 ANNUAL REPORT: EXECUTION OF THE Non-Voting
REMUNERATION POLICY IN 2018
3.A 2018 FINANCIAL STATEMENTS AND DIVIDEND: Mgmt For For
PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS
FOR 2018 AS INCLUDED IN THE ANNUAL REPORT
FOR 2018
3.B 2018 FINANCIAL STATEMENTS AND DIVIDEND: Non-Voting
EXPLANATION OF DIVIDEND POLICY
3.C 2018 FINANCIAL STATEMENTS AND DIVIDEND: Mgmt For For
PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF
EUR 0.98 PER ORDINARY SHARE, RESULTING IN A
FINAL DIVIDEND OF EUR 0.64 PER ORDINARY
SHARE
4.A RELEASE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For
BOARD AND THE SUPERVISORY BOARD FROM
LIABILITY FOR THE EXERCISE OF THEIR
RESPECTIVE DUTIES: PROPOSAL TO RELEASE THE
MEMBERS OF THE EXECUTIVE BOARD FOR THE
EXERCISE OF THEIR DUTIES
4.B RELEASE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For
BOARD AND THE SUPERVISORY BOARD FROM
LIABILITY FOR THE EXERCISE OF THEIR
RESPECTIVE DUTIES: PROPOSAL TO RELEASE THE
MEMBERS OF THE SUPERVISORY BOARD FOR THE
EXERCISE OF THEIR DUTIES
5.A COMPOSITION SUPERVISORY BOARD: PROPOSAL TO Mgmt For For
APPOINT MR. BERTRAND BODSON AS MEMBER OF
THE SUPERVISORY BOARD
5.B COMPOSITION SUPERVISORY BOARD: PROPOSAL TO Mgmt For For
APPOINT MR. CHRIS VOGELZANG AS MEMBER OF
THE SUPERVISORY BOARD
6.A PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For
EXECUTIVE BOARD: TO ISSUE SHARES AND/OR
GRANT RIGHTS TO SUBSCRIBE FOR SHARES
6.B PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For
EXECUTIVE BOARD: TO RESTRICT OR EXCLUDE
STATUTORY PRE-EMPTION RIGHTS
7 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO ACQUIRE SHARES IN THE COMPANY
8 PROPOSAL TO CANCEL SHARES Mgmt For For
9 ANY OTHER BUSINESS Non-Voting
10 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
YASKAWA ELECTRIC CORPORATION Agenda Number: 711136689
--------------------------------------------------------------------------------------------------------------------------
Security: J9690T102
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: JP3932000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsuda, Junji
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogasawara,
Hiroshi
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Murakami,
Shuji
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Minami,
Yoshikatsu
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takamiya,
Koichi
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogawa,
Masahiro
2.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tsukahata,
Koichi
2.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nakayama, Yuji
2.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Akita, Yoshiki
2.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sakane,
Junichi
2.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tsukamoto,
Hideo
3 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors (Excluding Directors who are
Audit and Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC. Agenda Number: 934963819
--------------------------------------------------------------------------------------------------------------------------
Security: 98850P109
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: YUMC
ISIN: US98850P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fred Hu Mgmt No vote
1b. Election of Director: Joey Wat Mgmt No vote
1c. Election of Director: Muktesh "Micky" Pant Mgmt No vote
1d. Election of Director: Peter A. Bassi Mgmt No vote
1e. Election of Director: Christian L. Campbell Mgmt No vote
1f. Election of Director: Ed Yiu-Cheong Chan Mgmt No vote
1g. Election of Director: Edouard Ettedgui Mgmt No vote
1h. Election of Director: Cyril Han Mgmt No vote
1i. Election of Director: Louis T. Hsieh Mgmt No vote
1j. Election of Director: Ruby Lu Mgmt No vote
1k. Election of Director: Zili Shao Mgmt No vote
1l. Election of Director: William Wang Mgmt No vote
2. Ratification of Independent Auditor Mgmt No vote
3. Advisory Vote to Approve Executive Mgmt No vote
Compensation
--------------------------------------------------------------------------------------------------------------------------
ZENRIN CO.,LTD. Agenda Number: 711222466
--------------------------------------------------------------------------------------------------------------------------
Security: J98843105
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: JP3430400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Osako, Masao
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takayama,
Zenshi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Amita, Junya
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamamoto,
Masaru
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujisawa,
Hideyuki
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsuo, Masami
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Osako, Masuo
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimizu,
Tatsuhiko
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shiotsugu,
Kiyoaki
TrimTabs All Cap U.S. Free-Cash-Flow ETF
--------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 934932991
--------------------------------------------------------------------------------------------------------------------------
Security: 831865209
Meeting Type: Annual
Meeting Date: 09-Apr-2019
Ticker: AOS
ISIN: US8318652091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William P . Greubel Mgmt For For
Dr. Ilham Kadri Mgmt For For
Idelle K. Wolf Mgmt For For
Gene C. Wulf Mgmt For For
2. Proposal to approve, by nonbinding advisory Mgmt For For
vote, the compensation of our named
executive officers.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the independent registered
public accounting firm of the corporation.
--------------------------------------------------------------------------------------------------------------------------
AARON'S INC. Agenda Number: 934949376
--------------------------------------------------------------------------------------------------------------------------
Security: 002535300
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: AAN
ISIN: US0025353006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kathy T. Betty Mgmt For For
1.2 Election of Director: Douglas C. Curling Mgmt For For
1.3 Election of Director: Cynthia N. Day Mgmt For For
1.4 Election of Director: Curtis L. Doman Mgmt For For
1.5 Election of Director: Walter G. Ehmer Mgmt For For
1.6 Election of Director: Hubert L. Harris, Jr. Mgmt For For
1.7 Election of Director: John W. Robinson, III Mgmt For For
1.8 Election of Director: Ray M. Robinson Mgmt For For
2. Approval of a non-binding advisory Mgmt For For
resolution to approve the Company's
executive compensation.
3. Approval of the Aaron's, Inc. Amended and Mgmt For For
Restated 2015 Equity and Incentive Plan.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 934941736
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.J. Alpern Mgmt For For
R.S. Austin Mgmt For For
S.E. Blount Mgmt For For
M.A. Kumbier Mgmt For For
E.M. Liddy Mgmt For For
N. McKinstry Mgmt For For
P.N. Novakovic Mgmt For For
W.A. Osborn Mgmt For For
S.C. Scott III Mgmt For For
D.J. Starks Mgmt For For
J.G. Stratton Mgmt For For
G.F. Tilton Mgmt For For
M.D. White Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
Auditors
3. Say on Pay - An Advisory Vote to Approve Mgmt For For
Executive Compensation
4. Shareholder Proposal - Independent Board Shr Against For
Chairman
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934949162
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William H.L. Burnside Mgmt For For
Brett J. Hart Mgmt For For
Edward J. Rapp Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
AbbVie's independent registered public
accounting firm for 2019
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation
4. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation for a simple majority vote
5. Stockholder Proposal - to Issue an Annual Shr Against For
Report on Lobbying
6. Stockholder Proposal - to Issue a Shr Against For
Compensation Committee Report on Drug
Pricing
7. Stockholder Proposal - to Adopt a Policy to Shr Against For
Require Independent Chairman
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 934912634
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 01-Feb-2019
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-Appointment of Director: Jaime Ardila Mgmt For For
1b. Re-Appointment of Director: Herbert Hainer Mgmt For For
1c. Re-Appointment of Director: Marjorie Magner Mgmt For For
1d. Re-Appointment of Director: Nancy McKinstry Mgmt For For
1e. Re-Appointment of Director: Pierre Nanterme Mgmt For For
1f. Re-Appointment of Director: Gilles C. Mgmt For For
Pelisson
1g. Re-Appointment of Director: Paula A. Price Mgmt For For
1h. Re-Appointment of Director: Venkata Mgmt For For
(Murthy) Renduchintala
1i. Re-Appointment of Director: Arun Sarin Mgmt For For
1j. Re-Appointment of Director: Frank K. Tang Mgmt For For
1k. Re-Appointment of Director: Tracey T. Mgmt For For
Travis
2. To approve, in a non-binding vote, the Mgmt For For
compensation of our named executive
officers.
3. To ratify, in a non-binding vote, the Mgmt For For
appointment of KPMG LLP ("KPMG") as
independent auditors of Accenture and to
authorize, in a binding vote, the Audit
Committee of the Board of Directors to
determine KPMG's remuneration.
4. To grant the Board of Directors the Mgmt For For
authority to issue shares under Irish law.
5. To grant the Board of Directors the Mgmt For For
authority to opt-out of pre-emption rights
under Irish law.
6. To determine the price range at which Mgmt For For
Accenture can re-allot shares that it
acquires as treasury shares under Irish
law.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934985954
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Rosalind G. Brewer Mgmt For For
1c. Election of Director: Jamie S. Gorelick Mgmt For For
1d. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1e. Election of Director: Judith A. McGrath Mgmt For For
1f. Election of Director: Indra K. Nooyi Mgmt For For
1g. Election of Director: Jonathan J. Mgmt For For
Rubinstein
1h. Election of Director: Thomas O. Ryder Mgmt For For
1i. Election of Director: Patricia Q. Mgmt For For
Stonesifer
1j. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL Shr Against For
REPORT ON MANAGEMENT OF FOOD WASTE.
5. SHAREHOLDER PROPOSAL REQUESTING A REDUCTION Shr Against For
IN THE OWNERSHIP THRESHOLD FOR CALLING
SPECIAL SHAREHOLDER MEETINGS.
6. SHAREHOLDER PROPOSAL REQUESTING A BAN ON Shr Against For
GOVERNMENT USE OF CERTAIN TECHNOLOGIES.
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE IMPACT OF GOVERNMENT USE OF CERTAIN
TECHNOLOGIES.
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CERTAIN PRODUCTS.
9. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
INDEPENDENT BOARD CHAIR POLICY.
10. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CERTAIN EMPLOYMENT POLICIES.
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CLIMATE CHANGE TOPICS.
12. SHAREHOLDER PROPOSAL REQUESTING A BOARD Shr Against For
IDEOLOGY DISCLOSURE POLICY.
13. SHAREHOLDER PROPOSAL REQUESTING CHANGES TO Shr Against For
THE COMPANY'S GENDER PAY REPORTING.
14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
INTEGRATING CERTAIN METRICS INTO EXECUTIVE
COMPENSATION.
15. SHAREHOLDER PROPOSAL REGARDING Shr Against For
VOTE-COUNTING PRACTICES FOR SHAREHOLDER
PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 934971513
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: ANSS
ISIN: US03662Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II director for Mgmt For For
three-year terms: Ronald W. Hovsepian
1b. Election of Class II director for Mgmt For For
three-year terms: Barbara V. Scherer
2. The ratification of the selection of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for fiscal 2019.
3. The advisory vote to approve compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934919359
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 01-Mar-2019
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 2019
3. Advisory vote to approve executive Mgmt For For
compensation
4. A shareholder proposal entitled Shr Against For
"Shareholder Proxy Access Amendments"
5. A shareholder proposal entitled "True Shr Against For
Diversity Board Policy"
--------------------------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda Number: 934890941
--------------------------------------------------------------------------------------------------------------------------
Security: 045327103
Meeting Type: Annual
Meeting Date: 07-Dec-2018
Ticker: AZPN
ISIN: US0453271035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary E. Haroian Mgmt For For
Antonio J. Pietri Mgmt For For
R. Halsey Wise Mgmt For For
2. Ratification of appointment of independent Mgmt For For
registered public accounting firm
3. Approval of the 2018 Employee Stock Mgmt For For
Purchase Plan
4. Advisory vote on compensation Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASSURED GUARANTY LTD. Agenda Number: 934956890
--------------------------------------------------------------------------------------------------------------------------
Security: G0585R106
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: AGO
ISIN: BMG0585R1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: Francisco L. Borges Mgmt For For
1b Election of Director: G. Lawrence Buhl Mgmt For For
1c Election of Director: Dominic J. Frederico Mgmt For For
1d Election of Director: Bonnie L. Howard Mgmt For For
1e Election of Director: Thomas W. Jones Mgmt For For
1f Election of Director: Patrick W. Kenny Mgmt For For
1g Election of Director: Alan J. Kreczko Mgmt For For
1h Election of Director: Simon W. Leathes Mgmt For For
1i Election of Director: Michael T. O'Kane Mgmt For For
1j Election of Director: Yukiko Omura Mgmt For For
2 To approve, on an advisory basis, the Mgmt For For
compensation paid to the Company's named
executive officers.
3 To approve our employee stock purchase plan Mgmt For For
as amended through the third amendment.
4 To appoint PricewaterhouseCoopers LLP Mgmt For For
("PwC") as the Company's independent
auditor for the fiscal year ending December
31, 2019, and to authorize the Board of
Directors, acting through its Audit
Committee, to set the fees of the
independent auditor.
5aa To authorize the Company to vote for Mgmt For For
directors of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Howard
W. Albert
5ab To authorize the Company to vote for Mgmt For For
directors of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Robert
A. Bailenson
5ac To authorize the Company to vote for Mgmt For For
directors of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Russell
B. Brewer II
5ad To authorize the Company to vote for Mgmt For For
directors of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Gary
Burnet
5ae To authorize the Company to vote for Mgmt For For
directors of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Ling
Chow
5af To authorize the Company to vote for Mgmt For For
directors of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Stephen
Donnarumma
5ag To authorize the Company to vote for Mgmt For For
directors of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Dominic
J. Frederico
5ah To authorize the Company to vote for Mgmt For For
directors of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Walter
A. Scott
5b To authorize the Company to appoint PwC as Mgmt For For
AG Re's independent auditor for the fiscal
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 935015556
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John R. Chiminski Mgmt For For
1b. Election of Director: Alexander J. Denner Mgmt For For
1c. Election of Director: Caroline D. Dorsa Mgmt For For
1d. Election of Director: William A. Hawkins Mgmt For For
1e. Election of Director: Nancy L. Leaming Mgmt For For
1f. Election of Director: Jesus B. Mantas Mgmt For For
1g. Election of Director: Richard C. Mulligan Mgmt For For
1h. Election of Director: Robert W. Pangia Mgmt For For
1i. Election of Director: Stelios Papadopoulos Mgmt For For
1j. Election of Director: Brian S. Posner Mgmt For For
1k. Election of Director: Eric K. Rowinsky Mgmt For For
1l. Election of Director: Lynn Schenk Mgmt For For
1m. Election of Director: Stephen A. Sherwin Mgmt For For
1n. Election of Director: Michel Vounatsos Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as Biogen Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Say on Pay - To approve an advisory vote on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935004957
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: BKNG
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Armstrong Mgmt For For
Jeffery H. Boyd Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian Graddick-Weir Mgmt For For
James M. Guyette Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nancy B. Peretsman Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Lynn M. Vojvodich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. Advisory Vote to Approve 2018 Executive Mgmt For For
Compensation.
4. Stockholder Proposal requesting that the Shr Against For
Company amend its proxy access bylaw.
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934880724
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 08-Nov-2018
Ticker: BR
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Leslie A. Brun Mgmt For For
1b) Election of Director: Pamela L. Carter Mgmt For For
1c) Election of Director: Richard J. Daly Mgmt For For
1d) Election of Director: Robert N. Duelks Mgmt For For
1e) Election of Director: Brett A. Keller Mgmt For For
1f) Election of Director: Stuart R. Levine Mgmt For For
1g) Election of Director: Maura A. Markus Mgmt For For
1h) Election of Director: Thomas J. Perna Mgmt For For
1i) Election of Director: Alan J. Weber Mgmt For For
2) Advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers
(the Say on Pay Vote).
3) To approve the 2018 Omnibus Award Plan. Mgmt For For
4) To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accountants for the
fiscal year ending June 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 934953666
--------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: BRO
ISIN: US1152361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Hyatt Brown Mgmt For For
Samuel P. Bell, III Mgmt For For
Hugh M. Brown Mgmt For For
J. Powell Brown Mgmt For For
Bradley Currey, Jr. Mgmt For For
Lawrence L. Gellerstedt Mgmt For For
James C. Hays Mgmt For For
Theodore J. Hoepner Mgmt For For
James S. Hunt Mgmt For For
Toni Jennings Mgmt For For
Timothy R.M. Main Mgmt For For
H. Palmer Proctor, Jr. Mgmt For For
Wendell S. Reilly Mgmt For For
Chilton D. Varner Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Brown & Brown, Inc.'s
independent registered public accountants
for the fiscal year ending December 31,
2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of named executive officers.
4. To approve Brown & Brown, Inc.'s 2019 Stock Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
BURLINGTON STORES, INC. Agenda Number: 934986564
--------------------------------------------------------------------------------------------------------------------------
Security: 122017106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: BURL
ISIN: US1220171060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: John J. Mgmt For For
Mahoney
1.2 Election of Class III Director: Laura J. Mgmt For For
Sen
1.3 Election of Class III Director: Paul J. Mgmt For For
Sullivan
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered certified public accounting firm
for the fiscal year ending February 1,
2020.
3. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 934953628
--------------------------------------------------------------------------------------------------------------------------
Security: 127387108
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: CDNS
ISIN: US1273871087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mark W. Adams Mgmt For For
1.2 Election of Director: Susan L. Bostrom Mgmt For For
1.3 Election of Director: James D. Plummer Mgmt For For
1.4 Election of Director: Alberto Sangiovanni- Mgmt For For
Vincentelli
1.5 Election of Director: John B. Shoven Mgmt For For
1.6 Election of Director: Roger S. Siboni Mgmt For For
1.7 Election of Director: Young K. Sohn Mgmt For For
1.8 Election of Director: Lip-Bu Tan Mgmt For For
1.9 Election of Director: Mary Agnes Mgmt For For
Wilderotter
2. Approval of the amendment of the Omnibus Mgmt For For
Equity Incentive Plan.
3. Approval of the amendment of the Restated Mgmt For For
Certificate of Incorporation to eliminate
supermajority vote requirements for
specified corporate actions.
4. Advisory resolution to approve named Mgmt For For
executive officer compensation.
5. Ratification of the selection of KPMG LLP Mgmt For For
as the independent registered public
accounting firm of Cadence for its fiscal
year ending December 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
CDK GLOBAL, INC. Agenda Number: 934881423
--------------------------------------------------------------------------------------------------------------------------
Security: 12508E101
Meeting Type: Annual
Meeting Date: 13-Nov-2018
Ticker: CDK
ISIN: US12508E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leslie A. Brun Mgmt For For
Willie A. Deese Mgmt For For
Amy J. Hillman Mgmt For For
Brian P. MacDonald Mgmt For For
Eileen J. Martinson Mgmt For For
Stephen A. Miles Mgmt For For
Robert E. Radway Mgmt For For
S.F. Schuckenbrock Mgmt For For
Frank S. Sowinski Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for fiscal year ending June
30, 2019.
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 934986641
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: CHE
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin J. McNamara Mgmt For For
1b. Election of Director: Joel F. Gemunder Mgmt For For
1c. Election of Director: Patrick P. Grace Mgmt For For
1d. Election of Director: Thomas C. Hutton Mgmt For For
1e. Election of Director: Walter L. Krebs Mgmt For For
1f. Election of Director: Andrea R. Lindell Mgmt For For
1g. Election of Director: Thomas P. Rice Mgmt For For
1h. Election of Director: Donald E. Saunders Mgmt For For
1i. Election of Director: George J. Walsh III Mgmt For For
1j. Election of Director: Frank E. Wood Mgmt For For
2. Ratification of Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as
independent accountants for 2019.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Shareholder proposal requesting a Shr Against For
semi-annual report on (a) the Company's
policies on political spending, and (b)
political contributions made.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934993088
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. M. Austin Mgmt For For
1b. Election of Director: J. B. Frank Mgmt For For
1c. Election of Director: A. P. Gast Mgmt For For
1d. Election of Director: E. Hernandez, Jr. Mgmt For For
1e. Election of Director: C. W. Moorman IV Mgmt For For
1f. Election of Director: D. F. Moyo Mgmt For For
1g. Election of Director: D. Reed-Klages Mgmt For For
1h. Election of Director: R. D. Sugar Mgmt For For
1i. Election of Director: I. G. Thulin Mgmt For For
1j. Election of Director: D. J. Umpleby III Mgmt For For
1k. Election of Director: M. K. Wirth Mgmt For For
2. Ratification of Appointment of PwC as Mgmt For For
Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
4. Report on Human Right to Water Shr Against For
5. Report on Reducing Carbon Footprint Shr Against For
6. Create a Board Committee on Climate Change Shr Against For
7. Adopt Policy for an Independent Chairman Shr Against For
8. Set Special Meeting Threshold at 10% Shr Against For
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934997214
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director to serve until the Mgmt For For
2020 annual meeting: Zein Abdalla
1b. Election of director to serve until the Mgmt For For
2020 annual meeting: Maureen
Breakiron-Evans
1c. Election of director to serve until the Mgmt For For
2020 annual meeting: Jonathan Chadwick
1d. Election of director to serve until the Mgmt For For
2020 annual meeting: John M. Dineen
1e. Election of director to serve until the Mgmt For For
2020 annual meeting: Francisco D'Souza
1f. Election of director to serve until the Mgmt For For
2020 annual meeting: John N. Fox, Jr.
1g. Election of director to serve until the Mgmt For For
2020 annual meeting: Brian Humphries
1h. Election of director to serve until the Mgmt For For
2020 annual meeting: John E. Klein
1i. Election of director to serve until the Mgmt For For
2020 annual meeting: Leo S. Mackay, Jr.
1j. Election of director to serve until the Mgmt For For
2020 annual meeting: Michael Patsalos-Fox
1k. Election of director to serve until the Mgmt For For
2020 annual meeting: Joseph M. Velli
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the company's
named executive officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent registered public accounting
firm for the year ending December 31, 2019.
4. Shareholder proposal requesting that the Shr Against For
company provide a report disclosing its
political spending and related company
policies.
5. Shareholder proposal requesting that the Shr Against For
board of directors adopt a policy and amend
the company's governing documents to
require that the chairman of the board be
an independent director.
--------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 934938056
--------------------------------------------------------------------------------------------------------------------------
Security: 200340107
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: CMA
ISIN: US2003401070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ralph W. Babb, Jr. Mgmt For For
1b. Election of Director: Michael E. Collins Mgmt For For
1c. Election of Director: Roger A. Cregg Mgmt For For
1d. Election of Director: T. Kevin DeNicola Mgmt For For
1e. Election of Director: Curtis C. Farmer Mgmt For For
1f. Election of Director: Jacqueline P. Kane Mgmt For For
1g. Election of Director: Richard G. Lindner Mgmt For For
1h. Election of Director: Barbara R. Smith Mgmt For For
1i. Election of Director: Robert S. Taubman Mgmt For For
1j. Election of Director: Reginald M. Turner, Mgmt For For
Jr.
1k. Election of Director: Nina G. Vaca Mgmt For For
1l. Election of Director: Michael G. Van de Ven Mgmt For For
2. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as Independent Registered Public
Accounting Firm
3. Approval of a Non-Binding, Advisory Mgmt For For
Proposal Approving Executive Compensation
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 934959492
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles E. Bunch Mgmt For For
1b. Election of Director: Caroline Maury Devine Mgmt For For
1c. Election of Director: John V. Faraci Mgmt For For
1d. Election of Director: Jody Freeman Mgmt For For
1e. Election of Director: Gay Huey Evans Mgmt For For
1f. Election of Director: Jeffrey A. Joerres Mgmt For For
1g. Election of Director: Ryan M. Lance Mgmt For For
1h. Election of Director: William H. McRaven Mgmt For For
1i. Election of Director: Sharmila Mulligan Mgmt For For
1j. Election of Director: Arjun N. Murti Mgmt For For
1k. Election of Director: Robert A. Niblock Mgmt For For
2. Proposal to ratify appointment of Ernst & Mgmt For For
Young LLP as ConocoPhillips' independent
registered public accounting firm for 2019.
3. Advisory Approval of Executive Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 934911466
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 24-Jan-2019
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hamilton E. James Mgmt For For
John W. Stanton Mgmt For For
Mary A. Wilderotter Mgmt For For
2. Ratification of selection of independent Mgmt For For
auditors.
3. Approval, on an advisory basis, of Mgmt For For
executive compensation.
4. Approval of adoption of the 2019 Incentive Mgmt For For
Plan.
5. Approval to amend Articles of Incorporation Mgmt For For
to declassify the Board and provide for
annual election of directors.
6. Approval to amend Articles of Incorporation Mgmt For For
to eliminate supermajority vote
requirement.
7. Shareholder proposal regarding prison Shr Against For
labor.
--------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 934915490
--------------------------------------------------------------------------------------------------------------------------
Security: 23331A109
Meeting Type: Annual
Meeting Date: 23-Jan-2019
Ticker: DHI
ISIN: US23331A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donald R. Horton Mgmt For For
1b. Election of Director: Barbara K. Allen Mgmt For For
1c. Election of Director: Brad S. Anderson Mgmt For For
1d. Election of Director: Michael R. Buchanan Mgmt For For
1e. Election of Director: Michael W. Hewatt Mgmt For For
2. Approval of the advisory resolution on Mgmt For For
executive compensation.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION Agenda Number: 934862170
--------------------------------------------------------------------------------------------------------------------------
Security: 243537107
Meeting Type: Annual
Meeting Date: 14-Sep-2018
Ticker: DECK
ISIN: US2435371073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John M. Gibbons Mgmt For For
Nelson C. Chan Mgmt For For
Cynthia (Cindy) L Davis Mgmt For For
Michael F. Devine III Mgmt For For
William L. McComb Mgmt For For
David Powers Mgmt For For
James Quinn Mgmt For For
Lauri M. Shanahan Mgmt For For
Brian A. Spaly Mgmt For For
Bonita C. Stewart Mgmt For For
2. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for fiscal year 2019.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our Named
Executive Officers, as disclosed in the
Compensation Discussion and Analysis
section of the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
DOMINION ENERGY, INC. Agenda Number: 934957501
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: D
ISIN: US25746U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James A. Bennett Mgmt For For
1b. Election of Director: Helen E. Dragas Mgmt For For
1c. Election of Director: James O. Ellis, Jr. Mgmt For For
1d. Election of Director: Thomas F. Farrell, II Mgmt For For
1e. Election of Director: D. Maybank Hagood Mgmt For For
1f. Election of Director: John W. Harris Mgmt For For
1g. Election of Director: Ronald W. Jibson Mgmt For For
1h. Election of Director: Mark J. Kington Mgmt For For
1i. Election of Director: Joseph M. Rigby Mgmt For For
1j. Election of Director: Pamela J. Royal, M.D. Mgmt For For
1k. Election of Director: Robert H. Spilman, Mgmt For For
Jr.
1l. Election of Director: Susan N. Story Mgmt For For
1m. Election of Director: Michael E. Szymanczyk Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Auditor
3. Advisory Vote on Approval of Executive Mgmt For For
Compensation (Say on Pay)
4. Management's Proposal to Amend the Mgmt For For
Company's Articles of Incorporation to
Increase the Number of Authorized Shares of
Common Stock
5. Shareholder Proposal Regarding a Policy to Shr Against For
Require an Independent Board Chair
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA, INC. Agenda Number: 934940239
--------------------------------------------------------------------------------------------------------------------------
Security: 25754A201
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: DPZ
ISIN: US25754A2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Brandon Mgmt For For
Richard E. Allison, Jr. Mgmt For For
C. Andrew Ballard Mgmt For For
Andrew B. Balson Mgmt For For
Corie S. Barry Mgmt For For
Diana F. Cantor Mgmt For For
Richard L. Federico Mgmt For For
James A. Goldman Mgmt For For
Patricia E. Lopez Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accountants
for the Company for the 2019 fiscal year.
3. Advisory vote to approve the compensation Mgmt For For
of the named executive officers of the
Company.
--------------------------------------------------------------------------------------------------------------------------
ELANCO ANIMAL HEALTH INCORPORATED Agenda Number: 934988354
--------------------------------------------------------------------------------------------------------------------------
Security: 28414H103
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: ELAN
ISIN: US28414H1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kapila K. Anand Mgmt For For
1b. Election of Director: John P. Bilbrey Mgmt For For
1c. Election of Director: R. David Hoover Mgmt For For
1d. Election of Director: Lawrence E. Kurzius Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's principal independent
auditor for 2019.
3. To approve, by non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
4. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of executive compensation votes.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 934940215
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director for three-year term: Mgmt For For
R. Alvarez
1b. Election of director for three-year term: Mgmt For For
C. R. Bertozzi
1c. Election of director for three-year term: Mgmt For For
J. R. Luciano
1d. Election of director for three-year term: Mgmt For For
K. P. Seifert
2. Approval, by non-binding vote, of the Mgmt For For
compensation paid to the company's named
executive officers.
3. Ratification of Ernst & Young LLP as the Mgmt For For
principal independent auditor for 2019.
4. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate the classified
board structure.
5. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate all
supermajority voting provisions.
6. Shareholder proposal requesting a report Shr Against For
regarding direct and indirect political
expenditures.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 934913030
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 05-Feb-2019
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. A. H. Boersig Mgmt For For
J. B. Bolten Mgmt For For
L. M. Lee Mgmt For For
2. Ratification of KPMG LLP as Independent Mgmt For For
Registered Public Accounting Firm.
3. Approval, by non-binding advisory vote, of Mgmt For For
Emerson Electric Co. executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
EVERCORE INC. Agenda Number: 935009781
--------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: EVR
ISIN: US29977A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger C. Altman Mgmt For For
Richard I. Beattie Mgmt For For
Ellen V. Futter Mgmt For For
Gail B. Harris Mgmt For For
Robert B. Millard Mgmt For For
Willard J. Overlock,Jr. Mgmt For For
Sir Simon M. Robertson Mgmt For For
Ralph L. Schlosstein Mgmt For For
John S. Weinberg Mgmt For For
William J. Wheeler Mgmt For For
Sarah K. Williamson Mgmt For For
Kendrick R. Wilson III Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
executive compensation of our Named
Executive Officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 934947574
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: EXPD
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert R. Wright Mgmt For For
1B. Election of Director: Glenn M. Alger Mgmt For For
1C. Election of Director: Robert P. Carlile Mgmt For For
1D. Election of Director: James M. DuBois Mgmt For For
1E. Election of Director: Mark A. Emmert Mgmt For For
1F. Election of Director: Diane H. Gulyas Mgmt For For
1G. Election of Director: Richard B. McCune Mgmt For For
1H. Election of Director: Alain Monie Mgmt For For
1I. Election of Director: Jeffrey S. Musser Mgmt For For
1J. Election of Director: Liane J. Pelletier Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Approve Amendment to Employee Stock Mgmt For For
Purchase Plan
4. Ratification of Independent Registered Mgmt For For
Public Accounting Firm
5. Shareholder Proposal: Political Disclosure Shr Against For
Shareholder Resolution
--------------------------------------------------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC. Agenda Number: 934943499
--------------------------------------------------------------------------------------------------------------------------
Security: 31946M103
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: FCNCA
ISIN: US31946M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John M. Alexander, Jr. Mgmt For For
Victor E. Bell III Mgmt For For
Peter M. Bristow Mgmt For For
Hope H. Bryant Mgmt For For
H. Lee Durham, Jr. Mgmt For For
Daniel L. Heavner Mgmt For For
Frank B. Holding, Jr. Mgmt For For
Robert R. Hoppe Mgmt For For
Floyd L. Keels Mgmt For For
Robert E. Mason IV Mgmt For For
Robert T. Newcomb Mgmt For For
2. Non-binding advisory resolution Mgmt For For
("say-on-pay" resolution) to approve
compensation paid or provided to
BancShares' executive officers as disclosed
in the proxy statement for the Annual
Meeting.
3. Proposal to ratify the appointment of Dixon Mgmt For For
Hughes Goodman LLP as BancShares'
independent accountants for 2019.
--------------------------------------------------------------------------------------------------------------------------
FLIR SYSTEMS, INC. Agenda Number: 934935771
--------------------------------------------------------------------------------------------------------------------------
Security: 302445101
Meeting Type: Annual
Meeting Date: 19-Apr-2019
Ticker: FLIR
ISIN: US3024451011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James J. Cannon Mgmt For For
1B. Election of Director: John D. Carter Mgmt For For
1C. Election of Director: William W. Crouch Mgmt For For
1D. Election of Director: Catherine A. Halligan Mgmt For For
1E. Election of Director: Earl R. Lewis Mgmt For For
1F. Election of Director: Angus L. Macdonald Mgmt For For
1G. Election of Director: Michael T. Smith Mgmt For For
1H. Election of Director: Cathy A. Stauffer Mgmt For For
1I. Election of Director: Robert S. Tyrer Mgmt For For
1J. Election of Director: John W. Wood, Jr. Mgmt For For
1K. Election of Director: Steven E. Wynne Mgmt For For
2. To ratify the appointment by the Audit Mgmt For For
Committee of the Company's Board of
Directors of KPMG LLP as the independent
registered public accounting firm of the
Company for the fiscal year ending December
31, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's Named
Executive Officers as disclosed in the
proxy statement.
4. To approve the Company's 2019 Employee Mgmt For For
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
FORTINET, INC. Agenda Number: 935025672
--------------------------------------------------------------------------------------------------------------------------
Security: 34959E109
Meeting Type: Annual
Meeting Date: 21-Jun-2019
Ticker: FTNT
ISIN: US34959E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Ken Xie Mgmt For For
1B Election of Director: Ming Hsieh Mgmt For For
1C Election of Director: Gary Locke Mgmt For For
1D Election of Director: Christopher B. Mgmt For For
Paisley
1E Election of Director: Judith Sim Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Fortinet's independent
registered accounting firm for the fiscal
year ending December 31, 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation, as disclosed in the
proxy statement.
4. To approve the Amended and Restated 2009 Mgmt For For
Fortinet, Inc. Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
FORWARD AIR CORPORATION Agenda Number: 934955886
--------------------------------------------------------------------------------------------------------------------------
Security: 349853101
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: FWRD
ISIN: US3498531017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald W. Allen Mgmt For For
Ana B. Amicarella Mgmt For For
Valerie A. Bonebrake Mgmt For For
C. Robert Campbell Mgmt For For
R. Craig Carlock Mgmt For For
C. John Langley, Jr. Mgmt For For
G. Michael Lynch Mgmt For For
Thomas Schmitt Mgmt For For
W. Gilbert West Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of the Company.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the named
executive officers (the "say on pay vote").
--------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION Agenda Number: 934964241
--------------------------------------------------------------------------------------------------------------------------
Security: 371901109
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: GNTX
ISIN: US3719011096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ms. Leslie Brown Mgmt For For
Mr. Gary Goode Mgmt For For
Mr. James Hollars Mgmt For For
Mr. John Mulder Mgmt For For
Mr. Richard Schaum Mgmt For For
Mr. Frederick Sotok Mgmt For For
Ms. Kathleen Starkoff Mgmt For For
Mr. Brian Walker Mgmt For For
Mr. 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, 2019.
3. To approve, on an advisory basis, Mgmt For For
compensation of the Company's named
executive officers.
4. To approve the Gentex Corporation 2019 Mgmt For For
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 934943615
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class I Director: Mitchell L. Mgmt For For
Hollin
1B Election of Class I Director: Ruth Ann Mgmt For For
Marshall
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers for 2018.
3. To ratify the reappointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
public accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION Agenda Number: 934946178
--------------------------------------------------------------------------------------------------------------------------
Security: 436106108
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: HFC
ISIN: US4361061082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anne-Marie Ainsworth Mgmt For For
1b. Election of Director: Douglas Bech Mgmt For For
1c. Election of Director: Anna Catalano Mgmt For For
1d. Election of Director: George Damiris Mgmt For For
1e. Election of Director: Leldon Echols Mgmt For For
1f. Election of Director: Michael Jennings Mgmt For For
1g. Election of Director: Craig Knocke Mgmt For For
1h. Election of Director: Robert Kostelnik Mgmt For For
1i. Election of Director: James Lee Mgmt For For
1j. Election of Director: Franklin Myers Mgmt For For
1k. Election of Director: Michael Rose Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's registered
public accounting firm for the 2019 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
HOULIHAN LOKEY, INC. Agenda Number: 934862536
--------------------------------------------------------------------------------------------------------------------------
Security: 441593100
Meeting Type: Annual
Meeting Date: 20-Sep-2018
Ticker: HLI
ISIN: US4415931009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott J. Adelson Mgmt For For
David A. Preiser Mgmt For For
Robert A. Schriesheim Mgmt For For
Hideto Nishitani Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers.
3. To provide an advisory, non-binding vote Mgmt 1 Year For
regarding the frequency of advisory votes
on the compensation of our Named Executive
Officers.
4. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
March 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 934933690
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105
Meeting Type: Annual
Meeting Date: 23-Apr-2019
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: Robert R. Bennett Mgmt For For
1d. Election of Director: Charles V. Bergh Mgmt For For
1e. Election of Director: Stacy Brown-Philpot Mgmt For For
1f. Election of Director: Stephanie A. Burns Mgmt For For
1g. Election of Director: Mary Anne Citrino Mgmt For For
1h. Election of Director: Yoky Matsuoka 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
2. To ratify the appointment of the Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 31,
2019
3. To approve, on an advisory basis, HP Inc.'s Mgmt For For
executive compensation
4. Stockholder proposal to require HP Inc. to Shr Against For
amend its governance documents to require
an independent Chairman of the Board if
properly presented at the annual meeting
--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 934954240
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: IDXX
ISIN: US45168D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jonathan W. Ayers Mgmt For For
1b. Election of Director: Stuart M. Essig, PhD Mgmt For For
1c. Election of Director: M. Anne Szostak Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm. To
ratify the selection of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the current fiscal year.
3. Advisory Vote on Executive Compensation. To Mgmt For For
approve a nonbinding advisory resolution on
the Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 934985067
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: ILMN
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frances Arnold, Ph.D. Mgmt For For
1B. Election of Director: Francis A. deSouza Mgmt For For
1C. Election of Director: Susan E. Siegel Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 29, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers as disclosed in the Proxy
Statement.
4. To approve an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
declassify our Board of Directors.
5. To approve, on an advisory basis, a Shr Against For
stockholder proposal to enhance
election-related disclosures.
--------------------------------------------------------------------------------------------------------------------------
INOGEN, INC. Agenda Number: 934953779
--------------------------------------------------------------------------------------------------------------------------
Security: 45780L104
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: INGN
ISIN: US45780L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Loren McFarland Mgmt For For
Benjamin Anderson-Ray Mgmt For For
Scott Wilkinson Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2019.
3. Approval on an advisory basis of our Mgmt For For
executive compensation for the fiscal year
ended December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
INSPERITY, INC. Agenda Number: 935001482
--------------------------------------------------------------------------------------------------------------------------
Security: 45778Q107
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: NSP
ISIN: US45778Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Randall Mgmt For For
Mehl
1.2 Election of Class III Director: John M. Mgmt For For
Morphy
1.3 Election of Class III Director: Richard G. Mgmt For For
Rawson
2. Advisory vote to approve the Company's Mgmt For For
executive compensation ("say on pay").
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 934865619
--------------------------------------------------------------------------------------------------------------------------
Security: 458118106
Meeting Type: Annual
Meeting Date: 17-Sep-2018
Ticker: IDTI
ISIN: US4581181066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ken Kannappan Mgmt For For
Umesh Padval Mgmt For For
Gordon Parnell Mgmt For For
Robert Rango Mgmt For For
Norman Taffe Mgmt For For
Selena LaCroix Mgmt For For
Gregory Waters Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company.
--------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 934885635
--------------------------------------------------------------------------------------------------------------------------
Security: 426281101
Meeting Type: Annual
Meeting Date: 15-Nov-2018
Ticker: JKHY
ISIN: US4262811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. Flanigan Mgmt For For
J. Prim Mgmt For For
T. Wilson Mgmt For For
J. Fiegel Mgmt For For
T. Wimsett Mgmt For For
L. Kelly Mgmt For For
S. Miyashiro Mgmt For For
W. Brown Mgmt For For
D. Foss Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To ratify the selection of the Company's Mgmt For For
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934938638
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary C. Beckerle Mgmt For For
1b. Election of Director: D. Scott Davis Mgmt For For
1c. Election of Director: Ian E. L. Davis Mgmt For For
1d. Election of Director: Jennifer A. Doudna Mgmt For For
1e. Election of Director: Alex Gorsky Mgmt For For
1f. Election of Director: Marillyn A. Hewson Mgmt For For
1g. Election of Director: Mark B. McClellan Mgmt For For
1h. Election of Director: Anne M. Mulcahy Mgmt For For
1i. Election of Director: William D. Perez Mgmt For For
1j. Election of Director: Charles Prince Mgmt For For
1k. Election of Director: A. Eugene Washington Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2019.
4. Shareholder Proposal - Clawback Disclosure Shr Against For
5. Shareholder Proposal - Executive Shr Against For
Compensation and Drug Pricing Risks.
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934979088
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda B. Bammann Mgmt For For
1b. Election of Director: James A. Bell Mgmt For For
1c. Election of Director: Stephen B. Burke Mgmt For For
1d. Election of Director: Todd A. Combs Mgmt For For
1e. Election of Director: James S. Crown Mgmt For For
1f. Election of Director: James Dimon Mgmt For For
1g. Election of Director: Timothy P. Flynn Mgmt For For
1h. Election of Director: Mellody Hobson Mgmt For For
1i. Election of Director: Laban P. Jackson, Jr. Mgmt For For
1j. Election of Director: Michael A. Neal Mgmt For For
1k. Election of Director: Lee R. Raymond Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation
3. Ratification of independent registered Mgmt For For
public accounting firm
4. Gender pay equity report Shr Against For
5. Enhance shareholder proxy access Shr Against For
6. Cumulative voting Shr Against For
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 934982605
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce D. Broussard Mgmt For For
1b. Election of Director: Charles P. Cooley Mgmt For For
1c. Election of Director: Gary M. Crosby Mgmt For For
1d. Election of Director: Alexander M. Cutler Mgmt For For
1e. Election of Director: H. James Dallas Mgmt For For
1f. Election of Director: Elizabeth R. Gile Mgmt For For
1g. Election of Director: Ruth Ann M. Gillis Mgmt For For
1h. Election of Director: William G. Gisel, Jr. Mgmt For For
1i. Election of Director: Carlton L. Highsmith Mgmt For For
1j. Election of Director: Richard J. Hipple Mgmt For For
1k. Election of Director: Kristen L. Manos Mgmt For For
1l. Election of Director: Beth E. Mooney Mgmt For For
1m. Election of Director: Barbara R. Snyder Mgmt For For
1n. Election of Director: David K. Wilson Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent auditor.
3. Advisory approval of executive Mgmt For For
compensation.
4. Approval of KeyCorp's 2019 Equity Mgmt For For
Compensation Plan.
5. Approval of an increase in authorized Mgmt For For
common shares.
6. Approval of an amendment to Regulations to Mgmt For For
allow the Board to make future amendments.
--------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 934983431
--------------------------------------------------------------------------------------------------------------------------
Security: 515098101
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: LSTR
ISIN: US5150981018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Homaira Akbari Mgmt For For
1b. Election of Director: Diana M. Murphy Mgmt For For
1c. Election of Director: Larry J. Thoele Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2019.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC. Agenda Number: 934942601
--------------------------------------------------------------------------------------------------------------------------
Security: 525327102
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: LDOS
ISIN: US5253271028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory R. Dahlberg Mgmt For For
1b. Election of Director: David G. Fubini Mgmt For For
1c. Election of Director: Miriam E. John Mgmt For For
1d. Election of Director: Frank Kendall III Mgmt For For
1e. Election of Director: Robert C. Kovarik, Mgmt For For
Jr.
1f. Election of Director: Harry M.J. Kraemer, Mgmt For For
Jr.
1g. Election of Director: Roger A. Krone Mgmt For For
1h. Election of Director: Gary S. May Mgmt For For
1i. Election of Director: Surya N. Mohapatra Mgmt For For
1j. Election of Director: Lawrence C. Nussdorf Mgmt For For
1k. Election of Director: Robert S. Shapard Mgmt For For
1l. Election of Director: Susan M. Stalnecker Mgmt For For
1m. Election of Director: Noel B. Williams Mgmt For For
2. Approve, by an advisory vote, executive Mgmt For For
compensation.
3. Stockholder proposal regarding simple Shr Against For
majority vote.
4. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending January 3, 2020.
--------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 934958325
--------------------------------------------------------------------------------------------------------------------------
Security: 546347105
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: LPX
ISIN: US5463471053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Tracy A. Mgmt For For
Embree
1b. Election of Class I Director: Lizanne C. Mgmt For For
Gottung
1c. Election of Class I Director: Dustan E. Mgmt For For
McCoy
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as LP's independent auditor for
2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of the 2019 Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC. Agenda Number: 934966423
--------------------------------------------------------------------------------------------------------------------------
Security: 50212V100
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: LPLA
ISIN: US50212V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dan H. Arnold Mgmt For For
1.2 Election of Director: H. Paulett Eberhart Mgmt For For
1.3 Election of Director: William F. Glavin, Mgmt For For
Jr.
1.4 Election of Director: Allison H. Mnookin Mgmt For For
1.5 Election of Director: Anne M. Mulcahy Mgmt For For
1.6 Election of Director: James S. Putnam Mgmt For For
1.7 Election of Director: James S. Riepe Mgmt For For
1.8 Election of Director: Richard P. Schifter Mgmt For For
1.9 Election of Director: Corey E. Thomas Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP by the Audit Committee of the Board of
Directors as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. Approve, in an advisory vote, the Mgmt For For
compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 934996438
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: LULU
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Nominee: Kathryn Mgmt For For
Henry
1b. Election of Class III Nominee: Jon McNeill 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 February 2,
2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC. Agenda Number: 934996832
--------------------------------------------------------------------------------------------------------------------------
Security: 57060D108
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: MKTX
ISIN: US57060D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard M. McVey Mgmt For For
1b. Election of Director: Nancy Altobello Mgmt For For
1c. Election of Director: Steven L. Begleiter Mgmt For For
1d. Election of Director: Stephen P. Casper Mgmt For For
1e. Election of Director: Jane Chwick Mgmt For For
1f. Election of Director: Christopher R. Mgmt For For
Concannon
1g. Election of Director: William F. Cruger Mgmt For For
1h. Election of Director: Richard G. Ketchum Mgmt For For
1i. Election of Director: Emily H. Portney Mgmt For For
1j. Election of Director: John Steinhardt Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the 2019
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
MATCH GROUP, INC. Agenda Number: 935019186
--------------------------------------------------------------------------------------------------------------------------
Security: 57665R106
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: MTCH
ISIN: US57665R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amanda Ginsberg Mgmt For For
Joseph Levin Mgmt For For
Ann L. McDaniel Mgmt For For
Thomas J. McInerney Mgmt For For
Glenn H. Schiffman Mgmt For For
Pamela S. Seymon Mgmt For For
Alan G. Spoon Mgmt For For
Mark Stein Mgmt For For
Gregg Winiarski Mgmt For For
Sam Yagan Mgmt For For
2. To approve a non-binding advisory Mgmt For For
resolution on executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Match Group, Inc.'s
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 934880142
--------------------------------------------------------------------------------------------------------------------------
Security: 57772K101
Meeting Type: Annual
Meeting Date: 08-Nov-2018
Ticker: MXIM
ISIN: US57772K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William P. Sullivan Mgmt For For
1b. Election of Director: Tunc Doluca Mgmt For For
1c. Election of Director: Tracy C. Accardi Mgmt For For
1d. Election of Director: James R. Bergman Mgmt For For
1e. Election of Director: Joseph R. Bronson Mgmt For For
1f. Election of Director: Robert E. Grady Mgmt For For
1g. Election of Director: William D. Watkins Mgmt For For
1h. Election of Director: MaryAnn Wright Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Maxim
Integrated's independent registered public
accounting firm for the fiscal year ending
June 29, 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934889215
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 07-Dec-2018
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard H. Anderson Mgmt For For
1b. Election of Director: Craig Arnold Mgmt For For
1c. Election of Director: Scott C. Donnelly Mgmt For For
1d. Election of Director: Randall J. Hogan III Mgmt For For
1e. Election of Director: Omar Ishrak Mgmt For For
1f. Election of Director: Michael O. Leavitt Mgmt For For
1g. Election of Director: James T. Lenehan Mgmt For For
1h. Election of Director: Elizabeth Nabel, M.D. Mgmt For For
1i. Election of Director: Denise M. O'Leary Mgmt For For
1j. Election of Director: Kendall J. Powell Mgmt For For
2. To ratify, in a non-binding vote, the Mgmt For For
re-appointment of PricewaterhouseCoopers
LLP as Medtronic's independent auditor for
fiscal year 2019 and authorize the Board of
Directors, acting through the Audit
Committee, to set the auditor's
remuneration.
3. To approve in a non-binding advisory vote, Mgmt For For
named executive officer compensation (a
"Say-on-Pay" vote).
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934988328
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leslie A. Brun Mgmt For For
1b. Election of Director: Thomas R. Cech Mgmt For For
1c. Election of Director: Mary Ellen Coe Mgmt For For
1d. Election of Director: Pamela J. Craig Mgmt For For
1e. Election of Director: Kenneth C. Frazier Mgmt For For
1f. Election of Director: Thomas H. Glocer Mgmt For For
1g. Election of Director: Rochelle B. Lazarus Mgmt For For
1h. Election of Director: Paul B. Rothman Mgmt For For
1i. Election of Director: Patricia F. Russo Mgmt For For
1j. Election of Director: Inge G. Thulin Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt For For
1l. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
3. Proposal to adopt the 2019 Incentive Stock Mgmt For For
Plan.
4. Ratification of the appointment of the Mgmt For For
Company's independent registered public
accounting firm for 2019.
5. Shareholder proposal concerning an Shr Against For
independent board chairman.
6. Shareholder proposal concerning executive Shr Against For
incentives and stock buybacks.
7. Shareholder proposal concerning drug Shr Against For
pricing.
--------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 934955747
--------------------------------------------------------------------------------------------------------------------------
Security: 552848103
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: MTG
ISIN: US5528481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel A. Arrigoni Mgmt For For
Cassandra C. Carr Mgmt For For
C. Edward Chaplin Mgmt For For
Curt S. Culver Mgmt For For
Timothy A. Holt Mgmt For For
Kenneth M. Jastrow, II Mgmt For For
Jodeen A. Kozlak Mgmt For For
Michael E. Lehman Mgmt For For
Melissa B. Lora Mgmt For For
Gary A. Poliner Mgmt For For
Patrick Sinks Mgmt For For
Mark M. Zandi Mgmt For For
2. Advisory vote to approve our executive Mgmt For For
compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934884544
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 28-Nov-2018
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William H. Gates lll Mgmt For For
1b. Election of Director: Reid G. Hoffman Mgmt For For
1c. Election of Director: Hugh F. Johnston Mgmt For For
1d. Election of Director: Teri L. List-Stoll Mgmt For For
1e. Election of Director: Satya Nadella Mgmt For For
1f. Election of Director: Charles H. Noski Mgmt For For
1g. Election of Director: Helmut Panke Mgmt For For
1h. Election of Director: Sandra E. Peterson Mgmt For For
1i. Election of Director: Penny S. Pritzker Mgmt For For
1j. Election of Director: Charles W. Scharf Mgmt For For
1k. Election of Director: Arne M. Sorenson Mgmt For For
1l. Election of Director: John W. Stanton Mgmt For For
1m. Election of Director: John W. Thompson Mgmt For For
1n. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent auditor for fiscal year
2019
--------------------------------------------------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935012156
--------------------------------------------------------------------------------------------------------------------------
Security: 609839105
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: MPWR
ISIN: US6098391054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Hsing Mgmt For For
Herbert Chang Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. Approve, on an advisory basis, the Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 934999357
--------------------------------------------------------------------------------------------------------------------------
Security: 61174X109
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: MNST
ISIN: US61174X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Sacks Mgmt For For
Hilton H. Schlosberg Mgmt For For
Mark J. Hall Mgmt For For
Kathleen E. Ciaramello Mgmt For For
Gary P. Fayard Mgmt For For
Jeanne P. Jackson Mgmt For For
Steven G. Pizula Mgmt For For
Benjamin M. Polk Mgmt For For
Sydney Selati Mgmt For For
Mark S. Vidergauz Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for the fiscal year ending December
31, 2019.
3. Proposal to approve, on a non-binding, Mgmt For For
advisory basis, the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 934935618
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: MCO
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Basil L. Anderson Mgmt For For
1b. Election of Director: Jorge A. Bermudez Mgmt For For
1c. Election of Director: Therese Esperdy Mgmt For For
1d. Election of Director: Vincent A.Forlenza Mgmt For For
1e. Election of Director: Kathryn M. Hill Mgmt For For
1f. Election of Director: Raymond W. McDaniel, Mgmt For For
Jr.
1g. Election of Director: Henry A. McKinnell, Mgmt For For
Jr., Ph.D.
1h. Election of Director: Leslie F. Seidman Mgmt For For
1i. Election of Director: Bruce Van Saun Mgmt For For
1j. Election of Director: Gerrit Zalm Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm of the Company for 2019.
3. Advisory resolution approving executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
MORNINGSTAR, INC. Agenda Number: 934964392
--------------------------------------------------------------------------------------------------------------------------
Security: 617700109
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: MORN
ISIN: US6177001095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joe Mansueto Mgmt For For
1b. Election of Director: Kunal Kapoor Mgmt For For
1c. Election of Director: Robin Diamonte Mgmt For For
1d. Election of Director: Cheryl Francis Mgmt For For
1e. Election of Director: Steve Kaplan Mgmt For For
1f. Election of Director: Gail Landis Mgmt For For
1g. Election of Director: Bill Lyons Mgmt For For
1h. Election of Director: Jack Noonan Mgmt For For
1i. Election of Director: Caroline Tsay Mgmt For For
1j. Election of Director: Hugh Zentmyer Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as Morningstar's independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
MSCI INC. Agenda Number: 934938640
--------------------------------------------------------------------------------------------------------------------------
Security: 55354G100
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: MSCI
ISIN: US55354G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Henry A. Fernandez Mgmt For For
1b. Election of Director: Robert G. Ashe Mgmt For For
1c. Election of Director: Benjamin F. duPont Mgmt For For
1d. Election of Director: Wayne Edmunds Mgmt For For
1e. Election of Director: Alice W. Handy Mgmt For For
1f. Election of Director: Catherine R. Kinney Mgmt For For
1g. Election of Director: Jacques P. Perold Mgmt For For
1h. Election of Director: Linda H. Riefler Mgmt For For
1i. Election of Director: George W. Siguler Mgmt For For
1j. Election of Director: Marcus L. Smith Mgmt For For
2. To approve, by non-binding vote, our Mgmt For For
executive compensation, as described in
these proxy materials.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditor.
--------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 934886170
--------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Annual
Meeting Date: 29-Nov-2018
Ticker: MYGN
ISIN: US62855J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John T. Henderson, M.D. Mgmt For For
S. Louise Phanstiel Mgmt For For
2. To approve a proposed amendment to our 2017 Mgmt For For
Employee, Director and Consultant Equity
Incentive Plan.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
June 30, 2019.
4. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BEVERAGE CORP. Agenda Number: 934874428
--------------------------------------------------------------------------------------------------------------------------
Security: 635017106
Meeting Type: Annual
Meeting Date: 05-Oct-2018
Ticker: FIZZ
ISIN: US6350171061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joseph G. Caporella Mgmt For For
1b. Election of Director: Samuel C. Hathorn, Mgmt For For
Jr.
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 934947409
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: NSC
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For
1b. Election of Director: Daniel A. Carp Mgmt For For
1c. Election of Director: Mitchell E. Daniels, Mgmt For For
Jr.
1d. Election of Director: Marcela E. Donadio Mgmt For For
1e. Election of Director: Thomas C. Kelleher Mgmt For For
1f. Election of Director: Steven F. Leer Mgmt For For
1g. Election of Director: Michael D. Lockhart Mgmt For For
1h. Election of Director: Amy E. Miles Mgmt For For
1i. Election of Director: Jennifer F. Scanlon Mgmt For For
1j. Election of Director: James A. Squires Mgmt For For
1k. Election of Director: John R. Thompson Mgmt For For
2. Ratification of the appointment of KPMG Mgmt For For
LLP, independent registered public
accounting firm, as Norfolk Southern's
independent auditors for the year ending
December 31, 2019.
3. Approval of advisory resolution on Mgmt For For
executive compensation, as disclosed in the
proxy statement for the 2019 Annual Meeting
of Shareholders.
4. If properly presented at the meeting, a Shr Against For
shareholder proposal regarding simple
majority vote.
--------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 934943223
--------------------------------------------------------------------------------------------------------------------------
Security: 629377508
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: NRG
ISIN: US6293775085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: E. Spencer Abraham Mgmt For For
1b. Election of Director: Matthew Carter, Jr. Mgmt For For
1c. Election of Director: Lawrence S. Coben Mgmt For For
1d. Election of Director: Heather Cox Mgmt For For
1e. Election of Director: Terry G. Dallas Mgmt For For
1f. Election of Director: Mauricio Gutierrez Mgmt For For
1g. Election of Director: William E. Hantke Mgmt For For
1h. Election of Director: Paul W. Hobby Mgmt For For
1i. Election of Director: Anne C. Schaumburg Mgmt For For
1j. Election of Director: Thomas H. Weidemeyer 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 ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for fiscal year 2019.
4. To vote on a stockholder proposal regarding Shr Against For
disclosure of political expenditures, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 934982807
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 22-May-2019
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: Stephen C. Neal Mgmt For For
1j. Election of Director: Mark L. Perry Mgmt For For
1k. Election of Director: A. Brooke Seawell Mgmt For For
1l. Election of Director: Mark A. Stevens Mgmt For For
2. Approval of our executive compensation. Mgmt For For
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2020.
4. Approval of an amendment and restatement of Mgmt For For
our Certificate of Incorporation to
eliminate supermajority voting to remove a
director without cause.
--------------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. Agenda Number: 934961334
--------------------------------------------------------------------------------------------------------------------------
Security: 670837103
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: OGE
ISIN: US6708371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frank A. Bozich Mgmt For For
1B. Election of Director: James H. Brandi Mgmt For For
1C. Election of Director: Peter D. Clarke Mgmt For For
1D. Election of Director: Luke R. Corbett Mgmt For For
1E. Election of Director: David L. Hauser Mgmt For For
1F. Election of Director: Judy R. McReynolds Mgmt For For
1G. Election of Director: David E. Rainbolt Mgmt For For
1H. Election of Director: J. Michael Sanner Mgmt For For
1I. Election of Director: Sheila G. Talton Mgmt For For
1J. Election of Director: Sean Trauschke Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's principal
independent accountants for 2019.
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
4. Shareholder Proposal Regarding Simple Shr Against For
Majority Vote.
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 934988645
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: ODFL
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Earl E. Congdon Mgmt For For
David S. Congdon Mgmt For For
Sherry A. Aaholm Mgmt For For
John R. Congdon, Jr. Mgmt For For
Bradley R. Gabosch Mgmt For For
Greg C. Gantt Mgmt For For
Patrick D. Hanley Mgmt For For
John D. Kasarda Mgmt For For
Leo H. Suggs Mgmt For For
D. Michael Wray Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 934954012
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Greg C. Garland Mgmt For For
1b. Election of Director: Gary K. Adams Mgmt For For
1c. Election of Director: John E. Lowe Mgmt For For
1d. Election of Director: Denise L. Ramos Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2019.
3. Advisory vote to approve our executive Mgmt For For
compensation.
4. Advisory vote on the frequency of future Mgmt 1 Year For
shareholder advisory votes to approve
executive compensation.
5. Proposal Withdrawn Shr Against
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 934940708
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1B. Election of Trustee: Tamara Hughes Mgmt For For
Gustavson
1C. Election of Trustee: Uri P. Harkham Mgmt For For
1D. Election of Trustee: Leslie S. Heisz Mgmt For For
1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt For For
1F. Election of Trustee: Avedick B. Poladian Mgmt For For
1G. Election of Trustee: Gary E. Pruitt Mgmt For For
1H. Election of Trustee: John Reyes Mgmt For For
1I. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1J. Election of Trustee: Ronald P. Spogli Mgmt For For
1K. Election of Trustee: Daniel C. Staton Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
RAYONIER INC. Agenda Number: 934970256
--------------------------------------------------------------------------------------------------------------------------
Security: 754907103
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: RYN
ISIN: US7549071030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard D. Kincaid Mgmt For For
1B. Election of Director: Keith E. Bass Mgmt For For
1C. Election of Director: Dod A. Fraser Mgmt For For
1D. Election of Director: Scott R. Jones Mgmt For For
1E. Election of Director: Bernard Lanigan, Jr. Mgmt For For
1F. Election of Director: Blanche L. Lincoln Mgmt For For
1G. Election of Director: V. Larkin Martin Mgmt For For
1H. Election of Director: David L. Nunes Mgmt For For
1I. Election of Director: Andrew G. Wiltshire Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of our named executive
officers as disclosed in the proxy
statement.
3. Ratification of the appointment of Ernst & Mgmt For For
Young, LLP as the independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 935000909
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: RHI
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julia L. Coronado Mgmt For For
1.2 Election of Director: Dirk A. Kempthorne Mgmt For For
1.3 Election of Director: Harold M. Messmer, Mgmt For For
Jr.
1.4 Election of Director: Marc H. Morial Mgmt For For
1.5 Election of Director: Barbara J. Novogradac Mgmt For For
1.6 Election of Director: Robert J. Pace Mgmt For For
1.7 Election of Director: Frederick A. Richman Mgmt For For
1.8 Election of Director: M. Keith Waddell Mgmt For For
2. Ratification of appointment of auditor. Mgmt For For
3. Approve amended and restated Stock Mgmt For For
Incentive Plan.
4. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 934913749
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 05-Feb-2019
Ticker: ROK
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. DIRECTOR
Blake D. Moret Mgmt For For
Thomas W. Rosamilia Mgmt For For
Patricia A. Watson Mgmt For For
B. To approve the selection of Deloitte & Mgmt For For
Touche LLP as the Corporation's independent
registered public accounting firm.
C. To approve, on an advisory basis, the Mgmt For For
compensation of the Corporation's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ROLLINS, INC. Agenda Number: 934963643
--------------------------------------------------------------------------------------------------------------------------
Security: 775711104
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: ROL
ISIN: US7757111049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bill J. Dismuke Mgmt For For
Thomas J. Lawley, M.D. Mgmt For For
John F. Wilson Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2019.
3. To amend the Certificate of Incorporation Mgmt For For
of the Company to increase the number of
authorized shares of Capital Stock to
550,500,000 shares.
--------------------------------------------------------------------------------------------------------------------------
SIRIUS XM HOLDINGS INC. Agenda Number: 935000923
--------------------------------------------------------------------------------------------------------------------------
Security: 82968B103
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: SIRI
ISIN: US82968B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joan L. Amble Mgmt For For
George W. Bodenheimer Mgmt For For
Mark D. Carleton Mgmt For For
Eddy W. Hartenstein Mgmt For For
James P. Holden Mgmt For For
Gregory B. Maffei Mgmt For For
Evan D. Malone Mgmt For For
James E. Meyer Mgmt For For
James F. Mooney Mgmt For For
Michael Rapino Mgmt For For
Kristina M. Salen Mgmt For For
Carl E. Vogel Mgmt For For
David M. Zaslav Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accountants for 2019.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 934922015
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 20-Mar-2019
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rosalind G. Brewer Mgmt For For
1b. Election of Director: Mary N. Dillon Mgmt For For
1c. Election of Director: Mellody Hobson Mgmt For For
1d. Election of Director: Kevin R. Johnson Mgmt For For
1e. Election of Director: Jorgen Vig Knudstorp Mgmt For For
1f. Election of Director: Satya Nadella Mgmt For For
1g. Election of Director: Joshua Cooper Ramo Mgmt For For
1h. Election of Director: Clara Shih Mgmt For For
1i. Election of Director: Javier G. Teruel Mgmt For For
1j. Election of Director: Myron E. Ullman, III Mgmt For For
2. Advisory resolution to approve our Mgmt For For
executive officer compensation.
3. Ratification of selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2019.
4. True Diversity Board Policy Shr Against For
5. Report on Sustainable Packaging Shr Against For
--------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda Number: 934977111
--------------------------------------------------------------------------------------------------------------------------
Security: 556269108
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: SHOO
ISIN: US5562691080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward R. Rosenfeld Mgmt For For
Mitchell S. Klipper Mgmt For For
Rose Peabody Lynch Mgmt For For
Peter Migliorini Mgmt For For
Richard P. Randall Mgmt For For
Ravi Sachdev Mgmt For For
Thomas H. Schwartz Mgmt For For
Robert Smith Mgmt For For
Amelia Newton Varela Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE TOTAL NUMBER OF AUTHORIZED SHARES OF
THE COMPANY'S COMMON STOCK, $0.0001 PAR
VALUE, FROM 135,000,000 SHARES TO
245,000,000 SHARES.
3. TO APPROVE THE STEVEN MADDEN, LTD. 2019 Mgmt For For
INCENTIVE COMPENSATION PLAN.
4. TO RATIFY THE APPOINTMENT OF EISNERAMPER Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2019.
5. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE EXECUTIVE COMPENSATION DESCRIBED IN THE
STEVEN MADDEN, LTD. PROXY STATEMENT.
6. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For
PROPOSAL, IF PROPERLY PRESENTED, REGARDING
A HUMAN RIGHTS RISK ASSESSMENT REPORT.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 934881877
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 16-Nov-2018
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas L. Bene Mgmt For For
1b. Election of Director: Daniel J. Brutto Mgmt For For
1c. Election of Director: John M. Cassaday Mgmt For For
1d. Election of Director: Joshua D. Frank Mgmt For For
1e. Election of Director: Larry C. Glasscock Mgmt For For
1f. Election of Director: Bradley M. Halverson Mgmt For For
1g. Election of Director: John M. Hinshaw Mgmt For For
1h. Election of Director: Hans-Joachim Koerber Mgmt For For
1i. Election of Director: Nancy S. Newcomb Mgmt For For
1j. Election of Director: Nelson Peltz Mgmt For For
1k. Election of Director: Edward D. Shirley Mgmt For For
1l. Election of Director: Sheila G. Talton Mgmt For For
2. To approve the adoption of the Sysco Mgmt For For
Corporation 2018 Omnibus Incentive Plan.
3. To approve, by advisory vote, the Mgmt For For
compensation paid to Sysco's named
executive officers, as disclosed in Sysco's
2018 proxy statement.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Sysco's independent registered
public accounting firm for fiscal 2019.
5. To consider a stockholder proposal, if Shr Against For
properly presented at the meeting,
regarding a policy limiting accelerated
vesting of equity awards upon a change in
control.
--------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 934941635
--------------------------------------------------------------------------------------------------------------------------
Security: 88076W103
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: TDC
ISIN: US88076W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cary T. Fu Mgmt For For
1b. Election of Director: Michael P. Gianoni Mgmt For For
1c. Election of Director: Victor L. Lund Mgmt For For
1d. Election of Director: Joanne B. Olsen Mgmt For For
2. An advisory (non-binding) vote to approve Mgmt For For
executive compensation.
3. Approval of the amended and restated Mgmt For For
Teradata 2012 Stock Incentive Plan.
4. Approval of the ratification of the Mgmt For For
appointment of independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934940328
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. A. Blinn Mgmt For For
1b. Election of Director: T. M. Bluedorn Mgmt For For
1c. Election of Director: J. F. Clark Mgmt For For
1d. Election of Director: C. S. Cox Mgmt For For
1e. Election of Director: M. S. Craighead Mgmt For For
1f. Election of Director: J. M. Hobby Mgmt For For
1g. Election of Director: R. Kirk Mgmt For For
1h. Election of Director: P. H. Patsley Mgmt For For
1i. Election of Director: R. E. Sanchez Mgmt For For
1j. Election of Director: R. K. Templeton Mgmt For For
2. Board proposal regarding advisory approval Mgmt For For
of the Company's executive compensation.
3. Board proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 934941750
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert A. Bradway Mgmt For For
1b. Election of Director: David L. Calhoun Mgmt For For
1c. Election of Director: Arthur D. Collins Jr. Mgmt For For
1d. Election of Director: Edmund P. Mgmt For For
Giambastiani Jr.
1e. Election of Director: Lynn J. Good Mgmt For For
1f. Election of Director: Nikki R. Haley Mgmt For For
1g. Election of Director: Lawrence W. Kellner Mgmt For For
1h. Election of Director: Caroline B. Kennedy Mgmt For For
1i. Election of Director: Edward M. Liddy Mgmt For For
1j. Election of Director: Dennis A. Muilenburg Mgmt For For
1k. Election of Director: Susan C. Schwab Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt For For
1m. Election of Director: Mike S. Zafirovski Mgmt For For
2. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
3. Ratify the Appointment of Deloitte & Touche Mgmt For For
LLP as Independent Auditor for 2019.
4. Additional Report on Lobbying Activities. Shr Against For
5. Impact of Share Repurchases on Performance Shr Against For
Metrics.
6. Independent Board Chairman. Shr Against For
7. Remove Size Limit on Proxy Access Group. Shr Against For
8. Mandatory Retention of Significant Stock by Shr Against For
Executives
--------------------------------------------------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC. Agenda Number: 934969392
--------------------------------------------------------------------------------------------------------------------------
Security: 100557107
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: SAM
ISIN: US1005571070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Meghan V. Joyce Mgmt For For
Michael Spillane Mgmt For For
Jean-Michel Valette Mgmt For For
2. Advisory vote to approve our Named Mgmt For For
Executive Officers' executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 934881966
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: CLX
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy Banse Mgmt For For
1B. Election of Director: Richard H. Carmona Mgmt For For
1C. Election of Director: Benno Dorer Mgmt For For
1D. Election of Director: Spencer C. Fleischer Mgmt For For
1E. Election of Director: Esther Lee Mgmt For For
1F. Election of Director: A.D. David Mackay Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Matthew J. Shattock Mgmt For For
1I. Election of Director: Pamela Thomas-Graham Mgmt For For
1J. Election of Director: Carolyn M. Ticknor Mgmt For For
1K. Election of Director: Russell Weiner Mgmt For For
1L. Election of Director: Christopher J. Mgmt For For
Williams
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
4. Approval of the Amended and Restated Mgmt For For
Certificate of Incorporation to Eliminate
the Supermajority Voting Provision.
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934879581
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 13-Nov-2018
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Rose Marie Mgmt For For
Bravo Please note an Abstain Vote means a
Withhold vote against this director.
1b. Election of Class I Director: Paul J. Mgmt For For
Fribourg Please note an Abstain Vote means
a Withhold vote against this director.
1c. Election of Class I Director: Irvine O. Mgmt For For
Hockaday, Jr. Please note an Abstain Vote
means a Withhold vote against this
director.
1d. Election of Class I Director: Jennifer Mgmt For For
Hyman Please note an Abstain Vote means a
Withhold vote against this director.
1e. Election of Class I Director: Barry S. Mgmt For For
Sternlicht Please note an Abstain Vote
means a Withhold vote against this
director.
2. Ratification of appointment of KPMG LLP as Mgmt For For
independent auditors for the 2019 fiscal
year.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 934976157
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerard J. Arpey Mgmt For For
1b. Election of Director: Ari Bousbib Mgmt For For
1c. Election of Director: Jeffery H. Boyd Mgmt For For
1d. Election of Director: Gregory D. Brenneman Mgmt For For
1e. Election of Director: J. Frank Brown Mgmt For For
1f. Election of Director: Albert P. Carey Mgmt For For
1g. Election of Director: Helena B. Foulkes Mgmt For For
1h. Election of Director: Linda R. Gooden Mgmt For For
1i. Election of Director: Wayne M. Hewett Mgmt For For
1j. Election of Director: Manuel Kadre Mgmt For For
1k. Election of Director: Stephanie C. Linnartz Mgmt For For
1l. Election of Director: Craig A. Menear Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation ("Say-on-Pay")
4. Shareholder Proposal Regarding EEO-1 Shr Against For
Disclosure
5. Shareholder Proposal to Reduce the Shr Against For
Threshold to Call Special Shareholder
Meetings to 10% of Outstanding Shares
6. Shareholder Proposal Regarding Report on Shr Against For
Prison Labor in the Supply Chain
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 934973721
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: PGR
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Philip Bleser Mgmt For For
1b. Election of Director: Stuart B. Burgdoerfer Mgmt For For
1c. Election of Director: Pamela J. Craig Mgmt For For
1d. Election of Director: Charles A. Davis Mgmt For For
1e. Election of Director: Roger N. Farah Mgmt For For
1f. Election of Director: Lawton W. Fitt Mgmt For For
1g. Election of Director: Susan Patricia Mgmt For For
Griffith
1h. Election of Director: Jeffrey D. Kelly Mgmt For For
1i. Election of Director: Patrick H. Nettles, Mgmt For For
Ph.D.
1j. Election of Director: Barbara R. Snyder Mgmt For For
1k. Election of Director: Jan E. Tighe Mgmt For For
1l. Election of Director: Kahina Van Dyke Mgmt For For
2. Cast an advisory vote to approve our Mgmt For For
executive compensation program.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019; and
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 935015342
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Zein Abdalla Mgmt For For
1B. Election of Director: Alan M. Bennett Mgmt For For
1C. Election of Director: Rosemary T. Berkery Mgmt For For
1D. Election of Director: David T. Ching Mgmt For For
1E. Election of Director: Ernie Herrman Mgmt For For
1F. Election of Director: Michael F. Hines Mgmt For For
1G. Election of Director: Amy B. Lane Mgmt For For
1H. Election of Director: Carol Meyrowitz Mgmt For For
1I. Election of Director: Jackwyn L. Nemerov Mgmt For For
1J. Election of Director: John F. O'Brien Mgmt For For
1K. Election of Director: Willow B. Shire Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers as TJX's independent
registered public accounting firm for
fiscal 2020
3. Advisory approval of TJX's executive Mgmt For For
compensation (the say-on-pay vote)
4. Shareholder proposal for a report on Shr Against For
compensation disparities based on race,
gender, or ethnicity
5. Shareholder proposal for a report on prison Shr Against For
labor
6. Shareholder proposal for a report on human Shr Against For
rights risks
--------------------------------------------------------------------------------------------------------------------------
ULTA BEAUTY, INC. Agenda Number: 935004666
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: ULTA
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sally E. Blount Mgmt For For
Mary N. Dillon Mgmt For For
Charles Heilbronn Mgmt For For
Michael R. MacDonald 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 2019,
ending February 1, 2020
3. To vote on an advisory resolution to Mgmt For For
approve the Company's executive
compensation
--------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 934977236
--------------------------------------------------------------------------------------------------------------------------
Security: 92343E102
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: VRSN
ISIN: US92343E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: D. James Bidzos Mgmt For For
1B Election of Director: Kathleen A. Cote Mgmt For For
1C Election of Director: Thomas F. Frist III Mgmt For For
1D Election of Director: Jamie S. Gorelick Mgmt For For
1E Election of Director: Roger H. Moore Mgmt For For
1F Election of Director: Louis A. Simpson Mgmt For For
1G Election of Director: Timothy Tomlinson Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the Company's executive
compensation.
3. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the year ending
December 31, 2019.
4. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting that the Board adopt a policy
that requires the Chair of the Board to be
an independent member of the Board.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934943261
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 02-May-2019
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: Vittorio Colao Mgmt For For
1d. Election of Director: Melanie L. Healey Mgmt For For
1e. Election of Director: Clarence Otis, Jr. Mgmt For For
1f. Election of Director: Daniel H. Schulman Mgmt For For
1g. Election of Director: Rodney E. Slater Mgmt For For
1h. Election of Director: Kathryn A. Tesija Mgmt For For
1i. Election of Director: Hans E. Vestberg Mgmt For For
1j. Election of Director: Gregory G. Weaver Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
4. Nonqualified Savings Plan Earnings Shr Against For
5. Independent Chair Shr Against For
6. Report on Online Child Exploitation Shr Against For
7. Cybersecurity and Data Privacy Shr Against For
8. Severance Approval Policy Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934911074
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 29-Jan-2019
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd A. Carney Mgmt For For
1b. Election of Director: Mary B. Cranston Mgmt For For
1c. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal
1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1e. Election of Director: John F. Lundgren Mgmt For For
1f. Election of Director: Robert W. Matschullat Mgmt For For
1g. Election of Director: Denise M. Morrison Mgmt For For
1h. Election of Director: Suzanne Nora Johnson Mgmt For For
1i. Election of Director: John A. C. Swainson Mgmt For For
1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934909827
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108
Meeting Type: Annual
Meeting Date: 25-Jan-2019
Ticker: WBA
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose E. Almeida Mgmt For For
1b. Election of Director: Janice M. Babiak Mgmt For For
1c. Election of Director: David J. Brailer Mgmt For For
1d. Election of Director: William C. Foote Mgmt For For
1e. Election of Director: Ginger L. Graham Mgmt For For
1f. Election of Director: John A. Lederer Mgmt For For
1g. Election of Director: Dominic P. Murphy Mgmt For For
1h. Election of Director: Stefano Pessina Mgmt For For
1i. Election of Director: Leonard D. Schaeffer Mgmt For For
1j. Election of Director: Nancy M. Schlichting Mgmt For For
1k. Election of Director: James A. Skinner Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for fiscal year
2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of the amendment and restatement Mgmt For For
of the Walgreens Boots Alliance, Inc.
Employee Stock Purchase Plan.
5. Stockholder proposal requesting an Shr Against For
independent Board Chairman.
6. Stockholder proposal regarding the use of Shr Against For
GAAP financial metrics for purposes of
determining senior executive compensation.
7. Stockholder proposal requesting report on Shr Against For
governance measures related to opioids.
8. Stockholder proposal regarding the Shr Against For
ownership threshold for calling special
meetings of stockholders.
--------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 935000872
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cesar Conde Mgmt For For
1b. Election of Director: Stephen J. Mgmt For For
Easterbrook
1c. Election of Director: Timothy P. Flynn Mgmt For For
1d. Election of Director: Sarah J. Friar Mgmt For For
1e. Election of Director: Carla A. Harris Mgmt For For
1f. Election of Director: Thomas W. Horton Mgmt For For
1g. Election of Director: Marissa A. Mayer Mgmt For For
1h. Election of Director: C. Douglas McMillon Mgmt For For
1i. Election of Director: Gregory B. Penner Mgmt For For
1j. Election of Director: Steven S Reinemund Mgmt For For
1k. Election of Director: S. Robson Walton Mgmt For For
1l. Election of Director: Steuart L. Walton Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Ernst & Young LLP as Mgmt For For
Independent Accountants
4. Request to Strengthen Prevention of Shr Against For
Workplace Sexual Harassment
5. Request to Adopt Cumulative Voting Shr Against For
--------------------------------------------------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC. Agenda Number: 934963819
--------------------------------------------------------------------------------------------------------------------------
Security: 98850P109
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: YUMC
ISIN: US98850P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fred Hu Mgmt For For
1b. Election of Director: Joey Wat Mgmt For For
1c. Election of Director: Muktesh "Micky" Pant Mgmt For For
1d. Election of Director: Peter A. Bassi Mgmt For For
1e. Election of Director: Christian L. Campbell Mgmt For For
1f. Election of Director: Ed Yiu-Cheong Chan Mgmt For For
1g. Election of Director: Edouard Ettedgui Mgmt For For
1h. Election of Director: Cyril Han Mgmt For For
1i. Election of Director: Louis T. Hsieh Mgmt For For
1j. Election of Director: Ruby Lu Mgmt For For
1k. Election of Director: Zili Shao Mgmt For For
1l. Election of Director: William Wang Mgmt For For
2. Ratification of Independent Auditor Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 934962110
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: ZTS
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Juan Ramon Alaix Mgmt For For
1.2 Election of Director: Paul M. Bisaro Mgmt For For
1.3 Election of Director: Frank A. D'Amelio Mgmt For For
1.4 Election of Director: Michael B. Mgmt For For
McCallister
2. Advisory vote to approve our executive Mgmt For For
compensation (Say on Pay)
3. Ratification of appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2019.
* 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) TrimTabs ETF Trust
By (Signature) /s/ Theodore M. Theodore
Name Theodore M. Theodore
Title President
Date 08/07/2019