UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-22961
NAME OF REGISTRANT: Alpha Architect ETF Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 213 Foxcroft Road
Broomall, PA 19008
NAME AND ADDRESS OF AGENT FOR SERVICE: Wesley R. Gray
213 Foxcroft Road
Broomall, PA 19008
REGISTRANT'S TELEPHONE NUMBER: 215-882-9983
DATE OF FISCAL YEAR END: 09/30
DATE OF REPORTING PERIOD: 07/01/2018 - 06/30/2019
Alpha Architect Value Momentum Trend ETF
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Alpha Architect International Quantitative Momentum ETF
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ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Agenda Number: 710881714
--------------------------------------------------------------------------------------------------------------------------
Security: E7813W163
Meeting Type: OGM
Meeting Date: 09-May-2019
Ticker:
ISIN: ES0167050915
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO APPROVE THE ACCOUNTS AND THE DIRECTORS' Mgmt For For
REPORT FOR 2018, FOR BOTH THE COMPANY AND
THE GROUP OF WHICH IT IS THE PARENT
1.2 TO APPROVE THE FOLLOWING PROPOSAL FOR THE Mgmt For For
APPLICATION OF RESULTS BEARING A NET PROFIT
OF 1,079,458,024.58 EUROS: ENTIRELY TO
VOLUNTARY RESERVES. TOTAL REMUNERATION TO
THE COMPANY'S BOARD OF DIRECTORS OF THE
COMPANY FOR BYLAW RELATED SERVICES IN 2018
AMOUNTED TO 3,100,000 EUROS
2 TO APPROVE THE CONSOLIDATED NON-FINANCIAL Mgmt For For
INFORMATION STATE, CORRESPONDING TO THE
2018 FISCAL YEAR
3 APPROVE THE MANAGEMENT OF THE COMPANY BY Mgmt For For
THE BOARD OF DIRECTORS IN 2018
4 SUBJECT TO THE PROPOSAL MADE BY THE AUDIT Mgmt For For
COMMITTEE, TO APPOINTMENT OF KPMG
AUDITORES, S.A., WITH TAX IDENTIFICATION
NUMBER (CIF) B-78510153 AND WITH ROAC NO.
S0702, AS FINANCIAL AUDITOR FOR THE COMPANY
AND THE GROUP OF COMPANIES OF WHICH ACS,
ACTIVIDADES DE CONSTRUCCION Y SERVICIOS,
S.A. IS THE PARENT, FOR THE PERIOD OF THREE
YEAR FROM AND INCLUDING 1 JANUARY 2019. TO
THIS END, THE BOARD OF DIRECTORS, ITS
CHAIRMAN AND WHOSOEVER OF THE VICE CHAIRMAN
AND THE DIRECTOR-SECRETARY ARE JOINTLY AND
SEVERALLY EMPOWERED TO DRAW UP THE
CORRESPONDING SERVICE AGREEMENT WITH THE
SAID FINANCIAL AUDITORS, FOR THE TIME
SPECIFIED AND UNDER THE NORMAL MARKET
CONDITIONS THEY DEEM SUITABLE
5.1 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt For For
DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
BEGINNING ON THE DATE OF THIS MEETING: MR.
ANTONIO BOTELLA GARCIA, OF SPANISH
NATIONALITY, MARRIED, OF LEGAL AGE, A
LAWYER BY PROFESSION, RESIDENT IN MADRID,
WITH ADDRESS FOR THE PURPOSES HEREOF AT C/
GARCIA DE PAREDES, 88, MADRID AND BEARING
NATIONAL IDENTIFICATION DOCUMENT (N.I.F.)
7141362-B AS INDEPENDENT DIRECTOR
5.2 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt For For
DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
BEGINNING ON THE DATE OF THIS MEETING: MR.
EMILIO GARCIA GALLEGO, OF SPANISH
NATIONALITY, DIVORCED, OF LEGAL AGE, A
CIVIL ENGINEER BY PROFESSION, RESIDENT IN
BARCELONA, WITH ADDRESS FOR THE PURPOSES
HEREOF AT C/ GANDUXER, 96, AND BEARING
NATIONAL IDENTIFICATION DOCUMENT (N.I.F.)
127795-F AS INDEPENDENT DIRECTOR
5.3 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt For For
DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
BEGINNING ON THE DATE OF THIS MEETING: MRS.
CATALINA MINARRO BRUGAROLAS, OF SPANISH
NATIONALITY, DIVORCED, OF LEGAL AGE, A
LAWYER BY PROFESSION, RESIDENT IN MADRID,
WITH ADDRESS FOR THE PURPOSES HEREOF AT C/
CLAUDIO COELLO, 92, AND BEARING NATIONAL
IDENTIFICATION DOCUMENT (N.I.F.) 02600428-W
AS INDEPENDENT DIRECTOR
5.4 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt For For
DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
BEGINNING ON THE DATE OF THIS MEETING: MR.
AGUSTIN BATUECAS TORREGO, OF SPANISH
NATIONALITY, MARRIED, OF LEGAL AGE, A CIVIL
ENGINEER BY PROFESSION, RESIDENT IN MADRID,
WITH ADDRESS FOR THE PURPOSES HEREOF AT C/
ANITA VINDEL, 44, AND BEARING NATIONAL
IDENTIFICATION DOCUMENT (N.I.F.) 252855-Q
AS EXECUTIVE DIRECTOR
5.5 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt For For
DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
BEGINNING ON THE DATE OF THIS MEETING: MR.
JOSE LUIS DEL VALLE PEREZ, OF SPANISH
NATIONALITY, MARRIED, OF LEGAL AGE, A
LAWYER BY PROFESSION, RESIDENT IN MADRID,
WITH ADDRESS FOR THE PURPOSES HEREOF AT
AVENIDA DE PIO XII, 102, AND BEARING
NATIONAL IDENTIFICATION DOCUMENT (N.I.F.)
1378790-D AS EXECUTIVE DIRECTOR
5.6 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt For For
DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
BEGINNING ON THE DATE OF THIS MEETING: MR.
ANTONIO GARCIA FERRER, OF SPANISH
NATIONALITY, DIVORCED, OF LEGAL AGE, A
CIVIL ENGINEER BY PROFESSION, RESIDENT IN
MADRID, WITH ADDRESS FOR THE PURPOSES
HEREOF AT C/ GENERAL AMPUDIA, 8, AND
BEARING NATIONAL IDENTIFICATION DOCUMENT
(N.I.F.) 1611957-W AS EXECUTIVE DIRECTOR
5.7 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt For For
DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
BEGINNING ON THE DATE OF THIS MEETING: MR.
FLORENTINO PEREZ RODRIGUEZ, OF SPANISH
NATIONALITY, WIDOWER, OF LEGAL AGE, A CIVIL
ENGINEER BY PROFESSION, RESIDENT IN MADRID,
WITH ADDRESS FOR THE PURPOSES HEREOF AT
AVENIDA DE PIO XII, 102, AND BEARING
NATIONAL IDENTIFICATION DOCUMENT (N.I.F.)
373762-N AS EXECUTIVE DIRECTOR
5.8 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt For For
DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
BEGINNING ON THE DATE OF THIS MEETING: MR.
JOAN-DAVID GRIMA TERRE, OF SPANISH
NATIONALITY, MARRIED, OF LEGAL AGE, A
ECONOMIST BY PROFESSION, RESIDENT IN
MADRID, WITH ADDRESS FOR THE PURPOSES
HEREOF AT C/ O'DONELL, 9 AND BEARING
NATIONAL IDENTIFICATION DOCUMENT (N.I.F.)
39018910-P AS OTHER EXTERNAL DIRECTOR
5.9 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt For For
DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
BEGINNING ON THE DATE OF THIS MEETING: MR.
JOSE MARIA LOIZAGA VIGURI, OF SPANISH
NATIONALITY, MARRIED, OF LEGAL AGE, A
INDUSTRIAL ENGINEER BY PROFESSION, RESIDENT
IN MADRID, WITH ADDRESS FOR THE PURPOSES
HEREOF AT C/ HERMOSILLA, 36 AND BEARING
NATIONAL IDENTIFICATION DOCUMENT (N.I.F.)
13182873-D AS OTHER EXTERNAL DIRECTOR
5.10 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt For For
DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
BEGINNING ON THE DATE OF THIS MEETING: MR.
PEDRO LOPEZ JIMENEZ, OF SPANISH
NATIONALITY, MARRIED, OF LEGAL AGE, A CIVIL
ENGINEER BY PROFESSION, RESIDENT IN MADRID,
WITH ADDRESS FOR THE PURPOSES HEREOF AT
JUAN DE ARESPACOCHAGA Y FELIPE, 12, AND
BEARING NATIONAL IDENTIFICATION DOCUMENT
(N.I.F.) 13977047-Q AS OTHER EXTERNAL
DIRECTOR
5.11 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt For For
DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
BEGINNING ON THE DATE OF THIS MEETING: MR.
MIGUEL ROCA JUNYET, OF SPANISH NATIONALITY,
MARRIED, OF LEGAL AGE, A LAWYER BY
PROFESSION, RESIDENT IN BARCELONA, WITH
ADDRESS FOR THE PURPOSES HEREOF AT C/
PROVENCA, 300 AND BEARING NATIONAL
IDENTIFICATION DOCUMENT (N.I.F.) 38000711-L
AS OTHER EXTERNAL DIRECTOR
5.12 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt For For
DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
BEGINNING ON THE DATE OF THIS MEETING: MRS.
MARIA SOLEDAD PEREZ RODRIGUEZ, OF SPANISH
NATIONALITY, OF LEGAL AGE, GRADUATE IN
CHEMICAL SCIENCES AND GRADUATE IN PHARMACY,
RESIDENT IN MADRID, WITH ADDRESS FOR THE
PURPOSES HEREOF AT C/ LA MASO, 20, AND
BEARING NATIONAL IDENTIFICATION DOCUMENT
(N.I.F.) 109887-Q AS DOMINICAL DIRECTOR
6 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR 2018, FOR
CONSULTATION PURPOSES ONLY
7 ACKNOWLEDGE TO AMEND ARTICLES 3, 4, 26 AND Non-Voting
27 OF THE RULES OF THE BOARD OF DIRECTORS
8 AMENDED ARTICLES 14 AND 25 OF THE RULES OF Mgmt For For
THE SHAREHOLDERS' MEETING
9 CAPITAL INCREASE AND CAPITAL REDUCTION Mgmt For For
10 AUTHORISATION FOR THE ACQUISITION OF OWN Mgmt For For
SHARES AND FOR THE REDUCTION OF THE SHARE
11 TO DELEGATE TO THE BOARD OF DIRECTORS THE Mgmt For For
POWER TO ISSUE, ON ONE OR MORE OCCASIONS,
WITHIN A MAXIMUM TERM OF FIVE YEARS,
SECURITIES CONVERTIBLE AND/OR EXCHANGEABLE
FOR SHARES OF THE COMPANY, AS WELL AS
WARRANTS OR OTHER SIMILAR SECURITIES THAT
MAY DIRECTLY OR INDIRECTLY PROVIDE THE
RIGHT TO THE SUBSCRIPTION OR ACQUISITION OF
SHARES OF THE COMPANY, FOR A TOTAL AMOUNT
OF UP TO THREE BILLION EUROS; AS WELL AS
THE POWER TO INCREASE THE CAPITAL STOCK BY
THE NECESSARY AMOUNT, ALONG WITH THE POWER
TO EXCLUDE, WHERE APPROPRIATE, THE
PREEMPTIVE SUBSCRIPTION RIGHTS UP TO A
LIMIT OF 20% OF THE CAPITAL STOCK
12 TO EMPOWER ANY OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS TO JOINTLY AND SEVERALLY
EXECUTE THE RESOLUTIONS ADOPTED, BY SIGNING
AS MANY PUBLIC OR PRIVATE DOCUMENTS DEEMED
NECESSARY OR APPROPRIATE, AND EVEN RECTIFY
SUCH RESOLUTIONS EXCLUSIVELY FOR THE
PURPOSE REGISTERING THEM WITH THE
CORRESPONDING SPANISH MERCANTILE REGISTRY
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 MAY 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 30 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTIONS 5.12. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
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AFTERPAY TOUCH GROUP LTD Agenda Number: 710130078
--------------------------------------------------------------------------------------------------------------------------
Security: Q3583G105
Meeting Type: AGM
Meeting Date: 28-Nov-2018
Ticker:
ISIN: AU000000APT1
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 4 TO 8 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF MR DANA STALDER AS DIRECTOR Mgmt For For
3 RE-ELECTION OF MS ELANA RUBIN AS DIRECTOR Mgmt For For
4 RATIFICATION OF ISSUE OF SHARES PURSUANT TO Mgmt For For
PREVIOUS PLACEMENT
5 RATIFICATION OF ISSUE OF SHARES TO MATRIX Mgmt For For
PARTNERS
6 RATIFICATION OF CONVERTIBLE NOTES ISSUED BY Mgmt For For
AFTERPAY US, INC. ENTITLING MATRIX PARTNERS
TO SHARES IN THE COMPANY
7 APPROVAL OF AFTERPAY US INC. 2018 EQUITY Mgmt For For
INCENTIVE PLAN
8 APPROVAL OF ISSUE OF OPTIONS TO MR DAVID Mgmt For For
HANCOCK
--------------------------------------------------------------------------------------------------------------------------
ALFRESA HOLDINGS CORPORATION Agenda Number: 711270330
--------------------------------------------------------------------------------------------------------------------------
Security: J0109X107
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3126340003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kanome, Hiroyuki Mgmt For For
1.2 Appoint a Director Kubo, Taizo Mgmt For For
1.3 Appoint a Director Masunaga, Koichi Mgmt For For
1.4 Appoint a Director Izumi, Yasuki Mgmt For For
1.5 Appoint a Director Arakawa, Ryuji Mgmt For For
1.6 Appoint a Director Kishida, Seiichi Mgmt For For
1.7 Appoint a Director Katsuki, Hisashi Mgmt For For
1.8 Appoint a Director Shimada, Koichi Mgmt For For
1.9 Appoint a Director Terai, Kimiko Mgmt For For
1.10 Appoint a Director Yatsurugi, Yoichiro Mgmt For For
1.11 Appoint a Director Konno, Shiho Mgmt For For
2 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors, etc.
--------------------------------------------------------------------------------------------------------------------------
AMER SPORTS CORPORATION Agenda Number: 710364996
--------------------------------------------------------------------------------------------------------------------------
Security: X01416118
Meeting Type: EGM
Meeting Date: 23-Jan-2019
Ticker:
ISIN: FI0009000285
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
THE LIST OF VOTES
6 RESOLUTION ON THE AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY: ARTICLE 11
7 RESOLUTION ON THE RIGHT OF THE CURRENT Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS TO ACCEPT
THE TENDER OFFER FOR THEIR SHARES
8 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AMER SPORTS CORPORATION Agenda Number: 710785962
--------------------------------------------------------------------------------------------------------------------------
Security: X01416118
Meeting Type: EGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: FI0009000285
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
THE LIST OF VOTES
6 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
7 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: SEVEN (7)
8 CHANGES TO THE COMPOSITION OF THE BOARD OF Mgmt For For
DIRECTORS: MR. SHIZHONG DING, MR. JIE
ZHENG, MR. SHIXIAN LAI, MS. JENNIFER QINGYI
ZHENG, MR. KUI TANG, MR. DENNIS JAMES
WILSON AND MR. ZHAOHUI LI. THE TERM OF
OFFICE OF THE COMPANY'S CURRENT MEMBERS OF
THE BOARD OF DIRECTORS SHALL END UPON THE
ELECTION OF THE ABOVE NEW MEMBERS
9 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BEACH ENERGY LIMITED Agenda Number: 710117981
--------------------------------------------------------------------------------------------------------------------------
Security: Q13921103
Meeting Type: AGM
Meeting Date: 23-Nov-2018
Ticker:
ISIN: AU000000BPT9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 AND 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt No vote
2 RE-ELECTION OF GLENN DAVIS AS A DIRECTOR Mgmt No vote
3 RE-ELECTION OF RYAN STOKES AS A DIRECTOR Mgmt No vote
4 ELECTION OF JOYCELYN MORTON AS A DIRECTOR Mgmt No vote
5 APPOINTMENT OF AUDITOR: ERNST & YOUNG Mgmt No vote
6 APPROVAL OF BEACH ENERGY EMPLOYEE SHARE Mgmt No vote
PLAN
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
7 REINSTATEMENT OF PARTIAL TAKEOVER Mgmt No vote
PROVISIONS IN THE CONSTITUTION
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BUNZL PLC Agenda Number: 710751846
--------------------------------------------------------------------------------------------------------------------------
Security: G16968110
Meeting Type: AGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF ACCOUNTS Mgmt For For
2 DECLARATION OF A FINAL DIVIDEND Mgmt For For
3 RE-APPOINTMENT OF PHILIP ROGERSON AS A Mgmt For For
DIRECTOR
4 RE-APPOINTMENT OF FRANK VAN ZANTEN AS A Mgmt For For
DIRECTOR
5 RE-APPOINTMENT OF BRIAN MAY AS A DIRECTOR Mgmt For For
6 RE-APPOINTMENT OF EUGENIA ULASEWICZ AS A Mgmt For For
DIRECTOR
7 RE-APPOINTMENT OF VANDA MURRAY AS A Mgmt For For
DIRECTOR
8 RE-APPOINTMENT OF LLOYD PITCHFORD AS A Mgmt For For
DIRECTOR
9 RE-APPOINTMENT OF STEPHAN NANNINGA AS A Mgmt For For
DIRECTOR
10 RE-APPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
11 REMUNERATION OF AUDITORS Mgmt For For
12 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
13 AUTHORITY TO ALLOT SHARES Mgmt For For
14 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
15 SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
16 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
17 NOTICE OF GENERAL MEETINGS Mgmt For For
CMMT 15 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME OF THE
AUDITOR. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CASTELLUM AB Agenda Number: 710573331
--------------------------------------------------------------------------------------------------------------------------
Security: W2084X107
Meeting Type: AGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: SE0000379190
--------------------------------------------------------------------------------------------------------------------------
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 ELECTION OF CHAIRMAN OF THE MEETING: LAWYER Non-Voting
SVEN UNGER
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
5 CONSIDERATION IF THE ANNUAL GENERAL MEETING Non-Voting
HAS BEEN DULY CONVENED
6.A PRESENTATION OF: THE ANNUAL ACCOUNTS AND Non-Voting
THE AUDIT REPORT AS WELL AS THE
CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDIT
REPORT FOR THE GROUP
6.B PRESENTATION OF: THE AUDITOR'S STATEMENT Non-Voting
REGARDING THE COMPANY'S COMPLIANCE WITH THE
GUIDELINES FOR REMUNERATION TO MEMBERS OF
THE EXECUTIVE MANAGEMENT IN EFFECT SINCE
THE PREVIOUS ANNUAL GENERAL MEETING. IN
CONNECTION THERETO, PRESENTATION BY THE
CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
MANAGING DIRECTOR
7 RESOLUTION REGARDING THE ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET AS
WELL AS THE CONSOLIDATED INCOME STATEMENT
AND THE CONSOLIDATED BALANCE SHEET
8 RESOLUTION REGARDING THE ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND, IN THE EVENT
THAT THE MEETING RESOLVES TO DISTRIBUTE
DIVIDEND, A RESOLUTION REGARDING THE RECORD
DAY FOR DISTRIBUTION OF DIVIDEND: SEK 6.10
PER SHARES
9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY TOWARDS THE COMPANY IN RESPECT OF
THE MEMBERS OF THE BOARD OF DIRECTORS AND
THE MANAGING DIRECTOR
10 THE ELECTION COMMITTEES REPORT ON ITS Non-Voting
PROPOSALS REGARDING RESOLUTIONS AT THE
ANNUAL GENERAL MEETING AND THE ELECTION
COMMITTEES MOTIVATED STATEMENT CONCERNING
ITS PROPOSAL REGARDING THE BOARD OF
DIRECTORS
CMMT PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13 Non-Voting
ARE PROPOSED BY ELECTION COMMITTEE AND
BOARD DOES NOT MAKE ANY RECOMMENDATION ON
THESE PROPOSALS. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING.
11 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For
OF THE BOARD OF DIRECTORS AND AUDITORS AND
DEPUTY AUDITORS: 7 MEMBERS AND NO DEPUTY
AUDITOR
12 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
AUDITOR
13.A ELECTION OF MEMBER OF THE BOARD OF Mgmt For
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTORS: CHARLOTTE STROMBERG
13.B ELECTION OF MEMBER OF THE BOARD OF Mgmt For
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTORS: PER BERGGREN
13.C ELECTION OF MEMBER OF THE BOARD OF Mgmt For
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTORS: ANNA KARIN HATT
13.D ELECTION OF MEMBER OF THE BOARD OF Mgmt For
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTORS: CHRISTER JACOBSON
13.E ELECTION OF MEMBER OF THE BOARD OF Mgmt For
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTORS: CHRISTINA KARLSSON KAZEEM
13.F ELECTION OF MEMBER OF THE BOARD OF Mgmt For
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTORS: NINA LINANDER
13.G ELECTION OF MEMBER OF THE BOARD OF Mgmt For
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTORS: JOHAN SKOGLUND
14 ELECTION OF AUDITOR: DELOITTE IS PROPOSED Mgmt For For
FOR RE-ELECTION AS AUDITOR IN CASTELLUM
UNTIL THE END OF THE ANNUAL GENERAL MEETING
2020. IF THE ANNUAL GENERAL MEETING
RESOLVES TO ELECT DELOITTE AS AUDITOR,
DELOITTE HAS ANNOUNCED THAT HANS WAREN WILL
CONTINUE AS THE MAIN RESPONSIBLE AUDITOR AT
DELOITTE
CMMT PLEASE NOTE THAT RESOLUTION 15 IS PROPOSED Non-Voting
BY ELECTION COMMITTEE AND BOARD DOES NOT
MAKE ANY RECOMMENDATION ON THIS PROPOSAL.
THE STANDING INSTRUCTIONS ARE DISABLED FOR
THIS MEETING.
15 RESOLUTION REGARDING THE ESTABLISHMENT OF Mgmt For
AN ELECTION COMMITTEE FOR THE NEXT ANNUAL
GENERAL MEETING
16 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO MEMBERS OF THE EXECUTIVE
MANAGEMENT
17 RESOLUTION REGARDING RENEWAL OF THE Mgmt For For
INCENTIVE PROGRAM FOR MEMBERS OF THE
EXECUTIVE MANAGEMENT
18 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE ON NEW SHARE
ISSUES
19 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE TO ACQUIRE
AND TRANSFER THE COMPANY'S OWN SHARES
20 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CHINA GAS HOLDINGS LIMITED Agenda Number: 709767769
--------------------------------------------------------------------------------------------------------------------------
Security: G2109G103
Meeting Type: AGM
Meeting Date: 22-Aug-2018
Ticker:
ISIN: BMG2109G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0719/LTN20180719935.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0719/LTN20180719933.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 APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND OF THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31 MARCH 2018
2 TO DECLARE A FINAL DIVIDEND OF HKD 27 CENTS Mgmt For For
PER SHARE
3.A.I TO RE-ELECT MR. HUANG YONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.AII TO RE-ELECT MR. LIU MINGXING AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3AIII TO RE-ELECT MR. RAJEEV KUMAR MATHUR AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.AIV TO RE-ELECT MR. ZHAO YUHUA AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.A.V TO RE-ELECT MS. WONG SIN YUE CYNTHIA AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.AVI TO RE-ELECT MS. CHEN YANYAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3AVII TO RE-ELECT MR. ZHANG LING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.B TO ELECT MR. JO JINHO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.C TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE "BOARD") TO FIX THE DIRECTORS'
REMUNERATION
4 TO RE-APPOINT THE AUDITORS OF THE COMPANY Mgmt For For
AND TO AUTHORISE THE BOARD TO FIX THE
AUDITORS' REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE SHARES OF THE COMPANY
(ORDINARY RESOLUTION NUMBERED 5 OF THE
NOTICE CONVENING THE AGM (THE "NOTICE"))
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE AND ALLOT THE SHARES OF THE
COMPANY
7 TO EXTEND A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE AND ALLOT THE SHARES OF
THE COMPANY
8.A TO APPROVE THE EMPLOYMENT CONTRACT ENTERED Mgmt For For
INTO BETWEEN THE COMPANY AND MR. LIU MING
HUI DATED 3 JULY 2018 AND TO AUTHORISE ANY
ONE OF THE DIRECTORS OF THE COMPANY TO DO
SUCH ACTS AND THINGS AND TO SIGN ALL
DOCUMENTS AND TO TAKE ANY STEPS WHICH IN
HIS/HER ABSOLUTE DISCRETION CONSIDERED TO
BE NECESSARY, DESIRABLE OR EXPEDIENT TO
CARRY OUT OR GIVE EFFECT TO THE PROVISIONS
OF THE EMPLOYMENT CONTRACT
8.B TO APPROVE THE EMPLOYMENT CONTRACT ENTERED Mgmt For For
INTO BETWEEN THE COMPANY AND MR. HUANG YONG
DATED 3 JULY 2018 AND TO AUTHORISE ANY ONE
OF THE DIRECTORS OF THE COMPANY TO DO SUCH
ACTS AND THINGS AND TO SIGN ALL DOCUMENTS
AND TO TAKE ANY STEPS WHICH IN HIS/HER
ABSOLUTE DISCRETION CONSIDERED TO BE
NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY
OUT OR GIVE EFFECT TO THE PROVISIONS OF THE
EMPLOYMENT CONTRACT
--------------------------------------------------------------------------------------------------------------------------
CI:Z HOLDINGS CO.,LTD. Agenda Number: 709996738
--------------------------------------------------------------------------------------------------------------------------
Security: J0841P107
Meeting Type: AGM
Meeting Date: 26-Oct-2018
Ticker:
ISIN: JP3638700009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EDENRED SA Agenda Number: 710870141
--------------------------------------------------------------------------------------------------------------------------
Security: F3192L109
Meeting Type: MIX
Meeting Date: 14-May-2019
Ticker:
ISIN: FR0010908533
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.86 PER SHARE
O.4 APPROVE STOCK DIVIDEND PROGRAM Mgmt For For
O.5 APPROVE REMUNERATION POLICY OF CHAIRMAN AND Mgmt For For
CEO
O.6 APPROVE COMPENSATION OF BERTR AND DUMAZY, Mgmt For For
CHAIRMAN AND CEO
O.7 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For
RELATED-PARTY TRANSACTIONS
O.8 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
E.9 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
E.10 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 23,540,324
E.11 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 23,540,324
E.12 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
E.13 CHANGE LOCATION OF REGISTERED OFFICE TO Mgmt For For
14-16 BOULEVARD GARIBALDI, 92130
ISSY-LES-MOULINEAUX
E.14 PURSUANT TO ITEM 13 ABOVE, AMEND ARTICLE 4 Mgmt For For
OF BYLAWS ACCORDINGLY
O.15 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT 26 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0405/201904051900849.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0426/201904261901386.pd
f; PLEASE NOTE THAT THIS IS A 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.
--------------------------------------------------------------------------------------------------------------------------
ENDESA SA Agenda Number: 710701067
--------------------------------------------------------------------------------------------------------------------------
Security: E41222113
Meeting Type: OGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: ES0130670112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
MANAGEMENT REPORTS
3 APPROVE NON-FINANCIAL INFORMATION REPORT Mgmt For For
4 APPROVE DISCHARGE OF BOARD Mgmt For For
5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
6 APPOINT KPMG AUDITORS AS AUDITOR Mgmt For For
7 ELECT JUAN SANCHEZ-CALERO GUILARTE AS Mgmt For For
DIRECTOR
8 REELECT HELENA REVOREDO DELVECCHIO AS Mgmt For For
DIRECTOR
9 REELECT IGNACIO GARRALDA RUIZ DE VELASCO AS Mgmt For For
DIRECTOR
10 REELECT FRANCISCO DE LACERDA AS DIRECTOR Mgmt For For
11 REELECT ALBERTO DE PAOLI AS DIRECTOR Mgmt For For
12 APPROVE REMUNERATION REPORT Mgmt For For
13 APPROVE REMUNERATION POLICY Mgmt For For
14 APPROVE CASH-BASED LONG-TERM INCENTIVE PLAN Mgmt For For
15 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
FAMILYMART UNY HOLDINGS CO.,LTD. Agenda Number: 711130978
--------------------------------------------------------------------------------------------------------------------------
Security: J1340R107
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: JP3802600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Change Official Company Mgmt For For
Name to FamilyMart Co.,Ltd., Amend Business
Lines, Increase the Board of Corporate
Auditors Size to 6
2.1 Appoint a Director Takayanagi, Koji Mgmt For For
2.2 Appoint a Director Sawada, Takashi Mgmt For For
2.3 Appoint a Director Kato, Toshio Mgmt For For
2.4 Appoint a Director Nakade, Kunihiro Mgmt For For
2.5 Appoint a Director Kubo, Isao Mgmt For For
2.6 Appoint a Director Tsukamoto, Naoyoshi Mgmt For For
2.7 Appoint a Director Inoue, Atsushi Mgmt For For
2.8 Appoint a Director Takahashi, Jun Mgmt For For
2.9 Appoint a Director Nishiwaki, Mikio Mgmt For For
2.10 Appoint a Director Izawa, Tadashi Mgmt For For
2.11 Appoint a Director Takaoka, Mika Mgmt For For
2.12 Appoint a Director Sekine, Chikako Mgmt For For
3.1 Appoint a Corporate Auditor Tateoka, Mgmt For For
Shintaro
3.2 Appoint a Corporate Auditor Sato, Katsuji Mgmt For For
3.3 Appoint a Corporate Auditor Uchijima, Mgmt For For
Ichiro
3.4 Appoint a Corporate Auditor Shirata, Mgmt For For
Yoshiko
4 Approve Details of the Compensation to be Mgmt For For
received by Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
FASTIGHETS AB BALDER (PUBL) Agenda Number: 710916543
--------------------------------------------------------------------------------------------------------------------------
Security: W30316116
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: SE0000455057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT 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 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
1 OPENING OF THE AGM Non-Voting
2 ELECTION OF CHAIRMAN OF THE AGM: CHRISTINA Non-Voting
ROGESTAM
3 DRAFTING AND APPROVAL OF THE VOTING LIST Non-Voting
4 ELECTION OF AT LEAST ONE PERSON TO VERIFY Non-Voting
THE MINUTES
5 REVIEW AS TO WHETHER THE AGM HAS BEEN DULY Non-Voting
CONVENED
6 APPROVAL OF THE AGENDA FOR THE AGM Non-Voting
7 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDITORS' REPORT AND THE CONSOLIDATED
ACCOUNTS AND THE AUDITORS' REPORT FOR THE
GROUP, AND IN CONNECTION THERETO A
PRESENTATION BY THE CEO
8.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND BALANCE SHEET AND THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
8.B RESOLUTION REGARDING: ALLOCATION OF THE Mgmt For For
COMPANY'S PROFITS AND LOSSES AS SET FORTH
IN THE ADOPTED BALANCE SHEET: THE BOARD
PROPOSES THAT THE AGM RESOLVES THAT THE
SHAREHOLDERS SHALL NOT OBTAIN ANY DIVIDEND
8.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY FOR BOARD MEMBERS AND THE CEO
CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 12 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
9 DETERMINATION OF THE NUMBER OF BOARD Mgmt For
MEMBERS AND DEPUTY BOARD MEMBERS: THE
NOMINATION COMMITTEE PROPOSES THAT THE
BOARD SHALL CONSIST OF FIVE BOARD MEMBERS
AND NO DEPUTIES
10 DETERMINATION OF FEES FOR THE BOARD OF Mgmt For
DIRECTORS AND AUDITORS
11 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt For
MEMBERS AND, WHERE APPLICABLE, AUDITORS AND
DEPUTY AUDITORS: RE-ELECTION, FOR THE TIME
UNTIL THE NEXT AGM, OF CHRISTINA ROGESTAM,
ERIK SELIN, FREDRIK SVENSSON, STEN DUNER
AND ANDERS WENNERGREN. CHRISTINA ROGESTAM
IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF
THE BOARD. THE NOMINATION COMMITTEE
PROPOSES THAT PRICEWATERHOUSECOOPERS, SHALL
BE ELECTED AS AUDITOR FOR THE COMPANY UNTIL
THE END OF THE AGM 2023 AND WITH THE
AUTHORIZED PUBLIC ACCOUNTANT BENGT KRON,
BORN 1965, AS AUDITOR IN CHARGE
12 RESOLUTION REGARDING APPOINTMENT OF MEMBERS Mgmt For
TO THE NOMINATION COMMITTEE: THE NOMINATION
COMMITTEE PROPOSES THE AGM TO DECIDE ON
INSTRUCTIONS FOR APITEMING THE MEMBERS OF
THE NOMINATION COMMITTEE. THE NOMINATION
COMMITTEE SHALL CONSIST OF THREE MEMBERS.
TWO MEMBERS SHALL BE APITEMED BY THE TWO
LARGEST SHAREHOLDERS IN THE COMPANY. THE
THIRD MEMBER SHALL BE LARS RASIN. THE NAMES
OF THE TWO MEMBERS BEING APITEMED BY THE
TWO LARGEST SHAREHOLDERS, AND THE NAMES OF
THE TWO LARGEST SHAREHOLDERS, SHALL BE
PUBLISHED NOT LATER THAN SIX MONTHS BEFORE
THE ANNUAL GENERAL MEETING 2020 AND SHALL
BE BASED ON THE KNOWN OWNERSHIP IMMEDIATELY
PRIOR TO THE PUBLICATION. THE MANDATE
PERIOD OF THE NOMINATION COMMITTEE LASTS
UNTIL NEXT NOMINATION COMMITTEE HAS BEEN
DULY APPOINTED AND ITS MANDATE PERIOD HAS
STARTED. LARS RASIN SHALL BE THE CHAIRMAN
OF THE NOMINATION COMMITTEE
13 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR EXECUTIVES
14 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD TO RESOLVE UPON NEW ISSUE OF SHARES
15 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD TO RESOLVE ON ACQUISITION AND SALE OF
THE COMPANY'S OWN SHARES
16 CLOSING OF THE AGM Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GMO PAYMENT GATEWAY,INC. Agenda Number: 710258624
--------------------------------------------------------------------------------------------------------------------------
Security: J18229104
Meeting Type: AGM
Meeting Date: 16-Dec-2018
Ticker:
ISIN: JP3385890003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director Kumagai, Masatoshi Mgmt For For
3.2 Appoint a Director Ainoura, Issei Mgmt For For
3.3 Appoint a Director Muramatsu, Ryu Mgmt For For
3.4 Appoint a Director Isozaki, Satoru Mgmt For For
3.5 Appoint a Director Hisada, Yuichi Mgmt For For
3.6 Appoint a Director Yasuda, Masashi Mgmt For For
3.7 Appoint a Director Kaneko, Takehito Mgmt For For
3.8 Appoint a Director Onagi, Masaya Mgmt For For
3.9 Appoint a Director Sato, Akio Mgmt For For
3.10 Appoint a Director Nishiyama, Hiroyuki Mgmt For For
3.11 Appoint a Director Yamashita, Hirofumi Mgmt For For
4 Appoint a Corporate Auditor Hokazono, Yumi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GN STORE NORD A/S Agenda Number: 710588116
--------------------------------------------------------------------------------------------------------------------------
Security: K4001S214
Meeting Type: AGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: DK0010272632
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS F.1 TO F.6 AND G. THANK
YOU
A REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting
ACTIVITIES OF THE COMPANY DURING THE PAST
YEAR
B SUBMISSION FOR APPROVAL OF THE AUDITED Mgmt For For
ANNUAL REPORT
C APPROVAL OF THE RESOLUTION OF DISCHARGE TO Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
MANAGEMENT
D APPROVAL OF THE APPLICATION OF PROFITS IN Mgmt For For
ACCORDANCE WITH THE APPROVED ANNUAL REPORT
E ADOPTION OF THE REMUNERATION TO THE BOARD Mgmt For For
OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR
F.1 RE-ELECTION OF PER WOLD OLSEN AS A BOARD OF Mgmt For For
DIRECTOR
F.2 RE-ELECTION OF WILLIAM E. HOOVER JR AS A Mgmt For For
BOARD OF DIRECTOR
F.3 RE-ELECTION OF GITTE PUGHOLM AABO AS A Mgmt For For
BOARD OF DIRECTOR
F.4 RE-ELECTION OF WOLFGANG REIM AS A BOARD OF Mgmt For For
DIRECTOR
F.5 RE-ELECTION OF HELENE BARNEKOW AS A BOARD Mgmt For For
OF DIRECTOR
F.6 RE-ELECTION OF RONICA WANG AS A BOARD OF Mgmt For For
DIRECTOR
G ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
NEW AUDITOR
CMMT PLEASE NOTE THAT RESOLUTIONS H.1.1 TO H.1.3 Non-Voting
ARE PROPOSED BY BOARD OF DIRECTORS AND
SHAREHOLDERS AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING
H.1.1 PROPOSALS FROM THE BOARD OF DIRECTORS AND Mgmt For
SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF
DIRECTORS TO ACQUIRE TREASURY SHARES
H.1.2 PROPOSALS FROM THE BOARD OF DIRECTORS AND Mgmt For
SHAREHOLDERS: RESOLUTION TO REDUCE THE
COMPANY'S SHARE CAPITAL BY CANCELLATION OF
TREASURY SHARES
H.1.3 PROPOSALS FROM THE BOARD OF DIRECTORS AND Mgmt For
SHAREHOLDERS: ADOPTION OF REMUNERATION
POLICY, INCLUDING GENERAL GUIDELINES FOR
INCENTIVE PAY
H.2 PROPOSALS FROM SHAREHOLDERS Non-Voting
I ANY OTHER BUSINESS Non-Voting
CMMT 13 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF NON-VOTE ABLE
RESOLUTION H.2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HARGREAVES LANSDOWN PLC Agenda Number: 709915219
--------------------------------------------------------------------------------------------------------------------------
Security: G43940108
Meeting Type: AGM
Meeting Date: 11-Oct-2018
Ticker:
ISIN: GB00B1VZ0M25
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE REPORT OF Mgmt For For
DIRECTORS AND AUDITED ACCOUNTS
2 APPROVE THE FINAL DIVIDEND Mgmt For For
3 APPROVE DIRECTORS REMUNERATION REPORT Mgmt For For
EXCLUDING DIRECTORS REMUNERATION POLICY
4 RE-APPOINTMENT OF AUDITORS Mgmt For For
5 AUDITORS REMUNERATION Mgmt For For
6 ELECTION OF DEENA OPPENHEIMER - Mgmt For For
NON-EXECUTIVE CHAIR
7 RE-ELECTION OF CHRISTOPHER HILL - CHIEF Mgmt For For
EXECUTIVE OFFICER
8 RE-ELECTION OF PHILIP JOHNSON - CHIEF Mgmt For For
FINANCIAL OFFICER
9 RE-ELECTION OF SHIRLEY GARROOD - Mgmt For For
NON-EXECUTIVE DIRECTOR
10 RE-ELECTION OF STEPHEN ROBERTSON - Mgmt For For
NON-EXECUTIVE DIRECTOR
11 RE-ELECTION OF JAYNE STYLES - NON-EXECUTIVE Mgmt For For
DIRECTOR
12 RE-ELECTION OF FIONA CLUTTERBUCK - Mgmt For For
NON-EXECUTIVE DIRECTOR
13 RE-ELECTION OF ROGER PERKIN - NON-EXECUTIVE Mgmt For For
DIRECTOR
14 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 AUTHORITY TO DIS-APPLY STATUTORY Mgmt For For
PRE-EMPTION RIGHTS
17 TO APPROVE SHORT NOTICE FOR GENERAL Mgmt For For
MEETINGS
18 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
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JOHN LAING GROUP PLC Agenda Number: 710872917
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Security: G4097Q101
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: GB00BVC3CB83
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO RECEIVE AND APPROVE THE DIRECTORS Mgmt For For
REMUNERATION REPORT
4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
5 TO RE-ELECT WILL SAMUEL AS DIRECTOR Mgmt For For
6 TO RE-ELECT OLIVIER BROUSSE AS DIRECTOR Mgmt For For
7 TO RE-ELECT DAVID ROUGH AS DIRECTOR Mgmt For For
8 TO RE-ELECT JEREMY BEETON AS DIRECTOR Mgmt For For
9 TO RE-ELECT TOBY HISCOCK AS DIRECTOR Mgmt For For
10 TO RE-ELECT ANNE WADE AS DIRECTOR Mgmt For For
11 TO ELECT ANDREA ABT AS DIRECTOR Mgmt For For
12 TO ELECT LUCIANA GERMINARIO AS DIRECTOR Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITOR
14 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITORS REMUNERATION
15 TO GIVE AUTHORITY TO ALLOT SHARES Mgmt For For
16 TO GIVE AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS
17 TO GIVE AUTHORITY TO WAIVE PRE-EMPTION Mgmt For For
RIGHTS
18 TO GIVE FURTHER AUTHORITY TO WAIVE Mgmt For For
PRE-EMPTION RIGHTS TO FINANCE AN
ACQUISITION
19 TO GIVE AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
20 TO AMEND THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
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KIKKOMAN CORPORATION Agenda Number: 711251366
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Security: J32620106
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3240400006
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mogi, Yuzaburo Mgmt For For
2.2 Appoint a Director Horikiri, Noriaki Mgmt For For
2.3 Appoint a Director Yamazaki, Koichi Mgmt For For
2.4 Appoint a Director Shimada, Masanao Mgmt For For
2.5 Appoint a Director Nakano, Shozaburo Mgmt For For
2.6 Appoint a Director Shimizu, Kazuo Mgmt For For
2.7 Appoint a Director Mogi, Osamu Mgmt For For
2.8 Appoint a Director Matsuyama, Asahi Mgmt For For
2.9 Appoint a Director Fukui, Toshihiko Mgmt For For
2.10 Appoint a Director Ozaki, Mamoru Mgmt For For
2.11 Appoint a Director Inokuchi, Takeo Mgmt For For
2.12 Appoint a Director Iino, Masako Mgmt For For
3 Appoint a Corporate Auditor Ozawa, Takashi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Endo, Kazuyoshi
5 Approve Allotment of Free Share Acquisition Mgmt For For
Rights for Policy regarding Large-scale
Purchases of Company Shares
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KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 710593650
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Security: N0074E105
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: NL0011794037
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting
FINANCIAL YEAR 2018
3 EXPLANATION OF POLICY ON ADDITIONS TO Non-Voting
RESERVES AND DIVIDENDS
4 EXPLANATION OF THE IMPLEMENTATION OF THE Non-Voting
MANAGEMENT BOARD REMUNERATION POLICY
5 PROPOSAL TO ADOPT THE 2018 FINANCIAL Mgmt For For
STATEMENTS
6 PROPOSAL TO DETERMINE THE DIVIDEND OVER Mgmt For For
FINANCIAL YEAR 2018: EUR 0.70 EUROCENTS PER
COMMON SHARE
7 PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For
THE MEMBERS OF THE MANAGEMENT BOARD
8 PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD
9 PROPOSAL TO APPOINT MS. K.C. DOYLE AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
10 PROPOSAL TO APPOINT MR. P. AGNEFJALL AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
11 PROPOSAL TO RE-APPOINT MR. F.W.H. MULLER AS Mgmt For For
MEMBER OF THE MANAGEMENT BOARD
12 PROPOSAL TO AMEND THE MANAGEMENT BOARD Mgmt For For
REMUNERATION POLICY
13 PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR
FINANCIAL YEAR 2019
14 AUTHORIZATION TO ISSUE SHARES Mgmt For For
15 AUTHORIZATION TO RESTRICT OR EXCLUDE Mgmt For For
PRE-EMPTIVE RIGHTS
16 AUTHORIZATION TO ACQUIRE COMMON SHARES Mgmt For For
17 AUTHORIZATION TO ACQUIRE THE CUMULATIVE Mgmt For For
PREFERRED FINANCING SHARES
18 CANCELLATION OF SHARES Mgmt For For
19 CLOSING Non-Voting
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LEROY SEAFOOD GROUP ASA Agenda Number: 711119582
--------------------------------------------------------------------------------------------------------------------------
Security: R4279D108
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: NO0003096208
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 OPENING OF THE MEETING BY THE CHAIRMAN OF Non-Voting
THE BOARD, HELGE SINGELSTAD, AND
REGISTRATION OF SHAREHOLDERS PRESENT
2 ELECTION OF CHAIRPERSON FOR THE MEETING AND Non-Voting
ONE PERSON TO CO-SIGN THE MINUTES
3 APPROVAL OF NOTICE AND PROPOSED AGENDA Mgmt For For
4 APPROVAL OF THE BOARD OF DIRECTORS Mgmt For For
STATEMENT REGARDING SALARIES AND OTHER
REMUNERATION OF SENIOR EXECUTIVES
5 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS OF THE PARENT COMPANY AND THE
CONSOLIDATED REPORT AND FINANCIAL
STATEMENTS FOR 2018, INCLUDING DISTRIBUTION
OF DIVIDEND: NOK 2.00 PER SHARE
6.A REMUNERATION TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
6.B REMUNERATION TO THE NOMINATION COMMITTEE Mgmt For For
6.C REMUNERATION TO THE AUDIT COMMITTEE Mgmt For For
6.D REMUNERATION TO THE COMPANY'S AUDITOR Mgmt For For
7 REPORT REGARDING CORPORATE GOVERNANCE Non-Voting
8.A ELECTION OF BOARD OF DIRECTOR: BRITT Mgmt For For
KATHRINE DRIVENES (BOARD MEMBER,
RE-ELECTION)
8.B ELECTION OF BOARD OF DIRECTOR: DIDRIK MUNCH Mgmt For For
(BOARD MEMBER, RE-ELECTION)
8.C ELECTION OF BOARD OF DIRECTOR: KAROLINE Mgmt For For
MOGSTER (BOARD MEMBER, RE-ELECTION)
9 THE BOARDS PROPOSAL REGARDING RENEWAL OF Mgmt For For
THE BOARDS MANDATE TO PURCHASE THE
COMPANY'S OWN SHARES
10 THE BOARDS PROPOSAL REGARDING RENEWAL OF Mgmt For For
THE BOARDS MANDATE TO INCREASE THE SHARE
CAPITAL BY ISSUING NEW SHARES THROUGH
PRIVATE PLACEMENTS DIRECTED AT EXTERNAL
INVESTORS, EMPLOYEES AND CERTAIN
SHAREHOLDERS OF LEROY SEAFOOD GROUP ASA
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MONOTARO CO.,LTD. Agenda Number: 710610038
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Security: J46583100
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: JP3922950005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Seto, Kinya Mgmt For For
2.2 Appoint a Director Suzuki, Masaya Mgmt For For
2.3 Appoint a Director Miyajima, Masanori Mgmt For For
2.4 Appoint a Director Yamagata, Yasuo Mgmt For For
2.5 Appoint a Director Kitamura, Haruo Mgmt For For
2.6 Appoint a Director Kishida, Masahiro Mgmt For For
2.7 Appoint a Director David L. Rawlinson II Mgmt For For
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MTU AERO ENGINES AG Agenda Number: 710610557
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Security: D5565H104
Meeting Type: AGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: DE000A0D9PT0
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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
27.03.2019. 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 2.85 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2018
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2018
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2019
6 ELECT JOACHIM RAUHUT TO THE SUPERVISORY Mgmt For For
BOARD
7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
8 APPROVE CREATION OF EUR 15.6MILLION POOL OF Mgmt For For
CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 600 MILLION APPROVE CREATION
OF EUR 2.6 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
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OPEN HOUSE CO., LTD. Agenda Number: 710237670
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Security: J3072G101
Meeting Type: AGM
Meeting Date: 19-Dec-2018
Ticker:
ISIN: JP3173540000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director Arai, Masaaki Mgmt For For
3.2 Appoint a Director Kamata, Kazuhiko Mgmt For For
3.3 Appoint a Director Imamura, Hitoshi Mgmt For For
3.4 Appoint a Director Fukuoka, Ryosuke Mgmt For For
3.5 Appoint a Director Wakatabi, Kotaro Mgmt For For
3.6 Appoint a Director Ishimura, Hitoshi Mgmt For For
3.7 Appoint a Director Sakurai, Masaru Mgmt For For
4 Appoint a Corporate Auditor Matsumoto, Mgmt For For
Koichi
5 Appoint a Substitute Corporate Auditor Ido, Mgmt For For
Kazumi
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PLUS500 LTD. Agenda Number: 709611722
--------------------------------------------------------------------------------------------------------------------------
Security: M7S2CK109
Meeting Type: AGM
Meeting Date: 10-Jul-2018
Ticker:
ISIN: IL0011284465
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT PENELOPE JUDD, WHO RETIRES BY Mgmt For For
ROTATION PURSUANT TO ARTICLE 42 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, AS A
DIRECTOR (IF RE-ELECTED, MS. JUDD SHALL
CONTINUE TO SERVE AS CHAIRMAN OF THE
COMPANY'S BOARD OF DIRECTORS FOLLOWING THE
ANNUAL GENERAL MEETING)
2 TO RE-ELECT GAL HABER, WHO RETIRES BY Mgmt For For
ROTATION PURSUANT TO ARTICLE 42 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, AS A
DIRECTOR
3 TO RE-ELECT ASAF ELIMELECH, WHO RETIRES BY Mgmt For For
ROTATION PURSUANT TO ARTICLE 42 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, AS A
DIRECTOR
4 TO RE-ELECT ELAD EVEN-CHEN, WHO RETIRES BY Mgmt For For
ROTATION PURSUANT TO ARTICLE 42 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, AS A
DIRECTOR
5 TO RE-ELECT STEVEN BALDWIN, WHO RETIRES BY Mgmt For For
ROTATION PURSUANT TO ARTICLE 42 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, AS A
DIRECTOR
6 TO RE-APPOINT KESSELMAN & KESSELMAN, A Mgmt For For
MEMBER FIRM OF PRICEWATERHOUSECOOPERS
INTERNATIONAL LIMITED, AS THE COMPANY'S
INDEPENDENT EXTERNAL AUDITOR FOR 2018 AND
TO AUTHORISE THE COMPANY'S BOARD OF
DIRECTORS (OR, THE AUDIT COMMITTEE, IF
AUTHORISED BY THE BOARD OF DIRECTORS) TO
FIX THEIR REMUNERATION
7 TO AUTHORISE THE DIRECTORS PURSUANT TO Mgmt For For
ARTICLE 10(C) OF THE COMPANY'S ARTICLES OF
ASSOCIATION TO ALLOT AND ISSUE UP TO
11,390,823 ORDINARY SHARES (REPRESENTING
APPROXIMATELY 10 PER CENT. OF THE COMPANY'S
ISSUED SHARE CAPITAL) FOR CASH AS IF
ARTICLE 10(B) OF THE ARTICLES OF
ASSOCIATION DID NOT APPLY TO SUCH ALLOTMENT
AND ISSUE, PROVIDED THAT THIS AUTHORITY
SHALL EXPIRE ON 10 OCTOBER 2019 OR, IF
EARLIER, THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY (SAVE THAT
THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE ORDINARY SHARES TO BE ISSUED AFTER
SUCH EXPIRY AND THE DIRECTORS MAY ISSUE
ORDINARY SHARES IN PURSUANCE OF SUCH AN
OFFER OR AGREEMENT AS IF THE POWER HAD NOT
EXPIRED)
8 TO AUTHORISE THE COMPANY TO MAKE PURCHASES Mgmt For For
OF UP TO 11,390,823 ORDINARY SHARES
(REPRESENTING APPROXIMATELY 10 PER CENT. OF
THE COMPANY'S ISSUED SHARE CAPITAL) FOR
CASH; PROVIDED THAT THIS AUTHORITY SHALL
EXPIRE ON 10 OCTOBER 2019 OR, IF EARLIER,
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
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PLUS500 LTD. Agenda Number: 710330971
--------------------------------------------------------------------------------------------------------------------------
Security: M7S2CK109
Meeting Type: EGM
Meeting Date: 21-Jan-2019
Ticker:
ISIN: IL0011284465
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE AN INCREASE TO THE FEES PAYABLE Mgmt For For
TO MS. PENELOPE JUDD FOR HER SERVICES AS
THE CHAIRMAN OF THE COMPANY'S BOARD OF
DIRECTORS FROM GBP 90,000 GROSS PER ANNUM
TO GBP 150,000 GROSS PER ANNUM EFFECTIVE 1
JANUARY 2019
2 TO APPROVE AN INCREASE TO THE FEES PAYABLE Mgmt For For
TO MR. CHARLES FAIRBAIRN FOR HIS SERVICES
AS SENIOR NON-EXECUTIVE DIRECTOR FROM GBP
75,000 GROSS PER ANNUM TO GBP 120,000 GROSS
PER ANNUM EFFECTIVE 1 JANUARY 2019
3 TO APPROVE AN INCREASE TO THE FEES PAYABLE Mgmt For For
TO MR. STEVEN BALDWIN FOR HIS SERVICES AS A
NON-EXECUTIVE DIRECTOR FROM GBP 54,500
GROSS PER ANNUM TO GBP 65,000 GROSS PER
ANNUM EFFECTIVE 1 JANUARY 2019
4 TO APPROVE AN INCREASE TO THE FEES PAYABLE Mgmt For For
TO MR. DANIEL KING FOR HIS SERVICES AS A
NON-EXECUTIVE DIRECTOR FROM GBP 54,500
GROSS PER ANNUM TO GBP 65,000 GROSS PER
ANNUM EFFECTIVE 1 JANUARY 2019
5 TO APPROVE AN INCREASE TO THE SERVICE Mgmt For For
CONTRACT FEES PAYABLE TO WAVESOFT LTD. (A
COMPANY CONTROLLED BY GAL HABER, THE
MANAGING DIRECTOR AND DIRECTOR OF THE
COMPANY) FOR MR. HABER'S SERVICES AS
MANAGING DIRECTOR AND EXECUTIVE DIRECTOR
FROM NIS 1,250,000 (PLUS VAT) PER ANNUM TO
NIS 1,440,000 (PLUS VAT) PER ANNUM,
EFFECTIVE 1 JANUARY 2019
6 AS REQUIRED BY ISRAELI LAW AND IN Mgmt For For
ACCORDANCE WITH THE RECOMMENDATION OF THE
REMUNERATION COMMITTEE AND THE BOARD OF
DIRECTORS, TO APPROVE THE FOLLOWING
REMUNERATION TERMS FOR MR. ASAF ELIMELECH,
THE CHIEF EXECUTIVE OFFICER AND AN
EXECUTIVE DIRECTOR OF THE COMPANY: A. AN
INCREASE TO THE SERVICE CONTRACT FEE
PAYABLE TO MR. ELIMELECH FOR HIS SERVICES
AS CHIEF EXECUTIVE OFFICER AND EXECUTIVE
DIRECTOR FROM NIS 1,100,000 PER ANNUM TO
NIS 1,700,000 (APPROX. USD 460,000) PER
ANNUM, EFFECTIVE 1 JANUARY 2019 B. THE
PAYMENT TO MR. ELIMELECH OF AN ANNUAL BONUS
FOR THE YEAR ENDING 31 DECEMBER 2019, AS
SET FORTH IN THE EXPLANATORY NOTES. C. THE
GRANT TO MR. ELIMELECH OF A SHARE
APPRECIATION RIGHT IN THE AMOUNT OF NIS
2,500,000 (APPROX. USD 675,000) VESTING
AFTER TWO YEARS FROM THE DATE OF GRANT,
WITH A MAXIMUM PAYOUT AMOUNT OF NIS
10,000,000 (APPROX. USD 2,700,000). SUBJECT
TO THE APPROVAL OF THIS RESOLUTION BY THE
COMPANY'S SHAREHOLDERS AT THE EXTRAORDINARY
GENERAL MEETING, THE EFFECTIVE GRANT DATE
OF THE SHARE APPRECIATION RIGHT SHALL BE 31
DECEMBER 2018. D. THE GRANT TO MR.
ELIMELECH OF AN LTIP AWARD WITH AN
AGGREGATE VALUE OF NIS 1,000,000 (APPROX.
USD 270,000), AS SET FORTH IN THE
EXPLANATORY NOTES
7 AS REQUIRED BY ISRAELI LAW AND IN Mgmt For For
ACCORDANCE WITH THE RECOMMENDATION OF THE
REMUNERATION COMMITTEE AND THE BOARD OF
DIRECTORS, TO APPROVE THE FOLLOWING
REMUNERATION TERMS FOR MR. ELAD EVEN-CHEN,
THE CHIEF FINANCIAL OFFICER AND AN
EXECUTIVE DIRECTOR OF THE COMPANY: A. AN
INCREASE TO THE SERVICE CONTRACT FEE
PAYABLE TO MR. EVEN-CHEN FOR HIS SERVICES
AS CHIEF FINANCIAL OFFICER AND EXECUTIVE
DIRECTOR FROM NIS 1,100,000 PER ANNUM TO
NIS 1,700,000 (APPROX. USD 460,000) PER
ANNUM, EFFECTIVE 1 JANUARY 2019. B. THE
PAYMENT TO MR. EVEN-CHEN OF AN ANNUAL BONUS
FOR THE YEAR ENDING 31 DECEMBER 2019, AS
SET FORTH IN THE EXPLANATORY NOTES. C. THE
GRANT TO MR. EVEN-CHEN OF A SHARE
APPRECIATION RIGHT IN THE AMOUNT OF NIS
2,500,000 (APPROX. USD 675,000) VESTING
AFTER TWO YEARS FROM THE DATE OF GRANT,
WITH A MAXIMUM PAYOUT AMOUNT OF NIS
10,000,000 (APPROX. USD 2,700,000). SUBJECT
TO THE APPROVAL OF THIS RESOLUTION BY THE
COMPANY'S SHAREHOLDERS AT THE EXTRAORDINARY
GENERAL MEETING, THE EFFECTIVE GRANT DATE
OF THE SHARE APPRECIATION RIGHT SHALL BE 31
DECEMBER 2018. D. THE GRANT TO MR.
EVEN-CHEN OF AN LTIP AWARD WITH AN
AGGREGATE VALUE OF NIS 1,000,000 (APPROX.
USD 270,000), AS SET FORTH IN THE
EXPLANATORY NOTES
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
CMMT 17 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 19 DEC 2018 TO 24 DEC 2018. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SALMAR ASA Agenda Number: 711207729
--------------------------------------------------------------------------------------------------------------------------
Security: R7445C102
Meeting Type: AGM
Meeting Date: 05-Jun-2019
Ticker:
ISIN: NO0010310956
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 ELECTION OF A PERSON TO CHAIR THE AGM AND Mgmt For For
SOMEONE TO CO-SIGN THE MINUTES ALONG WITH
THE AGM CHAIR
2 APPROVAL OF INVITATION TO ATTEND THE AGM Mgmt For For
AND THE PROPOSED AGENDA
3 PRESENTATION OF THE BUSINESS Non-Voting
4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For
ANNUAL REPORT FOR 2018 FOR SALMAR ASA AND
THE SALMAR GROUP, APPROVE ALLOCATION OF
INCOME AND DIVIDENDS OF NOK 23.00 PER SHARE
5 APPROVAL OF THE REMUNERATION PAYABLE TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS,
NOMINATION COMMITTEE AND AUDIT COMMITTEE
6 APPROVAL OF THE AUDITORS FEES Mgmt For For
7 THE BOARDS STATEMENT RELATING TO CORPORATE Mgmt For For
GOVERNANCE
8 SHARE-BASED INCENTIVE SCHEME FOR EMPLOYEES Mgmt For For
9 CONSULTATIVE VOTE ON THE BOARDS GUIDELINES Mgmt For For
FOR REMUNERATION AND OTHER BENEFITS PAYABLE
TO SENIOR EXECUTIVES
10 APPROVAL OF THE BOARDS GUIDELINES FOR Mgmt For For
SHARE-RELATED INCENTIVE SCHEMES FOR SENIOR
EXECUTIVES
11.1 RE-ELECTION OF DIRECTOR: ATLE EIDE Mgmt For For
11.2 RE-ELECTION OF DIRECTOR: MARGRETHE HAUGE Mgmt For For
11.3 RE-ELECTION OF DIRECTOR: GUSTAV M. WITZOE Mgmt For For
AS DEPUTY BOARD MEMBER FOR HELGE MOEN
12.1 RE-ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt For For
BJORN M. WIGGEN
12.2 RE-ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt For For
ANNE KATHRINE SLUNGAARD
13 RESOLUTION AUTHORISING THE BOARD TO RAISE Mgmt For For
THE COMPANY'S SHARE CAPITAL
14 RESOLUTION AUTHORISING THE BOARD TO BUY Mgmt For For
BACK THE COMPANY'S OWN SHARES
15 RESOLUTION AUTHORISING THE BOARD TO TAKE Mgmt For For
OUT A CONVERTIBLE LOAN
CMMT 28 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SARTORIUS STEDIM BIOTECH, AUBAGNE Agenda Number: 710551525
--------------------------------------------------------------------------------------------------------------------------
Security: F8005V210
Meeting Type: MIX
Meeting Date: 26-Mar-2019
Ticker:
ISIN: FR0013154002
--------------------------------------------------------------------------------------------------------------------------
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 ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 AND DISCHARGE GRANTED TO
DIRECTORS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 - DISTRIBUTION OF
THE DIVIDEND
O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For
REFERRED TO IN ARTICLE L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF THE REGULATED COMMITMENTS Mgmt For For
REFERRED TO IN ARTICLE L. 225-42-1 OF THE
FRENCH COMMERCIAL CODE RELATING TO MR.
JOACHIM KREUZBURG, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.6 SETTING OF THE GLOBAL ANNUAL AMOUNT OF Mgmt For For
ATTENDANCE FEES ALLOCATED TO DIRECTORS
O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND, DUE
OR ATTRIBUTED TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JOACHIM KREUZBURG AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. LOTHAR Mgmt For For
KAPPICH AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MR. HENRI Mgmt For For
RIEY AS DIRECTOR
O.12 APPOINTMENT OF MRS. PASCALE BOISSEL AS A Mgmt For For
NEW DIRECTOR OF THE COMPANY
O.13 APPOINTMENT OF MR. RENE FABER AS A NEW Mgmt For For
DIRECTOR OF THE COMPANY
O.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES
O.15 POWERS FOR FORMALITIES Mgmt For For
E.16 UPDATE OF THE COMPANY BY-LAWS; ADOPTION OF Mgmt For For
THE NEW BYLAWS
E.17 UPDATE OF THE BYLAWS TO DETERMINE THE TERMS Mgmt For For
AND CONDITIONS OF APPOINTMENT OF DIRECTORS
REPRESENTING EMPLOYEES; AMENDMENT OF
ARTICLE 15 OF THE BYLAWS
E.18 POWERS FOR FORMALITIES Mgmt For For
CMMT 08 MAR 2019:PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0215/201902151900256.pd
f;
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0308/201903081900462.pd
f PLEASE NOTE THAT THIS IS A REVISION DUE TO
ADDITION OF BALO LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SG HOLDINGS CO.,LTD. Agenda Number: 711257015
--------------------------------------------------------------------------------------------------------------------------
Security: J7134P108
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3162770006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kuriwada, Eiichi Mgmt For For
1.2 Appoint a Director Araki, Hideo Mgmt For For
1.3 Appoint a Director Nakajima, Shunichi Mgmt For For
1.4 Appoint a Director Sano, Tomoki Mgmt For For
1.5 Appoint a Director Motomura, Masahide Mgmt For For
1.6 Appoint a Director Kawanago, Katsuhiro Mgmt For For
1.7 Appoint a Director Matsumoto, Hidekazu Mgmt For For
1.8 Appoint a Director Takaoka, Mika Mgmt For For
1.9 Appoint a Director Sagisaka, Osami Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SIMCORP A/S Agenda Number: 710600657
--------------------------------------------------------------------------------------------------------------------------
Security: K8851Q129
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: DK0060495240
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE REPORT OF THE BOARD OF DIRECTORS Non-Voting
2 ADOPTION OF THE AUDITED ANNUAL REPORT Mgmt For For
3 ADOPTION OF ALLOCATION OF PROFIT AND Mgmt For For
DISTRIBUTION OF DIVIDEND
4.A ELECTION OF MEMBER OF THE BOARD: ELECTION Mgmt For For
OF PETER SCHUTZE AS CHAIRMAN
4.B ELECTION OF MEMBER OF THE BOARD: ELECTION Mgmt For For
OF MORTEN HUBBE AS VICE CHAIRMAN
4.C RE-ELECTION OF MEMBER OF THE BOARD: HERVE Mgmt For For
COUTURIER
4.D RE-ELECTION OF MEMBER OF THE BOARD: SIMON Mgmt For For
JEFFREYS
4.E RE-ELECTION OF MEMBER OF THE BOARD: ADAM Mgmt For For
WARBY
4.F RE-ELECTION OF MEMBER OF THE BOARD: JOAN A. Mgmt For For
BINSTOCK
5.A ELECTION OF AUDITORS: PWC Mgmt For For
6.A PROPOSALS BY THE BOARD OF DIRECTORS: Mgmt For For
ADOPTION OF REMUNERATION AND SHARES TO THE
BOARD FOR 2019
6.B PROPOSALS BY THE BOARD OF DIRECTORS: Mgmt For For
ADOPTION OF AMENDED REMUNERATION POLICY
6.C PROPOSALS BY THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO ACQUIRE UP TO 10% OF THE
COMPANY'S OWN SHARES
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 4.A TO 4.F AND 5.A.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SOFINA SA, BRUXELLES Agenda Number: 710861407
--------------------------------------------------------------------------------------------------------------------------
Security: B80925124
Meeting Type: OGM
Meeting Date: 02-May-2019
Ticker:
ISIN: BE0003717312
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT 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
1.1 REPORT OF THE ANNUAL ACCOUNT: PRESENTATION Non-Voting
OF THE MANAGEMENT REPORT OF THE BOARD OF
DIRECTORS AND THE REPORT OF THE STATUTORY
AUDITOR FOR THE 2018 FINANCIAL YEAR
1.2 REPORT OF THE ANNUAL ACCOUNT: PRESENTATION Non-Voting
OF THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE
2018 FINANCIAL YEAR
1.3 REPORT OF THE ANNUAL ACCOUNT: APPROVAL OF Mgmt For For
THE PARENT COMPANY FINANCIAL STATEMENTS FOR
THE 2018 FINANCIAL YEAR AND ALLOCATION OF
THE RESULT
2 REMUNERATION REPORT Mgmt For For
3.1 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For
DIRECTORS FOR THE EXERCISE OF THEIR MANDATE
DURING THE 2018 FINANCIAL YEAR
3.2 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For
STATUTORY AUDITOR FOR THE EXERCISE OF HIS
MANDATE DURING THE 2018 FINANCIAL YEAR
4.1 RENEWAL OF DIRECTORS' MANDATES AND SETTING Mgmt For For
OF THEIR REMUNERATION: MR. HAROLD BOEL, FOR
A PERIOD OF THREE YEARS, ENDING AT THE END
OF THE ORDINARY GENERAL MEETING OF 2022. AS
STATED IN THE REMUNERATION REPORT, MR.
HAROLD BOEL, DOES NOT RECEIVE REMUNERATION
IN HIS CAPACITY AS DIRECTOR
4.2 RENEWAL OF DIRECTORS' MANDATES AND SETTING Mgmt For For
OF THEIR REMUNERATION: MR. ROBERT PEUGEOT,
FOR A PERIOD OF FOUR YEARS, EXPIRING AT THE
END OF THE ORDINARY GENERAL MEETING OF
2023. HIS COMPENSATION WILL BE, AS FOR ALL
THE DIRECTORS EXCEPT THE MANAGING DIRECTOR,
FIXED IN ACCORDANCE WITH ARTICLE 36 OF THE
ARTICLES OF ASSOCIATION
4.3 RENEWAL OF DIRECTORS' MANDATES AND SETTING Mgmt For For
OF THEIR REMUNERATION: MR GUY VERHOFSTADT,
FOR A PERIOD OF FOUR YEARS EXPIRING AT THE
END OF THE ORDINARY GENERAL MEETING OF
2023, AND TO NOTE HIS INDEPENDENCE IN
ACCORDANCE WITH ARTICLE 526TER OF THE
COMPANIES CODE AS LONG AS HE COMPLIES WITH
ALL CRITERIA SET OUT IN THIS ARTICLE. HIS
REMUNERATION WILL BE, AS FOR ALL THE
DIRECTORS, EXCEPT FOR THE MANAGING
DIRECTOR, FIXED IN ACCORDANCE WITH ARTICLE
36 OF THE BYLAWS
5 ACQUISITION AND DISPOSAL OF OWN SHARES - Mgmt For For
RENEWAL OF THE AUTHORIZATION GRANTED TO THE
BOARD OF DIRECTORS
6 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO DAINIPPON PHARMA CO.,LTD. Agenda Number: 711242533
--------------------------------------------------------------------------------------------------------------------------
Security: J10542116
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: JP3495000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt No vote
2.1 Appoint a Director Tada, Masayo Mgmt No vote
2.2 Appoint a Director Nomura, Hiroshi Mgmt No vote
2.3 Appoint a Director Odagiri, Hitoshi Mgmt No vote
2.4 Appoint a Director Kimura, Toru Mgmt No vote
2.5 Appoint a Director Tamura, Nobuhiko Mgmt No vote
2.6 Appoint a Director Atomi, Yutaka Mgmt No vote
2.7 Appoint a Director Arai, Saeko Mgmt No vote
2.8 Appoint a Director Endo, Nobuhiro Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SWEDISH ORPHAN BIOVITRUM AB Agenda Number: 711056401
--------------------------------------------------------------------------------------------------------------------------
Security: W95637117
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: SE0000872095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting
EVA HAGG FROM MANNHEIMER SWARTLING
ADVOKATBYRA
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR SEVERAL PERSONS TO Non-Voting
VERIFY THE MINUTES
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
REPORT FOR THE GROUP
8 SPEECH BY THE MANAGING DIRECTOR Non-Voting
9 PRESENTATION OF THE WORK PERFORMED BY THE Non-Voting
BOARD OF DIRECTORS AND ITS COMMITTEES
10 RESOLUTION REGARDING ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AS WELL AS
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
11 RESOLUTION REGARDING APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT OR LOSS IN ACCORDANCE WITH
THE ADOPTED BALANCE SHEET
12 RESOLUTION REGARDING DISCHARGE OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
MANAGING DIRECTOR FROM LIABILITY
CMMT PLEASE NOTE THAT RESOLUTIONS 13 TO 15 AND Non-Voting
17 ARE PROPOSED BY THE NOMINATION COMMITTEE
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THESE PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
13 DETERMINATION OF FEES TO BE PAID TO THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS AND TO
THE AUDITOR
14 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For
AND DEPUTY DIRECTORS AND AUDITORS AND
DEPUTY AUDITORS: THAT EIGHT ORDINARY BOARD
MEMBERS WITHOUT DEPUTIES SHOULD BE
APPOINTED, THAT ONE AUDITOR WITHOUT ANY
DEPUTY AUDITOR SHOULD BE APPOINTED
15.A ELECTION OF DAVID ALLSOP AS MEMBER OF THE Mgmt For
BOARD OF DIRECTORS (RE- ELECTION)
15.B ELECTION OF HAKAN BJORKLUND AS MEMBER OF Mgmt For
THE BOARD OF DIRECTORS (RE-ELECTION)
15.C ELECTION OF ANNETTE CLANCY AS MEMBER OF THE Mgmt For
BOARD OF DIRECTORS (RE-ELECTION)
15.D ELECTION OF MATTHEW GANTZ AS MEMBER OF THE Mgmt For
BOARD OF DIRECTORS (RE-ELECTION)
15.E ELECTION OF LENNART JOHANSSON AS MEMBER OF Mgmt For
THE BOARD OF DIRECTORS (RE-ELECTION)
15.F ELECTION OF HELENA SAXON AS MEMBER OF THE Mgmt For
BOARD OF DIRECTORS (RE-ELECTION)
15.G ELECTION OF HANS GCP SCHIKAN AS MEMBER OF Mgmt For
THE BOARD OF DIRECTORS (RE-ELECTION)
15.H ELECTION OF ELISABETH SVANBERG AS MEMBER OF Mgmt For
THE BOARD OF DIRECTORS (RE-ELECTION)
15.I ELECTION OF HAKAN BJORKLUND AS THE CHAIRMAN Mgmt For
OF THE BOARD OF DIRECTORS (RE-ELECTION)
15.J ELECTION OF ERNST & YOUNG AB AS THE AUDITOR Mgmt For
(RE-ELECTION)
16 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION FOR THE MANAGEMENT
17 RESOLUTION REGARDING INSTRUCTIONS AND Mgmt For
CHARTER FOR THE NOMINATION COMMITTEE
18.AI APPROVE LONG TERM INCENTIVE PROGRAM Mgmt For For
(MANAGEMENT PROGRAM)
18AII APPROVE LONG TERM INCENTIVE PROGRAM (ALL Mgmt For For
EMPLOYEE PROGRAM)
18.B APPROVE EQUITY PLAN FINANCING Mgmt For For
18.C APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt For For
19 RESOLUTION REGARDING APPROVAL TO AUTHORISE Mgmt For For
THE ISSUANCE OF NEW SHARES AND/OR
CONVERTIBLE BONDS AND/OR WARRANTS
20 RESOLUTION REGARDING TRANSFER OF OWN SHARES Mgmt For For
21 CLOSING OF THE MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 216985 DUE TO RESOLUTION 18 HAS
BEEN SPLITTED. 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
--------------------------------------------------------------------------------------------------------------------------
SWISS LIFE HOLDING AG Agenda Number: 710799062
--------------------------------------------------------------------------------------------------------------------------
Security: H8404J162
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: CH0014852781
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT Mgmt For For
2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 14 PER SHARE
2.2 APPROVE DIVIDENDS OF CHF 2.50 PER SHARE Mgmt For For
FROM CAPITAL CONTRIBUTION RESERVES
3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
4.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For
THE AMOUNT OF CHF 3.2 MILLION
4.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
4.7 MILLION
4.3 APPROVE MAXIMUM FIXED AND LONG-TERM Mgmt For For
VARIABLE REMUNERATION OF EXECUTIVE
COMMITTEE IN THE AMOUNT OF CHF 13.8 MILLION
5.1 REELECT ROLF DOERIG AS DIRECTOR AND BOARD Mgmt For For
CHAIRMAN
5.2 REELECT ADRIENNE CORBOUD FUMAGALLI AS Mgmt For For
DIRECTOR
5.3 REELECT UELI DIETIKER AS DIRECTOR Mgmt For For
5.4 REELECT DAMIR.FILIPOVIC AS DIRECTOR Mgmt For For
5.5 REELECT FRANK KEUPER AS DIRECTOR Mgmt For For
5.6 REELECT STEFAN LOACKER AS DIRECTOR Mgmt For For
5.7 REELECT HENRY PETER AS DIRECTOR Mgmt For For
5.8 REELECT MARTIN SCHMID AS DIRECTOR Mgmt For For
5.9 REELECT FRANK SCHNEWLIN AS DIRECTOR Mgmt For For
5.10 RE-ELECTION OF FRANZISKA TSCHUDI SAUBER Mgmt For For
5.11 REELECT KLAUS TSCHUETSCHER AS DIRECTOR Mgmt For For
5.12 ELECT THOMAS BUESS AS DIRECTOR Mgmt For For
5.13 RE-ELECTION OF FRANK SCHNEWLIN AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
5.14 RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
5.15 ELECTION OF KLAUS TSCHUETSCHER AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
6 DESIGNATE ANDREAS ZUERCHER AS INDEPENDENT Mgmt For For
PROXY
7 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
8 APPROVE CHF 3.2 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL VIA CANCELLATION OF REPURCHASED
SHARES
CMMT 05 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 5.10, 5.13, 5.14 AND 5.15. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TAG IMMOBILIEN AG Agenda Number: 710826770
--------------------------------------------------------------------------------------------------------------------------
Security: D8283Q174
Meeting Type: AGM
Meeting Date: 07-May-2019
Ticker:
ISIN: DE0008303504
--------------------------------------------------------------------------------------------------------------------------
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 16.04.2019. WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
22.04.2019. 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 DULY ADOPTED FINANCIAL Non-Voting
STATEMENTS AND THE AP-PROVED CONSOLIDATED
FINANCIAL STATEMENTS FOR 2018, THE
MANAGEMENT REPORTS FOR TAG IMMOBILIEN AG
AND THE GROUP, THE REPORT OF THE
SU-PERVISORY BOARD, THE MANAGEMENT BOARD'S
PROPOSAL FOR THE APPRO-PRIATION OF THE
COMPANY'S PROFIT AND THE EXPLANATORY REPORT
ON THE DISCLOSURES MADE IN ACCORDANCE WITH
SECTIONS 289A (1) AND 315A (1) OF THE
GERMAN COMMERCIAL CODE FOR 2018
2 PROPOSAL FOR THE APPROPRIATION OF PROFIT Mgmt For For
3 RESOLUTION TO RATIFY THE ACTIONS OF THE Mgmt For For
MANAGEMENT BOARD FOR 2018
4 RESOLUTION TO RATIFY THE ACTIONS OF THE Mgmt For For
SUPERVISORY BOARD FOR 2018
5 ELECTION OF AUDITORS FOR THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS FOR FISCAL 2019: KPMG
AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT
6 RESOLUTION APPROVING CAPITAL INCREASE FROM Mgmt For For
THE COMPANY'S OWN FUNDS, A SUBSEQUENT
ORDINARY CAPITAL REDUCTION, THE ENSUING
REDUC-TION OF CONTINGENT CAPITAL 2018/I AND
RELATED AMENDMENTS TO THE AR-TICLES OF
INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
TECHNOPRO HOLDINGS, INC. Agenda Number: 709884731
--------------------------------------------------------------------------------------------------------------------------
Security: J82251109
Meeting Type: AGM
Meeting Date: 27-Sep-2018
Ticker:
ISIN: JP3545240008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Nishio, Yasuji Mgmt For For
3.2 Appoint a Director Sato, Hiroshi Mgmt For For
3.3 Appoint a Director Shimaoka, Gaku Mgmt For For
3.4 Appoint a Director Asai, Koichiro Mgmt For For
3.5 Appoint a Director Yagi, Takeshi Mgmt For For
3.6 Appoint a Director Watabe, Tsunehiro Mgmt For For
3.7 Appoint a Director Yamada, Kazuhiko Mgmt For For
3.8 Appoint a Director Sakamoto, Harumi Mgmt For For
4 Appoint a Corporate Auditor Nagao, Mgmt For For
Tatsuhisa
--------------------------------------------------------------------------------------------------------------------------
TELEPERFORMANCE SE Agenda Number: 710669144
--------------------------------------------------------------------------------------------------------------------------
Security: F9120F106
Meeting Type: MIX
Meeting Date: 09-May-2019
Ticker:
ISIN: FR0000051807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2018 - SETTING OF THE DIVIDEND AND ITS
PAYMENT DATE
O.4 STATUTORY AUDITOR'S SPECIAL REPORT ON Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS -
ACKNOWLEDGEMENT OF THE ABSENCE OF NEW
AGREEMENTS
O.5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. DANIEL JULIEN, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER, FOR THE
FINANCIAL YEAR 2018
O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. OLIVIER RIGAUDY, DEPUTY
CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
YEAR 2018
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND AWARDED TO THE
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND AWARDED TO THE
DEPUTY CHIEF EXECUTIVE OFFICER
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
PAULINE GINESTIE AS DIRECTOR FOR A
THREE-YEAR TERM
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. WAI Mgmt For For
PING LEUNG AS DIRECTOR FOR A THREE-YEAR
TERM
O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. LEIGH Mgmt For For
RYAN AS DIRECTOR FOR A THREE-YEAR TERM
O.12 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PATRICK THOMAS AS DIRECTOR FOR A THREE-YEAR
TERM
O.13 RENEWAL OF THE TERM OF OFFICE OF MR. ALAIN Mgmt For For
BOULET AS DIRECTOR FOR A TWO-YEAR TERM
O.14 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt For For
PASZCZAK AS DIRECTOR FOR A TWO-YEAR TERM
O.15 SETTING THE ATTENDANCE FEES AMOUNT Mgmt For For
ALLOCATED TO DIRECTORS
O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO BUY-BACK ITS
OWN SHARES WITHIN THE PROVISIONS OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE,
DURATION OF THE AUTHORIZATION, PURPOSES,
TERMS AND CONDITIONS, CEILING, SUSPENSION
DURING THE PERIOD OF A PUBLIC OFFERING
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES REPURCHASED BY
THE COMPANY UNDER THE PROVISIONS OF ARTICLE
L. 225-209 OF THE FRENCH COMMERCIAL CODE,
DURATION OF THE AUTHORIZATION, CEILING
E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY
CAPITALIZATION OF RESERVES, PROFIT AND/OR
PREMIUMS, DURATION OF THE DELEGATION,
MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
INCREASE, FRACTIONAL SHARES, SUSPENSION
DURING THE PERIOD OF PUBLIC OFFERING
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPROPRIATE, ACCESS
TO COMMON SHARES OR THE ALLOTMENT OF DEBT
SECURITIES OF THE COMPANY OR A SUBSIDIARY,
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES OF THE COMPANY OR A
SUBSIDIARY, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, DURATION OF THE DELEGATION, MAXIMUM
NOMINAL AMOUNT OF THE CAPITAL INCREASE,
ABILITY TO OFFER THE PUBLIC SECURITIES
WHICH ARE NOT SUBSCRIBED, SUSPENSION DURING
THE PERIOD OF PUBLIC OFFERING
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPROPRIATE, ACCESS
TO COMMON SHARES OR TO THE ALLOTMENT OF
DEBT SECURITIES OF THE COMPANY OR A
SUBSIDIARY, AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO COMMON SHARES OF THE
COMPANY OR A SUBSIDIARY, WITH CANCELATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, BUT WITH THE OBLIGATION
TO GRANT A COMPULSORY PRIORITY SUBSCRIPTION
PERIOD BY PUBLIC OFFERING AND/OR
COMPENSATION OF SECURITIES WITHIN THE
FRAMEWORK OF PUBLIC EXCHANGE OFFER,
DURATION OF THE DELEGATION, MAXIMUM NOMINAL
AMOUNT OF THE CAPITAL INCREASE, ISSUE
PRICE, OPTION TO LIMIT THE AMOUNT OF
SUBSCRIPTIONS OR TO DISTRIBUTE NON
SUBSCRIBED SECURITIES, SUSPENSION DURING
THE PUBLIC OFFERING
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITH CANCELATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
PLAN PURSUANT TO THE ARTICLES L.3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE,
DURATION OF THE DELEGATION, MAXIMUM NOMINAL
AMOUNT OF THE CAPITAL INCREASE, ISSUE
PRICE, POSSIBILITY TO GRANT FREE SHARES
PURSUANT TO THE ARTICLE L.3332-21 OF THE
FRENCH LABOUR CODE
E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT FREE SHARES TO SALARIED
EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS
OF THE COMPANY OR COMPANIES OR RELATED
ECONOMIC INTEREST GROUPS, WAIVER BY THE
SHAREHOLDERS OF THEIR SUBSCRIPTION RIGHT,
PERFORMANCE CONDITIONS, DURATION OF THE
AUTHORIZATION, CEILING, DURATION OF THE
ACQUISITION PERIOD PARTICULARLY IN CASE OF
INVALIDITY
E.23 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS Mgmt For For
RELATING TO THE AGE LIMIT OF ONE THIRD OF
THE DIRECTORS
E.24 AMENDMENT TO ARTICLE 19-2 OF THE BY-LAWS Mgmt For For
RELATING TO THE AGE LIMIT OF THE CHIEF
EXECUTIVE OFFICER
E.25 AMENDMENT TO ARTICLE 19-3 OF THE BY-LAWS Mgmt For For
RELATING TO THE AGE LIMIT OF THE DEPUTY
CHIEF EXECUTIVE OFFICERS
E.26 ALIGNMENT OF ARTICLE 22 OF THE BY-LAWS Mgmt For For
RELATING TO THE EXEMPTION OF THE
APPOINTMENT OF DEPUTY STATUTORY AUDITORS
WITH THE PROVISIONS OF ARTICLE L.823-1 OF
THE FRENCH COMMERCIAL CODE
E.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 11 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0306/201903061900443.pd
f;
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0313/201903131900544.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0329/201903291900780.pd
f,
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_389461.PDF AND
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_391432.PDF; PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
BALO LINK AND ADDITION OF URL LINK. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TEMENOS AG Agenda Number: 710891753
--------------------------------------------------------------------------------------------------------------------------
Security: H8547Q107
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: CH0012453913
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPROVE DIVIDENDS OF CHF 0.75 PER SHARE Mgmt For For
FROM CAPITAL CONTRIBUTION RESERVES
4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
5 APPROVE CREATION OF CHF.35.5 MILLION POOL Mgmt For For
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
6.1 APPROVE MAXIMUM REMUNERATION OF DIRECTORS Mgmt For For
IN THE AMOUNT OF USD 7.8 MILLION
6.2 APPROVE MAXIMUM REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF USD 27.2 MILLION
7.1 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. ANDREAS ANDREADES, MEMBER
AND EXECUTIVE CHAIRMAN OF THE BOARD OF
DIRECTORS
7.2 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. SERGIO GIACOLETTO-ROGGIO,
MEMBER AND VICE-CHAIRMAN OF THE BOARD OF
DIRECTORS
7.3 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. GEORGE KOUKIS, MEMBER OF THE
BOARD OF DIRECTORS
7.4 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. IAN COOKSON, MEMBER OF THE
BOARD OF DIRECTORS
7.5 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. THIBAULT DE TERSANT, MEMBER
OF THE BOARD OF DIRECTORS
7.6 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. ERIK HANSEN, MEMBER OF THE
BOARD OF DIRECTORS
7.7 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS. YOK TAK AMY YIP, MEMBER OF
THE BOARD OF DIRECTORS
7.8 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. PETER SPENSER, MEMBER OF THE
BOARD OF DIRECTORS
8.1 ELECTIONS OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR. SERGIO GIACOLETTO-ROGGIO
8.2 ELECTIONS OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR. IAN COOKSON
8.3 ELECTIONS OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR. ERIK HANSEN
8.4 ELECTIONS OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MS. YOK TAK AMY YIP
9 RE-ELECTION OF THE INDEPENDENT PROXY HOLDER Mgmt For For
/ LAW FIRM PERREARD DE BOCCARD S.A
10 RE-ELECTION OF THE AUDITORS / Mgmt For For
PRICEWATERHOUSECOOPERS S.A., GENEVA
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
CMMT 25 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 7 TO 10. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TOHO GAS CO.,LTD. Agenda Number: 711271279
--------------------------------------------------------------------------------------------------------------------------
Security: J84850114
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3600200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director Yasui, Koichi Mgmt For For
3.2 Appoint a Director Tominari, Yoshiro Mgmt For For
3.3 Appoint a Director Niwa, Shinji Mgmt For For
3.4 Appoint a Director Ito, Katsuhiko Mgmt For For
3.5 Appoint a Director Kodama, Mitsuhiro Mgmt For For
3.6 Appoint a Director Senda, Shinichi Mgmt For For
3.7 Appoint a Director Masuda, Nobuyuki Mgmt For For
3.8 Appoint a Director Miyahara, Koji Mgmt For For
3.9 Appoint a Director Hattori, Tetsuo Mgmt For For
4.1 Appoint a Corporate Auditor Nakamura, Osamu Mgmt For For
4.2 Appoint a Corporate Auditor Kato, Hiroaki Mgmt For For
4.3 Appoint a Corporate Auditor Kokado, Tamotsu Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOYO SEIKAN GROUP HOLDINGS,LTD. Agenda Number: 711241632
--------------------------------------------------------------------------------------------------------------------------
Security: J92289107
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3613400005
--------------------------------------------------------------------------------------------------------------------------
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 Nakai, Takao Mgmt For For
2.2 Appoint a Director Otsuka, Ichio Mgmt For For
2.3 Appoint a Director Sumida, Hirohiko Mgmt For For
2.4 Appoint a Director Gobun, Masashi Mgmt For For
2.5 Appoint a Director Soejima, Masakazu Mgmt For For
2.6 Appoint a Director Murohashi, Kazuo Mgmt For For
2.7 Appoint a Director Ogasawara, Koki Mgmt For For
2.8 Appoint a Director Kobayashi, Hideaki Mgmt For For
2.9 Appoint a Director Katayama, Tsutao Mgmt For For
2.10 Appoint a Director Asatsuma, Kei Mgmt For For
2.11 Appoint a Director Suzuki, Hiroshi Mgmt For For
2.12 Appoint a Director Shibasaka, Mamoru Mgmt For For
2.13 Appoint a Director Taniguchi, Mami Mgmt For For
3 Appoint a Corporate Auditor Ikuta, Shoichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TRYG A/S Agenda Number: 710516432
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV29400
Meeting Type: AGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: DK0060636678
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "7.A TO 7.E AND 8".
THANK YOU
1 REPORT BY THE SUPERVISORY BOARD FOR THE Non-Voting
YEAR 2018
2 APPROVAL OF THE AUDITED ANNUAL REPORT 2018 Mgmt For For
3 RESOLUTION ON APPROPRIATION OF PROFITS Mgmt For For
ACCORDING TO THE ADOPTED ANNUAL REPORT: THE
TOTAL DIVIDEND IN 2018, WHICH WAS PAID
IMMEDIATELY AFTER THE QUARTERLY RESULTS,
AMOUNTED TO DKKM 1,996, CORRESPONDING TO
DKK 6.60 PER SHARE
4 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For
SUPERVISORY BOARD AND EXECUTIVE MANAGEMENT
5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
SUPERVISORY BOARD FOR 2019
6.A.I PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL FOR RENEWAL AND EXTENSION OF THE
EXISTING AUTHORISATION TO INCREASE THE
SHARE CAPITAL CF. ARTICLE 8 OF THE ARTICLES
OF ASSOCIATION
6.AII PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL FOR RENEWAL AND EXTENSION OF THE
EXISTING AUTHORISATION TO INCREASE THE
SHARE CAPITAL CF. ARTICLE 9 OF THE ARTICLES
OF ASSOCIATION
6.B PROPOSAL FOR RENEWAL AND EXTENSION OF THE Mgmt For For
EXISTING AUTHORISATION FOR BUYING OWN
SHARES
6.C PROPOSAL FOR ADJUSTMENT OF REMUNERATION Mgmt For For
POLICY AND GENERAL GUIDELINES FOR INCENTIVE
PAY
7.A PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: JUKKA PERTOLA
7.B PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: TORBEN NIELSEN
7.C PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: LENE SKOLE
7.D PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: MARI THJOMOE
7.E PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: CARL-VIGGO OSTLUND
8 PROPOSAL FOR APPOINTING DELOITTE AS THE Mgmt For For
COMPANY'S AUDITOR
9 PROPOSAL FOR AUTHORISATION TO THE CHAIRMAN Mgmt For For
OF THE MEETING
10 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
VERBUND AG Agenda Number: 710935290
--------------------------------------------------------------------------------------------------------------------------
Security: A91460104
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: AT0000746409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 203187 DUE TO SPLITTING OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 PRESENTATION OF THE APPROVED 2018 ANNUAL Non-Voting
FINANCIAL STATEMENTS INCLUDING MANAGEMENT
REPORT AND THE CORPORATE GOVERNANCE REPORT,
THE CONSOLIDATED FINANCIAL STATEMENTS
INCLUDING THE CONSOLIDATED MANAGEMENT
REPORT, THE PROPOSAL FOR THE DISTRIBUTION
FOR PROFITS AND THE REPORT OF THE
SUPERVISORY BOARD FOR FINANCIAL YEAR 2018
2 RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt For For
PROFIT REPORTED IN THE 2018 ANNUAL
FINANCIAL STATEMENTS
3 RESOLUTION ON THE APPROVAL OF THE MEMBERS Mgmt For For
OF THE EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2018
4 RESOLUTION ON THE APPROVAL OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD FOR THE FINANCIAL
YEAR 2018
5 APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt For For
AUDITOR FOR FINANCIAL YEAR 2019
6.1 ELECTION TO THE SUPERVISORY BOARD: MMAG. Mgmt For For
THOMAS SCHMID
6.2 ELECTION TO THE SUPERVISORY BOARD: MAG. Mgmt For For
MARTIN OHNEBERG
--------------------------------------------------------------------------------------------------------------------------
WIHLBORGS FASTIGHETER AB Agenda Number: 710791345
--------------------------------------------------------------------------------------------------------------------------
Security: W9899F155
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: SE0011205194
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN FOR THE MEETING: Non-Voting
ANDERS JARL
3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
4 ELECTION OF ONE OR TWO INDIVIDUALS TO Non-Voting
VERIFY THE MINUTES
5 APPROVAL OF THE AGENDA Non-Voting
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting
8 PRESENTATION OF THE ANNUAL ACCOUNTS AND THE Non-Voting
AUDITOR'S REPORT PLUS CONSOLIDATED ACCOUNTS
AND THE AUDITORS' REPORT FOR THE GROUP
9.A RESOLUTION ON: THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET, AND THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
9.B RESOLUTION ON: THE APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET: SEK 3.75 PER SHARE
9.C RESOLUTION ON: THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD AND THE CHIEF EXECUTIVE
OFFICER FROM PERSONAL LIABILITY
9.D RESOLUTION ON: THE RECORD DAY, IN THE EVENT Mgmt For For
THE ANNUAL GENERAL MEETING DECIDES ON A
DIVIDEND
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 14 ARE Non-Voting
PROPOSED BY NOMINATIONS COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THIS
PROPOSAL. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING.
10 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD AND AUDITORS: SEVEN ORDINARY BOARD
MEMBERS BE APPOINTED, WITHOUT DEPUTIES
11 ESTABLISHMENT OF FEES FOR BOARD MEMBERS AND Mgmt For
AUDITORS
12 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For
THE BOARD: ANDERS JARL, SARA KARLSSON, JAN
LITBORN, HELEN OLAUSSON, PER-INGEMAR
PERSSON, JOHAN QVIBERG AND TINA ANDERSSON
BE RE-ELECTED, ANDERS JARL BE ELECTED AS
CHAIRMAN OF THE BOARD
13 ELECTION OF AUDITORS: DELOITTE AB BE Mgmt For
RE-ELECTED AS AUDITORS, WITH RICHARD PETERS
AS AUDITOR-IN-CHARGE
14 RESOLUTION ON THE PRINCIPLES FOR APPOINTING Mgmt For
MEMBERS OF THE NOMINATION COMMITTEE
15 RESOLUTION ON THE PRINCIPLES FOR Mgmt For For
REMUNERATION AND TERMS OF EMPLOYMENT FOR
GROUP MANAGEMENT
16 RESOLUTION CONCERNING AUTHORISATION OF THE Mgmt For For
BOARD TO ACQUIRE AND ASSIGN OWN SHARES
17 RESOLUTION CONCERNING AUTHORISATION OF THE Mgmt For For
BOARD TO DECIDE ON NEW SHARE ISSUES
EQUIVALENT TO AT MOST A TOTAL OF 10 PERCENT
OF REGISTERED SHARE CAPITAL
18 ANY OTHER BUSINESS THAT IS REQUIRED OF THE Non-Voting
MEETING UNDER THE SWEDISH COMPANIES ACT OR
THE ARTICLES OF ASSOCIATION
19 CLOSING OF THE MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 166477 DUE TO CHANGE IN BOARD
RECOMMENDATION FOR RESOLUTIONS 10 TO 14.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
WOLTERS KLUWER N.V. Agenda Number: 710670298
--------------------------------------------------------------------------------------------------------------------------
Security: N9643A197
Meeting Type: AGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: NL0000395903
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2.A 2018 ANNUAL REPORT: REPORT OF THE EXECUTIVE Non-Voting
BOARD FOR 2018
2.B 2018 ANNUAL REPORT: REPORT OF THE Non-Voting
SUPERVISORY BOARD FOR 2018
2.C 2018 ANNUAL REPORT: EXECUTION OF THE Non-Voting
REMUNERATION POLICY IN 2018
3.A 2018 FINANCIAL STATEMENTS AND DIVIDEND: Mgmt For For
PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS
FOR 2018 AS INCLUDED IN THE ANNUAL REPORT
FOR 2018
3.B 2018 FINANCIAL STATEMENTS AND DIVIDEND: Non-Voting
EXPLANATION OF DIVIDEND POLICY
3.C 2018 FINANCIAL STATEMENTS AND DIVIDEND: Mgmt For For
PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF
EUR 0.98 PER ORDINARY SHARE, RESULTING IN A
FINAL DIVIDEND OF EUR 0.64 PER ORDINARY
SHARE
4.A RELEASE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For
BOARD AND THE SUPERVISORY BOARD FROM
LIABILITY FOR THE EXERCISE OF THEIR
RESPECTIVE DUTIES: PROPOSAL TO RELEASE THE
MEMBERS OF THE EXECUTIVE BOARD FOR THE
EXERCISE OF THEIR DUTIES
4.B RELEASE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For
BOARD AND THE SUPERVISORY BOARD FROM
LIABILITY FOR THE EXERCISE OF THEIR
RESPECTIVE DUTIES: PROPOSAL TO RELEASE THE
MEMBERS OF THE SUPERVISORY BOARD FOR THE
EXERCISE OF THEIR DUTIES
5.A COMPOSITION SUPERVISORY BOARD: PROPOSAL TO Mgmt For For
APPOINT MR. BERTRAND BODSON AS MEMBER OF
THE SUPERVISORY BOARD
5.B COMPOSITION SUPERVISORY BOARD: PROPOSAL TO Mgmt For For
APPOINT MR. CHRIS VOGELZANG AS MEMBER OF
THE SUPERVISORY BOARD
6.A PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For
EXECUTIVE BOARD: TO ISSUE SHARES AND/OR
GRANT RIGHTS TO SUBSCRIBE FOR SHARES
6.B PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For
EXECUTIVE BOARD: TO RESTRICT OR EXCLUDE
STATUTORY PRE-EMPTION RIGHTS
7 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO ACQUIRE SHARES IN THE COMPANY
8 PROPOSAL TO CANCEL SHARES Mgmt For For
9 ANY OTHER BUSINESS Non-Voting
10 CLOSING Non-Voting
Alpha Architect US Quantitative Momentum ETF
--------------------------------------------------------------------------------------------------------------------------
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 For For
Jeannine M. Rivet Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt For For
executive Compensation.
3. Amend and restate the ABIOMED, Inc. Amended Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC. Agenda Number: 935013994
--------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: AAP
ISIN: US00751Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John F. Bergstrom Mgmt For For
1b. Election of Director: Brad W. Buss Mgmt For For
1c. Election of Director: John F. Ferraro Mgmt For For
1d. Election of Director: Thomas R. Greco Mgmt For For
1e. Election of Director: Jeffrey J. Jones II Mgmt For For
1f. Election of Director: Adriana Karaboutis Mgmt For For
1g. Election of Director: Eugene I. Lee, Jr. Mgmt For For
1h. Election of Director: Sharon L. McCollam Mgmt For For
1i. Election of Director: Douglas A. Pertz Mgmt For For
1j. Election of Director: Jeffrey C. Smith Mgmt For For
1k. Election of Director: Nigel Travis Mgmt For For
2. Approve, by advisory vote, the compensation Mgmt For For
of our named executive officers.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP (Deloitte) as our independent
registered public accounting firm for 2019.
4. Advisory vote on the stockholder proposal Shr Against For
on the ability of stockholders to act by
written consent if presented at the annual
meeting.
--------------------------------------------------------------------------------------------------------------------------
ALARM.COM HOLDINGS, INC. Agenda Number: 935008676
--------------------------------------------------------------------------------------------------------------------------
Security: 011642105
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: ALRM
ISIN: US0116421050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald Clarke Mgmt For For
Hugh Panero Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for its fiscal year
ending December 31, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
Proxy Statement.
4. To consider, if properly presented at the Shr For Against
Annual Meeting, a non- binding stockholder
proposal requesting the Board of Directors
to take each step necessary to amend the
Company's certificate of incorporation and
its bylaws to eliminate each voting
requirement therein that calls for a
greater than simple majority vote.
--------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 935005315
--------------------------------------------------------------------------------------------------------------------------
Security: 023436108
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: AMED
ISIN: US0234361089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julie D. Klapstein Mgmt For For
Paul B. Kusserow Mgmt For For
Richard A. Lechleiter Mgmt For For
Jake L. Netterville Mgmt For For
Bruce D. Perkins Mgmt For For
Jeffrey A. Rideout, MD Mgmt For For
Donald A. Washburn Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accountants for the fiscal year ending
December 31, 2019.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation paid to the
Company's Named Executive Officers, as set
forth in the Company's 2019 Proxy Statement
("Say on Pay" Vote).
--------------------------------------------------------------------------------------------------------------------------
ATLASSIAN CORP PLC Agenda Number: 934890244
--------------------------------------------------------------------------------------------------------------------------
Security: G06242104
Meeting Type: Annual
Meeting Date: 04-Dec-2018
Ticker: TEAM
ISIN: GB00BZ09BD16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the Company's accounts and the Mgmt For For
reports of the directors and the auditors
for the year ended June 30, 2018 (the
"Annual Report").
2. To approve the Directors' Remuneration Mgmt For For
Report as set forth in the Annual Report.
3. To reappoint Ernst & Young LLP as auditor Mgmt For For
of the Company to hold office until the
conclusion of the next annual general
meeting.
4. To authorize the Audit Committee of the Mgmt For For
Board of Directors to determine the
remuneration of the auditor.
5. To re-elect Shona L. Brown as a director of Mgmt For For
the Company.
6. To re-elect Michael Cannon-Brookes as a Mgmt For For
director of the Company.
7. To re-elect Scott Farquhar as a director of Mgmt For For
the Company.
8. To re-elect Heather Mirjahangir Fernandez Mgmt For For
as a director of the Company.
9. To re-elect Sasan Goodarzi as a director of Mgmt For For
the Company.
10. To re-elect Jay Parikh as a director of the Mgmt For For
Company.
11. To re-elect Enrique Salem as a director of Mgmt For For
the Company.
12. To re-elect Steven Sordello as a director Mgmt For For
of the Company.
13. To re-elect Richard P. Wong as a director Mgmt For For
of the Company.
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 934961360
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: BSX
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nelda J. Connors Mgmt For For
1b. Election of Director: Charles J. Mgmt For For
Dockendorff
1c. Election of Director: Yoshiaki Fujimori Mgmt For For
1d. Election of Director: Donna A. James Mgmt For For
1e. Election of Director: Edward J. Ludwig Mgmt For For
1f. Election of Director: Stephen P. MacMillan Mgmt For For
1g. Election of Director: Michael F. Mahoney Mgmt For For
1h. Election of Director: David J. Roux Mgmt For For
1i. Election of Director: John E. Sununu Mgmt For For
1j. Election of Director: Ellen M. Zane Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, named executive officer
compensation.
3. To approve an amendment and restatement of Mgmt For For
our By-Laws to provide for a majority vote
standard in uncontested director elections.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 934888782
--------------------------------------------------------------------------------------------------------------------------
Security: 101388106
Meeting Type: Annual
Meeting Date: 15-Nov-2018
Ticker: EPAY
ISIN: US1013881065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Gibson Mgmt For For
Joseph L. Mullen Mgmt For For
2. Non-binding advisory vote to approve Mgmt For For
executive compensation.
3. Approval of the amendment to the Company's Mgmt For For
2009 Stock Incentive Plan to increase the
number of shares of common stock authorized
thereunder from 12,750,000 to 14,950,000.
4. Approval of the Company's 2018 Israeli Mgmt For For
Special Purpose Stock Incentive Plan and
the authorization to issue 200,000 shares
of common stock thereunder.
5. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's registered
public accounting firm for the current
fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CHEGG, INC. Agenda Number: 934995006
--------------------------------------------------------------------------------------------------------------------------
Security: 163092109
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: CHGG
ISIN: US1630921096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John York Mgmt For For
2. To approve the non-binding advisory vote on Mgmt For For
executive compensation for the year ended
December 31, 2018.
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 December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 934905261
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 17-Dec-2018
Ticker: CPRT
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Willis J. Johnson Mgmt For For
1.2 Election of Director: A. Jayson Adair Mgmt For For
1.3 Election of Director: Matt Blunt Mgmt For For
1.4 Election of Director: Steven D. Cohan Mgmt For For
1.5 Election of Director: Daniel J. Englander Mgmt For For
1.6 Election of Director: James E. Meeks Mgmt For For
1.7 Election of Director: Thomas N. Tryforos Mgmt For For
2. Advisory (non-binding) stockholder vote on Mgmt For For
executive compensation (say-on-pay vote).
3. To ratify a cash and equity director Mgmt For For
compensation program for our executive
chairman and non-employee directors
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
July 31, 2019.
5. To approve adjournment of the meeting to a Mgmt For For
later date or dates, if necessary or
desirable, to permit further solicitation
and vote of proxies, in the event that
there are not sufficient votes to approve
one or more of the above proposals.
--------------------------------------------------------------------------------------------------------------------------
COUPA SOFTWARE INCORPORATED Agenda Number: 934992199
--------------------------------------------------------------------------------------------------------------------------
Security: 22266L106
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: COUP
ISIN: US22266L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Bernshteyn Mgmt For For
Leslie Campbell Mgmt For For
Frank van Veenendaal Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2020.
3. Advisory (non-binding) vote to approve Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CROCS, INC. Agenda Number: 935001127
--------------------------------------------------------------------------------------------------------------------------
Security: 227046109
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: CROX
ISIN: US2270461096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ian M. Bickley Mgmt For For
Doreen A. Wright Mgmt For For
Douglas J. Treff Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for fiscal year
2019.
3. An advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
DESIGNER BRANDS INC. F/K/A DSW INC. Agenda Number: 934988671
--------------------------------------------------------------------------------------------------------------------------
Security: 23334L102
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker:
ISIN: US23334L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elaine J. Eisenman Mgmt For For
Joanna T. Lau Mgmt For For
Joseph A. Schottenstein Mgmt For For
Ekta Singh-Bushell Mgmt For For
2. Advisory non-binding vote, to approve Mgmt For 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 For For
compensation.
4. To amend our Amended and Restated 2015 Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
EURONET WORLDWIDE, INC. Agenda Number: 934984421
--------------------------------------------------------------------------------------------------------------------------
Security: 298736109
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: EEFT
ISIN: US2987361092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Brown Mgmt For For
Andrew B. Schmitt Mgmt For For
M. Jeannine Strandjord Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as Euronet's independent registered public
accounting firm for the year ending
December 31, 2019.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC. Agenda Number: 934943158
--------------------------------------------------------------------------------------------------------------------------
Security: 32020R109
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: FFIN
ISIN: US32020R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
April Anthony Mgmt For For
Tucker S. Bridwell Mgmt For For
David Copeland Mgmt For For
Mike Denny Mgmt For For
F. Scott Dueser Mgmt For For
Murray Edwards Mgmt For For
Ron Giddiens Mgmt For For
Tim Lancaster Mgmt For For
Kade L. Matthews Mgmt For For
Robert C. Nickles, Jr. Mgmt For For
Ross H. Smith, Jr. Mgmt For For
Johnny E. Trotter Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent auditors for
the year ending December 31, 2019.
3. Advisory, non-binding vote on compensation Mgmt For For
of the named executive officers.
4. Approval of Amendment to the Amended and Mgmt For For
Restated Certificate of Formation to
increase the number of common share
authorized.
--------------------------------------------------------------------------------------------------------------------------
FORTINET, INC. Agenda Number: 935025672
--------------------------------------------------------------------------------------------------------------------------
Security: 34959E109
Meeting Type: Annual
Meeting Date: 21-Jun-2019
Ticker: FTNT
ISIN: US34959E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Ken Xie Mgmt For For
1B Election of Director: Ming Hsieh Mgmt For For
1C Election of Director: Gary Locke Mgmt For For
1D Election of Director: Christopher B. Mgmt For For
Paisley
1E Election of Director: Judith Sim Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Fortinet's independent
registered accounting firm for the fiscal
year ending December 31, 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation, as disclosed in the
proxy statement.
4. To approve the Amended and Restated 2009 Mgmt For For
Fortinet, Inc. Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 934928055
--------------------------------------------------------------------------------------------------------------------------
Security: 422806109
Meeting Type: Annual
Meeting Date: 15-Mar-2019
Ticker: HEI
ISIN: US4228061093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas M. Culligan Mgmt For For
Adolfo Henriques Mgmt For For
Mark H. Hildebrandt Mgmt For For
Eric A. Mendelson Mgmt For For
Laurans A. Mendelson Mgmt For For
Victor H. Mendelson Mgmt For For
Julie Neitzel Mgmt For For
Dr. Alan Schriesheim Mgmt For For
Frank J. Schwitter Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
3. 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 OCTOBER 31, 2019
--------------------------------------------------------------------------------------------------------------------------
HUBSPOT, INC. Agenda Number: 935001040
--------------------------------------------------------------------------------------------------------------------------
Security: 443573100
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: HUBS
ISIN: US4435731009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Lorrie Mgmt For For
Norrington
1b. Election of Class II Director: Avanish Mgmt For For
Sahai
1c. Election of Class II Director: Dharmesh Mgmt For For
Shah
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for 2019.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of our Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
INPHI CORPORATION Agenda Number: 935008513
--------------------------------------------------------------------------------------------------------------------------
Security: 45772F107
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: IPHI
ISIN: US45772F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Chenming C. Hu Mgmt For For
Elissa Murphy Mgmt For For
Sam S. Srinivasan Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm
--------------------------------------------------------------------------------------------------------------------------
INSPERITY, INC. Agenda Number: 935001482
--------------------------------------------------------------------------------------------------------------------------
Security: 45778Q107
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: NSP
ISIN: US45778Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Randall Mgmt For For
Mehl
1.2 Election of Class III Director: John M. Mgmt For For
Morphy
1.3 Election of Class III Director: Richard G. Mgmt For For
Rawson
2. Advisory vote to approve the Company's Mgmt For For
executive compensation ("say on pay").
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
KEURIG DR PEPPER INC. Agenda Number: 934999737
--------------------------------------------------------------------------------------------------------------------------
Security: 49271V100
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: KDP
ISIN: US49271V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert Gamgort Mgmt For For
1b. Election of Director: Olivier Goudet Mgmt For For
1c. Election of Director: Peter Harf Mgmt For For
1d. Election of Director: Genevieve Hovde Mgmt For For
1e. Election of Director: Anna-Lena Kamenetzky Mgmt For For
1f. Election of Director: Paul S. Michaels Mgmt For For
1g. Election of Director: Pamela H. Patsley Mgmt For For
1h. Election of Director: Gerhard Pleuhs Mgmt For For
1i. Election of Director: Fabien Simon Mgmt For For
1j. Election of Director: Robert Singer Mgmt For For
1k. Election of Director: Dirk Van de Put Mgmt For For
1l. Election of Director: Larry D. Young Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal year
2019.
3. To approve an advisory resolution regarding Mgmt For For
the compensation of our Named Executive
Officers, as disclosed in the Proxy
Statement.
4. To approve and adopt the 2019 Omnibus Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
LHC GROUP, INC. Agenda Number: 935010289
--------------------------------------------------------------------------------------------------------------------------
Security: 50187A107
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: LHCG
ISIN: US50187A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Monica F. Azare Mgmt For For
Teri G. Fontenot Mgmt For For
John L. Indest Mgmt For For
2. To adopt, on an advisory basis, a Mgmt For For
resolution approving the compensation of
our named executive officers.
3. The ratification of the selection of KPMG Mgmt For For
LLP as the independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 934996438
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: LULU
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Nominee: Kathryn Mgmt For For
Henry
1b. Election of Class III Nominee: Jon McNeill Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending February 2,
2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
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 For For
officer compensation.
4. Stockholder proposal for proxy access. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934849487
--------------------------------------------------------------------------------------------------------------------------
Security: G60754101
Meeting Type: Annual
Meeting Date: 01-Aug-2018
Ticker: KORS
ISIN: VGG607541015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. William Benedetto Mgmt For For
1b. Election of Director: Stephen F. Reitman Mgmt For For
1c. Election of Director: Jean Tomlin Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending March 30, 2019.
3. To approve, on a non-binding advisory Mgmt For For
basis, executive compensation.
4. A shareholder proposal entitled "Renewable Shr Against For
Energy Resolution" if properly presented at
the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC. Agenda Number: 934945936
--------------------------------------------------------------------------------------------------------------------------
Security: 60855R100
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: MOH
ISIN: US60855R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Barbara L. Mgmt For For
Brasier
1B. Election of Class II Director: Steven J. Mgmt For For
Orlando
1C. Election of Class II Director: Richard C. Mgmt For For
Zoretic
2. To consider and approve, on a non-binding, Mgmt For For
advisory basis, the compensation of our
named executive officers.
3. To adopt amendments to the Company's Mgmt For For
Certificate of Incorporation, as amended,
to phase out and eliminate the classified
Board of Directors to provide for the
annual election of all directors.
4. To approve the Molina Healthcare, Inc. 2019 Mgmt For For
Equity Incentive Plan.
5. To approve the Molina Healthcare, Inc. 2019 Mgmt For For
Employee Stock Purchase Plan.
6. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
NEOGENOMICS, INC. Agenda Number: 935005632
--------------------------------------------------------------------------------------------------------------------------
Security: 64049M209
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: NEO
ISIN: US64049M2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas M. VanOort Mgmt For For
1b. Election of Director: Steven C. Jones Mgmt For For
1c. Election of Director: Kevin C. Johnson Mgmt For For
1d. Election of Director: Raymond R. Hipp Mgmt For For
1e. Election of Director: Bruce K. Crowther Mgmt For For
1f. Election of Director: Lynn A. Tetrault Mgmt For For
1g. Election of Director: Alison L. Hannah Mgmt For For
1h. Election of Director: Stephen M. Kanovsky Mgmt For For
2. Advisory Vote on the Compensation Paid to Mgmt For For
our Named Executive Officers.
3. Advisory Vote on Frequency of Future Mgmt 1 Year For
Advisory Votes on the Compensation Paid to
our Named Executive Officers.
4. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
NEW RELIC, INC. Agenda Number: 934852965
--------------------------------------------------------------------------------------------------------------------------
Security: 64829B100
Meeting Type: Annual
Meeting Date: 21-Aug-2018
Ticker: NEWR
ISIN: US64829B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sohaib Abbasi Mgmt For For
Hope Cochran Mgmt For For
Adam Messinger Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's Named
Executive Officers as disclosed in the
Proxy Statement.
3. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for its fiscal year ending March
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
NOVOCURE LIMITED Agenda Number: 934961358
--------------------------------------------------------------------------------------------------------------------------
Security: G6674U108
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: NVCR
ISIN: JE00BYSS4X48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeryl L. Hilleman Mgmt No vote
1B. Election of Director: Kinyip Gabriel Leung Mgmt No vote
2. The approval and ratification of the Mgmt No vote
appointment, by the Audit Committee of our
Board of Directors, of Kost Forer Gabbay &
Kasierer, a member of Ernst & Young Global,
as the auditor and independent registered
public accounting firm of the Company for
the Company's fiscal year ending December
31, 2019.
3. A non-binding advisory vote to approve Mgmt No vote
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 934955723
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: ORLY
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David O'Reilly Mgmt For For
1b. Election of Director: Larry O'Reilly Mgmt For For
1c. Election of Director: Rosalie O'Reilly Mgmt For For
Wooten
1d. Election of Director: Greg Henslee Mgmt For For
1e. Election of Director: Jay D. Burchfield Mgmt For For
1f. Election of Director: Thomas T. Hendrickson Mgmt For For
1g. Election of Director: John R. Murphy Mgmt For For
1h. Election of Director: Dana M. Perlman Mgmt For For
1i. Election of Director: Andrea M. Weiss Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP, as independent auditors for the
fiscal year ending December 31, 2019.
4. Shareholder proposal entitled "Special Shr Against For
Shareholder Meetings."
--------------------------------------------------------------------------------------------------------------------------
OKTA, INC. Agenda Number: 935014578
--------------------------------------------------------------------------------------------------------------------------
Security: 679295105
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: OKTA
ISIN: US6792951054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Frederic Kerrest Mgmt For For
Rebecca Saeger Mgmt For For
Michelle Wilson Mgmt For For
2. A proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending January 31, 2020.
3. To approve, on an advisory non-binding Mgmt For For
basis, the compensation of our named
executive officers.
4. To approve, on an advisory non-binding Mgmt 1 Year For
basis, the frequency of future advisory
non-binding votes on the compensation of
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Agenda Number: 935024492
--------------------------------------------------------------------------------------------------------------------------
Security: 681116109
Meeting Type: Annual
Meeting Date: 25-Jun-2019
Ticker: OLLI
ISIN: US6811161099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Stanley Mgmt For For
Fleishman
1B. Election of Class I Director: Stephen White Mgmt For For
2. To approve named executive officer Mgmt For For
compensation.
3. To approve amendments to the Company's Mgmt For For
certificate of incorporation to declassify
the Board by the 2022 Annual Meeting of
Stockholders.
4. To approve amendments to the Company's Mgmt For For
certificate of incorporation to eliminate
supermajority voting provisions
5. To approve amendments to the Company's Mgmt For For
certificate of incorporation to eliminate
obsolete provisions
6. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending February 1, 2020
--------------------------------------------------------------------------------------------------------------------------
PAYCOM SOFTWARE, INC. Agenda Number: 934973733
--------------------------------------------------------------------------------------------------------------------------
Security: 70432V102
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: PAYC
ISIN: US70432V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason D. Clark Mgmt For For
Henry C. Duques Mgmt For For
Chad Richison Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2019.
3. Advisory vote to approve compensation of Mgmt For For
named executive officers.
4. Stockholder proposal to elect each director Shr For Against
annually.
--------------------------------------------------------------------------------------------------------------------------
RALPH LAUREN CORPORATION Agenda Number: 934850062
--------------------------------------------------------------------------------------------------------------------------
Security: 751212101
Meeting Type: Annual
Meeting Date: 02-Aug-2018
Ticker: RL
ISIN: US7512121010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank A. Bennack, Jr. Mgmt For For
Joel L. Fleishman Mgmt For For
Michael A. George Mgmt For For
Hubert Joly Mgmt For For
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending March 30, 2019.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers and our compensation philosophy,
policies and practices as described in our
2018 Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 934851076
--------------------------------------------------------------------------------------------------------------------------
Security: 756577102
Meeting Type: Annual
Meeting Date: 09-Aug-2018
Ticker: RHT
ISIN: US7565771026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sohaib Abbasi Mgmt For For
1.2 Election of Director: W. Steve Albrecht Mgmt For For
1.3 Election of Director: Charlene T. Begley Mgmt For For
1.4 Election of Director: Narendra K. Gupta Mgmt For For
1.5 Election of Director: Kimberly L. Hammonds Mgmt For For
1.6 Election of Director: William S. Kaiser Mgmt For For
1.7 Election of Director: James M. Whitehurst Mgmt For For
1.8 Election of Director: Alfred W. Zollar Mgmt For For
2. To approve, on an advisory basis, a Mgmt For For
resolution relating to Red Hat's executive
compensation
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as Red Hat's
independent registered public accounting
firm for the fiscal year ending February
28, 2019
--------------------------------------------------------------------------------------------------------------------------
RINGCENTRAL, INC. Agenda Number: 934999864
--------------------------------------------------------------------------------------------------------------------------
Security: 76680R206
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: RNG
ISIN: US76680R2067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vladimir Shmunis Mgmt For For
Neil Williams Mgmt For For
Robert Theis Mgmt For For
Michelle McKenna Mgmt For For
Allan Thygesen Mgmt For For
Kenneth Goldman Mgmt For For
Godfrey Sullivan Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the year ending
December 31, 2019 (Proposal Two).
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the named executive officers'
compensation, as disclosed in the proxy
statement (Proposal Three).
4. To approve the French Sub-Plan to the Mgmt For For
RingCentral, Inc. 2013 Equity Incentive
Plan (Proposal Four).
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 934877917
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M107
Meeting Type: Annual
Meeting Date: 30-Oct-2018
Ticker: STX
ISIN: IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William D. Mosley Mgmt For For
1b. Election of Director: Stephen J. Luczo Mgmt For For
1c. Election of Director: Mark W. Adams Mgmt For For
1d. Election of Director: Judy Bruner Mgmt For For
1e. Election of Director: Michael R. Cannon Mgmt For For
1f. Election of Director: William T. Coleman Mgmt For For
1g. Election of Director: Jay L. Geldmacher Mgmt For For
1h. Election of Director: Dylan Haggart Mgmt For For
1i. Election of Director: Stephanie Tilenius Mgmt For For
1j. Election of Director: Edward J. Zander Mgmt For For
2. Approve, in an advisory, non-binding vote, Mgmt For For
the compensation of the Company's named
executive officers ("Say-on-Pay").
3. Ratify, in a non-binding vote, the Mgmt For For
appointment of Ernst & Young LLP as the
independent auditors of the Company and to
authorize, in a binding vote, the Audit
Committee of the Company's Board of
Directors to set the auditors'
remuneration.
4. Grant the Board the authority to allot and Mgmt For For
issue shares under Irish law.
5. Grant the Board the authority to opt-out of Mgmt For For
statutory pre-emption rights under Irish
law.
6. Determine the price range at which the Mgmt For For
Company can re-allot shares that it
acquires as treasury shares under Irish
law.
--------------------------------------------------------------------------------------------------------------------------
SQUARE, INC. Agenda Number: 935012093
--------------------------------------------------------------------------------------------------------------------------
Security: 852234103
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: SQ
ISIN: US8522341036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jack Dorsey Mgmt For For
David Viniar Mgmt For For
Paul Deighton Mgmt For For
Anna Patterson Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SYNEOS HEALTH, INC. Agenda Number: 934976626
--------------------------------------------------------------------------------------------------------------------------
Security: 87166B102
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: SYNH
ISIN: US87166B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Todd Abbrecht Mgmt For For
1b. Election of Director: John M. Dineen Mgmt For For
1c. Election of Director: William E. Klitgaard Mgmt For For
1d. Election of Director: John Maldonado Mgmt For For
2. To approve on an advisory (nonbinding) Mgmt For For
basis our executive compensation.
3. To ratify the appointment of the Company's Mgmt For For
independent auditors Deloitte & Touche LLP.
--------------------------------------------------------------------------------------------------------------------------
TANDEM DIABETES CARE, INC. Agenda Number: 934981944
--------------------------------------------------------------------------------------------------------------------------
Security: 875372203
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: TNDM
ISIN: US8753722037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas A. Roeder Mgmt For For
John F. Sheridan Mgmt For For
Richard P. Valencia 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 31, 2019.
3. To approve amendments to our Amended and Mgmt For For
Restated 2013 Stock Incentive Plan to: (i)
increase the number of shares of our common
stock reserved under the plan by 5,000,000
shares, or from 6,726,135 shares to
11,726,135 shares, and (ii) change the
methodology for determining the number of
equity awards granted to our non-employee
directors pursuant to our director
compensation program.
4. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers.
5. To approve, on a non-binding, advisory Mgmt 1 Year For
basis, the frequency of future stockholder
advisory votes to approve the compensation
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TELADOC HEALTH, INC. Agenda Number: 934988253
--------------------------------------------------------------------------------------------------------------------------
Security: 87918A105
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: TDOC
ISIN: US87918A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ms. Helen Darling Mgmt For For
Mr. William H. Frist MD Mgmt For For
Mr. Michael Goldstein Mgmt For For
Mr. Jason Gorevic Mgmt For For
Mr. Brian McAndrews Mgmt For For
Mr. Thomas G. McKinley Mgmt For For
Mr. Arneek Multani Mgmt For For
Mr. Kenneth H. Paulus Mgmt For For
Mr. David Shedlarz Mgmt For For
Mr. David B. Snow, Jr. Mgmt For For
Mr. Mark D. Smith, MD Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of Teladoc Health's named
executive officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Teladoc Health's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 934938044
--------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: AES
ISIN: US00130H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janet G. Davidson Mgmt For For
1b. Election of Director: Andres R. Gluski Mgmt For For
1c. Election of Director: Charles L. Harrington Mgmt For For
1d. Election of Director: Tarun Khanna Mgmt For For
1e. Election of Director: Holly K. Koeppel Mgmt For For
1f. Election of Director: James H. Miller Mgmt For For
1g. Election of Director: Alain Monie Mgmt For For
1h. Election of Director: John B. Morse, Jr Mgmt For For
1i. Election of Director: Moises Naim Mgmt For For
1j. Election of Director: Jeffrey W. Ubben Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent auditors of the
Company for the fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
THE TRADE DESK INC. Agenda Number: 934951775
--------------------------------------------------------------------------------------------------------------------------
Security: 88339J105
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: TTD
ISIN: US88339J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lise J. Buyer Mgmt For For
1b. Election of Director: Kathryn E. Falberg Mgmt For For
1c. Election of Director: David B. Wells Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2019.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
TWILIO INC. Agenda Number: 934916745
--------------------------------------------------------------------------------------------------------------------------
Security: 90138F102
Meeting Type: Special
Meeting Date: 30-Jan-2019
Ticker: TWLO
ISIN: US90138F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of Twilio Class A Mgmt For For
common stock, par value $0.001 per share,
of Twilio Inc., a Delaware corporation
(Twilio), to stockholders of SendGrid,
Inc., a Delaware corporation (SendGrid), as
contemplated by the Agreement and Plan of
Merger and Reorganization, dated as of
October 15, 2018, as amended on December
13, 2018 and as may be amended from time to
time, by and among Twilio, SendGrid, and
Topaz Merger Subsidiary, Inc., a Delaware
corporation and wholly owned subsidiary of
Twilio
2. To approve adjournments of the Twilio Mgmt For For
special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the Twilio special meeting to approve
the Twilio stock issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
TWILIO INC. Agenda Number: 935010986
--------------------------------------------------------------------------------------------------------------------------
Security: 90138F102
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: TWLO
ISIN: US90138F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elena Donio Mgmt For For
Donna L. Dubinsky Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for our fiscal year ending
December 31, 2019.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
VEEVA SYSTEMS INC. Agenda Number: 935018780
--------------------------------------------------------------------------------------------------------------------------
Security: 922475108
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: VEEV
ISIN: US9224751084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald E.F. Codd Mgmt For For
Peter P. Gassner Mgmt For For
2. Ratify the appointment of KPMG LLP as Veeva Mgmt For For
Systems Inc.'s independent registered
public accounting firm for the fiscal year
ending January 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 934977236
--------------------------------------------------------------------------------------------------------------------------
Security: 92343E102
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: VRSN
ISIN: US92343E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: D. James Bidzos Mgmt For For
1B Election of Director: Kathleen A. Cote Mgmt For For
1C Election of Director: Thomas F. Frist III Mgmt For For
1D Election of Director: Jamie S. Gorelick Mgmt For For
1E Election of Director: Roger H. Moore Mgmt For For
1F Election of Director: Louis A. Simpson Mgmt For For
1G Election of Director: Timothy Tomlinson Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the Company's executive
compensation.
3. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the year ending
December 31, 2019.
4. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting that the Board adopt a policy
that requires the Chair of the Board to be
an independent member of the Board.
--------------------------------------------------------------------------------------------------------------------------
WAYFAIR INC Agenda Number: 934966699
--------------------------------------------------------------------------------------------------------------------------
Security: 94419L101
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: W
ISIN: US94419L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Niraj Shah Mgmt For For
1b. Election of Director: Steven Conine Mgmt For For
1c. Election of Director: Julie Bradley Mgmt For For
1d. Election of Director: Robert Gamgort Mgmt For For
1e. Election of Director: Andrea Jung Mgmt For For
1f. Election of Director: Michael Kumin Mgmt For For
1g. Election of Director: James Miller Mgmt For For
1h. Election of Director: Jeffrey Naylor Mgmt For For
1i. Election of Director: Romero Rodrigues Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Corporation's independent
registered public accountants for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
WORKDAY, INC. Agenda Number: 935009868
--------------------------------------------------------------------------------------------------------------------------
Security: 98138H101
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: WDAY
ISIN: US98138H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carl M. Eschenbach Mgmt For For
Michael M. McNamara Mgmt For For
Jerry Yang Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Workday, Inc.'s independent
registered public accounting firm for the
fiscal year ending January 31, 2020.
3. Advisory vote on named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 934933804
--------------------------------------------------------------------------------------------------------------------------
Security: 98156Q108
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: WWE
ISIN: US98156Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vincent K. McMahon Mgmt For For
George A. Barrios Mgmt For For
Michelle D. Wilson Mgmt For For
Stephanie M. Levesque Mgmt For For
Paul Levesque Mgmt For For
Stuart U. Goldfarb Mgmt For For
Patricia A. Gottesman Mgmt For For
Laureen Ong Mgmt For For
Robyn W. Peterson Mgmt For For
Frank A. Riddick, III Mgmt For For
Man Jit Singh Mgmt For For
Jeffrey R. Speed Mgmt For For
Alan M. Wexler Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
our Independent Registered Public
Accounting Firm.
3. Advisory vote to approve Executive Mgmt For For
Compensation.
Alpha Architect US Quantitative Value ETF
--------------------------------------------------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 934962209
--------------------------------------------------------------------------------------------------------------------------
Security: 01973R101
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: ALSN
ISIN: US01973R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Judy L. Altmaier Mgmt For For
1b. Election of Director: Stan A. Askren Mgmt For For
1c. Election of Director: Lawrence E. Dewey Mgmt For For
1d. Election of Director: David C. Everitt Mgmt For For
1e. Election of Director: Alvaro Garcia-Tunon Mgmt For For
1f. Election of Director: David S. Graziosi Mgmt For For
1g. Election of Director: William R. Harker Mgmt For For
1h. Election of Director: Carolann I. Haznedar Mgmt For For
1i. Election of Director: Richard P. Lavin Mgmt For For
1j. Election of Director: Thomas W. Rabaut Mgmt For For
1k. Election of Director: Richard V. Reynolds Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
3. An advisory non-binding vote to approve the Mgmt For For
compensation paid to our named executive
officers.
4. An advisory non-binding vote on the Mgmt 1 Year For
frequency of future advisory votes on the
compensation paid to our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AMC NETWORKS INC Agenda Number: 935016065
--------------------------------------------------------------------------------------------------------------------------
Security: 00164V103
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: AMCX
ISIN: US00164V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank J. Biondi, Jr. Mgmt For For
Jonathan F. Miller Mgmt For For
Leonard Tow Mgmt For For
David E. Van Zandt Mgmt For For
Carl E. Vogel Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm of the Company for fiscal year 2019
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935005644
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: AEO
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class III Director: Deborah A. Mgmt For For
Henretta
1B Election of Class III Director: Thomas R. Mgmt For For
Ketteler
1C Election of Class III Director: Cary D. Mgmt For For
McMillan
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending February 1, 2020.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 934921873
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 07-Mar-2019
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Judy Bruner Mgmt For For
1b. Election of Director: Xun (Eric) Chen Mgmt For For
1c. Election of Director: Aart J. de Geus Mgmt For For
1d. Election of Director: Gary E. Dickerson Mgmt For For
1e. Election of Director: Stephen R. Forrest Mgmt For For
1f. Election of Director: Thomas J. Iannotti Mgmt For For
1g. Election of Director: Alexander A. Karsner Mgmt For For
1h. Election of Director: Adrianna C. Ma Mgmt For For
1i. Election of Director: Scott A. McGregor Mgmt For For
1j. Election of Director: Dennis D. Powell Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of Applied Materials' named
executive officers for fiscal year 2018.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as Applied Materials' independent
registered public accounting firm for
fiscal year 2019.
4. Shareholder proposal to provide for right Shr Abstain Against
to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 935011837
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: BBY
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Corie S. Barry Mgmt For For
1b) Election of Director: Lisa M. Caputo Mgmt For For
1c) Election of Director: J. Patrick Doyle Mgmt For For
1d) Election of Director: Russell P. Fradin Mgmt For For
1e) Election of Director: Kathy J. Higgins Mgmt For For
Victor
1f) Election of Director: Hubert Joly Mgmt For For
1g) Election of Director: David W. Kenny Mgmt For For
1h) Election of Director: Cindy R. Kent Mgmt For For
1i) Election of Director: Karen A. McLoughlin Mgmt For For
1j) Election of Director: Thomas L. Millner Mgmt For For
1k) Election of Director: Claudia F. Munce Mgmt For For
1l) Election of Director: Richelle P. Parham Mgmt For For
1m) Election of Director: Eugene A. Woods Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending February 1, 2020.
3. To approve in a non-binding advisory vote Mgmt For For
our named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 934942055
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: BWA
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jan Carlson Mgmt For For
1B. Election of Director: Dennis C. Cuneo Mgmt For For
1C. Election of Director: Michael S. Hanley Mgmt For For
1D. Election of Director: Frederic B. Lissalde Mgmt For For
1E. Election of Director: Paul A. Mascarenas Mgmt For For
1F. Election of Director: John R. McKernan, Jr. Mgmt For For
1G. Election of Director: Deborah D. McWhinney Mgmt For For
1H. Election of Director: Alexis P. Michas Mgmt For For
1I. Election of Director: Vicki L. Sato Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
our named executive officers.
3. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting firm for the
Company for 2019.
4. Stockholder proposal to require an Shr Against For
independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934858311
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Special
Meeting Date: 24-Aug-2018
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of March 8, 2018, as amended by
Amendment No. 1, dated as of June 27, 2018,
and as it may be further amended from time
to time (the "merger agreement"), by and
among Cigna, Express Scripts Holding
Company ("Express Scripts"), Halfmoon
Parent, Inc., Halfmoon I, Inc. and Halfmoon
II, Inc.
2. To approve the adjournment of the special Mgmt For For
meeting of Cigna stockholders (the "Cigna
special meeting"), if necessary or
appropriate, to solicit additional proxies
if there are not sufficient votes to
approve the proposal to adopt the merger
agreement.
--------------------------------------------------------------------------------------------------------------------------
CIRRUS LOGIC, INC. Agenda Number: 934850048
--------------------------------------------------------------------------------------------------------------------------
Security: 172755100
Meeting Type: Annual
Meeting Date: 03-Aug-2018
Ticker: CRUS
ISIN: US1727551004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Carter Mgmt For For
Alexander M. Davern Mgmt For For
Timothy R. Dehne Mgmt For For
Christine King Mgmt For For
Jason P. Rhode Mgmt For For
Alan R. Schuele Mgmt For For
David J. Tupman 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 March 30, 2019.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Approval of the Company's 2018 Long-Term Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 934957082
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Election of Director: N. Thomas Linebarger Mgmt For For
2) Election of Director: Richard J. Freeland Mgmt For For
3) Election of Director: Robert J. Bernhard Mgmt For For
4) Election of Director: Dr. Franklin R. Chang Mgmt For For
Diaz
5) Election of Director: Bruno V. Di Leo Allen Mgmt For For
6) Election of Director: Stephen B. Dobbs Mgmt For For
7) Election of Director: Robert K. Herdman Mgmt For For
8) Election of Director: Alexis M. Herman Mgmt For For
9) Election of Director: Thomas J. Lynch Mgmt For For
10) Election of Director: William I. Miller Mgmt For For
11) Election of Director: Georgia R. Nelson Mgmt For For
12) Election of Director: Karen H. Quintos Mgmt For For
13) Advisory vote to approve the compensation Mgmt For For
of our named executive officers as
disclosed in the proxy statement.
14) Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our auditors
for 2019.
15) Proposal to approve the Cummins Inc. Mgmt For For
Employee Stock Purchase Plan, as amended.
16) The shareholder proposal regarding an Shr Against For
independent chairman of the board.
--------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 934915490
--------------------------------------------------------------------------------------------------------------------------
Security: 23331A109
Meeting Type: Annual
Meeting Date: 23-Jan-2019
Ticker: DHI
ISIN: US23331A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donald R. Horton Mgmt For For
1b. Election of Director: Barbara K. Allen Mgmt For For
1c. Election of Director: Brad S. Anderson Mgmt For For
1d. Election of Director: Michael R. Buchanan Mgmt For For
1e. Election of Director: Michael W. Hewatt Mgmt For For
2. Approval of the advisory resolution on Mgmt For For
executive compensation.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
DELUXE CORPORATION Agenda Number: 934943057
--------------------------------------------------------------------------------------------------------------------------
Security: 248019101
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: DLX
ISIN: US2480191012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald C. Baldwin Mgmt For For
C.E. Mayberry McKissack Mgmt For For
Barry C. McCarthy Mgmt For For
Don J. McGrath Mgmt For For
Neil J. Metviner Mgmt For For
Stephen P. Nachtsheim Mgmt For For
Thomas J. Reddin Mgmt For For
Martyn R. Redgrave Mgmt For For
John L. Stauch Mgmt For For
Victoria A. Treyger Mgmt For For
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our Named
Executive Officers
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2019
--------------------------------------------------------------------------------------------------------------------------
DESIGNER BRANDS INC. F/K/A DSW INC. Agenda Number: 934988671
--------------------------------------------------------------------------------------------------------------------------
Security: 23334L102
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker:
ISIN: US23334L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elaine J. Eisenman Mgmt For For
Joanna T. Lau Mgmt For For
Joseph A. Schottenstein Mgmt For For
Ekta Singh-Bushell Mgmt For For
2. Advisory non-binding vote, to approve Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC. Agenda Number: 935003335
--------------------------------------------------------------------------------------------------------------------------
Security: 253393102
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: DKS
ISIN: US2533931026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark J. Barrenechea Mgmt For For
1b. Election of Director: Emanuel Chirico Mgmt For For
1c. Election of Director: Allen R. Weiss 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
fiscal 2019.
3. Non-binding advisory vote to approve Mgmt For For
compensation of named executive officers,
as disclosed in the Company's 2019 proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
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 For For
Terms: Dona D. Young
2. Advisory Approval of the Company's Mgmt For For
Executive Compensation.
3. Ratification of the Appointment of Mgmt For For
Independent Registered Public Accounting
Firm.
--------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 934978288
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: GPS
ISIN: US3647601083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amy Bohutinsky Mgmt For For
1b. Election of Director: John J. Fisher Mgmt For For
1c. Election of Director: Robert J. Fisher Mgmt For For
1d. Election of Director: William S. Fisher Mgmt For For
1e. Election of Director: Tracy Gardner Mgmt For For
1f. Election of Director: Isabella D. Goren Mgmt For For
1g. Election of Director: Bob L. Martin Mgmt For For
1h. Election of Director: Jorge P. Montoya Mgmt For For
1i. Election of Director: Chris O'Neill Mgmt For For
1j. Election of Director: Arthur Peck Mgmt For For
1k. Election of Director: Lexi Reese Mgmt For For
1l. Election of Director: Mayo A. Shattuck III Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending on February 1, 2020.
3. Approval, on an advisory basis, of the Mgmt For For
overall compensation of the named executive
officers.
4. Approval of the amendment and restatement Mgmt For For
of The Gap, Inc. 2016 Long-Term Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION Agenda Number: 934964241
--------------------------------------------------------------------------------------------------------------------------
Security: 371901109
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: GNTX
ISIN: US3719011096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ms. Leslie Brown Mgmt For For
Mr. Gary Goode Mgmt For For
Mr. James Hollars Mgmt For For
Mr. John Mulder Mgmt For For
Mr. Richard Schaum Mgmt For For
Mr. Frederick Sotok Mgmt For For
Ms. Kathleen Starkoff Mgmt For For
Mr. Brian Walker Mgmt For For
Mr. James Wallace Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's auditors for the
fiscal year ending December 31, 2019.
3. To approve, on an advisory basis, Mgmt For For
compensation of the Company's named
executive officers.
4. To approve the Gentex Corporation 2019 Mgmt For For
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934957056
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jacqueline K. Barton, Mgmt For For
Ph.D.
1b. Election of Director: John F. Cogan, Ph.D. Mgmt For For
1c. Election of Director: Kelly A. Kramer Mgmt For For
1d. Election of Director: Kevin E. Lofton Mgmt For For
1e. Election of Director: Harish M. Manwani Mgmt For For
1f. Election of Director: Daniel P. O'Day Mgmt For For
1g. Election of Director: Richard J. Whitley, Mgmt For For
M.D.
1h. Election of Director: Gayle E. Wilson Mgmt For For
1i. Election of Director: Per Wold-Olsen Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP by the Audit Committee of the Board of
Directors as the independent registered
public accounting firm of Gilead for the
fiscal year ending December 31, 2019.
3. To approve an amendment to Gilead's Mgmt For For
Restated Certificate of Incorporation to
allow stockholders to act by written
consent.
4. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers as presented in the Proxy
Statement.
5. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting that the Board adopt a policy
that the Chairperson of the Board of
Directors be an independent director.
6. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting that the Board issue a report
describing how Gilead plans to allocate tax
savings as a result of the Tax Cuts and
Jobs Act.
--------------------------------------------------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION Agenda Number: 934946178
--------------------------------------------------------------------------------------------------------------------------
Security: 436106108
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: HFC
ISIN: US4361061082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anne-Marie Ainsworth Mgmt For For
1b. Election of Director: Douglas Bech Mgmt For For
1c. Election of Director: Anna Catalano Mgmt For For
1d. Election of Director: George Damiris Mgmt For For
1e. Election of Director: Leldon Echols Mgmt For For
1f. Election of Director: Michael Jennings Mgmt For For
1g. Election of Director: Craig Knocke Mgmt For For
1h. Election of Director: Robert Kostelnik Mgmt For For
1i. Election of Director: James Lee Mgmt For For
1j. Election of Director: Franklin Myers Mgmt For For
1k. Election of Director: Michael Rose Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's registered
public accounting firm for the 2019 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 934933690
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: HPQ
ISIN: US40434L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Aida M. Alvarez Mgmt For For
1b. Election of Director: Shumeet Banerji Mgmt For For
1c. Election of Director: Robert R. Bennett Mgmt For For
1d. Election of Director: Charles V. Bergh Mgmt For For
1e. Election of Director: Stacy Brown-Philpot Mgmt For For
1f. Election of Director: Stephanie A. Burns Mgmt For For
1g. Election of Director: Mary Anne Citrino Mgmt For For
1h. Election of Director: Yoky Matsuoka Mgmt For For
1i. Election of Director: Stacey Mobley Mgmt For For
1j. Election of Director: Subra Suresh Mgmt For For
1k. Election of Director: Dion J. Weisler Mgmt For For
2. To ratify the appointment of the Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 31,
2019
3. To approve, on an advisory basis, HP Inc.'s Mgmt For For
executive compensation
4. Stockholder proposal to require HP Inc. to Shr Against For
amend its governance documents to require
an independent Chairman of the Board if
properly presented at the annual meeting
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934941849
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a Term of One Mgmt For For
Year: M. L. Eskew
1b. Election of Director for a Term of One Mgmt For For
Year: D. N. Farr
1c. Election of Director for a Term of One Mgmt For For
Year: A. Gorsky
1d. Election of Director for a Term of One Mgmt For For
Year: M. Howard
1e. Election of Director for a Term of One Mgmt For For
Year: S. A. Jackson
1f. Election of Director for a Term of One Mgmt For For
Year: A. N. Liveris
1g. Election of Director for a Term of One Mgmt For For
Year: M. E. Pollack
1h. Election of Director for a Term of One Mgmt For For
Year: V. M. Rometty
1i. Election of Director for a Term of One Mgmt For For
Year: J. R. Swedish
1j. Election of Director for a Term of One Mgmt For For
Year: S. Taurel
1k. Election of Director for a Term of One Mgmt For For
Year: P. R. Voser
1l. Election of Director for a Term of One Mgmt For For
Year: F. H. Waddell
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Approval of Long-Term Incentive Performance Mgmt For For
Terms for Certain Executives for Awards
Eligible for Transitional Relief Pursuant
to Section 162(m) of the Internal Revenue
Code
5. Stockholder Proposal on the Right to Act by Shr Against For
Written Consent.
6. Stockholder Proposal to Have an Independent Shr Against For
Board Chairman
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 934961461
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 13-May-2019
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William J. Burns Mgmt For For
1b. Election of Director: Christopher M. Connor Mgmt For For
1c. Election of Director: Ahmet C. Dorduncu Mgmt For For
1d. Election of Director: Ilene S. Gordon Mgmt For For
1e. Election of Director: Anders Gustafsson Mgmt For For
1f. Election of Director: Jacqueline C. Hinman Mgmt For For
1g. Election of Director: Clinton A. Lewis, Jr. Mgmt For For
1h. Election of Director: Kathryn D. Sullivan Mgmt For For
1i. Election of Director: Mark S. Sutton Mgmt For For
1j. Election of Director: J. Steven Whisler Mgmt For For
1k. Election of Director: Ray G. Young Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
the Company's Independent Registered Public
Accounting Firm for 2019.
3. A Non-Binding Resolution to Approve the Mgmt For For
Compensation of the Company's Named
Executive Officers, as Disclosed Under the
Heading "Compensation Discussion &
Analysis".
4. Shareowner Proposal to Reduce Special Shr Against For
Shareowner Meeting Ownership Threshold to
10 Percent.
--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 934951547
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: KSS
ISIN: US5002551043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Boneparth Mgmt For For
1b. Election of Director: Steven A. Burd Mgmt For For
1c. Election of Director: H. Charles Floyd Mgmt For For
1d. Election of Director: Michelle Gass Mgmt For For
1e. Election of Director: Jonas Prising Mgmt For For
1f. Election of Director: John E. Schlifske Mgmt For For
1g. Election of Director: Adrianne Shapira Mgmt For For
1h. Election of Director: Frank V. Sica Mgmt For For
1i. Election of Director: Stephanie A. Streeter Mgmt For For
1j. Election of Director: Stephen E. Watson Mgmt For For
2. Ratify Appointment of Ernst & Young LLP as Mgmt For For
our Independent Registered Public
Accounting Firm for the Fiscal Year Ending
February 1, 2020.
3. Advisory Vote on Approval of the Mgmt For For
Compensation of our Named Executive
Officers.
4. Shareholder Proposal: Political Disclosure Shr Against For
Shareholder Resolution.
5. Shareholder Proposal: Vendor Policy Shr Against For
Regarding Oversight on Animal Welfare.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 934879098
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 06-Nov-2018
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Martin B. Anstice Mgmt For For
Eric K. Brandt Mgmt For For
Michael R. Cannon Mgmt For For
Youssef A. El-Mansy Mgmt For For
Christine A. Heckart Mgmt For For
Catherine P. Lego Mgmt For For
Stephen G. Newberry Mgmt For For
Abhijit Y. Talwalkar Mgmt For For
Lih Shyng Tsai Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the named executive officers of Lam
Research, or "Say on Pay."
3. Approval of the adoption of the Lam Mgmt For For
Research Corporation 1999 Employee Stock
Purchase Plan, as amended and restated.
4. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 934961966
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas P. Capo Mgmt For For
1b. Election of Director: Mei-Wei Cheng Mgmt For For
1c. Election of Director: Jonathan F. Foster Mgmt For For
1d. Election of Director: Mary Lou Jepsen Mgmt For For
1e. Election of Director: Kathleen A. Ligocki Mgmt For For
1f. Election of Director: Conrad L. Mallett, Mgmt For For
Jr.
1g. Election of Director: Raymond E. Scott Mgmt For For
1h. Election of Director: Gregory C. Smith Mgmt For For
1i. Election of Director: Henry D.G. Wallace Mgmt For For
2. Ratification of the retention of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2019.
3. Advisory vote to approve Lear Corporation's Mgmt For For
executive compensation.
4. Vote to approve Lear Corporation's 2019 Mgmt For For
Long-Term Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935028589
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jacques Aigrain Mgmt For For
1b. Election of Director: Lincoln Benet Mgmt For For
1c. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For
1d. Election of Director: Robin Buchanan Mgmt For For
1e. Election of Director: Stephen Cooper Mgmt For For
1f. Election of Director: Nance Dicciani Mgmt For For
1g. Election of Director: Claire Farley Mgmt For For
1h. Election of Director: Isabella (Bella) Mgmt For For
Goren
1i. Election of Director: Michael Hanley Mgmt For For
1j. Election of Director: Albert Manifold Mgmt For For
1k. Election of Director: Bhavesh (Bob) Patel Mgmt For For
1l. Election of Director: Rudy van der Meer Mgmt For For
2. Discharge of Executive Director and Members Mgmt For For
of the (Prior) Management Board from
Liability.
3. Discharge of Non-Executive Directors and Mgmt For For
Members of the (Prior) Supervisory Board
from Liability.
4. Adoption of 2018 Dutch Statutory Annual Mgmt For For
Accounts.
5. Appointment of PricewaterhouseCoopers Mgmt For For
Accountants N.V. as the Auditor of our 2019
Dutch Statutory Annual Accounts.
6. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm.
7. Advisory Vote Approving Executive Mgmt For For
Compensation (Say-on-Pay).
8. Ratification and Approval of Dividends. Mgmt For For
9. Authorization to Conduct Share Repurchases. Mgmt For For
10. Amendment of Long Term Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MANPOWERGROUP INC. Agenda Number: 934959149
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: MAN
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gina R. Boswell Mgmt For For
1B. Election of Director: Cari M. Dominguez Mgmt For For
1C. Election of Director: William Downe Mgmt For For
1D. Election of Director: John F. Ferraro Mgmt For For
1E. Election of Director: Patricia Hemingway Mgmt For For
Hall
1F. Election of Director: Julie M. Howard Mgmt For For
1G. Election of Director: Ulice Payne, Jr. Mgmt For For
1H. Election of Director: Jonas Prising Mgmt For For
1I. Election of Director: Paul Read Mgmt For For
1J. Election of Director: Elizabeth P. Sartain Mgmt For For
1K. Election of Director: Michael J. Van Handel Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent auditors for 2019.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 934910197
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 17-Jan-2019
Ticker: MU
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert L. Bailey Mgmt For For
1.2 Election of Director: Richard M. Beyer Mgmt For For
1.3 Election of Director: Patrick J. Byrne Mgmt For For
1.4 Election of Director: Steven J. Gomo Mgmt For For
1.5 Election of Director: Mary Pat McCarthy Mgmt For For
1.6 Election of Director: Sanjay Mehrotra Mgmt For For
1.7 Election of Director: Robert E. Switz Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
Independent Registered Public Accounting
Firm for the fiscal year ending August 29,
2019.
3. To approve a non-binding resolution to Mgmt For For
approve the compensation of our Named
Executive Officers as described in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 934955836
--------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: MKSI
ISIN: US55306N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jacqueline F. Moloney Mgmt For For
Michelle M. Warner Mgmt For For
2. The approval, on an advisory basis, of Mgmt For For
executive compensation.
3. The ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 934951965
--------------------------------------------------------------------------------------------------------------------------
Security: 62944T105
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: NVR
ISIN: US62944T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: C. E. Andrews Mgmt For For
1b. Election of Director: Thomas D. Eckert Mgmt For For
1c. Election of Director: Alfred E. Festa Mgmt For For
1d. Election of Director: Ed Grier Mgmt For For
1e. Election of Director: Manuel H. Johnson Mgmt For For
1f. Election of Director: Alexandra A. Jung Mgmt For For
1g. Election of Director: Mel Martinez Mgmt For For
1h. Election of Director: William A. Moran Mgmt For For
1i. Election of Director: David A. Preiser Mgmt For For
1j. Election of Director: W. Grady Rosier Mgmt For For
1k. Election of Director: Susan Williamson Ross Mgmt For For
1l. Election of Director: Dwight C. Schar Mgmt For For
2. Ratification of appointment of KPMG LLP as Mgmt For For
independent auditor for the year ending
December 31, 2019.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 934982528
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John D. Wren Mgmt For For
1b. Election of Director: Alan R. Batkin Mgmt For For
1c. Election of Director: Mary C. Choksi Mgmt For For
1d. Election of Director: Robert Charles Clark Mgmt For For
1e. Election of Director: Leonard S. Coleman, Mgmt For For
Jr.
1f. Election of Director: Susan S. Denison Mgmt For For
1g. Election of Director: Ronnie S. Hawkins Mgmt For For
1h. Election of Director: Deborah J. Kissire Mgmt For For
1i. Election of Director: Gracia C. Martore Mgmt For For
1j. Election of Director: Linda Johnson Rice Mgmt For For
1k. Election of Director: Valerie M. Williams Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent auditors for
the 2019 fiscal year.
4. Shareholder proposal requiring an Shr Against For
independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 934961788
--------------------------------------------------------------------------------------------------------------------------
Security: 745867101
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: PHM
ISIN: US7458671010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian P. Anderson Mgmt For For
1b. Election of Director: Bryce Blair Mgmt For For
1c. Election of Director: Richard W. Dreiling Mgmt For For
1d. Election of Director: Thomas J. Folliard Mgmt For For
1e. Election of Director: Cheryl W. Grise Mgmt For For
1f. Election of Director: Andre J. Hawaux Mgmt For For
1g. Election of Director: Ryan R. Marshall Mgmt For For
1h. Election of Director: John R. Peshkin Mgmt For For
1i. Election of Director: Scott F. Powers Mgmt For For
1j. Election of Director: William J. Pulte Mgmt For For
1k. Election of Director: Lila Snyder Mgmt For For
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2019.
3. Say-on-pay: Advisory vote to approve Mgmt For For
executive compensation.
4. Approval of an amendment to extend the term Mgmt For For
of our amended and restated Section 382
rights agreement.
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 934942740
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M107
Meeting Type: Special
Meeting Date: 25-Apr-2019
Ticker: STX
ISIN: IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the reduction of Company capital Mgmt For For
and creation of distributable reserves
(special resolution).
--------------------------------------------------------------------------------------------------------------------------
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 Against For
require an independent board chairman.
5. Advisory vote on shareholder proposal to Shr Against For
amend proxy access bylaw provision.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 934959428
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin I. Cole Mgmt For For
1b. Election of Director: Hikmet Ersek Mgmt For For
1c. Election of Director: Richard A. Goodman Mgmt For For
1d. Election of Director: Betsy D. Holden Mgmt For For
1e. Election of Director: Jeffrey A. Joerres Mgmt For For
1f. Election of Director: Roberto G. Mendoza Mgmt For For
1g. Election of Director: Michael A. Miles, Jr. Mgmt For For
1h. Election of Director: Angela A. Sun Mgmt For For
1i. Election of Director: Frances Fragos Mgmt For For
Townsend
1j. Election of Director: Solomon D. Trujillo Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation
3. Ratification of Selection of Ernst & Young Mgmt For For
LLP as Independent Registered Public
Accounting Firm for 2019
4. Stockholder Proposal Regarding Political Shr Against For
Contributions Disclosure
--------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 934894280
--------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 14-Dec-2018
Ticker: THO
ISIN: US8851601018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Graves Mgmt For For
Amelia A. Huntington Mgmt For For
Christopher Klein Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for our Fiscal Year
2019.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers (NEOs).
4. Vote to declassify the Board of Directors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 935022967
--------------------------------------------------------------------------------------------------------------------------
Security: 91307C102
Meeting Type: Annual
Meeting Date: 26-Jun-2019
Ticker: UTHR
ISIN: US91307C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher Causey Mgmt For For
1b. Election of Director: Richard Giltner Mgmt For For
1c. Election of Director: Nilda Mesa Mgmt For For
1d. Election of Director: Judy Olian Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Approval of the amendment and restatement Mgmt For For
of the United Therapeutics Corporation 2015
Stock Incentive Plan.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as United Therapeutics
Corporation's independent registered public
accounting firm for 2019.
5. Shareholder proposal requesting Shr For For
declassification of the Board of Directors,
if properly presented.
--------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 934988392
--------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: URBN
ISIN: US9170471026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward N. Antoian Mgmt For For
1b. Election of Director: Sukhinder Singh Mgmt For For
Cassidy
1c. Election of Director: Harry S. Cherken, Jr. Mgmt For For
1d. Election of Director: Scott Galloway Mgmt For For
1e. Election of Director: Robert L. Hanson Mgmt For For
1f. Election of Director: Margaret A. Hayne Mgmt For For
1g. Election of Director: Richard A. Hayne Mgmt For For
1h. Election of Director: Elizabeth Ann Lambert Mgmt For For
1i. Election of Director: Joel S. Lawson III Mgmt For For
1j. Election of Director: Wesley McDonald Mgmt For For
1k. Election of Director: Todd R. Morgenfeld Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for
Fiscal Year 2020.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Shareholder proposal regarding supply chain Shr Against For
transparency.
--------------------------------------------------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION Agenda Number: 934959365
--------------------------------------------------------------------------------------------------------------------------
Security: 960413102
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: WLK
ISIN: US9604131022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Albert Chao Mgmt For For
David Chao Mgmt For For
Michael J. Graff Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as our
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
WYNDHAM DESTINATIONS, INC. Agenda Number: 934966170
--------------------------------------------------------------------------------------------------------------------------
Security: 98310W108
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: WYND
ISIN: US98310W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Louise F. Brady Mgmt For For
Michael D. Brown Mgmt For For
James E. Buckman Mgmt For For
George Herrera Mgmt For For
Stephen P. Holmes Mgmt For For
Denny Marie Post Mgmt For For
Ronald L. Rickles Mgmt For For
Michael H. Wargotz Mgmt For For
2. To vote on a non-binding, advisory Mgmt For For
resolution to approve our executive
compensation.
3. To vote on a proposal to ratify the Mgmt For For
appointment of Deloitte & Touche LLP to
serve as our independent registered public
accounting firm for fiscal year 2019.
4. To vote on a proposal to approve the Mgmt For For
Wyndham Destinations, Inc. 2018 Employee
Stock Purchase Plan.
5. To vote on a shareholder proposal regarding Shr Against For
political contributions disclosure if
properly presented at the meeting.
Alpha Architect International Quantitative ETF
--------------------------------------------------------------------------------------------------------------------------
ADVANTEST CORPORATION Agenda Number: 711270760
--------------------------------------------------------------------------------------------------------------------------
Security: J00210104
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3122400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshida,
Yoshiaki
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Karatsu, Osamu
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Urabe,
Toshimitsu
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nicholas Benes
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hans-Juergen
Wagner
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsukakoshi,
Soichi
1.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujita,
Atsushi
2.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kurita, Yuichi
2.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Namba, Koichi
3 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Karatsu,
Osamu
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC Agenda Number: 710609655
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO ELECT MARCELO BASTOS AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT NOLITHA FAKUDE AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT BYRON GROTE AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT MPHU RAMATLAPENG AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY FOR THE ENSUING YEAR
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
16 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For
CONTAINED IN THE DIRECTORS' REMUNERATION
REPORT
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
20 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN AN AGM) ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC Agenda Number: 709949246
--------------------------------------------------------------------------------------------------------------------------
Security: G08288105
Meeting Type: AGM
Meeting Date: 17-Oct-2018
Ticker:
ISIN: GB0000811801
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITOR'S AND DIRECTORS' Mgmt For For
REPORTS, THE STRATEGIC REPORT AND THE
ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 30 JUNE 2018
(EXCLUDING THE DIRECTORS' REMUNERATION
POLICY)
3 TO DECLARE A FINAL DIVIDEND OF 17.9 PENCE Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 30 JUNE 2018
4 TO APPROVE A SPECIAL DIVIDEND OF 17.3 PENCE Mgmt For For
PER ORDINARY SHARE
5 TO ELECT MRS S M WHITE AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT MR J M ALLAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MR D F THOMAS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MR S J BOYES AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MRS J E WHITE AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT MR R J AKERS AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT MRS N S BIBBY AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT MR J F LENNOX AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For
OF THE COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
16 TO APPROVE THE RENEWAL AND AMENDMENT OF THE Mgmt For For
BARRATT DEVELOPMENTS SAVINGS-RELATED SHARE
OPTION SCHEME
17 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For
GRANT SUBSCRIPTION/CONVERSION RIGHTS OVER
SHARES
18 TO AUTHORISE THE BOARD TO ALLOT OR SELL Mgmt For For
ORDINARY SHARES WITHOUT COMPLYING WITH
PRE-EMPTION RIGHTS
19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS ORDINARY SHARES
20 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS, OTHER THAN AN ANNUAL GENERAL
MEETING, ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
BLUESCOPE STEEL LTD Agenda Number: 710053276
--------------------------------------------------------------------------------------------------------------------------
Security: Q1415L177
Meeting Type: AGM
Meeting Date: 23-Nov-2018
Ticker:
ISIN: AU000000BSL0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4 TO 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2018 (NON-BINDING
ADVISORY VOTE)
3 ELECTION OF MR MARK HUTCHINSON AS Mgmt For For
ANON-EXECUTIVE DIRECTOR
4 APPROVAL OF GRANT OF SHARE RIGHTS TO MARK Mgmt For For
VASSELLA UNDER THE COMPANY'S SHORT TERM
INCENTIVE PLAN
5 APPROVAL OF GRANT OF ALIGNMENT RIGHTS TO Mgmt For For
MARK VASSELLA UNDER THE COMPANY'S LONG TERM
INCENTIVE PLAN
6 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOLIDEN AB Agenda Number: 710855339
--------------------------------------------------------------------------------------------------------------------------
Security: W2R820110
Meeting Type: AGM
Meeting Date: 03-May-2019
Ticker:
ISIN: SE0011088665
--------------------------------------------------------------------------------------------------------------------------
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 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING: ANDERS ULLBERG Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 RECEIVE REPORT ON WORK OF BOARD AND ITS Non-Voting
COMMITTEES
9 RECEIVE PRESIDENT'S REPORT Non-Voting
10 RECEIVE REPORT ON AUDIT WORK DURING 2018 Non-Voting
11 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
12 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 8.75 PER SHARE
13 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 14, 15, 16A TO Non-Voting
16.H, 17, 18 AND 20 ARE PROPOSED BY
NOMINATION COMMITTEE AND BOARD DOES NOT
MAKE ANY RECOMMENDATION ON THIS PROPOSAL.
THE STANDING INSTRUCTIONS ARE DISABLED FOR
THIS MEETING
14 DETERMINE NUMBER OF DIRECTORS (7) AND Mgmt For
DEPUTY DIRECTORS (0) OF BOARD SET NUMBER OF
AUDITORS AT ONE
15 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For
AMOUNT OF SEK 1.75 MILLION FOR CHAIRMAN AND
SEK 580,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK
16.A RE-ELECT MARIE BERGLUND AS DIRECTOR Mgmt For
16.B RE-ELECT TOM ERIXON AS DIRECTOR Mgmt For
16.C RE-ELECT MICHAEL G:SON LOW AS DIRECTOR Mgmt For
16.D RE-ELECT ELISABETH NILSSON AS DIRECTOR Mgmt For
16.E RE-ELECT PIA RUDENGREN AS DIRECTOR Mgmt For
16.F RE-ELECT ANDERS ULLBERG AS DIRECTOR Mgmt For
16.G ELECT PERTTU LOUHILUOTO AS NEW DIRECTOR Mgmt For
16.H RE-ELECT ANDERS ULLBERG AS BOARD CHAIRMAN Mgmt For
17 APPROVE REMUNERATION OF AUDITORS Mgmt For
18 RATIFY DELOITTE AS AUDITORS Mgmt For
19 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
20 RE-ELECT JAN ANDERSSON (CHAIRMAN), LARS Mgmt For
ERIK FORSGARDH, OLA PETER GJESSING, TOMMI
SAUKKORIIPI AND ANDERS ULLBERG AS MEMBERS
OF NOMINATING COMMITTEE
21 APPROVE SHARE REDEMPTION PROGRAM Mgmt For For
22 ALLOW QUESTIONS Non-Voting
23 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BROTHER INDUSTRIES,LTD. Agenda Number: 711270708
--------------------------------------------------------------------------------------------------------------------------
Security: 114813108
Meeting Type: AGM
Meeting Date: 24-Jun-2019
Ticker:
ISIN: JP3830000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Koike, Toshikazu Mgmt For For
1.2 Appoint a Director Sasaki, Ichiro Mgmt For For
1.3 Appoint a Director Ishiguro, Tadashi Mgmt For For
1.4 Appoint a Director Kawanabe, Tasuku Mgmt For For
1.5 Appoint a Director Kamiya, Jun Mgmt For For
1.6 Appoint a Director Tada, Yuichi Mgmt For For
1.7 Appoint a Director Nishijo, Atsushi Mgmt For For
1.8 Appoint a Director Fukaya, Koichi Mgmt For For
1.9 Appoint a Director Matsuno, Soichi Mgmt For For
1.10 Appoint a Director Takeuchi, Keisuke Mgmt For For
1.11 Appoint a Director Shirai, Aya Mgmt For For
2.1 Appoint a Corporate Auditor Kanda, Masaaki Mgmt For For
2.2 Appoint a Corporate Auditor Jono, Kazuya Mgmt For For
3 Approve Payment of Performance-based Mgmt For For
Compensation to Directors
--------------------------------------------------------------------------------------------------------------------------
COVESTRO AG Agenda Number: 710610533
--------------------------------------------------------------------------------------------------------------------------
Security: D15349109
Meeting Type: AGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: DE0006062144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (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 22 MAR 19, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
28.03.2019. 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 ANNUAL REPORTS 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 ON THE
RELEVANT INFORMATION REGARDING ACQUISITIONS
AND THE PROPOSAL OF THE BOARD OF MDS ON THE
APPROPRIATION OF THE DISTRIBUTABLE PROFIT
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT OF EUR 439,200,000
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 2.40 PER NO-PAR SHARE
EUR 708,955.20 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: APRIL 15, 2019 PAYABLE
DATE: APRIL 17, 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
FOR THE 2019 FINANCIAL YEAR, FOR THE REVIEW
OF THE INTERIM HALF-YEAR FINANCIAL
STATEMENTS AND INTERIM ANNUAL REPORT AS OF
JUNE 30, 2019, AND ANY ADDITIONAL INTERIM
FINANCIAL INFORMATION FOR THE 2019
FINANCIAL YEAR AND THE FIRST QUARTER OF THE
2020 FINANCIAL YEAR: KPMG AG, DUESSELDORF
6 RESOLUTION ON THE ADJUSTMENT TO THE Mgmt For For
CONVOCATION OF THE SHAREHOLDERS' MEETING
AND THE CORRESPONDING AMENDMENT TO THE
ARTICLES OF ASSOCIATION THE TRANSFER OF
MESSAGES IS RESTRICTED TO ELECTRONIC MEANS
PURSUANT TO SECTION 125(2) OF THE GERMAN
STOCK CORPORATION ACT. THE BOARD OF MDS
SHALL BE AUTHORIZED TO TRANSMIT MESSAGES IN
PAPER FORM: SECTION 14
7 RESOLUTION ON THE REVOCATION OF THE Mgmt For For
EXISTING AUTHORIZATION TO ACQUIRE OWN
SHARES AND A NEW AUTHORIZATION TO ACQUIRE
OWN SHARES THE BOARD OF MDS SHALL BE
AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY
OF UP TO 10 PERCENT OF THE COMPANY'S SHARE
CAPITAL, AT PRICES NOT DEVIATING MORE THAN
10 PERCENT FROM THE MARKET PRICE OF THE
SHARES, ON OR BEFORE APRIL 11, 2024. THE
BOARD OF MDS SHALL BE AUTHORIZED TO DISPOSE
OF THE SHARES IN A MANNER OTHER THAN THE
STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY
ARE SOLD AT A PRICE NOT MATERIALLY BELOW
THEIR MARKET PRICE, TO USE THE SHARES FOR
MERGERS AND ACQUISITIONS, TO RETIRE THE
SHARES, AND TO USE THE SHARES FOR SCRIP
DIVIDEND PAYMENTS. THE COMPANY SHALL ALSO
BE AUTHORIZED, WITHIN THE SCOPE OF THIS
AUTHORIZATION, TO ACQUIRE OWN SHARES OF UP
TO 5 PERCENT OF THE COMPANY'S SHARE CAPITAL
BY USING PUT OR CALL OPTIONS. THE EXISTING
AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
MEETING OF SEPTEMBER 1, 2015, TO ACQUIRE
OWN SHARES SHALL BE REVOKED
--------------------------------------------------------------------------------------------------------------------------
CROWN RESORTS LTD Agenda Number: 709957596
--------------------------------------------------------------------------------------------------------------------------
Security: Q3015N108
Meeting Type: AGM
Meeting Date: 01-Nov-2018
Ticker:
ISIN: AU000000CWN6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A ELECTION OF DIRECTOR - MS JANE HALTON AO Mgmt For For
PSM
2.B ELECTION OF DIRECTOR - MR GUY JALLAND Mgmt For For
2.C ELECTION OF DIRECTOR - MRS ANTONIA KORSANOS Mgmt For For
2.D RE-ELECTION OF DIRECTOR - PROFESSOR JOHN Mgmt For For
HORVATH AO
2.E RE-ELECTION OF DIRECTOR - MR MICHAEL Mgmt For For
JOHNSTON
3 REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG Agenda Number: 710792690
--------------------------------------------------------------------------------------------------------------------------
Security: D1908N106
Meeting Type: AGM
Meeting Date: 07-May-2019
Ticker:
ISIN: DE0008232125
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
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 BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting
LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED
SHARES WILL BE DE-REGISTERED WHEN THERE IS
TRADING ACTIVITY, OR AT THE DE-REGISTRATION
DATE, THOUGH THE SHARE REGISTER MAY BE
UPDATED EITHER AT THIS POINT, OR AFTER THE
MEETING DATE.IF YOU WISH TO DELIVER/SETTLE
A VOTED POSITION BEFORE THE DE-REGISTRATION
DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT
SERVICE REPRESENTATIVE FOR FURTHER
INFORMATION
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (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
22.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
COMBINED MANAGEMENT REPORT FOR THE COMPANY
AND THE GROUP, THE REPORT OF THE
SUPERVISORY BOARD, INCLUDING THE
EXPLANATORY REPORT OF THE EXECUTIVE BOARD
ON THE DISCLOSURES PURSUANT TO SECTIONS
289A(1), 315A(1) OF THE GERMAN COMMERCIAL
CODE (HGB), EACH FOR FINANCIAL YEAR 2018
2 APPROPRIATION OF THE NET PROFIT FROM Mgmt For For
FINANCIAL YEAR 2018: DIVIDEND OF EUR 0.80
3 APPROVAL OF THE EXECUTIVE BOARD'S ACTIONS Mgmt For For
FOR FINANCIAL YEAR 2018
4 APPROVAL OF THE SUPERVISORY BOARD'S ACTIONS Mgmt For For
FOR FINANCIAL YEAR 2018
5 ELECTION OF A MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: MRS. MONIKA RIBAR, RUSCHLIKON
(SWITZERLAND), CHAIR OF THE BOARD OF
DIRECTORS, SBB SWISS FEDERAL RAIL, AS A
SHAREHOLDER REPRESENTATIVE BACK ONTO THE
SUPERVISORY BOARD EFFECTIVE FROM THE
CONCLUSION OF THE ANNUAL GENERAL MEETING ON
7 MAY 2019
6 APPROVAL OF THE REMUNERATION SYSTEM FOR Mgmt For For
MEMBERS OF THE EXECUTIVE BOARD
7 CANCELLATION OF THE CURRENT AUTHORISED Mgmt For For
CAPITAL A, CREATION OF A NEW AUTHORISED
CAPITAL A WITH THE POSSIBILITY OF EXCLUDING
SUBSCRIPTION RIGHTS OF SHAREHOLDERS AND
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION
8 CREATION OF A NEW AUTHORISED CAPITAL B FOR Mgmt For For
THE ISSUE OF STAFF SHARES EXCLUDING
SUBSCRIPTION RIGHTS OF SHAREHOLDERS AND
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION
9 CANCELLATION OF THE CURRENT AUTHORISATION Mgmt For For
AND CREATION OF A NEW AUTHORISATION TO
PURCHASE TREASURY SHARES IN ACCORDANCE WITH
SECTION 71(1) NO. 8 AKTG AND TO USE THEM
WITH THE POSSIBILITY OF EXCLUDING THE
SUBSCRIPTION RIGHTS OF SHAREHOLDERS
10 CANCELLATION OF THE CURRENT AUTHORISATION Mgmt For For
AND CREATION OF A NEW AUTHORISATION TO
PURCHASE TREASURY SHARES USING DERIVATIVES
WITH THE POSSIBILITY OF EXCLUDING THE
TENDER AND SUBSCRIPTION RIGHTS OF THE
SHAREHOLDERS
11 APPOINTMENT OF AUDITOR OF THE FINANCIAL Mgmt For For
STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2019, AS
WELL AS AUDITOR FOR ANY AUDIT REVIEWS OF
THE HALF-YEAR FINANCIAL REPORT FOR THE
FIRST SIX MONTHS OF FINANCIAL YEAR 2019,
AND ANY OTHER FINANCIAL INFORMATION DURING
THE COURSE OF THE YEAR:
PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT
--------------------------------------------------------------------------------------------------------------------------
ENI S.P.A. Agenda Number: 710898187
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: OGM
Meeting Date: 14-May-2019
Ticker:
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
4 APPROVE REMUNERATION POLICY Mgmt For For
CMMT 25 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EQUINOR ASA Agenda Number: 711032247
--------------------------------------------------------------------------------------------------------------------------
Security: R2R90P103
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: NO0010096985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
3 ELECTION OF CHAIR FOR THE MEETING: TONE Mgmt For For
LUNDE BAKKER
4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For
5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt For For
MINUTES TOGETHER WITH THE CHAIR OF THE
MEETING
6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR EQUINOR ASA AND THE EQUINOR GROUP FOR
2018, INCLUDING THE BOARD OF DIRECTORS'
PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER
2018 DIVIDEND: ("USD") 0.26 PER SHARE
7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt For For
ON APPROVED ANNUAL ACCOUNTS FOR 2018
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDERS TO REFRAIN FROM OIL AND GAS
EXPLORATION AND PRODUCTION ACTIVITIES IN
CERTAIN AREAS
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER REGARDING SETTING MEDIUM AND
LONG-TERM QUANTITATIVE TARGETS THAT INCLUDE
SCOPE 1, 2 AND 3 GREENHOUSE GAS EMISSIONS
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER REGARDING NEW DIRECTION FOR THE
COMPANY, INCLUDING PHASING OUT OF ALL
EXPLORATION ACTIVITIES WITHIN TWO YEARS
11 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt For For
GOVERNANCE
12.1 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt For For
STIPULATION OF SALARY AND OTHER
REMUNERATION FOR EXECUTIVE MANAGEMENT:
ADVISORY VOTE RELATED TO THE BOARD OF
DIRECTORS' GUIDELINES ON STIPULATION OF
SALARY AND OTHER REMUNERATION FOR EXECUTIVE
MANAGEMENT
12.2 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt For For
STIPULATION OF SALARY AND OTHER
REMUNERATION FOR EXECUTIVE MANAGEMENT:
APPROVAL OF THE BOARD OF DIRECTORS'
GUIDELINES ON REMUNERATION LINKED TO THE
DEVELOPMENT OF THE COMPANY'S SHARE PRICE
13 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt For For
EXTERNAL AUDITOR FOR 2018
14 ELECTION OF EXTERNAL AUDITOR: ERNST & YOUNG Mgmt For For
AS
CMMT PLEASE NOTE THAT RESOLUTIONS 15 AND 16 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
15 DETERMINATION OF REMUNERATION FOR THE Mgmt For
CORPORATE ASSEMBLY MEMBERS
16 DETERMINATION OF REMUNERATION FOR THE Mgmt For
NOMINATION COMMITTEE MEMBERS
17 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt For For
IN THE MARKET TO CONTINUE OPERATION OF THE
SHARE SAVINGS PLAN FOR EMPLOYEES
18 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt For For
IN THE MARKET FOR SUBSEQUENT ANNULMENT
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: PROPOSAL FROM A
SHAREHOLDER TO STOP CO2 CAPTURE AND STORAGE
--------------------------------------------------------------------------------------------------------------------------
HASEKO CORPORATION Agenda Number: 711251328
--------------------------------------------------------------------------------------------------------------------------
Security: J18984153
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3768600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce Term of Office of Mgmt For For
Directors to One Year
3.1 Appoint a Director Oguri, Ikuo Mgmt For For
3.2 Appoint a Director Tsuji, Noriaki Mgmt For For
3.3 Appoint a Director Muratsuka, Shosuke Mgmt For For
3.4 Appoint a Director Ikegami, Kazuo Mgmt For For
3.5 Appoint a Director Tani, Junichi Mgmt For For
3.6 Appoint a Director Tani, Nobuhiro Mgmt For For
3.7 Appoint a Director Murakawa, Toshiyuki Mgmt For For
3.8 Appoint a Director Naraoka, Shoji Mgmt For For
3.9 Appoint a Director Amano, Kohei Mgmt For For
3.10 Appoint a Director Takahashi, Osamu Mgmt For For
3.11 Appoint a Director Ichimura, Kazuhiko Mgmt For For
3.12 Appoint a Director Kogami, Tadashi Mgmt For For
3.13 Appoint a Director Nagasaki, Mami Mgmt For For
4 Appoint a Corporate Auditor Chikayama, Mgmt For For
Takahisa
--------------------------------------------------------------------------------------------------------------------------
HITACHI,LTD. Agenda Number: 711230588
--------------------------------------------------------------------------------------------------------------------------
Security: J20454112
Meeting Type: AGM
Meeting Date: 19-Jun-2019
Ticker:
ISIN: JP3788600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Ihara, Katsumi Mgmt For For
1.2 Appoint a Director Cynthia Carroll Mgmt For For
1.3 Appoint a Director Joe Harlan Mgmt For For
1.4 Appoint a Director George Buckley Mgmt For For
1.5 Appoint a Director Louise Pentland Mgmt For For
1.6 Appoint a Director Mochizuki, Harufumi Mgmt For For
1.7 Appoint a Director Yamamoto, Takatoshi Mgmt For For
1.8 Appoint a Director Yoshihara, Hiroaki Mgmt For For
1.9 Appoint a Director Nakanishi, Hiroaki Mgmt For For
1.10 Appoint a Director Nakamura, Toyoaki Mgmt For For
1.11 Appoint a Director Higashihara, Toshiaki Mgmt For For
2 Shareholder Proposal: Remove a Director Shr For Against
Nakamura, Toyoaki
--------------------------------------------------------------------------------------------------------------------------
INCHCAPE PLC Agenda Number: 710777763
--------------------------------------------------------------------------------------------------------------------------
Security: G47320208
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: GB00B61TVQ02
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018, TOGETHER WITH THE REPORTS
OF THE DIRECTORS
2 TO APPROVE THE DIRECTORS' REPORT ON Mgmt For For
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018
3 TO DECLARE A FINAL DIVIDEND OF 17.9 PENCE Mgmt For For
PER ORDINARY SHARE OF 10 PENCE IN THE
CAPITAL OF THE COMPANY
4 TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT JERRY BUHLMANN AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT RACHEL EMPEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT RICHARD HOWES AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO ELECT JANE KINGSTON AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT JOHN LANGSTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT NIGEL STEIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT TILL VESTRING AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY (THE "AUDITOR") TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE AUDITOR'S
REMUNERATION
15 TO AUTHORISE THE DIRECTORS GENERALLY AND Mgmt For For
UNCONDITIONALLY, TO EXERCISE ALL POWER OF
THE COMPANY TO ALLOT RELEVANT SECURITIES
16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
THE ALLOTMENT OF SHARES
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
THE ALLOTMENT OF SHARES FOR AN ACQUISITION
OR CAPITAL INVESTMENT
18 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For
SHARES
19 TO APPROVE THAT A GENERAL MEETING OTHER Mgmt For For
THAN AN AGM MAY BE CALLED ON NOT LESS THAN
14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
INPEX CORPORATION Agenda Number: 711251291
--------------------------------------------------------------------------------------------------------------------------
Security: J2467E101
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3294460005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines, Mgmt For For
Allow Use of Electronic Systems for Public
Notifications, Change Fiscal Year End to
31st December
3.1 Appoint a Director Kitamura, Toshiaki Mgmt For For
3.2 Appoint a Director Ueda, Takayuki Mgmt For For
3.3 Appoint a Director Murayama, Masahiro Mgmt For For
3.4 Appoint a Director Ito, Seiya Mgmt For For
3.5 Appoint a Director Ikeda, Takahiko Mgmt For For
3.6 Appoint a Director Yajima, Shigeharu Mgmt For For
3.7 Appoint a Director Kittaka, Kimihisa Mgmt For For
3.8 Appoint a Director Sase, Nobuharu Mgmt For For
3.9 Appoint a Director Okada, Yasuhiko Mgmt For For
3.10 Appoint a Director Yanai, Jun Mgmt For For
3.11 Appoint a Director Iio, Norinao Mgmt For For
3.12 Appoint a Director Nishimura, Atsuko Mgmt For For
3.13 Appoint a Director Kimura, Yasushi Mgmt For For
3.14 Appoint a Director Ogino, Kiyoshi Mgmt For For
4.1 Appoint a Corporate Auditor Himata, Noboru Mgmt For For
4.2 Appoint a Corporate Auditor Toyama, Mgmt For For
Hideyuki
4.3 Appoint a Corporate Auditor Miyake, Shinya Mgmt For For
4.4 Appoint a Corporate Auditor Akiyoshi, Mgmt For For
Mitsuru
4.5 Appoint a Corporate Auditor Kiba, Hiroko Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
ISUZU MOTORS LIMITED Agenda Number: 711270847
--------------------------------------------------------------------------------------------------------------------------
Security: J24994113
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3137200006
--------------------------------------------------------------------------------------------------------------------------
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 Katayama, Masanori Mgmt For For
2.2 Appoint a Director Takahashi, Shinichi Mgmt For For
2.3 Appoint a Director Ito, Masatoshi Mgmt For For
2.4 Appoint a Director Seto, Koichi Mgmt For For
2.5 Appoint a Director Igeta, Kazuya Mgmt For For
2.6 Appoint a Director Ikemoto, Tetsuya Mgmt For For
2.7 Appoint a Director Aiba, Tetsuya Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JXTG HOLDINGS,INC. Agenda Number: 711226248
--------------------------------------------------------------------------------------------------------------------------
Security: J29699105
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3386450005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sugimori,
Tsutomu
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Muto, Jun
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawada,
Junichi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Adachi, Hiroji
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Taguchi,
Satoshi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ota, Katsuyuki
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hosoi, Hiroshi
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ouchi,
Yoshiaki
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Murayama,
Seiichi
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ota, Hiroko
2.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Otsuka,
Mutsutake
2.12 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyata,
Yoshiiku
3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Mitsuya, Yuko
--------------------------------------------------------------------------------------------------------------------------
KAJIMA CORPORATION Agenda Number: 711242468
--------------------------------------------------------------------------------------------------------------------------
Security: J29223120
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3210200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Oshimi, Yoshikazu Mgmt For For
2.2 Appoint a Director Atsumi, Naoki Mgmt For For
2.3 Appoint a Director Koizumi, Hiroyoshi Mgmt For For
2.4 Appoint a Director Uchida, Ken Mgmt For For
2.5 Appoint a Director Furukawa, Koji Mgmt For For
2.6 Appoint a Director Sakane, Masahiro Mgmt For For
2.7 Appoint a Director Saito, Kiyomi Mgmt For For
2.8 Appoint a Director Machida, Yukio Mgmt For For
3 Appoint a Corporate Auditor Terawaki, Mgmt For For
Kazumine
4 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
3.12 Appoint a Director Yoshida, Harunori Mgmt For For
3.13 Appoint a Director Toriyama, Hanroku Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAZDA MOTOR CORPORATION Agenda Number: 711247393
--------------------------------------------------------------------------------------------------------------------------
Security: J41551110
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3868400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Clarify the Rights for Mgmt For For
Odd-Lot Shares, Increase the Board of
Directors Size to 20, Transition to a
Company with Supervisory Committee
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kogai,
Masamichi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Marumoto,
Akira
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujiwara,
Kiyoshi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shobuda,
Kiyotaka
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ono, Mitsuru
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Koga, Akira
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Moro, Masahiro
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Kiyoshi
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogawa, Michiko
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Maruyama,
Masatoshi
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yasuda,
Masahiro
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sakai, Ichiro
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tamano,
Kunihiko
4.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kitamura,
Akira
4.6 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shibasaki,
Hiroko
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
7 Approve Details of Compensation as Mgmt For For
Stock-Linked Compensation Type Stock
Options for Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
--------------------------------------------------------------------------------------------------------------------------
NEXON CO.,LTD. Agenda Number: 710671074
--------------------------------------------------------------------------------------------------------------------------
Security: J4914X104
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: JP3758190007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Owen Mahoney
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Uemura, Shiro
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Jiwon Park
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Patrick
Soderlund
2 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Employees, etc.
--------------------------------------------------------------------------------------------------------------------------
NGK SPARK PLUG CO.,LTD. Agenda Number: 711247189
--------------------------------------------------------------------------------------------------------------------------
Security: J49119100
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3738600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Odo, Shinichi Mgmt For For
1.2 Appoint a Director Kawai, Takeshi Mgmt For For
1.3 Appoint a Director Matsui, Toru Mgmt For For
1.4 Appoint a Director Kato, Mikihiko Mgmt For For
1.5 Appoint a Director Kojima, Takio Mgmt For For
1.6 Appoint a Director Isobe, Kenji Mgmt For For
1.7 Appoint a Director Maeda, Hiroyuki Mgmt For For
1.8 Appoint a Director Otaki, Morihiko Mgmt For For
1.9 Appoint a Director Yasui, Kanemaru Mgmt For For
1.10 Appoint a Director Mackenzie Donald Mgmt For For
Clugston
2 Appoint a Corporate Auditor Matsubara, Mgmt For For
Yoshihiro
3 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
NIKON CORPORATION Agenda Number: 711256809
--------------------------------------------------------------------------------------------------------------------------
Security: 654111103
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3657400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ushida, Kazuo
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Umatate,
Toshikazu
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Oka, Masashi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Odajima,
Takumi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hagiwara,
Satoshi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Negishi, Akio
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hiruta, Shiro
3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Honda,
Takaharu
4 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors (Excluding Directors who are
Audit and Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD Agenda Number: 711100898
--------------------------------------------------------------------------------------------------------------------------
Security: G65318100
Meeting Type: SGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: BMG653181005
--------------------------------------------------------------------------------------------------------------------------
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/2019/0429/LTN201904292065.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN201904292077.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, RATIFY AND CONFIRM THE TIANJIN Mgmt For For
ACN SUPPLEMENTAL AGREEMENT, AND THE REVISED
ANNUAL CAPS IN RELATION TO THE TIANJIN ACN
WASTEPAPER PURCHASE AGREEMENT, AND TO
AUTHORISE ANY ONE DIRECTOR OF THE COMPANY
TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND
AGREEMENTS AND TO DO ALL SUCH ACTS OR
THINGS DEEMED BY HIM/HER TO BE INCIDENTAL
TO, ANCILLARY TO OR IN CONNECTION WITH THE
MATTERS CONTEMPLATED IN THE TIANJIN ACN
SUPPLEMENTAL AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
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 For Against
Shimada, Akira
--------------------------------------------------------------------------------------------------------------------------
NITTO DENKO CORPORATION Agenda Number: 711241771
--------------------------------------------------------------------------------------------------------------------------
Security: J58472119
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3684000007
--------------------------------------------------------------------------------------------------------------------------
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 Takasaki, Hideo Mgmt For For
3.2 Appoint a Director Umehara, Toshiyuki Mgmt For For
3.3 Appoint a Director Takeuchi, Toru Mgmt For For
3.4 Appoint a Director Todokoro, Nobuhiro Mgmt For For
3.5 Appoint a Director Miki, Yosuke Mgmt For For
3.6 Appoint a Director Furuse, Yoichiro Mgmt For For
3.7 Appoint a Director Hatchoji, Takashi Mgmt For For
3.8 Appoint a Director Fukuda, Tamio Mgmt For For
4.1 Appoint a Corporate Auditor Kanzaki, Masami Mgmt For For
4.2 Appoint a Corporate Auditor Tokuyasu, Shin Mgmt For For
4.3 Appoint a Corporate Auditor Toyoda, Mgmt For For
Masakazu
--------------------------------------------------------------------------------------------------------------------------
NSK LTD. Agenda Number: 711241707
--------------------------------------------------------------------------------------------------------------------------
Security: J55505101
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3720800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Uchiyama, Toshihiro Mgmt For For
1.2 Appoint a Director Nogami, Saimon Mgmt For For
1.3 Appoint a Director Suzuki, Shigeyuki Mgmt For For
1.4 Appoint a Director Kamio, Yasuhiro Mgmt For For
1.5 Appoint a Director Ichii, Akitoshi Mgmt For For
1.6 Appoint a Director Goto, Nobuo Mgmt For For
1.7 Appoint a Director Enomoto, Toshihiko Mgmt For For
1.8 Appoint a Director Ikeda, Teruhiko Mgmt For For
1.9 Appoint a Director Bada, Hajime Mgmt For For
1.10 Appoint a Director Mochizuki, Akemi Mgmt For For
1.11 Appoint a Director Iwamoto, Toshio Mgmt For For
1.12 Appoint a Director Fujita, Yoshitaka Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OMV AG Agenda Number: 711133746
--------------------------------------------------------------------------------------------------------------------------
Security: A51460110
Meeting Type: AGM
Meeting Date: 14-May-2019
Ticker:
ISIN: AT0000743059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 238585 DUE TO RESOLUTION 8.F IS
A NON-VOTING ITEM. 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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2018
2 APPROPRIATION OF PROFIT: EUR 1.75 PER SHARE Mgmt For For
3 DISCHARGE OF MEMBERS OF THE EXECUTIVE BOARD Mgmt For For
4 DISCHARGE OF MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD
5 REMUNERATION FOR MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD
6 APPOINTMENT OF AUDITOR AND GROUP AUDITOR: Mgmt For For
ERNST YOUNG
7.I RESOLUTION ON: THE LONG TERM INCENTIVE PLAN Mgmt For For
2019
7.II RESOLUTION ON: THE EQUITY DEFERRAL 2019 Mgmt For For
8.A ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For
WOLFGANG C. BERNDT
8.B ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For
STEFAN DOBOCZKY
8.C ELECTION TO THE SUPERVISORY BOARD: MS. Mgmt For For
ALYAZIA ALI AL KUWAITI
8.D ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For
MANSOUR MOHAMED AL MULLA
8.E ELECTION TO THE SUPERVISORY BOARD: MR. KARL Mgmt For For
ROSE
8.F ELECTION TO THE SUPERVISORY BOARD: MR. Non-Voting
JOHANN GEORG SCHELLING
8.G ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For
THOMAS SCHMID
8.H ELECTION TO THE SUPERVISORY BOARD: MS. Mgmt For For
ELISABETH STADLER
8.I ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For
CHRISTOPH SWAROVSKI
8.J PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION TO THE
SUPERVISORY BOARD: ACCORDING TO THE
RESOLUTION PROPOSAL OF OSTERREICHISCHE
BETEILIGUNGS AG: MS. CATHRINE TRATTNER
9 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For
REPURCHASE SHARES IN THE COMPANY IN
ACCORDANCE WITH SECTION 65(1)(8) AUSTRIAN
STOCK CORPORATION ACT AS WELL AS
AUTHORIZATION OF THE EXECUTIVE BOARD TO
CANCEL SHARES AND OF THE SUPERVISORY BOARD
TO ADOPT THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION RESULTING FROM SUCH
CANCELLATION
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 03 MAY 2019, SINCE
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE THE ACTUAL RECORD
DATE. THE TRUE RECORD DATE FOR THIS MEETING
IS 04 MAY 2019. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RAKUTEN,INC. Agenda Number: 710659802
--------------------------------------------------------------------------------------------------------------------------
Security: J64264104
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: JP3967200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines Mgmt For For
2.1 Appoint a Director Mikitani, Hiroshi Mgmt For For
2.2 Appoint a Director Hosaka, Masayuki Mgmt For For
2.3 Appoint a Director Charles B. Baxter Mgmt For For
2.4 Appoint a Director Kutaragi, Ken Mgmt For For
2.5 Appoint a Director Mitachi, Takashi Mgmt For For
2.6 Appoint a Director Murai, Jun Mgmt For For
2.7 Appoint a Director Sarah J.M.Whitley Mgmt For For
3 Appoint a Corporate Auditor Hirata, Takeo Mgmt For For
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors,
Executive Officers and Employees of the
Company and the Company's Subsidiaries
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Retirement Compensation Stock
Options for Directors of the Company who
serve concurrently as Executive Officers of
the Company and Executive Officers of the
Company
--------------------------------------------------------------------------------------------------------------------------
REDROW PLC Agenda Number: 709959627
--------------------------------------------------------------------------------------------------------------------------
Security: G7455X105
Meeting Type: AGM
Meeting Date: 07-Nov-2018
Ticker:
ISIN: GB0007282386
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND THE FINANCIAL STATEMENTS FOR THE YEAR
ENDED 30 JUNE 2018, TOGETHER WITH THE
AUDITORS' REPORT
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 30 JUNE 2018
3 TO RE-APPOINT STEVE MORGAN AS A DIRECTOR Mgmt For For
4 TO RE-APPOINT JOHN TUTTE AS A DIRECTOR Mgmt For For
5 TO RE-APPOINT BARBARA RICHMOND AS A Mgmt For For
DIRECTOR
6 TO RE-APPOINT NICK HEWSON AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT SIR MICHAEL LYONS AS A Mgmt For For
DIRECTOR
8 TO RE-APPOINT VANDA MURRAY AS A DIRECTOR Mgmt For For
9 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
EXTERNAL AUDITORS
10 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE REMUNERATION POLICY)
FOR THE YEAR ENDED 30 JUNE 2018
12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN CONNECTION WITH SECTION 551 OF THE
COMPANIES ACT 2006
13 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF
5% OF THE COMPANY'S ISSUED SHARE CAPITAL
14 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF
AN ADDITIONAL 5% OF THE COMPANY'S ISSUED
SHARE CAPITAL FOR THE PURPOSE OF FINANCING
SPECIFIC TRANSACTIONS
15 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
REDROW PLC Agenda Number: 710673458
--------------------------------------------------------------------------------------------------------------------------
Security: G7455X105
Meeting Type: OGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: GB0007282386
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF ARTICLES OF ASSOCIATION Mgmt For For
2 ISSUE OF B SHARES AND RELATED SHARE Mgmt For For
CONSOLIDATION
3 APPROVAL OF THE TERMS OF THE OPTION Mgmt For For
AGREEMENT
4 AUTHORITY TO ALLOT SECURITIES Mgmt For For
5 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
6 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS
--------------------------------------------------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K. Agenda Number: 710211690
--------------------------------------------------------------------------------------------------------------------------
Security: J75390104
Meeting Type: EGM
Meeting Date: 18-Dec-2018
Ticker:
ISIN: JP3366800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Stock-for-stock Exchange Agreement Mgmt For For
between the Company and Idemitsu Kosan Co.,
Ltd.
2 Amend Articles to: Eliminate Record Dates Mgmt For For
of Annual General Meeting of Shareholders
3 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SKF AB Agenda Number: 710552298
--------------------------------------------------------------------------------------------------------------------------
Security: W84237143
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: SE0000108227
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF A CHAIRMAN FOR THE ANNUAL Non-Voting
GENERAL MEETING: SVEN UNGER
3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF AGENDA Non-Voting
5 ELECTION OF PERSONS TO VERIFY THE MINUTES Non-Voting
6 CONSIDERATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 PRESENTATION OF ANNUAL REPORT AND AUDIT Non-Voting
REPORT AS WELL AS CONSOLIDATED ACCOUNTS AND
AUDIT REPORT FOR THE GROUP
8 ADDRESS BY THE PRESIDENT Non-Voting
9 MATTER OF ADOPTION OF THE INCOME STATEMENT Mgmt For For
AND BALANCE SHEET AND CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED BALANCE SHEET
FOR THE GROUP
10 RESOLUTION REGARDING DISTRIBUTION OF Mgmt For For
PROFITS: THE BOARD OF DIRECTORS PROPOSES A
DIVIDEND OF SEK 6.00 PER SHARE
11 MATTER OF DISCHARGE OF THE BOARD MEMBERS Mgmt For For
AND THE PRESIDENT FROM LIABILITY
CMMT PLEASE NOTE THAT THE RESOLUTIONS 12, 13, Non-Voting
14.1 TO 14.9 AND 15 ARE PROPOSED BY
SHAREHOLDERS' NOMINATION BOARD AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING. THANK YOU
12 DETERMINATION OF NUMBER OF BOARD MEMBERS Mgmt For
AND DEPUTY MEMBERS: THAT THE BOARD OF
DIRECTORS SHALL CONSIST OF NINE MEMBERS AND
NO DEPUTY MEMBERS
13 DETERMINATION OF FEE FOR THE BOARD MEMBERS Mgmt For
14.1 RE-ELECTION OF BOARD MEMBER AND DEPUTY Mgmt For
BOARD MEMBER: HANS STRABERG
14.2 RE-ELECTION OF BOARD MEMBER AND DEPUTY Mgmt For
BOARD MEMBER: LARS WEDENBORN
14.3 RE-ELECTION OF BOARD MEMBER AND DEPUTY Mgmt For
BOARD MEMBER: HOCK GOH
14.4 RE-ELECTION OF BOARD MEMBER AND DEPUTY Mgmt For
BOARD MEMBER: ALRIK DANIELSON
14.5 RE-ELECTION OF BOARD MEMBER AND DEPUTY Mgmt For
BOARD MEMBER: NANCY GOUGARTY
14.6 RE-ELECTION OF BOARD MEMBER AND DEPUTY Mgmt For
BOARD MEMBER: RONNIE LETEN
14.7 RE-ELECTION OF BOARD MEMBER AND DEPUTY Mgmt For
BOARD MEMBER: BARB SAMARDZICH
14.8 RE-ELECTION OF BOARD MEMBER AND DEPUTY Mgmt For
BOARD MEMBER: COLLEEN REPPLIER
14.9 NEW ELECTION OF BOARD MEMBER AND DEPUTY Mgmt For
BOARD MEMBER: GEERT FOLLENS
15 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For
DIRECTORS: HANS STRABERG
16 THE BOARD OF DIRECTORS' PROPOSAL FOR A Mgmt For For
RESOLUTION ON PRINCIPLES OF REMUNERATION
FOR GROUP MANAGEMENT
17 THE BOARD OF DIRECTORS' PROPOSAL FOR A Mgmt For For
RESOLUTION ON SKF'S PERFORMANCE SHARE
PROGRAMME 2019
CMMT PLEASE NOTE THAT THE RESOLUTION 18 IS Non-Voting
PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING. THANK YOU
18 RESOLUTION REGARDING NOMINATION COMMITTEE Mgmt For
--------------------------------------------------------------------------------------------------------------------------
SUBARU CORPORATION Agenda Number: 711222315
--------------------------------------------------------------------------------------------------------------------------
Security: J7676H100
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3814800003
--------------------------------------------------------------------------------------------------------------------------
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 Yoshinaga, Yasuyuki Mgmt For For
2.2 Appoint a Director Nakamura, Tomomi Mgmt For For
2.3 Appoint a Director Hosoya, Kazuo Mgmt For For
2.4 Appoint a Director Okada, Toshiaki Mgmt For For
2.5 Appoint a Director Kato, Yoichi Mgmt For For
2.6 Appoint a Director Onuki, Tetsuo Mgmt For For
2.7 Appoint a Director Aoyama, Shigehiro Mgmt For For
2.8 Appoint a Director Abe, Yasuyuki Mgmt For For
2.9 Appoint a Director Yago, Natsunosuke Mgmt For For
3.1 Appoint a Corporate Auditor Mabuchi, Akira Mgmt For For
3.2 Appoint a Corporate Auditor Nosaka, Shigeru Mgmt For For
3.3 Appoint a Corporate Auditor Okada, Kyoko Mgmt For For
4 Appoint a Substitute Corporate Auditor Ryu, Mgmt For For
Hirohisa
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRIES,LTD. Agenda Number: 711241670
--------------------------------------------------------------------------------------------------------------------------
Security: J77497170
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3405400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Betsukawa, Shunsuke Mgmt For For
2.2 Appoint a Director Shimomura, Shinji Mgmt For For
2.3 Appoint a Director Tomita, Yoshiyuki Mgmt For For
2.4 Appoint a Director Tanaka, Toshiharu Mgmt For For
2.5 Appoint a Director Okamura, Tetsuya Mgmt For For
2.6 Appoint a Director Suzuki, Hideo Mgmt For For
2.7 Appoint a Director Kojima, Eiji Mgmt For For
2.8 Appoint a Director Takahashi, Susumu Mgmt For For
2.9 Appoint a Director Kojima, Hideo Mgmt For For
3.1 Appoint a Corporate Auditor Nogusa, Jun Mgmt For For
3.2 Appoint a Corporate Auditor Nakamura, Mgmt For For
Masaichi
4 Appoint a Substitute Corporate Auditor Mgmt For For
Kato, Tomoyuki
--------------------------------------------------------------------------------------------------------------------------
SUZUKI MOTOR CORPORATION Agenda Number: 711270885
--------------------------------------------------------------------------------------------------------------------------
Security: J78529138
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3397200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Suzuki, Osamu Mgmt For For
2.2 Appoint a Director Harayama, Yasuhito Mgmt For For
2.3 Appoint a Director Suzuki, Toshihiro Mgmt For For
2.4 Appoint a Director Honda, Osamu Mgmt For For
2.5 Appoint a Director Nagao, Masahiko Mgmt For For
2.6 Appoint a Director Hasuike, Toshiaki Mgmt For For
2.7 Appoint a Director Iguchi, Masakazu Mgmt For For
2.8 Appoint a Director Tanino, Sakutaro Mgmt For For
3.1 Appoint a Corporate Auditor Sugimoto, Mgmt For For
Toyokazu
3.2 Appoint a Corporate Auditor Kasai, Masato Mgmt For For
3.3 Appoint a Corporate Auditor Nagano, Mgmt For For
Norihisa
--------------------------------------------------------------------------------------------------------------------------
TAISEI CORPORATION Agenda Number: 711217821
--------------------------------------------------------------------------------------------------------------------------
Security: J79561148
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3443600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce Term of Office of Mgmt For For
Directors to One Year
3.1 Appoint a Director Yamauchi, Takashi Mgmt For For
3.2 Appoint a Director Murata, Yoshiyuki Mgmt For For
3.3 Appoint a Director Sakurai, Shigeyuki Mgmt For For
3.4 Appoint a Director Tanaka, Shigeyoshi Mgmt For For
3.5 Appoint a Director Yaguchi, Norihiko Mgmt For For
3.6 Appoint a Director Shirakawa, Hiroshi Mgmt For For
3.7 Appoint a Director Aikawa, Yoshiro Mgmt For For
3.8 Appoint a Director Kimura, Hiroshi Mgmt For For
3.9 Appoint a Director Nishimura, Atsuko Mgmt For For
3.10 Appoint a Director Murakami, Takao Mgmt For For
3.11 Appoint a Director Otsuka, Norio Mgmt For For
3.12 Appoint a Director Kokubu, Fumiya Mgmt For For
4.1 Appoint a Corporate Auditor Hayashi, Mgmt For For
Takashi
4.2 Appoint a Corporate Auditor Noma, Akihiko Mgmt For For
4.3 Appoint a Corporate Auditor Maeda, Terunobu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAYLOR WIMPEY PLC Agenda Number: 710327760
--------------------------------------------------------------------------------------------------------------------------
Security: G86954107
Meeting Type: OGM
Meeting Date: 28-Dec-2018
Ticker:
ISIN: GB0008782301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO EMPOWER THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS SHARES
--------------------------------------------------------------------------------------------------------------------------
TAYLOR WIMPEY PLC Agenda Number: 710778981
--------------------------------------------------------------------------------------------------------------------------
Security: G86954107
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: GB0008782301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2018 DIRECTORS AND AUDITORS Mgmt For For
REPORTS AND FINANCIAL STATEMENTS
2 TO APPROVE A DIVIDEND Mgmt For For
3 TO APPROVE A SPECIAL DIVIDEND Mgmt For For
4 TO RE-ELECT: KEVIN BEESTON Mgmt For For
5 TO RE-ELECT: PETE REDFERN Mgmt For For
6 TO RE-ELECT: JAMES JORDAN Mgmt For For
7 TO RE-ELECT: KATE BARKER DBE Mgmt For For
8 TO RE-ELECT: GWYN BURR Mgmt For For
9 TO RE-ELECT: ANGELA KNIGHT CBE Mgmt For For
10 TO RE-ELECT: HUMPHREY SINGER Mgmt For For
11 TO ELECT: CHRIS CARNEY Mgmt For For
12 TO ELECT: JENNIE DALY Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS FEES
15 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES
16 TO DIS-APPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For
POWER
17 TO DIS-APPLY PRE-EMPTION RIGHTS - Mgmt For For
ADDITIONAL POWER
18 TO EMPOWER THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS SHARES
19 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt For For
REMUNERATION
20 TO AUTHORISE POLITICAL EXPENDITURE Mgmt For For
21 TO APPROVE THE SALE OF A PROPERTY TO A Mgmt For For
DIRECTOR
22 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For
ON 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC Agenda Number: 709820054
--------------------------------------------------------------------------------------------------------------------------
Security: G1191G120
Meeting Type: AGM
Meeting Date: 05-Sep-2018
Ticker:
ISIN: GB00B02L3W35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED Mgmt For For
30 APRIL 2018, TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS THEREON
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE FINANCIAL YEAR ENDED
30 APRIL 2018
3 TO RE-ELECT A W PIDGLEY CBE AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 TO RE-ELECT R C PERRINS AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT R J STEARN AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT S ELLIS AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT SIR J ARMITT AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT A NIMMO CBE AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT V WADLEY CBE AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT G BARKER AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT A LI AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-ELECT A MYERS AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO RE-ELECT D BRIGHTMORE-ARMOUR AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 TO ELECT J TIBALDI AS A DIRECTOR OF THE Mgmt For For
COMPANY
16 TO ELECT P VALLONE AS A DIRECTOR OF THE Mgmt For For
COMPANY
17 TO ELECT P VERNON AS A DIRECTOR OF THE Mgmt For For
COMPANY
18 TO ELECT R DOWNEY AS A DIRECTOR OF THE Mgmt For For
COMPANY
19 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
20 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
21 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
22 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
23 TO DIS-APPLY PRE-EMPTION RIGHTS UP TO 5 Mgmt For For
PERCENT
24 TO DIS-APPLY PRE-EMPTION RIGHTS FOR A Mgmt For For
FURTHER 5 PERCENT FOR THE PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS
25 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
26 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
27 TO PERMIT EXTRAORDINARY GENERAL MEETINGS TO Mgmt For For
BE CALLED BY NOTICE OF NOT LESS THAN 14
DAYS
--------------------------------------------------------------------------------------------------------------------------
THK CO.,LTD. Agenda Number: 710591783
--------------------------------------------------------------------------------------------------------------------------
Security: J83345108
Meeting Type: AGM
Meeting Date: 16-Mar-2019
Ticker:
ISIN: JP3539250005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Teramachi,
Akihiro
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Teramachi,
Toshihiro
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Imano, Hiroshi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Maki, Nobuyuki
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Teramachi,
Takashi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimomaki,
Junji
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakai, Junichi
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kainosho,
Masaaki
--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 711222341
--------------------------------------------------------------------------------------------------------------------------
Security: J86957115
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: JP3571400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsuneishi, Tetsuo Mgmt For For
1.2 Appoint a Director Kawai, Toshiki Mgmt For For
1.3 Appoint a Director Sasaki, Sadao Mgmt For For
1.4 Appoint a Director Nagakubo, Tatsuya Mgmt For For
1.5 Appoint a Director Sunohara, Kiyoshi Mgmt For For
1.6 Appoint a Director Nunokawa, Yoshikazu Mgmt For For
1.7 Appoint a Director Ikeda, Seisu Mgmt For For
1.8 Appoint a Director Mitano, Yoshinobu Mgmt For For
1.9 Appoint a Director Charles Ditmars Lake II Mgmt For For
1.10 Appoint a Director Sasaki, Michio Mgmt For For
1.11 Appoint a Director Eda, Makiko Mgmt For For
2.1 Appoint a Corporate Auditor Harada, Mgmt For For
Yoshiteru
2.2 Appoint a Corporate Auditor Tahara, Kazushi Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Directors
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Corporate Officers of the
Company and the Company's Subsidiaries,
etc.
6 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors
--------------------------------------------------------------------------------------------------------------------------
TOSOH CORPORATION Agenda Number: 711247090
--------------------------------------------------------------------------------------------------------------------------
Security: J90096132
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3595200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yamamoto, Toshinori Mgmt For For
1.2 Appoint a Director Tashiro, Katsushi Mgmt For For
1.3 Appoint a Director Yamada, Masayuki Mgmt For For
1.4 Appoint a Director Tsutsumi, Shingo Mgmt For For
1.5 Appoint a Director Ikeda, Etsuya Mgmt For For
1.6 Appoint a Director Abe, Tsutomu Mgmt For For
1.7 Appoint a Director Ogawa, Kenji Mgmt For For
2 Appoint a Corporate Auditor Kawamoto, Koji Mgmt For For
3.1 Appoint a Substitute Corporate Auditor Mgmt For For
Tanaka, Yasuhiko
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
Nagao, Kenta
--------------------------------------------------------------------------------------------------------------------------
ULVAC, INC. Agenda Number: 709905749
--------------------------------------------------------------------------------------------------------------------------
Security: J94048105
Meeting Type: AGM
Meeting Date: 27-Sep-2018
Ticker:
ISIN: JP3126190002
--------------------------------------------------------------------------------------------------------------------------
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 Iwashita, Setsuo Mgmt For For
2.2 Appoint a Director Obinata, Hisaharu Mgmt For For
2.3 Appoint a Director Motoyoshi, Mitsuru Mgmt For For
2.4 Appoint a Director Choong Ryul Paik Mgmt For For
2.5 Appoint a Director Sato, Shigemitsu Mgmt For For
2.6 Appoint a Director Ishiguro, Masahiko Mgmt For For
2.7 Appoint a Director Mihayashi, Akira Mgmt For For
2.8 Appoint a Director Uchida, Norio Mgmt For For
2.9 Appoint a Director Ishida, Kozo Mgmt For For
2.10 Appoint a Director Nakajima, Yoshimi Mgmt For For
3 Appoint a Corporate Auditor Yahagi, Mitsuru Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Nonaka, Takao
5 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
WHITEHAVEN COAL LIMITED Agenda Number: 709961482
--------------------------------------------------------------------------------------------------------------------------
Security: Q97664108
Meeting Type: AGM
Meeting Date: 25-Oct-2018
Ticker:
ISIN: AU000000WHC8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 983008 DUE TO ADDITION OF
RESOLUTIONS 1 TO 6. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 2 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 REMUNERATION REPORT Mgmt For For
2 GRANT OF LONG TERM INCENTIVE TO MANAGING Mgmt For For
DIRECTOR UNDER EQUITY INCENTIVE PLAN
3 ELECTION OF FIONA ROBERTSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 RE-ELECTION OF JULIE BEEBY AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 RE-ELECTION OF RAYMOND ZAGE AS A DIRECTOR Mgmt For For
OF THE COMPANY
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
6 RE-INSERTION OF THE PARTIAL TAKEOVER Mgmt For For
PROVISIONS IN THE CONSTITUTION
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION: NEW CLAUSE 10.1A
CMMT PLEASE NOTE THAT THE RESOLUTIONS 8 AND 9 Non-Voting
ARE CONTINGENT ON THE PASSING OF THE
CONSTITUTIONAL AMENDMENT IN RESOLUTION 7.
IF RESOLUTION 7 DOES NOT PASS AS A SPECIAL
RESOLUTION, THE CONTINGENT RESOLUTIONS IN
RESOLUTIONS 8 AND 9 WILL NOT BE PUT TO
SHAREHOLDERS AT THE MEETING
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: CLIMATE RISK
DISCLOSURE
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: STRATEGY ALIGNMENT
--------------------------------------------------------------------------------------------------------------------------
YAMAHA MOTOR CO.,LTD. Agenda Number: 710609376
--------------------------------------------------------------------------------------------------------------------------
Security: J95776126
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: JP3942800008
--------------------------------------------------------------------------------------------------------------------------
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 Yanagi, Hiroyuki Mgmt For For
2.2 Appoint a Director Hidaka, Yoshihiro Mgmt For For
2.3 Appoint a Director Watanabe, Katsuaki Mgmt For For
2.4 Appoint a Director Kato, Toshizumi Mgmt For For
2.5 Appoint a Director Yamaji, Katsuhito Mgmt For For
2.6 Appoint a Director Shimamoto, Makoto Mgmt For For
2.7 Appoint a Director Okawa, Tatsumi Mgmt For For
2.8 Appoint a Director Nakata, Takuya Mgmt For For
2.9 Appoint a Director Tamatsuka, Genichi Mgmt For For
2.10 Appoint a Director Kamigama, Takehiro Mgmt For For
2.11 Appoint a Director Tashiro, Yuko Mgmt For For
3.1 Appoint a Corporate Auditor Hironaga, Kenji Mgmt For For
3.2 Appoint a Corporate Auditor Saito, Junzo Mgmt For For
3.3 Appoint a Corporate Auditor Yone, Masatake Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Kawai, Eriko
5 Approve Details of the Compensation to be Mgmt For For
received by Corporate Officers
6 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Alpha Architect ETF Trust
By (Signature) /s/ Wesley R. Gray
Name Wesley R. Gray
Title President
Date 08/19/2019