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: 811-10401
NAME OF REGISTRANT: Trust for Professional Managers
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: Jay Fitton
U.S. Bancorp Fund Services,
LLC
615 East Michigan Street
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 513-629-8104
DATE OF FISCAL YEAR END: 11/30
DATE OF REPORTING PERIOD: 07/01/2018 - 06/30/2019
Rockefeller Core Taxable Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Rockefeller Equity Allocation
--------------------------------------------------------------------------------------------------------------------------
AAON, INC. Agenda Number: 934969912
--------------------------------------------------------------------------------------------------------------------------
Security: 000360206
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: AAON
ISIN: US0003602069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Paul K. Lackey, Jr. Mgmt For For
1.2 Election of Director: A.H. McElroy II Mgmt For For
2. Proposal to ratify Grant Thornton LLP as Mgmt For For
the independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ABAXIS, INC. Agenda Number: 934854147
--------------------------------------------------------------------------------------------------------------------------
Security: 002567105
Meeting Type: Special
Meeting Date: 31-Jul-2018
Ticker: ABAX
ISIN: US0025671050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Mgmt For For
Merger, dated as of May 15, 2018, by and
among Zoetis Inc., Zeus Merger Sub, Inc.,
an indirect wholly-owned subsidiary of
Zoetis, Inc., and Abaxis, Inc., as it may
be amended from time to time (the "merger
agreement"), the merger contemplated by the
merger agreement, and principal terms
thereof (the "merger agreement proposal").
2. To approve, on an advisory basis, the Mgmt Against Against
merger-related compensation for Abaxis'
named executive officers.
3. To vote to adjourn the Special Meeting, if Mgmt For For
necessary or appropriate, for the purpose
of soliciting additional proxies to vote in
favor of merger agreement proposal.
--------------------------------------------------------------------------------------------------------------------------
ABIOMED, INC. Agenda Number: 934851468
--------------------------------------------------------------------------------------------------------------------------
Security: 003654100
Meeting Type: Annual
Meeting Date: 08-Aug-2018
Ticker: ABMD
ISIN: US0036541003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric A. Rose Mgmt Withheld Against
Jeannine M. Rivet Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt Against Against
executive Compensation.
3. Amend and restate the ABIOMED, Inc. Amended Mgmt Against Against
and Restated 2015 Omnibus Incentive Plan
to, among other things, increase the number
of shares of common stock available for the
issuance thereunder by 1,725,000 shares to
4,985,000 shares.
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
March 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO GROUP N.V. Agenda Number: 709611974
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 12-Jul-2018
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A VERBAL INTRODUCTION AND MOTIVATION BY TOM Non-Voting
DE SWAAN
2.B ELECT TOM DE SWAAN TO SUPERVISORY BOARD Mgmt For For
3 CLOSE MEETING Non-Voting
CMMT 14 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM SGM TO EGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO GROUP N.V. Agenda Number: 710753775
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: AGM
Meeting Date: 08-Apr-2019
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS ANNUAL GENERAL Non-Voting
MEETING IS FOR HOLDERS OF DEPOSITARY
RECEIPTS OF STICHTING ADMINISTRATIEKANTOOR
CONTINUITEIT ABN AMRO GROUP. THANK YOU
1 OPENING Non-Voting
2 ANNOUNCEMENTS Non-Voting
3.A REPORT OF ACTIVITIES STAK AAG, EXPLANATION Non-Voting
AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
FOLLOWING ITEMS: REPORT OF THE BOARD OF
STAK AAG 2018 AS WELL AS THE REPORT OF
ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF
THE TRUST CONDITIONS OF STAK AAG (ANNEX I
AND AVAILABLE AT WWW.STAKAAG.ORG)
3.B REPORT OF ACTIVITIES STAK AAG, EXPLANATION Non-Voting
AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
FOLLOWING ITEMS: ANNUAL ACCOUNTS 2018
(ANNEX I AND AVAILABLE AT WWW.STAKAAG.ORG)
4 AGENDA OF AND NOTICE CONVENING THE ANNUAL Non-Voting
GENERAL MEETING OF ABN AMRO GROUP N.V. OF
24 APRIL 2019 (HEREINAFTER: GENERAL
MEETING, ANNEX II)
5.A AMENDMENT ARTICLES OF ASSOCIATION AND TRUST Mgmt For For
CONDITIONS): AMENDMENT TO THE ARTICLES OF
ASSOCIATION STAK AAG (ANNEX III)
5.B AMENDMENT ARTICLES OF ASSOCIATION AND TRUST Mgmt For For
CONDITIONS): AMENDMENTS TO THE TRUST
CONDITIONS STAK AAG (ANNEX IV)
6 ANY OTHER BUSINESS Non-Voting
7 CLOSURE Non-Voting
CMMT 18 MAR 2019: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 24 APR 2019.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 18 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO GROUP N.V. Agenda Number: 710757432
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting
2.A REPORT OF THE EXECUTIVE BOARD IN RESPECT OF Non-Voting
2018
2.B REPORT OF THE SUPERVISORY BOARD IN RESPECT Non-Voting
OF 2018
2.C PRESENTATION EMPLOYEE COUNCIL Non-Voting
2.D CORPORATE GOVERNANCE Non-Voting
2.E IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
2.F PRESENTATION AND Q&A EXTERNAL AUDITOR Non-Voting
2.G ADOPTION OF THE AUDITED ANNUAL FINANCIAL Mgmt For For
STATEMENTS 2018
3.A EXPLANATION DIVIDEND POLICY Non-Voting
3.B PROPOSAL FOR DIVIDEND 2018: CASH DIVIDEND Mgmt For For
OF EUR 752 MILLION OR EUR 0.80 PER SHARE
4.A DISCHARGE OF EACH MEMBER OF THE EXECUTIVE Mgmt For For
BOARD IN OFFICE DURING THE FINANCIAL YEAR
2018 FOR THE PERFORMANCE OF HIS OR HER
DUTIES DURING 2018
4.B DISCHARGE OF EACH MEMBER OF THE SUPERVISORY Mgmt For For
BOARD IN OFFICE DURING THE FINANCIAL YEAR
2018 FOR THE PERFORMANCE OF HIS OR HER
DUTIES DURING 2018
5.A REPORT ON FUNCTIONING OF EXTERNAL AUDITOR Non-Voting
5.B RE-APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS Mgmt For For
LLP AS EXTERNAL AUDITOR FOR THE FINANCIAL
YEARS 2019, 2020 AND 2021
6 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 2:393 PARAGRAPH 2 DCC, ARTICLE
9.2.2
7.A NOTIFICATION OF SUPERVISORY BOARD VACANCIES Non-Voting
7.B OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE Non-Voting
GENERAL MEETING, WITH DUE REGARD OF THE
PROFILES
7.C.I VERBAL INTRODUCTION AND MOTIVATION BY ANNA Non-Voting
STORAKERS
7.CII VERBAL INTRODUCTION AND MOTIVATION BY Non-Voting
MICHIEL LAP
7CIII APPOINTMENT OF ANNA STORAKERS AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
7.CIV APPOINTMENT OF MICHIEL LAP AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
8 MERGER BETWEEN ABN AMRO GROUP N.V. AND ABN Mgmt For For
AMRO BANK N.V
9.A AUTHORIZATION TO ISSUE SHARES AND/OR GRANT Mgmt For For
RIGHTS TO SUBSCRIBE FOR SHARES
9.B AUTHORIZATION TO LIMIT OR EXCLUDE Mgmt For For
PRE-EMPTIVE RIGHTS
9.C AUTHORIZATION TO ACQUIRE SHARES OR Mgmt For For
DEPOSITARY RECEIPTS REPRESENTING SHARES IN
ABN AMRO GROUP'S OWN CAPITAL
10 CANCELLATION OF (DEPOSITARY RECEIPTS FOR) Mgmt For For
SHARES IN THE ISSUED SHARE CAPITAL OF ABN
AMRO GROUP
11 ANY OTHER BUSINESS AND CONCLUSION Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO GROUP N.V. Agenda Number: 710962552
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 ANNOUNCEMENTS Non-Voting
3.A AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For
STAK AAG
3.B AMENDMENTS TO THE TRUST CONDITIONS STAK AAG Mgmt For For
4 ANY OTHER BUSINESS Non-Voting
5 CLOSURE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AIRBUS SE Agenda Number: 710594981
--------------------------------------------------------------------------------------------------------------------------
Security: N0280G100
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.1 DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE
2.2 RECEIVE REPORT ON BUSINESS AND FINANCIAL Non-Voting
STATEMENTS
2.3 DISCUSS IMPLEMENTATION OF THE REMUNERATION Non-Voting
POLICY
2.4 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
3 DISCUSSION OF AGENDA ITEMS Non-Voting
4.1 ADOPT FINANCIAL STATEMENTS Mgmt For For
4.2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR OF 1.65 PER SHARE
4.3 APPROVE DISCHARGE OF NON EXECUTIVE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS
4.4 APPROVE DISCHARGE OF EXECUTIVE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
4.5 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For
4.6 AMEND REMUNERATION POLICY Mgmt For For
4.7 ELECT GUILLAUME FAURY AS EXECUTIVE DIRECTOR Mgmt For For
4.8 REELECT CATHERINE GUILLOUARD AS Mgmt For For
NON-EXECUTIVE DIRECTOR
4.9 REELECT CLAUDIA NEMAT AS NON EXECUTIVE Mgmt For For
DIRECTOR
4.10 REELECT CARLOS TAVARES AS NON EXECUTIVE Mgmt For For
DIRECTOR
4.11 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
0.52 PERCENT OF ISSUED CAPITAL AND EXCLUDE
PREEMPTIVE RIGHTS RE: ESOP AND LTIP PLANS
4.12 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
1.16 PERCENT OF ISSUED CAPITAL AND EXCLUDE
PREEMPTIVE RIGHTS RE: COMPANY FUNDING
4.13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
4.14 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
5 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 934964140
--------------------------------------------------------------------------------------------------------------------------
Security: 02043Q107
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: ALNY
ISIN: US02043Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Margaret A. Mgmt For For
Hamburg, M.D.
1b. Election of Class III Director: Steven M. Mgmt Against Against
Paul, M.D.
1c. Election of Class III Director: Colleen F. Mgmt For For
Reitan
1d. Election of Class III Director: Amy W. Mgmt For For
Schulman
2. To approve an Amendment to our Restated Mgmt For For
Certificate of Incorporation to permit the
holders of at least a majority of our
common stock to call special meetings of
the stockholders.
3. To approve an Amendment to our Restated Mgmt Against Against
Certificate of Incorporation to increase
the number of authorized shares of common
stock thereunder.
4. To approve an Amendment to our 2018 Stock Mgmt Against Against
Incentive Plan.
5. To approve, in a non-binding advisory vote, Mgmt For For
the compensation of Alnylam's named
executive officers.
6. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP, an independent
registered public accounting firm, as
Alnylam's independent auditors for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
AMADA HOLDINGS CO.,LTD. Agenda Number: 711276281
--------------------------------------------------------------------------------------------------------------------------
Security: J01218106
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3122800000
--------------------------------------------------------------------------------------------------------------------------
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 Okamoto, Mitsuo Mgmt For For
2.2 Appoint a Director Isobe, Tsutomu Mgmt For For
2.3 Appoint a Director Shibata, Kotaro Mgmt For For
2.4 Appoint a Director Kudo, Hidekazu Mgmt For For
2.5 Appoint a Director Miwa, Kazuhiko Mgmt For For
2.6 Appoint a Director Mazuka, Michiyoshi Mgmt For For
2.7 Appoint a Director Chino, Toshitake Mgmt For For
2.8 Appoint a Director Miyoshi, Hidekazu Mgmt Against Against
3.1 Appoint a Corporate Auditor Shigeta, Takaya Mgmt Against Against
3.2 Appoint a Corporate Auditor Takenouchi, Mgmt For For
Akira
4 Appoint a Substitute Corporate Auditor Mgmt For For
Murata, Makoto
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For Against
REPORT ON MANAGEMENT OF FOOD WASTE.
5. SHAREHOLDER PROPOSAL REQUESTING A REDUCTION Shr For Against
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 For Against
THE IMPACT OF GOVERNMENT USE OF CERTAIN
TECHNOLOGIES.
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CERTAIN PRODUCTS.
9. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against
INDEPENDENT BOARD CHAIR POLICY.
10. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CERTAIN EMPLOYMENT POLICIES.
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CLIMATE CHANGE TOPICS.
12. SHAREHOLDER PROPOSAL REQUESTING A BOARD Shr Against For
IDEOLOGY DISCLOSURE POLICY.
13. SHAREHOLDER PROPOSAL REQUESTING CHANGES TO Shr For Against
THE COMPANY'S GENDER PAY REPORTING.
14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
INTEGRATING CERTAIN METRICS INTO EXECUTIVE
COMPENSATION.
15. SHAREHOLDER PROPOSAL REGARDING Shr For Against
VOTE-COUNTING PRACTICES FOR SHAREHOLDER
PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934958894
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: AWK
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey N. Edwards Mgmt For For
1b. Election of Director: Martha Clark Goss Mgmt For For
1c. Election of Director: Veronica M. Hagen Mgmt For For
1d. Election of Director: Julia L. Johnson Mgmt Against Against
1e. Election of Director: Karl F. Kurz Mgmt For For
1f. Election of Director: George MacKenzie Mgmt For For
1g. Election of Director: James G. Stavridis Mgmt For For
1h. Election of Director: Susan N. Story 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, by the Mgmt For For
Audit, Finance and Risk Committee of the
Board of Directors, of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
4. Shareholder proposal on political Shr Against For
contributions as described in the proxy
statement.
5. Shareholder proposal on lobbying Shr Against For
expenditures as described in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
ASOS PLC Agenda Number: 710130763
--------------------------------------------------------------------------------------------------------------------------
Security: G0536Q108
Meeting Type: AGM
Meeting Date: 29-Nov-2018
Ticker:
ISIN: GB0030927254
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt Against Against
3 ELECT ADAM CROZIER AS DIRECTOR Mgmt For For
4 RE-ELECT NICK BEIGHTON AS DIRECTOR Mgmt For For
5 RE-ELECT RITA CLIFTON AS DIRECTOR Mgmt For For
6 RE-ELECT IAN DYSON AS DIRECTOR Mgmt Against Against
7 RE-ELECT HILARY RIVA AS DIRECTOR Mgmt For For
8 RE-ELECT NICK ROBERTSON AS DIRECTOR Mgmt For For
9 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
10 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
11 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
12 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
13 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
14 APPROVE INCREASE IN THE MAXIMUM AGGREGATE Mgmt For For
FEES PAYABLE TO NON-EXECUTIVE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
BADGER METER, INC. Agenda Number: 934947752
--------------------------------------------------------------------------------------------------------------------------
Security: 056525108
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: BMI
ISIN: US0565251081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd A. Adams Mgmt For For
Kenneth C. Bockhorst Mgmt For For
Thomas J. Fischer Mgmt For For
Gale E. Klappa Mgmt For For
Gail A. Lione Mgmt For For
Richard A. Meeusen Mgmt For For
Tessa M. Myers Mgmt For For
James F. Stern Mgmt For For
Glen E. Tellock Mgmt For For
Todd J. Teske Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt Against Against
OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2019.
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 934913117
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 22-Jan-2019
Ticker: BDX
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Catherine M. Burzik Mgmt For For
1b. Election of Director: R. Andrew Eckert Mgmt For For
1c. Election of Director: Vincent A. Forlenza Mgmt For For
1d. Election of Director: Claire M. Fraser Mgmt For For
1e. Election of Director: Jeffrey W. Henderson Mgmt Against Against
1f. Election of Director: Christopher Jones Mgmt For For
1g. Election of Director: Marshall O. Larsen Mgmt Against Against
1h. Election of Director: David F. Melcher Mgmt For For
1i. Election of Director: Claire Pomeroy Mgmt For For
1j. Election of Director: Rebecca W. Rimel Mgmt For For
1k. Election of Director: Timothy M. Ring Mgmt For For
1l. Election of Director: Bertram L. Scott Mgmt For For
2. Ratification of selection of independent Mgmt For For
registered public accounting firm.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Amendment to BD's Restated Certificate of Mgmt For For
Incorporation.
--------------------------------------------------------------------------------------------------------------------------
BEIGENE LTD Agenda Number: 934901427
--------------------------------------------------------------------------------------------------------------------------
Security: 07725L102
Meeting Type: Special
Meeting Date: 07-Dec-2018
Ticker: BGNE
ISIN: US07725L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 THAT the adoption of the official Chinese Mgmt For For
company name for BeiGene, Ltd. be and is
hereby approved and adopted. Please see
enclosed Company materials for full
proposal.
S2 THAT the Fifth Amended and Restated Mgmt For For
Memorandum and Articles of Association of
the Company be and are hereby approved and
adopted.
O3 THAT the granting of a share issue mandate Mgmt Against Against
to the Board of Directors of the Company to
issue, allot or deal with unissued ordinary
shares and/or American Depositary Shares
not exceeding 20% of the total number of
issued ordinary shares of the Company as at
the date of passing of this ordinary
resolution ...(see enclosed Company
materials for full proposal).
O4 THAT the Company and its underwriters be Mgmt Against Against
and are hereby authorized, at their sole
discretion, to allocate to each of Baker
Bros. Advisors LP and Hillhouse Capital
Management, Ltd. and parties affiliated
with each of them (the "Existing
Shareholders"), up to a maximum amount of
shares in order to ...(see enclosed Company
materials for full proposal).
O5 THAT the BeiGene, Ltd. Second Amended and Mgmt Against Against
Restated 2016 Share Option and Incentive
Plan be and is hereby approved and adopted.
O6 THAT the BeiGene, Ltd. Second Amended and Mgmt For For
Restated 2018 Employee Share Purchase Plan
be and is hereby approved and adopted.
--------------------------------------------------------------------------------------------------------------------------
BEIGENE LTD Agenda Number: 935016849
--------------------------------------------------------------------------------------------------------------------------
Security: 07725L102
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: BGNE
ISIN: US07725L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT Ranjeev Krishana be and is hereby Mgmt Against Against
re-elected to serve as a Class III director
of the Company until the 2022 annual
general meeting of the shareholders of the
Company and until his successor is duly
elected and qualified, subject to his
earlier resignation or removal.
2. THAT Xiaodong Wang be and is hereby Mgmt Against Against
re-elected to serve as a Class III director
of the Company until the 2022 annual
general meeting of the shareholders of the
Company and until his successor is duly
elected and qualified, subject to his
earlier resignation or removal.
3. THAT Qingqing Yi be and is hereby Mgmt For For
re-elected to serve as a Class III director
of the Company until the 2022 annual
general meeting of the shareholders of the
Company and until his successor is duly
elected and qualified, subject to his
earlier resignation or removal.
4. THAT Jing-Shyh (Sam) Su be and is hereby Mgmt For For
re-elected to serve as a Class I director
of the Company until the 2020 annual
general meeting of the shareholders of the
Company and until his successor is duly
elected and qualified, subject to his
earlier resignation or removal.
5. THAT the appointment of Ernst & Young Hua Mgmt For For
Ming LLP and Ernst & Young as the Company's
independent registered public accounting
firms for the year ending December 31, 2019
be and is hereby approved, ratified and
confirmed.
6. THAT the granting of a share issue mandate Mgmt Against Against
to the Board of Directors of the Company to
issue, allot or deal with unissued ordinary
shares and/or American Depositary Shares
not exceeding 20% of the total number of
issued ordinary shares of the Company as at
the date of passing of this ordinary
resolution up to the next annual general
meeting of the Company be and is hereby
approved.
7. THAT the Company and its underwriters be Mgmt Against Against
and are hereby authorized, in their sole
discretion, to allocate to each of Baker
Bros. Advisors LP and Hillhouse Capital
Management, Ltd. and parties affiliated
with each of them (the "Existing
Shareholders"), up to a maximum amount of
shares in order to maintain the same
shareholding percentage of each of the
Existing Shareholders (based on the
then-outstanding share ...(due to space
limits, see proxy material for full
proposal).
8. THAT, on a non-binding, advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers, as disclosed in the
Proxy Statement, be and is hereby approved.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
1l. Election of Director: Lynn Schenk Mgmt For For
1m. Election of Director: Stephen A. Sherwin Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 934993824
--------------------------------------------------------------------------------------------------------------------------
Security: 055622104
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: BP
ISIN: US0556221044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the annual report and accounts. Mgmt For For
2. To approve the directors' remuneration Mgmt For For
report.
3. To re-elect Mr R W Dudley as a director. Mgmt For For
4. To re-elect Mr B Gilvary as a director. Mgmt For For
5. To re-elect Mr N S Andersen as a director. Mgmt Against Against
6. To re-elect Dame A Carnwath as a director. Mgmt Against Against
7. To elect Miss P Daley as a director. Mgmt For For
8. To re-elect Mr I E L Davis as a director. Mgmt For For
9. To re-elect Professor Dame A Dowling as a Mgmt For For
director.
10. To elect Mr H Lund as a director. Mgmt For For
11. To re-elect Mrs M B Meyer as a director. Mgmt For For
12. To re-elect Mr B R Nelson as a director. Mgmt For For
13. To re-elect Mrs P R Reynolds as a director. Mgmt For For
14. To re-elect Sir J Sawers as a director. Mgmt For For
15. To reappoint Deloitte LLP as auditor and to Mgmt For For
authorize the directors to fix their
remuneration.
16. To give limited authority to make political Mgmt For For
donations and incur political expenditure.
17. To give limited authority to allot shares Mgmt For For
up to a specified amount.
18. Special resolution: to give authority to Mgmt For For
allot a limited number of shares for cash
free of pre-emption rights.
19. Special resolution: to give additional Mgmt For For
authority to allot a limited number of
shares for cash free of pre-emption rights.
20. Special resolution: to give limited Mgmt For For
authority for the purchase of its own
shares by the company.
21. Special resolution: to authorize the Mgmt For For
calling of general meetings (excluding
annual general meetings) by notice of at
least 14 clear days.
22. Special resolution: Climate Action 100+ Mgmt For For
shareholder resolution on climate change
disclosures.
23. Special resolution: Follow This shareholder Shr Abstain Against
resolution on climate change targets.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934939654
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Special
Meeting Date: 12-Apr-2019
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Stock Issuance Proposal: To approve the Mgmt For For
issuance of shares of Bristol-Myers Squibb
Company common stock to stockholders of
Celgene Corporation in the merger between
Celgene Corporation and Burgundy Merger
Sub, Inc., a wholly-owned subsidiary of
Bristol-Myers Squibb Company, pursuant to
the terms and conditions of the Agreement
and Plan of Merger, dated as of January 2,
2019, as it may be amended from time to
time, among Bristol-Myers Squibb Company,
Burgundy Merger Sub, Inc. and Celgene
Corporation.
2. Adjournment Proposal: To approve the Mgmt For For
adjournment from time to time of the
special meeting of the stockholders of
Bristol- Myers Squibb Company if necessary
to solicit additional proxies if there are
not sufficient votes at the time of the
special meeting, or any adjournment or
postponement thereof, to approve the Stock
Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 934932321
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: CCL
ISIN: PA1436583006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Micky Arison as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
2. To re-elect Sir Jonathon Band as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
3. To re-elect Jason Glen Cahilly as a Mgmt For For
Director of Carnival Corporation and as a
Director of Carnival plc.
4. To re-elect Helen Deeble as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
5. To re-elect Arnold W. Donald as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
6. To re-elect Richard J. Glasier as a Mgmt For For
Director of Carnival Corporation and as a
Director of Carnival plc.
7. To re-elect Debra Kelly-Ennis as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
8. To elect Katie Lahey as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
9. To re-elect Sir John Parker as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
10. To re-elect Stuart Subotnick as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
11. To re-elect Laura Weil as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
12. To re-elect Randall J. Weisenburger as a Mgmt For For
Director of Carnival Corporation and as a
Director of Carnival plc.
13. To hold a (non-binding) advisory vote to Mgmt For For
approve executive compensation (in
accordance with legal requirements
applicable to U.S. companies).
14. To approve the Carnival plc Directors' Mgmt For For
Remuneration Report (in accordance with
legal requirements applicable to UK
companies).
15. To re-appoint the UK firm of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors of Carnival plc and to ratify the
selection of the U.S. firm of
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Carnival Corporation.
16. To authorize the Audit Committee of Mgmt For For
Carnival plc to determine the remuneration
of the independent auditors of Carnival plc
(in accordance with legal requirements
applicable to UK companies).
17. To receive the UK accounts and reports of Mgmt For For
the Directors and auditors of Carnival plc
for the year ended November 30, 2018 (in
accordance with legal requirements
applicable to UK companies).
18. To approve the giving of authority for the Mgmt For For
allotment of new shares by Carnival plc (in
accordance with customary practice for UK
companies).
19. To approve the disapplication of Mgmt For For
pre-emption rights in relation to the
allotment of new shares by Carnival plc (in
accordance with customary practice for UK
companies).
20. To approve a general authority for Carnival Mgmt For For
plc to buy back Carnival plc ordinary
shares in the open market (in accordance
with legal requirements applicable to UK
companies desiring to implement share buy
back programs).
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL PLC Agenda Number: 710676668
--------------------------------------------------------------------------------------------------------------------------
Security: G19081101
Meeting Type: AGM
Meeting Date: 16-Apr-2019
Ticker:
ISIN: GB0031215220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECT MICKY ARISON AS DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC
2 RE-ELECT SIR JONATHON BAND AS DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC
3 RE-ELECT JASON CAHILLY AS DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC
4 RE-ELECT HELEN DEEBLE AS DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC
5 RE-ELECT ARNOLD DONALD AS DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC
6 RE-ELECT RICHARD GLASIER AS DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC
7 RE-ELECT DEBRA KELLY-ENNIS AS DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC
8 ELECT KATIE LAHEY AS DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC
9 RE-ELECT SIR JOHN PARKER AS DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC
10 RE-ELECT STUART SUBOTNICK AS DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC
11 RE-ELECT LAURA WEIL AS DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC
12 RE-ELECT RANDALL WEISENBURGER AS DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC
13 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
14 APPROVE REMUNERATION REPORT Mgmt For For
15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS OF CARNIVAL PLC RATIFY
THE SELECTION OF THE U.S. FIRM OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CARNIVAL CORPORATION
16 AUTHORISE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For
PLC TO FIX REMUNERATION OF AUDITORS
17 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
18 AUTHORISE ISSUE OF EQUITY Mgmt For For
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
CARTER'S INC. Agenda Number: 934993331
--------------------------------------------------------------------------------------------------------------------------
Security: 146229109
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CRI
ISIN: US1462291097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: Amy Woods Brinkley Mgmt For For
1b Election of Director: Giuseppina Mgmt For For
Buonfantino
1c Election of Director: Michael D. Casey Mgmt For For
1d Election of Director: A. Bruce Cleverly Mgmt For For
1e Election of Director: Jevin S. Eagle Mgmt For For
1f Election of Director: Mark P. Hipp Mgmt For For
1g Election of Director: William J. Montgoris Mgmt For For
1h Election of Director: David Pulver Mgmt For For
1i Election of Director: Thomas E. Whiddon Mgmt For For
2 Advisory approval of executive Mgmt Against Against
compensation.
3 Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
CEMEX, S.A.B. DE C.V. Agenda Number: 934935264
--------------------------------------------------------------------------------------------------------------------------
Security: 151290889
Meeting Type: Annual
Meeting Date: 28-Mar-2019
Ticker: CX
ISIN: US1512908898
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PRESENTATION OF THE REPORT BY THE CHIEF Mgmt For For
EXECUTIVE OFFICER, INCLUDING THE COMPANY'S
FINANCIAL STATEMENTS, RESULTS OF
OPERATIONS, REPORT OF CASH FLOW AND
VARIATIONS OF CAPITAL STOCK, AND
PRESENTATION OF THE REPORT BY THE BOARD OF
DIRECTORS, FOR THE FISCAL YEAR 2018, AS
REQUIRED BY THE MEXICAN SECURITIES MARKET
LAW (LEY DEL MERCADO DE VALORES); AND,
AFTER HEARING THE OPINION OF THE BOARD OF
DIRECTORS AS TO THE REPORTS BY THE CHIEF
EXECUTIVE OFFICER. (DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL).
2. PROPOSAL OF ALLOCATION OF PROFITS FOR THE Mgmt For For
YEAR ENDED DECEMBER 31, 2018, WHICH
INCLUDES THE DECLARATION OF A CASH
DIVIDEND.
3. PRESENTATION OF THE BOARD OF DIRECTOR'S Mgmt For For
REPORT ON THE PROCEDURES AND APPROVALS
PURSUANT TO WHICH THE REPURCHASE OF CEMEX'S
SHARES WAS INSTRUCTED FOR THE 2018 BUSINESS
YEAR; AND THE PROPOSAL TO DETERMINE THE
AMOUNT OF A RESERVE FOR THE ACQUISITION OF
CEMEX'S SHARES OR OTHER INSTRUMENTS
REPRESENTING SUCH SHARES.
4. PROPOSAL TO (A) DECREASE THE CAPITAL STOCK Mgmt For For
OF CEMEX IN ITS VARIABLE PART BY CANCELLING
THE TREASURY SHARES THAT SUPPORTED CEMEX'S
CONVERTIBLE NOTES ISSUED IN MARCH 2011 THAT
MATURED IN MARCH 2018; (B) DECREASE THE
CAPITAL STOCK IN ITS VARIABLE PART BY
CANCELLING THE SHARES OF CEMEX REPURCHASED
IN 2018 UNDER CEMEX'S SHARE REPURCHASE
PROGRAM; AND (C) INCREASE THE CAPITAL STOCK
IN ITS VARIABLE PART THROUGH THE ISSUANCE
OF TREASURY SHARES OF CEMEX TO SUPPORT THE
CONVERSION RIGHTS OF HOLDERS UNDER CEMEX'S
OUTSTANDING CONVERTIBLE NOTES INDENTURES.
5. APPOINTMENT OF MEMBERS, PRESIDENT AND Mgmt Against Against
SECRETARY OF THE BOARD OF DIRECTORS, AND OF
MEMBERS AND PRESIDENT, RESPECTIVELY, OF THE
AUDIT, AND CORPORATE PRACTICES AND FINANCE
COMMITTEES.
6. COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt Abstain Against
DIRECTORS AND OF THE AUDIT, AND CORPORATE
PRACTICES AND FINANCE COMMITTEES.
7. APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt For For
RESOLUTIONS ADOPTED AT THE MEETING.
E1. PROPOSAL FOR CEMEX TO ENTER INTO A MERGER Mgmt Abstain Against
DEED, AS THE MERGING COMPANY THAT WILL
CONTINUE TO SUBSIST, PURSUANT TO WHICH
CEMEX WILL MERGE THROUGH INCORPORATION
DIVERSE COMPANIES OF MEXICAN NATIONALITY
(AS THE MERGED COMPANIES THAT WILL CEASE TO
EXIST), ALL OF WHICH ARE SUBSIDIARIES THAT
FORM PART OF THE SAME ECONOMIC INTEREST
GROUP OF CEMEX AND IN WHICH NO THIRD-PARTY
OUTSIDE OF CEMEX'S ECONOMIC INTEREST GROUP
WILL PARTICIPATE IN; AS APPLICABLE, THE
DESIGNATION OF SPECIAL ATTORNEYS-IN-FACT.
(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL).
E2. PROPOSAL TO ENHANCE THE LEGAL PURPOSE OF Mgmt For For
CEMEX AND TO PERMIT THE GRANTING OF
GUARANTEES TO SECURE ANY LIABILITY THAT THE
GENERAL DIRECTOR AND RELEVANT EXECUTIVES
COULD INCUR AS PART OF THEIR DUTIES BY
MODIFYING ARTICLES 2 AND 28 OF CEMEX'S
BY-LAWS; AND, THE AUTHORIZATION TO RESTATE
CEMEX'S BY-LAWS TO REFLECT THE PROPOSED
AMENDMENTS.
E3. APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt For For
RESOLUTIONS ADOPTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 935021612
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: CERN
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Gerald E. Mgmt For For
Bisbee, Jr., Ph.D., M.B.A.
1b. Election of Class III Director: Linda M. Mgmt For For
Dillman
1c. Election of Class III Director: George A. Mgmt For For
Riedel, M.B.A.
1d. Election of Class III Director: R. Halsey Mgmt For For
Wise, M.B.A.
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm of Cerner Corporation for
2019.
3. Approval, on an advisory basis, of the Mgmt Abstain Against
compensation of our Named Executive
Officers.
4. Approval of the proposed amendment and Mgmt Against Against
restatement of the Cerner Corporation 2011
Omnibus Equity Incentive Plan, including an
increase in the number of authorized shares
under the plan.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
compensation.
4. Shareholder proposal requesting a Shr For Against
semi-annual report on (a) the Company's
policies on political spending, and (b)
political contributions made.
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED Agenda Number: 935009349
--------------------------------------------------------------------------------------------------------------------------
Security: 16941M109
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: CHL
ISIN: US16941M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and consider the audited Mgmt For For
financial statements and the Reports of the
Directors and Auditors of the Company and
its subsidiaries for the year ended 31
December 2018.
2. To declare a final dividend for the year Mgmt For For
ended 31 December 2018.
3a. Re-election of executive director of the Mgmt For For
Company: Mr. Yang Jie
3b. Re-election of executive director of the Mgmt For For
Company: Mr. Dong Xin
4a. Re-election of independent non-executive Mgmt Against Against
director of the Company: Dr. Moses Cheng Mo
Chi
4b. Re-election of independent non-executive Mgmt For For
director of the Company: Dr. Yang Qiang
5. To re-appoint PricewaterhouseCoopers and Mgmt For For
PricewaterhouseCoopers Zhong Tian LLP as
the auditors of the Group for Hong Kong
financial reporting and U.S. financial
reporting purposes, respectively, and to
authorize the directors to fix their
remuneration.
6. To give a general mandate to the directors Mgmt For For
of the Company to buy back shares in the
Company not exceeding 10% of the number of
issued shares in accordance with ordinary
resolution number 6 as set out in the AGM
Notice.
7. To give a general mandate to the directors Mgmt Against Against
of the Company to issue, allot and deal
with additional shares in the Company not
exceeding 20% of the number of issued
shares in accordance with ordinary
resolution number 7 as set out in the AGM
Notice.
8. To extend the general mandate granted to Mgmt Against Against
the directors of the Company to issue,
allot and deal with shares by the number of
shares bought back in accordance with
ordinary resolution number 8 as set out in
the AGM Notice.
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES CEMENT HOLDINGS LIMITED Agenda Number: 710780328
--------------------------------------------------------------------------------------------------------------------------
Security: G2113L106
Meeting Type: AGM
Meeting Date: 10-May-2019
Ticker:
ISIN: KYG2113L1068
--------------------------------------------------------------------------------------------------------------------------
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/2019/0320/LTN20190320343.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0320/LTN20190320350.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 REPORT OF THE
DIRECTORS AND THE INDEPENDENT AUDITOR'S
REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.273 Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2018
3.1 TO RE-ELECT MR. LAU CHUNG KWOK ROBERT AS Mgmt For For
DIRECTOR
3.2 TO RE-ELECT MR. WANG YAN AS DIRECTOR Mgmt Against Against
3.3 TO RE-ELECT MADAM WAN SUET FEI AS DIRECTOR Mgmt For For
3.4 TO RE-ELECT MR. JING SHIQING AS DIRECTOR Mgmt For For
3.5 TO RE-ELECT MR. SHEK LAI HIM ABRAHAM AS Mgmt Against Against
DIRECTOR
3.6 TO RE-ELECT MADAM ZENG XUEMIN AS DIRECTOR Mgmt For For
3.7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS OF THE
COMPANY
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 ORDINARY RESOLUTION IN ITEM NO.5 OF THE Mgmt For For
NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE
A GENERAL MANDATE TO THE DIRECTORS TO
REPURCHASE SHARES OF THE COMPANY)
6 ORDINARY RESOLUTION IN ITEM NO.6 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE
A GENERAL MANDATE TO THE DIRECTORS TO ISSUE
ADDITIONAL SHARES OF THE COMPANY)
7 ORDINARY RESOLUTION IN ITEM NO.7 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING. (TO
EXTEND THE GENERAL MANDATE TO BE GIVEN TO
THE DIRECTORS TO ISSUE NEW SHARES)
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935008284
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Madeline S. Bell Mgmt For For
Sheldon M. Bonovitz Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt Withheld Against
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent auditors
3. Approval of Comcast Corporation 2019 Mgmt For For
Omnibus Sharesave Plan
4. Advisory vote on executive compensation Mgmt For For
5. To require an independent board chairman Shr For Against
6. To provide a lobbying report Shr For Against
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA Agenda Number: 710809988
--------------------------------------------------------------------------------------------------------------------------
Security: F80343100
Meeting Type: MIX
Meeting Date: 06-Jun-2019
Ticker:
ISIN: FR0000125007
--------------------------------------------------------------------------------------------------------------------------
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 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/2019/0327/201903271900776.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0503/201905031901464.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 Mgmt For For
DIVIDEND
O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
ANNE-MARIE IDRAC AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
DOMINIQUE LEROY AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS Mgmt Against Against
RANQUE AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JACQUES PESTRE AS DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS
O.8 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
ELEMENTS OF THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2019
O.10 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
ELEMENTS OF THE DEPUTY CHIEF EXECUTIVE
OFFICER FOR THE FINANCIAL YEAR 2019
O.11 APPROVAL OF COMMITMENTS MADE FOR THE Mgmt For For
BENEFIT OF MR. BENOIT BAZIN RELATING TO
INDEMNITIES AND BENEFITS LIKELY TO BE DUE
IN CERTAIN CASES OF TERMINATION OF HIS
DUTIES AS DEPUTY CHIEF EXECUTIVE OFFICER
O.12 APPROVAL OF PENSION LIABILITIES MADE FOR Mgmt For For
THE BENEFIT OF MR. BENOIT BAZIN
O.13 APPROVAL OF THE CONTINUATION OF THE Mgmt For For
BENEFITS OF THE GROUP INSURANCE AND HEALTH
EXPENSES CONTRACTS APPLICABLE TO EMPLOYEES
OF COMPAGNIE DE SAINT-GOBAIN FOR THE
BENEFIT OF MR. BENOIT BAZIN IN HIS CAPACITY
AS CORPORATE OFFICER
O.14 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE COMPANY'S SHARES
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT SHARE CAPITAL
INCREASE BY ISSUING, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OF
THE COMPANY OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR SUBSIDIARIES BY ISSUING NEW
SHARES FOR A MAXIMUM NOMINAL AMOUNT OF FOUR
HUNDRED AND THIRTY SEVEN MILLION EUROS
(SHARES) EXCLUDING ANY NECESSARY
ADJUSTMENTS, REPRESENTING APPROXIMATELY 20%
OF THE SHARE CAPITAL, WITH IMPUTATION ON
THIS AMOUNT OF THOSE FIXED AT THE
SIXTEENTH, SEVENTEENTH, EIGHTEENTH,
NINETEENTH AND TWENTIETH RESOLUTIONS, AND A
BILLION AND A HALF EUROS (TRANSFERABLE
SECURITIES IN THE FORM OF DEBT SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR SUBSIDIES), WITH IMPUTATION ON
THIS AMOUNT OF THOSE FIXED AT THE
SIXTEENTH, SEVENTEENTH, EIGHTEENTH
RESOLUTIONS FOR THE ISSUE OF TRANSFERABLE
SECURITIES IN THE FORM OF DEBT SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR SUBSIDIES
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT, WITH CANCELATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH
THE POSSIBILITY TO GRANT A PRIORITY PERIOD
FOR SHAREHOLDERS, BY PUBLIC OFFERING,
ISSUANCE OF SHARES OF THE COMPANY OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY OR SUBSIDIES BY
ISSUING NEW SHARES OR NEW SHARES OF THE
COMPANY TO WHICH WOULD ENTITLE TRANSFERABLE
SECURITIES TO BE ISSUED BY SUBSIDIARIES, IF
NECESSARY, FOR A MAXIMUM NOMINAL AMOUNT OF
TWO HUNDRED AND EIGHTEEN MILLION EUROS
(SHARES) EXCLUDING ANY NECESSARY
ADJUSTMENTS, REPRESENTING APPROXIMATELY 10%
OF THE SHARE CAPITAL WITH DEDUCTION FROM
THIS AMOUNT OF THOSE SET AT THE
SEVENTEENTH, EIGHTEENTH, AND NINETEENTH,
AND ONE AND A HALF BILLION EUROS
(TRANSFERABLE SECURITIES IN THE FORM OF
DEBT SECURITIES GRANTING ACCESS TO THE
CAPITAL OF THE COMPANY OR SUBSIDIARIES),
WITH DEDUCTION FROM THAT AMOUNT OF THOSE
LAID DOWN IN THE SEVENTEENTH AND EIGHTEENTH
RESOLUTIONS FOR THE ISSUANCE OF
TRANSFERABLE SECURITIES IN THE FORM OF DEBT
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY OR SUBSIDIARIES, THE AMOUNTS
OF THE CAPITAL INCREASE AND THE ISSUE OF
DEBT SECURITIES BEING DEDUCTED FROM THE
CORRESPONDING CEILINGS SET IN THE FIFTEENTH
RESOLUTION
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT, WITH CANCELATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
ISSUANCE OF SHARES OF THE COMPANY OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY OR SUBSIDIES BY
ISSUING NEW SHARES OR NEW SHARES OF THE
COMPANY TO WHICH WOULD ENTITLE TRANSFERABLE
SECURITIES TO BE ISSUED BY SUBSIDIARIES, IF
NECESSARY, BY PRIVATE PLACEMENT REFERRED TO
IN ARTICLE L.411-2 SECTION II OF THE FRENCH
MONETARY AND FINANCIAL CODE, FOR A MAXIMUM
NOMINAL AMOUNT OF TWO HUNDRED AND EIGHTEEN
MILLION EUROS (SHARES) EXCLUDING ANY
NECESSARY ADJUSTMENTS, REPRESENTING
APPROXIMATELY 10 % OF THE SHARE CAPITAL AND
ONE AND A HALF BILLION EUROS (TRANSFERABLE
SECURITIES IN THE FORM OF DEBT SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR SUBSIDIARIES), THE AMOUNTS OF
THE CAPITAL INCREASE AND THE ISSUANCE OF
DEBT SECURITIES BEING DEDUCTED FROM THE
CORRESPONDING CEILINGS SET IN THE SIXTEENTH
RESOLUTION
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF
OVERSUBSCRIPTION WHEN ISSUING, WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, WITHIN THE LEGAL AND
REGULATORY LIMITS (15 % OF INITIAL ISSUES)
AND WITHIN THE LIMIT OF THE CORRESPONDING
CEILINGS SET BY THE RESOLUTIONS WHICH
DECIDED THE INITIAL ISSUE
E.19 POSSIBILITY TO CARRY OUT, WITH CANCELATION Mgmt For For
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
SHARE CAPITAL INCREASE WITHIN THE LIMIT OF
10 % OF THE SHARE CAPITAL, EXCLUDING ANY
NECESSARY ADJUSTMENT, IN ORDER TO
REMUNERATE CONTRIBUTION IN-KIND IN THE FORM
OF EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
THE AMOUNTS OF THE CAPITAL INCREASE AND
TRANSFERABLE SECURITIES TO BE ISSUED BEING
DEDUCTED FROM THE CEILING SET IN THE
SIXTEENTH RESOLUTION
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT SHARE CAPITAL
INCREASE BY CAPITALIZATION OF PREMIUMS,
RESERVES, PROFITS OR OTHERS, FOR A MAXIMUM
NOMINAL AMOUNT OF ONE HUNDRED AND NINE
MILLION EUROS, EXCLUDING ANY NECESSARY
ADJUSTMENT, REPRESENTING APPROXIMATELY 5 %
OF THE SHARE CAPITAL, THIS AMOUNT BEING
DEDUCTED FROM THE CEILING SET IN THE
FIFTEENTH RESOLUTION
E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO SET, IN ACCORDANCE WITH THE
CONDITIONS SET BY THE GENERAL MEETING, THE
COMPANY'S ISSUE PRICE OF SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITH CANCELATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC
OFFER OR BY PRIVATE PLACEMENT REFERRED TO
IN SECTION II OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE, WITHIN
THE LIMIT OF 10 % OF THE SHARE CAPITAL PER
12 MONTH PERIOD
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT, WITH CANCELATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ISSUES
OF EQUITY SECURITIES RESERVED TO MEMBERS OF
WORKER SAVINGS PLAN FOR A MAXIMAL NOMINAL
AMOUNT OF FORTY-EIGHT MILLION NINETY
THOUSAND EUROS, EXCLUDING ANY NECESSARY
ADJUSTMENT, REPRESENTING APPROXIMATELY 2.2
% OF THE SHARE CAPITAL
E.23 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
GRANT SHARE SUBSCRIPTION OR PURCHASE
OPTIONS WITH CANCELATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 1.5
% OF THE SHARE CAPITAL, WITH SUB-CEILING OF
10 % OF THIS LIMIT FOR THE EXECUTIVE
CORPORATE OFFICERS OF THE COMPANY, THIS
CEILING OF 1.5% AND THIS SUB-CEILING OF 10%
BEING COMMON TO THIS RESOLUTION AND TO THE
TWENTY-FOURTH RESOLUTION
E.24 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
CARRY OUT FREE ALLOCATION OF EXISTING
SHARES, WITHIN THE LIMIT OF 1.2% OF THE
SHARE CAPITAL, WITH A SUB-CEILING OF 10% OF
THIS LIMIT FOR EXECUTIVE CORPORATE OFFICERS
OF THE COMPANY, THIS CEILING OF 1.2% AND
THIS SUB-CEILING OF 10% DEDUCTED
RESPECTIVELY FROM THOSE SET IN THE
TWENTY-THIRD RESOLUTION
E.25 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELATION OF
SHARES OF THE COMPANY REPRESENTING UP TO
10% OF THE COMPANY'S CAPITAL PER 24-MONTH
PERIOD
E.26 POWERS FOR THE EXECUTION OF ASSEMBLY Mgmt For For
DECISIONS AND FOR FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC Agenda Number: 710342192
--------------------------------------------------------------------------------------------------------------------------
Security: G23296208
Meeting Type: AGM
Meeting Date: 07-Feb-2019
Ticker:
ISIN: GB00BD6K4575
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For
REPORT AND ACCOUNTS AND THE AUDITOR'S
REPORT THEREON
2 RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
REMUNERATION REPORT
3 DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES: 25.4 PENCE PER ORDINARY SHARE
4 TO ELECT JOHN BRYANT AS A DIRECTOR Mgmt For For
5 TO ELECT ANNE-FRANCOISE NESMES AS A Mgmt For For
DIRECTOR
6 RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For
7 RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For
8 RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For
9 RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For
10 RE-ELECT STEFAN BOMHARD AS A DIRECTOR Mgmt For For
11 RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For
12 RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt Against Against
13 RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt Against Against
14 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
15 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
16 DONATIONS TO EU POLITICAL ORGANISATIONS Mgmt For For
17 TO APPROVE PAYMENT OF THE FULL FEE PAYABLE Mgmt For For
TO NON-EXECUTIVE DIRECTORS ('NED') IN
RESPECT OF EACH NED ROLE THEY PERFORM
WITHOUT REGARD TO THE ANNUAL CAP OF 125,000
GBP
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For
20 ADDITIONAL AUTHORITY TO ALLOT SHARES FOR Mgmt For For
CASH IN LIMITED CIRCUMSTANCES
21 AUTHORITY TO PURCHASE SHARES Mgmt For For
22 REDUCE GENERAL MEETING NOTICE PERIODS Mgmt For For
CMMT 19 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AG Agenda Number: 710784340
--------------------------------------------------------------------------------------------------------------------------
Security: D16212140
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: DE0005439004
--------------------------------------------------------------------------------------------------------------------------
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 05 APR 19, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
11.04.2019. 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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2018
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 4.75 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Abstain Against
MEMBER ELMAR DEGENHART FOR FISCAL 2018
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Abstain Against
MEMBER JOSE AVILA FOR FISCAL 2018
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Abstain Against
MEMBER HANS JUERGEN DUENSING FOR FISCAL
2018
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Abstain Against
MEMBER FRANK JOURDAN FOR FISCAL 2018
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Abstain Against
MEMBER HELMUT MATSCHI FOR FISCAL 2018
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Abstain Against
MEMBER ARIANE REINHART FOR FISCAL 2018
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Abstain Against
MEMBER WOLFGANG SCHAEFER FOR FISCAL 2018
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Abstain Against
MEMBER NIKOLAI SETZER FOR FISCAL 2018
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER WOLFGANG REITZLE FOR FISCAL 2018
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER CHRISTIANE BENNER FOR FISCAL 2018
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER GUNTER DUNKEL FOR FISCAL 2018
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER FRANCESCO GRIOLI FOR FISCAL 2018
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER PETER GUTZMER FOR FISCAL 2018
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER PETER HAUSMANN FOR FISCAL 2018
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER MICHAEL IGLHAUT FOR FISCAL 2018
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER KLAUS MANGOLD FOR FISCAL 2018
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER HARTMUT MEINE FOR FISCAL 2018
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER SABINE NEUSS FOR FISCAL 2018
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER ROLF NONNENMACHER FOR FISCAL 2018
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER DIRK NORDMANN FOR FISCAL 2018
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER KLAUS ROSENFELD FOR FISCAL 2018
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER GEORG SCHAEFFLER FOR FISCAL 2018
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER MARIA ELISABETH SCHAEFFLER-THUMANN
FOR FISCAL 2018
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER JOERG SCHOENFELDER FOR FISCAL 2018
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER STEFAN SCHOLZ FOR FISCAL 2018
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER GUDRUN VALTEN FOR FISCAL 2018
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER KIRSTEN VOERKEL FOR FISCAL 2018
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER ELKE VOLKMANN FOR FISCAL 2018
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER ERWIN WOERLE FOR FISCAL 2018
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER SIEGFRIED WOLF FOR FISCAL 2018
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019 Mgmt Abstain Against
6.1 ELECT GUNTER DUNKEL TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT SATISH KHATU TO THE SUPERVISORY BOARD Mgmt Abstain Against
6.3 ELECT ISABEL KNAUF TO THE SUPERVISORY BOARD Mgmt For For
6.4 ELECT SABINE NEUSS TO THE SUPERVISORY BOARD Mgmt For For
6.5 ELECT ROLF NONNENMACHER TO THE SUPERVISORY Mgmt For For
BOARD
6.6 ELECT WOLFGANG REITZLE TO THE SUPERVISORY Mgmt Abstain Against
BOARD
6.7 ELECT KLAUS ROSENFELD TO THE SUPERVISORY Mgmt Abstain Against
BOARD
6.8 ELECT GEORG SCHAEFFLER TO THE SUPERVISORY Mgmt Abstain Against
BOARD
6.9 ELECT MARIA-ELISABETH SCHAEFFLER-THUMANN TO Mgmt Abstain Against
THE SUPERVISORY BOARD
6.10 ELECT SIEGFRIED WOLF TO THE SUPERVISORY Mgmt For For
BOARD
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934964203
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fernando Aguirre Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Richard M. Bracken Mgmt For For
1d. Election of Director: C. David Brown II Mgmt For For
1e. Election of Director: Alecia A. DeCoudreaux Mgmt For For
1f. Election of Director: Nancy-Ann M. DeParle Mgmt For For
1g. Election of Director: David W. Dorman Mgmt For For
1h. Election of Director: Roger N. Farah Mgmt Against Against
1i. Election of Director: Anne M. Finucane Mgmt For For
1j. Election of Director: Edward J. Ludwig Mgmt For For
1k. Election of Director: Larry J. Merlo Mgmt For For
1l. Election of Director: Jean-Pierre Millon Mgmt For For
1m. Election of Director: Mary L. Schapiro Mgmt For For
1n. Election of Director: Richard J. Swift Mgmt Abstain Against
1o. Election of Director: William C. Weldon Mgmt For For
1p. Election of Director: Tony L. White Mgmt For For
2. Proposal to ratify appointment of Mgmt For For
independent registered public accounting
firm for 2019.
3. Say on Pay, a proposal to approve, on an Mgmt Against Against
advisory basis, the Company's executive
compensation.
4. Stockholder proposal regarding exclusion of Shr For Against
legal or compliance costs from financial
performance adjustments for executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 934998052
--------------------------------------------------------------------------------------------------------------------------
Security: 252131107
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: DXCM
ISIN: US2521311074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven R. Altman Mgmt For For
1b. Election of Director: Barbara E. Kahn Mgmt For For
1c. Election of Director: Jay S. Skyler Mgmt For For
2. To ratify the selection by the audit Mgmt For For
committee of our Board of Directors of
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. Advisory resolution to approve executive Mgmt Against Against
compensation.
4. To amend our Amended and Restated 2015 Mgmt Against Against
Equity Incentive Plan to increase the
number of authorized shares by an
additional 2,200,000 shares and make
certain administrative changes to such
Amended and Restated 2015 Equity Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934960394
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: EW
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael A. Mussallem Mgmt For For
1b. Election of Director: Kieran T. Gallahue Mgmt For For
1c. Election of Director: Leslie S. Heisz Mgmt For For
1d. Election of Director: William J. Link, Mgmt For For
Ph.D.
1e. Election of Director: Steven R. Loranger Mgmt For For
1f. Election of Director: Martha H. Marsh Mgmt For For
1g. Election of Director: Wesley W. von Schack Mgmt For For
1h. Election of Director: Nicholas J. Valeriani Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
4. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr For Against
REGARDING AN INDEPENDENT CHAIR POLICY
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 934945683
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janet F. Clark Mgmt For For
1b. Election of Director: Charles R. Crisp Mgmt For For
1c. Election of Director: Robert P. Daniels Mgmt For For
1d. Election of Director: James C. Day Mgmt For For
1e. Election of Director: C. Christopher Gaut Mgmt For For
1f. Election of Director: Julie J. Robertson Mgmt For For
1g. Election of Director: Donald F. Textor Mgmt For For
1h. Election of Director: William R. Thomas Mgmt For For
2. To ratify the appointment by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP, independent
registered public accounting firm, as
auditors for the Company for the year
ending December 31, 2019.
3. To approve, by non-binding vote, the Mgmt Against Against
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
EPIROC AB Agenda Number: 710935579
--------------------------------------------------------------------------------------------------------------------------
Security: W25918116
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: SE0011166933
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 172614 DUE TO CHANGE IN BOARD
RECOMMENDATION FOR RESOLUTIONS 9, 10, 11
AND 14. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED. THANK YOU.
1 OPENING OF THE MEETING AND ELECTION OF Non-Voting
CHAIR: SVEN UNGER
2 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting
THE MINUTES
5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
CONSOLIDATED AUDITOR'S REPORT
7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS Non-Voting
FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
AND THE MANAGEMENT
8.A DECISION REGARDING: ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AS WELL AS THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
8.B DECISION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY FOR BOARD MEMBERS AND THE
MANAGING DIRECTOR
8.C DECISION REGARDING: ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT OR LOSS ACCORDING TO THE
ADOPTED BALANCE SHEET: THE BOARD PROPOSES
THAT THE DIVIDEND FOR 2018 IS DECIDED TO BE
SEK 2.10 PER SHARE
8.D DECISION REGARDING: RECORD DATE FOR Mgmt For For
RECEIVING THE DIVIDEND: THE RECORD DATE FOR
THE FIRST INSTALMENT IS PROPOSED TO BE MAY
13, 2019 AND FOR THE SECOND INSTALMENT
OCTOBER 30, 2019. IF THE MEETING DECIDES AS
PROPOSED, THE FIRST INSTALMENT IS EXPECTED
TO BE DISTRIBUTED BY EUROCLEAR ON MAY 16,
2019 AND THE SECOND INSTALMENT ON NOVEMBER
4, 2019
CMMT PLEASE NOTE THAT RESOLUTIONS 9, 10, 11 AND Non-Voting
14 ARE PROPOSED BY THE NOMINATION COMMITTEE
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING.
9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For
MEMBERS: THAT EIGHT BOARD MEMBERS BE
ELECTED
9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For
DEPUTY AUDITORS OR REGISTERED AUDITING
COMPANIES: THAT ONE REGISTERED AUDITING
COMPANY BE ELECTED
10.A ELECTION OF BOARD MEMBERS: THAT THE Mgmt For
FOLLOWING BOARD MEMBERS ARE RE-ELECTED:
LENNART EVRELL, JOHAN FORSSELL, JEANE HULL,
RONNIE LETEN, PER LINDBERG, ULLA LITZEN,
ASTRID SKARHEIM ONSUM AND ANDERS ULLBERG
10.B ELECTION OF CHAIR OF THE BOARD: THAT RONNIE Mgmt For
LETEN IS RE-ELECTED CHAIR OF THE BOARD
10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For
REGISTERED AUDITING COMPANIES: THAT
DELOITTE AB IS RE-ELECTED AS THE AUDITING
COMPANY WHICH ALSO IS THE AUDIT COMMITTEE'S
RECOMMENDATION
11.A DETERMINING THE REMUNERATION IN CASH OR Mgmt For
PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
TO THE BOARD OF DIRECTORS, AND THE
REMUNERATION TO ITS COMMITTEES
11.B DETERMINING THE REMUNERATION TO THE Mgmt For
AUDITORS OR REGISTERED AUDITING COMPANY
12.A THE BOARD'S PROPOSAL REGARDING: GUIDING Mgmt Against Against
PRINCIPLES FOR THE REMUNERATION OF SENIOR
EXECUTIVES
12.B THE BOARD'S PROPOSAL REGARDING: A Mgmt For For
PERFORMANCE BASED PERSONNEL OPTION PLAN FOR
2019
13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
ACQUIRE A SHARES RELATED TO PERSONNEL
OPTION PLAN FOR 2019
13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
ACQUIRE A SHARES RELATED TO REMUNERATION IN
THE FORM OF SYNTHETIC SHARES
13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
TRANSFER A SHARES RELATED TO PERSONNEL
OPTION PLAN FOR 2019
13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
SELL A SHARES TO COVER COSTS RELATED TO
SYNTHETIC SHARES TO BOARD MEMBERS
13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
SELL A SHARES TO COVER COSTS IN RELATION TO
THE PERFORMANCE BASED PERSONNEL OPTION
PLANS FOR 2014, 2015 AND 2016
14 ADOPTION OF INSTRUCTIONS FOR THE NOMINATION Mgmt For
COMMITTEE
15 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EVERBRIDGE, INC. Agenda Number: 934978694
--------------------------------------------------------------------------------------------------------------------------
Security: 29978A104
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: EVBG
ISIN: US29978A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard D'Amore Mgmt For For
Bruns Grayson Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers as disclosed in the
Proxy Statement.
4. To indicate, on an advisory basis, the Mgmt 1 Year For
preferred frequency of stockholder advisory
votes on the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK, INC. Agenda Number: 934995082
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt For For
Marc L. Andreessen Mgmt Withheld Against
Kenneth I. Chenault Mgmt For For
S. D. Desmond-Hellmann Mgmt For For
Sheryl K. Sandberg Mgmt For For
Peter A. Thiel Mgmt For For
Jeffrey D. Zients Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Facebook, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation program for
Facebook, Inc.'s named executive officers
as disclosed in Facebook, Inc.'s proxy
statement.
4. To vote, on a non-binding advisory basis, Mgmt 1 Year Against
whether a non-binding advisory vote on the
compensation program for Facebook, Inc.'s
named executive officers should be held
every one, two or three years.
5. A stockholder proposal regarding change in Shr For Against
stockholder voting.
6. A stockholder proposal regarding an Shr For Against
independent chair.
7. A stockholder proposal regarding majority Shr For Against
voting for directors.
8. A stockholder proposal regarding true Shr Against For
diversity board policy.
9. A stockholder proposal regarding a content Shr For Against
governance report.
10. A stockholder proposal regarding median Shr For Against
gender pay gap.
11. A stockholder proposal regarding workforce Shr Abstain Against
diversity.
12. A stockholder proposal regarding strategic Shr Against For
alternatives.
--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 934893606
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 18-Dec-2018
Ticker: FDS
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SCOTT A. BILLEADEAU Mgmt For For
1.2 ELECTION OF DIRECTOR: PHILIP A. HADLEY Mgmt For For
1.3 ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For
FIRM OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,
2019.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FIRSTCASH, INC. Agenda Number: 935011902
--------------------------------------------------------------------------------------------------------------------------
Security: 33767D105
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: FCFS
ISIN: US33767D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mr. Daniel R. Feehan Mgmt For For
2. Ratification of the selection of RSM US LLP Mgmt For For
as the independent registered public
accounting firm of the Company for the year
ending December 31, 2019.
3. Approve, by non-binding vote, the Mgmt For For
compensation of named executive officers as
described in the proxy statement.
4. Approve the FirstCash, Inc. 2019 Long-Term Mgmt Against Against
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 934982465
--------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: FL
ISIN: US3448491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to Serve for One-Year Mgmt For For
Terms: Maxine Clark
1b. Election of Director to Serve for One-Year Mgmt For For
Terms: Alan D. Feldman
1c. Election of Director to Serve for One-Year Mgmt For For
Terms: Richard A. Johnson
1d. Election of Director to Serve for One-Year Mgmt For For
Terms: Guillermo G. Marmol
1e. Election of Director to Serve for One-Year Mgmt For For
Terms: Matthew M. McKenna
1f. Election of Director to Serve for One-Year Mgmt For For
Terms: Steven Oakland
1g. Election of Director to Serve for One-Year Mgmt For For
Terms: Ulice Payne, Jr.
1h. Election of Director to Serve for One-Year Mgmt For For
Terms: Cheryl Nido Turpin
1i. Election of Director to Serve for One-Year Mgmt For For
Terms: Kimberly Underhill
1j. Election of Director to Serve for One-Year Mgmt Abstain Against
Terms: Dona D. Young
2. Advisory Approval of the Company's Mgmt Abstain Against
Executive Compensation.
3. Ratification of the Appointment of Mgmt For For
Independent Registered Public Accounting
Firm.
--------------------------------------------------------------------------------------------------------------------------
GALAPAGOS NV Agenda Number: 710856280
--------------------------------------------------------------------------------------------------------------------------
Security: B44170106
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: BE0003818359
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGEMENT AND DISCUSSION OF THE Non-Voting
ANNUAL REPORT OF THE BOARD OF DIRECTORS
RELATING TO THE NON-CONSOLIDATED AND
CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2018, AND OF THE REPORT OF THE STATUTORY
AUDITOR RELATING TO THE NON-CONSOLIDATED
ANNUAL ACCOUNTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2018
2 ACKNOWLEDGEMENT AND APPROVAL OF THE Mgmt For For
NON-CONSOLIDATED ANNUAL ACCOUNTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED ON 31
DECEMBER 2018 AND APPROVAL OF THE
ALLOCATION OF THE ANNUAL RESULT AS PROPOSED
BY THE BOARD OF DIRECTORS
3 ACKNOWLEDGEMENT AND DISCUSSION OF THE Non-Voting
REPORT OF THE STATUTORY AUDITOR RELATING TO
THE CONSOLIDATED ANNUAL ACCOUNTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED ON 31
DECEMBER 2018
4 ACKNOWLEDGEMENT AND DISCUSSION OF THE Non-Voting
CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2018
5 ACKNOWLEDGEMENT AND APPROVAL OF THE Mgmt Against Against
REMUNERATION REPORT
6 RELEASE FROM LIABILITY TO BE GRANTED TO THE Mgmt Against Against
DIRECTORS AND THE STATUTORY AUDITOR FOR THE
PERFORMANCE OF THEIR DUTIES IN THE COURSE
OF THE FINANCIAL YEAR ENDED 31 DECEMBER
2018
7 REVISION OF THE REMUNERATION OF THE Mgmt For For
STATUTORY AUDITOR: THE SHAREHOLDERS'
MEETING RESOLVES TO INCREASE THE ANNUAL
REMUNERATION OF THE STATUTORY AUDITOR FROM
EUR 350,000 TO (I) EUR 430,000 FOR ITS
ACTIVITIES RELATING TO THE STATUTORY ANNUAL
ACCOUNTS, THE CONSOLIDATED ANNUAL ACCOUNTS
AND THE INTERIM REPORTING OF THE COMPANY
AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 AND (II) EUR 630,000
FOR ITS ACTIVITIES RELATING TO THE
STATUTORY ANNUAL ACCOUNTS, THE CONSOLIDATED
ANNUAL ACCOUNTS AND THE INTERIM REPORTING
OF THE COMPANY AND ITS SUBSIDIARIES FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2019
8 APPOINTMENT OF A DIRECTOR: THE Mgmt For For
SHAREHOLDERS' MEETING RESOLVES TO APPOINT
MR. PETER GUENTER (RESIDING IN BARCELONA,
SPAIN) AS DIRECTOR OF THE COMPANY, FOR A
PERIOD OF FOUR YEARS ENDING IMMEDIATELY
AFTER THE ANNUAL SHAREHOLDERS' MEETING TO
BE HELD IN 2023 AND, UPON THE PROPOSAL OF
THE BOARD OF DIRECTORS AND IN ACCORDANCE
WITH THE ADVICE OF THE COMPANY'S NOMINATION
AND REMUNERATION COMMITTEE, TO APPOINT MR.
PETER GUENTER AS AN INDEPENDENT DIRECTOR AS
HE MEETS THE INDEPENDENCE CRITERIA SET
FORTH IN ARTICLE 526TER OF THE BELGIAN
COMPANIES CODE
9 REMUNERATION OF DIRECTORS: UPON Mgmt For For
RECOMMENDATION OF THE COMPANY'S NOMINATION
AND REMUNERATION COMMITTEE, THE
SHAREHOLDERS' MEETING RESOLVES THAT (A) THE
COMPENSATION (EXCLUDING EXPENSES) OF THE
NON-EXECUTIVE DIRECTORS FOR THE EXERCISE OF
THEIR MANDATE IS ESTABLISHED AS FOLLOWS:
(I) CHAIRMAN OF THE BOARD: EUR 80,000 PER
ANNUM; (II) OTHER NON-EXECUTIVE BOARD
MEMBERS: EUR 40,000 EACH PER ANNUM; (III)
ADDITIONAL COMPENSATION FOR MEMBERSHIP OF A
BOARD COMMITTEE: EUR 5,000 PER ANNUM; (IV)
ADDITIONAL COMPENSATION FOR THE
CHAIRMANSHIP OF A BOARD COMMITTEE: EUR
10,000 PER ANNUM; AND (B) A POWER OF
ATTORNEY IS GRANTED TO THE BOARD OF
DIRECTORS TO DETERMINE THE TOTAL
REMUNERATION PACKAGE OF THE MANAGING
DIRECTOR (CEO) FOR HIS MANAGEMENT FUNCTION
IN THE COMPANY, IT BEING UNDERSTOOD THAT
THIS REMUNERATION SHALL INCLUDE A
COMPENSATION FOR THE PERFORMANCE OF HIS
MANDATE AS A DIRECTOR OF THE COMPANY
10 OFFER OF WARRANTS: UPON RECOMMENDATION OF Mgmt For For
THE COMPANY'S NOMINATION AND REMUNERATION
COMMITTEE, THE SHAREHOLDERS' MEETING (I)
RESOLVES TO OFFER 100,000 WARRANTS TO MR.
ONNO VAN DE STOLPE, 15,000 WARRANTS TO DR.
RAJ PAREKH, AND 7,500 WARRANTS TO EACH OF
MR. HOWARD ROWE, MS. KATRINE BOSLEY, DR.
MARY KERR AND MR. PETER GUENTER, UNDER
WARRANT PLANS CREATED (OR TO BE CREATED) BY
THE BOARD OF DIRECTORS FOR THE BENEFIT OF
DIRECTORS, EMPLOYEES AND INDEPENDENT
CONSULTANTS OF GALAPAGOS AND ITS AFFILIATES
WITHIN THE FRAMEWORK OF THE AUTHORIZED
CAPITAL (JOINTLY "WARRANT PLAN 2019"), THE
KEY CONDITIONS OF WHICH WILL BE IN LINE
WITH PREVIOUS WARRANT PLANS OF THE COMPANY,
(II) EMPOWERS THE MANAGING DIRECTOR, AS
WELL AS ANY OTHER DIRECTOR AS REGARDS THE
OFFER TO THE MANAGING DIRECTOR, TO
IMPLEMENT THIS OFFER, AND (III) TO THE
EXTENT REQUIRED, APPROVES THE OFFER OF
WARRANTS TO MEMBERS OF GALAPAGOS' EXECUTIVE
COMMITTEE UNDER WARRANT PLAN 2019 IN
ACCORDANCE WITH GALAPAGOS' REMUNERATION
POLICY AND PRACTICES. IN ACCORDANCE WITH
ARTICLES 520TER AND 556 OF THE BELGIAN
COMPANIES CODE, THE SHAREHOLDERS' MEETING
EXPRESSLY APPROVES THE PARTICULAR
PROVISIONS THAT WILL BE INCLUDED IN WARRANT
PLAN 2019 PURSUANT TO WHICH, IN EXCEPTIONAL
CIRCUMSTANCES (INCLUDING IN THE EVENT OF A
CHANGE IN CONTROL OF THE COMPANY), THE
WARRANTS OFFERED (TO THE EXTENT ACCEPTED)
UNDER WARRANT PLAN 2019 CAN BE EXERCISED
EARLY, EVEN BEFORE THE THIRD ANNIVERSARY OF
THEIR AWARD
11 APPLICATION OF ARTICLE 556 OF THE BELGIAN Mgmt For For
COMPANIES CODE: PROPOSED RESOLUTION: IN
ACCORDANCE WITH ARTICLE 556 OF THE BELGIAN
COMPANIES CODE, THE SHAREHOLDERS' MEETING
RESOLVES TO APPROVE, AND TO THE EXTENT
REQUIRED, RATIFY ALL OF THE PROVISIONS
GRANTING RIGHTS TO THIRD PARTIES WHICH
COULD AFFECT THE ASSETS OF THE COMPANY, OR
COULD IMPOSE AN OBLIGATION ON THE COMPANY,
WHERE THE EXERCISE OF THOSE RIGHTS IS
DEPENDENT ON A PUBLIC TAKEOVER BID ON THE
SHARES OF THE COMPANY OR A CHANGE OF
CONTROL IN RESPECT OF THE COMPANY, AS
INCLUDED IN: (A) THE SECOND AMENDED AND
RESTATED COLLABORATION AGREEMENT BETWEEN
GALAPAGOS NV AND ABBVIE S.A.R.L. DATED 24
OCTOBER 2018 (THE "ABBVIE AGREEMENT")
INCLUDING, BUT NOT LIMITED TO, CLAUSE 11.2
(CHANGE IN CONTROL OF GALAPAGOS) OF THE
ABBVIE AGREEMENT, ENTITLING THE
COUNTERPARTY, IN THE EVENT OF A CHANGE IN
CONTROL OF THE COMPANY, TO OBLIGE THE
COMPANY TO TAKE APPROPRIATE MEASURES TO
AVOID THE DISCLOSURE OF CONFIDENTIAL
INFORMATION, TO LIMIT ABBVIE'S REPORTING
OBLIGATIONS TO THE COMPANY, OR, DEPENDING
ON THE STAGE IN WHICH THE CHANGE OF CONTROL
OCCURS, TO TERMINATE THE ABBVIE AGREEMENT;
(B) THE EXCLUSIVE LICENSE AGREEMENT AMONG
GALAPAGOS NV, MORPHOSYS AG AND NOVARTIS
PHARMA AG DATED 19 JULY 2018 (THE "NOVARTIS
AGREEMENT"), INCLUDING, BUT NOT LIMITED TO,
CLAUSE 3.7 OF THE NOVARTIS AGREEMENT
(CHANGE OF CONTROL), ENTITLING NOVARTIS, IN
THE EVENT OF A CHANGE OF CONTROL OF THE
COMPANY, TO HAVE THE COMPANY'S
REPRESENTATIVES REMOVED FROM THE JOINT
COMMITTEES; AND (C) THE PRODUCT
DEVELOPMENT, LICENSE AND COMMERCIALIZATION
AGREEMENT BETWEEN GALAPAGOS NV, LES
LABORATOIRES SERVIER AND INSTITUT DE
RECHERCHES SERVIER AS AMENDED AND RESTATED
ON 8 MAY 2018 (THE "SERVIER AGREEMENT"),
INCLUDING BUT NOT LIMITED TO CLAUSE 13.4
(TERMINATION BY SERVIER WITHOUT CAUSE OR
DUE TO GALAPAGOS CHANGE OF CONTROL), CLAUSE
13.5 (RIGHTS ON TERMINATION) AND CLAUSE
13.7 (CHANGE OF CONTROL), ENTITLING THE
COUNTERPARTY, IN THE EVENT OF A CHANGE OF
CONTROL OF THE COMPANY, TO ELECT TO
TERMINATE THE SERVIER AGREEMENT SUBJECT TO
AN OPTION FOR THE COMPANY TO CHOOSE FROM
TWO CONTRACTUAL TERMINATION REGIMES, BOTH
INCLUDING THE TERMINATION OF THE LICENSES
GRANTED BY THE COMPANY TO SERVIER AND THE
FREEDOM FOR THE COMPANY TO CONDUCT RESEARCH
AND DEVELOPMENT ACTIVITIES ON TERMINATED
LICENSED PRODUCTS, OR TO HAVE THE LICENSES
GRANTED TO SERVIER CONTINUE, WITH ALL
PAYMENT OBLIGATIONS REMAINING IN PLACE, BUT
WITH SERVIER HAVING FULL CONTROL OVER THE
FURTHER DEVELOPMENT AND PATENT STRATEGIES
FOR THE LICENSED PRODUCT IN SERVIER'S
TERRITORY. THE SHAREHOLDERS' MEETING GRANTS
A SPECIAL POWER OF ATTORNEY TO EACH
DIRECTOR OF THE COMPANY, AS WELL AS TO MR.
XAVIER MAES, MS. ELLEN LEFEVER, MS.
ANNELIES DENECKER, AND MS. LAURAN
DIEPENDAELE, EACH ACTING INDIVIDUALLY AND
WITH THE POWER OF SUBSTITUTION, TO FILE
THIS RESOLUTION WITH THE CLERK'S OFFICE OF
THE COMMERCIAL COURT OF ANTWERP, DIVISION
OF MECHELEN, IN ACCORDANCE WITH ARTICLE 556
OF THE BELGIAN COMPANIES CODE
12 MISCELLANEOUS Non-Voting
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) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
GENTHERM INCORPORATED Agenda Number: 935001280
--------------------------------------------------------------------------------------------------------------------------
Security: 37253A103
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: THRM
ISIN: US37253A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Francois Castaing Mgmt For For
Sophie Desormiere Mgmt For For
Phillip Eyler Mgmt For For
Maurice Gunderson Mgmt For For
Yvonne Hao Mgmt For For
Ronald Hundzinski Mgmt For For
Charles Kummeth Mgmt For For
Byron Shaw Mgmt For For
John Stacey Mgmt For For
2. Ratification of the appointment of Grant Mgmt For For
Thornton LLP to act as the Company's
independent registered public accounting
firm for the year ended December 31, 2019.
3. Advisory (non-binding) approval of the 2018 Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
GRUPO MEXICO SAB DE CV Agenda Number: 710900639
--------------------------------------------------------------------------------------------------------------------------
Security: P49538112
Meeting Type: OGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: MXP370841019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT OF THE GENERAL DIRECTOR OF THE Mgmt Abstain Against
COMPANY CORRESPONDING TO FISCAL YEAR FROM
JANUARY 1 TO DECEMBER 31, 2018. DISCUSSION
AND APPROVAL, IF ANY, OF THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES AS OF DECEMBER 31, 2018.
PRESENTATION OF THE FAVORABLE OPINIONS AND
REPORTS REFERRED TO IN ARTICLE 28 SECTION
IV, SUBSECTION A), B), C), D) AND E) OF THE
LEY DEL MERCADO DE VALORES, REGARDING THE
FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31,
2018
II LECTURE OF THE REPORT ON COMPLIANCE WITH Mgmt For For
TAX OBLIGATIONS OF THE COMPANY DURING
FISCAL YEAR 2017
III RESOLUTION ON APPLICATION OF RESULTS OF Mgmt Abstain Against
FISCAL YEAR ENDED ON DECEMBER 31, 2018
IV REPORT REFERRED TO IN SECTION III OF Mgmt Abstain Against
ARTICLE 60 OF THE 'DISPOSICIONES DE
CARACTER GENERAL APLICABLES A LAS EMISIONES
DE VALORES Y A OTROS PARTICIPANTES DEL
MERCADO DE VALORES', INCLUDING A REPORT ON
THE APPLICATION OF RESOURCES DESTINED TO
THE ACQUISITION OF OWN SHARES DURING FISCAL
YEAR CONCLUDED ON DECEMBER 31, 2018.
DETERMINATION OF THE MAXIMUM AMOUNT OF
RESOURCES TO BE DESTINED FOR THE
ACQUISITION OF OWN SHARES DURING FISCAL
YEAR 2019
V RESOLUTION ON THE RATIFICATION OF ACTS MADE Mgmt Abstain Against
BY THE BOARD OF DIRECTORS, THE EXECUTIVE
PRESIDENT AND ITS COMMITTEES, DURING THE
FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31,
2018
VI RESOLUTION REGARDING THE RATIFICATION OF Mgmt Abstain Against
THE EXTERNAL AUDITOR OF THE COMPANY
VII WAIVER, REELECTION, IF ANY, APPOINTMENT OF Mgmt Abstain Against
THE MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY AND QUALIFICATION OF THEIR
INDEPENDENCY ACCORDING TO ARTICLE 26 OF THE
LEY DEL MERCADO DE VALORES. AS WELL AS OF
THEIR MEMBERS OF THE COMMITTEES OF THE OWN
BOARD AND THEIR PRESIDENTS
VIII GRANTING AND/OR REMOVAL OF POWERS TO Mgmt Abstain Against
DIFFERENT MEMBERS OF THE COMPANY
IX PROPOSAL ON THE REMUNERATION TO MEMBERS OF Mgmt Abstain Against
THE BOARD OF DIRECTORS AND MEMBERS OF THE
COMMITTEES OF THE BOARD
X DESIGNATION OF DELEGATES TO COMPLY AND Mgmt For For
FORMALIZE WITH THE RESOLUTIONS TAKEN BY
THIS ASSEMBLY
CMMT 09 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION VII. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HANMI PHARM CO LTD Agenda Number: 710584637
--------------------------------------------------------------------------------------------------------------------------
Security: Y3063Q103
Meeting Type: AGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: KR7128940004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
2 ELECTION OF INSIDE DIRECTOR & ELECTION OF Mgmt For For
OUTSIDE DIRECTOR: U JONG SU, I GWAN SUN, I
DONG HO, GIM SEONG HUN
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTORS: I DONG HO, GIM SEONG
HUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 27 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC. Agenda Number: 935013778
--------------------------------------------------------------------------------------------------------------------------
Security: 421906108
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: HCSG
ISIN: US4219061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Theodore Wahl Mgmt For For
John M. Briggs Mgmt For For
Robert L. Frome Mgmt For For
Robert J. Moss Mgmt For For
Dino D. Ottaviano Mgmt For For
Michael E. McBryan Mgmt For For
Diane S. Casey Mgmt For For
John J. McFadden Mgmt For For
Jude Visconto Mgmt For For
Daniela Castagnino Mgmt For For
2. To approve and ratify the selection of Mgmt For For
Grant Thornton LLP as the independent
registered public accounting firm of the
Company for its current fiscal year ending
December 31, 2019.
3. To consider an advisory vote on executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
HEIDELBERGCEMENT AG Agenda Number: 710811135
--------------------------------------------------------------------------------------------------------------------------
Security: D31709104
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: DE0006047004
--------------------------------------------------------------------------------------------------------------------------
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 18 APRIL 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
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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2018
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.10 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER BERND SCHEIFELE FOR FISCAL 2018
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER DOMINIK VON ACHTEN FOR FISCAL 2018
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER KEVIN GLUSKIE FOR FISCAL 2018
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HAKAN GURDAL FOR FISCAL 2018
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JON MORRISH FOR FISCAL 2018
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER LORENZ NAEGER FOR FISCAL 2018
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ALBERT SCHEUER FOR FISCAL 2018
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER FRITZ JUERGEN HECKMANN FOR FISCAL
2018
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HEINZ SCHMITT FOR FISCAL 2018
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BARBARA BREUNINGER FOR FISCAL 2018
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOSEF HEUMANN FOR FISCAL 2018
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GABRIELE KAILING FOR FISCAL 2018
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER LUDWIG MERCKLE FOR FISCAL 2018
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER TOBIAS MERCKLE FOR FISCAL 2018
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JUERGEN SCHNEIDER FOR FISCAL 2018
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WERNER SCHRAEDER FOR FISCAL 2018
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRANK-DIRK STEININGER FOR FISCAL
2018
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARGRET SUCKALE FOR FISCAL 2018
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER STEPHAN WEHNING FOR FISCAL 2018
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL
2018
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2019
6.1 REELECT FRITZ-JUERGEN HECKMANN TO THE Mgmt Abstain Against
SUPERVISORY BOARD
6.2 REELECT LUDWIG MERCKLE TO THE SUPERVISORY Mgmt Abstain Against
BOARD
6.3 REELECT TOBIAS MERCKLE TO THE SUPERVISORY Mgmt Abstain Against
BOARD
6.4 REELECT MARGRET SUCKALE TO THE SUPERVISORY Mgmt For For
BOARD
6.5 REELECT MARION WEISSENBERGER EIBL TO THE Mgmt For For
SUPERVISORY BOARD
6.6 REELECT LUKA MUCIC TO THE SUPERVISORY BOARD Mgmt For For
7 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For
BOARD MEMBERS
8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOTOR CO LTD Agenda Number: 710673193
--------------------------------------------------------------------------------------------------------------------------
Security: Y38472109
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: KR7005380001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF FINANCIAL STATEMENT Mgmt Against Against
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO BE SELECTED, THERE IS ONLY 1
OPTION AVAILABLE TO BE SELECTED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 OPTIONS. THANK YOU
1.2.1 APPROVAL OF CASH DIVIDEND AND STATEMENT OF Mgmt No vote
APPROPRIATION OF RETAINED EARNING (KRW 3000
PER SHARE BY BOD)
1.2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: APPROVAL OF CASH
DIVIDEND AND STATEMENT OF APPROPRIATION OF
RETAINED EARNING ( KRW 21,967 PER SHARE BY
SHARE HOLDER'S PROPOSAL)
2.1 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
TYPE OF STOCK
2.2 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
STOCK TRANSFER AGENT
2.3 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
REPORT OF SHAREHOLDER'S ADDRESS, NAME, SEAL
2.4 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
DUTY OF AUDIT COMMITTEE
2.5 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
OBJECT
2.6 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
ANNOUNCEMENT METHOD
2.7 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
CLOSURE OF SHAREHOLDER'S LIST
2.8 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
SUPPLEMENTARY PROVISION
2.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES
OF INCORPORATION: COMMITTEE IN BOARD OF
DIRECTOR
3.1.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: YUN Mgmt For For
CHI WON
3.1.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
EUGENE M. OHR
3.1.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE Mgmt For For
SANG SEUNG
3.1.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE
DIRECTOR CANDIDATE: JOHN Y. LIU
3.1.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE
DIRECTOR CANDIDATE: ROBERT RANDALL MACEWEN
3.1.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE
DIRECTOR CANDIDATE: MARGARET S. BILLSON
3.2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: Mgmt Against Against
JEONG EUI SEON
3.2.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE Mgmt For For
WON HEE
3.2.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: Mgmt For For
ALBERT BIERMANN
4.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: YUN CHI WON
4.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: LEE SANG SEUNG
4.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ELECTION OF AUDIT
COMMITTEE MEMBER CANDIDATE: JOHN Y. LIU
4.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ELECTION OF AUDIT
COMMITTEE MEMBER CANDIDATE: ROBERT RANDALL
MACEWEN
4.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ELECTION OF AUDIT
COMMITTEE MEMBER CANDIDATE: MARGARET S.
BILLSON
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 172034 DUE TO SPIN CONTROL
APPLIED FOR THE RESOLUTIONS 1.2.1 AND
1.2.2. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For Against
stockholder proposal to enhance
election-related disclosures.
--------------------------------------------------------------------------------------------------------------------------
ING GROUP NV Agenda Number: 710754640
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E595
Meeting Type: AGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: NL0011821202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.B RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting
2.C RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
2.D DISCUSS REMUNERATION REPORT Non-Voting
2.E ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3.A RECEIVE EXPLANATION ON PROFIT RETENTION AND Non-Voting
DISTRIBUTION POLICY
3.B APPROVE DIVIDENDS OF EUR 0.68 PER SHARE Mgmt For For
4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Against Against
4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
5 RATIFY KPMG AS AUDITORS Mgmt For For
6 ELECT TANATE PHUTRAKUL TO EXECUTIVE BOARD Mgmt For For
7.A REELECT MARIANA GHEORGHE TO SUPERVISORY Mgmt For For
BOARD
7.B ELECT MIKE REES TO SUPERVISORY BOARD Mgmt For For
7.C ELECT HERNA VERHAGEN TO SUPERVISORY BOARD Mgmt For For
8.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For
8.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL AND
RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS
9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
executive compensation for the fiscal year
ended December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
INSULET CORPORATION Agenda Number: 934991399
--------------------------------------------------------------------------------------------------------------------------
Security: 45784P101
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: PODD
ISIN: US45784P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jessica Hopfield, Ph.D. Mgmt For For
David Lemoine Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of certain
executive officers.
3. To approve an amendment to the Company's Mgmt For For
2007 Employee Stock Purchase Plan to, among
other things, increase the aggregate number
of shares authorized for issuance under
such plan by 500,000 shares.
4. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
INTEGER HOLDINGS CORPORATION Agenda Number: 934997783
--------------------------------------------------------------------------------------------------------------------------
Security: 45826H109
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: ITGR
ISIN: US45826H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela G. Bailey Mgmt For For
Joseph W. Dziedzic Mgmt For For
James F. Hinrichs Mgmt For For
Jean Hobby Mgmt For For
M. Craig Maxwell Mgmt For For
Filippo Passerini Mgmt For For
Bill R. Sanford Mgmt For For
Peter H. Soderberg Mgmt For For
Donald J. Spence Mgmt For For
William B. Summers, Jr. Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR INTEGER HOLDINGS
CORPORATION FOR FISCAL YEAR 2019.
3. APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt Against Against
COMPENSATION OF INTEGER HOLDINGS
CORPORATION NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION Agenda Number: 934988304
--------------------------------------------------------------------------------------------------------------------------
Security: 44980X109
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: IPGP
ISIN: US44980X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Valentin P. Mgmt For For
Gapontsev, Ph.D.
1b. Election of Director: Eugene A. Scherbakov, Mgmt For For
Ph.D.
1c. Election of Director: Igor Samartsev Mgmt For For
1d. Election of Director: Michael C. Child Mgmt For For
1e. Election of Director: Gregory P. Dougherty Mgmt For For
1f. Election of Director: Henry E. Gauthier Mgmt For For
1g. Election of Director: Catherine P. Lego Mgmt For For
1h. Election of Director: Eric Meurice Mgmt Against Against
1i. Election of Director: John R. Peeler Mgmt For For
1j. Election of Director: Thomas J. Seifert Mgmt For For
2. Ratify Deloitte & Touche LLP as IPG's Mgmt For For
independent registered public accounting
firm for 2019
3. Approval of the IPG Photonics Corporation Mgmt For For
2008 Employee Stock Purchase Plan, as
amended and restated
--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INC. Agenda Number: 934981158
--------------------------------------------------------------------------------------------------------------------------
Security: 46284V101
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: IRM
ISIN: US46284V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jennifer Allerton Mgmt For For
1b. Election of Director: Ted R. Antenucci Mgmt For For
1c. Election of Director: Pamela M. Arway Mgmt For For
1d. Election of Director: Clarke H. Bailey Mgmt For For
1e. Election of Director: Kent P. Dauten Mgmt For For
1f. Election of Director: Paul F. Deninger Mgmt For For
1g. Election of Director: Monte Ford Mgmt For For
1h. Election of Director: Per-Kristian Mgmt For For
Halvorsen
1i. Election of Director: William L. Meaney Mgmt For For
1j. Election of Director: Wendy J. Murdock Mgmt For For
1k. Election of Director: Walter C. Rakowich Mgmt For For
1l. Election of Director: Alfred J. Verrecchia Mgmt For For
2. The approval of a non-binding, advisory Mgmt For For
resolution approving the compensation of
our named executive officers as described
in the Iron Mountain Incorporated Proxy
Statement.
3. The ratification of the selection by the Mgmt For For
Audit Committee of Deloitte & Touche LLP as
Iron Mountain Incorporated's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 For Against
5. Enhance shareholder proxy access Shr Against For
6. Cumulative voting Shr Against For
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC. Agenda Number: 710582328
--------------------------------------------------------------------------------------------------------------------------
Security: Y46007103
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: KR7105560007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF OUTSIDE DIRECTOR: YU SEOK RYEOL Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: STUART B. Mgmt For For
SOLOMON
3.3 ELECTION OF OUTSIDE DIRECTOR: BAK JAE HA Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For
GYEONG HO
5.1 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: SEON U SEOK HO
5.2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: JEONG GU HWAN
5.3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: BAK JAE HA
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 711222454
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 19-Jun-2019
Ticker:
ISIN: JP3496400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tanaka, Takashi Mgmt Against Against
2.2 Appoint a Director Morozumi, Hirofumi Mgmt For For
2.3 Appoint a Director Takahashi, Makoto Mgmt For For
2.4 Appoint a Director Uchida, Yoshiaki Mgmt For For
2.5 Appoint a Director Shoji, Takashi Mgmt For For
2.6 Appoint a Director Muramoto, Shinichi Mgmt For For
2.7 Appoint a Director Mori, Keiichi Mgmt For For
2.8 Appoint a Director Morita, Kei Mgmt For For
2.9 Appoint a Director Amamiya, Toshitake Mgmt For For
2.10 Appoint a Director Yamaguchi, Goro Mgmt For For
2.11 Appoint a Director Yamamoto, Keiji Mgmt For For
2.12 Appoint a Director Nemoto, Yoshiaki Mgmt For For
2.13 Appoint a Director Oyagi, Shigeo Mgmt For For
2.14 Appoint a Director Kano, Riyo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KINDEN CORPORATION Agenda Number: 711270215
--------------------------------------------------------------------------------------------------------------------------
Security: J33093105
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3263000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Payment of Bonuses to Directors Mgmt For For
3.1 Appoint a Director Ikoma, Masao Mgmt Against Against
3.2 Appoint a Director Maeda, Yukikazu Mgmt For For
3.3 Appoint a Director Morimoto, Masatake Mgmt For For
3.4 Appoint a Director Tanigaki, Yoshihiro Mgmt For For
3.5 Appoint a Director Amisaki, Masaya Mgmt For For
3.6 Appoint a Director Hayashi, Hiroyuki Mgmt For For
3.7 Appoint a Director Yukawa, Hidehiko Mgmt For For
3.8 Appoint a Director Uesaka, Takao Mgmt For For
3.9 Appoint a Director Tanaka, Hideo Mgmt For For
3.10 Appoint a Director Nishimura, Hiroshi Mgmt For For
3.11 Appoint a Director Sato, Moriyoshi Mgmt Against Against
3.12 Appoint a Director Yoshida, Harunori Mgmt For For
3.13 Appoint a Director Toriyama, Hanroku Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 934959668
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard D. Kinder Mgmt For For
1b. Election of Director: Steven J. Kean Mgmt For For
1c. Election of Director: Kimberly A. Dang Mgmt For For
1d. Election of Director: Ted A. Gardner Mgmt For For
1e. Election of Director: Anthony W. Hall, Jr. Mgmt For For
1f. Election of Director: Gary L. Hultquist Mgmt For For
1g. Election of Director: Ronald L. Kuehn, Jr. Mgmt For For
1h. Election of Director: Deborah A. Macdonald Mgmt For For
1i. Election of Director: Michael C. Morgan Mgmt For For
1j. Election of Director: Arthur C. Mgmt For For
Reichstetter
1k. Election of Director: Fayez Sarofim Mgmt For For
1l. Election of Director: C. Park Shaper Mgmt For For
1m. Election of Director: William A. Smith Mgmt For For
1n. Election of Director: Joel V. Staff Mgmt For For
1o. Election of Director: Robert F. Vagt Mgmt For For
1p. Election of Director: Perry M. Waughtal Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive
officers, as disclosed in the Proxy
Statement
--------------------------------------------------------------------------------------------------------------------------
KION GROUP AG Agenda Number: 710811123
--------------------------------------------------------------------------------------------------------------------------
Security: D4S14D103
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: DE000KGX8881
--------------------------------------------------------------------------------------------------------------------------
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 18 APR 19, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 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 FINANCIAL STATEMENTS Non-Voting
AND THE CONSOLIDATED ANNUAL REPORT FOR THE
2018 FINANCIAL YEAR WITH THE REPORT OF THE
SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT AS WELL
AS THE REPORT BY THE BOARD OF MDS PURSUANT
TO SECTIONS 289A(1) AND 315A(1) OF THE
GERMAN COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR
141,669,411.05 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.20
PER DIVIDEND-ENTITLED NO-PAR SHARE EUR
160,080.65 SHALL BE CARRIED FORWARD.
EX-DIVIDEND DATE: MAY 10, 2019 PAYABLE
DATE: MAY 14, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2019 FINANCIAL
YEAR: DELOITTE GMBH, MUNICH
6.1 ELECTION TO THE SUPERVISORY BOARD: MICHAEL Mgmt Against Against
MACHT
6.2 ELECTION TO THE SUPERVISORY BOARD: TAN Mgmt For For
YUGUANG
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP Agenda Number: 710475787
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 04-Mar-2019
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR: GIM SEONG AM Mgmt Against Against
CMMT 15 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION 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
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP Agenda Number: 710586592
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 709717271
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 16-Jul-2018
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 967168 DUE TO RESOLUTION 1 AND 2
NEEDS TO BE SPLIT INTO SUB PARTS AND RECORD
CHANGED FROM 04 JUNE 2018 TO 05 MAY 2018.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE
REINSTRUCT ON THIS MEETING NOTICE ON THE
NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
1.1 ELECTION OF PERMANENT DIRECTOR: GIM DONG Mgmt For For
SEOP
1.2 ELECTION OF PERMANENT DIRECTOR: GIM HEI Mgmt For For
CHEON
1.3 ELECTION OF PERMANENT DIRECTOR: BAK HYUNG Mgmt For For
DUK
1.4 ELECTION OF PERMANENT DIRECTOR: IM SEOUNG Mgmt For For
HYUN
2.1 ELECTION OF NON PERMANENT AUDIT COMMITTEE Mgmt For For
MEMBER: NO KEUM SEON
2.2 ELECTION OF NON PERMANENT AUDIT COMMITTEE Mgmt For For
MEMBER: JUNG YEON GIL
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 709753520
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 30-Jul-2018
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF A STANDING DIRECTOR: LEE, Mgmt Against Against
JUNG-HEE
2 ELECTION OF A STANDING DIRECTOR AND MEMBER Mgmt For For
OF THE AUDIT COMMITTEE: MR. LEE, JUNG-HEE
--------------------------------------------------------------------------------------------------------------------------
KT CORPORATION Agenda Number: 710679133
--------------------------------------------------------------------------------------------------------------------------
Security: Y49915104
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: KR7030200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: GIM IN HOE Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: I DONG MYEON Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: SEONG TAE YUN Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: YU HUI YEOL Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER: GIM DAE Mgmt For For
YU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KT CORPORATION Agenda Number: 934947461
--------------------------------------------------------------------------------------------------------------------------
Security: 48268K101
Meeting Type: Annual
Meeting Date: 29-Mar-2019
Ticker: KT
ISIN: US48268K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Financial Statements for the Mgmt For For
37th Fiscal Year
2. Amendment of Articles of Incorporation Mgmt For For
3.1 Election of Director: Mr. In Hoe Kim Mgmt For For
(Inside Director Candidate)
3.2 Election of Director: Mr. Dongmyun Lee Mgmt For For
(Inside Director Candidate)
3.3 Election of Director: Mr. Sung, Taeyoon Mgmt For For
(Outside Director Candidate)
3.4 Election of Director: Mr. Hee-Yol Yu Mgmt For For
(Outside Director Candidate)
4.1 Election of Member of Audit Committee: Mr. Mgmt For For
Kim, Dae-you
5. Approval of Limit on Remuneration of Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
KYOCERA CORPORATION Agenda Number: 711270784
--------------------------------------------------------------------------------------------------------------------------
Security: J37479110
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3249600002
--------------------------------------------------------------------------------------------------------------------------
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 Yamaguchi, Goro Mgmt Against Against
2.2 Appoint a Director Tanimoto, Hideo Mgmt For For
2.3 Appoint a Director Ishii, Ken Mgmt For For
2.4 Appoint a Director Fure, Hiroshi Mgmt For For
2.5 Appoint a Director Date, Yoji Mgmt For For
2.6 Appoint a Director Ina, Norihiko Mgmt For For
2.7 Appoint a Director Itsukushima, Keiji Mgmt For For
2.8 Appoint a Director Kano, Koichi Mgmt For For
2.9 Appoint a Director Aoki, Shoichi Mgmt For For
2.10 Appoint a Director Sato, Takashi Mgmt For For
2.11 Appoint a Director Jinno, Junichi Mgmt Against Against
2.12 Appoint a Director John Sarvis Mgmt For For
2.13 Appoint a Director Robert Whisler Mgmt For For
2.14 Appoint a Director Mizobata, Hiroto Mgmt For For
2.15 Appoint a Director Aoyama, Atsushi Mgmt For For
2.16 Appoint a Director Koyano, Akiko Mgmt For For
3 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 934938513
--------------------------------------------------------------------------------------------------------------------------
Security: 537008104
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: LFUS
ISIN: US5370081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kristina Cerniglia Mgmt For For
1b. Election of Director: T. J. Chung Mgmt For For
1c. Election of Director: Cary Fu Mgmt For For
1d. Election of Director: Anthony Grillo Mgmt For For
1e. Election of Director: David Heinzmann Mgmt For For
1f. Election of Director: Gordon Hunter Mgmt For For
1g. Election of Director: John Major Mgmt Against Against
1h. Election of Director: William Noglows Mgmt For For
1i. Election of Director: Nathan Zommer Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Approve and ratify the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
auditors for 2019.
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC Agenda Number: 710782106
--------------------------------------------------------------------------------------------------------------------------
Security: G5533W248
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 TO ELECT MS A F MACKENZIE AS A DIRECTOR OF Mgmt For For
THE COMPANY
3 TO RE-ELECT LORD BLACKWELL AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
4 TO RE-ELECT MR J COLOMBAS AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MR M G CULMER AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MR A P DICKINSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT MS A M FREW AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MR S P HENRY AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
9 TO RE-ELECT MR A HORTA-OSORIO AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT LORD LUPTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT MR N E T PRETTEJOHN AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 TO RE-ELECT MR S W SINCLAIR AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-ELECT MS S V WELLER AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 ANNUAL REPORT ON REMUNERATION SECTION OF Mgmt For For
THE DIRECTORS' REMUNERATION REPORT
15 DIVIDEND: DIVIDEND OF 2.14 PENCE PER Mgmt For For
ORDINARY SHARE
16 RE-APPOINTMENT OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
17 AUDITOR'S REMUNERATION Mgmt For For
18 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
INCUR POLITICAL EXPENDITURE
19 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
20 DIRECTORS' AUTHORITY TO ALLOT SHARES IN Mgmt For For
RELATION TO THE ISSUE OF REGULATORY CAPITAL
CONVERTIBLE INSTRUMENTS
21 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
22 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN THE EVENT OF FINANCING AN
ACQUISITION TRANSACTION OR OTHER CAPITAL
INVESTMENT
23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN RELATION TO THE ISSUE OF
REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS
24 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For
25 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For
26 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MASIMO CORPORATION Agenda Number: 934994092
--------------------------------------------------------------------------------------------------------------------------
Security: 574795100
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: MASI
ISIN: US5747951003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class III Director: Adam Mgmt For For
Mikkelson
1B Election of Class III Director: Craig Mgmt For For
Reynolds
2. To ratify the selection of Grant Thornton Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
ending December 28, 2019.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
4. Stockholder proposal for proxy access. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC. Agenda Number: 934994888
--------------------------------------------------------------------------------------------------------------------------
Security: 58471A105
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: MDSO
ISIN: US58471A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tarek A. Sherif Mgmt For For
1b. Election of Director: Glen M. de Vries Mgmt For For
1c. Election of Director: Carlos Dominguez Mgmt For For
1d. Election of Director: Neil M. Kurtz Mgmt For For
1e. Election of Director: George W. McCulloch Mgmt For For
1f. Election of Director: Maria Rivas Mgmt For For
1g. Election of Director: Lee A. Shapiro Mgmt For For
1h. Election of Director: Robert B. Taylor Mgmt For For
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation (the "say on
pay vote").
3. To approve an amendment to our Amended and Mgmt Against Against
Restated 2017 Long-Term Incentive Plan
("LTIP") to increase by 2,300,000 the
number of shares of common stock authorized
for issuance under the LTIP.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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).
--------------------------------------------------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC. Agenda Number: 934982821
--------------------------------------------------------------------------------------------------------------------------
Security: 589889104
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MMSI
ISIN: US5898891040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
F. Ann Millner, Ed.D. Mgmt For For
Thomas J. Gunderson Mgmt For For
Jill D. Anderson Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of the Company's named
executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP to serve as the independent
registered public accounting firm of the
Company for the year ending December 31,
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
--------------------------------------------------------------------------------------------------------------------------
MISTRAS GROUP, INC. Agenda Number: 934965964
--------------------------------------------------------------------------------------------------------------------------
Security: 60649T107
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: MG
ISIN: US60649T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dennis Bertolotti Mgmt For For
Nicholas DeBenedictis Mgmt Withheld Against
James J. Forese Mgmt For For
Richard H. Glanton Mgmt For For
Michelle J. Lohmeier Mgmt For For
Manuel N. Stamatakis Mgmt For For
Sotirios J. Vahaviolos Mgmt For For
W. Curtis Weldon Mgmt For For
2. To ratify the appointment by the Audit Mgmt For For
Committee of the Board of Directors of KPMG
LLP as independent registered public
accounting firm of Mistras Group, Inc. for
the year ending December 31, 2019.
3. To approve on an advisory basis the Mgmt For For
compensation of Mistras Group named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORPORATION Agenda Number: 711241719
--------------------------------------------------------------------------------------------------------------------------
Security: J43873116
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3902400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Sakuyama, Masaki Mgmt For For
1.2 Appoint a Director Sugiyama, Takeshi Mgmt For For
1.3 Appoint a Director Okuma, Nobuyuki Mgmt For For
1.4 Appoint a Director Matsuyama, Akihiro Mgmt Against Against
1.5 Appoint a Director Sagawa, Masahiko Mgmt For For
1.6 Appoint a Director Harada, Shinji Mgmt Against Against
1.7 Appoint a Director Kawagoishi, Tadashi Mgmt For For
1.8 Appoint a Director Yabunaka, Mitoji Mgmt For For
1.9 Appoint a Director Obayashi, Hiroshi Mgmt For For
1.10 Appoint a Director Watanabe, Kazunori Mgmt For For
1.11 Appoint a Director Koide, Hiroko Mgmt For For
1.12 Appoint a Director Oyamada, Takashi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935010152
--------------------------------------------------------------------------------------------------------------------------
Security: 64125C109
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: NBIX
ISIN: US64125C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard F. Pops Mgmt Withheld Against
Stephen A. Sherwin, M.D Mgmt Withheld Against
2. Advisory vote to approve the compensation Mgmt For For
paid to the Company's named executive
officers.
3. To approve an amendment to the Company's Mgmt Against Against
2011 Equity Incentive Plan to increase the
number of shares of common stock reserved
for issuance thereunder from 19,000,000 to
21,000,000.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
NEWPARK RESOURCES, INC. Agenda Number: 934980536
--------------------------------------------------------------------------------------------------------------------------
Security: 651718504
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: NR
ISIN: US6517185046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony J. Best Mgmt For For
G. Stephen Finley Mgmt For For
Paul L. Howes Mgmt For For
Roderick A. Larson Mgmt For For
John C. Minge Mgmt For For
Rose M. Robeson Mgmt For For
2. An advisory vote to approve our named Mgmt For For
executive officer compensation.
3. Approval of the amendment and restatement Mgmt Against Against
of our 2015 Employee Equity Incentive Plan.
4. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
NIC INC. Agenda Number: 934945570
--------------------------------------------------------------------------------------------------------------------------
Security: 62914B100
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: EGOV
ISIN: US62914B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Harry H. Herington Mgmt For For
Art N. Burtscher Mgmt For For
Venmal (Raji) Arasu Mgmt For For
C. Brad Henry Mgmt For For
Alexander C. Kemper Mgmt For For
William M. Lyons Mgmt For For
Anthony Scott Mgmt For For
Jayaprakash Vijayan Mgmt For For
Pete Wilson Mgmt For For
2. Approval on an advisory basis of the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
proxy materials.
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.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 934864237
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 20-Sep-2018
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan B. Graf, Jr. Mgmt For For
John C. Lechleiter Mgmt For For
Michelle A. Peluso Mgmt For For
2. To approve executive compensation by an Mgmt For For
advisory vote.
3. To consider a shareholder proposal Shr For Against
regarding political contributions
disclosure.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 711197790
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3735400008
--------------------------------------------------------------------------------------------------------------------------
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 Oka, Atsuko Mgmt For For
2.2 Appoint a Director Sakamura, Ken Mgmt For For
2.3 Appoint a Director Takegawa, Keiko Mgmt For For
3.1 Appoint a Corporate Auditor Ide, Akiko Mgmt For For
3.2 Appoint a Corporate Auditor Maezawa, Takao Mgmt For For
3.3 Appoint a Corporate Auditor Iida, Takashi Mgmt For For
3.4 Appoint a Corporate Auditor Kanda, Hideki Mgmt For For
3.5 Appoint a Corporate Auditor Kashima, Kaoru Mgmt For For
4 Shareholder Proposal: Remove a Director Shr Against For
Shimada, Akira
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 934927003
--------------------------------------------------------------------------------------------------------------------------
Security: 66987V109
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: NVS
ISIN: US66987V1098
--------------------------------------------------------------------------------------------------------------------------
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.
7a. Votes on Compensation for the Members of Mgmt For For
the Board of Directors and the Executive
Committee: Binding Vote on the Maximum
Aggregate Amount of Compensation for
Members of the Board of Directors from the
2019 Annual General Meeting to the 2020
Annual General Meeting
7b. Votes on Compensation for the Members of Mgmt For For
the Board of Directors and the Executive
Committee: Binding Vote on the Maximum
Aggregate Amount of Compensation for
Members of the Executive Committee for the
next Financial Year, i.e. 2020
7c. Votes on Compensation for the Members of Mgmt For For
the Board of Directors and the Executive
Committee: Advisory Vote on the 2018
Compensation Report
8a. Re-election of Joerg Reinhardt, Ph.D., and Mgmt For For
re-election as Chairman of the Board of
Directors (in a single vote)
8b. Re-election of Director: Nancy C. Andrews, Mgmt For For
M.D., Ph.D.
8c. Re-election of Director: Ton Buechner Mgmt For For
8d. Re-election of Director: Srikant Datar, Mgmt Against Against
Ph.D.
8e. Re-election of Director: Elizabeth Doherty Mgmt For For
8f. Re-election of Director: Ann Fudge Mgmt For For
8g. Re-election of Director: Frans van Houten Mgmt For For
8h. Re-election of Director: Andreas von Mgmt Against Against
Planta, Ph.D.
8i. Re-election of Director: Charles L. Mgmt For For
Sawyers, M.D.
8j. Re-election of Director: Enrico Vanni, Mgmt For For
Ph.D.
8k. Re-election of Director: William T. Winters Mgmt For For
8l. Election of Director: Patrice Bula Mgmt For For
9a. Re-election of Srikant Datar, Ph.D., as Mgmt For For
member of the Compensation Committee
9b. Re-election of Ann Fudge as member of the Mgmt For For
Compensation Committee
9c. Re-election of Enrico Vanni, Ph.D., as Mgmt For For
member of the Compensation Committee
9d. Re-election of William T. Winters as member Mgmt For For
of the Compensation Committee
9e. Election of Patrice Bula as member of the Mgmt For For
Compensation Committee
10. Re-election of the Statutory Auditor Mgmt For For
11. Re-election of the Independent Proxy Mgmt For For
12. General instructions in case of alternative Mgmt Against
motions under the agenda items published in
the Notice of Annual General Meeting,
and/or of motions relating to additional
agenda items according to Article 700
paragraph 3 of the Swiss Code of
Obligations.
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 710495068
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
NUVECTRA CORPORATION Agenda Number: 934986766
--------------------------------------------------------------------------------------------------------------------------
Security: 67075N108
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: NVTR
ISIN: US67075N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher G. Chavez Mgmt For For
Jane J. Song Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
OMNICELL, INC. Agenda Number: 934976551
--------------------------------------------------------------------------------------------------------------------------
Security: 68213N109
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: OMCL
ISIN: US68213N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James T. Judson Mgmt For For
Bruce E. Scott Mgmt For For
Bruce D. Smith Mgmt For For
2. Say on Pay - An advisory vote to approve Mgmt Against Against
named executive officer compensation.
3. Proposal to approve Omnicell's 2009 Equity Mgmt Against Against
Incentive Plan, as amended, to among other
items, add an additional 1,900,000 shares
to the number of shares of common stock
authorized for issuance under the plan.
4. Proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for the year ending December 31,
2019.
--------------------------------------------------------------------------------------------------------------------------
ORBCOMM INC. Agenda Number: 934952082
--------------------------------------------------------------------------------------------------------------------------
Security: 68555P100
Meeting Type: Annual
Meeting Date: 17-Apr-2019
Ticker: ORBC
ISIN: US68555P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Denise Gibson Mgmt For For
Karen Gould Mgmt For For
2. RATIFICATION OF GRANT THORNTON LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PLAINS GP HOLDINGS, L.P. Agenda Number: 934993418
--------------------------------------------------------------------------------------------------------------------------
Security: 72651A207
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: PAGP
ISIN: US72651A2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victor Burk Mgmt For For
Gary R. Petersen Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
3. The approval, on a non-binding advisory Mgmt Against Against
basis, of our named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
PROS HOLDINGS, INC. Agenda Number: 934957575
--------------------------------------------------------------------------------------------------------------------------
Security: 74346Y103
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: PRO
ISIN: US74346Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andres D. Reiner Mgmt For For
Ronald F. Woestemeyer Mgmt For For
2. To conduct an advisory vote on executive Mgmt For For
compensation.
3. To approve proposed amendments to 2017 Mgmt Against Against
Equity Incentive Plan.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of PROS Holdings, Inc. for the fiscal
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC Agenda Number: 710929906
--------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: GB0007099541
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE 2018 ACCOUNTS, Mgmt For For
STRATEGIC REPORT, DIRECTOR'S REMUNERATION
REPORT, DIRECTOR'S REPORT AND THE AUDITOR'S
REPORT (THE ANNUAL REPORT)
2 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For
REPORT
3 TO ELECT MRS FIELDS WICKER-MIURIN AS A Mgmt For For
DIRECTOR
4 TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR MARK FITZPATRICK AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT MR DAVID LAW AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT MR ANTHONY NIGHTINGALE AS A Mgmt Against Against
DIRECTOR
10 TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MS ALICE SCHROEDER AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT MR JAMES TURNER AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MR THOMAS WATJEN AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITOR
16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AMOUNT OF THE AUDITOR'S
REMUNERATION
17 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS
18 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For
SHARES
19 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For
ALLOT ORDINARY SHARES TO INCLUDE
REPURCHASED SHARES
20 TO RENEW THE AUTHORITY TO ALLOT PREFERENCE Mgmt For For
SHARES
21 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For
OF PRE-EMPTION RIGHTS
22 TO RENEW THE AUTHORITY FOR THE ISSUANCE OF Mgmt For For
MANDATORY CONVERTIBLE SECURITIES (MCS)
23 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For
OF PRE-EMPTION RIGHTS IN CONNECTION WITH
THE ISSUE OF MCS
24 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For
SHARES
25 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For
FOR GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 710326530
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: EGM
Meeting Date: 03-Jan-2019
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXPOSURE AND PERFORMANCE EVALUATION UP TO Mgmt For For
QUARTER III OF 2018
2 AMENDMENT OF COMPANY'S MANAGEMENT Mgmt Against Against
COMPOSITION
CMMT 13 DEC 2018: 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.
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 711026612
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT AND RATIFICATION Mgmt For For
OF CONSOLIDATED FINANCIAL REPORT ON BOOK
YEAR 2018 AND APPROVAL OF BOARD OF
COMMISSIONER SUPERVISORY REPORT 2018 AND
RATIFICATION OF FINANCIAL REPORT OF
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM 2018 AS WELL AS TO GRANT VOLLEDIG
ACQUIT ET DE CHARGE TO BOARD OF DIRECTORS
AND COMMISSIONERS FOR BOOK YEAR 2018
2 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt For For
FOR BOOK YEAR 2018
3 DETERMINE REMUNERATION OR INCOME OF BOARD Mgmt Against Against
OF DIRECTOR AND COMMISSIONER ON 2018 AND
TANTIEM ON BOOK YEAR 2018 FOR BOARD OF
DIRECTOR AND COMMISSIONER
4 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt Against Against
FINANCIAL REPORT OF COMPANY 2019 AND
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM FOR BOOK YEAR 2019
5 CHANGE ON MANAGEMENT STRUCTURE Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC Agenda Number: 710874086
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2018 ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MARY HARRIS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For
8 TO RE-ELECT RAKESH KAPOOR AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PAM KIRBY AS A DIRECTOR Mgmt Against Against
10 TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR Mgmt Against Against
11 TO RE-ELECT WARREN TUCKER AS A DIRECTOR Mgmt For For
12 TO ELECT ANDREW BONFIELD AS A DIRECTOR Mgmt For For
13 TO ELECT MEHMOOD KHAN AS A DIRECTOR Mgmt For For
14 TO ELECT ELANE STOCK AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT KPMG LLP AS EXTERNAL AUDITOR Mgmt For For
16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE EXTERNAL AUDITOR'S
REMUNERATION
17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
18 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
19 TO APPROVE THE RULES OF THE RECKITT Mgmt For For
BENCKISER GROUP DEFERRED BONUS PLAN
20 TO RENEW THE DIRECTORS' POWER TO DISAPPLY Mgmt For For
PREEMPTION RIGHTS IN RESPECT OF UP TO 5 PER
CENT OF ISSUED SHARE CAPITAL
21 TO AUTHORISE THE DIRECTORS' POWER TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF
UP TO 5 PER CENT OF ISSUED SHARE CAPITAL
22 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For
PURCHASE ITS OWN SHARES
23 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For
ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 935006432
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107
Meeting Type: Annual
Meeting Date: 14-Jun-2019
Ticker: REGN
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bonnie L. Bassler, Mgmt For For
Ph.D.
1b. Election of Director: Michael S. Brown, Mgmt For For
M.D.
1c. Election of Director: Leonard S. Schleifer, Mgmt For For
M.D., Ph.D.
1d. Election of Director: George D. Mgmt For For
Yancopoulos, M.D., Ph.D.
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934976133
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: RGA
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christine R. Detrick Mgmt For For
1B. Election of Director: John J. Gauthier Mgmt For For
1C. Election of Director: Alan C. Henderson Mgmt For For
1D. Election of Director: Anna Manning Mgmt For For
1E. Election of Director: Hazel M. McNeilage Mgmt For For
1F. Election of Director: Steven C. Van Wyk Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent auditor
for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
RESMED INC. Agenda Number: 934881980
--------------------------------------------------------------------------------------------------------------------------
Security: 761152107
Meeting Type: Annual
Meeting Date: 15-Nov-2018
Ticker: RMD
ISIN: US7611521078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director to serve until our Mgmt For For
2021 annual meeting: Peter Farrell
1b. Election of director to serve until our Mgmt For For
2021 annual meeting: Harjit Gill
1c. Election of director to serve until our Mgmt For For
2021 annual meeting: Ron Taylor
2. Ratify our selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending June 30,
2019.
3. Approve an amendment to the ResMed Inc. Mgmt For For
2009 Employee Stock Purchase Plan, which
increases the number of shares authorized
for issue under the plan by 2 million
shares, from 4.2 million shares to 6.2
million shares, and extends the term of the
plan through November 15, 2028.
4. Approve, on an advisory basis, the Mgmt Against Against
compensation paid to our named executive
officers, as disclosed in this proxy
statement ("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 934968794
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: ROST
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael Balmuth Mgmt For For
1b. Election of Director: K. Gunnar Bjorklund Mgmt For For
1c. Election of Director: Michael J. Bush Mgmt For For
1d. Election of Director: Norman A. Ferber Mgmt For For
1e. Election of Director: Sharon D. Garrett Mgmt For For
1f. Election of Director: Stephen D. Milligan Mgmt For For
1g. Election of Director: George P. Orban Mgmt For For
1h. Election of Director: Michael O'Sullivan Mgmt Abstain Against
1i. Election of Director: Gregory L. Quesnel Mgmt For For
1j. Election of Director: Barbara Rentler Mgmt For For
2. Advisory vote to approve the resolution on Mgmt For For
the compensation of the named executive
officers.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending February 1, 2020.
4. To vote on a stockholder proposal on Shr For Against
Greenhouse Gas Emissions Goals, if properly
presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 934999852
--------------------------------------------------------------------------------------------------------------------------
Security: V7780T103
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: RCL
ISIN: LR0008862868
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John F. Brock Mgmt For For
1b. Election of Director: Richard D. Fain Mgmt For For
1c. Election of Director: Stephen R. Howe, Jr. Mgmt For For
1d. Election of Director: William L. Kimsey Mgmt For For
1e. Election of Director: Maritza G. Montiel Mgmt Against Against
1f. Election of Director: Ann S. Moore Mgmt For For
1g. Election of Director: Eyal M. Ofer Mgmt For For
1h. Election of Director: Thomas J. Pritzker Mgmt For For
1i. Election of Director: William K. Reilly Mgmt For For
1j. Election of Director: Vagn O. Sorensen Mgmt Against Against
1k. Election of Director: Donald Thompson Mgmt For For
1l. Election of Director: Arne Alexander Mgmt For For
Wilhelmsen
2. Advisory approval of the Company's Mgmt Abstain Against
compensation of its named executive
officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
4. The shareholder proposal regarding Shr For Against
political contributions disclosure.
--------------------------------------------------------------------------------------------------------------------------
RUBIS SCA Agenda Number: 711035142
--------------------------------------------------------------------------------------------------------------------------
Security: F7686C152
Meeting Type: MIX
Meeting Date: 11-Jun-2019
Ticker:
ISIN: FR0013269123
--------------------------------------------------------------------------------------------------------------------------
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 22 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/2019/0424/201904241901254.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0522/201905221902185.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 OF THE Mgmt For For
DIVIDEND (1.59 EURO PER COMMON SHARE AND
0.79 EURO PER PREFERENCE SHARE)
O.4 TERMS AND CONDITIONS OF PAYMENT OF THE Mgmt For For
DIVIDEND IN SHARES OR IN CASH
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CHANTAL MAZZACURATI AS A MEMBER OF THE
SUPERVISORY BOARD FOR A PERIOD OF THREE
YEARS
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARIE-HELENE DESSAILLY AS A MEMBER OF THE
SUPERVISORY BOARD FOR A PERIOD OF THREE
YEARS
O.7 APPOINTMENT OF MRS. AURELIE Mgmt For For
GOULART-LECHEVALIER AS A MEMBER OF THE
SUPERVISORY BOARD FOR A PERIOD OF THREE
YEARS
O.8 APPOINTMENT OF MRS. CAROLE FIQUEMONT AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD FOR A
PERIOD OF THREE YEARS
O.9 APPOINTMENT OF MR. MARC-OLIVIER LAURENT AS Mgmt For For
A MEMBER OF THE SUPERVISORY BOARD FOR A
PERIOD OF THREE YEARS
O.10 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt For For
FOR THE MEMBERS OF THE SUPERVISORY BOARD
FOR THE CURRENT FINANCIAL YEAR AND THE
FOLLOWING FINANCIAL YEARS (EUR 200,000)
O.11 VIEW ON THE COMPENSATION COMPONENTS DUE OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO MR. GILLES GOBIN AS A
MANAGER OF RUBIS
O.12 VIEW ON THE COMPENSATION COMPONENTS DUE OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO SORGEMA SARL COMPANY AS
MANAGER OF RUBIS
O.13 VIEW ON THE COMPENSATION COMPONENTS DUE OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO AGENA SAS COMPANY AS
MANAGER OF RUBIS
O.14 VIEW ON THE COMPENSATION COMPONENTS DUE OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO MR. OLIVIER HECKENROTH, AS
CHAIRMAN OF THE SUPERVISORY BOARD OF RUBIS
O.15 AUTHORIZATION TO BE GRANTED TO THE COLLEGE Mgmt For For
OF THE MANAGEMENT FOR A PERIOD OF 18
MONTHS, TO PROCEED WITH A SHARE BUYBACK
PROGRAM IN THE CONTEXT OF A LIQUIDITY
CONTRACT (CEILING: 1% OF THE CAPITAL)
O.16 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For
E.17 CEILINGS OF SHARE ISSUES AND/OR Mgmt For For
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL PURSUANT TO THE FINANCIAL
DELEGATIONS (OVERALL CEILING OF 32 MILLION
EUROS OF NOMINAL VALUE, OF WHICH
SUB-CEILING OF 10% THE CAPITAL FOR THE
CAPITAL INCREASES ENTAILING WAIVER BY
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT)
E.18 DELEGATION OF AUTHORITY TO THE COLLEGE OF Mgmt For For
THE MANAGEMENT, FOR A PERIOD OF 26 MONTHS,
TO ISSUE COMMON SHARES AND/OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOTMENT OF DEBT SECURITIES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED OF THE
COMPANY, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT (CEILING OF EUR 24
MILLION NOMINAL VALUE)
E.19 DELEGATION OF AUTHORITY TO THE COLLEGE OF Mgmt For For
THE MANAGEMENT, FOR A PERIOD OF 26 MONTHS,
TO INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED DURING THE CAPITAL INCREASE WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT IN THE EVENT OF SUBSCRIPTION
EXCEEDING THE NUMBER OF SECURITIES OFFERED,
AS PART OF OVER-ALLOTMENT OPTIONS
E.20 DELEGATION OF AUTHORITY TO THE COLLEGE OF Mgmt For For
THE MANAGEMENT, FOR A PERIOD OF 26 MONTHS,
TO INCREASE THE CAPITAL BY CAPITALIZING
PROFITS, RESERVES OR PREMIUMS (CEILING OF
9.7 MILLION EUROS OF NOMINAL VALUE)
E.21 DELEGATION OF AUTHORITY TO THE COLLEGE OF Mgmt For For
THE MANAGEMENT, FOR A PERIOD OF 26 MONTHS,
TO ISSUE SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES OF THE
COMPANY AS REMUNERATION FOR CONTRIBUTIONS
IN KIND OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL (CEILING OF 8 MILLION EUROS
NOMINAL VALUE)
E.22 AUTHORIZATION TO BE GRANTED TO THE COLLEGE Mgmt Against Against
OF THE MANAGEMENT, FOR A PERIOD OF 38
MONTHS, TO PROCEED WITH THE FREE ALLOTMENT
OF PERFORMANCE SHARES TO BE ISSUED, FOR THE
BENEFIT OF SALARIED EMPLOYEES OF THE
COMPANY, SALARIED EMPLOYEES AND/OR
EXECUTIVE CORPORATE OFFICERS OF COMPANIES
OR RELATED ECONOMIC INTEREST GROUPINGS, OR
SOME OF THEM (CEILING OF 1.25% OF THE
NUMBER OF SHARES OUTSTANDING), ENTAILING
WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.23 AUTHORIZATION TO BE GRANTED TO THE COLLEGE Mgmt For For
OF THE MANAGEMENT, FOR A PERIOD OF 38
MONTHS, TO GRANT SHARE SUBSCRIPTION
OPTIONS, FOR THE BENEFIT OF SALARIED
EMPLOYEES OF THE COMPANY, SALARIED
EMPLOYEES AND/OR EXECUTIVE CORPORATE
OFFICERS OF COMPANIES OR RELATED ECONOMIC
INTEREST GROUPINGS, OR SOME OF THEM
(CEILING OF 0.25% OF THE NUMBER OF SHARES
OUTSTANDING), ENTAILING WAIVER BY
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE COLLEGE OF THE MANAGEMENT, FOR A PERIOD
OF 26 MONTHS, TO ISSUE COMMON SHARES WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF MEMBERS OF THE COMPANY SAVINGS
PLAN(S) OF THE GROUP AT A PRICE SET IN
ACCORDANCE WITH THE PROVISIONS OF THE
FRENCH LABOUR CODE (CEILING OF 700,000
EUROS NOMINAL VALUE)
E.25 AMENDMENT TO ARTICLE 1 OF THE BYLAWS (FORM) Mgmt For For
E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
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 Against Against
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 Against Against
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 Against Against
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 Against Against
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 Against Against
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: 710589536
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 20-Mar-2019
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1.1 APPOINTMENT OF OUTSIDE DIRECTOR: PARK JAE Mgmt Against Against
WAN
2.1.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM HAN JO Mgmt For For
2.1.3 APPOINTMENT OF OUTSIDE DIRECTOR: AN GYU RI Mgmt For For
2.2.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER: PARK Mgmt Against Against
JAE WAN
2.2.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For
HAN JO
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO. LTD Agenda Number: 710596199
--------------------------------------------------------------------------------------------------------------------------
Security: Y7473H108
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: KR7000810002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
ARTICLE 433
3.1.1 APPOINTMENT OF OUTSIDE DIRECTOR: CHO DONG Mgmt For For
KEUN
4.1.1 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt Against Against
WHO IS OUTSIDE DIRECTOR: CHO DONG KEUN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG SDI CO. LTD Agenda Number: 710575575
--------------------------------------------------------------------------------------------------------------------------
Security: Y74866107
Meeting Type: AGM
Meeting Date: 20-Mar-2019
Ticker:
ISIN: KR7006400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 ELECTION OF INSIDE DIRECTOR: AHN TAEHYUK Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD Agenda Number: 711032704
--------------------------------------------------------------------------------------------------------------------------
Security: G8087W101
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: KYG8087W1015
--------------------------------------------------------------------------------------------------------------------------
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/2019/0424/LTN20190424390.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0424/LTN20190424424.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 CONSOLIDATED Mgmt For For
AUDITED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY AND
THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2018
2 TO APPROVE AND DECLARE THE PAYMENT OF A Mgmt For For
FINAL DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2018: HKD 0.90 PER SHARE OF HKD
0.10 EACH IN THE CAPITAL OF THE COMPANY
3 TO RE-ELECT MR. MA JIANRONG AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MS. CHEN ZHIFEN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. JIANG XIANPIN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-ELECT MR. ZHANG BINGSHENG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE "BOARD") TO FIX THE
REMUNERATION OF THE DIRECTORS OF THE
COMPANY
8 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For
COMPANY'S AUDITORS AND TO AUTHORISE THE
BOARD TO FIX THEIR REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH THE COMPANY'S SHARES
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES
11 TO ADD THE NOMINAL VALUE OF THE SHARES Mgmt Against Against
REPURCHASED BY THE COMPANY UNDER THE
GENERAL MANDATE TO REPURCHASE THE COMPANY'S
SHARES TO THE MANDATE GRANTED TO THE
DIRECTORS UNDER RESOLUTION NO. 9
--------------------------------------------------------------------------------------------------------------------------
SHIRE PLC Agenda Number: 934899622
--------------------------------------------------------------------------------------------------------------------------
Security: 82481R106
Meeting Type: Special
Meeting Date: 05-Dec-2018
Ticker: SHPG
ISIN: US82481R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Scheme of Arrangement. Mgmt For For
2. Special Resolution: THAT for the purpose of Mgmt For For
giving effect to the Scheme of Arrangement:
(1) the Board of Directors of the Company
(the "Board") be authorized to take all
such action as they may consider necessary
or appropriate for carrying the Scheme of
Arrangement into effect, (2) the articles
of association of the Company be amended by
the adoption and inclusion of a new Article
154 and (3) conditional upon and with
effect from the sanctioning of the Scheme
of Arrangement ...(due to space limits, see
proxy material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC. Agenda Number: 934941762
--------------------------------------------------------------------------------------------------------------------------
Security: 829073105
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: SSD
ISIN: US8290731053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Karen Colonias Mgmt For For
1b. Election of Director: James S. Andrasick Mgmt For For
1c. Election of Director: Jennifer A. Chatman Mgmt For For
1d. Election of Director: Robin G. MacGillivray Mgmt For For
1e. Election of Director: Gary M. Cusumano Mgmt For For
1f. Election of Director: Celeste V. Ford Mgmt For For
1g. Election of Director: Michael A. Bless Mgmt For For
1h. Election of Director: Philip E. Donaldson Mgmt For For
2. Ratify the Board of Directors' selection of Mgmt For For
Grant Thornton LLP as the Company's
independent registered public accounting
firm for 2019.
3. Approve, on an advisory, non-binding basis, Mgmt For For
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 935013730
--------------------------------------------------------------------------------------------------------------------------
Security: 78442P106
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: SLM
ISIN: US78442P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paul G. Child Mgmt For For
1b. Election of Director: Mary Carter Warren Mgmt For For
Franke
1c. Election of Director: Earl A. Goode Mgmt For For
1d. Election of Director: Marianne M. Keler Mgmt For For
1e. Election of Director: Mark L. Lavelle Mgmt For For
1f. Election of Director: Jim Matheson Mgmt For For
1g. Election of Director: Frank C. Puleo Mgmt For For
1h. Election of Director: Raymond J. Quinlan Mgmt For For
1i. Election of Director: Vivian C. Mgmt For For
Schneck-Last
1j. Election of Director: William N. Shiebler Mgmt For For
1k. Election of Director: Robert S. Strong Mgmt For For
1l. Election of Director: Kirsten O. Wolberg Mgmt For For
2. Advisory approval of SLM Corporation's Mgmt For For
executive compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as SLM Corporation's independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION Agenda Number: 711226349
--------------------------------------------------------------------------------------------------------------------------
Security: J76379106
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: JP3435000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yoshida, Kenichiro Mgmt For For
1.2 Appoint a Director Totoki, Hiroki Mgmt For For
1.3 Appoint a Director Sumi, Shuzo Mgmt For For
1.4 Appoint a Director Tim Schaaff Mgmt For For
1.5 Appoint a Director Matsunaga, Kazuo Mgmt For For
1.6 Appoint a Director Miyata, Koichi Mgmt For For
1.7 Appoint a Director John V. Roos Mgmt For For
1.8 Appoint a Director Sakurai, Eriko Mgmt For For
1.9 Appoint a Director Minakawa, Kunihito Mgmt For For
1.10 Appoint a Director Oka, Toshiko Mgmt For For
1.11 Appoint a Director Akiyama, Sakie Mgmt For For
1.12 Appoint a Director Wendy Becker Mgmt For For
1.13 Appoint a Director Hatanaka, Yoshihiko Mgmt For For
2 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 934980663
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: LUV
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David W. Biegler Mgmt For For
1b. Election of Director: J. Veronica Biggins Mgmt For For
1c. Election of Director: Douglas H. Brooks Mgmt For For
1d. Election of Director: William H. Cunningham Mgmt For For
1e. Election of Director: John G. Denison Mgmt For For
1f. Election of Director: Thomas W. Gilligan Mgmt For For
1g. Election of Director: Gary C. Kelly Mgmt For For
1h. Election of Director: Grace D. Lieblein Mgmt For For
1i. Election of Director: Nancy B. Loeffler Mgmt For For
1j. Election of Director: John T. Montford Mgmt For For
1k. Election of Director: Ron Ricks Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
auditors for the fiscal year ending
December 31, 2019.
4. Advisory vote on shareholder proposal to Shr For Against
require an independent board chairman.
5. Advisory vote on shareholder proposal to Shr Against For
amend proxy access bylaw provision.
--------------------------------------------------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC. Agenda Number: 934995640
--------------------------------------------------------------------------------------------------------------------------
Security: 853666105
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: SMP
ISIN: US8536661056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John P. Gethin Mgmt For For
Pamela Forbes Lieberman Mgmt For For
Patrick S. McClymont Mgmt For For
Joseph W. McDonnell Mgmt For For
Alisa C. Norris Mgmt For For
Eric P. Sills Mgmt For For
Lawrence I. Sills Mgmt For For
William H. Turner Mgmt For For
Richard S. Ward Mgmt For For
Roger M. Widmann Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
3. Approval of non-binding, advisory Mgmt Against Against
resolution on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 934978315
--------------------------------------------------------------------------------------------------------------------------
Security: 858912108
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: SRCL
ISIN: US8589121081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert S. Murley Mgmt For For
1b. Election of Director: Cindy J. Miller Mgmt For For
1c. Election of Director: Brian P. Anderson Mgmt Against Against
1d. Election of Director: Lynn D. Bleil Mgmt Against Against
1e. Election of Director: Thomas F. Chen Mgmt For For
1f. Election of Director: J. Joel Hackney, Jr. Mgmt For For
1g. Election of Director: Veronica M. Hagen Mgmt For For
1h. Election of Director: Stephen C. Hooley Mgmt For For
1i. Election of Director: Kay G. Priestly Mgmt For For
1j. Election of Director: Mike S. Zafirovski Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2019
4. Stockholder proposal entitled Special Shr For Against
Shareholder Meeting Improvement
--------------------------------------------------------------------------------------------------------------------------
STRATASYS LTD Agenda Number: 934868019
--------------------------------------------------------------------------------------------------------------------------
Security: M85548101
Meeting Type: Annual
Meeting Date: 04-Oct-2018
Ticker: SSYS
ISIN: IL0011267213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of director: Elchanan Jaglom Mgmt For For
1b. Re-election of director: S. Scott Crump Mgmt For For
1c. Re-election of director: Victor Leventhal Mgmt For For
1d. Re-election of director: John J. McEleney Mgmt For For
1e. Re-election of director: Dov Ofer Mgmt For For
1f. Re-election of director: Ziva Patir Mgmt For For
1g. Re-election of director: David Reis Mgmt For For
1h. Re-election of director: Yair Seroussi Mgmt Against Against
1i. Re-election of director: Adina Shorr Mgmt For For
2. Approval of simultaneous service on an Mgmt For For
interim basis by Chairman of the Board
Elchanan Jaglom as the Company's CEO.
2A. The undersigned confirms it does not have a Mgmt For
conflict of interest (referred to as a
personal interest under the Companies Law,
as described in the accompanying proxy
statement) in the approval of Proposal 2.
If you do not vote "For" or "Against" you
vote on proposal 2 will not be counted.
3. Approval of additional compensation for Mgmt Against Against
each of David Reis (Vice Chairman and
Executive Director) and Dov Ofer (director)
for service on oversight committee of the
Board
4. Approval of bonus for S. Scott Crump Mgmt For For
(Chairman of Executive Committee and CIO)
in respect of (i) 2017 year and (ii)
service on oversight committee of the Board
5. Approval of renewal of the Company's Mgmt For For
Compensation Policy for executive officers
and directors (including parameters for
director & officer liability insurance
coverage)
5A. The undersigned confirms it does not have a Mgmt For
conflict of interest (referred to as a
personal interest under the Companies Law)
in the approval of Proposal 5 If you do not
vote "For" or "Against" you vote on
proposal 5 will not be counted.
6. Approval of renewal of director & officer Mgmt For For
liability insurance policy (not to be voted
upon if Proposal 5 is approved)
7. Reappointment of Kesselman & Kesselman, a Mgmt For For
member of PricewaterhouseCoopers
International Limited, as the Company's
independent auditors for the year ending
December 31, 2018
--------------------------------------------------------------------------------------------------------------------------
SWEDBANK AB Agenda Number: 711236946
--------------------------------------------------------------------------------------------------------------------------
Security: W94232100
Meeting Type: EGM
Meeting Date: 19-Jun-2019
Ticker:
ISIN: SE0000242455
--------------------------------------------------------------------------------------------------------------------------
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 AND ADDRESS BY THE Non-Voting
CHAIR OF THE BOARD OF DIRECTORS AND THE CEO
2 ELECTION OF THE MEETING CHAIR: WILHELM Non-Voting
LUNING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting
MINUTES
6 DECISION WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
CMMT PLEASE NOTE THAT RESOLUTIONS 7, 8.A TO 8.C Non-Voting
AND 9 ARE PROPOSED BY SHAREHOLDERS'
NOMINATION BOARD AND BOARD DOES NOT MAKE
ANY RECOMMENDATION ON THIS PROPOSAL. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING. THANK YOU
7 DETERMINATION OF THE NUMBER OF BOARD Mgmt For
MEMBERS: NINE
8.A ELECTION OF BOARD MEMBER: JOSEFIN Mgmt For
LINDSTRAND
8.B ELECTION OF BOARD MEMBER: BO MAGNUSSON Mgmt For
8.C ELECTION OF BOARD MEMBER: GORAN PERSSON Mgmt For
9 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For
DIRECTORS: GORAN PERSSON
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
THE SHAREHOLDER THORWALD ARVIDSSON
REGARDING ABOLITION OF THE POSSIBILITY FOR
SO CALLED VOTING DIFFERENTIATION
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain
SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
THE SHAREHOLDER THORWALD ARVIDSSON
REGARDING REPRESENTATION FOR SMALL AND
MEDIUM-SIZED SHAREHOLDERS IN SWEDBANK ABS'
BOARD OF DIRECTORS AND NOMINATION COMMITTEE
12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
THE SWEDISH SHAREHOLDERS' ASSOCIATION
REGARDING SPECIAL EXAMINATION
13 CLOSING OF THE MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 250493 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 10 TO 12 AND BOARD
RECOMMENDATION FOR RESOLUTION NUMBERS 7,
8.A TO 8.C AND 9. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SWEDBANK AB (PUBL) Agenda Number: 710588231
--------------------------------------------------------------------------------------------------------------------------
Security: W94232100
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: SE0000242455
--------------------------------------------------------------------------------------------------------------------------
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 AND ADDRESS BY THE Non-Voting
CHAIR OF THE BOARD OF DIRECTORS
2 ELECTION OF THE MEETING CHAIR: THE Non-Voting
NOMINATION COMMITTEE PROPOSES THAT LAWYER
(SW. ADVOKAT) WILHELM LUNING IS ELECTED
CHAIR OF THE ANNUAL GENERAL MEETING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting
MINUTES
6 DECISION WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
7.A PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
CONSOLIDATED ACCOUNTS FOR THE FINANCIAL
YEAR 2018
7.B PRESENTATION OF THE AUDITOR'S REPORTS FOR Non-Voting
THE BANK AND THE GROUP FOR THE FINANCIAL
YEAR 2018
7.C ADDRESS BY THE CEO Non-Voting
8 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND Mgmt Abstain Against
BALANCE SHEET OF THE BANK AND THE
CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
CONSOLIDATED BALANCE SHEET FOR THE
FINANCIAL YEAR 2018
9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt Abstain Against
PROFIT IN ACCORDANCE WITH THE ADOPTED
BALANCE SHEET AS WELL AS DECISION ON THE
RECORD DATE FOR DIVIDENDS: A DIVIDEND OF
SEK 14,20 FOR EACH SHARE
10 DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt Abstain Against
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 16 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THIS
PROPOSAL. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
11 DETERMINATION OF THE NUMBER OF BOARD Mgmt For
MEMBERS: NINE MEMBERS
12 DETERMINATION OF THE REMUNERATION TO THE Mgmt Abstain
BOARD MEMBERS AND THE AUDITOR
13.A ELECTION OF THE BOARD MEMBER: BODIL Mgmt Abstain
ERIKSSON
13.B ELECTION OF THE BOARD MEMBER: ULRIKA Mgmt Against
FRANCKE
13.C ELECTION OF THE BOARD MEMBER: MATS GRANRYD Mgmt Abstain
13.D ELECTION OF THE BOARD MEMBER: LARS IDERMARK Mgmt Abstain
13.E ELECTION OF THE BOARD MEMBER: BO JOHANSSON Mgmt Abstain
13.F ELECTION OF THE BOARD MEMBER: ANNA MOSSBERG Mgmt Abstain
13.G ELECTION OF THE BOARD MEMBER: PETER NORMAN Mgmt Abstain
13.H ELECTION OF THE BOARD MEMBER: SIV SVENSSON Mgmt Abstain
13.I ELECTION OF THE BOARD MEMBER: MAGNUS UGGLA Mgmt Abstain
14 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt Abstain
DIRECTORS: THE NOMINATION COMMITTEE
PROPOSES THAT LARS IDERMARK SHALL BE
ELECTED AS CHAIR OF THE BOARD OF DIRECTORS
15 ELECTION OF AUDITOR: PWC SVERIGE AB Mgmt Against
16 DECISION ON THE NOMINATION COMMITTEE Mgmt Abstain
17 DECISION ON THE GUIDELINES FOR REMUNERATION Mgmt Against Against
TO TOP EXECUTIVES
18 DECISION TO ACQUIRE OWN SHARES IN Mgmt For For
ACCORDANCE WITH THE SECURITIES MARKET ACT
19 DECISION REGARDING AUTHORIZATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON
ACQUISITIONS OF OWN SHARES IN ADDITION TO
WHAT HAS BEEN STATED IN ITEM 18
20 DECISION ON AUTHORIZATION FOR THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON ISSUANCE OF
CONVERTIBLES
21.A DECISION ON PERFORMANCE AND SHARE BASED Mgmt For For
REMUNERATION PROGRAMS FOR 2019: APPROVAL OF
THE RESOLUTION OF THE BOARD OF DIRECTORS ON
A COMMON PROGRAM 2019 ("EKEN 2019")
21.B DECISION ON PERFORMANCE AND SHARE BASED Mgmt For For
REMUNERATION PROGRAMS FOR 2019: APPROVAL OF
THE RESOLUTION OF THE BOARD OF DIRECTORS
REGARDING DEFERRED VARIABLE REMUNERATION IN
THE FORM OF SHARES UNDER THE INDIVIDUAL
PROGRAM 2019 ("IP 2019")
21.C DECISION ON PERFORMANCE AND SHARE BASED Mgmt For For
REMUNERATION PROGRAMS FOR 2019: DECISION
REGARDING TRANSFER OF OWN SHARES
22 DECISION ON AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION
23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
THE SHAREHOLDER GORAN WESTMAN REGARDING
SUGGESTED PROPOSAL TO, ON REQUEST, MAKE
AVAILABLE TO SHAREHOLDERS A DIGITAL VERSION
OF THE VOTING LIST
24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
THE SHAREHOLDER GORAN WESTMAN REGARDING
SUGGESTED PROPOSAL TO IMPLEMENT THE
LEAN-CONCEPT
25 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SYNCHRONY FINANCIAL Agenda Number: 934975787
--------------------------------------------------------------------------------------------------------------------------
Security: 87165B103
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: SYF
ISIN: US87165B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Margaret M. Keane Mgmt For For
1b. Election of Director: Paget L. Alves Mgmt For For
1c. Election of Director: Arthur W. Coviello, Mgmt For For
Jr.
1d. Election of Director: William W. Graylin Mgmt For For
1e. Election of Director: Roy A. Guthrie Mgmt For For
1f. Election of Director: Richard C. Hartnack Mgmt For For
1g. Election of Director: Jeffrey G. Naylor Mgmt Against Against
1h. Election of Director: Laurel J. Richie Mgmt For For
1i. Election of Director: Olympia J. Snowe Mgmt For For
1j. Election of Director: Ellen M. Zane Mgmt Against Against
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Selection of KPMG LLP as Mgmt For For
Independent Registered Public Accounting
Firm of the Company for 2019
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935024163
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To accept 2018 Business Report and Mgmt For For
Financial Statements
2) To approve the proposal for distribution of Mgmt For For
2018 earnings
3) To revise the Articles of Incorporation Mgmt For For
4) To revise the following TSMC policies: (i) Mgmt For For
Procedures for Acquisition or Disposal of
Assets; (ii) Procedures for Financial
Derivatives Transactions
5) DIRECTOR
Moshe N. Gavrielov Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
TETRA TECH, INC. Agenda Number: 934919816
--------------------------------------------------------------------------------------------------------------------------
Security: 88162G103
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: TTEK
ISIN: US88162G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dan L. Batrack Mgmt For For
1B. Election of Director: Gary R. Birkenbeuel Mgmt For For
1C. Election of Director: Hugh M. Grant Mgmt For For
1D. Election of Director: Patrick C. Haden Mgmt For For
1E. Election of Director: J. Christopher Lewis Mgmt For For
1F. Election of Director: Joanne M. Maguire Mgmt For For
1G. Election of Director: Kimberly E. Ritrievi Mgmt For For
1H. Election of Director: Albert E. Smith Mgmt For For
1I. Election of Director: J. Kenneth Thompson Mgmt Against Against
1J. Election of Director: Kirsten M. Volpi Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 711242153
--------------------------------------------------------------------------------------------------------------------------
Security: J30169106
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3228600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
The 6th to 26th Items of Business are Non-Voting
proposals from shareholders. The Board of
Directors objects to all proposals from the
6th to 26th Items of Business. For details,
please find meeting materials.
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Absorption-Type Company Split Mgmt For For
Agreement
3 Amend Articles to: Amend Business Lines Mgmt For For
4.1 Appoint a Director Yagi, Makoto Mgmt For For
4.2 Appoint a Director Iwane, Shigeki Mgmt For For
4.3 Appoint a Director Doi, Yoshihiro Mgmt For For
4.4 Appoint a Director Morimoto, Takashi Mgmt For For
4.5 Appoint a Director Misono, Toyokazu Mgmt For For
4.6 Appoint a Director Inada, Koji Mgmt For For
4.7 Appoint a Director Morinaka, Ikuo Mgmt For For
4.8 Appoint a Director Shimamoto, Yasuji Mgmt For For
4.9 Appoint a Director Matsumura, Takao Mgmt For For
4.10 Appoint a Director Inoue, Noriyuki Mgmt Against Against
4.11 Appoint a Director Okihara, Takamune Mgmt For For
4.12 Appoint a Director Kobayashi, Tetsuya Mgmt For For
4.13 Appoint a Director Makimura, Hisako Mgmt For For
5.1 Appoint a Corporate Auditor Yashima, Mgmt For For
Yasuhiro
5.2 Appoint a Corporate Auditor Sugimoto, Mgmt For For
Yasushi
5.3 Appoint a Corporate Auditor Higuchi, Mgmt For For
Yukishige
5.4 Appoint a Corporate Auditor Toichi, Tsutomu Mgmt For For
5.5 Appoint a Corporate Auditor Otsubo, Fumio Mgmt For For
5.6 Appoint a Corporate Auditor Sasaki, Shigeo Mgmt For For
5.7 Appoint a Corporate Auditor Kaga, Atsuko Mgmt For For
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
7 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (2)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
10 Shareholder Proposal: Approve Appropriation Shr Against For
of Surplus
11 Shareholder Proposal: Remove a Director Shr Against For
Iwane, Shigeki
12 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
13 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
14 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
15 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
16 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
17 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (6)
18 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
19 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (2)
20 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
21 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
22 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
23 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
24 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
25 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
26 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation
--------------------------------------------------------------------------------------------------------------------------
THE SIAM COMMERCIAL BANK PUBLIC CO LTD Agenda Number: 710582948
--------------------------------------------------------------------------------------------------------------------------
Security: Y7905M113
Meeting Type: AGM
Meeting Date: 04-Apr-2019
Ticker:
ISIN: TH0015010018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE ANNUAL REPORT OF THE Mgmt For For
BOARD OF DIRECTORS
2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2018
3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT FROM THE BANK'S OPERATIONAL RESULTS
FOR THE YEAR 2018 AND THE DIVIDEND PAYMENT
4 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt Against Against
REMUNERATION FOR THE YEAR 2019 AND THE
DIRECTORS' BONUS BASED ON THE YEAR 2018
OPERATIONAL RESULTS
5.1 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt Against Against
REPLACEMENT OF THOSE RETIRING BY ROTATION:
MR. PRASAN CHUAPHANICH
5.2 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE RETIRING BY ROTATION:
MR. THAWEESAK KOANANTAKOOL
5.3 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt Against Against
REPLACEMENT OF THOSE RETIRING BY ROTATION:
MR. KAN TRAKULHOON
5.4 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt Against Against
REPLACEMENT OF THOSE RETIRING BY ROTATION:
MR. CHAKKRIT PARAPUNTAKUL
5.5 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE RETIRING BY ROTATION:
MISS LACKANA LEELAYOUTHAYOTIN
5.6 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt Against Against
REPLACEMENT OF THOSE RETIRING BY ROTATION:
MR. CHAOVALIT EKABUT
6 TO CONSIDER AND APPOINT THE AUDITORS AND Mgmt For For
FIX THE AUDIT FEE FOR THE YEAR 2019: KPMG
PHOOMCHAI AUDIT LIMITED
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA Agenda Number: 711224826
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: OGM
Meeting Date: 29-May-2019
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
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/2019/0503/201905031901255.pd
f
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
TO TRADE IN THE COMPANY'S SHARES
5 AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
6 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIA Mgmt For For
VAN DER HOEVEN AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For
LEMIERRE AS DIRECTOR
8 APPOINTMENT OF MRS. LISE CROTEAU AS Mgmt For For
DIRECTOR
9 APPOINTMENT OF MRS. VALERIE DELLA PUPPA Mgmt For For
TIBI AS A DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11
OF THE BYLAWS
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
RENATA PERYCZ AS A DIRECTOR REPRESENTING
THE EMPLOYEE SHAREHOLDERS IN ACCORDANCE
WITH ARTICLE 11 OF THE BYLAWS
B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
OLIVER WERNECKE AS A DIRECTOR REPRESENTING
THE EMPLOYEE SHAREHOLDERS IN ACCORDANCE
WITH ARTICLE 11 OF THE BYLAWS
10 APPROVAL OF THE FIXED AND VARIABLE Mgmt Abstain Against
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND PAID OR AWARDED
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018 TO THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Abstain Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 238636 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 9. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TRIMBLE INC. Agenda Number: 934949592
--------------------------------------------------------------------------------------------------------------------------
Security: 896239100
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: TRMB
ISIN: US8962391004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven W. Berglund Mgmt For For
Kaigham (Ken) Gabriel Mgmt For For
Merit E. Janow Mgmt For For
Ulf J. Johansson Mgmt For For
Meaghan Lloyd Mgmt Withheld Against
Sandra MacQuillan Mgmt For For
Ronald S. Nersesian Mgmt For For
Mark S. Peek Mgmt For For
Johan Wibergh Mgmt For For
2. To hold an advisory vote on approving the Mgmt For For
compensation for our Named Executive
Officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent auditor of the
Company for the current fiscal year ending
January 3, 2020.
--------------------------------------------------------------------------------------------------------------------------
TRIUMPH GROUP, INC. Agenda Number: 934839347
--------------------------------------------------------------------------------------------------------------------------
Security: 896818101
Meeting Type: Annual
Meeting Date: 11-Jul-2018
Ticker: TGI
ISIN: US8968181011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Paul Bourgon Mgmt For For
1.2 Election of Director: Daniel J. Crowley Mgmt For For
1.3 Election of Director: Ralph E. Eberhart Mgmt Against Against
1.4 Election of Director: Daniel P. Garton Mgmt For For
1.5 Election of Director: Dawne S. Hickton Mgmt For For
1.6 Election of Director: William L. Mansfield Mgmt For For
1.7 Election of Director: Adam J. Palmer Mgmt For For
1.8 Election of Director: Joseph M. Silvestri Mgmt For For
1.9 Election of Director: Larry O. Spencer Mgmt For For
2. To approve, by advisory vote, the Mgmt Against Against
compensation paid to our named executive
officers for fiscal year 2018.
3. To approve the Triumph Group, Inc. 2018 Mgmt Against Against
Equity Incentive Plan.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
March 31, 2019.
5. Stockholder proposal to reduce the Shr For Against
threshold to call special stockholder
meetings to 10% of outstanding shares.
--------------------------------------------------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934984356
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: UAL
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carolyn Corvi Mgmt For For
1b. Election of Director: Jane C. Garvey Mgmt For For
1c. Election of Director: Barney Harford Mgmt For For
1d. Election of Director: Michele J. Hooper Mgmt For For
1e. Election of Director: Walter Isaacson Mgmt For For
1f. Election of Director: James A. C. Kennedy Mgmt For For
1g. Election of Director: Oscar Munoz Mgmt For For
1h. Election of Director: Edward M. Philip Mgmt For For
1i. Election of Director: Edward L. Shapiro Mgmt For For
1j. Election of Director: David J. Vitale Mgmt For For
1k. Election of Director: James M. Whitehurst Mgmt For For
2. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for the
Fiscal Year Ending December 31, 2019.
3. Advisory Vote to Approve the Compensation Mgmt Against Against
of the Company's Named Executive Officers.
4. Stockholder Proposal Regarding the Shr Against For
Limitation on Renomination of Proxy Access
Nominees, if Properly Presented Before the
Meeting.
5. Stockholder Proposal Regarding a Report on Shr For Against
Lobbying Spending, if Properly Presented
Before the Meeting.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
VOCERA COMMUNICATIONS,INC. Agenda Number: 934994244
--------------------------------------------------------------------------------------------------------------------------
Security: 92857F107
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: VCRA
ISIN: US92857F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael Burkland Mgmt For For
1.2 Election of Director: Brent D. Lang Mgmt For For
1.3 Election of Director: Bharat Sundaram Mgmt For For
2. Proposal to ratify appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
3. Advisory vote on named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
VONOVIA SE Agenda Number: 710930771
--------------------------------------------------------------------------------------------------------------------------
Security: D9581T100
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: DE000A1ML7J1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (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
01.05.2019. 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 VONOVIA SE AND THE
APPROVED CONSOLIDATED FINANCIAL STATEMENTS
AS AT 31 DECEMBER 2018, OF THE COMBINED
MANAGEMENT REPORT FOR VONOVIA SE AND THE
GROUP, INCLUDING THE EXPLANATORY REPORT ON
DISCLOSURES PURSUANT TO SECTION 289A AND
SECTION 315A OF THE GERMAN COMMERCIAL CODE
(HGB), AND OF THE REPORT OF THE SUPERVISORY
BOARD FOR THE 2018 FINANCIAL YEAR
2 RESOLUTION ON THE ALLOCATION OF NET PROFIT Mgmt For For
OF VONOVIA SE FOR THE 2018 FINANCIAL YEAR:
EUR 1.44 PER SHARE
3 RESOLUTION REGARDING FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBERS OF THE MANAGEMENT
BOARD IN THE 2018 FINANCIAL YEAR
4 RESOLUTION REGARDING FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD IN THE 2018 FINANCIAL YEAR
5 ELECTION OF THE AUDITORS OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL
YEAR AND OF THE POTENTIAL REVIEW OF THE
INTERIM FINANCIAL REPORTS FOR THE 2019
FINANCIAL YEAR AND THE INTERIM FINANCIAL
REPORT FOR THE FIRST QUARTER OF THE 2020
FINANCIAL YEAR: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN
--------------------------------------------------------------------------------------------------------------------------
WEC ENERGY GROUP, INC. Agenda Number: 934945746
--------------------------------------------------------------------------------------------------------------------------
Security: 92939U106
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: WEC
ISIN: US92939U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Barbara L. Bowles Mgmt For For
1b. Election of Director: Albert J. Budney, Jr. Mgmt For For
1c. Election of Director: Patricia W. Chadwick Mgmt For For
1d. Election of Director: Curt S. Culver Mgmt For For
1e. Election of Director: Danny L. Cunningham Mgmt For For
1f. Election of Director: William M. Farrow III Mgmt For For
1g. Election of Director: Thomas J. Fischer Mgmt For For
1h. Election of Director: J. Kevin Fletcher Mgmt For For
1i. Election of Director: Gale E. Klappa Mgmt For For
1j. Election of Director: Henry W. Knueppel Mgmt For For
1k. Election of Director: Allen L. Leverett Mgmt For For
1l. Election of Director: Ulice Payne, Jr. Mgmt For For
1m. Election of Director: Mary Ellen Stanek Mgmt For For
2. Advisory Vote to Approve Compensation of Mgmt Against Against
the Named Executive Officers
3. Ratification of Deloitte & Touche LLP as Mgmt For For
Independent Auditors for 2019
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934941584
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John D. Baker II Mgmt Against Against
1b. Election of Director: Celeste A. Clark Mgmt For For
1c. Election of Director: Theodore F. Craver, Mgmt For For
Jr.
1d. Election of Director: Elizabeth A. Duke Mgmt For For
1e. Election of Director: Wayne M. Hewett Mgmt For For
1f. Election of Director: Donald M. James Mgmt For For
1g. Election of Director: Maria R. Morris Mgmt For For
1h. Election of Director: Juan A. Pujadas Mgmt For For
1i. Election of Director: James H. Quigley Mgmt For For
1j. Election of Director: Ronald L. Sargent Mgmt For For
1k. Election of Director: C. Allen Parker Mgmt For For
1l. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Approve the Company's Amended and Restated Mgmt Against Against
Long-Term Incentive Compensation Plan.
4. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2019.
5. Shareholder Proposal - Report on Shr For Against
Incentive-Based Compensation and Risks of
Material Losses.
6. Shareholder Proposal - Report on Global Shr Against For
Median Gender Pay Gap.
--------------------------------------------------------------------------------------------------------------------------
WIZZ AIR HOLDINGS PLC Agenda Number: 709560444
--------------------------------------------------------------------------------------------------------------------------
Security: G96871101
Meeting Type: AGM
Meeting Date: 24-Jul-2018
Ticker:
ISIN: JE00BN574F90
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2018 TOGETHER WITH THE RELATED
DIRECTORS' AND AUDITOR'S REPORT
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31
MARCH 2018
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
POLICY, AS SET OUT IN THE DIRECTORS'
REMUNERATION REPORT, WHICH TAKES EFFECT
IMMEDIATELY AFTER THE END OF THE AGM
4 TO RE-ELECT WILLIAM A. FRANKE AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT JOZSEF VARADI AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT THIERRY DE PREUX AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT THIERRY DE PREUX AS A DIRECTOR Mgmt For For
OF THE COMPANY (INDEPENDENT SHAREHOLDER
VOTE)
8 TO RE-ELECT GUIDO DEMUYNCK AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT GUIDO DEMUYNCK AS A DIRECTOR OF Mgmt For For
THE COMPANY (INDEPENDENT SHAREHOLDER VOTE)
10 TO RE-ELECT SIMON DUFFY AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT SIMON DUFFY AS A DIRECTOR OF Mgmt For For
THE COMPANY (INDEPENDENT SHAREHOLDER VOTE)
12 TO RE-ELECT SUSAN HOOPER AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT SUSAN HOOPER AS A DIRECTOR OF Mgmt For For
THE COMPANY (INDEPENDENT SHAREHOLDER VOTE)
14 TO RE-ELECT STEPHEN L. JOHNSON AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 TO RE-ELECT JOHN MCMAHON AS A DIRECTOR OF Mgmt For For
THE COMPANY
16 TO RE-ELECT JOHN MCMAHON AS A DIRECTOR OF Mgmt For For
THE COMPANY (INDEPENDENT SHAREHOLDER VOTE)
17 TO RE-ELECT JOHN R. WILSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
18 TO ELECT BARRY ECCLESTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
19 TO ELECT BARRY ECCLESTON AS A DIRECTOR OF Mgmt For For
THE COMPANY (INDEPENDENT SHAREHOLDER VOTE)
20 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S AUDITORS UNTIL THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY
21 TO AUTHORISE THE DIRECTORS AND/OR THE AUDIT Mgmt Against Against
COMMITTEE TO AGREE THE REMUNERATION OF THE
AUDITORS
22 AUTHORITY TO ALLOT SHARES Mgmt For For
23 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
24 DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
--------------------------------------------------------------------------------------------------------------------------
ZOZO,INC. Agenda Number: 711276623
--------------------------------------------------------------------------------------------------------------------------
Security: J9893A108
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3399310006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Establish the Articles Mgmt For For
Related to Substitute Corporate Auditors
3.1 Appoint a Director Maezawa, Yusaku Mgmt For For
3.2 Appoint a Director Yanagisawa, Koji Mgmt For For
3.3 Appoint a Director Sawada, Kotaro Mgmt For For
3.4 Appoint a Director Ito, Masahiro Mgmt For For
3.5 Appoint a Director Ono, Koji Mgmt For For
3.6 Appoint a Director Hotta, Kazunobu Mgmt For For
4.1 Appoint a Corporate Auditor Motai, Junichi Mgmt For For
4.2 Appoint a Corporate Auditor Igarashi, Mgmt For For
Hiroko
5 Appoint a Substitute Corporate Auditor Mgmt For For
Hattori, Shichiro
Rockefeller Intermediate Tax Exempt National Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Rockefeller Intermediate Tax Exempt New York Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
* 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) Trust for Professional Managers
By (Signature) /s/ John Buckel
Name John Buckel
Title President
Date 08/15/2019